Export Compliance Daily is a service of Warren Communications News.

CBP LA to Host Trade Forum on Fines, Penalties and Forfeitures

CBP will host a trade forum on Fines, Penalties and Forfeitures (FP&F) at 10 a.m. PST Oct. 31, CBP said in a public bulletin. The forum will be at 25 Harbor Plaza, Long Beach, Calif. 90802. The presentation will be conducted by Robert Thierry, director of FP&F and Jeff DeHaven, deputy director of FP&F.

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Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.

Topics will include:

  • Overview of seizures, penalties, and liquidated damages
  • Case processing and timelines
  • Petitions/Supplemental petitions
  • Early Releases
  • Offer in Compromises

Reservations for the forum are necessary. For reservations contact Marissa Flores or George Sebastian at (562) 366-5700. For questions, contact Jeff DeHaven at (562) 366-5534.

Email documents@brokerpower.com for a copy of the bulletin.