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Chinese Exporter Files Suit to Contest Rejection of WRO Removal Bid
February 21, 2024 by Jacob Kopnick|Penalties and Courts

Exporter Hoshine Silicon (Jia Xing) Industry Co. filed a lawsuit at the Court of International Trade to contest a withhold release order on the company and CBP's rejection of the exporter's petition to be removed from the WRO. The company, which goes by Jiaxing Hoshine, said the WRO has done "significant and irreparable damage" to its business and reputation and that CBP has skirted the law by failing to disclose the evidence it used in issuing the WRO (Hoshine Silicon (Jia Xing) Industry Co. v. U.S., CIT # 24-00048).

Topics:Court of International Trade, Forced Labor
Georgia Woman Challenges 6 Questions on 2021 Customs Broker License Exam at CIT
February 16, 2024 by Jacob Kopnick|Penalties and Courts

Georgia woman Skeeter-Jo Stoute-Francois filed suit at the Court of International Trade Feb. 16 to contest six questions on the October 2021 customs broker license exam. In her complaint, Stoute-Francois said that after appealing the test results to the Treasury Department, she was left just short of the 75% grade needed to pass the test, failing at 73.75% (Skeeter-Jo Stoute-Francois v. U.S., CIT # 24-00046).

Topics:Harmonized Tariff Schedule, Customs duty, Court of International Trade, Drawback
Florida Couple Sentenced for Scheme to Avoid AD/CVD on Chinese Plywood
February 15, 2024 by Jacob Kopnick|Penalties and Courts

A Florida husband and wife were each sentenced to 57 months in prison on Feb. 14 for illegally avoiding customs duties and violating the Lacey Act on between $25 million and $65 million worth of plywood products, DOJ announced. Noel and Kelsy Hernandez Quintana also were ordered to pay, "jointly and severally, $42,417,318.50 in forfeitures, as well as $1,630,324.46 in storage costs incurred by the government" after the couple "declined to abandon" the plywood seized by the government, DOJ said.

Topics:Antidumping and Countervailing Duties (AD/CVD), Lacey Act
Kubota Hit With $2 Million Penalty for False 'Made in USA' Labels on Replacement Tractor Parts
January 31, 2024 by Jacob Kopnick|Penalties and Courts

Texas company Kubota North America was ordered Jan. 25 to pay $2 million for falsely labeling replacement parts for tractors, mowers, utility vehicles, and construction and agricultural equipment as having been made in the U.S. The U.S. District Court for the Northern District of Texas entered a stipulated judgment against the company, which included the penalty and compliance reporting and record-keeping requirements for the next 20 years (U.S. v. Kubota North America Corp., N.D. Tex. # 3:24-00159).