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Penalties
The goal of the Penalties PTI is to ensure that penalties are effective in deterring noncompliance. This requires national direction and uniformity among the 326 ports of entry and 41 Fines, Penalties and Forfeitures field offices, as well as the use of appropriate compliance alternatives and a focus on violations involving other Priority Trade Issues.

- Overview of Penalties: A Priority Trade Issue (PTI)
- 04/04/2008

Penalties as a PTI is to ensure the effectiveness of the trade fraud penalty process by emphasizing national direction, uniformity, swift action, applying trade compliance alternatives to traditional commercial fraud penalties, and by focusing trade fraud resources on Priority Trade Issues (PTI).
- Customs Administrative Enforcement Process: Fines, Penalties, Forfeitures and Liquidated Damages featured see also
- 02/01/2004

For Accessibility Information: orr.contact@dhs.gov
Customs Administrative Enforcement Process: Fines, Penalties, Forfeitures and Liquidated Damages  - pdf versionpdf - 656 KB.
- Delegations of Authority to Decide Petitions for Relieffeatured see also
- 07/25/2000
Delegations of Authority to Decide Petitions for Relief - pdf versionpdf - 85 KB.
- Mitigation Guidelines: Fines, Penalties, Forfeitures and Liquidated Damages featured see also
- 02/01/2004

For Accessibility Information: orr.contact@dhs.gov
Mitigation Guidelines: Fines, Penalties, Forfeitures and Liquidated Damages  - pdf versionpdf - 2,658 KB.
- Petitions for Relief: Seizures, Penalties and Liquidated Damagesfeatured see also
Petitions for Relief: Seizures, Penalties and Liquidated Damages - doc versiondoc - 170 KB.
- Petitions for Relief: Seizures, Penalties and Liquidated Damages
Petitions for Relief: Seizures, Penalties and Liquidated Damages - doc versiondoc - 170 KB.
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section sitemap for
Penalties
see also:
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 Antidumping and Countervailing Duties (AD/CVD)
 Import Safety
 Intellectual Property Rights
 Revenue
 Textiles
right arrowon cbp.gov:
 Customs Administrative Enforcement Process: Fines, Penalties, Forfeitures and Liquidated Damages
(pdf - 656 KB.)
 Delegations of Authority to Decide Petitions for Relief
(pdf - 85 KB.)
 Mitigation Guidelines: Fines, Penalties, Forfeitures and Liquidated Damages
(pdf - 2,658 KB.)
 Petitions for Relief: Seizures, Penalties and Liquidated Damages
(doc - 170 KB.)
 Report Trade Allegations (e-Allegations)

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