Tag: 19 USC 1592
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CBP’s Request to Review AD/CVD Evasion Procedures
Evasion of anti-dumping and countervailing duty (AD/CVD) orders is a priority trade issue for U.S. Customs & Border Protection. Evasion…
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Customs Seeks to Enforce § 1592 Penalties for Misclassification at CIT
The industry website RubberNews.com has a story about a tire distributor called China Tire out of California who is facing a…
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Importer Allegedly Undervalues Shoe Imports and Gets Criminally Charged
Imports into the United States must be properly classified and valued. Classification has to do with categorizing them on the…
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Customs Wood Packaging Material Violations In The News Again
Wood Packaging Material violations and penalties should be something you don’t hear about in the news anymore. But WPM violations…
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Regulated Wood Packaging Material Customs Violations
In 2007, Customs & Border Protection began enforcing requirements that regulated wood packaging material imported into the United States mandating…
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Reducing Penalties through Prior Disclosures of 1592 Import Violations
Importing into the United States requires the importer exercise reasonable care, but competitive market forces and human nature can create the…