User ID
Password

 

 

Duty Evasion Through Origin Marking Violation Nets Penalty
Source
American Shipper
Post Date
02/26/2021

The Department of Justice reports that a U.S. company has agreed to pay $160,933 to resolve allegations that it violated U.S. customs laws by importing roofing underlayment product manufactured in China without country of origin markings. As a result, the company evaded customs duties owed on those goods.
The settlement resolves a lawsuit filed under the qui tam provisions of the False Claims Act, which permits a private individual (relator) to sue on behalf of the government for false claims and to share in any recovery. In this case the relator will receive approximately 20 percent of the settlement and the company at issue will pay the relator¡¯s attorney fees.


Title
Source
Post Date
Visit
CSMS # 65573545 ?GUIDANCE: Extingthe Modification of .. American Shipper 07/09/2025
33
New SALT CapCould Slash Property Tax Pain for Homeown.. American Shipper 07/07/2025
57
US Gold vs Dollar: How does dollar affect gold price?.. American Shipper 07/07/2025
55
Retiring Early? ThisStrategy Cuts Your Income Tax to .. American Shipper 07/07/2025
57
US container import tariffs averaging 21%, says Maers.. American Shipper 07/03/2025
88
More Auto Parts Could be Subject to Section 232 Tarif.. American Shipper 07/03/2025
85
Ocean Transportation Intermediary Licenses Revoked.. American Shipper 07/03/2025
78
Trump announces Vietnam trade deal, 20% tariff on its.. American Shipper 07/03/2025
86
Announces Tariff AgreementWith Vietnam July 2, 2025.. American Shipper 07/03/2025
80
GeminiCooperation adds calls on two Asia-USWC loops .. American Shipper 06/27/2025
108
Page : 1   2   3   4   5        [Next 5 Page]  Last Page : 77 ( 1 of 77  Total Pages )

 

 

 

Brilliant Group Logistics INC.
159 N. Central Ave. Valley stream, NY 11580
Tel : (516) 599-2406 Fax : (516) 599-0528