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 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).
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
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).
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.
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:
The U.S. urged the Supreme Court of the United States to reject importer PrimeSource Building Products' petition for a writ of certiorari in a case on the expansion of Section 232 duties onto "derivative" products, telling the high court that PrimeSource's separation of powers claims fall flat. While the importer said the case can give the court a chance to reconsider its approach to nondelegation, the government argued that, under the principle of stare decisis, the petitioner must identify a "special justification" for revisiting established law, which it has failed to do here (PrimeSource Building Products v. U.S., Sup. Ct. # 23-69).
The Supreme Court of the U.S. on Sept. 13 extended the deadline for exporter Oman Fasteners to file a petition for a writ of certiorari in its case on then-President Donald Trump's expansion of the Section 232 duties to include steel and aluminum "derivative" products. The company now has until Oct. 20 to file the brief. Oman Fasteners said it was in the process of filing its own petition to the high court following importer PrimeSource Building Products' petition in its suit on the tariff expansion.