DOJ under President Donald Trump likely will pursue greater criminal enforcement of the most recent tariffs imposed on China to serve as a "general deterrent" and "punish instances of serious misconduct," attorneys at BakerHostetler said in a recent post. In response, foreign parties should be "mindful of their potential criminal exposure," partners Artie McConnell, Jennifer Solari and Michael Snarr said.
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:
U.S. Court of Appeals for the Federal Circuit judges didn’t ask much as, on Feb. 3, Chinese exporters led by Carbon Activated Tianjin faced off against petitioners and the United States regarding the results of two administrative antidumping duty reviews on its activate carbon products. The exporters argued, among other things, that the Commerce Department used too narrow a category of product when selecting a surrogate value for the prices of an input (Carbon Activated v. United States, Fed. Cir. # 23-2135, 23-2413).
Two models of steel pod from China and specifically imported by Ledvance are not covered by antidumping and countervailing duty orders on steel racks, the Commerce Department said in a Jan. 21 scope ruling. It said the products don’t have the requisite physical characteristics.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
In its opposition to a reconsideration request in a vehicle sidebar classification case, the U.S. “misleads” the court by claiming that exporter Keystone Automotives was attempting to relitigate its position. Actually, the exporter said, its request is “based on the standard of review of the tariff exclusion” Keystone had relied on in its initial arguments (Keystone Automotive Operations v. U.S., CIT # 21-00215).
Surety firm Aegis Security pushed back again (see 2410220026) on the U.S. lawsuit to recover unpaid duties from 2002. The long delay between liquidation and request for payment -- after CBP “likely lost the entry papers for multiple years” -- meant the U.S. could no longer reasonably expect anything from Aegis, it said (United States v. Aegis Security Insurance Co., CIT # 22-00327).
CBP reversed its finding that importer Scioto Valley Woodworking didn't evade the antidumping and countervailing duty orders on wooden cabinets and vanities from China, on remand at the Court of International Trade, finding that the evidence indicates the importer skirted the orders. CBP said that the contents of a "finished goods warehouse" owned by Alno Industry, Scioto's affiliated Malaysian supplier, and the "extent of operational control exercised by Scioto's and Alno's parent company," Qingdao Haiyan Group Co., prompted the reversal (American Kitchen Cabinet Alliance v. United States, CIT # 23-00140).
Wooden window shade slats imported by Ralph Friedland & Brother, Inc. aren't covered by antidumping and countervailing duty orders on Chinese-origin wood mouldings and millwork products because the slats aren't primarily intended for construction, the Commerce Department said in a Jan. 14 scope ruling.