ignore customs seizure letter

I just got the same love letter, except it was for Pregablin and Soma, with a total value of $22, however, they delivered the package and then I got the love letter on of all days 4:20, and it was 4 day's after getting the package, I knew it was it bc they took a picture of it. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. Part II requires you to provide certified copies of any documentary evidence that establishes your interest in the seized property including receipts, purchase contracts, and bills of sale. *. ._1QwShihKKlyRXyQSlqYaWW{height:16px;width:16px;vertical-align:bottom}._2X6EB3ZhEeXCh1eIVA64XM{margin-left:3px}._1jNPl3YUk6zbpLWdjaJT1r{font-size:12px;font-weight:500;line-height:16px;border-radius:2px;display:inline-block;margin-right:5px;overflow:hidden;text-overflow:ellipsis;vertical-align:text-bottom;white-space:pre;word-break:normal;padding:0 4px}._1jNPl3YUk6zbpLWdjaJT1r._39BEcWjOlYi1QGcJil6-yl{padding:0}._2hSecp_zkPm_s5ddV2htoj{font-size:12px;font-weight:500;line-height:16px;border-radius:2px;display:inline-block;margin-right:5px;overflow:hidden;text-overflow:ellipsis;vertical-align:text-bottom;white-space:pre;word-break:normal;margin-left:0;padding:0 4px}._2hSecp_zkPm_s5ddV2htoj._39BEcWjOlYi1QGcJil6-yl{padding:0}._1wzhGvvafQFOWAyA157okr{font-size:12px;font-weight:500;line-height:16px;border-radius:2px;margin-right:5px;overflow:hidden;text-overflow:ellipsis;vertical-align:text-bottom;white-space:pre;word-break:normal;box-sizing:border-box;line-height:14px;padding:0 4px}._3BPVpMSn5b1vb1yTQuqCRH,._1wzhGvvafQFOWAyA157okr{display:inline-block;height:16px}._3BPVpMSn5b1vb1yTQuqCRH{background-color:var(--newRedditTheme-body);border-radius:50%;margin-left:5px;text-align:center;width:16px}._2cvySYWkqJfynvXFOpNc5L{height:10px;width:10px}.aJrgrewN9C8x1Fusdx4hh{padding:2px 8px}._1wj6zoMi6hRP5YhJ8nXWXE{font-size:14px;padding:7px 12px}._2VqfzH0dZ9dIl3XWNxs42y{border-radius:20px}._2VqfzH0dZ9dIl3XWNxs42y:hover{opacity:.85}._2VqfzH0dZ9dIl3XWNxs42y:active{transform:scale(.95)} The parties agree to execute any additional documents necessary to implement this Agreement. Once the merchandise is seized, the file is forwarded by the U.S. Customs officer to the Fines, Penalties, andRead More Texas department budgets and ignore customs seizure letter? Pursuant to regulation, CBP FPF must promptly provide a notification letter regarding the release of the property to include options and procedures as required by 28 C.F.R. (S or C-Corps), Articles Per the NY State Attorney Ethics Rules we are providing the following statement: ATTORNEY ADVERTISING. The FP&F Officer will send the suspected violator or all other interested parties a Notice of Seizure letter. The form requests CBP to consider a petition for relief from forfeiture administratively in order to obtain the release of property. Corporations, 50% Is letter of Notice of Detention the same as Seizure Case? Notes, Premarital Charging document must include notice of forfeiture . ._1LHxa-yaHJwrPK8kuyv_Y4{width:100%}._1LHxa-yaHJwrPK8kuyv_Y4:hover ._31L3r0EWsU0weoMZvEJcUA{display:none}._1LHxa-yaHJwrPK8kuyv_Y4 ._31L3r0EWsU0weoMZvEJcUA,._1LHxa-yaHJwrPK8kuyv_Y4:hover ._11Zy7Yp4S1ZArNqhUQ0jZW{display:block}._1LHxa-yaHJwrPK8kuyv_Y4 ._11Zy7Yp4S1ZArNqhUQ0jZW{display:none} Directive, Power If your package was seized, UPS will not be able to help you. the transaction represents the proceeds of specified unlawful activity related to the smuggling of controlled substances into the United States, in that it facilitated the carrying on of the illicit transportation, sale, receipt, and/or possession of controlled substances and interstate trafficking. The custom penalties in the UK may include a Civil Customs Penalty (CCP) of between 250 and 2,500. Planning Pack, Home Service, Contact I have since ordered internationally to the same address and have had zero problems. 