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. District Court for the Eastern District of New York this month denied a request from Chinese telecommunications giant Huawei Technologies Co. to help the company obtain access to certain discovery documents that are restricted by the Bureau of Industry and Security. Judge Cheryl Pollak said that while DOJ marked hundreds of thousands of documents at a lower level of classification than BIS, which would give Huawei greater access to the records, the documents are "still subject to further review by BIS" (United States v. Huawei Technologies, E.D.N.Y. # 18-00457).
U.S.-based business owner Ilya Kahn pleaded guilty Nov. 7 to conspiracy to violate the Export Control Reform Act after he illegally shipped sensitive technology, including semiconductors, from the U.S. to Russia (see 2401180047), DOJ said.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Judges at the U.S. Court of Appeals for the Federal Circuit questioned claims from both exporter Dongkuk S&C Co. and the Commerce Department during Nov. 5 oral argument in a suit on the antidumping duty investigation on utility scale wind towers from South Korea (Dongkuk S&C Co. v. United States, Fed. Cir. # 23-1419).
A Virginia-based freight consolidation and forwarding business and two of its executives were charged with conspiracy to violate the Export Control Reform Act after they allegedly exported goods and technology to Russia by transshipping them through Turkey, Finland and Kazakhstan, DOJ announced Nov. 4.
Turkish national Taskin Torlak was arrested Nov. 2 for allegedly conspiring to violate U.S. sanctions by scheming to ship oil from Venezuela to benefit the country's state-owned oil and natural gas company Petroleos de Venezuela, DOJ announced.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
In response to the government (see 2409240057), a Turkish steel exporter again said Nov. 1 that the dates of its U.S. sales should be determined by its contract dates, not the dates on its invoices (Kaptan Demir Celik Endustrisi ve Ticaret v. United States, CIT # 24-00018).