The opinions expressed are those of David Hsu and do not necessarily reflect the views of the firm, its partners, or its clients. The information in this blog is for general information purposes only and is not intended to be and should not be taken as legal advice on any subject. No recipient of content from this site, clients or otherwise, should act on the basis of any content in this site without seeking the appropriate legal or professional advice based on the particular facts and circumstances at issue from an attorney licensed in the recipient's state.
According to a U.S. Customs and Border Protection (CBP), CBP officers at Dulles airport seized about $46,628 in unreported currency from a man traveling to Cameroon. The random inspection occurred on outbound passengers on a flight to Brussels. CBP officers asked the individual how much money he was carrying – the traveler told Customs he had $30,000 and completed and signed a U.S. Treasury Department form (FINCEN 105).
Upon further inspection, CBP officers found a total of $46,628.00 and seized the entire amount. As you are aware, there is no limit how much cash you are bringing into or out of the US, the only requirement is for travelers to report currency $10,000 or greater.
According to the media release, the traveler “was not criminally charged”. This means CBP did not involve Homeland Security Investigations (HSI). If CBP brings involves HSI, then they believe your currency is related to criminal activity and you may need criminal counsel in addition to customs counsel.
If you have had your hard earned money seized by Customs, contact David Hsu by phone/text at anytime at 832-896-6288, or by email at firstname.lastname@example.org
According to a U.S. Customs and Border Protection (CBP) media release, CBP officers in Louisville, Kentucky seized a shipment last Saturday of 32 separate shipments containing counterfeit designer watches valued at $57.84 million dollars, if authentic. Some of the counterfeits were branded Rolex and Richard Mille.
The 32 separate shipments contained 2,168 watches that were determined to be counterfeit by CBP’s experts at the various CEE departments. The watches were from Hong Kong where approximately 25% of the counterfeit goods seized originate.
If you have had your goods seized by Customs, contact David Hsu by phone/text at 832-896-6288; or email email@example.com for assistance.
Back in late August I reported on the seizure of hundreds of COVID vaccination cards. And last week, CBP officers in Chicago reported seizing more COVID-19 vaccination cards. CBP was alerted to the counterfeit nature of the cards due to the poor quality of the card stock and misspelled words (not sure why the counterfeiters double check the spelling)?
The shipment was headed to an address in Ohio and is just one of the high volume of counterfeit vaccination cards being shipped into the US.
The basis for the shipment seizures are due to the unauthorized use of the Health and Human Services of the Centers for Disease Control and Prevention seal.
If you have had your shipment detained or seized by Customs, call David Hsu by phone or text: 832-896-6288 to discuss your options at no cost. Emails can also be sent to: firstname.lastname@example.org
According to a U.S. Customs and Border Protection (CBP) media release, officers in Memphis, Tennessee seized a shipment from China containing counterfeit COVID-19 vaccination cards. The shipment from Shenzhen was labeled as “PAPER CARD, PAPER” and CBP officers knew the inside contents as this was the 15th shipment for the night.
CBP knew the cards were counterfeit because of typos, incomplete words and the Spanish translation was incorrect. You are probably thinking why the counterfeiters didn’t simply photocopy an actual vaccination card posted on social media. I don’t know why either.
CBP has so far seized 3,017 vaccination cards in over 121 shipments. Fake vaccination cards are illegal under 18 USC Section 1017.
If you have had your shipment seized (except counterfeit vaccination cards) by Customs, contact David Hsu by email at email@example.com or phone/text 832-896-6288.
According to a U.S. Customs and Border Protection (CBP) media release, officers in Philadelphia seized counterfeit Chinese vehicle parts in June consisting of door locks, hinges, powered mirrors, steering wheel switches, headlights and taillights, grills, rear bumpers, and paint kits. As the goods from China were branded with “Mercedes-Benz”, CBP officers suspected the goods may have been counterfeit. CBP Officers confirmed with the trademark holder and seized the goods for being counterfeit. The estimated retail value of the goods, if authentic totals $295,052.
If your shipment of goods from China has been detained or seized for suspicion of being counterfeit, contact David Hsu by phone/text at 832-896-6288 or by email at firstname.lastname@example.org 24/7 for immediate assistance.
I frequently post about pests, larvae or other wood-boring and non wood-boring insections in wood packaging materials (wpm) that cause most of the problems. However, the other unknown danger not frequently reported is another risk of using WPM – the missing IPPC 15 stamp.
IPPC is short for the International Plant Protection Convention (IPPC) 15 stamps. IPPC stamps are used to certify the wood packaging material has been treated with approved measures prior to shipment. Untreated wpm can result in insects and larvae to burrow into the wood materials prior to shipment and escape the ship or port once the shipment arrives.
In general, an IPPC 15 stamp needs to be visible and meet the approved design standard. The most recent standard is from May 2017 and can be found at the IPPC website here (scroll down to number 15). If you are importer, you must ensure the foreign shipper is in compliance with the IPPC standard if WPM is used. This is often forgotten among first time importers.
In May, U.S. Customs and Border Protection (CBP) agriculture specialists in New Orleans found two shipments from Brazil that were not in compliance with the IPPC standard as the stamps were missing. Due to the non-compliance, the shipments were re-exported back to their respective countries, Brazil and Suriname.
While the shipment in May was re-exported, CBP may sometimes allow for manipulation and other remedial measures depending on the situation. Call David Hsu to discuss your options – 832-896-6288. You can also text at the same number.
Failure to meet IPPC 15 standards for WPM is a serious problem and can lead to delays, fines, penalties and a lot of unhappy people who are relying on the timely delivery of your shipment. If you have a WPM issue, or want to be sure you are in compliance with the IPPC 15 standard, call David Hsu by phone or text at 832-896-6288 or email at email@example.com anytime. Looking forward to hearing from you!
