US Customs seized package sent with DHL - Page 2 - 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 > Subscriber's Area > Subscriber Discussions

Subscriber Discussions The juicy stuff...

Reply
 
Thread Tools
  #23  
Old 06-11-2010
Junior Member
 
Join Date: Jun 2010
Posts: 14
Thanks: 3
Thanked 2 Times in 1 Post
Activity: 0%
Longevity: 82%
iTrader: (0)
Default

wow in that case what is it that we do.....start using ⊗⊗⊗⊗ names and different address's.....
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #24  
Old 06-13-2010
teedon's Avatar
Executive [VIP]
 
Join Date: Jan 2010
Posts: 1,007
Thanks: 18
Thanked 129 Times in 99 Posts
Activity: 0%
Longevity: 84%
iTrader: (0)
Send a message via MSN to teedon Send a message via Skype™ to teedon
Default

different address,also different name,
Reply With Quote
  #25  
Old 06-21-2010
MtnDew's Avatar
Senior Member
 
Join Date: Dec 2009
Posts: 454
Thanks: 133
Thanked 48 Times in 41 Posts
Activity: 0%
Longevity: 85%
iTrader: (1)
Default

can you use a ⊗⊗⊗⊗ name with an address you have access to for ordering from china...?

It comes through the post office and I know they can match a name and address. Basically if that name never got a package or letter there because its not a registered address to them will they deliever an international package there?
Reply With Quote
  #26  
Old 06-23-2010
jbcbjb's Avatar
Junior Member
 
Join Date: Oct 2009
Posts: 36
Thanks: 14
Thanked 14 Times in 5 Posts
Activity: 0%
Longevity: 85%
iTrader: (4)
Default

I have 2 packages that are being held in OHIO customs right now, sent via DHL. First package is 3 days and the second is 2 days. Tracking number says "clearance delay". I just opened a mail forwarding address in NY and this are my first orders with this address. They were OOP dvd's and they were addressed to a business name, toys & etc not my real name. I thought they will land straight in NY customs, I didn't expect Ohio.

Should I expect a call from DHL soon??
Reply With Quote
  #27  
Old 06-23-2010
Senior Member
 
Join Date: May 2010
Posts: 162
Thanks: 27
Thanked 6 Times in 5 Posts
Activity: 0%
Longevity: 83%
iTrader: (0)
Default

EMS to NY JFK customs got me today on a package. "Turned over to Customs" in the tracking remarks.
Reply With Quote
  #28  
Old 06-23-2010
Junior Member
 
Join Date: May 2010
Posts: 141
Thanks: 19
Thanked 16 Times in 10 Posts
Activity: 0%
Longevity: 82%
iTrader: (0)
Default

most of the time that means customs holds look over and release but I try not to use ems whenever possible
Reply With Quote
  #29  
Old 06-23-2010
jeffweico's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 7,217
Thanks: 895
Thanked 4,069 Times in 2,169 Posts
Activity: 0%
Longevity: 83%
iTrader: (12)
Default

Quote:
Originally Posted by jbcbjb View Post
I have 2 packages that are being held in OHIO customs right now, sent via DHL. First package is 3 days and the second is 2 days. Tracking number says "clearance delay". I just opened a mail forwarding address in NY and this are my first orders with this address. They were OOP dvd's and they were addressed to a business name, toys & etc not my real name. I thought they will land straight in NY customs, I didn't expect Ohio.

Should I expect a call from DHL soon??
I am currently having the same issue. I do not know if they will be released or not. I called DHL and they told me that one of three things would happen.

1) Package released
2) DHL will call for info requested by customs (Invoices, Letter of Auhtority, etc.)
3) Package seized, if that happens the website tracking should say "Shipment Held".

Thier rep told me that right now they have no more information but that something should happen within a few days.


FYI.... These were to 2 different names and addresses. Maybe there is a crackdown going on???

Last edited by jeffweico; 06-23-2010 at 09:48 PM. Reason: Typo
Reply With Quote
  #30  
Old 06-23-2010
teedon's Avatar
Executive [VIP]
 
Join Date: Jan 2010
Posts: 1,007
Thanks: 18
Thanked 129 Times in 99 Posts
Activity: 0%
Longevity: 84%
iTrader: (0)
Send a message via MSN to teedon Send a message via Skype™ to teedon
Default

It is not diffculty to provide the info to DHL,you just ask for your shipper (sender side) to provide the invoice statement to them,and then you will have possibility to get it released,and we have happend this before and we sent the dvds to usa customer but custom ask for some document and then shipper side send the invioce statement to usa side,and got released.
Reply With Quote
  #31  
Old 06-23-2010
jeffweico's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 7,217
Thanks: 895
Thanked 4,069 Times in 2,169 Posts
Activity: 0%
Longevity: 83%
iTrader: (12)
Default

Quote:
Originally Posted by teedon View Post
It is not diffculty to provide the info to DHL,you just ask for your shipper (sender side) to provide the invoice statement to them,and then you will have possibility to get it released,and we have happend this before and we sent the dvds to usa customer but custom ask for some document and then shipper side send the invioce statement to usa side,and got released.
Do you mean I should ask my supplier to do that even though DHL has not asked for anything yet?

