The U.S. opened a customs penalty suit last week against wire garment hanger importer LGA Trading and its director, Galo Goya, at the Court of International Trade, seeking over $3.1 million as a penalty for negligence and over $1.9 million in unpaid duties (United States v. LGA Trading, CIT # 25-00214).
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The Court of International Trade on Sept. 25 sustained CBP's finding that importer Blue Pipe Steel Center evaded the antidumping duty order on circular welded carbon steel pipes and tubes from Thailand. Judge Timothy Reif upheld CBP's decision to set the "effective date of the evasion determination" at the start date for the period of investigation rather than the date the Commerce Department found Blue Pipe's product to fall within the scope of the AD order.
The Court of International Trade on Sept. 25 sustained CBP's finding that Blue Pipe Steel Center evaded the antidumping duty order on circular welded carbon steel pipes and tubes from Thailand. While Blue Pipe consented to the application of the evasion determination to its goods after the U.S. Court of Appeals for the Federal Circuit upheld the Commerce Department's scope ruling including its dual-stenciled pipe in the order, the company said the determination should run from the start of the scope inquiry and not the start of the evasion investigation. Judge Timothy Reif rejected this request, finding that the Enforce and Protect Act's lack of a "reasonable notice" requirement and the fact that the AD order had no clear exclusions warrants applying the evasion determination to the start of the investigation.
Trade Law Daily is providing readers with the top stories from last week, in case you missed them. All articles can be found by searching on the title or by clicking on the hyperlinked reference number.
CBP failed to provide "substantial evidence" that importer Kana Energy Services Inc. imported Chinese-origin oil country tubular goods and arbitrarily applied adverse inferences in an antidumping duty and countervailing duty evasion determination in an Enforce and Protect Act case on OCTG from Thailand, the importer told the Court of International Trade in an Aug. 14 complaint (Kana Energy Services v. United States, CIT # 25-00186).
The Commerce Department slashed antidumping duty respondent Saha Thai Steel Pipe's antidumping duty rate to zero percent on remand in a case on the administrative review of the AD order on circular welded carbon steel pipes and tubes from Thailand for the 2018-19 review period. The case was remanded after the Court of International Trade said Commerce failed to notify Saha Thai of supposed deficiencies in its submissions (see 2212020060) (PT. Saha Thai Steel Pipe Public Co. v. United States, CIT # 21-00049).
Two monosodium glutamate (MSG) importers told the Court of International Trade in a July 30 complaint that the Commerce Department unlawfully subjected MSG entries from Malaysia that used Chinese glutamic acid to the antidumping duty order on MSG from China retroactively (CPF Legacy v. United States, CIT # 25-00149).
The Court of International Trade upheld the Commerce Department's decision to rescind the 2019 reviews of the antidumping duty and countervailing duty orders on aluminum extrusions from China with regard to exporter Kingtom Aluminio following CBP's decision to reverse its finding that Kingtom evaded the orders.
CBP properly found that importers American Pacific Plywood, InterGlobal Forest and U.S. Global Forest evaded the antidumping duty and countervailing duty orders on plywood from China via Cambodian producer LB Wood, the Court of International Trade held on July 9. Judge M. Miller Baker sustained the evasion determination over a host of legal, procedural and factual claims made by InterGlobal.