Handling Customs Penalties

Topics covered pertaining to the professional handling of customs penalties include the following:

  • The best procedures for responding to Customs demands for penalties and/or liquidated damages.
  • Common basis’ for Customs penalty or Customs Seizure actions.
  • Reviewing actual penalty cases and how they were handled. 
  • Discussion of various ports and how each port interprets and implements inspection, detention, seizure, and other enforcement rules.
  • Review of the Administrative and Judicial procedures of petition and appeal.