The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
The Customs Rulings Online Search System (CROSS) was updated Jan. 3 with the following headquarters rulings (ruling revocations and modifications will be detailed elsewhere in a separate article as they are announced in the Customs Bulletin):
President Joe Biden renewed the nominations of Joseph Laroski and Lisa Wang to the Court of International Trade after the original nominations were returned to the president due to inaction in the full Senate. The Senate Judiciary Committee in September approved the nominations of Wang, assistant secretary of commerce for enforcement and compliance, and Laroski, partner at Schagrin Associates, with votes of 12-9 and 18-3, respectively (see 2309140054). When forwarded for Senate confirmation, no action was taken in 2023.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
An importer's entries are subject to Section 232 tariffs because the vessel arrival date transmitted in ACE by the ship's captain came after the tariffs took effect on June 1, 2018, despite the importer's claim -- backed by different documentation -- that the goods actually arrived in port and had a date of entry prior to that date, CBP said in a recent ruling.
The Court of International Trade in a Jan. 8 text-only order denied Florida man Zhe "John" Liu's motion to amend the protective order in a customs penalty case against Liu and his company GL Paper Distribution. The U.S. said the motion was another attempt to get around the limits of discovery in a separate criminal proceeding against Liu (United States v. Zhe "John" Liu, CIT # 22-00215).
The Commerce Department on remand altered its analysis on whether an additional allotment of traceable carbon emissions credits in South Korea constituted a financial contribution. Submitting remand results to the Court of International Trade on Jan. 5, Commerce said that the South Korean government's decision to distribute additional free allowances of carbon emissions credits constitutes a "direct transfer of funds," rather than revenue forgone by the foreign government (Hyundai Steel Co. v. U.S., CIT # 22-00170).
CBP found no substantial evidence that Muller Import Inc. and U.S. Castings Inc. evaded the antidumping and countervailing duty orders on cast iron soil pipe and cast iron soil pipe fittings from China via transshipment through India, the agency announced Dec. 22.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
The U.S. opposed Florida man Zhe "John" Liu's motion to amend the protective order in a customs penalty suit seemingly to allow Liu to review documents produced by the U.S. The government said the protective order doesn't need to be amended since it supplies the defendant with the "full ability to review the materials provided to him in discovery," adding that Liu "conjures a dilemma where none exists" and his reasoning appears to be pretextual for gaining evidence he isn't entitled to "under the governing criminal discovery rules" (U.S. v. Zhe "John" Liu, CIT # 22-00215).