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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

September 18, 2014 by PKR

CBP Authority to Address Risk to Revenue by Dumped Merchandise Under Attack

The problem of assessed antidumping duties that cannot be collected by U.S. Customs and Border Protection (“CBP”) has been an increasing problem undermining the effectiveness of relief against unfair trade in the United States.  Through fiscal year 2012 – the last year for which data are available – CBP reported a total of nearly $1.8 […]

Filed Under: Customs, International Trade Tagged With: antidumping, CBP, China, CIT, furniture trade, honey trade, import fraud, International Trade, mushrooms, seafood trade, surety, Thailand, Vietnam

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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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