CBP Video on AD China Wire Hanger Transshipment - $7M Fine, 70 Month Prison Sentence
U.S. Customs and Border Protection has posted a video regarding the work that lead to the conviction of a Tijuana business man who was sentenced to 70 months in prison and a $7 million fine for his illegal transshipment scheme…
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involving the importation of wire hangers into the U.S. from China that were subject to antidumping duty, then shipping the hangers in bond to Mexico, marking them as made in Mexico, and then importing them back into the U.S. and claiming NAFTA duty benefits.