The International Trade Administration (ITA) has issued a notice of inquiry announcing that it is considering proposing regulations that would establish procedures that the agency would follow when it has reason to believe that a person has certified and submitted false statements, or engaged in a scheme to certify and submit false statements, in the course of an antidumping (AD) or countervailing (CV) duty proceeding.

U.S. Customs and Border Protection (CBP) has issued a press release stating that it made 6,500 seizures of merchandise in violation of intellectual property rights (IPR) laws in Fiscal Year (FY) 2003, an increase of about 700 seizures over FY 2002, with the value of FY 2003 IPR seizures amounting to $94 million.

The International Trade Administration (ITA) frequently issues notices on antidumping (AD) and countervailing (CV) duty orders which Broker Power considers to be "minor" in importance as they concern actions that occur after an order is issued and neither announce nor cause any changes to an order's duty rates, scope, affected firms, or effective period.

In St. Eve International, Inc. v. U.S., the Court of International Trade (CIT) ruled in favor of the importer, finding that three entries of shelf bra camisoles were properly classified under HTS 6109.10.0037 (2002) as women's or girls' underwear (Cat 352).

The Committee for the Implementation of Textile Agreements (CITA) has issued a notice requesting public comments by February 10, 2004 regarding a "commercial availability" request it received under the African Growth and Opportunity Act (AGOA), the U.S.-Caribbean Basin Trade Partnership Act (CBTPA), and the Andean Trade Promotion and Drug Eradication Act (ATPDEA) from Warren Corporation:

On December 22, 2003, Senate Finance Committee Chairman Chuck Grassley and Ranking Member Max Baucus sent a letter expressing concerns about the ability of the Office of Foreign Assets Control to cut off terrorist financing.

According to The Journal of Commerce, the submission to the Coast Guard of vessel and facility security plans by December 31, 2003 was only the first step as the crucial deadline is July 1, 2004, when vessels and shoreside facilities must have their security plans in operation. The article states that the Coast Guard plans to review the port security plans during the January-March 2003 time frame and by July 1, 2004, port facilities have to be operating in compliance. After that time, the Coast Guard will make unscheduled facility visits to make sure the plans are in operation. (JoC dated 01/12-18/04, www.joc.com.)

The Committee for the Implementation of Textile Agreements (CITA) has issued a Federal Register notice stating that pursuant to the North American Free Trade Agreement (NAFTA), the existing export visa and folklore certification requirements are being canceled for textile and apparel products in Categories 410, 433, 443, and 611 as such products are no longer subject to 'regular' quotas for exports from Mexico on and after January 1, 2004. (See ITT's Online Archives or 01/14/04 news, 04011415, for earlier BP summary.) (FR Pub 01/23/04, available at http://a257.g.akamaitech.net/7/257/2422/14mar20010800/edocket.access.gpo.gov/2004/pdf/04-1560.pdf)

On January 22, 2004, the Senate passed the conference report for H.R. 2673, the fiscal year (FY) 2004 omnibus appropriations bill for a number of federal government departments and agencies, by a vote of 65 to 28.