Administrative Law

CBP Form 28: How to Respond to a Request for Information

Learn how to respond to CBP Form 28, a request for information from US Customs and Border Protection, with our expert guidance and tips.

Understanding CBP Form 28

CBP Form 28 is a request for information from US Customs and Border Protection, typically issued to importers or exporters to clarify or verify information related to their shipments. The form may be used to request additional documentation, clarify commodity descriptions, or verify the value of goods.

Receiving a CBP Form 28 can be a daunting experience, especially for those unfamiliar with customs regulations. However, responding promptly and accurately is crucial to avoid delays, fines, or even the seizure of goods.

Why You Received a CBP Form 28

You may have received a CBP Form 28 due to discrepancies in your shipment documentation, such as incomplete or inaccurate commercial invoices, bills of lading, or certificates of origin. Other reasons may include unclear or missing product descriptions, incorrect tariff classifications, or undervalued goods.

In some cases, CBP may issue a Form 28 as part of a random audit or to investigate potential customs violations, such as evasion of duties or taxes. It is essential to take the request seriously and respond in a timely and transparent manner.

How to Respond to CBP Form 28

When responding to a CBP Form 28, it is essential to provide clear, concise, and accurate information. You should carefully review the request, gather all relevant documentation, and ensure that your response addresses each question or concern raised by CBP.

Your response should be submitted in writing, either by mail or electronically, and must be received by CBP within the specified timeframe, usually 30 days from the date of the request. Failure to respond or providing incomplete information may result in further action, including the issuance of a penalty or fine.

Consequences of Not Responding to CBP Form 28

Failing to respond to a CBP Form 28 can have severe consequences, including the imposition of penalties, fines, or even the seizure of goods. CBP may also suspend or revoke your import or export privileges, making it difficult to conduct international trade.

In addition, not responding to a CBP Form 28 can damage your reputation and credibility with CBP, leading to increased scrutiny and potential audits in the future. It is crucial to take the request seriously and respond promptly to avoid these consequences.

Seeking Professional Guidance

Responding to a CBP Form 28 can be a complex and time-consuming process, especially for those without experience in customs regulations. Seeking professional guidance from a qualified customs attorney or trade consultant can help ensure that your response is accurate, complete, and timely.

A customs expert can help you navigate the process, identify potential issues, and develop a strategy to mitigate any risks or consequences. By seeking professional guidance, you can minimize the risk of errors, delays, or penalties and ensure compliance with customs regulations.

Frequently Asked Questions

What is the purpose of CBP Form 28?

The purpose of CBP Form 28 is to request additional information or documentation from importers or exporters to clarify or verify information related to their shipments.

How long do I have to respond to a CBP Form 28?

You typically have 30 days from the date of the request to respond to a CBP Form 28, although this timeframe may vary depending on the specific circumstances.

What happens if I don't respond to a CBP Form 28?

Failing to respond to a CBP Form 28 can result in penalties, fines, or even the seizure of goods, as well as damage to your reputation and credibility with CBP.

Can I respond to a CBP Form 28 electronically?

Yes, you can respond to a CBP Form 28 electronically, although you should verify the specific submission requirements with CBP to ensure that your response is received and processed correctly.

Do I need to hire a customs attorney to respond to a CBP Form 28?

While it is not required to hire a customs attorney, seeking professional guidance can help ensure that your response is accurate, complete, and timely, and can minimize the risk of errors or consequences.

How can I avoid receiving a CBP Form 28 in the future?

To avoid receiving a CBP Form 28, ensure that your shipment documentation is complete, accurate, and compliant with customs regulations, and that you maintain transparent and timely communication with CBP.