CBP seizes unreported currency from South Korea.

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Image of seized currency, source: CBP.gov

According to a U.S. Customs and Border Protection (CBP) media release, CBP officers seized $11,097 in reported currency from a passenger who arrived from South Korea to Washington Dulles International airport.

According to the media release, the passenger reported she was carrying $500. As usual, CBP officers will explain the reporting requirements. After explaining the requirements to her, she changed her declaration to $6,000. The media release doesn’t mention it – but she likely filled out the FinCen 105 form.

And as usual, after you sign the FinCen 105 form, CBP will search everything – in this instance, CBP discovered $11,097 in her baggage. CBP seized all her currency and did not give her any back for humanitarian reasons.

The reason she did not get anything back was likely because she was arriving home – CBP usually gives some money back for humanitarian reasons if the traveler is going out of the country.

If CBP has seized your currency, contact experienced currency seizure attorney David Hsu at attorney.dave@yahoo.com, dh@gjatradelaw.com or phone/text to: 832-896-6288.

Puerto Rico seizes counterfeit goods and currency.

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Counterfeit Nike shoe, source: CBP.gov

According to a U.S. Customs and Border Protection (CBP) media release, CBP Officers and Import Specialist seized over 130 shipments of counterfeit goods in January – including stacks of counterfeit currency.

As usual, the counterfeit goods included watches, jewelry, bags, clothing and sunglasses featuring brands such as Nike, Pandora, LV, Gucci, D&G, Rolex, Adidas and Cartier. If authentic, the total value of the entire seized shipments is $4.2 million. An image of the seized counterfeit Nike shoes is pictured above.

The currency seizure involved a  mail package from China labeled as “cards”, but upon inspection, CBP officers found the package contained counterfeit $100 bills.

If you are an importer and have had your shipments seized, contact experienced seizure attorney David Hsu by phone/text at 832-896-6288 or by email at attorney.dave@yahoo.com, dh@gjatradelaw.com.

Dulles CBP officers seize $32,000 in unreported currency.

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Seized currency from Ghana bound traveler, source: CBP.gov

According to a U.S. Customs and Border Protection (CBP)  media release, CBP officers at Washington Dulles International Airport seized $32,000 from a traveler headed to Ghana for violating currency reporting requirements.

While stopped by CBP, the US citizen and resident of Liberia made verbal representations he was in possession of $15,000. Additionally, the media release claims the traveler also declared in writing that he was only carrying $15,000. Not mentioned in the media release – but Customs will ask you to sign the Fincen form. If you are asked to sign this form, be sure to report ALL the currency you are carrying and include all the travelers in your group.

It is important to write the actual amount you have and anyone you are traveling with. Our clients have had their money seized for under reporting by just $8 dollars (yes, not a typo – eight dollars).

After the verbal and written declaration, CBP officers did a baggage examination and found a total of $33,040.

What’s not written in the article is the incredibly invasive nature of the baggage examination – CBP will take you and your luggage to a room and go through everything: unzip everything, check every pocket, check every sock, check every single item of clothing and open anything that can be opened. This will take a long time and you will miss your flight.

In the instant seizure, CBP returned $750 as a “humanitarian release” and allowed the traveler to continue on his way. The humanitarian release is a discretionary amount that does not have to be provided to the traveler and the amount returned can be nothing to several hundred. This humanitarian release of $750 is fairly generous for a single traveler –

If you have had your hard earned cash and currency seized by Customs, contact experienced seizure attorney David Hsu by phone/text for immediate assistance – my number is 832-896-6288 or you can email me at my catch-all email: attorney.dave@yahoo.com or official work address: dh@gjatradelaw.com.

If you have received a seizure notice, don’t delay, time is running from the date of the letter and you must take action.

Customs seizes $32,000 in currency from travelers.

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Image of seized unreported currency, source: CBP.gov

According to a U.S. Customs and Border Protection media release, CBP officers working at the San Antonio International Airport carried out 2 seizures of currency currency from travelers who under reported the amount of currency they were carrying.

In the first seizure, CBP officers stopped a pair of travelers arriving from Mexico. The travelers individually reported they were carrying less than $10,000, but upon subsequent questioning by CBP, admitted they divided the money amongst each other to get below the $10,000 threshold. This agreement among parties to divide the money amongst themselves is known as “structuring” in the eyes of Customs. The total amount seized from the two travelers totaled $14,807.

Similarly, in the second seizure, 2 Mexican nationals were detained and questioned regarding the amount of currency they were carrying. Both individuals reported carrying below the $10,000 threshold amount, however, they both admitted they divided the currency before boarding the flight. The combined amount of currency totaled $17,200.

In short, the two take aways are to always report how much currency you are carrying and to answer all questions by CBP truthfully.

Other tips to avoid currency seizures:

  1. Always declare any amounts you have.
  2. Always declare any currency (regardless of denomination), monetary instruments such as checks, cashier’s checks, money orders, etc.
  3. If you are traveling in a group, count the group as one.

While not mentioned, I believe the travelers were alerted to CBP by trained dogs and then the travelers were followed on camera prior to the flight.

“Travelers are provided multiple opportunities to mak

If you or someone you know have had their hard earned currency seized by Customs, contact experienced currency seizure attorney David Hsu by phone/text at 832-896-6288 or by email at attorney.dave@yahoo.com, dh@gjatradelaw.com.

CBP seizes $900,000 in counterfeit money.

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Image of seized envelope containing $1 bills, source: CBP.gov

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Image of cartons containing counterfeit US currency, source: CBP.gov

According to a U.S. Customs and Border Protection (CBP) media release, officers at the International Falls Port of Entry in Minnesota detained a rail container from China and referred to a Customs Exam inspection. Upon inspection, CBP officers found 45 cartons of currency in $1 denominations. CBP referred the seized currency to the US Secret Service who determined the currency was counterfeit.

If you have had your shipment detained, contact experienced seizure attorney David Hsu by phone/text at 832-896-6288 or by email at attorney.dave@yahoo.com, dh@gjatradelaw.com.

Undeclared currency seized by traveler to Lebanon.

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Photo by Craig Adderley on Pexels.com

According to a U.S. Customs and Border Protection (CBP) media release, a passenger traveling to Lebanon had her undeclared currency seized at Philadelphia International Airport.

CBP officers approached the traveler and informed her of the currency reporting requirements. After explaining the requirements they asked the traveler how much money she was carrying. She replied $10,000 and upon subsequent examination or her belongings, CBP officers seized a total of $15,000.

Customs released $300 to her for “humanitarian purposes” and released her.

As you are aware, all currency over $10,000 needs to be declared. The currency is not taxed nor taken, but only has to be reported. People traveling in the same party are subject to the $10,000 limit as a party and not individually. The humanitarian relief is a discretionary amount and is not always given to the travelers.

If you have had a  currency seizure at the airport or any of the 400+ ports of entry to the US, contact experienced currency seizure attorney David Hsu by phone/text at 832-896-6288 or by email at attorney.dave@yahoo.com, dh@gjatradelaw.com.

CBP Officers seizes $19k in money from US travelers.

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Photo by John Guccione http://www.advergroup.com on Pexels.com

According to a U.S. Customs and Border Protection (CBP) media release, officers at Washington Dulles International Airport seized $19,000 in unreported currency from a couple of Morocco-bound travelers over the holidays. 

The couple was stopped at the airport (CBP will usually stop you as you board your flight) and told CBP they understood the federal currency reporting requirements. They then signed a document saying they possessed $8,000 in currency. As a side note – this is the FinCen form. I believe CBP stops people as they board the flight as people are usually in a hurry and want to just get on their flight – so may not correctly declare how much money they are carrying.

As you are aware, you have to report to CBP if you are carrying $10,000 in currency. CBP will not take it away and the amount is not taxed – it just has to be reported.

