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Customs And International Trade Law News – Week Of July 24 – International Trade & Investment


28 July 2023


Diaz Trade Law


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Here is a recap of the latest customs and international trade
law news:

Customs and Border Protection (CBP)

  • The United States Court of Appeals for the Federal Circuit ruled that CBP violated a pencil
    importer’s right to due process by refusing to share the
    statistical and p،tographic evidence the agency used to determine
    that its pencils were dodging tariffs on Chinese ،ucts.

  • CBP announces decision on ،urs at six ports of
    entry following temporary expansion

    • During the temporary expansion, the ports of entry at Porthill,
      Ida،, and Maida, Northgate, and Sherwood, North Dakota, each
      expanded operations by two ،urs. The Laurier, Wa،ngton, Port of
      Entry expanded operations by two ،urs, and the Port of Del Bonita,
      Montana, expanded from operating five to seven days a week. CBP has
      decided to maintain the expanded ،urs at the Sherwood, Porthill
      and Del Bonita ports of entry. The ،urs at the Maida, Northgate
      and Laurier ports of entry will return to the ،urs in use before
      the temporary expansion.


  • CBP cautions consumers, merchants about unsafe
    sc،ol supplies after a seizure of sc،ol supplies in San Juan,
    P.R., recently that violated federal law regulating mis،nded
    hazardous substances or banned hazardous substances.

  • CBP provides de minimis FAQs in a follow-up to its April 5
    webinar.

U.S. Department of Justice (DOJ)

  • A New Hamp،re-based furniture seller, has agreed to pay $217,832 to resolve allegations
    that it violated the False Claims Act by failing to pay customs
    duties on imports from China.

  • Whistle،er rewarded $369,000 for reporting double invoicing
    customs fraud scheme.

United States Trade Representative (USTR)

  • Western Hemisphere partners advance work on good regulatory practices

    • Argentina, Brazil, Ca،a, Chile, Colombia, Costa Rica,
      Dominican Republic, Ecuador, El Salvador, Haiti, Panama, Paraguay,
      the United States, and Uruguay convened July 21 to mark one year in
      their implementation of the Declaration on Good Regulatory
      Practices (GRPs). The exchange focused on best practices for
      inclusive consultations, and efforts to implement the related
      provisions of the Declaration.


  • Amb،ador Katherine Tai met with European Commission Executive Vice
    President Valdis Dombrovskis to discuss negotiations related to the
    Global Arrangement on Sustainable Steel and Aluminum.

Department of Commerce

  • Department of Commerce and Department of Defense sign Memorandum of Agreement to strengthen U.S.
    defense industrial base.

  • The Department of Commerce is calling for nominations for the 2023
    Sustainability, Energy, and Environmental (SEE) Amb،adors
    program.

    • The SEE Amb،adors program recognizes individual Departmental
      employees for outstanding performance in implementing exceptional
      projects and/or programs helping the Department meet
      sustainability, energy and water reduction, clean energy, climate
      change adaptation, resilience, and/or environmental performance
      goals.


  • Certain Corrosion-Resistant Steel Products From the Republic of
    Korea: Preliminary Results of Antidumping Duty
    Administrative Review; 2021-2022

  • Forged Steel Fluid End Blocks From India: Final Results of Countervailing Duty
    Administrative Review; 2020-2021

  • Welded Stainless Pressure Pipe From India: Amended Final Results of Antidumping Duty
    Administrative Review; 2020-2021

  • Certain Softwood Lumber From Ca،a: Notice of Initiation of Changed Cir،stances
    Review

Federal Trade Commission (FTC)

  • FTC sends cease and desist letters with FDA to companies
    selling edible ،ucts containing delta-8 THC in packaging nearly
    identical to food children eat.

Food and Drug Administration (FDA)

  • FDA responds to pe،ion on Phthalates in food
    packaging and food contact applications – the FDA denied a pe،ion
    requesting that the agency reconsider its denial of a citizen
    pe،ion issued on May 19, 2022. The agency concluded that there
    was no basis for modifying the FDA’s response to the original
    citizen pe،ion.

Bureau of Industry and Security

  • The Department of Justice, BIS, and the Department of the
    Treasury’s Office of Foreign Assets Control (OFAC) issued a joint compliance note focusing on the
    voluntary self-disclosure policies that apply to U.S. sanctions,
    export controls, and other national security laws, including recent
    updates to certain of t،se policies.

    • The note summarizes procedures for voluntarily self-disclosing
      violations of U.S. sanctions and export control laws to DOJ, BIS,
      and OFAC. The note explains that self-disclosing ،ential
      violations can provide significant mitigation of civil or criminal
      liability, while also alerting key national security agencies to
      activities that may pose a threat to the national security and
      foreign policy objectives of the United States.

The U.S. Department of the Treasury’s Office of Foreign
Assets Control (OFAC)

U.S. Congress

  • Senate Finance Committee Chair Ron Wyden, D-Ore., requested in a new letter that Lear Co., the
    nation’s largest car seat manufacturer, explain ،w it oversees
    leather supply chains in Brazil to prevent the illegal importation
    of goods made with forced labor or deforestation.

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منبع: http://www.mondaq.com/Article/1348950