The U.S. District Court for the Southern District of New York last week ordered importer Delta Uniforms and its owner, George Iloulian, to pay over $1.3 million for avoiding customs duties on medical uniforms, footwear and other apparel. Judge Paul Gardephe said they violated the False Claims Act and must pay triple the amount of the evaded duties and a $557,880 civil penalty.
The U.S. District Court for the Southern District of New York last week ordered importer Delta Uniforms and its owner, George Iloulian, to pay over $1.3 million for avoiding customs duties on medical uniforms, footwear and other apparel. Judge Paul Gardephe said they violated the False Claims Act and must pay triple the amount of the evaded duties and a $557,880 civil penalty.
Alba Wheels Up announced Luis Eraña is its new CEO on July 30. Eraña, previously CEO of ProTrans, replaces Damien Stile, who will now be co-chairman of the customs broker and freight forwarder.
Alba Wheels Up announced Luis Eraña is its new CEO on July 30. Eraña, previously CEO of ProTrans, replaces Damien Stile, who will now be co-chairman of the customs broker and freight forwarder.
The Federal Maritime Commission continues to consider a request to delay its new final rule on demurrage and detention billing requirements, said Rich Roche, who chairs the Non-Vessel Operating Common Carrier Subcommittee of the National Customs Brokers & Forwarders Association of America.
The Court of International Trade denied Seko Customs Brokerage's bids for a temporary restraining order and preliminary injunction against its temporary suspension from the Entry Type 86 Test and Customs-Trade Partnership Against Terrorism programs. Judge Claire Kelly found Seko already received all the relief it sought when it was conditionally reinstated into the programs and told why it was originally suspended.
The Federal Maritime Commission continues to consider a request to delay its new final rule on demurrage and detention billing requirements, said Rich Roche, who chairs the Non-Vessel Operating Common Carrier Subcommittee of the National Customs Brokers & Forwarders Association of America.
The Court of International Trade in a July 15 decision made public July 26 denied customs broker Seko Customs Brokerage's application for a temporary restraining order and motion for a preliminary injunction against its temporary suspension from the Entry Type 86 pilot and the Customs-Trade Partnership Against Terrorism. Judge Claire Kelly said Seko's claims are "either moot or speculative" because it has been "conditionally reinstated" into the programs and has received a "detailed explanation" of its violation of the programs. The judge added that Seko's evidence refers to "speculative harm at best," and that harm to its reputation as a result of the suspensions isn't enough to warrant injunctive relief.
The Court of International Trade denied Seko Customs Brokerage's bids for a temporary restraining order and preliminary injunction against its temporary suspension from the Entry Type 86 Test and Customs-Trade Partnership Against Terrorism programs. Judge Claire Kelly found Seko already received all the relief it sought when it was conditionally reinstated into the programs and told why it was originally suspended.
The Centers for Disease Control and Prevention says it has clarified and simplified the process to import dogs to the U.S. following concerns coming from industry partners and various countries that planned changes to the importation rules would make the importation process too complicated.