Neil Mooney is not only a lawyer, but has been a licensed Customs broker since 1978. We provide experienced services relating to:
- Currency Seizures.
- Customs Penalties and Liquidated Damages (CBP Fines, Penalties & Forfeitures).
- Valuation.
- Tariff Classification.
- Section 301 Duties and Exemptions.
- Anti-Dumping and CVD Duties and Investigations.
- Import/Export Compliance.
- Allegations relating to Forced Labor content in merchandise.
- Preference Programs.
- Country of Origin/Marking Determinations.
- Foreign Trade Zones.
- Customs Penalty and Customs Seizure settlement; FDA and EPA penalty settlements.
- Recovery of seized assets; including cash and goods.
- Obtaining authorization for “Gray Market” importations with both Customs and FDA.
- On-site Import Compliance Audits, FMC Compliance Audits, and Export (BIS) Compliance Audits.
- Duty Drawback consultation.
- Protests of adverse Customs actions; including duty assessment, detention of merchandise, Customs penalties and Civil Asset Forfeitures.
- Obtaining Customs licenses and permits, bonding of Carriers and Warehouses.
- Defending Customs Broker license revocation actions.
- Trademarks: obtaining and Enforcement, USA and Worldwide.
- Copyright: Obtaining and Enforcement.
- CBP Trademark Recordation.
- Resolving CBP Intellectual Property Penalties.
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