First of all, I just want to say thank you for the introduction. You are all true partners of US Customs and Border Protection, and more importantly, true partners in …
Topic:
duties
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Senior Official Performing the Duties of the Commissioner Troy Miller addresses 2024 Trade Summit
by Dinesh PatelGood morning. How’s everyone doing? It’s great to be here with such a distinguished group of individuals as we all work together on our shared mission. As Susan stated, CBP and …
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Importer and firm plead guilty in federal court to conspiracy to avoid paying over $1 million in Antidumping and Countervailing Duties
by Dinesh PatelSAN JUAN, Puerto Rico – The U.S. Attorney Office for the District of Puerto Rico announced Tuesday a guilty plea from Kenneth Fleming and Akua Mosaics, Inc. (“Akua Mosaics”) to …
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OTTAWA, Jan 17 (Reuters) – Canada is challenging the U.S. decision late last year to maintain duties on exports of Canadian softwood lumber, Trade Minister Mary Ng said in a …
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GENEVA (Reuters) -A World Trade Organization dispute panel ruled on Tuesday that Turkey should repeal additional duties imposed on the United States in retaliation for U.S. steel and aluminium tariffs, …
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Dallas Importer and Two Chinese Companies to Pay $2.5 Million to Resolve Allegations of Underpaying Customs Duties
by Indira PatelADCO Industries (a/k/a Dallco Marketing, Inc.), a Dallas-based importer of industrial products, along with two Chinese companies and two individuals, has agreed to pay $2.5 million to resolve allegations that …
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“CBP is implementing new measures to impose consequences on transportation companies including bus and van lines used by smuggling organizations and nefarious actors to move migrants through northern Mexico and …
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I am deeply proud that four of our Senior Executives from across U.S. Customs and Border Protection were selected by the President of the United States to receive the prestigious …
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Florida Couple Pleads Guilty to Scheme to Evade $42 Million in Duties for Illegally Importing and Selling Plywood
by Indira PatelA Florida husband and wife, Noel and Kelsy Hernandez Quintana, pleaded guilty today to conspiring to import plywood contrary to the Lacey Act and customs laws, and to selling plywood …
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‘Not An Expert On Clerks’ Duties’: Fulton County DA Dodges Question About Leaked Trump Indictment Harold Hutchison on August 15, 2023 Fulton County District Attorney Fani Willis dodged a question …
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WASHINGTON – Today, CBP Senior Official Performing the Duties of Commissioner Troy A. Miller released the following statement on the CBP Integrity Strategy and appointment of the agency’s first Chief …
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WASHINGTON — The Commercial Customs Operations Advisory Committee (COAC) held its quarterly public meeting June 14 and unanimously passed 24 recommendations to U.S. Customs and Border Protection, including 16 on …
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Newark, New Jersey – Anyclo International Inc. (Anyclo), a South Korean company, has pleaded guilty to evading customs duties on clothing imported into the United States, according to an announcement …
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SAN JUAN, Puerto Rico —A federal Grand Jury indicted Shuyi MO, a citizen of the People’s Republic of China (PRC), for fraud by wire and conspiracy to commit offense to …
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U.S. Attorney Announces $1 Million Settlement Of Civil Fraud Lawsuit Against Trading Company For Underpaying Customs Duties On Imported Footwear
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, AnnMarie R. Highsmith, the Executive Assistant Commissioner for U.S. Customs and Border Protection’s (“CBP”) Office of Trade, …
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U.S. Attorney Announces $1.3 Million Settlement Of Civil Fraud Lawsuit Against Apparel Importer For Underreporting Value Of Goods To Avoid Paying Customs Duties
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Ivan J. Arvelo, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), …
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U.S. Attorney Announces $22.8 Million Settlement Of Civil Fraud Lawsuit Against Vitamin Importer For Underpaying Customs Duties Owed On Products Imported Into The United States
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, AnnMarie R. Highsmith, Executive Assistant Commissioner for U.S. Customs and Border Protection’s (“CBP”) Office of Trade, and …
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OTTAWA (Reuters) – Canada is disappointed the United States plans to maintain tariffs on Canadian softwood lumber imports, Ottawa said on Tuesday, arguing that a negotiated solution to the longstanding …
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NEWARK, N.J. – A company based in the People’s Republic of China, along with three businesses located in New Jersey and New York, entered into settlement agreements with the United …
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LONDON (Reuters) – Former British Prime Minister John Major called Queen Elizabeth “selfless and wise, with a wonderful generosity of spirit,” reacting to news that the monarch has died. “For …
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OTTAWA (Reuters) – The Canadian government said on Monday it challenged U.S. softwood lumber duties under the United States-Mexico-Canada Agreement (USMCA), calling the duties “unwarranted” and “unfair.” “Today, Canada filed …
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BANGKOK (Reuters) – Thailand’s constitutional court on Wednesday suspended Prime Minister Prayuth Chan-ocha from official duties starting Aug 24 after it decided to hear a petition to review his legally …
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ISLAMABAD (Reuters) -Pakistan on Thursday lifted an import ban on luxury goods, but such items will be heavily taxed, Finance Minister Miftah Ismail said. Pakistan banned the import of all …
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U.S. Attorney Announces $3.64 Million Settlement Of Civil Fraud Lawsuit Against Menswear Company And Its Manager For Underpaying Customs Duties Owed On Apparel Imported Into The United States
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, AnnMarie Highsmith, Executive Assistant Commissioner for U.S. Customs and Border Protection’s (“CBP”) Office of Trade, and Francis …
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OTTAWA – Canada said on Thursday it would launch a trade challenge against the United States over what it called the “unfair” duties Washington is imposing on certain softwood lumber …