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 Court of International Trade's decision ordering CBP to reliquidate customs entries flatly cuts against a recent U.S. Court of Appeals for the Federal Circuit decision that ruled against reliquidation after a court case led to a higher dumping rate for a different exporter, retail giant Target told the appellate court (Target v. U.S., Fed. Cir. # 23-2274).
The Court of International Trade in an Oct. 4 opinion vacated part of its prior decision in an antidumping case remanding the Commerce Department's methodology for calculating an adverse facts available rate for mandatory respondent Sino-Maple (JiangSu) Co. Judge Richard Eaton said Commerce can use the highest transaction-specific dumping margin for the other mandatory respondent in the review, Senmao, as the total AFA rate for Sino-Maple after initially rejecting the move. The opinion comes as part of the sixth AD review on multilayered wood flooring from China. Commerce did not submit a remand redetermination following Eaton's original decision but instead vied for reconsideration of the opinion.
The Customs Rulings Online Search System (CROSS) was updated Sept. 29 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):
U.S. steel companies "confuse" a case from Turkish exporter Eregli Demir ve Celik Fabrikalari (Erdemir) seeking reconsideration of an International Trade Commission negligibility decision due to new facts with an "attack on the original negligibility decision," Erdemir said. Filing a reply brief to the steel companies' motion to dismiss for lack of jurisdiction under Section 1581(i), the Court of International Trade's "residual jurisdiction," Erdemir said the true nature of its action challenges the ITC's "refusal to initiate a reconsideration proceeding to reconsider the neglibitily determination" of hot-rolled steel from Turkey "in light of the successful appeal of Colakoglu" (Eregli Demir ve Celik Fabrikalari v. U.S. International Trade Commission, CIT # 22-00349).
New Jersey jewelry company 21st Millennium and two individuals "who own or control the business," Iqbal Virani and Aqib Virani, admitted to evading customs duties on gold jewelry imports, the U.S. Attorney's Office for the District of New Jersey announced. Per the terms of a settlement agreement, the company and the two owners also agreed to pay $1 million to the U.S. after admitting to evading over $400,000 in customs duties.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
CBP announced an Enforce and Protect Act (EAPA) investigation on whether Ebuy Enterprises and Highland USA International evaded an antidumping duty order on xanthan gum from China. The agency said it found reasonable suspicion existed that the importers had transshipped Chinese-origin xanthan gum through Malaysia, necessitating the imposition of interim measures.
A defendant in a criminal fraud case shouldn't be allowed to add his criminal attorney to a protective order in a related civil case, DOJ argued in a Sept. 28 motion at the Court of International Trade (U.S. v. Zhe "John" Liu, CIT # 22-00215).
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York: