What is the penalty for lying on a customs form?


What is the penalty for lying on a customs form? 18 U.S. Code § 542 - Entry of goods by means of false statements. Shall be fined for each offense under this title or imprisoned not more than two years, or both. Nothing in this section shall be construed to relieve imported merchandise from forfeiture under other provisions of law.


How does customs know who you are?

CBP enrolls in-scope non-U.S. citizen travelers in the DHS Biometric Identity Management System (IDENT) as a biometric confirmation of arrival. Our traveler identity verification process is not a surveillance program.


What is Rule 2 of customs rules?

Explanation: Rule 2 (a) deals with the classification of unfinished, incomplete, unassembled or disassembled goods. Unfinished and incomplete goods can be classified under the same Heading as the same goods in a finished state provided that they have the essential character of the complete or finished article.


What happens if you lie on customs declaration?

Any person who knowingly fails to file or knowingly submits false or misleading export information through the Shippers Export Declaration (SED) (or any successor document) or the Automated Export System (AES) shall be subject to a fine not to exceed $10,000 per violation or imprisonment for not more than 5 years, or ...


Do US citizens have to fill out customs declaration?

If you are a U.S. citizen planning to travel abroad, you must comply with the document requirements for that country. For a list of Foreign Consular Offices in the U.S. visit the U.S. Department of State website. Each individual arriving into the United States must complete the CBP Declaration Form 6059B.