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CBP Lists Top Imported Fakes from 2012
The number of seizures of counterfeit goods by U.S. Customs and Border Protection (CBP) slightly decreased in 2012, the high was over 24,000 seizure cases in 2011. In 2012, the total number of seizure cases was slightly less, approximatley 22,800 seizures, netting goods worth nearly $1.3 billion. CBP advised that close to one-third of actual seizures consisted of apparel and accessories. Nationwide, handbags and wallets comprised the greatest number of counterfeit items seized by CBP last year, with the value of seizures was up 142 percent compared to 2011. About three-fourths of seized commodities by value came from China, despite efforts to heighten IPR recognition and protection. Of the approximately $511 million in handbags and wallets seized, more than $446 million came from China. Hong Kong, Singapore, and India were behind China in seized commodities by value. They came in second, third, and fourth, respectively. Peru was ranked among the top 10 sources economies for the first time last year – as goods from Peru that were seized by CBP totaled almost $2 million.
The high number of handbag seizures can be attributed to situations such as the 1,500 high-fashion leather handbags bearing counterfeit “Hermès” listed trademark seizure that occurred in Los Angeles. The merchandise, which arrived from China in two shipments, was seized by CBP officers on February 12 and 26. The $18,414 combined estimated domestic value of the shipments is an indicator of potentially high profit margins in the illegal trade of this type of counterfeit luxury […]
File Your Petitions Timely, Or Else…
As of January 9, 2013, Customs and Border Protection (CBP) is making procrastinators pay the price for filing untimely petitions that seek relief from liquidated damages. CBP amended it’s guidelines for the cancellation and mitigation of claims for liquidated damages in cases where petitioners are late in filing claims for relief. Additionally, CBP also changed the formula for calculating late petition mitigation.
Current Rule for Timely Petitions
Under the existing regulatory authority, in order to be considered timely, petitions for relief in response to claims for liquidated damages must be filed:
- A. By bond principals within 60 days from the date of mailing of the notice of liquidated damages (see 19 C.F.R. 172.3(b)) or any lawful extension thereof; or
- B. By sureties within 60 days of the demand for payment by CBP (see 19 C.F.R. 172.4) or any lawful extension thereof.
When circumstances so warrant, extensions of the time period to file a petition may be granted by the FP&F Officer (FPFO) if such an extension of time is requested during the 60-day period available for timely filing a petition (see 19 C.F.R. 172.3(c)). The amendment to the current rule does not allow a petition for relief to be considered if it is filed after (a) the commencement of sanctioning action against the bond principal or (b) the issuance of a notice to show cause against the surety.
A party responsible for a liquidated damages claim may submit an offer in compromise to CBP pursuant to 19 U.S.C. § 1617 […]
So what did CBP do in 2012?
On February 2, 2013, U.S. Customs and Border Protection (CBP) released a statement detailing the border enforcement efforts employed in 2012. The summary demonstrates the successful results of a historic level of personnel, technology, and resources that have contributed under this Administration. In 2012, CBP continued to respond to illegal cross-border traffic through targeted operations, enhanced partnerships and an effective deployment of personnel, technology and infrastructure along the border, while facilitating legitimate trade and travel. Over the past year, CBP has reduced the barriers for fast efficient and secure travel. This has promoted growth in international trade and has made the industry much safer.
The Statistics
Travelers
The CBP officers inspected more than 350 million travelers. At air ports of entry alone, CBP officers processed more than 98 million international travelers, an increase of more than 4 percent from fiscal year 2011, and a 12 percent increase since fiscal year 2009. Attempts to cross the border illegally, as measured by U.S. Border Patrol apprehensions, totaled nearly 365,000 nationwide in 2012, representing a nearly 50 percent decrease since 2008 and a 78 percent decrease from their peak in 2000. CBP enrolled more than 414,000 new travelers in the agency’s Trusted Traveler Programs, with membership totaling over 1.5 million people by the end of the fiscal year. At the ports of entry in 2012, CBP officers arrested nearly 7,700 […]
Jennifer Diaz Speaks After Dominic Veneziano at Global Clinical Sourcing & Supply Summit
I’m thrilled to be included as a speaker in the upcoming Global Clinical Sourcing and Supply Summit in Philadelphia. I’ve included all the pertinent details about the summit and even a discount for you, my loyal readers!
WHAT: Global Clinical Sourcing and Supply Summit. Includes a FDA Address by Domenic Veneziano, Director of FDA’s Division of Import Operations and Policy, and Industry Perspectives by speakers from Merck, Novartis Pharmaceuticals Corporation, AstraZeneca, and much more. The full agenda may be seen here.
WHEN: March 4-5, 2013
WHERE: Radisson Plaza – Warwick Hotel, Philadelphia, PA
WHO: You will benefit by attending if you are a Vice President, Director, Manager, or other Senior Executive from a pharmaceutical or biotech company with responsibilities in: Clinical Supplies, Supply Chain Planning and Forecasting, Clinical Labeling, Clinical Sourcing, Procurement, Investigational Materials, Global Logistics, Clinical Contracting, Clinical Packaging
WHY: My portion of the Summit will cover an update on current import and export control, discussion of free trade agreements in place and top trading partners, top tips to utilize when importing or exporting to assure compliance with federal government laws and regulations, and how to effectively resolve issues from U.S. Customs and Border Protection (CBP) when importing.
To give you EVEN MORE of an incentive, email me for the Promo Code to save $500 off the registration fee! Offer expires on March 4, 2013 – so don’t delay!
If that’s not enough for you, I leave you with an additional TOP 10 Reasons to Attend:
- Hear directly from the FDA on Import processes and requirements
- Optimize your communication strategies […]