{"id":2594,"date":"2015-12-28T21:20:24","date_gmt":"2015-12-28T21:20:24","guid":{"rendered":"https:\/\/diaztradelaw.com\/?page_id=2594"},"modified":"2023-05-01T08:16:22","modified_gmt":"2023-05-01T12:16:22","slug":"cbp-penalties-cbp-1592-penalty","status":"publish","type":"page","link":"https:\/\/diaztradelaw.com\/services\/customs-border-protection-issues\/cbp-penalties-cbp-1592-penalty\/","title":{"rendered":"CBP 1592 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\" class=\"lazyload alignnone size-full wp-image-2603\" src=\"https:\/\/i0.wp.com\/diaztradelaw.com\/wp-content\/uploads\/2015\/12\/9-1592-PENALTY-NOTICE2.png?resize=1200%2C1551&#038;ssl=1\" data-orig-src=\"https:\/\/diaztradelaw.com\/wp-content\/uploads\/2015\/12\/9-1592-PENALTY-NOTICE2.png\" alt=\"9--1592-PENALTY-NOTICE\" width=\"1200\" height=\"1551\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%271696%27%20height%3D%272192%27%20viewBox%3D%270%200%201696%202192%27%3E%3Crect%20width%3D%271696%27%20height%3D%272192%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/i0.wp.com\/diaztradelaw.com\/wp-content\/uploads\/2015\/12\/9-1592-PENALTY-NOTICE2.png?resize=232%2C300&amp;ssl=1 232w, https:\/\/i0.wp.com\/diaztradelaw.com\/wp-content\/uploads\/2015\/12\/9-1592-PENALTY-NOTICE2.png?resize=500%2C646&amp;ssl=1 500w, https:\/\/i0.wp.com\/diaztradelaw.com\/wp-content\/uploads\/2015\/12\/9-1592-PENALTY-NOTICE2.png?resize=700%2C905&amp;ssl=1 700w, https:\/\/i0.wp.com\/diaztradelaw.com\/wp-content\/uploads\/2015\/12\/9-1592-PENALTY-NOTICE2.png?resize=792%2C1024&amp;ssl=1 792w, https:\/\/i0.wp.com\/diaztradelaw.com\/wp-content\/uploads\/2015\/12\/9-1592-PENALTY-NOTICE2.png?w=1696&amp;ssl=1 1696w\" data-sizes=\"auto\" data-orig-sizes=\"(max-width: 1200px) 100vw, 1200px\" \/><\/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>CBP expects importers to use &#8220;reasonable care&#8221; in reporting your classification (HTSUS), value, country of origin, duty preference program, etc. 19 U.S.C. 1592 is the statute CBP references when issuing penalties for negligence, gross negligence or fraud \u2013 depending on the degree of culpability CBP believes you had at the time of your non-compliance.<\/p>\n<\/div>\n<div class=\"one-half last\">\n<h2>How Can Diaz Trade Law Help?<\/h2>\n<p>If you receive a penalty from U.S. Customs, contact Diaz Trade Law today. We have helped numerous companies successfully mitigate penalties from CBP for claims of negligence, or gross negligence under 19 C.F.R. 1592. Jennifer Diaz is a board certified international attorney, and as an expert in penalty cases, will discuss your options, including filing a Petition with CBP and working on Pre-Compliance for future importations.<\/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 $141,000.00 penalty for negligence down to $0.<\/li>\n<li>Successfully Mitigated a $27,000.00 penalty for negligence down to $1,000.00.<\/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\"><div id=\"lf_form_container\">\n    <form method=\"post\" action=\"\/wp-json\/wp\/v2\/pages\/2594\">\n    <input type=\"hidden\" id=\"_wpnonce\" name=\"_wpnonce\" value=\"c202167f55\" \/><input type=\"hidden\" name=\"_wp_http_referer\" value=\"\/wp-json\/wp\/v2\/pages\/2594\" \/>                <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=\"MTc3NTg3MTYyNw==\"\/>\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<\/p>\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? CBP expects importers to use &#8220;reasonable care&#8221; in reporting your classification (HTSUS), value, country of origin, duty preference program, etc. 19 U.S.C. 1592 is the statute CBP references when issuing penalties for negligence, gross negligence or fraud \u2013 depending on the degree of culpability CBP