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Customs Violations

Ceramic Products
From Albania
To China
309 views / 0 experts
Amber S.
Sep 29, 2021

What Penalties Come With Customs Violations?

1 answer

Andrea T.
Sep 29, 2021

Customs has a penalty assessment they follow depending on the type of violation, the level of culpability and if there was a duty loss. There could be civil or criminal penalties associated with the violation. These may include monetary penalties or even jail time. There are 3 levels that Customs assesses for culpability: Fraud, Negligence and Gross Negligence.

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