Canada announces retaliatory tariffs. Link to full list below.

architecture buildings business city

Photo by Burst on Pexels.com

As has been widely reported on Reuters, NBC, CNN, Dailymail etc., Canadian Prime Minister Justin Trudeau announced the final list of items that will be subject to tariffs  of 10-20% starting July 1st.

The full list can be found here.

The list includes ballpoint pens, inflatable boats, playing cards, sleeping bags, portable stoves, toilet paper, ketchup, pizza, maple syrup etc. Seems like the only people will be the Canadian Boy Scouts! Just kidding, the list includes steel, aluminum, bovine animals; prepared meals etc.

It will be interesting to see whether these tariffs will impact the US surplus with Canada. Since 1985, the US has had a yearly trade surplus with Canada and the new tariffs will impact about 12.5 billion in goods from the US. In 2017, the US held a trade surplus of 25.9 billion dollars.

If you import or export any of the impacted goods and have questions moving forward, contact experienced trade and customs attorney David Hsu at 832.896.6288 or by email at dhsu@givensjohnston.com.

It’s official – US issues trade tariffs on steel and aluminum from the EU, Canada and Mexico.

architecture buildings business city

Photo by Burst on Pexels.com

The Whitehouse issued two presidential proclamations that placed 25% steel and 10% aluminum tariffs on imports from the European Union, Canada and Mexico.

The full proclamations can be found here for steel and here for aluiminum.

If you have any questions on how these new tariffs will impact your business or what options you may have – contact experienced antidumping attorney David Hsu at 832-896-6288 or by email at dhsu@givensjohnston.com for a free evaluation.

Cash seizures by CBP during busy Memorial Day and tips on what you need to do if you have had your cash seized.

abundance bank banking banknotes

Photo by Pixabay on Pexels.com

CBP media release noted multiple drug arrests over the Memorial Day weekend at the Buffalo area (Peace Bridge and Lewiston Ports of Entry). Most of the incidents involved travelers with illegal substances and arrests on several US travelers for outstanding warrants.

Lastly, CBP seized $20,000 in currency from a Canadian citizen for failure to report currency over $10,000.

The media release indicates CBP seized the currency and “the traveler was refused entry into the United States”.

What? At least let the guy in –

If you are ever traveling and have your currency seized, be sure to do the following:

  1. Give Customs and Border Protection your real address. They will send you a certified letter.
  2. Cooperate with Customs officials.
  3. Disclose all the money you have up front.
  4. You will be asked to sign a FinCen form, sign it only after you write down all the money you really have.

Here are some other tips:

  1. CBP will seize all currency, doesn’t matter if it is in US dollars or in currency of another country.
  2. Money orders, checks also count, it is not just cash that is counted.
  3. It doesn’t matter if you are leaving or entering the country – you have to declare the currency anytime you ENTER or LEAVE the US.
  4. Check your mail within 1-2 weeks of your currency seizure.
  5. Do not ignore the letter you will receive from Customs.
  6. Call experienced Currency Seizure attorney David Hsu immediately at 832-896-6288 or email at dhsu@givensjohnston.com.

Court of International Trade sides with Canadian textile importer and dismisses Customs $4.5 million penalty claim.

pexels-photo-236748.jpeg

In a just released decision by the the U.S. Court of International Trade (CIT), the CIT dismissed U.S. Customs and Border Protection’s (CBP) efforts to collect $4.5 million in penalties against Tricots Liesse 1983, Inc. (Tricots), a Candian textile company importing goods into the US. The full text of the CIT Slip Op. 18-29 can be found here.

In the instant case, Tricots tried to correct NAFTA rules of origin claims by filing a prior disclosure with CBP. CBP issued an administrative penalty and duty demand while not providing Tricots an opporutnity for oral hearings during the administrative proceedings. CBP then filed suit against Tricots in the CIT to collect $4.5 MM in penalties and duties. In response, Tricots filed a motion to dismiss the claims because CBP did not allow Tricots the opportunity to attempt administrative remedies.

In short, the CIT opinion faults CBP for not allowing Tricots a “reasonable opportunity” to make oral representations after issuing the penalty notice. This decision helps future importers by ensuring any importer has the opportunity to receive an administrative hearing before CBP imposes a penalty.

If you have received a penalty notice from Customs and need assistance, contact experienced trade and customs attorney David Hsu at 832-896-6288, or by email at dhsu@givensjohnston.com.