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Customs Seizure Attorney for Medley

The Town of Medley packs one of Florida’s heaviest concentrations of industrial land into a few square miles along the upper Miami River. Its warehouses feed South Florida’s grocery shelves, restaurant kitchens and bar programs, and its river terminals work shallow-draft cargo services from the Caribbean — much of it food, beverage and consumer products under FDA and TTB jurisdiction. That concentration of regulated commerce is why Garg Law brings its FDA and customs practice to Medley businesses from a Miami office on Brickell Avenue — close enough to the port, the airport and the agencies to act the day a problem surfaces. Between river-terminal entries and truck-borne transfers from the airport and seaport, Medley businesses sit squarely in the path of FDA and CBP enforcement activity.

Understanding CBP seizures

CBP seizes imported merchandise under statutes such as 19 U.S.C. § 1595a — goods imported contrary to law — covering everything from FDA-refused products that moved without authorization to trademark issues, undeclared merchandise, misclassification and currency violations. After seizure, the port’s Fines, Penalties & Forfeitures (FP&F) office issues a written notice of seizure.

The notice presents an election: petition FP&F administratively for remission or mitigation, make an offer in compromise, abandon the goods, or file a claim forcing the government to pursue judicial forfeiture in federal court. Each path has different deadlines — the claim window is measured in days from the notice — and choosing wrongly can waive the stronger option.

A well-built administrative petition tells the legal and factual story: why the merchandise was not imported contrary to law, or why culpability is low enough that CBP’s own mitigation guidelines call for return of the goods on payment of a reduced amount. Where the government’s case is genuinely weak, the judicial claim is leverage.

Acting early vs. waiting: what it costs

Seized goods sit in government custody while the case runs, and an unanswered notice ends in administrative forfeiture — permanent loss with no day in court. Seizures also feed CBP penalty cases under 19 U.S.C. § 1592 against the importer itself, so the response protects more than the cargo.

The engagement, step by step

  1. Deadline mapping from the notice of seizure and preservation of the entry record
  2. Analysis of the cited seizure statute and CBP’s mitigation guidelines for that violation class
  3. Election strategy: administrative petition, offer in compromise, or judicial claim — chosen, not defaulted into
  4. Drafting the petition for remission or mitigation with the documentary record FP&F needs to rule your way
  5. Negotiation with FP&F and, where warranted, litigation posture through counsel in the forfeiture action

Five mistakes that sink these matters

  • Missing the claim deadline and defaulting into administrative forfeiture
  • Petitioning with apologies instead of law and mitigation-guideline analysis
  • Ignoring the follow-on penalty exposure while fighting over the goods
  • Abandoning valuable merchandise that a petition would likely have recovered
  • Letting the seizure notice sit while negotiating informally with the port

Customs Seizure Attorney services for Medley

The work around Medley — food and beverage warehousing, wine, spirits and beer distribution, river-terminal cargo, building materials, wholesale distribution — is FDA-regulated at nearly every turn, and matters here move on the Miami River’s upper industrial reach along NW South River Drive, between the Palmetto Expressway and the Turnpike. Garg Law's Miami office is at 1221 Brickell Avenue, and the practice was built for exactly this market: founder Shelly Garg spent years counseling importers at the world's largest dedicated international trade law firm before opening her own, and works at the crossroads of FDA and CBP compliance for foreign and domestic companies across the food, beverage, supplement, cosmetics, OTC drug and medical device industries.

Frequently asked questions

How long do I have to respond to a CBP seizure notice?

The notice states the deadlines — the window to file a judicial claim is typically about 35 days from the date the notice was mailed, with the administrative-petition period running alongside. Calendar both immediately; the claim deadline is unforgiving.

What is remission or mitigation of a seizure?

Remission returns the seized goods; mitigation returns them on payment of a reduced forfeiture amount. CBP decides both under published guidelines that weigh culpability and violation type — a petition succeeds by fitting your facts to those guidelines.

Should I file a petition or a court claim?

It depends on the strength of the government’s legal theory, the value at stake and your risk tolerance. The petition is faster and cheaper; the claim forces the U.S. Attorney to prove forfeitability in federal court. The election is strategic and case-specific.

Why was my FDA-refused shipment seized by customs?

Goods that were refused admission and then not exported, destroyed or redelivered as required are a classic § 1595a seizure — the merchandise moved contrary to law. These cases sit at the FDA–CBP crossroads and need counsel fluent in both agencies.

Can CBP fine me on top of taking the goods?

Yes. Seizures often precede penalty claims under 19 U.S.C. § 1592 for negligence, gross negligence or fraud in the entry. A seizure response should be built with the potential penalty case in mind from day one.

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★★★★★

Working with Shelly on various new product launches over the last couple of years has been seamless. Quick and clear guidance is always what we get.
R.G. Client
I've been working with Shelly and her team at Garg law for a little while now and they are fantastic! Very responsive, professional and they certainly get things done. Extremely satisfied with their service and highly recommend.
Mike H. Client
Ms Garg helped my company navigate an FDA import issue. She achieved an excellent result, was very responsive and professional, and managed to keep the project within budget. She is a stellar attorney.
Dr. Sastry Client
I have been using Shelly Garg as FDA Counsel for 10+ years, since she was at another international law firm. While we continued to use the previous firm she was at (mainly due to the process required to change firms), we realized the quality of counsel was not the same. We have since been using Garg Law and the ease of use and trust in the knowledge was back instantly. Shelly has the skills to help me understand the regulations (by translating into layman's terms) and risks in a manner that is specific to my business. She is also extremely timely in her responses which is critical when we have a deadline mandated by the FDA. Many other attorneys cite the regulations which l've already read, but need further counsel. In my opinion, this demonstrates Shelly's in-depth knowledge of the regulations, how they pertain to the law, and how they are applicable IRL. Shelly's personable approach and pleasant manner in communication makes it very easy to have been work with her and have productive discussions on the best next steps. She truly has a passion iternational for all things FDA and I've learned so much from her.
Claire P. Client

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