Monthly Archives: March 2022

CAATSA enforcement blocks imports made from forced labor – are you at risk?

March 16, 2022 By in CAATSA, CBP, forced labor, Korea, sanctions Tags: , , , , , , Leave a comment
national flags
Photo by Leo Altman on Pexels.com

According to a U.S. Customs and Border Protection (CBP) media release – CBP officers prohibited the entry of products made in whole or in part by North Korean nationals under the Countering America’s Adversaries Through Sanctions Act (CAATSA).

The CAATSA blocks the entry of goods that are suspected of being mined, produced, or manufactured by North Korean citizens – whether they are in North Korea or elsewhere in the world. An importer with goods denied entry under CAATSA must prove by “clear and convincing” evidence the goods were not made with forced labor.

According to the CBP media release, CBP will now detain merchandise from sporting goods manufacturer Li-Ning. Li-Ning and any other importer with seized goods will then have 30-days to provide evidence that the merchandise was not made from convict, forced or indentured labor.

If you have received a CAATSA notice or any other notice from CBP related to forced labor – contact David Hsu by phone/text at 832-896-6288 or by email at attorney.dave@yahoo.com, DH@GJATradeLaw.com.

If you do not have an import compliance program – David Hsu can also assist – don’t wait, call today to be sure you are in compliance with the CAATSA and the other alphabet soup of government regulations for importers.

$4+ Million in Counterfeit Jewelry Seized by Customs

March 13, 2022 By in Attorney, CBP, Counterfeit, Import Export Attorney, Notice of Seizure, Seizure Tags: , , , , Leave a comment
Seized Richard Mille watch, source: CBP.gov

According to a U.S. Customs and Border Protection (CBP) media release, CBP officers in Louisville seized three packages from various shippers containing watches, bracelets, earrings, rings and necklaces that appear to be counterfeit.

They didn’t specify which air mail service, but Louisville is a major hub for DHL, UPS and FedEx flights from overseas.

The first shipment from Hong Kong were headed to Canada and contained watches bearing luxury marks such as Rolex, Breitling, Omega, Hublot among others. If authentic, the goods were valued at approximately $1.1 million.

The second seizure were composed of two packages and contained counterfeit jewelry – Tommy Hilfiger necklaces, Rolex bracelets, Gucci bracelets and rings and more. This shipment, also from Hong Kong, was headed to Miami. If real, the value of the seized goods totaled $1.19 million.

Lastly, the final parcel from the UAE contained a single Richard Mille watch with an MSRP of $2.25 million if authentic.

Typically, import specialists will detain shipments to verify with the trademark holder if the goods are authentic. From the media release, it appears Customs, in this instance, already pre-determined the goods were counterfeit. In general, Customs will seize any luxury branded good from Hong Kong that is poorly packaged and manufactured with poor quality. Most likely, the importer of record for all these shipments will receive a “Notice of Seizure” in a few weeks with a 30-day deadline (from the time of the seizure) to resolve the seizure. After 30-days, the goods are forfeited and a potential civil penalty will be issued to the importer of record.

If you have received a notice of seizure or have your goods detained, contact David Hsu by phone direct/text at 832-896-6288 or by email at attorney.dave@yahoo.com; DH@GJATradeLaw.com.

US and Allies Contemplate Revoking Russias Favored Nation Trade Status

March 12, 2022 By in international trade, Russia, trade agreement, trade law Tags: , , Leave a comment
the famous saint basil s cathedral in russia
Photo by Дмитрий Трепольский on Pexels.com

Earlier this week, President Biden said the United States and 7 other nations plan to take further action against Russia for their President’s invasion of the Ukraine. The actions would include ending normal trade relations, effectively placing Russia on the same trade status as other nations like Cuba and North Korea.

The US will likely begin next week on formal legislation to implement this shift in US trade policy towards Russia.

Since the invasion of the Ukraine, the US has already, or will take the following actions in trade towards Russia:

  1. Plan to ban imports of Russian seafood and alcohol which totaled $550 million last year;
  2. Biden intends to ban exports from the US to Russia of luxury goods;
  3. US has already stopped purchases of Russian oil and energy products.

However, the US will still depend on Russia for palladium used to make catalytic converters.

If you have any questions about how new US policy towards Russia will impact your business, feel free to contact David Hsu by phone/text at 832-896-6288 or by email at attorney.dave@yahoo.com, DH@GJATradeLaw.com at anytime.

CBP seizes palm oil due to forced labor findings.

March 9, 2022 By in CBP, Customs, forced labor, indentured labor, Seizure, U.S. Customs and Border Protection Tags: , , , , , Leave a comment
Image of seized palm oil. Source: cbp.gov

According to a U.S. Customs and Border Protection (CBP) media release, CBP officers seized shipments of palm oil in due to information that the palm oil was manufactured by forced labor. The shipments valued at $2.5 million consisted of super packs of palmitic acid. Super packs are large flexible durable bags used to ship grain, sand, coffee beans and powdery substances.

The seized palmitic acid is a type of palm oil that has been refined into a powder and used in manufacture of food, drinks, skin and health care goods.

The seizure of palm oil is due to a January 28, 2022 CBP Notice of Finding where CBP determined that certain palm oil and products produced in Malaysia were made using convict, or forced or indentured labor. When CBP determines a good is produced using convict, or forced or indentured labor – the goods are inadmissible under 19 USC 1307 and 19 CFR 12.42.

If you have had your good seized for suspicion of forced labor – contact David Hsu by phone/text at 832-896-6288 or by email at attorney.dave@yahoo.com.