believes you had at the time of your non-compliance. How Can Diaz Trade Law Help? If you receive a penalty from U.S. Customs, contact Diaz Trade Law today. We have helped numerous companies successfully mitigate penalties from CBP for claims of negligence, or gross negligence under 19 C.F.R. 1592. Jennifer Diaz is a board certified international attorney, and as an expert in penalty cases, will discuss your options, including filing a Petition with CBP and working on Pre-Compliance for future importations. *Successful Past Results: Successfully mitigated penalties from CBP for an underlying intellectual property rights violation. Some REAL examples include: Successfully Mitigated a $141,000.00 penalty for negligence down to $0. Successfully Mitigated a $27,000.00 penalty for negligence down to $1,000.00. CONTACT DIAZ TRADE LAW &nbsp; Call 305-456-3830 Or email info@diaztradelaw.com. Note: If you have documents you would like us to review, please email docs@DiazTradeLaw.com<\/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-2594","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 1592 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-cbp-1592-penalty\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CBP 1592 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? CBP expects importers to use &#8220;reasonable care&#8221; in reporting your classification (HTSUS), value, country of origin, duty preference program, etc. 19 U.S.C. 1592 is the statute CBP references when issuing penalties for negligence, gross negligence or fraud \u2013 depending on the degree of culpability CBP believes you had at the time of your non-compliance. How Can Diaz Trade Law Help? If you receive a penalty from U.S. Customs, contact Diaz Trade Law today. We have helped numerous companies successfully mitigate penalties from CBP for claims of negligence, or gross negligence under 19 C.F.R. 1592. Jennifer Diaz is a board certified international attorney, and as an expert in penalty cases, will discuss your options, including filing a Petition with CBP and working on Pre-Compliance for future importations. *Successful Past Results: Successfully mitigated penalties from CBP for an underlying intellectual property rights violation. Some REAL examples include: Successfully Mitigated a $141,000.00 penalty for negligence down to $0. Successfully Mitigated a $27,000.00 penalty for negligence down to $1,000.00. CONTACT DIAZ TRADE LAW &nbsp; Call 305-456-3830 Or email info@diaztradelaw.com. Note: If you have documents you would like us to review, please email docs@DiazTradeLaw.com\" \/>\n<meta property=\"og:url\" content=\"https:\/\/diaztradelaw.com\/services\/customs-border-protection-issues\/cbp-penalties-cbp-1592-penalty\/\" \/>\n<meta property=\"og:site_name\" content=\"Customs &amp; International Trade Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"http:\/\/facebook.com\/diaztradelaw\" \/>\n<meta property=\"article:modified_time\" content=\"2023-05-01T12:16:22+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/diaztradelaw.com\/wp-content\/uploads\/2015\/12\/9-1592-PENALTY-NOTICE2.png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@diaztradelaw\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/diaztradelaw.com\/services\/customs-border-protection-issues\/cbp-penalties-cbp-1592-penalty\/\",\"url\":\"https:\/\/diaztradelaw.com\/services\/customs-border-protection-issues\/cbp-penalties-cbp-1592-penalty\/\",\"name\":\"CBP 1592 Penalties - Customs &amp; International Trade Law Firm\",\"isPartOf\":{\"@id\":\"https:\/\/diaztradelaw.