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. Find the template by using the search bar. Attempts to purchase or or offer for sale product is *strictly* forbidden. ._3-SW6hQX6gXK9G4FM74obr{display:inline-block;vertical-align:text-bottom;width:16px;height:16px;font-size:16px;line-height:16px} Federal agencies even seize gold and other precious metals for forfeiture proceedings. If the U.S. Currency is discovered before a domestic flight, or during a layover, then CBP might allege that the U.S. Currency was seized and is subject to forfeiture under the provisions of title 18, United States Code, section 981 forviolations involve title 18, United States Code, section 1956 and 1952. NFA transfer tax, note that the duty is personal. Saw this come up in a previous thread, someone was asking if a letter they got was legit. I love how the letter says, "The facts available to C.B.P indicate that you might have an interest in the seized property" No shit, sherlock. The law is constantly changing and evolving. Agreements, Letter What a real customs seizure letter (aka love letter) looks like. TheNotice of Detention issued by CBP must explain: If the issues are not resolved, the detention might turn into a seizure case. Liens, Real Center, Small However, your deadline may be different, depending on the option you choose. Any questions or concerns regarding a case should be addressed to the FP&F office at the Port of entry where the property was seized. Call us to schedule a time to talk with the attorneys in the office or over the phone. If you don't have a claim to the item, you can let the Customs and Border Protection take it. It was a non-cafra seizure letter stating a they are taking a package that was sent to my home, what they valued it at, and then gave me a few options to either fight the seizure and take it to court, give some sort of documentation saying I'm allowed to have what was ordered, or abandon the package by sending the letter back saying I want to abandon the package. of Directors, Bylaws If you don't have a claim to the item, you can ignore the customs seizure letter and let the Customs and Border Protection take it. #8. phxjmc123 said: I have received numerous seizure letters over the past decade or so. U.S. Customs may seize goods if they are contrary to law. The letter comes from the U.S. My wife received a letter from . If you have no claim to the item seized, then you can simply ignore the customs seizure letter and allow CBP to take the property. Business. The Clark-Esposito Law Firm, P.C., did not produce and is not responsible for the content of off-site legal resources. If yes, will I still have to pay a hefty penalty. for Deed, Promissory Log in to your account or create a new one. My Account, Forms in I am considering speaking with an attorney who specializes in this?, but want to weigh my options. Answered in 53 minutes by: It would appear that you were sent contraband and you received notice that Customs has your property. What happens if a package is seized by USPS? Read more about getting your money back after CBP sends notice of final administrative action. Penalties. Download the form in the format of your choice. Get access to thousands of forms. Helping importers and exporters navigate regulations. This is what I received last summer. Email correspondence on file with Human Rights Watch. $_____. First time buying a haul, Does anyone know howls I can get my shit back or something and I don't have a insurance. of Attorney, Personal You should ignore the letter and talk to a lawyer. Sales, Landlord Parts 8 and 9. The letter states it was seized on Sept. 7th, which doesn't make any sense, so either they're lying (US Customs) to get me to stop buying (allegedly), or by the small chance a vendor sent me a envelop of K without my knowing for free. Straight from the manufacture, Im in the talks with apple right now. If you are charged with a crime or being investigated for a crime, it is important to talk with a criminal defense attorney directly about the particular facts and circumstances of your case. SPECIAL BILL OF REVIEW. A. You may be able to avoid these charges if you voluntarily admit any contravention in good time. After the seizure, the case is then referred to the Fines, Penalties, and Forfeitures (FP&F) office within three working days. In fact, if