{"id":1375,"date":"2015-11-11T19:10:30","date_gmt":"2015-11-11T19:10:30","guid":{"rendered":"https:\/\/diaztradelaw.com\/?page_id=1375"},"modified":"2023-05-01T08:19:25","modified_gmt":"2023-05-01T12:19:25","slug":"cbp-penalties","status":"publish","type":"page","link":"https:\/\/diaztradelaw.com\/services\/customs-border-protection-issues\/cbp-penalties\/","title":{"rendered":"CBP Intellectual Property Rights Penalties"},"content":{"rendered":"<div id=\"Text-video-section\" class=\"section light\">\n<h2>Did you receive a Notice that looks like this from CBP?<\/h2>\n<p><span style=\"font-size: 20px;\">(If so, we can help. See below)<\/span><\/p>\n<p><img data-recalc-dims=\"1\" decoding=\"async\" width=\"637\" height=\"682\" class=\"lazyload size-full wp-image-1509\" src=\"https:\/\/i0.wp.com\/diaztradelaw.com\/wp-content\/uploads\/2015\/11\/8.png?resize=637%2C682&#038;ssl=1\" data-orig-src=\"https:\/\/diaztradelaw.com\/wp-content\/uploads\/2015\/11\/8.png\" alt=\"8\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%27637%27%20height%3D%27682%27%20viewBox%3D%270%200%20637%20682%27%3E%3Crect%20width%3D%27637%27%20height%3D%27682%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/i0.wp.com\/diaztradelaw.com\/wp-content\/uploads\/2015\/11\/8.png?resize=280%2C300&amp;ssl=1 280w, https:\/\/i0.wp.com\/diaztradelaw.com\/wp-content\/uploads\/2015\/11\/8.png?resize=500%2C535&amp;ssl=1 500w, https:\/\/i0.wp.com\/diaztradelaw.com\/wp-content\/uploads\/2015\/11\/8.png?w=637&amp;ssl=1 637w\" data-sizes=\"auto\" data-orig-sizes=\"(max-width: 637px) 100vw, 637px\" \/><\/p>\n<\/div>\n<\/div>\n<p><!-- --><\/p>\n<div id=\"Text-video-section\" class=\"section green\">\n<div class=\"one-half\">\n<h2>What Does This Notice Mean?<\/h2>\n<p>Another benefit to U.S. trademark owners that record their trademark with U.S. Customs is that U.S. Customs has the authority to issue monetary fines against anyone who facilitates the attempted introduction into the U.S. of seized and forfeited counterfeit merchandise. It is the anti-counterfeiting consumer protection act which provides authority for U.S. Customs to impose civil fines pursuant to 19 U.S.C. \u00a7 1526(F), in addition to the seizure and forfeiture of imported merchandise bearing counterfeit marks. The parties subject to monetary fines are any person who \u201cdirects, assists financially or otherwise, or aids and abets the importation of merchandise.\u201d<\/p>\n<p>U.S. Customs publishes a guidance document entitled \u201cWhat Every Member of the Trade Community Should Know About: Mitigation Guidelines: Fines, Penalties, Forfeitures and Liquidated Damages.\u201d The relevant portion of the guidance document discussing U.S. Customs authority to issue a fine in various situations is copied below:<br \/>\n<a class=\"btnopen2\" href=\"http:\/\/www.cbp.gov\/sites\/default\/files\/documents\/icp069_3.pdf\" target=\"_blank\" rel=\"noopener\">http:\/\/www.cbp.gov\/sites\/default\/files\/documents\/icp069_3.pdf<\/a><br \/>\n<img data-recalc-dims=\"1\" decoding=\"async\" width=\"300\" height=\"236\" class=\"lazyload size-medium wp-image-2468\" src=\"https:\/\/i0.wp.com\/diaztradelaw.com\/wp-content\/uploads\/2015\/11\/gggggg.png?resize=300%2C236&#038;ssl=1\" data-orig-src=\"https:\/\/diaztradelaw.com\/wp-content\/uploads\/2015\/11\/gggggg-300x236.png\" alt=\"gggggg\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%27300%27%20height%3D%27236%27%20viewBox%3D%270%200%20300%20236%27%3E%3Crect%20width%3D%27300%27%20height%3D%27236%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/i0.wp.com\/diaztradelaw.com\/wp-content\/uploads\/2015\/11\/gggggg.png?resize=300%2C236&amp;ssl=1 300w, https:\/\/i0.wp.com\/diaztradelaw.com\/wp-content\/uploads\/2015\/11\/gggggg.png?resize=500%2C393&amp;ssl=1 500w, https:\/\/i0.wp.com\/diaztradelaw.com\/wp-content\/uploads\/2015\/11\/gggggg.png?w=551&amp;ssl=1 551w\" data-sizes=\"auto\" data-orig-sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/p>\n<\/div>\n<div class=\"one-half last\">\n<h2>How Can Diaz Trade Law Help?<\/h2>\n<p>If you receive a monetary fine from U.S. Customs, contact Diaz Trade Law today. We have helped numerous companies successfully mitigate penalties from CBP for underlying seizures of alleged counterfeit merchandise.<\/p>\n<h3>*Successful Past Results:<\/h3>\n<p>Successfully mitigated penalties from CBP for an underlying intellectual property rights violation. Some REAL examples include:<\/p>\n<ul class=\"jxp-moreinfo\">\n<li>Successfully Mitigated a $4,147,823.00 penalty down to $4,000.00.<\/li>\n<li>Successfully Mitigated a $395,225.00 penalty down to $37,320.00.<\/li>\n<li>Successfully Mitigated a $297,000.00 penalty down to $0.