DC CBP 4609 2018-2025 free printable template

DEPARTMENT OF HOMELAND SECURITY OMB No. 16510100 Exp. 07/31/2018U. S. Customs and Border ProtectionPETITION FOR REMISSION OR MITIGATION OF FORFEITURES AND PENALTIES INCURRED Notice: Use this form

How to fill out mitigation forfeiture

How to fill out DC CBP 4609

1. Obtain a copy of the DC CBP 4609 form from the official website or office.
2. Read the instructions carefully to understand the requirements.
3. Fill out your personal information in the designated fields, including name, address, and contact details.
4. Provide any required identification numbers, such as Social Security Number or taxpayer identification number.
5. Detail the specific information regarding your request or application as prompted on the form.
6. Review all entries for accuracy and completeness before submitting.
7. Sign and date the form in the appropriate section.

Who needs DC CBP 4609?

1. Individuals or businesses applying for CBP services.
2. Importers seeking to declare goods for customs.
3. Any entity requiring permits or licenses from Customs and Border Protection.

People Also Ask about

What is the difference between remission and mitigation?

Remission, referring to the return of forfeited assets, and mitigation, referring to acceptance of a smaller financial penalty in lieu of forfeiture, are discretionary forms of relief granted by the agencies that are involved in seizing property or by the Criminal Division of the Department of Justice in Washington,

What is California asset seizure laws?

California asset forfeiture laws allow the government to seize (and sometimes keep) your property when there is evidence that the property was either used in the commission of a crime, or obtained by way of criminal activity.

What is a type of defense to asset forfeiture?

Other defenses include the five-year statute of limitations in forfeiture cases, unreasonable and illegal searches or seizures, prolonged detentions, entrapment, duress, and undue delay in bringing a forfeiture action. Of these defenses, the “innocent owner” defense is by far the most frequently utilized.

What is a petition for remission or mitigation of forfeitures and penalties?

What is a petition for mitigation or remission? A petition for mitigation or remission (i.e., a petition for relief from some decision) is one way of administratively challenging certain decisions made by U.S. Customs & Border Protection when Customs seizes merchandise and or imposes a penalty, or liquidated damages.

What can asset forfeiture funds be used for California?

Asset forfeiture laws in California are often used by law enforcement to seize all types of property and even money. Asset forfeiture laws allow the government to seize property acquired through criminal activity or used to commit a crime.

Is asset forfeiture legal in California?

Asset forfeiture is the government's legal right to take someone's property due to a reasonable suspicion it was acquired through illegal conduct or was used to commit a crime.

For pdfFiller’s FAQs

How do I make edits in mitigation forfeiture without leaving Chrome?

mitigation forfeiture can be edited, filled out, and signed with the pdfFiller Google Chrome Extension. You can open the editor right from a Google search page with just one click. Fillable documents can be done on any web-connected device without leaving Chrome.

How do I complete mitigation forfeiture on an iOS device?

Install the pdfFiller iOS app. Log in or create an account to access the solution's editing features. Open your mitigation forfeiture by uploading it from your device or online storage. After filling in all relevant fields and eSigning if required, you may save or distribute the document.

How do I fill out mitigation forfeiture on an Android device?

Use the pdfFiller mobile app and complete your mitigation forfeiture and other documents on your Android device. The app provides you with all essential document management features, such as editing content, eSigning, annotating, sharing files, etc. You will have access to your documents at any time, as long as there is an internet connection.

What is DC CBP 4609?

DC CBP 4609 is a form used by businesses in the District of Columbia to report information related to customs and border protection activities.

Who is required to file DC CBP 4609?

Entities engaged in import or export activities that fall under the jurisdiction of the District of Columbia are required to file DC CBP 4609.

How to fill out DC CBP 4609?

To fill out DC CBP 4609, businesses should provide complete and accurate information as specified in the form's instructions, including data about transactions, customs duties, and other relevant details.

What is the purpose of DC CBP 4609?

The purpose of DC CBP 4609 is to ensure compliance with customs regulations and to facilitate the monitoring of imports and exports within the District of Columbia.

What information must be reported on DC CBP 4609?

The information that must be reported on DC CBP 4609 includes details such as the nature of the transaction, specific goods involved, transaction values, and any applicable customs duties.