The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Country of origin cases
The U.S. on Oct 8, joined by defendant-intervenors Oct. 9, pushed back against an aluminum importer’s claim that the Commerce Department had wrongly looked at only two of five factors in a circumvention investigation to determine a product’s country of origin -- even finding the other three factors actually weighed against its ruling (Hanon Systems Alabama Corp. v. U.S., CIT # 24-00013).
The Court of International Trade on Oct. 8 sustained the Commerce Department's scope ruling including importer Printing Textiles' "Canvas Banner Matisse" imports within the scope of the antidumping duty order on artist canvas from China. Judge Timothy Stanceu said Commerce's interpretation of one sentence of the order's scope that is ambiguous "was not per se unreasonable."
A dual U.S. and Iranian citizen on Oct. 7 was arrested for allegedly violating the International Emergency Economic Powers Act by sending digital and physical gift cards loaded with U.S. dollars to Iran, DOJ announced. Kambiz Eghbali, a Los Angeles resident, was charged alongside Iranian nationals Hamid Hajipour and Babak Bahizad for the scheme, which also included charges of conspiracy to commit bank fraud and commit money laundering.
The U.S. brought a negligence case against a California-based solar cell importer Oct. 8 seeking $776,250.51 in unpaid duties and damages (U.S. v. Paul Bakhoum, CIT # 24-00188).
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 Oct. 8 said the Court of International Trade improperly rejected the Commerce Department's inclusion of door thresholds imported by Worldwide Door Components and Columbia Aluminum Products in the antidumping and countervailing duty orders on aluminum extrusions from China. Judges Sharon Prost, Richard Linn and Todd Hughes said Commerce adequately explained on remand that the door thresholds are subassemblies and thus not qualified for the finished merchandise exception.
The Court of International Trade on Oct. 7 sent a customs classification dispute on truck steps to a bench trial after finding that the undisputed facts are insufficient for conducting a principal use analysis on whether the products are "side protective attachments." Judge Jennifer Choe-Groves held that while a Section 301 exclusion for "side protective attachments" is a principal use provision, and not a provision for an individual product, the court can't at this time properly assess the imports at issue under a principal use framework.
The Court of International Trade on Oct. 7 set a 14-day deadline for the U.S. to file for a voluntary remand in an Enforce and Protect Act case originally brought by exporter Kingtom Aluminio. The parties in a recent joint status report told the court to lift the stay on the case and that the government intends to file a voluntary remand motion (Kingtom Aluminio v. United States, CIT Consol. #22-00072).
The Customs Rulings Online Search System (CROSS) was updated on Oct. 6 with the following headquarters ruling (ruling revocations and modifications will be detailed elsewhere in a separate article as they are announced in the Customs Bulletin):