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."
The following lawsuits were filed at the Court of International Trade during the week of Sept. 30 - Oct. 6:
The Court of International Trade on Oct. 7 denied importer Interglobal Forest's application for attorney's fees in its suit challenging CBP's affirmative finding of evasion of the antidumping and countervailing duty orders on hardwood plywood from China. Judge Mark Barnett said that Interglobal wasn't a "prevailing party" in the action because the evasion determination was reversed without admitting to an agency error and only after the Commerce Department reversed its scope finding after separate legal action at the trade court.
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.
A former vice president of international cargo airline Polar Air Cargo Worldwide was sentenced to 32 months in prison on Oct. 1 for his role in scheme to defraud the airline out of more than $32 million in revenue, the U.S. Attorney's Office for the Southern District of New York announced. Ahead of sentencing, the former executive, Abilash Kurien, pleaded guilty to conspiracy to commit wire fraud and money laundering.
The following lawsuits were filed at the Court of International Trade during the week of Sept. 23-29:
The following lawsuits were filed at the Court of International Trade during the weeks of Sept. 9-15 and 16-22:
Three grape grower trade groups filed a complaint on Sept. 13 in the U.S. District Court for the District of Columbia, challenging the Agriculture Department's notice allowing table grapes from Chile to be imported under a "systems approach" as opposed to using the standard fumigation requirements (California Table Grape Commission v. United States Department of Agriculture, D.D.C. # 24-02645).
The U.S. last week filed a civil complaint against Florida importer Repwire, along with its manager Jose Pigna and insurer American Alternative Corp., alleging that the company made false statements to customs officials when it imported aluminum wire, to avoid customs duties (see 2409110061). In an accompanying news release, DOJ alleged the importer misrepresented the wire's "classification code and country of origin" through gross negligence or negligence.
The U.S. District Court for the Eastern District of California on Sept. 13 dismissed a suit from three U.S.-based honey producers related to the alleged import of "fake" honey. Judge Daniel Calabretta held that the honey producers, led by Henry's Bullfrog Bees, failed to include sufficiently specific factual allegations to support their claims that the defendants -- honey importers and distributors -- engaged in fraud (Henry's Bullfrog Bees v. Sunland Trading, E.D. Cal. # 2:21-00582).