International Trade Today is a Warren News publication.

CIT Approves Penalty Against Importer After Government Corrects Amount

The Court of International Trade on Jan. 10 approved penalties totaling $324,687 against an importer for misclassifying entries of wallets and handbags and underpaying customs duties. The court had in October found defendant Lafidale to be liable for penalties after the company failed to defend itself, but didn’t allow the government to collect because of discrepancies in how the penalty amount was calculated (see 13103027). CIT found a correction submitted to the court in December to be a sufficient basis for the penalty amount, and entered judgment in favor of the government.

Sign up for a free preview to unlock the rest of this article

If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.

(U.S. v. Lafidale, Inc.; CIT Slip Op. 14-3, dated 01/10/14, Judge Restani)

(Attorneys: Douglas Edelschick for plaintiff U.S. government; defendant Lafidale, Inc. in default)