Fines and penalties are often avoidable. They usually happen when documentation doesn’t match the goods or when compliance requirements are ignored.
1. Misdeclaration and inaccurate descriptions
If the declared description does not match actual goods, customs may impose penalties and hold release.
2. HS code errors
Wrong HS codes can change duty rates and permit requirements, triggering disputes and potential penalties.
3. Missing permits and controlled items
Importing controlled goods without approvals is a fast route to holds, fines, and possible seizure.
4. Undervaluation risks
Values that do not align with evidence may cause revaluation and additional compliance action.
5. Avoidance strategy
Pre-arrival audits, consistent documentation, and expert HS/valuation checks are the safest approach.
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