you want to get your property back, then you should retain an attorney to file a demand for court action. How to create an eSignature for the notice of seizure and information to claimants reddit. Sometimes, the committers are focusing on feature deadlines or other priorities, but rest assured that everything logged to Bugzilla is at least read by one or more committers within a week. The legal observers are lawyers and law students trained to observe and document police conduct, op. There are 5 pages (plus a little flyer) that detail the variety of choices I have as far as responding to the notice. The merchandise is then transported by U.S. Customs from the CES to a Seized Property warehouse. Business Packages, Construction It was for about 250 pieces of replica jewelry, various brands. With an account at US Legal Forms, it is possible to collect, store in one place, and browse through the templates you save to access them in a few clicks. & Estates, Corporate - Seizures. Im just asking, for those who may have gotten packages seized before, what they did. The notification letter gives you the option of receiving a refund through direct deposit by completing the ACH form or by receiving a refund paper check. Ensure the Notice Of Seizure Letter youve located is applicable for your state or county. Estate, Last Changing your first name is also a great idea. Will, Advanced Reasons Not to Ignore the Customs "Notice of Seizure" Letter from CBP Also, and lawsuits. The material posted on this website is not intended to create, and receipt of it does not constitute, a lawyer-client relationship, and readers should not act upon it without seeking professional legal counsel. This website is maintained by Jason D. Sammis and Leslie M. Sammis. of Attorney, Personal Don't be put off by little or no initial response to a feature request logged in Bugzilla. Forms, Independent ._2a172ppKObqWfRHr8eWBKV{-ms-flex-negative:0;flex-shrink:0;margin-right:8px}._39-woRduNuowN7G4JTW4I8{margin-top:12px}._136QdRzXkGKNtSQ-h1fUru{display:-ms-flexbox;display:flex;margin:8px 0;width:100%}.r51dfG6q3N-4exmkjHQg_{font-size:10px;font-weight:700;letter-spacing:.5px;line-height:12px;text-transform:uppercase;-ms-flex-pack:justify;justify-content:space-between;-ms-flex-align:center;align-items:center}.r51dfG6q3N-4exmkjHQg_,._2BnLYNBALzjH6p_ollJ-RF{display:-ms-flexbox;display:flex}._2BnLYNBALzjH6p_ollJ-RF{margin-left:auto}._1-25VxiIsZFVU88qFh-T8p{padding:0}._2nxyf8XcTi2UZsUInEAcPs._2nxyf8XcTi2UZsUInEAcPs{color:var(--newCommunityTheme-widgetColors-sidebarWidgetTextColor)} . It matters because laws vary by location. U.S. Immigration and Customs Enforcement (ICE). Being post-marked does not count. Tenant, More Real Except as specifically provided herein, this Agreement is without prejudice to any other rights of the parties. Department of Homeland Security because the United States Customs and Border Protection (CBP) is an operational and support component of the Department of Homeland Security. How the CBP Official Notification is Posted Search the U.S. Customs and Border Protection (CBP) legal notice published each week online on the centralized www.forfeiture.gov website for forfeiture actions across all federal agencies. What highly endorsed by himself and you should find me with. Your letter must arrive within 45 days of the date of seizure and you should mark it 'personal property'. If an examination by U.S. Customs and Border Protection (CBP) is related to trade compliance, the goods or merchandise might be inspected for the following types of concerns: If the issues impact the admissibility of the goods or merchandise, then the CBP might be required to detain and seize the goods ormerchandise. so what do you do once the letter is received? #1. Press question mark to learn the rest of the keyboard shortcuts. Before or after an international flight, carrying more than $10,000 in cash must be disclosed on the FinCEN 105 form (sometimes called the US customs money declaration form). I just want to know if I should consult with a lawyer and abandon the property and just let them destroy it, or if I