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  • Writer's pictureDeanna Clark

US Customs and Border Protection (CBP) Penalties are Higher than You Think

Updated: Jun 28, 2023



There are a variety of ways that you may be subject to penalties from U.S. Customs and Border Protection as an importer. Often times importers may not even be aware of the violation that they are committing but USCBP still penalizes businesses for fraud, gross negligence or negligence. The actual penalties range widely but all tiers are monetarily significant and may push your business to financial instability if many violations are found at once.


One of the most effective ways to mitigate the severity of the penalties is a voluntary self-disclosure of violations. The self-disclosure process may be tricky given the difficulty of gauging how much information should be reported to USCBP and how this information can be best framed to reduce the potential penalties.


The absolute best way to approach resolving any USCBP penalty of self-disclosure is to hire an experienced attorney that knows how to navigate the investigation and correspondence that results from potential penalties.


Do you need to disclose a potential violation to USCBP?

Have you already been penalized by USCBP?

Do you have questions about the process? We are determined to help you.


Have questions? Give our office a call today at (917) 546-6997, we would be happy to speak with you.


Have you found yourself in trouble with U.S. Customs and Border Protection (CBP), the U.S. Fish and Wildlife Service (FWS), or the Bureau of Industry and Security (BIS)? We are determined to help you. Click the link below to check out our booklets and learn how we can help guide you through this.



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Our law firm helps growing companies who import and export comply with government regulations. We love what we do and we take our oath of confidentiality over your matters very seriously. How much? Watch this video to learn about it. CLICK HERE


Wondering "why should you have an attorney on your side?" Click here to watch one of our attorneys, Susan Steinman, break down the critical benefits as to why you want to have one on your side - whether you hire us to help you or another law firm.


Have questions? We are determined to help you.


We listen carefully to clients to ensure our understanding of the legal issues at hand, their factual context, and any limitations that might impact a chosen strategy. Feel free to connect with us using the contact form at the bottom of the Home page or send us an email at contact@clarkespositolaw.com.




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