The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
CBP imposed interim restrictions on an importer without informing it of an ongoing Enforce and Protect Act investigation, then put partly confidential information on the record without notice so that the importer couldn’t rebut it, that importer said in a Feb. 26 complaint at the Court of International Trade (Superior Commercial Solutions LLC v. U.S., CIT # 24-00052).
The Court of International Trade on Feb. 26 issued an amended decision in a customs case on the tariff classification of five categories of chrome-plated plastic automobile parts after initially deciding the case Dec. 18. The new decision adds a discussion of axle covers, the fifth category of goods, finding them to fall under Harmonized Tariff Schedule heading 8708 pursuant to General Rule of Interpretation 1.
Mohamed Daoud Ghacham, executive at California-based clothing wholesale company Ghacham Inc., was sentenced to 48 months in prison for undervaluing garment imports to avoid paying customs duties, the U.S. Attorney's Office for the Central District of California announced Feb. 23. In addition, the Bell, California, resident will pay close to $6.4 million in restitution after pleading guilty in December 2022 to conspiracy to "pass false and fraudulent papers through a customhouse."
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
A government claim that an importer failed to exercise “reasonable care” is not enough for an actual charge of negligence under the customs penalty statute, that importer said Feb. 23 before the Court of International Trade (U.S. v. Katana Racing d/b/a Wheel & Tire Distributors, CIT # 19-00125).
The following lawsuit was filed recently at the Court of International Trade:
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Importer Sterling Products, doing business as Auxiliaries Group, voluntarily dismissed its customs suit at the Court of International Trade on its chillers and parts of shredders and granulators. CBP classified the chillers under Harmonized Tariff Schedule subheading 8418.69.0180, along with Section 301 duties under secondary subheading 9903.88.01, and the parts of shredders and granulators under subheading 8479.90.9496, along with Section 301 duties under secondary subheading 9903.88.01. The importer said the goods are free of the Section 301 duties under secondary subheadings 9903.88.10 and 9903.88.07, respectively (Sterling Products d/b/a ACS Auxiliaries Group v. U.S., CIT # 20-03877).
The U.S. told the U.S. Court of Appeals for the Federal Circuit on Feb. 21 that solar companies and industry groups led by the Solar Energy Industries Association failed to show that an en banc rehearing was needed for a decision upholding President Donald Trump's revocation of a tariff exclusion for bifacial solar panels (Solar Energy Industries Association v. United States, Fed. Cir. # 22-1392).