GlossaryEN1 min readUpdated: Jun 18, 2026
customs sanction
Customs authorities impose customs sanctions as legally binding responses to breaches of customs law – ranging from monetary penalties and seizure of goods to revocation of authorisations or loss of AEO status.
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Source: https://ec.europa.eu/taxation_customs/business/customs-procedures/compliance-and-enforcement/customs-offences_en
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Passar Hub: Everything on the new Swiss customs system
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Definition & Explanation
Customs authorities impose customs sanctions as legally binding responses to breaches of customs law – ranging from monetary penalties and seizure of goods to revocation of authorisations or loss of AEO status. Freight forwarders, importers, and exporters face the greatest exposure when customs declarations are filed incorrectly or incompletely, goods are moved without authorisation, or deadlines are missed. Unlike a simple warning, a sanction carries immediate legal effect and is recorded in the compliance history of the entity concerned, potentially influencing future customs processing, licence applications, and the authority's risk assessment. The nature and severity of sanctions depend on national customs law and, within the EU, the Union Customs Code.
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