Seizure is rare when compliance is strong, but holds and escalations happen when customs cannot verify classification, value, or legality. This guide covers triggers and immediate steps.
1. Restricted or controlled goods without approvals
Agency approvals are mandatory for certain goods. Missing permits can escalate quickly.
2. Major document mismatches
Big inconsistencies in quantities, weights, or product descriptions trigger suspicion and deeper checks.
3. Suspected undervaluation or fake documents
Weak valuation evidence, inconsistent payments, and unclear supplier details increase risk.
4. What to do immediately
Collect documents, prepare clarification letters, respond quickly, and work through a licensed broker to resolve issues properly.
5. Prevention
Verify HS codes, keep documentation consistent, and confirm approvals before shipping.
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