DIAZ Trade Law

Customs & International Trade Law Expert

U.S. CUSTOMS & BORDER PROTECTION ENFORCEMENT ISSUES
REQUESTS FOR INFORMATION &
PRIOR DISCLOSURES (CBP FORM 28)

Call 305-456-3830

Did you receive a Notice that looks like this from the
U.S. Customs and Border Protection?

(If so, we can help. See below)

cbppform28

What Does This Notice Mean?

Importer of records have a responsibility to use “reasonable care” when declaring the classification, valuation, country of origin and use of duty preference programs for merchandise upon entry to the U.S.

U.S. Customs often verifies that an importer is declaring merchandise entered into the U.S. properly by sending an importer a Request for Information, also known as Customs Form 28. Upon receipt of a Request for Information, if an importer determines an inadvertent error took place, and an investigation by U.S. Customs has not yet commenced, filing a perfected Prior Disclosure may assist in drastically reducing potential penalties from U.S. Customs.

How Can Diaz Trade Law Help?

Diaz Trade Law routinely responds to Customs Form 28’s and provides expert analysis of your import transactions to determine if a prior disclosure can and should be filed and ensures that if filed, it contains all necessary elements to be accepted by U.S. Customs. Call 305-456-3830 Or email info@diaztradelaw.com.

More Information on Requests for Information:

CONTACT DIAZ TRADE LAW

Call 305-456-3830

Note: If you have documents you would like us to review, please email docs@DiazTradeLaw.com