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  4. CBP Officers Seize $45k in Unreported Currency at Laredo Port of Entry

CBP Officers Seize $45k in Unreported Currency at Laredo Port of Entry

Release Date
Mon, 04/13/2020

LAREDO, Texas – U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) officers working outbound operations seized over $45,000 in undeclared currency in a single enforcement act over the weekend.

“CBP’s national security mandate is complex, ranging from Anti-Terrorism to more traditional counter drug operations,” said Port Director Gregory Alvarez, Laredo Port of Entry. “This seizure of $45,157 is a direct reflection of our continuous commitment to enforce federal currency reporting requirements.”

CBP officers seized $45,157 in unreported currency during an outbound examination at Laredo Port of Entry
CBP officers seized $45,157 in
unreported currency at Laredo
Port of Entry.

On Friday, April 11, officers assigned to outbound operations referred a 2020 Toyota Avalon traveling to Mexico for examination. Upon physical inspection of the vehicle and subject’s personal belongings, packages containing $45,157 of undeclared currency were discovered. The vehicle and currency were seized by CBP.

The vehicle was seized and the case was turned over to U.S. Immigration and Customs Enforcement-Homeland Security Investigations (ICE-HSI) special agents for further investigation.

For more information about CBP, please click on the attached link.

U.S. Customs and Border Protection is the unified border agency within the Department of Homeland Security charged with the management, control and protection of our nation's borders at and between official ports of entry. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel.

Last Modified: Feb 03, 2021