Commercial Crimes

Question 1

Would trying to hide country of origin be chargeable under 18 USC 545 Contrary to Law?

Answer 1

Yes.

Question 2

Could dropping something off on U.S land without inspection be considered intent to defraud the U.S even thou the item is duty free?

Answer 2

Yes, it doesn’t matter if the item is duty free.

Question 3

If baby arms Custo was importing Rolex watches between some wack ass watches would that be chargeable under 18 USC 545 knowingly smuggling/clandestinely if he was knowingly hiding the items and not putting it on the invoice?

Answer 3

Yes. Sneaking in items with legal items with illegal items.

Question 4

If a dude accepts a product from china and he knows that item was illegally imported into the United States, what would you charge him with?

Answer 4

18 USC 545 Receiving unlawfully imported merchandise.

Question 5

What do you want to do when trying to enforce Anti-Dumping laws?

Answer 5

Make sure its still part of anti-dumping law and check the time frame.

Question 6

While searching a ship with unauthorized dvd copies of a movie what can you charge them with?

Answer 6

Copyright

Question 7

Whats a example of a trademark violation…

Answer 7

Someone putting the Nike logo on shoes thats not really NIKE..