In this instance, CBP officers discovered $19,651 in currency (they will count the traveling group as 1, and not each individual member of the group). CBP also released back to the travelers $651 in what is known as “humanitarian purposes” before the travelers boarded their flight.

If you have had your hard earned money seized by Customs, or if you experience any customs seizure, contact experienced customs law attorney David Hsu by email/text at 832-896-6288 or attorney.dave@yahoo.com, dh@gjatradelaw.com.

Customs seizes more undeclared currency from travelers.

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CBP currency detector dog Cato, source: CBP.gov

According to a Customs media release, U.S. Customs and Border Protection (CBP) officers seized unreported currency from several travelers at Washington Dulles International Airport.

In the first seizure, a CBP currency detector dog Cato (pictured above) alerted CBP to baggage owned by a couple from Turkey. When stopped by Customs, the travelers declared they had $5,000. Upon a subsequent search, CBP discovered $20,654 in currency. CBP returned $654 in humanitarian relief and seized the remainder.

In the second seizure, CBP officers inspected a couple bound for Ghana who reported they possessed $36,000 in writing and verbally. A subsequent examination discovered $40,781 in their possession. Like above, CBP released $781 in humanitarian relief while seizing the remaining balance.

As previously discussed on my blog, you can carry large amounts of money, and those who are carrying $10,000 or more must report all of the amount to Customs.

If you are ever asked to declare how much you are carrying, if you do not know the exact amount, be sure to declare more than you are carrying. Also, be sure to include all your family members or everyone you are traveling with in the final calculation.

If you or someone you know has had their currency seized by Customs, contact experienced currency seizure attorney David Hsu by phone/text at 832-896-6288 or by email at attorney.dave@yahoo.com and dh@gjatradeaw.com.

Customs seizes $21,000 in unreported currency.

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Image of seized currency, source: CBP.gov

According to a U.S. Customs and Border Protection (CBP) media release, CBP officers seized $21,255 in unreported currency from traveler headed to Pakistan departing from Washington Dulles International Airport.

The passenger was headed to Pakistan through Turkey and was stopped for further inspection prior to boarding the plane. The traveler reported she had $6,000 and also told Customs officials she understood the currency reporting requirements.

Most of the time, Customs will make a traveler sign the FinCen 105 form before conducting a more detailed inspection.

After the traveler declared she had $6,000, a subsequent search by officers revealed she was carrying a combined $21,255. Customs returned her $255 for “humanitarian purposes” and seized $21,000 for violation of currency reporting requirements.

Depending on the amount seized, Customs may or may not return some money to the traveler for “humanitarian purposes” and the amount is discretionary.

Customs may or may not issue civil and criminal penalties for violation US currency requirements – in this instance, HSI was not involved so I do not believe Customs will pursue any criminal penalties.

If you have had your hard-earned currency seized by Customs, call experienced currency seizure attorney David Hsu by phone/text at 832-896-6288 or by email at attorney.dave@yahoo.com, dh@gjatradelaw.com. There are certain deadlines that must be met to ensure your seized currency is not forfeited.

Customs seizes $25,000 in unreported currency.

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Photo by David McBee on Pexels.com

According to a Customs media release, CBP officers at Dulles International Airport seized $25,151 in unreported currency from a U.S. couple traveling to Accra, Ghana.

As you are aware, all travelers must report all currency more than $10,000 to a CBP officer when entering or leaving the country. 

Here are the other currency reporting requirements:

-There is no limit how much money you can bring into or out of the US.

-However, if you or people you are traveling with have more than $10,000 in currency or negotiable monetary instruments, you must fill out a “Report of International Transportation of Currency and Monetary Instruments” FinCEN 105 (former CF 4790).

-If you are traveling with a family, then count everyone, everyone in your traveling party.

-You can obtain a FinCen 105 form before traveling or when going through CBP. If you have questions, CBP officers can assist you.

Do you have a question about the CBP currency reporting requirements? Contact David Hsu by phone/text at 832-896-6288 or by email at attorney.dave@yahoo.com, dh@gjatradelaw.com.