7 Tips for Submitting Prior Disclosures to CBP
All parties involved in importing merchandise into the United States, such as importers, customs brokers, exporters, shippers, and foreign suppliers and manufacturers, may file a Prior Disclosure (PD) with Customs and Border Protection (CBP) to voluntarily disclose certain false statements, acts, or omissions in violation of 19 USC § 1592. By doing so, these parties may receive reduced penalties for filing a PD.Here are seven tips for submitting prior disclosures to U.S. Customs and Border Protection: Performance data must be submitted in written formWhile oral disclosure is permitted, CBP's 19 CFR 162.74 requires that oral disclosures must be followed by a written statement within 10 days. If you decide to tell CBP verbally first, it is recommended that you keep a detailed written record of who you spoke with, what you suggested to CBP, and then make sure to summarize these in writing within 10 days of the discussion. Follow the checklist to ensure your PD has all the required…
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