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/diaztradelaw.com\/services\/customs-border-protection-issues\/cbp-penalties-cbp-1592-penalty\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/diaztradelaw.com\/services\/customs-border-protection-issues\/cbp-penalties-cbp-1592-penalty\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/diaztradelaw.com\/wp-content\/uploads\/2015\/12\/9-1592-PENALTY-NOTICE2.png\",\"datePublished\":\"2015-12-28T21:20:24+00:00\",\"dateModified\":\"2023-05-01T12:16:22+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/diaztradelaw.com\/services\/customs-border-protection-issues\/cbp-penalties-cbp-1592-penalty\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/diaztradelaw.com\/services\/customs-border-protection-issues\/cbp-penalties-cbp-1592-penalty\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/diaztradelaw.com\/services\/customs-border-protection-issues\/cbp-penalties-cbp-1592-penalty\/#primaryimage\",\"url\":\"https:\/\/i0.wp.com\/diaztradelaw.com\/wp-content\/uploads\/2015\/12\/9-1592-PENALTY-NOTICE2.png?fit=1696%2C2192&ssl=1\",\"contentUrl\":\"https:\/\/i0.wp.com\/diaztradelaw.com\/wp-content\/uploads\/2015\/12\/9-1592-PENALTY-NOTICE2.png?fit=1696%2C2192&ssl=1\",\"width\":1696,\"height\":2192},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/diaztradelaw.com\/services\/customs-border-protection-issues\/cbp-penalties-cbp-1592-penalty\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/diaztradelaw.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Services\",\"item\":\"https:\/\/diaztradelaw.com\/services\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Customs &#038; Border Protection Issues\",\"item\":\"https:\/\/diaztradelaw.com\/services\/customs-border-protection-issues\/\"},{\"@type\":\"ListItem\",\"position\":4,\"name\":\"CBP 1592 Penalties\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/diaztradelaw.com\/#website\",\"url\":\"https:\/\/diaztradelaw.com\/\",\"name\":\"Customs &amp; International Trade Law Firm\",\"description\":\"Jennifer Diaz\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/diaztradelaw.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"CBP 1592 Penalties - Customs &amp; International Trade Law Firm","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/diaztradelaw.com\/services\/customs-border-protection-issues\/cbp-penalties-cbp-1592-penalty\/","og_locale":"en_US","og_type":"article","og_title":"CBP 1592 Penalties - Customs &amp; International Trade Law Firm","og_description":"Did you receive a Notice that looks like this from CBP? (If so, we can help. See below) What Does This Notice Mean? CBP expects importers to use &#8220;reasonable care&#8221; in reporting your classification (HTSUS), value, country of origin, duty preference program, etc. 19 U.S.C. 1592 is the statute CBP references when issuing penalties for negligence, gross negligence or fraud \u2013 depending on the degree of culpability CBP believes you had at the time of your non-compliance. How Can Diaz Trade Law Help? If you receive a penalty from U.S. Customs, contact Diaz Trade Law today. We have helped numerous companies successfully mitigate penalties from CBP for claims of negligence, or gross negligence under 19 C.F.R. 1592. Jennifer Diaz is a board certified international attorney, and as an expert in penalty cases, will discuss your options, including filing a Petition with CBP and working on Pre-Compliance for future importations. *Successful Past Results: Successfully mitigated penalties from CBP for an underlying intellectual property rights violation. Some REAL examples include: Successfully Mitigated a $141,000.00 penalty for negligence down to $0. Successfully Mitigated a $27,000.00 penalty for negligence down to $1,000.00. CONTACT DIAZ TRADE LAW &nbsp; Call 305-456-3830 Or email info@diaztradelaw.com. Note: If you have documents you would like us to review, please email