CBP 4631 2007-2025 free printable template

DEPARTMENT OF HOMELAND SECURITY U.S. Customs and Border Protection SEIZED ASSET CLAIM FORM Request for Forfeiture Proceedings in Federal Court IMPORTANT This form should be used only if you want your case referred to the United States Attorneys Office to decide your case in Federal Court. DO NOT COMPLETE THIS FORM if you want U*S* Customs and Border Protection to handle your case administratively. Name Seizure No* Address Telephone No* INSTRUCTIONS You must complete all three parts below. As...

How to fill out 4631 claim form

How to fill out CBP 4631

1. Obtain a blank CBP Form 4631 from the official CBP website or your local Customs and Border Protection office.
2. Fill in the date at the top of the form.
3. Complete the 'Subject Information' section with the full name, address, and contact information of the individual or entity.
4. Provide the relevant details about the nature of the request or situation in the 'Request Details' section.
5. Indicate the specific CBP service or assistance needed.
6. Attach any required supporting documentation as specified in the form instructions.
7. Review the completed form for accuracy and completeness.
8. Sign and date the form where indicated.
9. Submit the completed form to the appropriate CBP office or through the designated submission method.

Who needs CBP 4631?

1. Individuals or entities seeking specific information or assistance from Customs and Border Protection (CBP).
2. Those involved in customs-related issues, such as import/export declarations or inquiries regarding customs duties.
3. Applicants needing to report or appeal decisions made by CBP.

People Also Ask about possible affidavit

What happens if you have a package seized by Customs?

Seized property - Status and returns. The Customs and Border Protection (CBP) Officer that seized the property should have forwarded the case to the appropriate supervisor for approval within 24 hours. The case is then referred to the Fines, Penalties and Forfeitures (FP&F) office within three working days.

What happens if assets are seized?

If the IRS seizes your house or other property, the IRS will sell your interest in the property and apply the proceeds (after the costs of the sale) to your tax debt. Prior to selling your property, the IRS will calculate a minimum bid price.

What does seize assets mean?

Asset forfeiture or asset seizure is a form of confiscation of assets by the authorities. In the United States, it is a type of criminal-justice financial obligation. It typically applies to the alleged proceeds or instruments of crime.

How does asset seizure work?

Civil forfeiture allows police to seize — and then keep or sell — any property they allege is involved in a crime. Owners need not ever be arrested or convicted of a crime for their cash, cars, or even real estate to be taken away permanently by the government.

What happens if you ignore customs seizure letter?

If you ignore the notice of seizure letter from CBP, then CBP will note that you made no effort to “clear” the property. The seizure history record will then show a notation documenting the alleged violation and associate that alleged violation with the person listed on the receipt or the notice of seizure.

What to do if CBP seizes your package?

CBP offers importers the following remedies: Request administrative forfeiture proceedings as provided under 19 U.S.C. § 1607 and 19 C.F.R § 162.45; File a claim and cost bond requesting that CBP immediately refer the case to the United States Attorney for court action;

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What is CBP 4631?

CBP 4631 is a form used by U.S. Customs and Border Protection (CBP) for reporting certain information related to the arrival of merchandise into the United States.

Who is required to file CBP 4631?

Importers and their agents who are bringing goods into the United States are typically required to file CBP 4631.

How to fill out CBP 4631?

To fill out CBP 4631, you need to provide specific details about the merchandise, including a description of the goods, their value, and any relevant shipping information, ensuring accuracy and compliance with CBP regulations.

What is the purpose of CBP 4631?

The purpose of CBP 4631 is to collect information concerning the import of goods into the United States to ensure compliance with customs laws and regulations.

What information must be reported on CBP 4631?

Information that must be reported on CBP 4631 includes the description of the merchandise, quantity, value, country of origin, and shipping details among other relevant data.