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CBP Fines, Penalties, and Forfeitures

October 22, 2019 @ 8:00 am - 11:30 am

CBP Fines, Penalties, and Forfeitures

sponsored by the
Florida Customs Brokers and Forwarders Association, Inc.


Tuesday, October 22nd
Registration and Breakfast: 8:00am – 8:30am
Seminar: 8:30am – 11:30am


8228 NW 14th Street
Miami, FL 33172

Topics Covered:

  • Administrative Petition Process
  • Air, Ocean, and Forwarder Violations
  • Bonded Warehouse and Transportation Violations
  • Detentions
  • Export Violations
  • FTZ
  • Judicial Forfeiture Process
  • Liquidated Damage Claims and Import Violations
  • Mitigation Guidelines
  • Penalties
  • Prior Disclosures
  • Seizures

REAL CASE SCENARIOS will be presented and analyzed


Peter Quinter, Chair, U.S. Customs and International Trade Law Group, GrayRobinson Law Firm, Miami, FL

Amelia Castelli, Deputy Fines, Penalties, and Forfeitures Officer, Office of Field Operations, CBP, Miami, FL

Sergio Lozano Jr., Vice President, Alpha Brokers Corporation, Miami, FL


October 22, 2019
8:00 am - 11:30 am