Fines and Penalties can result from imports that have been entered in violation of any Customs law or by false or fraudulent acts. The amount of the penalty depends on the severity of the violation, value of the goods, and the culpable degree of the importer. In other words, an intentional act results in a more harsh penalty than a negligent act. It is important to know that you do not have to act intentionally to be subject to fines. An unintentional act can result in fines and penalties. Returning passengers from abroad receive fines as well as commercial importers.

Sometimes Customs will attempt to forfeit the imported goods in addition to the fines levied. Passengers and commercial importers are subject to forfeiture laws. Forfeiture laws are quite complex, but we can assist you if you are dealing with this type of problem.

Although each case is different and many decisions must be made with each client, it may be possible to contest Customs by filing a petition for relief. A petition is a legal response to Customs actions such as fines, forfeiture, or penalties. CLick here to read about petitions and protests.

Tom O'Leary can help you deal with U.S. Customs. Whether it is a fine imposed on an idividual or your company. Please feel free to contact us for more information.

If you have any questions about Tom's resume, please contact us.