Honestly, when I called, I thought they were either going to tell me they needed more info or items seized. But DHL is telling me they have no information yet. It this normal?
Reply With Quote
  #32  
Old 06-23-2010
Junior Member
 
Join Date: Jun 2010
Posts: 145
Thanks: 30
Thanked 16 Times in 11 Posts
Activity: 0%
Longevity: 82%
iTrader: (0)
Default

Quote:
Originally Posted by Enigma View Post
I guess more and more packages are getting seized by DHL these days. Mine just got seized today. I asked the agent what happens next, I was told that I will be receiving a letter. Does anyone know what this letter will be about? Will copyright owners get notified about this?
If your items are phakes and the rights owners send you a letter asking for you to pay them a fee or they will take legal action DO NOT RESPOND! This is them just trying to get some extra dollars from you. If they take you to court you can win strait up definatly! if this is the first time an order has been seized under your name they cant do **** and you can just claim that you dident know any better and you were the one being scammed by the phakes sellers.

Trust me....i know from experience with nike :D

Also to try and reduce this from ever happening again make sure you find a good well experienced supplier who has good connections.

Last edited by EFIL4OREV; 06-23-2010 at 10:56 PM.
Reply With Quote
  #33  
Old 06-23-2010
Junior Member
 
Join Date: Jun 2010
Posts: 145
Thanks: 30
Thanked 16 Times in 11 Posts
Activity: 0%
Longevity: 82%
iTrader: (0)
Default

Quote:
Originally Posted by Enigma View Post
For those of you that have received a letter, when should I be expecting it? I think it is needed to get the full refund, if the seller doesn't resend the goods. Also, once a package is seized, do they put the name and address on some type of blacklist?

Thanks
I have had many packages delivered using the same name as the package that was seized. The address was different but the items were EXACTLY the same and the name was EXACTLY the same. Australian customs are tough some of the toughest in the world as well!
Reply With Quote
  #34  
Old 06-23-2010
jamblix's Avatar
Senior Member
 
Join Date: Feb 2010
Posts: 875
Thanks: 162
Thanked 201 Times in 145 Posts
Activity: 0%
Longevity: 84%
iTrader: (0)
Default

In my experience the best way to get shipments through customs from China, DHGate or wherever is to use EMS. Nothing more than 50lbs, packaged in styrofoam and plenty of tape so customs inspectors will not want to touch it or even try to open it up.

The good sellers know how to do this, marking the price correctly and labeling the items inside, etc. Find yourself a good supplier and customs issues won't be a problem anymore.
__________________
“You have to learn the rules of the game. And then you have to play better than anyone else.”

-Albert Einstein
Reply With Quote
  #35  
Old 06-23-2010
Junior Member
 
Join Date: Jun 2010
Posts: 145
Thanks: 30
Thanked 16 Times in 11 Posts
Activity: 0%
Longevity: 82%
iTrader: (0)
Default

Quote:
Originally Posted by jamblix View Post
In my experience the best way to get shipments through customs from China, DHGate or wherever is to use EMS. Nothing more than 50lbs, packaged in styrofoam and plenty of tape so customs inspectors will not want to touch it or even try to open it up.

The good sellers know how to do this, marking the price correctly and labeling the items inside, etc. Find yourself a good supplier and customs issues won't be a problem anymore.
Exacktly.

I have been useing EMS for a while now and its fine.

Its all about how your supplier goes about sending your packages. The things all suppliers usually take into account are weight and solid packaging to make the inspectors to not even bother.

If your making a big order dont have it all sent at once! The weight needs to be controlled and they need to be let through customs on a time basis.

Reply With Quote
  #36  
Old 06-24-2010
Enigma's Avatar
Junior Member
Threadstarter  
 
Join Date: Aug 2009
Posts: 167
Thanks: 24
Thanked 8 Times in 5 Posts
Activity: 0%
Longevity: 86%
iTrader: (0)
Default

Quote:
Originally Posted by jbcbjb View Post
I have 2 packages that are being held in OHIO customs right now, sent via DHL. First package is 3 days and the second is 2 days. Tracking number says "clearance delay". I just opened a mail forwarding address in NY and this are my first orders with this address. They were OOP dvd's and they were addressed to a business name, toys & etc not my real name. I thought they will land straight in NY customs, I didn't expect Ohio.

Should I expect a call from DHL soon??

You'll know when its seized when it shows "Shipment on Hold" on the dhl website You won't get a call. Let us know the status. Hope you get it soon.

