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Multi-word term: Place inside quotes to ensure an exact match together (e.g. "China import").

Term list: Separate terms with spaces, not commas or semicolons to find either word (e.g. AD/CVD antidumping).

Acronyms: Use all capital letters (e.g., ACE).

Required term: If a term must be included in any resulting articles, prefix it with a plus sign (e.g., CBP +releases).

Excluded term: If a term should be excluded from any articles being found, prefix it with a minus sign (e.g., -ruling).

Singular form: Use the singular form when doing multi-word terms (e.g. "russian export control" instead of "russian export controls").

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Jewelry Importer Says CBP Waited Too Long to Reliquidate Drawback Claims
November 25, 2025 by Jacob Kopnick|Penalties and Courts

CBP lacked the authority to reliquidate three drawback claims regarding three jewelry entries made by Importer Zale Delaware, since the drawback claims deemed liquidated, Zale argued in a Nov 24 complaint at the Court of International Trade (Zale Delaware v. United States, CIT # 25-00139).

Topics:Customs duty, Court of International Trade, Automated Commercial Environment (ACE), Drawback
Federal Circuit Says Importer's Medical Foods Are 'Medicaments,' Not 'Food Preparations'
November 17, 2025 by Jacob Kopnick|Penalties and Courts

The U.S. Court of Appeals for the Federal Circuit on Nov. 17 held that five types of medical foods imported by Nutricia North America are properly classified as "medicaments" and not as "food preparations." Judges Sharon Prost, Richard Taranto and Leonard Stark overruled the Court of International Trade's decision, which came to the opposite conclusion, finding that Nutricia's products are properly found to be medicaments under duty-free Harmonized Tariff Schedule subheading 3004.50.5040.

Topics:Harmonized Tariff Schedule, Customs duty, Court of International Trade
CIT Grants Default Judgment Against Tire Importer for Failing to Pay AD/CVD
November 13, 2025 by Jacob Kopnick|Penalties and Courts

The Court of International Trade on Nov. 12 granted default judgment against importer Rago Tires for negligence in importing tires by not declaring the goods as subject to antidumping and countervailing duties on Chinese truck and bus tires. Judge Joseph Laroski ordered Rago to pay a $14,108.87 penalty.

Topics:Customs duty, Court of International Trade, Antidumping and Countervailing Duties (AD/CVD)
DOJ Considering Adding Corporate Integrity Agreements to FCA Settlements, Attorneys Say
November 13, 2025 by Jacob Kopnick|Penalties and Courts

DOJ has increasingly relied on an undervaluation theory for trade enforcement cases brought under the False Claims Act in its increased attempt to police trade fraud and may be looking to include "corporate integrity agreements" as part of trade-related FCA settlements, attorneys at Faegre Drinker said during a Nov. 13 webinar that focused on increased trade enforcement.

Topics:Customs duty
3 Chinese Researchers Charged With Conspiracy to Smuggle Biological Materials Into US
November 7, 2025 by Jacob Kopnick|Penalties and Courts

Three Chinese researchers were charged on Nov. 5 with conspiracy to smuggle biological materials into the U.S. and for making false statements to CBP officers, DOJ announced. The individuals, Xu Bai, Fengfan Zhang and Zhiyong Zhang, were all research scholars with J-1 visas conducting research at the University of Michigan laboratory of researcher Xianzhong Xu, DOJ said.