News

Important Reminder: Importers Must File "Reimbursement" Certificates For All Entries Subject To An Antidumping Duty Or Countervailing Duty Investigation/ Order ("03" Type) Prior To Liquidation

Customs and Border Protection ("CBP") Headquarters has advised CBP ports of entry:

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17th Judicial Conference of the United States Court of International Trade

Erik Smithweiss will be speaking at the 17th Judicial Conference of the United States Court of International Trade on December 3, 2012.

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Potential For Significant Duty Refunds For Apparel And Footwear

An issue is being developed in the U.S. Court of International Trade (“CIT”) which, if successful, may provide your company with an opportunity to obtain duty refunds. A test case has already been filed by one importer with respect to glove importations, but litigation will be required with respect to other commodities in order to secure refunds.

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Customs and International Trade Continuing Legal Education Program - Note New Date: November 14, 2012

On November 14, 2012, GDLSK partners Arthur Bodek, Ed Ackerman and Ned Marshak will be presenting at an all day Continuing Legal Education Program entitled: Customs and International Trade Law: Untangle the Complex Web of Laws and Regulations.  Topics will include:

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Government abandons $42 million recordkeeping penalty case

On December 17, 2007, the United States voluntarily dismissed its claims against Ford Motor Company for alleged violations of Customs & Border Protection (CBP’s) recordkeeping requirements. United States v. Ford Motor Company, Case No. 06-cv-00013-DB (WDTX). The Government had alleged that Ford negligently violated 19 U.S.C. § 1509 in failing to produce records to support the NAFTA Certificates of Origin that had been issued for 1996 importations of automotive parts from Mexico.

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