The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Country of origin cases
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
The following lawsuits were recently filed at the Court of International Trade:
A World Trade Organization dispute panel on Feb. 20 found a U.S. attempt to revisit part of its countervailing duty laws as they pertain to subsidies on agricultural products violated the nation's WTO commitments. The panel said the U.S. failed to implement the findings of a previous dispute panel ruling, which said these same laws cut against the General Agreement on Tariffs and Trade in relation to a subsidy finding on ripe olives from Spain.
CBP announced an Enforce and Protect Act investigation on whether Shari Pharmachem USA evaded the antidumping and countervailing duty orders on glycine from China. The agency said it found reasonable suspicion existed that the importers had transshipped Chinese-origin xanthan gum through India, necessitating the imposition of interim measures.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
CBP found substantial evidence that Legion Furniture evaded antidumping and countervailing duty orders covering quartz surface products from China, but didn't find substantial evidence that Vanity Art evaded the same orders. CBP, in an Enforce and Protect Act Notice of Determination dated Feb. 9, said that Legion declared the merchandise as Vietnamese-origin wood furniture without declaring the quartz surface product components as subject to the orders on entry.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Georgia woman Skeeter-Jo Stoute-Francois filed suit at the Court of International Trade Feb. 16 to contest six questions on the October 2021 customs broker license exam. In her complaint, Stoute-Francois said that after appealing the test results to the Treasury Department, she was left just short of the 75% grade needed to pass the test, failing at 73.75% (Skeeter-Jo Stoute-Francois v. U.S., CIT # 24-00046).
A Florida husband and wife were each sentenced to 57 months in prison on Feb. 14 for illegally avoiding customs duties and violating the Lacey Act on between $25 million and $65 million worth of plywood products, DOJ announced. Noel and Kelsy Hernandez Quintana also were ordered to pay, "jointly and severally, $42,417,318.50 in forfeitures, as well as $1,630,324.46 in storage costs incurred by the government" after the couple "declined to abandon" the plywood seized by the government, DOJ said.