CBP Enforcement: A Primer on Liquidated Damages, Penalties, Detention & Seizures

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March 7, 2019
12 to 1 p.m. ET
1 CCS Credit




The ever-changing trade environment requires importers to keep informed on the various tools U.S. Customs and Border Protection (CBP) can employ to enforce violations. For example, we will discuss:


--How 19 U.S.C. 1592 penalties are used as a repercussion when importers do not meet their responsibility to use "reasonable care" when declaring the classification, valuation, country of origin and use of duty preference programs for merchandise upon entry to the U.S. We will discuss the difference between negligent, gross negligent, and fraudulent violations.


--The background on Wood Packing Material (WPM) penalties issued by CBP.

Intellectual Property Rights (IPR) penalties issued by CBP pursuant to 19 U.S.C. 1526(F).


--How FDA and CBP work together to issue CBP Liquidated Damages claims for failure to export or destroy FDA refused merchandise within 90 days pursuant to 19 C.F.R. 141.113 and 21 U.S.C. 381.  


--The TOP reasons for merchandise to be detained by CBP, and best practices during a CBP detention and seizure case.

Join this important webinar, presented by experts from Diaz Trade Law, to learn best practices recommended by a customs expert on how to avoid or respond to various CBP enforcement actions! Don't wait, register now!

Conference Registration

Pass Name Description
CBP Enforcement: A Primer on Liquidated Damages, Penalties, Detention & Seizures Cost: Member: $50.00 Non-Member: $75.00

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