How much cash can U.S. customs enter? My grandmother brings $ 6,000, do my mother take 5,000 US dollars? Is it a family or a personal unit?
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How much cash can U.S. customs enter? My grandmother brings $ 6,000, do my mother take 5,000 US dollars? Is it a family or a personal unit?
U.S. customs can bring up to a maximum of 5,000 US dollars in foreign currency entry, and the amount of foreign currency cash is equivalent to more than $ 5,000 to $ 10,000 (including $ 10,000), and the designated bank of foreign exchange banks should apply for a "portable certificate".
If according to the relevant provisions of the "Interim Measures for Entry Management of Cantonese Cash Cash Cash Trends" jointly issued by the General Administration of Foreign Exchange and the State Administration of Foreign Exchange, the amount of foreign currency cash is equivalent to more than $ 5,000 to $ 10,000 (including 100,000 The US dollar) should apply for the "portable certificate" from the designated bank of foreign exchange.
The foreign currency cash with more than 10,000 US dollars in foreign currency cash should be exported to the country. The State Administration of Foreign Exchange, where the bank is located, is applied for the "portable certificate".
Extended information:
In in -outbound supervision: supervision of transportation tools, goods, luggage items, mailing items, and other items for inbound and exit; tariffs and other taxes and fees; investigate and smuggle; prepare customs statistics; handle other other; handle other other; Customs business.
The customs of the People's Republic of China are the state's entry and exit supervision and administration agencies, and the vertical management system is implemented. It is divided into three levels on the organization: the first level is the General Administration of Customs; the second level is the Guangdong Branch, Tianjin, Shanghai Two special officers offices, 41 customs and two customs schools (Shanghai Customs College and Qinhuangdao Customs School).
The third level is 562 of the customs under the jurisdiction of the customs. In addition, there are stationing agencies in Brussels, Moscow, Washington, and Hong Kong. Today, there are 253 ports of sea, land, and empty ports approved by the state. In addition, there are nearly 200 second ports approved by the provincial people's government.
The General Administration of Customs in accordance with the Customs Law, the General Administration of Customs supervises the in -depth transportation tools, goods, luggage items, mailing items and other items.
In 2003, the nation ’s customs supervised a total of 164.254 million tons of imports and exports, and 22.92 million ships (vehicles, racks) in and out of the country, and 44.1 million standard boxes in and out of the country, an increase of 1.6%, 3%, and 26.4%year -on -year respectively. 23.259 million personnel in and out of the country, 96.57 million pieces of mailing items, and 53.59 million expressions.
Reference information Source: Baidu Encyclopedia-Customs
Can't enter the country.
The official website of the US Customs stipulates as follows:
1. Individual entry: Cash/check more than 10,000 US dollars need to be declared, fill in FINCEN105 form;
2, multi -person entry: multi -person entry, carry cash/carry cash/ The total number of checks requires more than 10,000 US dollars to declare, and fill in form 105 form;
3, non -demolition division: When multiple people enter the country, do not split cash/check to multiple people in the team to "reduce "Carry the amount to avoid declarations;
4, over -confiscation: If the carrier of more than 10,000 US dollars is not declared, it may face full confiscation or even be punished by legal; R nThe example is as follows
If of the small A and small B to enter the United States, Little A carries 5,000 US dollars, and Little B carries 6,000 US dollars. From the perspective of the customs, they carried a total of 11,000 US dollars (more than $ 10,000 in the declaration line), and they needed to declare and fill in Fincen105 form.
So your mother and your grandmother bring a total of $ 11,000 in cash, and you need to declare and fill in FINCEN105 form.
The expansion information
Inception precautions
1 and more than 10,000 US dollars should be declared, including 10,000 yuan? There is no relevant explicit regulations at present, but the customs officers may suspect that there is a suspect of drilling. In order to save time, it is recommended to declare at $ 9999 and $ 10,000.
2. Is it only for the US dollar to carry more than 10,000? No, all the national currencies on the hand are equivalent to more than 10,000 US dollars, so please remember to convert the exchange rate of other currencies in your hand on the day before entering the country; exceeding the non -declaration, no matter what the currency is, it will be confiscated first
3, more than 10,000 more than 10,000 Does the US dollar check need to be declared? To enter and exit the travel check/cash check/cash check/and personal checks issued by others, as well as the circulation securities are also counted as $ 10,000, and it is necessary to declare.
. The consequences of real declaration: cash may be confiscated and imposed; in severe cases, they may still be charged with "cash smuggling" or "money laundering", and they are facing criminal penalties. For more than 10 years in prison;
and may also be on the "blacklist" to leave bad records. From then on, it will often be required to check luggage when entering and exiting, causing unnecessary trouble; if unfortunately, there is no truthful declaration. Cash or valuables are detained by the customs. A lawyer who should find relevant experience immediately helps appeal. This is not a joke!
So how do you declare more than 10,000 US dollars? Honesty declaration, filling in form FINCEN105 in truthfully, when the customs officer asked, it is necessary to answer where the cash will be used honestly and give a reasonable explanation. It should be noted that the FINCEN105 form does not have a Chinese version, but there are not many forms, but there are only two pages of paper, but it is slightly more difficult for people with bad English.
Reference materials: Baidu Encyclopedia-Interim Measures for Import Management of Foreign Cash in Entry
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Pay content for time limit to check for freenAnswer dear, hello. My question is answered by me. It takes a certain amount of time to type and organize the data. Hope you wait patiently, about five minutes.nIn the United States, in fact, on the official website of the US Customs, the requirements for cash carrying have clearly stipulatednUnprecedented limit for carried: immigration/outbound in the United States, there is no upper limit to carrying cash/checks; individual entry: Cash/check more than 10,000 US dollars need to declare, fill in FINCEN105 form; multi -person entry: multi -person partners enter the country, the total number of cash/checks exceeds the total number of cash/checks exceeds more than more The need to declare at 10,000 US dollars, and fill in FINCEN105 FormnUnpacking: In the case of multiple people entering the country, do not split cash/check to multiple people in the team to carry the amount to carry the amount to avoid declarations; , May face full confiscation, or even be punished by legal punishmentnWill it deduct taxes with cash declaration? Won't. In short, US Customs "only recognize money and does not recognize people." As long as you bring more than $ 10,000, you must declare it, no matter how many people are, and no matter what the relationship between the peersn3 morenBleak
U.S. customs can bring up to 5,000 US dollars of equivalent foreign currency entry. If the amount of foreign currency cash is equivalent to more than $ 5,000 to US $ 10,000 (including $ 10,000), a designated bank of foreign exchange shall apply to the "portable certificate".
1. There are no regulations. U.S. Customs does not stipulate how much cash can enter.
2. There are regulations on exit in China. Personal units can only bring $ 5,000 per person each time. If you carry cash more than $ 5,000 or less than $ 10,000, you can go to the Bank of China to apply for a "portable foreign exchange. "Outbound license" can be released.