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November 13, 2014 by PKR

Department of Justice Files Four Cases with the Court of International Trade Targeting Antidumping Duty Evasion

Since October 5th, the U.S. Department of Justice (DOJ) has initiated four civil actions at the Court of International Trade seeking recovery of revenue lost as the result of schemes alleged to evade the payment of antidumping duties.  These four cases, before the Court through its jurisdictional authority pursuant to 28 U.S.C. § 1582, involve […]

Filed Under: International Trade, News Tagged With: antidumping, CBP, China, CIT, enforcement, import fraud, International Trade

September 24, 2014 by PKR

Managing Director of New Jersey Wooden Bedroom Furniture Importer Pleads Guilty to Filing Fraudulent Documents in Multimillion Dollar Antidumping Duty Evasion Scheme

Earlier this month, the U.S. Attorney’s Office for the District of New Jersey announced (http://www.justice.gov/) that John Sandiford, the managing director of a New Jersey-based wooden bedroom furniture importer, had pled guilty to one count of importing merchandise from China by means of false statements. The bill of information filed in the criminal proceeding alleged that […]

Filed Under: Customs, International Trade, News Tagged With: antidumping, CBP, China, enforcement, furniture trade, garlic trade, import fraud, International Trade

March 25, 2013 by PKR

Kahn Publishes Article in Global Trade and Customs Journal

PKR attorney Jordan Kahn published an article in the April 2013 Global Trade and Customs Journal entitled “Commerce’s Commitment to Strengthening US Trade Remedy Laws. “The article describes PKR’s recent litigation achievements on behalf of the Ad Hoc Shrimp Trade Action Committee before the Court of International Trade and Department of Commerce.

Filed Under: International Trade, News Tagged With: antidumping, Bangladesh, CAFC, Cambodia, CBP, China, CIT, countervailing duty, enforcement, import fraud, India, International Trade, labor, nonmarket economy, seafood trade, Thailand, Vietnam

January 14, 2013 by David Yocis

CIT Rules in Enforcement Action on Softwood Lumber Agreement

In opinions issued in December 2012 (cit.uscourts.gov/SlipOpinions) and January 2013 (cit.uscourts.gov/SlipOpinions), the Court of International Trade issued important rulings in an action brought to enforce the 1996 Softwood Lumber Agreement.  Even though the 1996 SLA expired in 2001, these decisions have continuing relevance for the current SLA, which entered into force in 2006. First, some […]

Filed Under: Customs, International Trade Tagged With: Canada, CBP, CIT, enforcement, lumber, SLA

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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Picard Kentz & Rowe LLP
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Phone: +1 202 331 4040
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Recent Posts

  • U.S. Customs and Border Protection Reports Record Amounts of Imports Subject to Antidumping and Countervailing Duties in FY2021
  • Number of U.S. Industries Filing Antidumping and Countervailing Duty Petitions Decreases Significantly in Fiscal Year 2021

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