8.37 Importing Merchandise Illegally (18 U.S.C. Sec. 545) is a federal law that makes it illegal to knowingly and intentionally smuggle merchandise into the United States. The law covers all types of merchandise, including goods, wares, and merchandise, that have not been imported into the United States in accordance with applicable laws and regulations. It also applies to the transportation of smuggled goods and the concealment of such goods for unlawful importation. Violation of this law is punishable by fines and/or imprisonment for up to 10 years. The types of 8.37 Importing Merchandise Illegally (18 U.S.C. Sec. 545) include: 1. Smuggling goods into the United States without proper customs declarations or documentation. 2. Transporting smuggled goods into the United States. 3. Concealing smuggled goods for the purpose of unlawful importation. 4. Selling goods that were imported illegally.
8.37 Importing Merchandise Illegally (18 U.S.C. Sec. 545)
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These include the participation in illegal trade, such as in the drug trade, illegal weapons trade, prostitution, human trafficking, kidnapping, exotic wildlife trade, art theft, blood diamonds, heists, chop shops, illegal immigration or illegal emigration, tax evasion, import/export restrictions, providing contraband
Title 18 of the United States Code, Section 545 also contains a forfeiture provision. It provides that any goods which were brought into the United States in violation of the anti-smuggling statute and are subsequently seized by federal law enforcement will be forfeited to the United States.
SOME OF THE MOST PROFITABLE SMUGGLING INVOLVES WATCHES, CIGARETTES, LIQUOR, EXOTIC ANIMALS, AND EVEN PEOPLE (TO EVADE IMMIGRATION LAWS).
(18 U.S.C. § 545) Mere preparation is not a substantial step toward committing the crime. To constitute a substantial step, a defendant's act or actions must unequivocally demonstrate that the crime will take place unless interrupted by independent circumstances.
Title 18, Section 545 of the United States Code defines the federal crime of smuggling goods, a serious felony offense under the laws of the United States. The United States has a complex set of import and export regulations which impose financial costs on those who engage in international trade.
Any person owning in whole or in part any vessel of the United States who employs, or participates in, or allows the employment of, such vessel for the purpose of smuggling, or attempting to smuggle, or assisting in smuggling, any merchandise into the territory of any foreign government in violation of the laws there
Methods of smuggling change little; all are variants of two main techniques: the undetected running of cargoes across frontiers and the concealment of goods in unlikely places on ships or cars, in baggage or cargo, or on the person. Get a Britannica Premium subscription and gain access to exclusive content.
Smuggling is the illegal transporting of goods. These goods can be legal, such as alcohol and tobacco, or illegal, such as drugs and arms. Illegal trafficking of immigrants is also a form of smuggling.