Jewelry Importer Sentenced to Prison Over Transshipment Scheme

Products made in Turkey and India were Transshipped through South Korea to falsify their country of origin A federal court in New Jersey has sentenced an international jewelry dealer to 30 months in prison for evading customs duties on products imported from Turkey and India.  The sentence also covers charges relating to the operation of an unlicensed money-transmitting business. Monishkumar

Shipment through third countries resulted in falsification of the “country of origin” and circumvention of antidumping duties, agency finds Chinese-manufactured xanthan gum was “transshipped” through India and Indonesia, resulting in falsification of its “country of origin” and “evasion” of applicable antidumping duties, U.S. Customs and Border Protection has determined. Due to its Chinese origin, the xanthan gum—a widely traded bulk

Importer allegedly circumvented antidumping duties by misdeclaring the “country of origin” of Chinese-made steel wire hangers An importer of steel wire hangers from China fraudulently circumvented the payment of antidumping duties by “transshipping” those products through third countries and misdeclaring their “country-of-origin,” the U.S. government has alleged. CEK Group, LLC shipped Chinese steel wire hangers to Thailand, Malaysia and India

The importer allegedly mispresented the identities of its suppliers to evade higher antidumping duty rates An importer of Chinese bedroom furniture has fraudulently evaded more than $7 million in customs duties by mispresenting the identities of its suppliers, the U.S. government has alleged. LaJobi Inc. misreported the names of its suppliers on its customs declarations to “systematically circumvent” applicable antidumping

Firm transshipped Chinese products through Malaysia to falsify their “country of origin” An importer has pled guilty to federal charges it illegally transshipped Chinese-made products through Malaysia to falsify their “country of origin” and evade U.S. customs duties. Misdeclaration of country-of-origin Puerto Rico-based Akua Mosaics admitted it conspired with mosaic tile manufacturers in China to have them ship products to

Firm allegedly misclassified and misstated the “country of origin” of aluminum wire it imported from China A Florida cable and wire importer and distributor has been sued by the U.S. government for allegedly evading more than $28 million in customs duties on hundreds of shipments of aluminum wire imported from China. Repwire of Miami falsely misclassified and misrepresented the “country

Apparel firm allegedly undervalued and misclassified its imports to dodge customs duties Miami apparel firm Alexis LLC has paid $7.6 million to resolve a whistleblower lawsuit alleging it fraudulently undervalued and misclassified imports from China to avoid paying the full amounts it owed in customs duties. The whistleblower is entitled to a 15%-25% reward under the qui tam provisions of

Importer fraudulently underpaid customs duties by using fake, undervalued commercial invoices and false tariff classifications A federal court has found that an apparel importer engaged in a decades long fraudulent scheme to underpay customs duties on clothing and footwear imported from China, Korea, Bangladesh, and Pakistan. Delta Uniforms of New York, a provider of medical scrubs, was found to have

The automaker allegedly evaded 90% of the tariffs it owed on cargo vans made in Turkey by installing “sham” seats and misclassifying them as “passenger” vehicles Ford Motor Company (NYSE: F) has paid $365 million to resolve federal charges it evaded $183 million in import duties by misclassifying light-duty Transit Connect cargo vans manufactured in Turkey as “passenger” vehicles when