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Importer WHP Evaded AD/CVD Orders on Thermal Paper, CBP Says in Evasion Finding
May 11, 2023 by Ben Perkins|Customs Rulings

Importer WHP Associates evaded antidumping and countervailing duty orders on thermal paper from China, Germany and Korea by transshipment through Malaysia, according to a recently released notice from CBP. In an Enforce and Protect Act investigation, CBP found substantial evidence showed that Malaysian company Actan transshipped Korean, German,and Chinese-origin thermal paper through Malaysia that was then imported by WHP with a false country of origin claim.

Topics:Country of origin cases, CBP CROSS Rulings