Search for: "U.S. CUSTOMS AND BORDER PROTECTION "
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10 Jul 2020, 4:33 am
Customs and Border Protection (CBP) officers working at the Rio Grande City Port of Entry recently seized $100,025 in bulk, unreported U.S. currency. [read post]
2 Jan 2018, 3:02 pm
Customs and Border Protection following the year-end holidays. [read post]
1 Jul 2011, 5:46 am
Customs and Border Protection (CBP) officers at the Hidalgo, Texas, Port of Entry. [read post]
27 Aug 2019, 5:00 am
Customs and Border Protection officers at Arizona’s Port of Nogales arrested two Mexican nationals & a U.S. citizen involved in connection with a pair of separate failed smuggling attempts over the past weekend. [read post]
27 Aug 2019, 5:00 am
Customs and Border Protection officers at Arizona’s Port of Nogales arrested two Mexican nationals & a U.S. citizen involved in connection with a pair of separate failed smuggling attempts over the past weekend. [read post]
30 Jun 2022, 11:51 am
Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge intercepted $114,294 in undeclared currency. [read post]
8 May 2018, 6:45 am
Consumer Product Safety Commission (CPSC), the Department of Health of Canada (Health Canada), and the Consumer Protection Federal Agency of the United Mexican States (PROFECO) signed a trilateral Memorandum of Understanding (MOU) committing to increasing cross-border cooperation. [read post]
19 Jan 2016, 6:31 pm
United States Customs and Border Protection (CBP) and the Treasury Department have promulgated rules, effective today, that extend import restrictions on archaeological material originating from Italy.First erected by a Memorandum of Understanding (MoU) between the U.S. and Italy in 2001 and subsequently refreshed in 2006, 2011, and now 2016, the import barriers seek to deter cultural property looting and trafficking by denying entry to endangered pre-Classical,… [read post]
8 Apr 2020, 2:24 pm
The mechanics of implementation remain somewhat unclear, but the rule provides for Customs and Border Protection to detain outbound shipments of PPE until FEMA determines whether to return the shipment for domestic use, issue a DPA-covered order against the PPE, or allow the export of all or part of the order in the interest of national defense. [read post]
21 Dec 2023, 4:51 am
“These are two currency seizures that could have been completely avoided had the two parties truthfully reported all of their currency to Customs and Border Protection officers,” said Marc E. [read post]
22 Sep 2014, 10:11 am
Customs and Border Protection takes a lot of heat for not being terribly responsive when it comes to ruling requests. [read post]
28 Dec 2010, 10:01 am
Customs and Border Protection officers. [read post]
8 Jun 2012, 8:25 am
Customs and Border Protection (CBP) officers onboard a marine surveillance vessel detected the six men aboard a suspicious 25-foot unmarked fiberglass boat transiting illegally towards Puerto Rico. [read post]
25 Feb 2013, 11:51 pm
HSI and Customs and Border Protection said late last week they have stepped up efforts to combat commercial fraud that directly impacts the economy and public health. [read post]
4 Jun 2013, 8:53 am
U.S. [read post]
13 May 2014, 5:15 pm
This is a pretty specific decision, so let's be careful to not read too much into it.As you may recall, Ford Motor Company has been fighting with Customs and Border Protection over some post-entry NAFTA claims. [read post]
2 May 2012, 6:34 am
Here are some of their findings: 100% of all federal criminal prosecutions for immigration offenses in January 2012 were referred by the Department of Homeland Security through recommendations of Customs and Border Protection (CBP) and Immigration and Customs Enforcement (ICE). [read post]
13 Dec 2017, 6:41 am
Customs and Border Protection (CBP) officers at George Bush Intercontinental Airport seized over $100,000 Dec.7 after travelers made repeated inaccurate reports about the amount of money they were carrying. [read post]
9 Jun 2020, 4:46 am
Customs and Border Protection (CBP), Office of Field Operations (OFO) officers at the Eagle Pass Port of Entry seized undeclared currency totaling over $293,000 in one enforcement action. [read post]
30 Jul 2015, 9:02 am
My experience is that Customs and Border Protection will generally assume that means there was negligence or worse. [read post]
