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Importer

Importer and firm plead guilty in federal court to conspiracy to avoid paying over $1 million in Antidumping and Countervailing Duties  

March 21, 2024
Importer and firm plead guilty in federal court to conspiracy to avoid paying over $1 million in antidumping and countervailing duties   - photo licensed by shore news network.

SAN JUAN, Puerto Rico – The U.S. Attorney Office for the District of Puerto Rico announced Tuesday a guilty plea from Kenneth Fleming and Akua …

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Dallas Importer and Two Chinese Companies to Pay $2.5 Million to Resolve Allegations of Underpaying Customs Duties

December 5, 2023

ADCO 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 …

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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

February 1, 2023

Damian 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 …

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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

January 31, 2023

Damian 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 …

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France not expected to be net importer of electricity in 2023-RTE – Reuters

December 14, 2022
France not expected to be net importer of electricity in 2023-rte - reuters - photo licensed by shore news network.

PARIS (Reuters) – France is not expected to be a net importer of electricity next year, an executive at the RTE national grid operator said …

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Fentanyl, Methamphetamine, and Heroin Importer Sentenced To 46 Months in Prison

September 1, 2022
Fentanyl, methamphetamine, and heroin importer sentenced to 46 months in prison - photo licensed by shore news network.

TUCSON, Ariz. – Yesterday, Jesus Alfonso Duarte, 22, of Pima, Arizona, was sentenced by United States District Judge Rosemary Márquez to 46 months in prison, …

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Chain Saw Chain and Blade Importer to Pay Over $500,000 to Resolve False Claims Act Allegations

March 17, 2022
Chain saw chain and blade importer to pay over $500,000 to resolve false claims act allegations - photo licensed by shore news network.

TriLink Saw Chain, LLC, and TriLink Global, LLC (TriLink), nationwide importers of chain saw chains and blades manufactured in China and intended for sale in …

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US Set To Again Become Net Importer Of Oil Despite Vast Resources

February 18, 2022
Us set to again become net importer of oil despite vast resources - photo licensed by shore news network.

The U.S. is projected to become a net importer of crude oil in 2022, just two years after the nation achieved net exporter status, according …

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10 Years in Federal Prison for Methamphetamine Importer

December 22, 2021
10 years in federal prison for methamphetamine importer - photo licensed by shore news network.

WILMINGTON, Del. – A New Castle County man was sentenced on Tuesday to 10 years in federal prison for his role in a conspiracy to …

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