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U.S. Customs Service Treasury Decisions (T.D. 02 08) 19 CFR Parts 162, 171 and 178 RIN 1515 AC69 CIVIL ASSET FORFEITURE AGENCY: U.S. Customs Service, Department of the Treasury. ACTION: Final rule.

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If the CBP officer notices a discrepancy in the documentation or suspects the goods are bearing counterfeit marks, 19 C.F.R. § 133.21iii provides the right for CBP to place the shipment in “detention” for a period of up to 30 days for further inspection.

If the package violates the regulations and gets seized, it's moved to a Seized Property Warehouse, where it's kept until further notice. When the warehouse is instructed to release the package, the owner also has to pay a warehouse fee to take control of the cargo.

If you simply ignore the notice of seizure letter from CBP, then CBP will note that you made no effort to “clear” the property. The seizure history record will then show a notation documenting the alleged violation and associate that alleged violation with the person listed on the receipt or the notice of seizure.

File a petition with CBP within thirty (30) days of the issuance date on the seizure notice. File an “offer in compromise” – that is, a settlement offer. Abandon the seized goods. Immediately begin legal action with a court.

Making a request the seizure reference number on the notice you got from customs. your name and address. a list of the things you want back - include details, for example quantities and brands. proof of ownership - for a vehicle, this must be proof of purchase, for example a receipt.

That notation effectively leaves a “red flag” association with the person's name and address. For all of these reasons, it is better not to ignore the CBP “notice of seizure” letter. In fact, if you want to get your property back, then you should retain an attorney to file a demand for court action.

If the package violates the regulations and gets seized, it's moved to a Seized Property Warehouse, where it's kept until further notice. When the warehouse is instructed to release the package, the owner also has to pay a warehouse fee to take control of the cargo.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232