Becerra Law, P.A. Becerra Law, P.A. 2026-07-14T18:57:14Z https://www.rjbecerralaw.com/feed/atom/ WordPress /wp-content/uploads/sites/1404645/2020/07/cropped-Favicon-32x32.png by Becerra Law, P.A. <![CDATA[Can a customs inspection become a criminal investigation?]]> https://www.rjbecerralaw.com/?p=50588 2026-07-14T18:57:14Z 2026-07-14T18:53:20Z When a customs inspection becomes a criminal investigation Most customs inspections end without any legal action. However, at Florida ports of entry, U.S. Customs and Border Protection (CBP) may expand an inspection or refer a matter for criminal investigation when officers find evidence suggesting fraud, smuggling or other possible violations rather than an isolated administrative error. Common warning signs include:
  • False or misleading import documents
  • Undeclared currency
  • Restricted or counterfeit goods
  • Controlled substances or other prohibited items
  • Suspected smuggling
Once officers suspect possible criminal activity, they may examine related documents, shipments and statements more closely. Even a single issue can expand the scope of the investigation and increase the legal risks for a business.

What happens after CBP suspects criminal activity?

If CBP suspects a crime, a routine customs inspection can quickly become a federal investigation. Officers may conduct a secondary inspection, ask more questions and review electronic devices under border search authority, record statements, detain individuals or seize goods and other property. CBP may refer the matter to Homeland Security Investigations (HSI) for further investigation. If investigators believe the evidence supports federal charges, the matter may be referred to the appropriate U.S. Attorney's Office for possible prosecution. What investigators find early can shape what happens next.

Reducing customs compliance risks

A few compliance mistakes can lead to serious legal problems if they appear intentional. Businesses can reduce that risk by:
  • Maintaining complete and accurate import records
  • Using accurate valuations and tariff classifications
  • Following applicable import restrictions and reporting requirements
  • Reviewing the work of suppliers, brokers and other trade partners
  • Identifying and addressing compliance concerns promptly
Good customs compliance does more than lower legal risk. Strong compliance practices can reduce avoidable disruptions, support accurate reporting and help businesses maintain more reliable trade operations. An experienced attorney can help find legal risks early, improve compliance and guide businesses through complex customs issues with greater confidence.

Protecting your business's future

The earliest stages of a customs inquiry can shape what follows. Accurate records, consistent compliance practices and a careful response to government questions can help a business address concerns without creating additional legal complications.]]> On Behalf of Becerra Law, P.A. <![CDATA[3 common customs compliance mistakes importers make]]> https://www.rjbecerralaw.com/?p=50583 2026-07-03T07:47:29Z 2026-07-03T07:47:29Z The U.S. Customs and Border Protection (CBP) has an eye for detail. Whether you are importing into Florida or clearing customs at any other entry point in the U.S., they keep a sharp eye on every shipment. If they spot even one mistake in the details you have provided, it can result in costly penalties and seizure of goods. Here is what you need to know to avoid some of the common compliance mistakes that even an experienced business may make. 

1. Misclassifying goods under the wrong HTS code

Every imported product must be assigned a Harmonized Tariff Schedule (HTS) code. It is a 10-digit number that classifies imported products and determines the applicable duty rate for each of them. Using an outdated HTS code or a wrong one can lead to penalties and cargo seizures. You can reduce the likelihood of making such errors by double-checking the classifications.

2. Incorrectly marking country of origin

CBP requires importers to clearly mark imported goods with their country of origin. Incorrect, missing or misleading origin markings can trigger penalties and CBP may refuse entry to the merchandise. Importers especially face this issue when they assemble goods using components from multiple countries.  You can avoid penalties and costly shipping delays by consulting a licensed customs broker or trade attorney to verify the exact "substantial transformation" rules for multi-country goods.

3. Failing to maintain adequate import records

Many small and medium businesses engaged in international trade fail to maintain a proper import record. Meanwhile, the CBP requires them to retain import records that go back to at least five years. This usually lands them in trouble with CBP, leading to penalties. 

