The Customs Rulings Online Search System (CROSS) was updated Aug. 7-16 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. Army intelligence analyst Korbein Schultz pleaded guilty Aug. 13 to conspiring to "obtain and disclose national defense information," illicitly exporting data related to defense articles to China, and conspiring to illegally export defense articles and bribery, DOJ announced. He faces a maximum of 20 years in prison for each export-related charge.
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. said Aug. 12 that the Commerce Department doesn’t have to consider a ministerial error allegation regarding the final results of a review because the error went unnoticed in the preliminary results (The Ancientree Cabinet Co. v. U.S., CIT # 23-00262).
Antidumping duty petitioner Ventura Coastal and respondent Louis Dreyfus Company Sucos traded briefs on the impact and relevance the Supreme Court's recent decision in Loper Bright Enterprises v. Raimondo, which eliminated the Chevron principle of deferring to agencies' interpretations of ambiguous statutes (Ventura Coastal v. United States, CIT # 23-00009).
The Court of International Trade on Aug. 13 sustained the Commerce Department's countervailing duties on ribbon exporter Yama Ribbons and Bows pertaining to its reception of synthetic yarn and caustic soda, two ribbon inputs, for less than adequate remuneration. Judge Timothy Stanceu said Commerce adequately used adverse facts available in multiple instances of the subsidy analysis due to the Chinese government's failure to respond to the agency to the best of its ability.
Bulgarian national Milan Dimitrov appeared Aug. 12 in a federal court for allegedly engaging in a scheme to violate U.S. export controls, DOJ announced. Extradited from Greece, Dimitrov is charged with conspiring with Russian citizen Ilias Sabirov and Bulgarian national Dimitar Dimitrov to procure "sensitive radiation-hardened integrated circuits" from the U.S. and export them to Russia via Bulgaria (see 2012210013).
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Exporters Shanghai Tainai Bearing Co. and C&U Americas argued in an Aug. 13 motion for judgment at the Court of International Trade that the Commerce Department's differential pricing analysis is not allowed by the statute in antidumping reviews and is only permissible for AD investigations (Shanghai Tainai Bearing Co. v. United States, CIT # 24-00025).
Russian-German national Arthur Petrov was extradited to the U.S., making his initial appearance in court Aug. 9 for allegedly committing export control violations, smuggling, wire fraud and money laundering, DOJ announced. Extradited from Cyprus, Petrov was charged for his part in a scheme to ship more than $225,000 worth of U.S.-sourced microelectronics to companies supplying weapons to the Russian military.