Date: May 20, 2026
Reference No.: USCBP/NY-NE/FIN/88421/26
Dear Mr Paul,
RE: CONFIRMATION OF PARTIAL SETTLEMENT AND
OUTSTANDING BALANCE
This is to formally acknowledge that partial settlement has been received in relation to the above-referenced
file concerning:
Name: Mr/Mrs Paul Linda Dietrich
This office confirms receipt of funds as follows:
Amount Received: USD $25,000
Following a compliance review and administrative assessment conducted in accordance with applicable
customs processing, inspection, and overtime regulations, additional charges were assessed as follows:
Extra Overtime Charges: USD $12,000
Accordingly, the financial reconciliation of the account is as stated below:
Total Assessed Amount: USD $37,000
Amount Received: USD $25,000
Balance Left: USD $12,000
The balance left remains outstanding and is required to be settled in full prior to final clearance and closure
of the referenced file. The concerned party is hereby advised to ensure prompt settlement of the remaining
amount to avoid delays in processing and any further administrative action as permitted under applicable
regulations.
Please note that this document serves as an official status confirmation based on records available at the time
of issuance and is intended strictly for compliance and informational purposes.
For verification or further clarification, kindly contact the issuing office below:
Contact Office: Cargo Compliance & Revenue Division
Contact Officer: Senior Customs Officer – Michael R. Thompson
Yours faithfully,
__________________________
Michael R. Thompson
Senior Customs Officer
United States Customs and Border Protection
Port of New York/Newark Field Office
For: Port Director
