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Archives for July 2011

July 8, 2011 by PKR

Surge of enforcement and surety-related cases filed at the U.S. Court of International Trade in the first half of 2011

Twelve new enforcement actions were filed at the U.S. Court of International Trade (CIT) in the first six months of 2011. The government is commendably increasing its efforts to investigate and prosecute duty evasion. These cases involve multiple circumvention schemes, such as mislabeling in Kenpo Jeans and Active Frontier Int’l where merchandise was identified as […]

Filed Under: Uncategorized Tagged With: Canada, CBP, China, CIT, enforcement, garlic trade, honey trade, import fraud, International Trade, lumber, mushrooms, seafood trade, SLA, surety

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