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:
The Customs Rulings Online Search System (CROSS) was updated on July 29-30 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):
A Wisconsin man pleaded guilty on July 28 to smuggling goods from the U.S. to Russia, DOJ announced. Andrew Pogosyan, through his company, Omega Diagnostics, evaded export controls on Russia by shipping "scientific and diagnostic research equipment components to Russia without the required licenses," DOJ said.
Countervailing duty petitioner U.S. Epoxy Resin Producers Ad Hoc Coalition on July 25 filed a complaint at the Court of International Trade challenging the Commerce Department's CVD investigation into epoxy resins from South Korea. The six-count complaint challenged, among other things, Commerce's alleged failure to use world price benchmarks in calculating the benefit from the provision of epichlorohydrin, a key epoxy resin input, and the agency's decision not to investigate the provision of certain chemical inputs for less than adequate remuneration (U.S. Epoxy Resin Producers Ad Hoc Coalition v. U.S., CIT # 25-00147).
California-based electronic design automation firm Cadence will pay more than $140 million in combined civil fines, criminal penalties and forfeitures after the U.S. said it violated export controls against China. The company pleaded guilty to illegally exporting EDA hardware, software and semiconductor design intellectual property technology to Chinese entities, including a university and company on the Entity List.
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. Court of Appeals for the Federal Circuit on July 28 sustained the Commerce Department's non-market economy policy in antidumping duty proceedings despite the fact that the agency hadn't codified the policy in its regulations at the time the underlying review was challenged. Judges Todd Hughes, William Bryson and Leonard Stark said the Federal Circuit has a long line of cases upholding the policy and that, even if those cases didn't exist, Commerce didn't need to engage in notice-and-comment rulemaking to implement the policy.
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. Court of Appeals for the Federal Circuit on July 28 upheld the validity of the Commerce Department's non-market economy policy in antidumping proceedings despite the fact that Commerce had not codified the policy in its regulations at the time the policy was challenged. Judges Todd Hughes, William Bryson and Leonard Stark said there's a long line of CAFC cases finding that Commerce can lawfully assign an NME-wide AD rate to a cooperative mandatory respondent that has failed to rebut the presumption of foreign state control. In addition, the judges said even if these cases didn't exist, the policy didn't require notice-and-comment rulemaking, since the validity of an "evidentiary presumption turns on its rationality." The judges then held that there's "a sound and rational connection between a finding that a country is an NME country and the inference that exporters in that country are subject to government control."