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CBP Form 4609. Petition for Remission or Mitigation of Forfeitures and Penalities Incurred-2026

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The document is a form from the U.S. Customs and Border Protection for individuals seeking remission or mitigation of forfeitures and penalties related to seized property. It outlines the necessary information and documentation required to support a petition, including details about the seizure, ownership, and circumstances justifying relief. The form must be completed in English and signed, with a warning about false statements.

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Click ‘Get Form’ to open it in the editor.
In Part I, enter the Seizure or Penalty Number, Date of Seizure, and Place of Seizure. Fill in your Full Name, Address, and Telephone Number accurately.
Move to Part II. Describe the seized property clearly (e.g., '1999 Ford Truck VIN # 123A456B789C0'). Specify your interest in the property—whether you are the owner, lien holder, or have another claim.
Provide a detailed account of the facts and circumstances that justify your request for relief from forfeiture. If applicable, explain how the property was in someone else's possession at the time of seizure.
In Part III, ensure you sign and date the form. Remember that false statements can lead to prosecution under 18 U.S.C. 1001.

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What is mitigation remission?

Remission, referring to the return of forfeited assets, and mitigation, referring to acceptance of a smaller financial penalty in lieu of forfeiture, are discretionary forms of relief granted by the agencies that are involved in seizing property or by the Criminal Division of the Department of Justice in Washington,

Which form must be on file with CBP to authorize the mailing of refunds, bills, or notices of liquidation in care of an importer of records agent?

The primary purpose of CBP Form 4607 is to facilitate the legal process surrounding the seizure of goods. By signing this form, the owner consents to the forfeiture, which simplifies the resolution of cases involving illegal or prohibited items.

What is a petition for remission or mitigation of forfeiture?

(n) The term petition means a petition for remission or mitigation of forfeiture under the regulations in this part. This definition includes a petition for restoration of the proceeds of sale of forfeited property and a petition for the value of forfeited property placed into official use.

What is the CBP form 4455 used for?

If an importer of record desires to have refunds, bills, or notices of liquidation mailed in care of his agent, the agents importer number must be reported on CBP Form 7501 in the box designated Reference No (box 22, or its electronic equivalent).

What is an action for forfeiture?

Forfeiture proceedings are an aspect of the asset recovery process. Forfeiture proceedings serve as powerful deterrent measures as they deprive criminals of the proceeds of their crimes. Generally, forfeiture proceedings are initiated in court where an application for forfeiture has been made by the prosecution.

cbp petition for relief

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What are common examples of forfeiture?

The asset forfeiture laws permit law enforcement and prosecution to seize most types of assets. The following are the common properties that could be seized: Illegal drugs, land, buildings, or machinery used to manufacture illicit drugs. Machines used to break the law, like using a machine to make counterfeit

What is a petition for remission?

The Petition for Remission (PFR) is a tool available to the IRS to recover fraudulent refund amounts that have been seized by a federal law enforcement agency and subsequently forfeited using Title 18 seizure/forfeiture authority. This tool ensures that the recovered funds are returned to the General Fund.

CBP Form 4609. Petition for Remission or Mitigation of Forfeitures and Penalities Incurred-2026

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What is mitigation remission?

Which form must be on file with CBP to authorize the mailing of refunds, bills, or notices of liquidation in care of an importer of records agent?

What is a petition for remission or mitigation of forfeiture?

What is the CBP form 4455 used for?

What is an action for forfeiture?

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What are common examples of forfeiture?

What is a petition for remission?

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