Reply With Quote
  #37  
Old 06-24-2010
Here We Go Again's Avatar
Executive [VIP]
 
Join Date: Sep 2008
Posts: 2,358
Thanks: 192
Thanked 695 Times in 329 Posts
Activity: 0%
Longevity: 91%
iTrader: (1)
Default

Same boat here....

Placed 2 orders from dhGate.
4 boxes total.
1 box made it to me already ~ 1 box is almost to me but through Customs.
2 boxes are held in customs by DHL in Cincinnati.
Tracking shows this:
6/23/2010 5:01 am Clearance Delay
6/20/2010 1:54 pm Clearance Delay

Fun Fun Fun
__________________
Once you go Mac you will never go back
Reply With Quote
  #38  
Old 06-24-2010
Recherché's Avatar
Junior Member
 
Join Date: Jul 2009
Posts: 327
Thanks: 40
Thanked 65 Times in 49 Posts
Activity: 0%
Longevity: 87%
iTrader: (0)
Default

Same here. This is the first order through DHL that has been seized.

4:36 am Please contact DHL Customer Service.
2:54 pm Clearance Delay
2:54 pm Processing for clearance

So by my estimation I believe my address is blacklisted if it is scanned for clearance and the same second held up in clearance delay. Sure enough, I called and received the dreaded news items were confiscated by US Customs. I've had several packages seized at Customs in San Fransisco through EMS. I wonder if Customs in Los Angeles at DHL communicate with San Fransisco. They must. Also, do anyone know if NY communicates with either San Fransisco or Los Angeles?

Last edited by Recherché; 06-24-2010 at 03:59 PM.
Reply With Quote
  #39  
Old 06-24-2010
Senior Member
 
Join Date: Sep 2009
Posts: 3,003
Thanks: 223
Thanked 648 Times in 449 Posts
Activity: 0%
Longevity: 86%
iTrader: (29)
Default

Looks like everybodies getting there's seized, I had 1 DHL shipment show clearance delay but it was released several hours later, thank god I'm dropshipping for now. Maybe they're just cracking down during the World Cup.
Reply With Quote
  #40  
Old 06-24-2010
Senior Member
 
Join Date: May 2010
Posts: 162
Thanks: 27
Thanked 6 Times in 5 Posts
Activity: 0%
Longevity: 83%
iTrader: (0)
Default

World Cup.....Thats what I'm thinking. I'm nearing the 48 hour mark. Hope it gets released.
Reply With Quote
  #41  
Old 06-24-2010
jbcbjb's Avatar
Junior Member
 
Join Date: Oct 2009
Posts: 36
Thanks: 14
Thanked 14 Times in 5 Posts
Activity: 0%
Longevity: 85%
iTrader: (4)
Default

Quote:
Originally Posted by Enigma View Post
You'll know when its seized when it shows "Shipment on Hold" on the dhl website You won't get a call. Let us know the status. Hope you get it soon.

I will you let know guys If they will release mine. It's been 4 days, I keep checking every 15 minutes, hoping the tracking number will change to "arrived at your doorstep" or something like that...
Reply With Quote
  #42  
Old 06-24-2010
jeffweico's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 7,217
Thanks: 895
Thanked 4,069 Times in 2,169 Posts
Activity: 0%
Longevity: 83%
iTrader: (12)
Default

So, now we have 4 people experiencing this with a total of 7 packages delayed at Cincinnati.

Some may be ⊗⊗⊗⊗, but not all can be.

Something is obviously going on here...
Reply With Quote
  #43  
Old 06-24-2010
Junior Member
 
Join Date: Nov 2009
Posts: 13
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 85%
iTrader: (1)
Default

Yea, the same thing happened to me I had a package seized in CA and got the letter today

I would like to know a couple things:

1) Do you ever have to pay a tariff on imported items?

2) Would you be able to have the items shipped to a UPS address under another name?
If yes... would they be able to trace this ups account and have ypu pay an importing tax?
Reply With Quote
  #44  
Old 06-24-2010
Senior Member
 
Join Date: May 2010
Posts: 162
Thanks: 27
Thanked 6 Times in 5 Posts
Activity: 0%
Longevity: 83%
iTrader: (0)
Default

Released by Customs!! YES!!!
Reply With Quote
Reply




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
Package Held in Customs, Getting Nervous louie Shipping Talk 92 02-17-2018 10:58 AM
DVD's Seized by customs... ThinkTank Subscriber Discussions 20 01-17-2011 12:27 AM
Seized By US Customs- Next Steps? upsidedown eBay Discussion! 43 09-10-2010 10:44 AM
Package held in US Customs aking eBay Discussion! 115 08-05-2010 06:27 PM
Ems package seized and received letter???? ivonnewun Subscriber Discussions 21 03-30-2010 02:30 AM


All times are GMT -5. The time now is 09:33 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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts