CBP seizes ancient artifacts for repatriation.

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According to a U.S. Customs and Border Protection (CBP) news release, CBP officers at Miami International Airport (MIA) seized two shipments containing suspected ancient artifacts.

The first shipment from the United Kingdom was a wooden cargo container with a manifest indicating a value of $252,000. When CBP opened the container they found a helmet appearing to be an ancient artifact. An expert appraiser determined the helmet to be an authentic “Corinthian Helmet” dating back to 100-500 B.C.

The second seizure was from El Salvador containing 13 artifacts of Mayan origin.

While not frequently mentioned in the press, U.S. Immigration and Customs Enforcement (ICE) is responsible for investigating the loss or looting of cultural heritage properties and returning them to their country of origin. CBP works with ICE to ensure the repatriation rules are followed.

If you or someone you know has had artifacts seized, call experienced customs seizure attorney David Hsu at 832-896-6288, or by email at: dhsu@givensjohnston.com for a free consultation.

Customs posts Interim ACE Drawback Guidance online.

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On February 5, 2018, Customs posted the draft version of the new “Drawback: Interim Guidance for Filing TFTEA Drawback Claims”.

Starting February 24, 2018, filing drawback claims can be done electronically within the Automated Commercial Environment (ACE). The interim rules published on the Customs website here will be effective during the “interim period”, starting February 24, 2018 until February 23, 2019.

For the next one year period ending February 23, 2019, drawback claims can still be filed (1) manually, (2) Core-ACE or (3) TFTEA-Drawback.

However, after February 24, 2019, all TFTEA-Drawback claims must be filed electronically in ACE.

If you have any drawback questions or questions about how to file claims during the interim period, contact experienced customs attorney, David Hsu at 832-896-6288 or by email at dhsu@givensjohnston.com.

What is the Customs and Border Protection “Donations Acceptance Program”?

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Short answer – a change to the Homeland Security Act of 2002 allowed CBP and the US General Services Administration to accept real and personal property, money and non-personal services from the private and public sectors. Accepted donations may be used for port of entry construction, alternations, operations and maintenance activities.

According to a February 15, 2018 Customs media release, Proctor and Gamble (P&G) will donate testing devices to CBP officers and trade specialists to assist in determining the legitimacy of the P&G product in an attempt to reduce counterfeit goods entering the US marketplace.

The media release did not specify the type of testing device; however, the testing devices may be related to a 2014 patent filed by P&G for a chemical test kit to test for the presence of active components and qualities of the product that may be missing from counterfeits.

The DAP from P&G may be related to last year’s counterfeit Tide laundry detergent being sold in Austin, Texas at a price far below retail value. The low cost of the product and packaging written in Vietnamese may have been indications of the counterfeit nature of the Tide detergent.

If your imported P&G products have been seized by Customs, contact your experienced customs seizure attorney, David Hsu at 832-896-6288 or by email at dhsu@givensjohnston.com.

CBP seizes fake perfume valued over $31 million.

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In the past few months, U.S. Customs and Border Protection (CBP) officers and import specialists in the seaport at Los Angeles have seized over 475,000 bottles of imported perfume bearing counterfeit trademarks. While the cost of the counterfeit perfumes may be low, if genuine, CBP estimates the MSRP of the seized perfumes to retail over $31 million.

CBP’s fiscal year starts October 1, 2017 and since then, CBP officials in Los Angeles have seized 11 shipments with suspected counterfeit marks along with confusingly similar fragrances. As you are aware, CBP enforces the trademarks for companies registered with CBP. The seizues included violations of trademarks belonging to over 34 perfume brands.

According to the CBP news release, the “counterfeit brands included Giorgio Armani, Burberry, Calvin Klein, Chanel, Coach, Dior, Dolce & Gabbana, Gucci, Guess, Hugo Boss, Lacoste, Michael Kors, Ralph Lauren, Versace, Victoria Secret, and Perry Ellis among others.”

As a general rule, if you purchase perfume at prices “too good to be true”, it is likely the item is counterfeit. The news release indicates the counterfeit perfumes were packaged in boxes and colors resembling the genuine items with fake country of origin markings (“Made in France”) even though the port of origin was China.

CBP is especially vigilent in seizing suspected counterfeit perfumes as these items are placed on the skin and absorbed by the body – counterfeit perfumes may be composed of chemicals harmful to the body and may be made and sold without any product testing.

In FY 2016, CBP seized over $1.4 billion worth of counterfeit goods – if you have had your imports seized and want to speak to an experienced attorney, call David Hsu at 832-896-6288 or email at dhsu@givensjohnston.com for immediate assistance.

What is a Customs “Notice of Seizure and Intent to Forfeit (CAFRA)”?

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After your property is seized at an airport, border crossing or any of the other 400 ports of entry into the United States, the U.S. Department of Homeland Security (DHS), U.S. Customs and Border Protection (CBP) will send you a “Notice of Seizure and Intent to Forfeit (CAFRA)” by certified mail, return receipt requested to the address you provided to CBP at the time of the seizure.

DHS and CBP are required by law to send you the notice under 19 USC 1607 and 19 CFR 162.45. The notice tells you that DHS has seized the items and will intend to “forfeit and sell, or otherwise dispose of according to law”. The final disposition of your seized property ultimately depends on the item seized.

If you do not receive a notice by mail, you can still file a claim within 30 days from the date of the publication of the CBP “Official Notification” posted on the forfeiture.gov website.

If you have had currency, suspected trademarked goods, or any other property seized by Customs, call David Hsu, an experienced customs and trade law attorney who works for you to get your hard earned property and money back. Call or email anytime, 832-896-6288, dhsu@givensjohnston.com.

 

CBP Officers and Agriculture Specialists Ensure Valentine’s Day Bouquets are Free from Pests and Disease.

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With Valentine’s Day around the corner, it is important to remember that certain flowers, flower arrangements and potted plants are prohibited from entering the US.

U.S. Customs and Border Protection (CBP) officers and their agriculture specialists are busy at US ports making sure flowers from travelers are free from pests, diseases and insects that may cause harm to US agricultural and floral industries.

Travelers from Mexico commonly carry two prohibited items found in flower arrangements – chrysanthemums and orange jasmine. CBP is trying to prevent “chrysanthemum white rest”, pests, and other diseases from entering through bouquet arrangements.

With the current restrictions, CBP is trying to prevent funguses, such as “Chrysanthemum White Rust” from entering the U.S. Additionally, some cut greenery, which are the plants used to fill a bouquet, may have pests or diseases. For example, Murraya (common name “orange jasmine”) is a host for Asian citrus psyllid, a dangerous pest of citrus. If any portion of a bouquet has pests, the entire bouquet will be confiscated.

Customs advises travelers to declare all bouquets, flowers, and plants in order to avoid possible penalties. If you are currently facing CBP penalties after an agriculture specialist inspected your flowers or plants, contact David Hsu immediately at 832-896-6288 or by email at dhsu@givensjohnston.com.

Dulles CBP seizes over $143k in currency from travelers to and from Ghana.

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According to a January 18, 2018 U.S. Customs and Border Protection (CBP) news release, CBP officers seized $143,968.00 in unreported currency. The seizure occurred at Washington Dulles International Airport and reflected the combined total of currency seized during three separate incidents from travelers departing and arriving from Ghana.

On Sunday, a man arriving from Ghana reported possessing $10,000 in currency. Upon subsequent inspection CBP found an additional $10,000 wrapped in a t-shirt in the man’s carryon baggage.

Also on Sunday, CBP seized over $100,000 in cash from a man heading to Ghana who initially claimed to carry $2,000. Subsequent search by CBP found $10,000 each in 10 bank envelopes in the man’s carryon backpack.

The day before, CBP seized over $23,000 from a man bound for Ghana after a currency detector dog alerted CBP officers to the traveler’s carryon baggage.

On Saturday, CBP officers seized $23,826 from a man bound for Ghana after a currency detector dog alerted to his carry-on bag. The man initially reported that he possessed $5,000. A baggage exam revealed $23,826 in a suit jacket and camera bag.

Unfortunately for these travelers, CBP seized the entire funds, and only providing about $1,000 to each traveler as a “humanitarian monetary release”.

If you have had a currency seizure at Dulles, IAH, LAX or any other port of entry to the US, call David Hsu at 832.896.6288 or email dhsu@givensjohnston.com at anytime for a free consultation. We work hard to get your money back.

Boston CBP Officers find $10k in cash sewn into arriving passenger’s pants.

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According to a CBP Public Affairs media release – on January 18, 2018, U.S. Customs and Border Protection (CBP) at Logan International Airport seized more than $29,000 in undeclared currency from a traveler arriving on a flight from Israel.

The traveler (a U.S. Citizen), initially told CBP he was carrying $7,000 for him and an additional $7,000 for a friend. A subsequent baggage examination resulted in a finding of about $18,000 total. Upon even further inspection (which will always happen), CBP found an additional $10,000 sewn into the pockets of the pants belonging to the traveler.

As a general rule, travelers can carry as much cash and other forms of currency into and out of the United States as long as all amounts greater than $10,000 are reported on a U.S. Treasury Department financial form (FinCen 105 form).

Unfortunately for this traveler, how the money was concealed and the subsequent seizure means he will have to petition CBP to get back his money.

If you or anyone you know has had currency seized at an airport, seaport, or any other port of entry by CBP, call David Hsu at 832.896.6288 or email dhsu@givensjohnston.com for immediate assistance. Certain time limitations apply so call 832.896.6288 for a free consultation and to start getting your money back.

 

Change in Penalties for Wood Packaging Material (WPM) Violations.

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Under previous U.S. Customs and Border Protection (CBP) guidelines, importers could have five (5) wood packaging material violations in one year before being penalized. Unfortunately, according to a Frequently Asked Questions page on the CBP website found here, as of November 1, 2017, any importer, carrier, or bonded custodian can now be liable for a penalty in the first instance of a wood packaging material violation.

If you are an importer, carrier, bonded custodian or any other responsible person who received an Emergency Action Notification (EAN), give our office a call first. We can discuss ways to mitigate the penalty and other methods to protect you. Call David Hsu at 832.896.6288 or email at dhsu@givensjohnston.com for a free and private consultation.

CBP Government [NOT] Shutdown Notice.

According to the CBP website:


* Update as of January 22, 2018 **

Government is Open and will resume normal operational hours.

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As posted on the CBP website, the Government shutdown has closed the CBP Information Center and CBP Global Entry Enrollment Centers. From the website:

Due to a lapse in appropriations the CBP Information Center is closed until further notice.

Also, CBP Global Entry Enrollment Centers are closed. It will be necassary [sic] for you to reschedule your interview after U.S. government operations resume.

Click here for the original source:

https://help.cbp.gov/app/answers/detail/a_id/1207/~/%2A%2A-government-is-shutdown-breaking-news-from-the-cbp-information-center-%2A%2A