Month: November 2015

CBP Nassau Preclearance Leads in Currency Seizures of about $845,000 in fiscal year 2014

NASSAU, Bahamas—U.S. Customs and Border Protection officers at the Nassau Preclearance facility seized approximately $845,000 in unreported currency from passengers traveling to the United States from the Bahamas in fiscal year 2014.

Individuals are permitted to carry any amount of currency or monetary instruments into or out of the United States; however, if the quantity is $10,000 or higher, they must formally report the currency to CBP. If travelers have someone else carry the currency or monetary instrument for them, they must file a currency report for the entire amount with CBP.  Failure to report may result in seizure of the currency and/or arrest.

“We are very proud of our officers’ attention to detail and hard work that resulted in a significant total seizure amount in 2014,” said Robert Allen Smith, area port director for CBP Nassau Preclearance.  “CBP’s goal is compliance with the currency reporting requirements, and the easiest way for travelers to hold on to their currency is to truthfully report it all to a CBP officer.”

CBP Preclearance operations allow for advance inspection of passengers and special coordination with law enforcement upon arrival in the United States. Through preclearance, the same immigration, customs, and agriculture inspections of international air passengers performed on arrival in the United States are instead completed before departure at foreign airports.  Currently, preclearance operations exist at 15 foreign airports in six different countries, benefitting air passengers, airports, and air carriers, in the United States and abroad.

If your currency has been seized by U.S. Customs when you were arriving or leaving the U.S. the Law Office of Rose H. Robbins, J.D. can help you petition for the return of your money. We have over 25 years of experience in filing petitions with US Customs & Border Protection seeking the return of seized currency.

We handle cases of currency seizures at all international airports and border crossings. Please contact us by telephone at: (954) 946-8130 OR by submitting the simple form below to set up a free consultation to see if we may be of assistance to you in the return of your seized currency.