Prior Disclosure of Import Violations to US Customs and Border Protection | Practical Law
A sample prior disclosure to US Customs and Border Protection (CBP) that a US importer of goods can use to voluntarily report import violations, which then limits penalties under 19 U.S.C. § 1592. This Standard Document incorporates the requirements for a valid prior disclosure under 19 C.F.R. § 162.74 and has integrated notes with important explanations and drafting tips.