German company KingKong-Tools GmbH & Co KG, along with its American subsidiary King Kong Tools, will pay $1.9 million to resolve allegations of customs fraud, the U.S. Attorney's Office for the Northern District of Georgia announced. The office alleged that King Kong falsely said its tool imports were made in Germany when they were made in China, misrepresenting their country of origin in violation of the False Claims Act.
The Customs Rulings Online Search System (CROSS) was updated Nov. 27-28 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):
Changes to an entry date due to CBP modifications of an entry summary don't affect the time of entry for the purposes of assessing Section 301 tariffs, CBP said in a ruling released by the agency Nov. 28.
The following lawsuits were recently filed at the Court of International Trade:
CBP improperly levied Section 301 duties against Greenington's bamboo furniture imports from China, the importer argued in a Nov. 27 complaint at the Court of International Trade. Greenington said CBP wasn't supported in finding that its entries didn't qualify for a Section 301 exclusion under Harmonized Tariff Schedule subheading 9903.88.67, which covers "household furniture of high-pressure laminated bamboo, other than babies' or children's furniture" set under subheading 9403.82.0015 (Greenington v. United States Customs and Border Protection, CIT # 23-00243).
Trade Law Daily is providing readers with the top stories from last week in case you missed them. All articles can be found by searching on the title or by clicking on the hyperlinked reference number.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
China is the country of origin for Lexmark printers imported from Mexico for both Section 301 trade duties and country of origin marking, CBP said in a recently released ruling. CBP found that the printer transports incorporated into the printer, which were made in China, were critical for the printer to feed the paper and to print copies, and were the component that imparted essential character, rather than the printed circuit board assemblies, which were assembled in Mexico.
The U.S. added two attorneys to its litigation team in the massive Section 301 case at the U.S. Court of Appeals for the Federal Circuit. Filing an amended notice of appearance on Nov. 20, the government tacked on Melissa Patterson and Joshua Koppel -- two attorneys in DOJ's Civil Appellate Division -- to the appellee team for the U.S. (HMTX Industries v. United States, Fed. Cir. # 23-1891).
The Court of International Trade agreed to dismiss importer Strato's customs suit on the classification of the company's parts of railway or tramway locomotives or rolling stock, hooks and other coupling devices, buffer and parts thereof. Strato filed the suit to claim that its goods were substantially transformed and thus should not be hit with Section 301 duties. The U.S. agreed with the dismissal of the action but no reason was provided for why the suit was ditched (Strato v. United States, CIT # 23-00142).