The following lawsuits were recently filed at the Court of International Trade:
The U.S.'s reversal of its position by refusing to allow plaintiff Oman Fasteners to post bond for its potential Section 232 steel and aluminum liability "smacks of outright bad faith," Oman Fasteners argued in a Sept. 20 emergency motion to compel at the Court of International Trade. The plaintiff argued that the court should compel the U.S. to comply with an order it issued in April, otherwise the U.S. could "artificially inflate" the exporter's dumping margin in an ongoing antidumping proceeding, "permanently costing Oman Fasteners millions of dollars" (Oman Fasteners v. United States, CIT #20-00037).
The Alcohol and Tobacco Tax and Trade Bureau is setting new procedures for claiming Craft Beverage Modernization Act tax reductions beginning in 2023. The agency’s temporary rule implements the transfer of authority to administer CBMA provisions from CBP to TTB, and creates a new system wherein importers will claim refunds retroactively each quarter, rather than at time of entry. Producer registration, assignment of credits and importer claims will all be filed in the agency’s myTTB online system and tied to data filed in ACE at entry.
The following lawsuits were filed at the Court of International Trade during the week of Sept. 12-18:
The Court of International Trade in a Sept. 20 paperless order directed the U.S. to respond to an emergency motion from plaintiff Oman Fasteners in a suit challenging the validity of certain Section 232 steel and aluminum duties to comply with the court's most recent order. In April, the trade court ordered Oman Fasteners to make duty deposits for potential Section 232 steel and aluminum duty liability on all entries affected by its case (see 2204150053). The plaintiff previously requested that the court establish an escrow account throughout the stay period pending an appeal of the court's decision. A three-judge panel at the court was not convinced that setting up an escrow account is better than depositing estimated Section 232 duties for affected entries. With five months having gone by since the order, Oman Fasteners filed the confidential emergency motion to compel the U.S. to comply with the order. The court directed the U.S. to respond to the motion (Oman Fasteners v. United States, CIT #20-00037).
The Ocean Shipping Reform Act (OSRA) will take time to implement, and the Federal Maritime Commission still needs companies to bring cases so it can effectively regulate ocean traffic, FMC Chairman Daniel Maffei said Sept. 19 during a panel discussion at the National Customs Brokers & Forwarders Association of America annual Government Affairs Conference.
The Ocean Shipping Reform Act (OSRA) will take time to implement, and the Federal Maritime Commission still needs companies to bring cases so it can effectively regulate ocean traffic, FMC Chairman Daniel Maffei said Sept. 19 during a panel discussion at the National Customs Brokers & Forwarders Association of America annual Government Affairs Conference.
The U.S. Court of Appeals for the Federal Circuit should allow the U.S. to double its word count in its reply brief in a case on President Donald Trump's move to revoke a tariff exclusion for bifacial solar panels, the U.S. argued in a Sept. 15 brief at the appellate court. The government argued that good cause exists for their motion since it must reply to the issue of presidential authority raised by the appellees along with several alternative problems, and because the importance of the issues in question warrant an enlargement of the word count (Solar Energy Industries Association v. United States, Fed. Cir. #22-1392).
A text-only order Sept. 15 of the three-judge panel at the Court of International Trade granted the motion for leave filed by three importers to enter into the record of the Section 301 litigation their previously unexpected amicus brief in the Section 301 litigation (see 2209140054). Verifone, Drone Nerds and Specialized Bicycle Components argued in the brief for the lists 3 and 4A tariffs to be vacated for Administrative Procedure Act violations at the Office of the U.S. Trade Representative that remain uncured after the agency filed its Aug. 1 remand determination. The three importers are “interested parties” to the litigation, as they are “individual claimants” among the thousands of Section 301 lawsuits filed, and because they “do business in and with China,” their motion said (In Re Section 301 Cases, CIT #21-00052).
Automated shade machines are neither "curtains" nor " builders' wares" but are complex machines classifiable in the tariff schedule as appliances with individual functions, importer Lutron said in a Sept. 14 complaint to the Court of International Trade (Lutron Electronics v. U.S., CIT #22-00264).