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As the importer, your first response might be to ?do nothing? and let CBP act in essence as a de facto testing house by seizing parts. Doing so, however, may send the wrong signals to CBP and can also result in financial penalties in the form of fines.
Notice of Seizure [IMM 5265] copies of seized documents (genuine and fraudulent) biometrics photograph (or scanned photograph if no biometrics) client photographs (uploaded into GCMS) completed, signed, and dated Checklist ? Documents Provided to Refugee Claimant(s)
The term ?non-CAFRA? refers to forfeiture cases not governed by the Civil Asset Forfeiture Reform Act of 2000 (?CAFRA?), which is codified, in part, in 18 U.S.C. § 983. When CAFRA was enacted, however, Congress expressly excluded the Customs laws codified in Title 19 of the United States Code.
What Does This Notice Mean? U.S. Customs may seize goods if they are contrary to law. If your merchandise is seized, you have options. In your seizure notice, you are provided a Fines, Penalties, and Forfeitures (FP&F) case number and assigned a paralegal.
Bankruptcy to Avoid Repo and Property Seizure When you file for bankruptcy, you can stop the seizure and potential sale of your vehicle, avoiding further legal and debt problems. In addition, filing for bankruptcy before your vehicle is seized also discharges the debt owed to the creditor on the vehicle.