<\/li>\n<li>Successfully Mitigated a $206,160 penalty down to $20,616.90.<\/li>\n<li>Successfully Mitigated a $146,976.00 penalty down to $0.<\/li>\n<li>Successfully Mitigated a $136,037.00 penalty down to $13,603.70.<\/li>\n<li>Successfully Mitigated a $100,170.00 penalty down to $0.<\/li>\n<li>Successfully Mitigated a $65,000 penalty down to $6,500.<\/li>\n<li>Successfully Mitigated a $76,274.00 penalty down to $15,255.00.<\/li>\n<li>Successfully Mitigated a $39,000.00 penalty down to $3,900.00.<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<p><!-- --><\/p>\n<div id=\"inner-contact-section\" class=\"section light\">\n<h1 style=\"text-align: center;\">CONTACT DIAZ TRADE LAW<\/h1>\n<p>&nbsp;<\/p>\n<div class=\"ccall\">Call 305-456-3830<\/div>\n<div class=\"cemail\">Or email <a class=\"btnopen2\" href=\"#\" target=\"_top\" rel=\"noopener\">info@diaztradelaw.com<\/a>.<\/div>\n<div id=\"contact-form\">\n<div id=\"lf_form_container\">\n    <form method=\"post\" action=\"\/wp-json\/wp\/v2\/pages\/1375\">\n    <input type=\"hidden\" id=\"_wpnonce\" name=\"_wpnonce\" value=\"c202167f55\" \/><input type=\"hidden\" name=\"_wp_http_referer\" value=\"\/wp-json\/wp\/v2\/pages\/1375\" \/>                <h3><\/h3>\n        <p id=\"lf_first_name_block\">\n            <label class=\"description\" for=\"lf_first_name\">First Name<\/label>\n            <input id=\"lf_first_name\" name=\"lf_first_name\" type=\"text\" maxlength=\"255\" value=\"\" required='required' placeholder=\"\" \/>\n        <\/p>\n        <p id=\"lf_last_name_block\">\n            <label class=\"description\" for=\"lf_last_name\">Last Name<\/label>\n            <input id=\"lf_last_name\" name=\"lf_last_name\" type=\"text\" maxlength=\"255\" value=\"\" required='required' placeholder=\"\" \/>\n        <\/p>\n        <p id=\"lf_email_block\">\n            <label class=\"description\" for=\"lf_email\">Email Address<\/label>\n            <input id=\"lf_email\" name=\"lf_email\" type=\"email\" maxlength=\"255\" value=\"\" required='required' placeholder=\"\" \/>\n        <\/p>\n        <p id=\"lf_phone_block\">\n            <label class=\"description\" for=\"lf_phone\">Phone Number<\/label>\n            <input id=\"lf_phone\" name=\"lf_phone\" type=\"text\" maxlength=\"24\" value=\"\" placeholder=\"\" \/>\n        <\/p>\n        <p id=\"lf_message_block\">\n            <label class=\"description\" for=\"lf_message\">How can we help you?<\/label>\n\t\t\t<textarea id=\"lf_message\" name=\"lf_message\" required='required' placeholder=\"\"><\/textarea>\n        <\/p>\n\n\t\t\n        <div id=\"lf_wrap\" style=\"display:none;\">\n            <label class=\"description\" for=\"leave_this_blank\">Leave this Blank if are sentient <\/label>\n            <input name=\"leave_this_blank_url\" type=\"text\" value=\"\" id=\"leave_this_blank\"\/>\n        <\/div>\n\n\t\t\n        <input type=\"hidden\" name=\"leave_this_alone\" value=\"MTc3NTg3MjQ3OQ==\"\/>\n        <p class=\"buttons\">\n            <input type=\"hidden\" name=\"form_id\" value=\"1044046\" \/>\n            <input id=\"saveForm\" class=\"button_text\" type=\"submit\" name=\"lf_submit\" value=\"Submit\" style=\"background-color: #d78734; color:#ffffff\" \/>\n        <\/p>\n    <\/form>\n<\/div>\n\n\n<p class=\"note\">Note: If you have documents you would like us to review, please email <a href=\"mailto:docs@DiazTradeLaw.com\">docs@DiazTradeLaw.com<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Did you receive a Notice that looks like this from CBP? (If so, we can help. See below) What Does This Notice Mean? Another benefit to U.S. trademark owners that record their trademark with U.S. Customs is that U.S. Customs has the authority to issue monetary fines against anyone who facilitates the attempted introduction into the U.S. of seized and forfeited counterfeit merchandise. It is the anti-counterfeiting consumer protection act which provides authority for U.S. Customs to impose civil fines pursuant to 19 U.S.C. \u00a7 1526(F), in addition to the seizure and forfeiture of imported merchandise bearing counterfeit marks. The parties subject to monetary fines are any person who \u201cdirects, assists financially or otherwise, or aids and abets the importation of merchandise.\u201d U.S. Customs publishes a guidance document entitled \u201cWhat Every Member of the Trade Community Should Know About: Mitigation Guidelines: Fines, Penalties, Forfeitures and Liquidated Damages.