Frank Seung Noah, a California man working as a customs broker, was arrested on charges that he "defrauded clients out of $2 million" while free on bond from separate charges alleging he defrauded a different client out of $3.4 million, the U.S. Attorney's Office for the Central District of California announced. Noah, who was arrested Oct. 5, has been indicted on eight counts, pleading not guilty to each.
Frank Seung Noah, a California man working as a customs broker, was arrested on charges that he "defrauded clients out of $2 million" while free on bond from separate charges alleging he defrauded a different client out of $3.4 million, the U.S. Attorney's Office for the Central District of California announced. Noah, who was arrested Oct. 5, has been indicted on eight counts, pleading not guilty to each.
The Bureau of Industry and Security added 49 entities, mostly from China, to the Entity List for shipping microelectronics to Russian consignees connected to the country’s defense sector. The entities are semiconductor companies, technology businesses, logistics companies and others, and also include companies based in Estonia, Finland, Germany, India, Turkey, the United Arab Emirates and the U.K.
The Fish and Wildlife Service is working on improvements to its eDecs system that include bulk entry of fish and wildlife species on import and export declarations, the agency told commenters on the declarations in an Oct. 5 notice.
Trade Law Daily is providing readers with the top stories from last week in case you missed them. All articles can be found by searching on the title or by clicking on the hyperlinked reference number.
New Jersey jewelry company 21st Millennium and two individuals "who own or control the business," Iqbal Virani and Aqib Virani, admitted to evading customs duties on gold jewelry imports, the U.S. Attorney's Office for the District of New Jersey announced. Per the terms of a settlement agreement, the company and the two owners also agreed to pay $1 million to the U.S. after admitting to evading over $400,000 in customs duties.
Tecma bought and will merge with NCH Customs Brokers, it said in a Sept. 28 news release. "This is a significant step for NCH, as the global realignment is bringing increased opportunities to our border region," NCH founder and President Nelson Calzadilla said in a statement. “Tecma brings the support and scale NCH has needed to respond and compete in this ever-changing environment."
New Jersey jewelry company 21st Millennium and two individuals "who own or control the business," Iqbal Virani and Aqib Virani, admitted to evading customs duties on gold jewelry imports, the U.S. Attorney's Office for the District of New Jersey announced. Per the terms of a settlement agreement, the company and the two owners also agreed to pay $1 million to the U.S. after admitting to evading over $400,000 in customs duties.
Antidumping and countervailing duty proceedings at the Commerce Department will be temporarily stopped in the event of a U.S. government shutdown due to a failure in Congress to appropriate funds, lawyers from global firm Veneable wrote. Enforce and Protect Act allegations of AD/CVD evasion also won't be investigated during the shutdown, according to the National Customs Brokers & Forwarders Association of America.
The upcoming, near-certain government shutdown should last at least one week, and has a good chance of lasting three weeks or more, said Nicole Bivens Collinson, legislative counsel for the National Customs Brokers & Forwarders Association of America, speaking on a call hosted by the NCBFAA Sept. 29.