Trade regulations are always changing, with daily updates to old rules and the addition of new ones. When I’m helping companies with issues related to U.S. Customs and Border Protection (CBP), people are often curious about what causes fines and penalties and what they can do to prevent them. Here are the answers to the [...]

Customs Violations

An interview with Thomas J. O’Donnell, attorney at Clark-Hill, PLC. Trek Leather, Inc., and its owner were found guilty by the Court of International Trade (CIT) in 2011 for violating 19 U.S.C. §1592 for the undervaluation of imported merchandise. United States v. Trek Leather, Inc., and Harish Shadadpuri, 781 F.Supp.2d 1306, (CT.Int’l Trade, 2011). This [...]