The cost of getting it wrong

CBP is not the only federal agency with authority over imported goods. The FDA, USDA, EPA and others also regulate specific product categories. Failing to meet those requirements can result in import holds, detentions or refusals of entry to imported goods. With the help of a legal guide experienced in trade laws and compliances, you may be able to run a smooth business.   ]]> On Behalf of Becerra Law, P.A. <![CDATA[What is white-collar crime?]]> https://www.rjbecerralaw.com/?p=50580 2026-07-01T08:47:15Z 2026-07-01T08:47:15Z You may have heard of white-collar crimes before; these types of crimes often make headlines because they involve large sums of money, well-known businesses or government investigations. However, unlike many other criminal offenses, white-collar crimes typically do not involve physical violence. Even so, the consequences can be serious. A conviction may lead to significant financial penalties, damage to a person’s reputation and lengthy prison sentences depending on the circumstances.

Understanding common types of white-collar offenses 

White-collar crime is a broad term used to describe financially motivated offenses that are usually committed by individuals in higher socio-economic positions through deception, abuse of trust or dishonest business practices. Many of these cases are prosecuted at the federal level because they involve interstate commerce, federal agencies or financial institutions. Federal investigators often spend months or even years gathering records, reviewing transactions and interviewing witnesses before charges are filed. Some of the most common white-collar offenses include:
  • Fraud
  • Embezzlement
  • Bribery
  • Money laundering
Fraud covers a wide range of criminal behavior and generally involves intentionally misleading another person or organization for financial gain. Embezzlement occurs when someone steals money or property that was entrusted to them, while bribery involves offering or accepting something of value to influence a decision. Finally, money laundering is the process of concealing the source of illegally obtained funds to make them appear legitimate. Federal white-collar cases can be extremely complex because they often rely on financial documents, electronic communications and extensive records rather than eyewitness testimony. Investigators may analyze bank statements, emails and various forms of digital evidence to build a case. Depending on the allegations, individuals, business owners and even entire organizations may face criminal charges. Penalties can include substantial fines, asset forfeiture and imprisonment, making it important to understand the seriousness of these allegations from the beginning. Facing a federal investigation or criminal charges can be overwhelming, but early legal guidance may make an important difference. Speaking with an experienced legal professional can help you better understand your rights, the charges involved and the options available as your case moves forward.]]> On Behalf of Becerra Law, P.A. <![CDATA[Compliance review preparation tips]]> https://www.rjbecerralaw.com/?p=50578 2026-06-16T13:02:10Z 2026-06-16T13:02:10Z A compliance review is a way that governing entities can ensure that organizations are following the rules, policies and internal procedures that apply to the company’s operations. Being prepared for this review is critical because an accurate review depends on clear documentation and the ability to explain how decisions are made.  One of the first things companies need to do is to determine what standards apply. These can vary greatly, depending on the company’s industry. These can include federal or state regulations, as well as industry requirements and licensing rules. 

Organize documents for the review

Good preparation starts with getting the necessary documents organized. These include everything from copies of policies and manuals to permits and licenses. If there are prior corrective action plans in place, those plans and the measures that were taken should also be included in the documentation. 

Verify that policies and practices match

Written policies don’t mean anything if they aren’t followed. Ensuring that all policies and the applicable practices match is critical all the time, but you must be able to show this during the review. Showing records regarding staff training and procedures in action is appropriate. 

Check internal communications

Internal communications are another critical part of the review process. Staff members may be interviewed during the review, so it’s important that they know about the compliance standards that are being reviewed. Careful preparation can help to make the review process more organized and efficient. By gathering records, checking policy and procedure suitability, and recognizing the importance of these reviews, companies can ensure they’re going to benefit from the review as much as possible.   ]]> On Behalf of Becerra Law, P.A. <![CDATA[Two precautions if you’re investigated for a white collar crime]]> https://www.rjbecerralaw.com/?p=50575 2026-06-04T09:17:15Z 2026-06-04T09:17:15Z While “white collar” crimes are widely viewed as not being punished as severely as they should be, those who have spent years in federal prison and paid substantial fines would disagree. That’s why if you learn that you’re being investigated for some type of white collar offense, it’s crucial to act carefully and begin exercising and protecting your rights immediately. Even if you are completely innocent of wrongdoing, you should never assume that investigators won’t find something that implicates you. People often go to great lengths to try to pin their illegal actions on colleagues, subordinates or managers. Since evidence of white collar crimes is often digital rather than physical, you shouldn’t assume that because no one has searched your office or home, they aren’t looking for evidence. They may be searching electronic files that others have given them access to – voluntarily or in response to a search warrant.

