pattern-detail

About The Webinar

Eventually even savvy importers, exporters, customs brokers, forwarders and carriers are likely to receive a notice of seizure, penalty, or liquidated damages claim from U.S. Customs and Border Protection. Internal controls designed to detect, deter, and defuse enforcement claims may help your company avoid such claims or mitigate them to the greatest extent possible under the customs laws and regulations.

Key Topics

  • differences between seizures, penalties, and liquidated damages
  • bonds as security for enforcement actions
  • administrative process for enforcement claims
  • trademark/copyright and partner government agency seizures
  • Census export penalties
  • entry, warehouse, manifest, and cargo delivery liquidated damages claims
  • conveyance arrival penalties
  • recordkeeping penalties
  • commercial fraud, gross negligence, negligence, and reasonable care
  • claim resolution through prior disclosures, mitigation petitions, and offers in compromise
  • early release and limiting storage charges

Please note we do not accept payment via American Express.

Speaker

Lenny P. Feldman

Member
305-894-1011 lfeldman@strtrade.com

LENNY FELDMAN is a Member of Sandler, Travis & Rosenberg, P.A., resident in the Miami office and a member of the firm's Operating Committee. He previously co-chaired the twenty-member Customs and Border Protection’s Commercial Customs Operations Advisory Committee, providing strategic recommendations directly to CBP, Homeland Security and Treasury executives on issues such as forced labor, intellectual property rights, e-commerce policy, trade partnership programs, enforcement and facilitation mechanisms, and regulatory reform. He currently serves as General Counsel and Customs Counsel to the National Customs Brokers & Freight Forwarders Association of America (NCBFAA).

305-894-1011 lfeldman@strtrade.com

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