Jacob Kopnick

The Court of International Trade dismissed Byungmin Chae's second lawsuit challenging his results of the April 2018 customs broker license exam, finding that the suit is precluded by the Nebraska resident's first case challenging the test.

The following lawsuit was recently filed at the Court of International Trade:

Exporter Hoshine Silicon (Jia Xiang) Industry Co. has no statutory or constitutional standing to challenge CBP's issuance of or refusal to modify the withhold release order on silica-based products made by its parent company Hoshine Silicon or its subsidiaries, the U.S. argued. Filing a reply brief at the Court of International Trade on Nov. 8, the government said Hoshine offered an incorrect "zone of interests" analysis to bolster its claim of statutory standing (Hoshine Silicon (Jia Xing) Industry Co. v. United States, CIT # 24-00048).

The U.S. brief opposing exporter Koehler Oberkirch GmbH's petition for mandamus relief on the question of whether the government properly served the exporter relies on "case law of other circuits" and not the U.S. Court of Appeals for the Federal Circuit, Koehler argued. Filing a response brief on Nov. 12, the exporter said the "law of other jurisdictions does not determine legal error or a clear abuse of discretion in this Circuit" (In Re Koehler Oberkirch GmbH, Fed. Cir. # 25-106).

The Commerce Department prorated the countervailing duty set on exporter The Ancientree Cabinet Co. in the countervailing duty investigation on wooden cabinets and vanities from China to account for the percentage of its U.S. customers that failed to verify nonuse of China's Export Buyer's Credit Program (Dalian Meisen Woodworking Co. v. U.S., CIT # 20-00110).

The U.S. asked the Court of International Trade to amend the preliminary injunction in a suit challenging certain Section 301 action on needles and syringes to reflect the government's stipulation that they will refund any Section 301 duties found to have been unlawfully collected on importer Retractable Technologies' entries. Retractable consented to the move (Retractable Technologies v. United States, CIT # 24-00185).

The Court of International Trade failed to take anti-forced labor advocacy group International Rights Advocates' (IRAdvocates') allegations as true when ruling on whether the group had standing to challenge CBP's inaction on a petition to ban cocoa from Cote d'Ivoire, IRAdvocates argued in its opening brief at the U.S. Court of Appeals for the Federal Circuit on Nov. 12. The advocacy group said it suffered injury-in-fact, since CBP's "failure to enforce Section 307" deprived the group of a "major tool in its foundational purpose of ending forced child labor in cocoa harvesting" (International Rights Advocates v. United States, Fed. Cir. # 24-2316).

Mediation at the Court of International Trade resulted in a settlement of all issues in importer Valbruna Slater Stainless' suit on the Commerce Department's denials of its Section 232 steel tariff exclusion requests. Judge Leo Gordon served as mediator and told the court on Nov. 12 that the mediation settled the case (Valbruna Slater Stainless v. United States, CIT # 21-00027).

The following lawsuit was recently filed at the Court of International Trade:

A Venezuela-based subsidiary of Telefonica, a global telecommunications operator based in Spain, will pay over $85.2 million to settle charges that the company violated the Foreign Corrupt Practices Act, DOJ announced. The U.S. alleged that Telefonica Venezolana bribed Venezuelan government officials in exchange for preferential access to U.S. dollars in a currency auction.