The following are short summaries of recent CBP “NY” rulings issued by the agency's National Commodity Specialist Division in New York:
In the April 28 Customs Bulletin (Vol. 55, No. 16), CBP published a proposal to modify rulings on jewelry with coral beads or abalone and on spider web lights.
Sections 301 and 232 tariffs have created greater exposure to trade-related False Claims Act allegations, Sidley Austin said in a May 10 analysis. Since President Donald Trump drastically increased CBP's workload via the tariffs, greater incentives now exist to skirt the tariffs through fraudulent activity such as transshipment or inappropriate country of origin analysis for imports. This incentive for fraudulent activity mirrors the ramped-up incentives for the FCA allegations by those seeking to obtain a financial award for calling out the illegal behavior, the firm said.
The following are short summaries of recent CBP “NY” rulings issued by the agency's National Commodity Specialist Division in New York:
CBP has released its May 12 Customs Bulletin (Vol. 55, No.18). While it contains general notices and recent court decisions, no customs rulings are included.
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The following are short summaries of recent CBP “NY” rulings issued by the agency's National Commodity Specialist Division in New York:
The following are short summaries of recent CBP “NY” rulings issued by the agency's National Commodity Specialist Division in New York:
The Court of International Trade will allow a customs broker test-taker to proceed with a challenge to his failing grade, denying a motion to dismiss from the government that argued his case didn’t meet procedural requirements. Byungmin Chae’s delay in appealing to the trade court was caused in part by CBP’s own misleading statements, and his early missteps in the case before hiring a lawyer should not bar him from a hearing in court, CIT said in a decision May 7.
The following are short summaries of recent CBP “NY” rulings issued by the agency's National Commodity Specialist Division in New York: