Prior Disclosure of Import Violations to US Customs and Border Protection | Practical Law

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.

Prior Disclosure of Import Violations to US Customs and Border Protection

Practical Law Standard Document w-008-9301 (Approx. 24 pages)

Prior Disclosure of Import Violations to US Customs and Border Protection

by Practical Law Commercial Transactions
Maintained • USA (National/Federal)
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.