Don’t allow a search without a valid warrant

Speaking of search warrants, you can and should require agents to present a valid warrant before giving them access to any files or property. People often think this makes them look guilty, and agents may indeed tell you that if you have nothing to hide, you’ll let them just have a look around.  However, if they have a valid reason for a search, they should be able to obtain a warrant. If you’re presented with one, review it to ensure the name, address and other specifics are accurate. Verify that they don’t search beyond the parameters specified. If they do, anything they find (that’s not in plain sight) may be considered illegally obtained evidence that can’t be used against you.

Don’t answer questions on your own

Don’t answer questions until you have a legal representative with you. Federal agents are adept at convincing people they just want to have a little chat. However, anything you say – even if you inadvertently get something wrong – can be used to build a case against you. Further, if you don’t talk, you can’t lie. Lying to federal agents, investigators and prosecutors in itself is a federal offense if the lie is “material,” or relevant to the case. It can result in a prison sentence of up to five years.  Even an accusation of a white collar crime can harm a career, reputation and business. A conviction can destroy them. That’s why getting experienced legal guidance as early as possible is crucial.]]> On Behalf of Becerra Law, P.A. <![CDATA[Holding an international vendor accountable for counterfeit goods]]> https://www.rjbecerralaw.com/?p=50573 2026-05-20T23:32:16Z 2026-05-20T23:32:16Z Counterfeit goods violate contracts and the law Knockoff or counterfeit products cause economic harm. They infringe on the brand rights of established companies that have prestigious reputations. They can impact the finances of companies that may end up facing claims from consumers or dealing with large caches of unsold merchandise because no one wants to purchase counterfeit products. They harm the prestige of brands by undermining the uniqueness of their products. They also open businesses up to legal penalties. Domestic companies accused of importing and selling counterfeit goods could face both criminal and civil penalties. Federal authorities might seize the counterfeit products, which can result in major financial losses. Business owners could face lawsuits or prosecution. Substituting counterfeit goods for prestige brands is a form of fraud. Businesses that receive counterfeit goods may need help taking appropriate legal action to hold vendors and suppliers accountable. International business litigation related to breach of contract during international trade often requires support from a highly specialized professional. Reviewing the contract and documenting the products actually delivered can help companies demand accountability.]]> On Behalf of Becerra Law, P.A. <![CDATA[Documentation gaps can lead to international shipment disputes]]> https://www.rjbecerralaw.com/?p=50570 2026-05-07T13:39:15Z 2026-05-07T13:39:15Z International shipments are critical for some companies and individuals, so getting them in a timely manner is important. One thing that some people may not realize is how much paperwork goes into these shipments. When documents are incomplete, inconsistent or missing, a routine shipment can turn into a dispute involving customs delays, seizure concerns and other issues.  Documentation gaps often appear insignificant at first, but even those small issues can lead to major issues. These gaps can be as simple as a vague product description, an incorrect invoice or a bill of loading naming the wrong cosignee. Everything in the documentation must be complete and accurate, including the declared value, country of origin, classification and quantity. 

Why are documents so important?

Shipping documents show what was sent, who owned it, where it is going and facts about the contract. They should also note if the goods were damaged at any point before or during the shipping process.  Accurate records are beneficial if there are disputes about the shipment. If a seller claims the goods were shipped properly, but the buyer claims the wrong product arrived, the documentation may clear up the issue.  Documentation should be checked at every point in the international shipping process. All information should remain consistent, and any changes that are made should be confirmed in writing. Even when the documentation is all in order, there may still be issues with the shipment. Clear records can help to identify who’s liable and may support a faster review of the facts that can help to get the matter taken care of in a timelier manner.   ]]> On Behalf of Becerra Law, P.A. <![CDATA[Perishable spoilage in international trade]]> https://www.rjbecerralaw.com/?p=50560 2026-04-22T15:47:31Z 2026-04-22T15:47:31Z Perishable spoilage is among the leading types of cargo loss reported in international trade. Businesses that sell perishable goods are highly likely to deal with this issue. This includes sellers of fresh produce (vegetables and fruits), dairy (milk, yogurt, butter, cream and cheeses), seafood, meat/poultry, flowers and pharmaceuticals. Here is how these goods can spoil during transit:

Temperature deviations

Perishable goods should be transported in refrigerated containers set at the right temperature, depending on the product.  For instance, frozen goods typically require temperatures at or below -30°C (-22°F), most vaccines and some medicines can be transported at 2°C to 8°C (36°F to 46°F), fruits sensitive to cold temperatures can be transported at 12°C to 14°C (54F to 57°F) and so on. Business owners should ensure refrigerated containers are pre-cooled to the desired temperature. It also helps to use advanced equipment that allows real-time monitoring. Unfortunately, temperature deviations can happen during transit. Goods can move outside their predefined, safe temperature range because of equipment failure, improper loading, improper pre-cooling and human error.  Transit delays can also increase the risk of temperature fluctuations. This can happen due to power failures in the refrigeration system, inadequate airflow and increased temperatures when containers are delayed in hot environments.

