The following lawsuits were filed at the Court of International Trade during the week of Feb. 5-11:
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.
The Court of International Trade on Feb. 15 said companies that submit requests for administrative review in antidumping and countervailing duty proceedings can intervene as a matter of right at the Court of International Trade.
CBP issued the following releases on commercial trade and related matters:
A listing of recent Commerce Department antidumping and countervailing duty messages posted on CBP's website Feb. 13-14, along with the case number(s) and CBP message number, is provided below. The messages are available by searching for the listed CBP message number at CBP's ADCVD Search page.
The Commercial Customs Operations Advisory Committee (COAC) for CBP will next meet March 6 remotely and in person in Charleston, South Carolina, CBP said in a notice. Comments are due in writing by March 1.
CBP created Harmonized System Update (HSU) 2403 Feb. 13, containing 590 ABI records and 120 Harmonized Tariff Schedule records. The update includes several partner government agency Harmonized Tariff Schedule flag updates, as well as adjustments required by the verification of the 2024 HTS.
China continues to expand its labor transfer programs for Uyghurs and other minorities, despite a recognition in the U.S. and elsewhere that the programs are a form of forced labor, a new report from the Jamestown Foundation said. "State work plans for this year mandate an intensification of employment requirements for the region’s targeted ethnic groups, and official labor transfer statistics reflect heightened work requirements first introduced in 2021," the report said. "Xinjiang’s focus on these requirements intensifies the region’s forced labor risk, extending it into higher-skilled sectors while concealing its coercive nature."
CBP has detained thousands of Porsche, Bentley and Audi cars in U.S. ports after a supplier to parent company Volkswagen found a "Chinese subcomponent" in the vehicles that violated the Uyghur Forced Labor Prevention Act, the Financial Times reported on Feb. 14. The delivery will be delayed until as late as the end of March, the paper said.
The top Democrat on the House Ways and Means Trade Subcommittee said that getting Chinese shipments banned from the de minimis program is how he'd like to close out his congressional career. Rep. Earl Blumenauer, D-Ore., is retiring at the end of 2024. "I think we will see this moving forward, if only for the animus toward China" in Congress, he said.