Trade Law Daily is a Warren News publication.

CIT Again Orders Importer to Pay Penalties for Failure to Declare Entries Subject to AD Duties

The Court of International Trade again ordered an importer to pay over $15,000 in penalties for its failure to pay antidumping duties on petroleum wax candles it imported from China, in a decision issued June 19 (here). CIT had originally ordered NYCC 1959 to pay the penalty for gross negligence under 19 USC 1592, finding the company failed to defend itself against allegations that it continued to declare the merchandise was not subject to antidumping duties that CBP had twice previously told NYCC 1959 it needed to pay (see 1502060042. CIT later vacated its penalty judgment after the government discovered inaccuracies in witness testimony (see 1503260012). Now that the government has corrected the issue, CIT has again ordered NYCC to pay the penalty.

Sign up for a free preview to unlock the rest of this article

Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.

(U.S. v. NYCC 1959 Inc., Slip Op. 15-65, CIT # 14-00045, dated 06/19/15, Judge Pogue)