CBP investigating Philippines exporter for transshipment.

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According to the Inquirer.net, U.S. Custom and Border Protection (CBP) is investigating whether a Philippines manufacturer (Enlin Corporation) of stainless steel flanges has been evading the payment of antidumping duties (AD) and countervailing (CVD) duties by marking the flanges as “made in the Philippines”. Shipping goods from one country to another and falsely claiming the country of origin to avoid AD/CVD duties is frequently referred to as “transshipment”.

Under the tariffs enacted earlier this  year, the combined AD/CVD on stainless steel flanges can reach as high as 400%. CBP has already placed certain importers of stainless steel flanges from the Philippines subject to AD/CVD duties.

If you have any questions about country of origin, transshipment (trans shipment) or your company is under an investigation by CBP, contact experienced trade attorney David Hsu at 832-896-6288 or by email at: attorney.dave@yahoo.com for immediate assistance.