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2 Colorado Companies and Their Executives Charged With Criminal Tariff Evasion
October 1, 2025 by Jacob Kopnick|Penalties and Courts

Two Colorado companies and their top executives were indicted last month for conspiring to evade tariff payments on their imports of forklifts, DOJ announced on Sept. 30. The companies, Endless Sales and Octane Forklifts; current executives Brian Firkins and Jeffrey Blasdel; and former executive J.R. Antczak allegedly conspired to undervalue the forklifts from China at entry, then hide their Chinese origin and sell them to federal government agencies by declaring them to be made in the U.S.

Topics:Customs duty
Section 301 Case Likely at End of the Road After CAFC Sides With US, Attorneys Say
September 26, 2025 by Jacob Kopnick|Penalties and Courts

The case against the lists 3 and 4A tariffs is unlikely to be heard by the Supreme Court or the full U.S. Court of Appeals for the Federal Circuit, and the recent decision from the Federal Circuit upholding the tariffs likely gives the Trump administration greater confidence in using tariff authorities other than the International Emergency Economic Powers Act, various attorneys told us.

Topics:U.S. Trade Representative (USTR), Customs duty, Trump tariffs
2 Chinese Nationals Sentenced to Prison for Importing Fentanyl Precursor Chemicals
September 22, 2025 by Jacob Kopnick|Penalties and Courts

Two Chinese nationals were recently sentenced to lengthy prison sentences for importing fentanyl precursor chemicals and money laundering through Wuhan-based chemical manufacturer Amarvel Biotech, the U.S. Attorney's Office for the Southern District of New York announced last week. Qingzhou Wang, who operated as Amarvel's principal executive, was sentenced Sept. 18 to 25 years in prison, while Yiyi Chen, the company's marketing manager, was sentenced last month to 15 years.