Company Incurs $6 Million Penalty for Export of Controlled Software and Technical Data

Customs, Customs Declarations, Defense, Import Export, International Business, Latest, Tariffs, Technology, United States

21 September 2021 – A recent export enforcement case describes a common compliance challenge faced by many U.S. companies. In this case,[1] a California company manufactured electronic test and measurement equipment for both commercial and government customers. The company failed to identify that one of its software products was listed on the U.S. Munitions List and…

Customs finds cabinet importers evaded Chinese duties by transshipping through Malaysia

China, Customs, Customs Declarations, Import Export, Indonesia, Latest, Malaysia, Tariffs, United States, Vietnam

21 September 2021 – U.S. Customs and Border Protection has found that a group of cabinet importers is evading antidumping and countervailing duty orders on Chinese products by transshipping them through Malaysia. The story begins in April 2020, when the Kitchen Cabinet Manufacturers Association won one of the largest anti-dumping cases ever brought against China. The ITC unanimously found…