How Long Does a Customs Violation Stay on Your Record?
May 28, 2025
A customs violation can be far more than a one-time inconvenience—it can carry long-term consequences that impact your ability to travel, work, and even live freely. Understanding how long a customs violation stays on your record is crucial if you've been accused or are under investigation. At Donet, McMillan & Trontz, P.A., our experienced criminal defense attorneys offer legal guidance for individuals facing federal investigations and charges, including customs-related offenses. Here's what you need to know about the duration and impact of these violations.
What Is a Customs Violation?
A customs violation occurs when an individual fails to comply with U.S. Customs and Border Protection (CBP) regulations. Common violations include:
- Failing to declare goods or currency.
- Bringing in prohibited items (e.g., drugs, weapons, counterfeit goods).
- Misrepresenting the value or origin of imported goods.
- Possessing forged travel documents.
- Attempting to smuggle contraband.
These offenses may be civil or criminal in nature, depending on the intent, value of goods involved, and specific federal laws that were violated.
How Long Does It Stay on Your Record?
The duration of a customs violation on your record depends on the type and severity of the offense:
1. Civil Violations
For civil infractions such as failing to declare items or undervaluing goods, the record may remain with CBP indefinitely, especially if you do not contest or resolve the matter. While civil customs records are not typically part of your criminal history, they may affect future travel or shipments.
Impact Duration:
- May show in CBP databases permanently.
- Can lead to secondary screening every time you re-enter the U.S.
2. Criminal Violations
Criminal customs violations—like smuggling or customs fraud—result in a criminal record. These offenses are federal crimes and are prosecuted by the U.S. Attorney's Office.
Impact Duration:
- Misdemeanor offenses may stay on your record indefinitely unless expunged or sealed.
- Felonies (e.g., large-scale smuggling, document forgery) generally remain on your criminal record for life.
If convicted, your name could be entered into government watchlists, immigration databases, and Interpol systems, which may trigger additional scrutiny during international travel.
Can a Customs Violation Be Expunged or Removed?
In some cases, yes—but it depends on the nature of the violation and the outcome of your case.
- Civil Penalties: May be appealed or resolved through mitigation or petition processes with CBP. If resolved favorably, these may not continue to affect your travel.
- Criminal Charges: If charges are dismissed or you are acquitted, you may qualify to have the record expunged or sealed. However, expungement is limited in federal cases and must be handled carefully by an experienced federal defense attorney.
At Donet, McMillan & Trontz, P.A., we guide clients through the process of reducing long-term consequences. If you've been convicted or charged, we can assess your eligibility for sealing or expungement.
Why It Matters
Even a single customs violation can result in long-term complications:
- Denied Global Entry or TSA PreCheck.
- Travel restrictions or delayed reentry.
- Loss of certain professional licenses or employment opportunities.
- Visa denials for international travel or immigration petitions.
Federal agencies share data, and one unresolved issue with CBP may result in a red flag across multiple systems.
How Donet, McMillan & Trontz, P.A. Can Help
With decades of experience in federal criminal defense, Donet, McMillan & Trontz, P.A. understands the complexities of customs-related investigations. We know how federal agencies operate, what evidence they rely on, and how to build a powerful defense strategy on your behalf.
Whether you're dealing with a first-time civil violation or facing criminal prosecution, our attorneys provide personalized legal support aimed at protecting your record, your freedom, and your future.
We assist with:
- Investigating the violation and your rights.
- Communicating with CBP or federal prosecutors.
- Defending against criminal charges in federal court.
- Advising on expungement or record sealing eligibility.
Take Action Today
If you've been cited or charged with a customs violation, don't wait until it escalates into a more serious issue. Reach out to the legal team at Donet, McMillan & Trontz, P.A. for expert legal guidance backed by proven results.
📞Call us today at
305-930-8540 or visit our website to schedule a confidential consultation. Protect your record, your rights, and your reputation with attorneys who understand federal law inside and out.
