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State your interest in each item of property listed above. Please provide any documents that support your claim of interest in these items. Supporting documentation includes titles registrations bills of sale receipts etc* Additional space is provided on the back of the form* You may attach additional sheets of paper if more space is needed* PART I continued ATTESTATION AND OATH I attest and declare under penalty of perjury that my claim to this property is not frivolous and that the informatio ...

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Should I ignore a customs seizure letter?

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.

What is customs notice of seizure?

Seize/seizure - Customs formally takes possession of the goods. Only goods that are forfeited can be seized. Goods, which are legitimately imported or exported, cannot be seized. Unlawfully exported - Means exported in bdocHub of the Act or any other Act.

What happens if you get a seizure letter?

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 (FPF) case number and assigned a paralegal.

What is a cafra form?

Following a currency seizure, the CBP is required to provide you with a CAFRA Notice that includes all of the relevant information about the seizure such as the circumstances, amount of money, date, location, time, a report of the situation, and justification for the seizure, and a lot of additional relevant

Can I ignore customs seizure letter?

If you ignore the notice of seizure letter from CBP, then CBP will note that you made no effort to clear the property. 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.

asset claim form

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Can you get in trouble if customs seizes your package?

Legal Consequences: Ignoring a customs seizure letter can result in legal repercussions. The government has the authority to pursue legal action against individuals who fail to respond or take appropriate steps after receiving a seizure notice. This may lead to fines, penalties, or even criminal charges.

What is a notice of seizure of property from the DEA?

This letter will warn you that if you do not file a claim within the stated time allowed, the property will be forfeited to the US government. The form lists the information describing the seized property, such as notice data, asset ID numbers, property description, value of the assets, and more.

What is the process of forfeiture?

It is an in personam (against the person) action and requires that the government indict (charge) the property used or derived from the crime along with the defendant. If the defendant is convicted and the property is deemed forfeitable, the court issues an order of forfeiture.

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