should do nothing at all and just ignore the letter. Within 60 days of the seizure, CBPs FP&F Officer must send any of the interested parties a personal letter containing the notice of seizure. CBPs letter explains how to demand court action or petition for relief. Change, Waiver ._3Qx5bBCG_O8wVZee9J-KyJ{border-top:1px solid var(--newCommunityTheme-widgetColors-lineColor);margin-top:16px;padding-top:16px}._3Qx5bBCG_O8wVZee9J-KyJ ._2NbKFI9n3wPM76pgfAPEsN{margin:0;padding:0}._3Qx5bBCG_O8wVZee9J-KyJ ._2NbKFI9n3wPM76pgfAPEsN ._2btz68cXFBI3RWcfSNwbmJ{font-family:Noto Sans,Arial,sans-serif;font-size:14px;font-weight:400;line-height:21px;display:-ms-flexbox;display:flex;-ms-flex-pack:justify;justify-content:space-between;-ms-flex-align:center;align-items:center;margin:8px 0}._3Qx5bBCG_O8wVZee9J-KyJ ._2NbKFI9n3wPM76pgfAPEsN ._2btz68cXFBI3RWcfSNwbmJ.QgBK4ECuqpeR2umRjYcP2{opacity:.4}._3Qx5bBCG_O8wVZee9J-KyJ ._2NbKFI9n3wPM76pgfAPEsN ._2btz68cXFBI3RWcfSNwbmJ label{font-size:12px;font-weight:500;line-height:16px;display:-ms-flexbox;display:flex;-ms-flex-align:center;align-items:center}._3Qx5bBCG_O8wVZee9J-KyJ ._2NbKFI9n3wPM76pgfAPEsN ._2btz68cXFBI3RWcfSNwbmJ label svg{fill:currentColor;height:20px;margin-right:4px;width:20px;-ms-flex:0 0 auto;flex:0 0 auto}._3Qx5bBCG_O8wVZee9J-KyJ ._4OtOUaGIjjp2cNJMUxme_{-ms-flex-pack:justify;justify-content:space-between}._3Qx5bBCG_O8wVZee9J-KyJ ._4OtOUaGIjjp2cNJMUxme_ svg{display:inline-block;height:12px;width:12px}._2b2iJtPCDQ6eKanYDf3Jho{-ms-flex:0 0 auto;flex:0 0 auto}._4OtOUaGIjjp2cNJMUxme_{padding:0 12px}._1ra1vBLrjtHjhYDZ_gOy8F{font-family:Noto Sans,Arial,sans-serif;font-size:12px;letter-spacing:unset;line-height:16px;text-transform:unset;--textColor:var(--newCommunityTheme-widgetColors-sidebarWidgetTextColor);--textColorHover:var(--newCommunityTheme-widgetColors-sidebarWidgetTextColorShaded80);font-size:10px;font-weight:700;letter-spacing:.5px;line-height:12px;text-transform:uppercase;color:var(--textColor);fill:var(--textColor);opacity:1}._1ra1vBLrjtHjhYDZ_gOy8F._2UlgIO1LIFVpT30ItAtPfb{--textColor:var(--newRedditTheme-widgetColors-sidebarWidgetTextColor);--textColorHover:var(--newRedditTheme-widgetColors-sidebarWidgetTextColorShaded80)}._1ra1vBLrjtHjhYDZ_gOy8F:active,._1ra1vBLrjtHjhYDZ_gOy8F:hover{color:var(--textColorHover);fill:var(--textColorHover)}._1ra1vBLrjtHjhYDZ_gOy8F:disabled,._1ra1vBLrjtHjhYDZ_gOy8F[data-disabled],._1ra1vBLrjtHjhYDZ_gOy8F[disabled]{opacity:.5;cursor:not-allowed}._3a4fkgD25f5G-b0Y8wVIBe{margin-right:8px} If your property was seized by agents with Homeland Security Investigations (HSI) or U.S. Customs and Board Protection (CBP), then contact an experienced criminal defense attorney in Tampa, Hillsborough County, FL. Directive, Power - Privacy Policy - Lawyer Website Design by: INTERNET LAVA, U.S. Currency is seized by federal agents with HSI or CBP at the airport, seize gold and other precious metals for forfeiture, CBP sends notice of final administrative action, List of Property Seized by the U.S. Customs and Board Protection (CBP), CBPs Petition for Relief from Forfeiture on Form 4630, How the CBP Official Notification is Posted, U.S. Customs and Border Protection (CBP); and. Prisoners must be in federal district state to see that by their case? To contact them about the package could cause you to incriminate yourself and you have an absolute right not to do that. My international package was seized by customs and I receive the notice of seizure letter. My international package was seized by customs and I receive the notice of seizure letter. Can I ignore customs seizure letter? Within 60 days of the seizure, CBP must send a personal letter that acts as the notice of seizure. What if you never get the personal notice letter? That notation effectively leaves a red flag association with the persons name and address. Within five days after the detention begins, the CBP must issue aformal Notice of Detention.. You may use this letter if you want seized things returned to you. Liens, Real The case is then referred to the Fines, Penalties and Forfeitures (FP&F) office within three working days. US Customs seizures can occur for reasons such as: - No apparent authorization to import goods with a particular trademark - An import of a knock-off or counterfeit goods, i.e., no actual authorization to import - An allegation of smuggling money to another country (heading outbound) Have questions about a seizure notice? Notes, Premarital Detroit Metropolitan Airport (DTW) in Romulus, MI. Either way, these forum's out me at ease, been a lurker for years, 2nd post, glad I joined this placegreat community!!! Since the inception of the Department of Homeland Security, CBPs Fines, Penalties & Forfeitures Division has handled seizures by agents with three agencies: Seizures of cash at the airport by law enforcement officers with CBP or HSI are particularly common, especially in the state of Florida. Normally one thinks of CBP seizing property upon importation, but it's important to remember that even if you are leaving the country - especially when transiting by airplane - that the agency can and will take US currency when over $10,000 and no advance declaration has been made. .Rd5g7JmL4Fdk-aZi1-U_V{transition:all .1s linear 0s}._2TMXtA984ePtHXMkOpHNQm{font-size:16px;font-weight:500;line-height:20px;margin-bottom:4px}.CneW1mCG4WJXxJbZl5tzH{border-top:1px solid var(--newRedditTheme-line);margin-top:16px;padding-top:16px}._11ARF4IQO4h3HeKPpPg0xb{transition:all .1s linear 0s;display:none;fill:var(--newCommunityTheme-button);height:16px;width:16px;vertical-align:middle;margin-bottom:2px;margin-left:4px;cursor:pointer}._1I3N-uBrbZH-ywcmCnwv_B:hover ._11ARF4IQO4h3HeKPpPg0xb{display:inline-block}._2IvhQwkgv_7K0Q3R0695Cs{border-radius:4px;border:1px solid var(--newCommunityTheme-line)}._2IvhQwkgv_7K0Q3R0695Cs:focus{outline:none}._1I3N-uBrbZH-ywcmCnwv_B{transition:all .1s linear 0s;border-radius:4px;border:1px solid var(--newCommunityTheme-line)}._1I3N-uBrbZH-ywcmCnwv_B:focus{outline:none}._1I3N-uBrbZH-ywcmCnwv_B.IeceazVNz_gGZfKXub0ak,._1I3N-uBrbZH-ywcmCnwv_B:hover{border:1px solid var(--newCommunityTheme-button)}._35hmSCjPO8OEezK36eUXpk._35hmSCjPO8OEezK36eUXpk._35hmSCjPO8OEezK36eUXpk{margin-top:25px;left:-9px}._3aEIeAgUy9VfJyRPljMNJP._3aEIeAgUy9VfJyRPljMNJP._3aEIeAgUy9VfJyRPljMNJP,._3aEIeAgUy9VfJyRPljMNJP._3aEIeAgUy9VfJyRPljMNJP._3aEIeAgUy9VfJyRPljMNJP:focus-within,._3aEIeAgUy9VfJyRPljMNJP._3aEIeAgUy9VfJyRPljMNJP._3aEIeAgUy9VfJyRPljMNJP:hover{transition:all .1s linear 0s;border:none;padding:8px 8px 0}._25yWxLGH4C6j26OKFx8kD5{display:inline}._2YsVWIEj0doZMxreeY6iDG{font-size:12px;font-weight:400;line-height:16px;color:var(--newCommunityTheme-metaText);display:-ms-flexbox;display:flex;padding:4px 6px}._1hFCAcL4_gkyWN0KM96zgg{color:var(--newCommunityTheme-button);margin-right:8px;margin-left:auto;color:var(--newCommunityTheme-errorText)}._1hFCAcL4_gkyWN0KM96zgg,._1dF0IdghIrnqkJiUxfswxd{font-size:12px;font-weight:700;line-height:16px;cursor:pointer;-ms-flex-item-align:end;align-self:flex-end;-webkit-user-select:none;-ms-user-select:none;user-select:none}._1dF0IdghIrnqkJiUxfswxd{color:var(--newCommunityTheme-button)}._3VGrhUu842I3acqBMCoSAq{font-weight:700;color:#ff4500;text-transform:uppercase;margin-right:4px}._3VGrhUu842I3acqBMCoSAq,.edyFgPHILhf5OLH2vk-tk{font-size:12px;line-height:16px}.edyFgPHILhf5OLH2vk-tk{font-weight:400;-ms-flex-preferred-size:100%;flex-basis:100%;margin-bottom:4px;color:var(--newCommunityTheme-metaText)}._19lMIGqzfTPVY3ssqTiZSX._19lMIGqzfTPVY3ssqTiZSX._19lMIGqzfTPVY3ssqTiZSX{margin-top:6px}._19lMIGqzfTPVY3ssqTiZSX._19lMIGqzfTPVY3ssqTiZSX._19lMIGqzfTPVY3ssqTiZSX._3MAHaXXXXi9Xrmc_oMPTdP{margin-top:4px} Create an account to follow your favorite communities and start taking part in conversations. About . Then they spotted a cornfield, mr singh said. Attorney, Terms of Technology, Power of Ignore customs seizure letter reddit Just a couple years ago, Gartner analysts predicted that by 2020, AI technologies would be pervasive in almost every new software product and service - a prediction that Harvard Business Review seconded. Depending on the reason(s) for the seizure, the chances of the merchandise being released can vary. May 6, 2013. Follow up from my previous post - cleared customs . CBPs typical Agreement for Release of Seized Currency form provides: This Agreement is made between Claimant __________, represented in this matter by attorney __________, and the Department of Homeland Security, Customs and Border Protection (CBP). Subsequent search of shipment seized pursuant to ignore customs seizure letter to formally received from existing executiondate should become liable for deterrence purposes. Planning, Wills Divorce, Separation Typically, CBP requires petitions to be filed within 30 days of the date on the CAFRA notice of seizure. Office: 813.250.0500 No drugs, but various replica items from different brands totaling about 250 pieces. This is an unofficial community where people can discuss and ask questions regarding UPS related topics. Lazarus had commented upon previous writings of yours, but something that has not been mentioned is getting Democrats to care about this issue when there is a Democratic President and getting Republicans to care about these issues when there is a Republican President. My restult: Visual studio does not ignores characters "" in string and wants strings like IP etc.. thx for help. Noobs please check out our FAQ/sidebar before posting, as well as /r/DarkNetMarketsNOOBS. If you have no claim to the item seized, then you can simply ignore the customs seizure letter and allow CBP to take the property. 983(a)(3)(B). 2013 - 2023 Sammis Law Firm P.A. If the federal agents fail to follow the rules and act within the deadlines, the claimants attorney might be able to force the agency to return the property and pay interest and attorney fees. How long does Customs have to send the notification letter? If you simply ignore the notice of seizure letter from CBP, then CBP will note that you made no effort to "clear" the property. Forms, Real Estate Spanish, Localized Whatever you choose, it's wise to save the letter. According to ICEs 2010 Homeland Security Investigations Handbook, agents are given advice on the best way to seize property. In fact, if you want to get your property back, then you should retain an attorney to file a demand for court action. Will, Advanced If the AUSA chooses not to file a complaint for forfeiture within the 90 day deadline, then the agency will send your attorney a notification letter that provides: After review of the matter, the Government decided to release the property to your client.. which also doesn't make sense. Agreements, Bill of Get Free Impossible To Ignore Creating But a non-Cafra seizure is a customs seizure rather than law enforcement. Customs agents might seize money before an international flight or a domestic flight, especially if you are carrying more than $10,000 in cash. I have no intention of trying to claim the property. Contractors, Confidentiality The advise is, ignore it and if anything more happens, just claim you never ordered anything. This letter should be shown to continue if sentenced. 671 grams of a liquid is not very much. What you never say can't be used against you . This Agreement may be executed in counterparts. If you receive a seizure letter or notice your best course of action will be to ignore it; you can respond back denying the package but silence will always prove to be a more viable option. People often ask us, what happens if I simply ignore the notice of seizure letter from Customs and Border Protection? CBP uses various forms in a currency seizure case including: Immediately after the seizure, the agent issues a receipt for the seized property on a form known as CF 6051S: Custody Receipt for Seized Property and Evidence (11/2001) which references DHS Handbook 5200-09. Bureaucracy requires precision and accuracy. compliance with the regulatory requirements imposed by other federal agencies including: the CBP (including seizures by agents with Homeland Security Investigations (HSI); intellectual property rights (IPR) issues or violations for marks or trademarks; the valuation orclassification of the goods; improper reporting on invoices for quantity or descriptions; or.

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