Last week, the Court of International Trade said anti-forced labor advocacy group International Rights Advocates (IRAdvocates) didn't have standing to challenge CBP's inaction in responding to a petition to ban cocoa from Cote d'Ivoire, alleging that it's harvested by child labor (see 2408080049). Speaking with Trade Law Daily, Terrence Collingsworth, counsel for IRAdvocates, said he intends to appeal the decision but, should that fail, he is ready to bring alternative plaintiffs before the court who may more clearly establish standing.
Uyghur Forced Labor Prevention Act (UFLPA)
The Uyghur Forced Labor Prevention Act (UFLPA) is a U.S. law passed in 2021 which created a "rebuttable presumption" that goods mined, produced or manufactured wholly or partially in China's Xinjiang Uyghur Autonomous Region are made using forced labor, and therefore banned from import into the United States. DHS's Forced Labor Enforcement Task Force maintains a UFLPA Entity List which lists offending companies. Importers that have had goods detained by CBP under UFLPA must either prove their goods were not made with forced labor, or demonstrate that their goods weren't made in whole or part in Xinjiang, in a process called an applicability review.
The Court of International Trade on July 30 stayed Chinese printer cartridge exporter Ninestar Corp.'s lawsuit challenging its placement on the Uyghur Forced Labor Prevention Act Entity List for four months or until the Forced Labor Enforcement Task Force issues a final decision in the exporter's delisting request before the task force (Ninestar Corp. v. U.S., CIT # 23-00182).
Chinese cartridge exporter Ninestar Corp. told the Court of International Trade in a July 26 reply brief that it's not attempting to "exhaust its remedies" before the Forced Labor Enforcement Task Force by requesting removal from the Uyghur Forced Labor Prevention Act Entity List. Responding to the government's bid to dismiss the case, Ninestar said it's merely asking FLETF to "take a new agency action, based on a different legal standard and a different evidentiary record" (Ninestar Corp. v. United States, CIT # 23-00182).
The Court of International Trade on July 10 kept the vast majority of the confidential record shielded from the public in Chinese printer cartridge exporter Ninestar Corp.'s suit against its placement on the Uyghur Forced Labor Prevention Act Entity List. Judge Gary Katzmann only ordered an eight-page stretch of the confidential record unsealed, given that it detailed the Forced Labor Enforcement Task Force's "standard operating procedures."
The Court of International Trade on July 10 granted in part and denied in part Chinese printer cartridge exporter Ninestar Corp.'s motion to unseal and unredact the confidential record in the company's suit against its placement on the Uyghur Forced Labor Prevention Act Entity List. Judge Gary Katzmann kept most of the confidential information in the case from the public, save for an eight-page chunk of the confidential record, which describes the Forced Labor Enforcement Task Force's "standard operating procedures." Katzmann also kept most of the privileged information on the record away from Ninestar's counsel, with a few exceptions, on the grounds that, if revealed, the information would endanger a key informant.
Contradictory language in the Uyghur Forced Labor Prevention Act -- which says the government may list entities that source items from Xinjiang, but says that the rebuttable presumption only applies to goods "produced by an entity on a list" -- may result in more litigation over the entity list, trade mavens say.
A status report on Chinese steel exporter Ninestar’s request to be taken off the Uyghur Forced Labor Prevention Act Entity List (see 2404150051) is due on June 3, Court of International Trade Judge Gary Katzmann said in a May 8 scheduling order. Briefing on the exporter’s motion for judgment will remain stayed until further court order (Ninestar Corp. v. U.S., CIT # 23-00182).
Chinese exporter Ninestar Corp. will submit a delisting petition with the Forced Labor Enforcement Task Force to get off the Uyghur Forced Labor Prevention Act Entity List, the company told the Court of International Trade in an April 12 status report (Ninestar Corp. v. United States, CIT # 23-00182).
The Court of International Trade in a March 25 confidential order granted motions to treat submissions from the U.S. and Chinese exporter Ninestar as highly sensitive documents in Ninestar's case contesting its placement on the Uyghur Forced Labor Prevention Act Entity List. The submissions pertained to the exporter's motion to unseal and unredact the record, which argued that the company needs access to the information in the proceeding to adequately defend itself (see 2403220035) (Ninestar Corp. v. United States, CIT # 23-00182).
Chinese exporter Ninestar Corp. on March 22 moved to treat its submission at the Court of International Trade in support of its motion to unseal and unredact the record as a "highly sensitive document" in its case contesting its listing on the Uyghur Forced Labor Prevention Act Entity List. The exporter said it doesn't waive any claim that certain parts of the record "should eventually be unsealed," nor does it waive any argument that its requested documents shouldn't be treated as confidential information under the court's protective order (Ninestar Corp. v. United States, CIT # 23-00182).