In mid-June, U.S. Customs and Border Protection (CBP) officers in Louisville seized 8 shipments manifested as “bluetooth audio devices” and found 817 pairs of earbuds that bear a strong resemblance to Apple Incorporated’s AirPods three-dimensional configuration trademark. As you are aware, CBP is required by law to enforce trademarks and patents if the trademark/patent/copyright holder submits a request to Customs.
In all cases involving intellectual property rights seizures – CBP import specialists will submit photos or samples of goods suspected of violating intellectual property rights to the rights holder. In 100% of the cases, Apple will always reject any sample or photo as counterfeit. Even if the imported phone is a phone previously sold through T-Mobile, traded-in by the first user, sold to a liquidator, exported to China for repair, then shipped back to the US – Apple will notify Customs the phone is counterfeit.
While the AirPods in this shipment did not contain the Apple logo, CBP is enforcing the 3-d configuration trademark. While the photo provided by Customs is hard to see, I believe the AirPods seized are the TWS-iXX headphones. The earlier models of the TWS I believe started with the TWS-i7, and in 2021 I see TWS-i12 headphones being sold. I cannot see the model number clearly, but can determine the photos are boxed TWS series headphones.
Customs seized the headphones and determined the value of the 817 headphones was approximately $331,360 if genuine, or about $405 per pair. I do not know how CBP valued these headphones as authentic Apple AirPods start at $199 and go as high as $249 for the AirPod Pro models.
If you have had your TWS shipment seized by Customs, or have any other IPR violations, contact Customs attorney David Hsu for immediate assistance at 832-896-6288 or by email at firstname.lastname@example.org. We are based in Houston but represent clients nationwide and abroad. Call for your free consultation.
According to a U.S. Customs and Border Protection (CBP) media release, CBP officers at the Dulles International Airport seized over $101,000 in undeclared, unreported currency. This currency seizure is unique from my usual posts because the traveler had their currency seized when entering the US. The traveler arrived from Addis Ababa, Ethiopia and upon entry declared he was in possession of $2,000 in currency. The $2,000 total later because $2,300 prior to CBP officers searching his baggage for a second time. Ultimately, a search by CBP revealed over $100,000 inside a plastic bag. While Customs seized over $101,000 from the traveler – they returned $1,995 for “humanitarian purposes”.
To make matters worse for the traveler, CBP officers determined the traveler from Ethiopia was not eligible to enter the US because he was flagged as a prior Visa Waiver Program violator. In general, a visa waiver program violator is someone who previously entered the US without a visa, and then over stayed the allotted time. The US and certain countries allow citizens of other countries to enter into the US visa free for a period of 60 or 90 days. This privilege is only extended to countries that also allow US citizens to enter their country without a visa. Unfortunately for this traveler, he previously overstayed his visa, and left the US after the visa free period expired – therefore being flagged as a visa waiver program violator.
As the traveler was not eligible to enter into the US, his currency was seized and he was sent on the next flight back to Ethiopia.
Can customs seize money from travelers entering the US? This instant seizure is a perfect example of a question we frequently receive from our clients – can CBP seize funds from non-US citizens entering the US? And the short answer is yes, any individual crossing the border is required to declare any funds over $10,000 in their possession.
Are you overseas and have had your funds seized by US Customs? If so, call David Hsu at 832-896-6288 or email at email@example.com for immediate assistance. We represent travelers world wide and can help you get your money back.
If you or anyone you know has had your goods seized by Customs, contact David Hsu by phone/text anytime day or night at 832-896-6288 or by email at: firstname.lastname@example.org.
Disclaimer: This blog is for informational purposes only. Do not rely on any part of this blog as legal advice. Instead, seek out the advice of a licensed attorney. Also, this information may be out-of-date.
According to a CBP media release – officers in Cincinnati seized a shipment in late March containing jewelry with name brands such as Tiffany, Chanel, Rolex, Pandora, Cartier, Dior, Gucci and more. When suspected counterfeit goods are seized, samples and photos of the seized goods are sent to a CBP Centers of Excellence and Expertise (CEE) where the shipment is further evaluated. At the CEE, an import specialist will determine whether the jewelry is real – one method is through verification with the property right holder.
While the declared value on the shipment was $119, the actual value of the seized goods, if authentic would total more than $4.2 million dollars.
I am frequently asked why customs uses the “if authentic” value versus the declared value – since the declared value is likely more accurate to what the seized goods actually cost.
The main reason is Customs will use the “if authentic” value when issuing fines to the importer of record. And perhaps the most obvious reason to only use the “if authentic” value is for impact. A $4.2 million seizure is much more impactful than a $119 seizure of counterfeit goods.
If you or anyone you know has had your goods seized by Customs, contact David Hsu by phone/text at 832-896-6288 or by email at email@example.com.
U.S. Customs and Border Protection (CBP) Officers in Puerto Rico seized $348,940 in undeclared currency hidden inside wooden tables and a sink found inside a 1989 Ford cargo truck. The shipment was destined to an address in Santo Domingo, Dominican Republic.
In general, there is no limit to how much currency (cash, checks, traveler’s checks, foreign currency) can be importer or exported by travelers. However, any amount over $10,000, however federal law requires travelers to report to CBP any amount exceeding $10,000 in US dollars or the equivalent in foreign currency. When the funds over $10,000 are not reported or are under-reported, CBP may seize the currency and may lead to an arrest.
If you have any questions about what to do BEFORE you travel and are carrying over $10,000, give David Hsu a call, or text at 832-896-6288 or by email at firstname.lastname@example.org.