CBP Penalties
Discover the consequences of violating customs regulations and the penalties imposed by the CBP.
Discover the consequences of violating customs regulations and the penalties imposed by the CBP.
Learn everything you need to know about CBP Form 28, including its purpose, how to fill it out correctly, and why it is important for international travelers.
Receiving a CBP notice to redeliver form 4647 can trigger immediate concern for any importer. This official customs form represents one of the most serious post-release enforcement actions that U.S. Customs and Border Protection can take against imported merchandise. Unlike routine entry procedures, Form 4647 demands immediate attention and carries significant financial penalties for non-compliance. … Read more
Discover everything you need to know about International Traffic in Arms Regulations (ITAR) in this comprehensive article.
Learn everything you need to know about Notices of Action and how to properly fill out CBP Form 29.
Discover the essential steps to take when facing export seizures and penalties.
Learn about the importance of Foreign Corrupt Practices Act (FCPA) compliance and how it can protect your business from legal and reputational risks.
Learn all about export financing and how it can help businesses expand their international trade operations.