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Fines, Penalties & Forfeitures

April 2022 — Question 14

For General Order (GO) merchandise regularly landed but not covered by a permit for its release is authorized to remain at the place of unlading until the 15th calendar day after landing. If an entry has not been made for the merchandise, the owner, operator of an imported vehicle or agent must notify CBP no later than 20 calendar days after landing, a monetary penalty will be assessed. What is the greatest penalty amount per bill of lading that can be assessed?

CBP's cited authority

§ 19 CFR 123.10

Answer and citations as published in CBP's official answer key for the April 2022 examination.

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