Jacob Kopnick

Hungarian national Bence Horvath was charged with violating U.S. export controls on Russia by conspiring to ship radio communications technology to Russian government end users without a license, DOJ announced Aug. 26. Horvath is charged with one count of conspiring to violate the Export Control Reform Act of 2018.

Exporter Your Standing International argued on Aug. 26 at the Court of International Trade that the Commerce Department erred in using the financial statements of Taiwanese company San Shing Fastech Corporation in calculating Your Standing's constructed value profit in the 2021-22 review of the antidumping duty order on steel nails from Taiwan (Your Standing International v. United States, CIT # 24-00055).

Importers led by Sweet Harvest Foods argued on Aug. 23 that the government's claims in defense of its affirmative critical circumstances determination on the importers' Vietnamese honey imports "contravene the plain language and logic of the statute." Filing a reply brief at the U.S. Court of Appeals for the Federal Circuit, Sweet Harvest said the statute plainly tells the International Trade Commission to conduct an "inherently forward-looking analysis" in assessing whether imports from the 90-day critical circumstances period will likely undermine the remedial effect of the antidumping duty order and that any arguments to the contrary undercut this clear message (Sweet Harvest Foods v. United States, Fed. Cir. # 24-1370).

The Commerce Department on remand at the Court of International Trade lowered the dumping margin for exporter Apiario Diamante Comercial Exportadora, known as Supermel, from an 83.72% adverse facts available rate to a 10.52% mark. The agency made the switch in the AD investigation on raw honey from Brazil after incorporating the court's finding that Supermel's failure to reconcile its costs with its beekeeper suppliers' costs was immaterial to the calculation of the AD rate (Apiario Diamante Comercial Exportadora v. United States, CIT # 22-00185).

The U.S. submitted proof of service in its customs penalty case against German paper exporter Koehler a week after the Court of International Trade allowed the government to serve the company through its U.S. counsel. The proof of service said the summons and complaint were served on Koehler's Holland & Knight attorneys (United States v. Koehler Oberkirch, CIT # 24-00014).

The U.S. and importer Fanuc Robotics America said they hope to reach an agreement on the final two models of robots at issue in a customs spat after agreeing to settle the classification battle over the remaining models of robots covered by the case. Submitting a joint status report on Aug. 26, the government and importer said they "arranged for the exchange of technical information" on the two models for CBP's review, but the information will need to be sent again because DOJ didn't receive it. The information should be exchanged by Sept. 4, the report said. The parties said they are "hopeful that they will be able to reach an agreement in principle on the final two models of robots and avoid the need for litigation" (Fanuc Robotics America v. United States, CIT # 12-00052).

The U.S. and importer Greenlight Organic, along with its owner Parambir Singh "Sonny" Aulakh, agreed to settle a customs fraud suit, the pair said in a joint status report at the Court of International Trade Aug. 23. No details of the settlement were provided, and counsel for Greenlight didn't immediately respond to a request for comment (United States v. Greenlight Organic, CIT # 17-00031).

The U.S. told the Court of International Trade on Aug. 23 that exporter Hoshine Silicon (Jia Xing) Industry Co. doesn't have statutory or constitutional standing to challenge CBP's denial of the company's request to remove it from a withhold release order (WRO) on silica-based products made by its parent company Hoshine Silicon and its subsidiaries (Hoshine Silicon (Jia Xing) Industry Co. v. United States, CIT # 24-00048).

Conservation groups Sea Shepherd New Zealand and Sea Shepherd Conservation Society voluntarily dismissed their lawsuit seeking an import ban on fish from New Zealand's West Coast North Island inshore trawl and set net fisheries under the Marine Mammal Protection Act (Sea Shepherd New Zealand v. U.S., CIT # 20-00112).

Vietnam Finewood Co. and Far East American dropped their case at the Court of International Trade challenging CBP's premature liquidation of hardwood plywood entries subject to an Enforce and Protect Act investigation. In a status report filed earlier this month, the companies said they received "partial refunds" and that the rest of the money at issue is "caught up in issues that have caused extraordinary delays not involved with the merits of the appeal or CBP's apparent willingness to work" with the companies to "ultimately effect the refunds in total" (Vietnam Finewood Co. v. United States, CIT # 20-00155).