Humidity fluctuations

The amount of water vapor in the air within shipping containers should be maintained at particular levels to prevent spoilage, dehydration and quality degradation. For instance, high relative humidity (RH) of 85% to 95% is needed for leafy vegetables and fruits, whereas pharmaceuticals generally require low RH at or below 50% to 60%. Humidity fluctuations can occur because of temperature fluctuations, improper ventilation and moisture release from cargo (respiration). Perishable spoilage can lead to millions of dollars in losses and reputational damage. If a shipping company, packager or any other party made a mistake that led to cargo loss, get more information about the best way forward.   ]]> On Behalf of Becerra Law, P.A. <![CDATA[Can police search your home during white collar investigations?]]> https://www.rjbecerralaw.com/?p=50555 2026-04-03T16:13:49Z 2026-04-03T16:13:49Z White collar crimes are often financially motivated and based around businesses and corporations. If you have been accused of embezzlement, for example, it makes sense that the police may want to search your corporate offices, electronic filing systems, computer networks and personal devices like cellphones. But could the police also be given permission to search your home? Say they believe that you have taken important files and documentation to your house to try to hide them from the investigation. Can they search your personal property?

They typically need a search warrant

If the police want to search your personal property, they generally have to get a search warrant authorizing it. That warrant should tell them what they are looking for, when they can execute the warrant and specifically which property they are allowed to search. If they do not have a warrant, then the police may ask for your consent to come inside and have a look around. Many people feel pressured into giving them consent, but it is important to remember that you do not have to. The police are only asking because getting consent removes the need for a warrant. If you are under investigation, it is typically wise to tell the police that you are not going to answer any questions without your attorney present and that you do not consent to any searches without a warrant. This forces them to take the proper legal steps and helps to protect your rights.

Criminal defense options

White collar crime accusations are very serious and can have significant ramifications that can impact your finances and your career. Be sure you know exactly what criminal defense options you have at this time.]]> On Behalf of Becerra Law, P.A. <![CDATA[Why it can be beneficial to pay in a foreign supplier’s currency]]> https://www.rjbecerralaw.com/?p=50550 2026-03-14T21:19:00Z 2026-03-14T21:19:00Z The value of any country’s currency can fluctuate based on any number of factors over which its businesses may have no control. Many U.S. companies that buy materials and finished products from foreign suppliers prefer to pay for them in U.S. dollars (USD) rather than the supplier’s currency. This may seem easier for everyone in the U.S.-based business – particularly if they do business with suppliers in multiple countries. Further, the USD has historically been relatively stable. However, there are some advantages to paying in a foreign supplier’s currency.

More favorable terms may be available for making the switch

If you’re considering making that change, it’s crucial, of course, to talk with the supplier and possibly negotiate some added favorable terms before finalizing or amending the contract language. For example, a foreign supplier might offer discounts, extended payment plans and other perks in return for payment in their country’s currency and not having to assume the foreign exchange (FX) risk. One bank executive notes that paying in a foreign supplier’s currency “isn't so complicated, and it can have benefits. After all, you're offering a convenience to your foreign supplier. There can be value in that.” It can also help build a more positive relationship.

Protecting your company against unexpected fluctuations

Of course, it’s also critical to look at the strength and stability of that country’s currency in comparison to the USD to determine whether it’s in the U.S. company’s financial interests. There are strategies that help businesses hedge their risk in case of a significant rate fluctuation. As the bank executive notes, “FX hedging provides the buyer with certainty regarding the amount of the payment and also provides fixed settlement terms.” Changing the currency in which you do business with a foreign supplier, of course, means revising contracts. It’s a significant change in the terms of the relationship. Having experienced legal guidance in negotiating the contract is key to helping avoid litigation in the future.]]>