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Customs seizure (revision 3)

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Customs seizure
Decided byThe importing jurisdiction
Not decided byThe quality of the material
Common outcomesRelease, detention, destruction, forfeiture
Topic infobox · conventions

Customs seizure is the detention, refusal or forfeiture of an imported consignment by a border authority. Whether it occurs is a function of the importing jurisdiction's law, its enforcement posture, and the declared and actual contents of the parcel — and not of the quality of the material.[1]

The distinction matters because seizure is frequently discussed as though it were a verdict on a supplier. It is a verdict on an importation, and the same material shipped to two jurisdictions may be released in one and refused in the other.[1]

How a consignment is handled

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Border authorities screen consignments against declared contents, origin, value and risk profile. A consignment may be released, held for further information, referred to a health or medicines regulator, or refused entry.[2]

Where a medicines regulator is involved, the question is generally whether the article is a medicine requiring authorisation in that jurisdiction, whether an exemption applies, and whether the quantity is consistent with the declared purpose. Research reagents and medicines are treated under different rules.

References

  1. ^ a b United States Food and Drug Administration, Regulatory Procedures Manual, chapter 9 (coverage of personal importations).
  2. ^ World Customs Organization, International Convention on the Simplification and Harmonization of Customs Procedures (revised Kyoto Convention).