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U.S. Customs Seizures in March: Currency, Counterfeit Goods, Pharmaceuticals, and More

  • Writer: clarkespositolaw
    clarkespositolaw
  • 13 minutes ago
  • 3 min read

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If your business is dealing with a CBP seizure, navigating the complex process can be overwhelming. We have extensive experience handling CBP related matters and can help you respond to enforcement actions, mitigate penalties, and prevent future issues. Our team is ready to guide you through each step to ensure compliance and protect your interests. Have questions? Give our office a call today at (917) 546-6997 or schedule an intake meeting, we would be happy to speak with you.


U.S. Customs and Border Protection (CBP) is the frontline defense in preventing illegal and dangerous goods from entering the United States. Every day, CBP officers across the country work tirelessly to enforce regulations and seize violative shipments. These efforts help protect American consumers and businesses, ensuring that only safe and compliant products reach the U.S. market. Last month saw several major seizures—here are a few highlights.


Counterfeit Goods


Dangerous Counterfeit Botox Shipments Intercepted in Indianapolis


CBP officers in Indianapolis intercepted shipments containing counterfeit Botox injections. These fraudulent medical products pose significant health risks due to potential contamination or incorrect formulations. The seizure highlights CBP’s commitment to protecting public health by preventing unsafe pharmaceuticals from entering the U.S.



CBP Seizes $3.5 Million Worth of Counterfeit Luxury Jewelry in One Consignment


CBP officers seized a shipment containing counterfeit luxury jewelry valued at approximately $3.5 million. The fake items infringed upon trademarks of high-end brands, deceiving consumers and harming legitimate businesses. This seizure underscores CBP’s role in enforcing intellectual property rights and safeguarding the economy from counterfeit goods.



Indianapolis CBP Intercepts Delivery Loaded with "Phony Baloney" Jewelry


CBP officers in Indianapolis intercepted a shipment containing counterfeit jewelry intended to mislead consumers and violate intellectual property rights. The seizure demonstrates CBP’s ongoing efforts to protect consumers from fraudulent products and prevent counterfeit merchandise from entering the U.S. market.



Pharmaceutical Violations


Over 100,000 Prohibited Pills Intercepted by CBP in Cincinnati


CBP officers in Cincinnati intercepted a shipment containing over 100,000 prohibited pills. These unauthorized pharmaceuticals pose serious health risks due to potential contamination, mislabeling, and incorrect formulations. The seizure underscores CBP’s efforts to prevent dangerous and unapproved medications from reaching U.S. consumers.



Agricultural & Environmental Violations


Different Types of Eggs Seized by Agriculture Specialists in Louisville


CBP agriculture specialists in Louisville intercepted shipments containing various types of undeclared eggs that lacked the necessary permits. The introduction of such agricultural products poses a risk of introducing diseases that could harm U.S. food supplies. This seizure highlights CBP’s role in preventing biosecurity threats.



Regulatory Noncompliance


Philadelphia CBP Seizes Noncompliant Wheeled Tractor Shipped from China


CBP officers in Philadelphia seized a wheeled tractor imported from China that failed to meet U.S. regulatory standards. The tractor lacked necessary compliance certifications, posing potential safety and environmental risks. This action underscores CBP’s commitment to ensuring that imported machinery adheres to U.S. laws, safeguarding consumers and the environment.



Currency Violations


Dulles CBP Officers Seize Over $52K in Unreported Currency from Two Separate Outbound Travelers


CBP officers at Washington Dulles International Airport seized over $52,000 in unreported currency from two outbound travelers. By law, travelers must declare amounts exceeding $10,000 when entering or leaving the country. These seizures highlight CBP’s role in enforcing financial regulations and preventing illicit money transfers.



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