Custom Seizure over undervalue, worth employing a solicitor? - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > WallStreetBets > Dropshipping & Wholesale Suppliers > Shipping Talk

Shipping Talk General discussions on shipping, customs, tracking, USPS, UPS, FedEx, DHL, EMS, etc.

Reply
 
Thread Tools
  #1  
Old 02-16-2017
Junior Member
 
Join Date: Jul 2009
Posts: 67
Thanks: 12
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 85%
iTrader: (0)
Default Custom Seizure over undervalue, worth employing a solicitor?

Received the letter by UK Customs saying it's seized as the declaration is untrue.

First time to experience this. Just wandering how firm this decision by Customs is?

Is it worth to involve a solicitor to help? Obviously, for now I don't mind to declare the full value or if the shipment can be returned back to my supplier, any result would be better than seizure.

The loss is a few month hard working
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 02-16-2017
Senior Member
 
Join Date: Aug 2011
Posts: 1,069
Thanks: 135
Thanked 108 Times in 94 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default Re: Custom Seizure over undervalue, worth employing a solicitor?

I would think your supplier would work out something with you since they under valued it .. if it was just undervalued seems like they would just want more money
Reply With Quote
  #3  
Old 02-19-2017
garry9061's Avatar
Executive [VIP]
 
Join Date: Jan 2015
Posts: 812
Thanks: 424
Thanked 215 Times in 162 Posts
Activity: 0%
Longevity: 53%
iTrader: (6)
Send a message via Skype™ to garry9061
Default Re: Custom Seizure over undervalue, worth employing a solicitor?

Just contact UK customs, usually they will just ask to see legit invoices and thne you will pay customs accordingly. If this isnt the first time, you may potentially get a fine.
Reply With Quote
  #4  
Old 02-19-2017
Junior Member
Threadstarter  
 
Join Date: Jul 2009
Posts: 67
Thanks: 12
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 85%
iTrader: (0)
Default Re: Custom Seizure over undervalue, worth employing a solicitor?

Customs called to ask for revised invoice over the original one. I then sent them another one with increased value, which is still just a fraction of the true value, hoping i can get away with that. But no more communication since then until a letter received to formally confirm it's been seized due to undervalue, as they were still not happy with the revised value.

Looks like their final decision. But they always give you the option to challenge just like suspension of an Amazon account. Just don't know is it worth the time and solicitor fee to challenge this if anyone had experience before? It's worth about 15kUSD
Reply With Quote
  #5  
Old 02-19-2017
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,092
Thanks: 2,430
Thanked 5,198 Times in 3,996 Posts
Activity: 31%
Longevity: 63%
iTrader: (462)
Default Re: Custom Seizure over undervalue, worth employing a solicitor?

Customs do know roughly what a lot of items will cost.

How much of a fraction of the true value is the new invoice? If your talking about trying to value it at 1k when it was really 15k then your going to have a tough time explain why the invoice you sent them was 1k
Reply With Quote
  #6  
Old 02-20-2017
Junior Member
 
Join Date: Jan 2017
Posts: 26
Thanks: 11
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: Custom Seizure over undervalue, worth employing a solicitor?

Like everyone said, you made a big mistake by submitting another undervalued invoice. The first one you could have excused saying that it was submitted wrongly by the shipper. Declaring the value way low would surely put you in bad shoes and above all, your name will be on black list so more shipments coming under your name or the one used on this shipment will be scanned and checked every now and then. Even the address and any shipment coming to the address will be checked.


Sent from my iPhone using Tapatalk
Reply With Quote
  #7  
Old 02-20-2017
Junior Member
Threadstarter  
 
Join Date: Jul 2009
Posts: 67
Thanks: 12
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 85%
iTrader: (0)
Default Re: Custom Seizure over undervalue, worth employing a solicitor?

Yes, if I had known I would at least declare 1/2 or 1/3. It happened before and I got away with a revised 1-2k invoice. Maybe I was lucky that Customs didn't check individual prices as 1-2k looks ok for a 20kg box.

Indeed, I can't send them another revised invoice, but it there really nothing I can do now?
Reply With Quote
  #8  
Old 02-20-2017
Junior Member
 
Join Date: Jan 2017
Posts: 26
Thanks: 11
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: Custom Seizure over undervalue, worth employing a solicitor?

Contact them and see what they have to say now. They will explain you your options. If you don't mind telling me what you were trying to import I might be in a better position to help you explain some things which can help you


Sent from my iPhone using Tapatalk

Last edited by JamesNorth101; 02-21-2017 at 01:50 AM.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Customs Seizure vettefever17 eBay Discussion! 24 07-21-2015 01:10 PM
update the info about custom seizure jane Dropshipping & Wholesale Suppliers 2 08-02-2013 12:10 AM
Customs seizure? hybrid499 Shipping Talk 16 02-18-2012 12:17 PM
Account closed - 180 days - Solicitor Time Mrkashmir Paypal Limited 5 11-17-2009 08:49 PM


Aspkin Group

All times are GMT -5. The time now is 01:38 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58