docs@DiazTradeLaw.com","og_url":"https:\/\/diaztradelaw.com\/services\/customs-border-protection-issues\/cbp-penalties-cbp-1592-penalty\/","og_site_name":"Customs &amp; International Trade Law Firm","article_publisher":"http:\/\/facebook.com\/diaztradelaw","article_modified_time":"2023-05-01T12:16:22+00:00","og_image":[{"url":"https:\/\/diaztradelaw.com\/wp-content\/uploads\/2015\/12\/9-1592-PENALTY-NOTICE2.png","type":"","width":"","height":""}],"twitter_card":"summary_large_image","twitter_site":"@diaztradelaw","twitter_misc":{"Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/diaztradelaw.com\/services\/customs-border-protection-issues\/cbp-penalties-cbp-1592-penalty\/","url":"https:\/\/diaztradelaw.com\/services\/customs-border-protection-issues\/cbp-penalties-cbp-1592-penalty\/","name":"CBP 1592 Penalties - Customs &amp; International Trade Law Firm","isPartOf":{"@id":"https:\/\/diaztradelaw.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/diaztradelaw.com\/services\/customs-border-protection-issues\/cbp-penalties-cbp-1592-penalty\/#primaryimage"},"image":{"@id":"https:\/\/diaztradelaw.com\/services\/customs-border-protection-issues\/cbp-penalties-cbp-1592-penalty\/#primaryimage"},"thumbnailUrl":"https:\/\/diaztradelaw.com\/wp-content\/uploads\/2015\/12\/9-1592-PENALTY-NOTICE2.png","datePublished":"2015-12-28T21:20:24+00:00","dateModified":"2023-05-01T12:16:22+00:00","breadcrumb":{"@id":"https:\/\/diaztradelaw.com\/services\/customs-border-protection-issues\/cbp-penalties-cbp-1592-penalty\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/diaztradelaw.com\/services\/customs-border-protection-issues\/cbp-penalties-cbp-1592-penalty\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/diaztradelaw.com\/services\/customs-border-protection-issues\/cbp-penalties-cbp-1592-penalty\/#primaryimage","url":"https:\/\/i0.wp.com\/diaztradelaw.com\/wp-content\/uploads\/2015\/12\/9-1592-PENALTY-NOTICE2.png?fit=1696%2C2192&ssl=1","contentUrl":"https:\/\/i0.wp.com\/diaztradelaw.com\/wp-content\/uploads\/2015\/12\/9-1592-PENALTY-NOTICE2.png?fit=1696%2C2192&ssl=1","width":1696,"height":2192},{"@type":"BreadcrumbList","@id":"https:\/\/diaztradelaw.com\/services\/customs-border-protection-issues\/cbp-penalties-cbp-1592-penalty\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/diaztradelaw.com\/"},{"@type":"ListItem","position":2,"name":"Services","item":"https:\/\/diaztradelaw.com\/services\/"},{"@type":"ListItem","position":3,"name":"Customs &#038; Border Protection Issues","item":"https:\/\/diaztradelaw.com\/services\/customs-border-protection-issues\/"},{"@type":"ListItem","position":4,"name":"CBP 1592 Penalties"}]},{"@type":"WebSite","@id":"https:\/\/diaztradelaw.com\/#website","url":"https:\/\/diaztradelaw.com\/","name":"Customs &amp; International Trade Law Firm","description":"Jennifer Diaz","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/diaztradelaw.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/diaztradelaw.com\/wp-json\/wp\/v2\/pages\/2594","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/diaztradelaw.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/diaztradelaw.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/diaztradelaw.com\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/diaztradelaw.com\/wp-json\/wp\/v2\/comments?post=2594"}],"version-history":[{"count":1,"href":"https:\/\/diaztradelaw.com\/wp-json\/wp\/v2\/pages\/2594\/revisions"}],"predecessor-version":[{"id":6871,"href":"https:\/\/diaztradelaw.com\/wp-json\/wp\/v2\/pages\/2594\/revisions\/6871"}],"up":[{"embeddable":true,"href":"https:\/\/diaztradelaw.com\/wp-json\/wp\/v2\/pages\/1030"}],"wp:attachment":[{"href":"https:\/\/diaztradelaw.com\/wp-json\/wp\/v2\/media?parent=2594"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}