Logistics provider Your Special Delivery Services Specialty Logistics (YSDS) doesn't meet the criteria to act as the importer of record on a shipment, CBP said in a recent ruling. While the company would have a lien on shipments that it could exercise in the event of nonpayment, that doesn't qualify as enough of a financial interest in the shipment to give it the right to make entry, the agency said.
Chloe Cina, former head of global sanctions advisory at Deutsche Bank, joined Morrison Foerster as a partner in the national security group based in London, the firm announced. Cina joined Deutsche Bank in 2018 as director of the global sanctions and embargoes team prior to heading up the global sanctions advisory office.
The Customs Rulings Online Search System (CROSS) was updated Jan. 23 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):
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 Netherlands' Rotterdam District Court on Jan. 15 sustained the Dutch National Bank's sanctions on an unnamed financial services provider, according to an unofficial translation. The court held that the bank "rightly" found that from July 2015 to March 2018, the financial services provider "systematically failed to comply with several core obligations" by "hardly conducting any customer due diligence" and failing to carry out any sanctions screening.
The senators from Alabama, Mississippi, Arkansas and Louisiana asked the commerce secretary to reverse a preliminary decision to reduce the "Vietnam-wide" antidumping rate for Vietnamese catfish exporters that haven't been assigned their own rate to 14 cents per kilogram, from a previous $2.39/kg rate.
The U.S. Court of Appeals of the Federal Circuit has consistently permitted the Commerce Department's use of its non-market economy policy in antidumping cases, the U.S. told the appellate court in a Jan. 18 opening brief. Appealing a Court of International Trade decision calling into question the NME policy, the government argued that "Congress has afforded Commerce wide latitude in how it enforces and implements" the AD statute and "this Court has consistently sustained Commerce's exercise of this discretion, in the absence of unambiguous statutory direction" (Jilin Forest Industry Jinqiao Flooring Group Co. v. United States, Fed. Cir. # 23-2245).
Jalal Hajavi of Virginia was sentenced to two years in prison and three years of supervised release after he illegally exported heavy equipment from the U.S. to Iran, DOJ announced this week. Hajavi also misled a U.S. freight forwarder about the “ultimate destination” of the shipment, DOJ said, which caused the forwarder to file false export information to the Commerce Department.
Ilya Kahn, a citizen of the U.S., Russia and Israel, was arrested on Jan. 17 for allegedly aiding a scheme to illicitly ship sensitive technology from the U.S. to a sanctioned Russian business, DOJ announced. Kahn was charged in the U.S. District Court for the Central District of California with conspiracy to violate the Export Control Reform Act.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York: