CBP revoke withhold release order (WRO) on disposable rubber gloves.

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According to a U.S. Customs and Border Protection media release, yesterday, CBP revoked a Withhold Release Order (WRO) for rubber gloves imported by WRP Asia Pacific Sdn. Bhd.

Briefly, a WRO is issued by CBP and intended to prevent goods suspected to have been made with forced labor or in violation of labor standards from entering the US.

The WRO, which was initially put in place last September and revoked recently because CBP obtained information demonstrating the company no longer produces rubber gloves under forced labor conditions. The process to revoke a WRO required CBP becoming involved with the manufacturing and labor practices to ensure WRP complied with international and US labor standards.

While the media release made no mention of the corona virus, it is unusual to see a media release singling out a revocation of a withhold release order, especially a WRO on PPE goods  such as disposable rubber gloves.

If you are subject to a WRO and want to explore your options, contact experienced customs attorney David Hsu by phone/text at 832-896-6288 or by email at attorney.dave@yahoo.com.

Taiwan customs officers seize exports of face masks.

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According to the Focus Taiwan website, airport officials seized 3,020 surgical face masks from a Taiwanese citizen heading to Singapore in late February – the largest seizure since export restrictions on face masks were put in plate in late January due to the corona virus.

Each Taiwanese citizen is permitted to export 250 masks per trip. After seizing the face masks, Customs returned 250 to the passenger. The seized masks will be sent for use by the government in their efforts to prevent the spread of the corona virus.

I usually don’t post about non-US customs seizures, but found this article interesting for several reasons:

  1. No mention of secondary inspections, no seizures followed by a letter from CBP with threats of a civil penalty, etc.
  2. Sounds like the seizure process in Taiwan is slightly more painful than in the US and it appears the traveler didn’t miss her flight. If this happened in the US and there was a restriction on the export of face masks, I’m sure she would have been detained, all her belongings searched and then held in detention until they missed their flight.
  3. While it seems like this would never happen in the US since it appears to lack due process for a taking by the government, and while I am usually very supportive of individuals who have their goods (especially currency) seized, this time I am siding with the Taiwanese government on this one.

Interesting to note, the Taiwan customs reported confiscating over 171,450 face masks over 851 seizures since the rule was passed on January 24th. Besides export control efforts at the airport, Taiwan Post (equivalent to our USPS), has also seized outbound shipments of surgical masks destined for overseas. The ban on exports ends on April 30th unless extended. I also read another article from Focus Taiwan that Taiwan is expected to ramp up production of face masks to about 13 million per day.

Anyways, interesting read and the first time I’ve heard of a customs seizure at an airport in a foreign country.

Questions about customs seizures? Give me a call or text, David Hsu at 832.896.6288 or by email at attorney.dave@yahoo.com.

New CSMS message about importing personal protective equipment during the COVID-19 public health emergency.

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Due to the COVID-19 health crisis and to help facilitate the importation of personal protective equipment (PPE), the FDA issued new instructions for PPE and medical devices through the Cargo Systems Messaging Service. A copy and paste of the entire message is copied below:


CSMS #42124872 -Information for Filing Personal Protective Equipment and Medical Devices During COVID-19

The U.S. Food and Drug Administration is providing instruction to the import community regarding the submission of entry information for personal protective equipment and certain other devices. Following the instructions below will help facilitate the import process for all; especially for products related to the Coronavirus Disease-2019 (COVID-19) public health emergency. It is in the best interest of the U.S. to facilitate and expedite the importation of products into the U.S. market that address immediate, urgent public health needs.

For further information regarding entry submission requirements, see the FDA Supplemental Guidance for ACE at https://www.cbp.gov/sites/default/files/assets/documents/2020-Mar/FDA%20Supplemental%20Guide%20Release%202.5.1%202018%200410.pdf.

1. Non-FDA-regulated general purpose personal protective equipment (masks, respirators, gloves, etc.):

Personal protective equipment for general purpose or industrial use (that is, products that are not intended for use to prevent disease or illness) is not regulated by FDA.

For these types of products, entry information should not be transmitted to FDA. At the time of entry for these products, Importers should transmit entry information to US Customs and Border Protection (CBP) using an appropriate HTS code with no FD Flag; or using an appropriate HTS code with an FD1 flag and do a ‘disclaim’ for FDA.

2. Products authorized for emergency use pursuant to an Emergency Use Authorization (EUA)

When importing such products, entry information should be submitted to FDA; however reduced FDA information is required for review.

At the time of entry, Importers should transmit an Intended Use Code of 940.000: Compassionate Use/Emergency Use, and an appropriate FDA product code.

Below is a list of products and the appropriate product codes that are currently authorized by an EUA:

• Diagnostic tests: QPK, OTG, QKO, QJR
• Masks/Respirators: NZJ

Questions regarding appropriate product coding can be submitted to FDA at: COVID19FDAIMPORTINQUIRIES@fda.hhs.gov.

Requests for Emergency Use Authorization can be submitted to FDA at: CDRH-EUA-Templates@fda.hhs.gov (for diagnostic devices) and CDRH-NonDiagnosticEUA-Templates@fda.hhs.gov (for non-diagnostic devices)

3. Products regulated by FDA as a device, not authorized by an EUA, but where an enforcement discretion policy has been published in guidance.

When importing such devices, entry information should be submitted to FDA.

At the time of entry, Importers should transmit an Intended Use Code of 081.006: Enforcement discretion per final guidance, and an appropriate FDA product code.

Below is a listing of guidance documents that have been issued for specific products related to COVID-19, which contain product codes within the scope of each guidance:

• Non-Invasive Remote Monitoring Devices
• Ventilators and Accessories and Other Respiratory Devices

A full list of all guidance documents related to COVID-19 is also available on FDA’s website.

All questions regarding these instructions, or to resolve entry issues for shipments can be submitted to FDA at: COVID19FDAIMPORTINQUIRIES@fda.hhs.gov or 301-796-0356.


If you import PPE and have any questions, please do not hesitate to contact experienced trade attorney David Hsu by phone/text at 832-896-6288 or by email at attorney.dave@yahoo.com.

Automation of Electronic Vessel Manifest Confidentiality.

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On March 9, 2020, U.S. Customs and Border Protection (CBP) announced that in the upcoming months, CBP will deploy an automated online application process to submit electronic manifest confidentiality requests.

Currently, mail or email requests take our clients about 60-90 days for processing. According to CBP’s announcement, the new electronic filing should be processed as soon as 24 hours.

The new benefit to the online platform for submission is the ability to input all name variations, enabling CBP to match names with names currently found in ACE (Automated Commercial Environment).

Contact experienced customs attorney David Hsu by phone/text at 832-896-6288 or by email at attorney.dave@yahoo.com, if you have any questions about manifest confidentiality requests or would like to file one.

ITC publishes final determination of no material injury by imports of Fabricated Structural Steel from China, Canada and Mexico.

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About 30 minutes ago, the Federal Register published the final determination decision by the International Trade Commission finding no material injury by imports of fabricated structural steel from Canada, China and Mexico. The Final Determination can be viewed here: https://www.govinfo.gov/content/pkg/FR-2020-03-20/pdf/2020-05845.pdf

The petitioners have 30 days to file an appeal in court. If no appeal is filed, importers who paid duties may be eligible for a refund after the deadline to appeal expires.

If you want to learn more about getting a refund for your imports of fabricated structural steel from China, Canada or Mexico, contact experienced trade attorney David Hsu by phone/text at 832-896-6288, or by email at attorney.dave@yahoo.com.

Port Houston closing two terminals due to corona virus.

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An employee working at two Port Houston terminals tested positive for the coronaviorus. The Port of Houston Authority reported an employee working at the Barbours Cut and Bayport container terminals tested positive for COVID-19 and as a result the public terminals are closed with operations temporarily suspended. The Port of Houston Authority owns and operates the Barbours Cut Container Terminal and the Bayport Container Terminal.

The Houston ship channel and the other private terminals are still in operation. The Port Houston is one of the largest container ports in the Gulf of Mexico and handle approximately 70% of the containers moving through the gulf.

CBP seizes $850k in counterfeit goods.

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Counterfeit “Gucci” wallet, source: cbp.gov

According to a U.S. Customs and Border Protection (CBP) media release, overnight CBP officers in Kentucky seized six packages containing goods that violated Intellectual Property Rights (IPR) violations. In other words, the DHL hub for air shipments from China contained a lot of fake goods.

According to the media release, CBP officers found fake Gucci, Louis Vuitton, Pokemon toys and Rolex watches. If authentic, the value of the goods totaled approximately $859,010.

If you have had your shipment seized for suspicion of counterfeit goods, contact experienced seizure attorney David Hsu at 832-896-6288 or by email at attorney.dave@yahoo.com, dh@gjatradelaw.com.

Counterfeit Oral-B toothbrush heads seized.

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Image of seized brushheads, source: CBP.gov

According to a U.S. Customs and Border Protection (CBP) media release, CBP officers seized a shipment of 1,440 counterfeit Oral-B toothbrush heads from a shipment from Turkey. If authentic, the brush heads have a MSRP of $12,274.

Besdies this current shipment, CBP officers in Philadelphia also seized a shipment of over 20,400 counterfeit Oral-B heads from China.

For trademarked goods, CBP sends a sample of a suspected counterfeit goods shipment to the CBP Consumer Products and Mass Merchandising Centers for Excellence and Expertise. The CEE function is to verify the authenticity of trademarks.

Counterfeit seizures usually then result in CBP issuing a seizure notice to the importer of record. The importer of record has the option to file a petition, refer to court action, offer in compromise or abandon the goods.

If you have had your good seized, contact experienced seizure attorney David Hsu by phone/text at 832-896-6288 or by email at attorney.dave@yahoo.com, dh@gjatradelaw.com.

What is a Customs Form 28 (CF-28)(CBP Form 28) Request for Information?

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Image of the CF-28, source: CBP.gov

If you are an importer, you may have received a Customs Form 29 (CF-29) or CBP Form 28. This form is an official request for information from Customs.

Why did I receive a CBP Form 28?
Upon importation of your goods, if Customs finds incomplete, inaccurate or insufficient information, they will send a CF 28 to your office.

What does Customs ask for?
Customs will ask for different things depending on what you imported. They could ask for more information or ask for a sample, or any additional information related the specific goods you imported.

What are some common reasons to receive a CF-28?
Most common issues relate to HTS code classification, intellectual property rights, antidumping and countervailing duty and more.

Do I need to respond?
Yes, you need to respond honestly to the CF-28 wihtin the time specified on the letter. A response is due 30 days from the date of the request (the Date of Request is located in box #1 at the top left corner of page 1).

What do I do if I receive a CF-28?
1. Make a note of the due date.
2. Try to respond as quickly as possible.
3. Answer all questions, be sure to look at box 14 to see if there are any additional items you are asked to provide.
4. Talk to your Customs broker if you need copies of any documents.
5. Respond to all questions honestly

Feel free to reach out to Customs if you have questions. The CF-28 will contain the name, email and telephone number of the CBP Official in boxes 17-21 at the bottom of the page.

If you have any questions on how to respond to the CF-28, contact experienced Customs attorney David Hsu by phone/text at 832-896-6288 or by email at attorney.dave@yahoo.com, dh@gjatradelaw.com.

CBP Returns artifacts to Cyprus Government

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Image of seized coins being returned to the Cyprus Government; source: CBP.govQ

Back in 2009, U.S. Customs and Border Protection’s (CBP) seized a shipment of ancient coins in a 2009 air cargo shipment from London to a coin collector in Missouri. CBP officers seized the coins and sent a request to the coin collector for documentation to show they could import the goods.

In general, CBP is tasked with returning cultural property (arts, artifacts, antiques, etc) to the country that owns the cultural property. CBP does require importers to have the correct documents to show they have the ability to import the goods in to the US. In the instnat seizure, the collector in Missouri told CBP they did not have authority from Cyprus and the coins were seized. Recently, the coin collector lost their legal battle and the coins were returned to the government of Cyprus in a ceremony at the Cyprus Embassy in Washington D.C.

According to the Customs media release:

An appraisal determined that the collection dated from the Roman Empire, from several periods during 81 BC through 217 AD. The collection includes:

Two bronze coins from an unspecified Roman period
One coin from the Ptolemaeus period, 81 BC -58 BC
One coin from the Augustus period, 27 BC – 14 AD
Two coins from the Tiberius period, 14-37 AD
One coin from the Severan period, 193 AD – 217 AD

If you have had your import seized because they were a “cultural artifact”, contact experienced seizure attorney David Hsu to evaluate your options. Phone/text 832-896-6288 at anytime or by email at attorney.dave@yahoo.com, dh@gjatradelaw.com.