DOJ unsealed a 15-count indictment Nov. 29 charging Madison County, Alabama, resident Ray Hunt with conspiring to violate U.S. sanctions on Iran, defrauding the U.S., smuggling goods from the U.S., and submitting false export information, the department announced. Hunt faces a maximum penalty of up to 20 years in prison and a $1 million fine for violating U.S. sanctions against Iran, up to five years for the count of conspiracy, 10 for the smuggling charge and another five for the false information charge.
Country of origin cases
The Customs Rulings Online Search System (CROSS) was updated Nov. 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):
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
The Court of International Trade erred by upholding the Commerce Department's exclusion of dual-stenciled pipe from the antidumping duty order on circular welded carbon steel pipes and tubes from Thailand, defendant-appellant Wheatland Tube Co. told the U.S. Court of Appeals for the Federal Circuit in its opening brief. Commerce's original scope ruling including dual-stenciled pipe was backed by evidence since the pipe met the physical characteristics laid out in the scope of the order "and was made to an industrial specification for standard pipe" (Saha Thai Steel Pipe Public Co. v. United States, Fed. Cir. # 22-2181).
An amended complaint in a conflict-of-interest case does not cure the fundamental deficiencies of the suit, the U.S. argued in a second motion to dismiss at the Court of International Trade. While the amended complaint included specific examples of alleged ethical violations committed by plaintiff Amsted Rail Co.'s former counsel and a declaration from an ethics expert, the case still suffers from a lack of jurisdiction, the government said (Amsted Rail Co. v. United States, CIT # 22-00316).
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Surety company Aegis Security Insurance Co. must pay more than $100,000 in unpaid duties on an entry of honey from China imported in 2002, the U.S. argued in a Nov. 22 complaint at the Court of International Trade. The suit, filed under Section 1582, echoes another case brought against Aegis that looks to collect duties on entries of garlic that liquidated in 2006 (see 2211010037). The surety in that case has argued that the statute of limitations has passed for the action, claiming that the U.S. has a six-year window to file such action that runs from the date of liquidation. The U.S. says that this window starts from when CBP makes a demand for payment (United States v. Aegis Security Insurance Co., CIT # 22-00327).
The U.S. Court of Appeals for the Federal Circuit in a Nov. 23 order denied plaintiff-appellee Hitachi Energy USA's motion for panel rehearing and rehearing en banc in an antidumping duty case. In a May opinion, the Federal Circuit ruled that the Commerce Department improperly used adverse facts available on respondent Hyundai Heavy Industries Co. over its reporting of service-related revenue. The court said Hyundai had the right to supplement the record and that Commerce can't claim the company shirked its obligations in the review (see 2205240028) (Hitachi Energy USA v. United States, Fed. Cir. #20-2114).
CBP in a Nov. 21 remand submission to the Court of International Trade continued to find that MSeafood Corporation did not evade antidumping duties by transshipping Indian shrimp through Vietnam. The agency said it believes it complied with the trade court's remand order by having CBP's Trade Remedy & Law Enforcement Directorate transmit all documents that were "inadvertently omitted" from the record to the agency's Office of Regulations and Rulings, and placing a revised public version of business confidential information (BC) on the record (Ad Hoc Shrimp Trade Enforcement Committee v. United States, CIT #21-00129).
The Commerce Department did not err in its scope ruling that found that two-ply hardwood plywood fell under the antidumping and countervailing duty orders on hardwood plywood from China, the government said in a Nov. 18 reply brief at the Court of International Trade. The brief asked the court to sustain the underlying scope ruling (Vietnam Finewood Company Ltd. v. U.S., CIT # 22-00049).