Customs Enforcement: Avoiding and Mitigating Fines, Penalties, and Forfeitures for Importers

Live Webinar: Customs Enforcement: Avoiding and Mitigating Fines, Penalties, and Forfeitures for Importers and Brokers When:Tuesday November 23, 2021 - 01:00 PM Duration: 90 Minutes.

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Eventually even savvy importers, exporters, customs brokers, forwarders and carriers are likely to receive a notice of seizure, penalty, or liquidated damages claim from U.S. Customs and Border Protection. Internal controls designed to detect, deter, and defuse enforcement claims may help your company avoid such claims or mitigate them to the greatest extent possible under the customs laws and regulations.

This webinar will cover:
differences between seizures, penalties, and liquidated damages
bonds as security for enforcement actions
administrative process for enforcement claims
trademark/copyright and partner government agency seizures
entry, warehouse, manifest, and cargo delivery liquidated damages claims
conveyance arrival penalties
recordkeeping penalties
commercial fraud, gross negligence, negligence, and reasonable care
claim resolution through prior disclosures, mitigation petitions, and offers in compromise
early release and limiting storage charges