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. removed sanctions from a former board member of one of Russia’s largest private banks more than two years after he submitted a delisting petition and about 10 months after he sued the State Department for stalling a decision on that petition without explanation.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Hungarian national Bence Horvath was charged with violating U.S. export controls on Russia by conspiring to ship radio communications technology to Russian government end users without a license, DOJ announced Aug. 26. Horvath is charged with one count of conspiring to violate the Export Control Reform Act of 2018.
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. and importer Greenlight Organic, along with its owner Parambir Singh "Sonny" Aulakh, agreed to settle a customs fraud suit, the pair said in a joint status report at the Court of International Trade Aug. 23. No details of the settlement were provided, and counsel for Greenlight didn't immediately respond to a request for comment (United States v. Greenlight Organic, CIT # 17-00031).
An importer filed Aug. 21 its long-delayed motion for judgment in its test case alleging its Chinese-origin selective catalytic reduction catalysts had wrongly been assessed Section 301 duties. The catalysts were misclassified by CBP as centrifuges instead of “reaction initiators, reaction accelerators and catalytic preparations, not elsewhere specified or included,” it said (Mitsubishi Power Americas v. U.S., CIT #21-00573).
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Importer Pitts Enterprises, doing business as Dorsey Intermodal, told the Court of International Trade that the Commerce Department illicitly turned the antidumping and countervailing duty orders on Chinese chassis and subassemblies thereof into orders covering parts of chassis. Filing a motion for judgment on Aug. 21, Dorsey said the entry of Chinese components in "separate, independent shipments" are "straightforwardly" not covered "unassembled subassemblies" (Pitts Enterprises v. United States, CIT # 24-00030).
In response to two motions for judgment (see 2402020054 and 2404020054) in a case involving an anti-circumvention inquiry on Vietnamese plywood, a petitioner argued the proceeding wasn’t flawed and that untimely new information provided was properly rejected (Shelter Forest International Acquisition v. U.S., CIT Consol. # 23-00144).