\u201d The relevant portion of the guidance document discussing U.S. Customs authority to issue a fine in various situations is copied below: http:\/\/www.cbp.gov\/sites\/default\/files\/documents\/icp069_3.pdf How Can Diaz Trade Law Help? If you receive a monetary fine from U.S. Customs, contact Diaz Trade Law today. We have helped numerous companies successfully mitigate penalties from CBP for underlying seizures of alleged counterfeit merchandise. *Successful Past Results: Successfully mitigated penalties from CBP for an underlying intellectual property rights violation. Some REAL examples include: Successfully Mitigated a $4,147,823.00 penalty down to $4,000.00. Successfully Mitigated a $395,225.00 penalty down to $37,320.00. Successfully Mitigated a $297,000.00 penalty down to $0. Successfully [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":1030,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1375","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>CBP Intellectual Property Rights Penalties - Customs &amp; International Trade Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diaztradelaw.com\/services\/customs-border-protection-issues\/cbp-penalties\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CBP Intellectual Property Rights Penalties - Customs &amp; International Trade Law Firm\" \/>\n<meta property=\"og:description\" content=\"Did you receive a Notice that looks like this from CBP? (If so, we can help. See below) What Does This Notice Mean? Another benefit to U.S. trademark owners that record their trademark with U.S. Customs is that U.S. Customs has the authority to issue monetary fines against anyone who facilitates the attempted introduction into the U.S. of seized and forfeited counterfeit merchandise. It is the anti-counterfeiting consumer protection act which provides authority for U.S. Customs to impose civil fines pursuant to 19 U.S.C. \u00a7 1526(F), in addition to the seizure and forfeiture of imported merchandise bearing counterfeit marks. The parties subject to monetary fines are any person who \u201cdirects, assists financially or otherwise, or aids and abets the importation of merchandise.\u201d U.S. Customs publishes a guidance document entitled \u201cWhat Every Member of the Trade Community Should Know About: Mitigation Guidelines: Fines, Penalties, Forfeitures and Liquidated Damages.\u201d The relevant portion of the guidance document discussing U.S. Customs authority to issue a fine in various situations is copied below: http:\/\/www.cbp.gov\/sites\/default\/files\/documents\/icp069_3.pdf How Can Diaz Trade Law Help? If you receive a monetary fine from U.S. Customs, contact Diaz Trade Law today. We have helped numerous companies successfully mitigate penalties from CBP for underlying seizures of alleged counterfeit merchandise. *Successful Past Results: Successfully mitigated penalties from CBP for an underlying intellectual property rights violation. Some REAL examples include: Successfully Mitigated a $4,147,823.00 penalty down to $4,000.00. Successfully Mitigated a $395,225.00 penalty down to $37,320.00. Successfully Mitigated a $297,000.00 penalty down to $0. 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(If so, we can help. See below) What Does This Notice Mean? Another benefit to U.S. trademark owners that record their trademark with U.S. Customs is that U.S. Customs has the authority to issue monetary fines against anyone who facilitates the attempted introduction into the U.S. of seized and forfeited counterfeit merchandise. It is the anti-counterfeiting consumer protection act which provides authority for U.S. Customs to impose civil fines pursuant to 19 U.S.C. \u00a7 1526(F), in addition to the seizure and forfeiture of imported merchandise bearing counterfeit marks. The parties subject to monetary fines are any person who \u201cdirects, assists financially or otherwise, or aids and abets the importation of merchandise.\u201d U.S. Customs publishes a guidance document entitled \u201cWhat Every Member of the Trade Community Should Know About: Mitigation Guidelines: Fines, Penalties, Forfeitures and Liquidated Damages.\u201d The relevant portion of the guidance document discussing U.S. Customs authority to issue a fine in various situations is copied below: http:\/\/www.cbp.gov\/sites\/default\/files\/documents\/icp069_3.pdf How Can Diaz Trade Law Help? If you receive a monetary fine from U.S. Customs, contact Diaz Trade Law today. We have helped numerous companies successfully mitigate penalties from CBP for underlying seizures of alleged counterfeit merchandise. *Successful Past Results: Successfully mitigated penalties from CBP for an underlying intellectual property rights violation. Some REAL examples include: Successfully Mitigated a $4,147,823.00 penalty down to $4,000.00. Successfully Mitigated a $395,225.00 penalty down to $37,320.00. Successfully Mitigated a $297,000.00 penalty down to $0. 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