The U.S. joined a case against importer Barco Uniforms, companies that supply Barco and the two individuals that control the suppliers for allegedly violating the False Claims Act by knowingly underpaying customs duties on apparel imports, DOJ announced. The suit was originally filed in 2016 under the FCA's whistleblower provision by Toni Lee, the former director of product commercialization at Barco. The U.S. intervened in the case, filing a complaint on April 11.
Four wheel exporters will appeal a February Court of International Trade decision sustaining the inclusion of trailer wheels made of Chinese rims and Thai discs in the scope of the antidumping duty and countervailing duty orders on steel trailer wheels from China. Filing four notices of appeal, exporters Asia Wheel Co., Lionshead Specialty Tire and Wheel, Trailstar and Dexter Distribution Group f/k/a Textrail said they will take the case to the U.S. Court of Appeals for the Federal Circuit. In the case, CIT Judge Gary Katzmann said that Commerce didn't illegally expand the scope of the orders since the agency left open the possibility in the original AD/CVD investigations to discuss mixed-origin wheels in a later scope ruling (see 2502210039) (Asia Wheel Co. v. United States, CIT Consol. # 23-00096).
Hoshine Silicon (Jia Xiang) Industry Co. has constitutional and statutory standing to challenge a withhold release order on silica-based products made by its parent company, Hoshine Silicon, or its subsidiaries, the Court of International Trade held in a decision made public April 22. However, Judge Claire Kelly dismissed Jiaxing Hoshine's claim against CBP's issuance of the WRO for being untimely, finding that it was brought after the statute of limitations had run out.
The Commerce Department cannot use the Cohen's d test to detect "masked" dumping when the "underlying data is not normally distributed, equally variable, and equally and sufficiently numerous," the U.S. Court of Appeals for the Federal Circuit held on April 22. Judges Sharon Prost, Richard Taranto and Raymond Chen said that it's "unreasonable" to use the test when it's applied to "data sets that do not satisfy the statistical assumptions."
The Court of International Trade on April 22 denied a group of five companies' application for a temporary restraining order against President Donald Trump's "reciprocal" tariffs imposed under the International Emergency Economic Powers Act. Judges Gary Katzmann, Timothy Reif and Jane Restani held that the companies "have not clearly shown a likelihood that immediate and irreparable harm would occur" before the court considers their motion for a preliminary injunction against the tariffs.
The following lawsuits were filed recently at the Court of International Trade:
Importers van Gelder Inc. and Baker Hughes Pressure Control each dropped their customs suit at the Court of International Trade last week. Van Gelder had filed suit to challenge the classification of its vinyl tiles floor covering, seeking an exclusion from Section 301 China tariffs (see 2405060033). Meanwhile, Baker Hughes had launched its case to claim that its steel parts of Harmonized Tariff Schedule subheading 7326.90.8588, dutiable at 2.9%, should be classified under subheadings 8481.90.9085 and 8431.43.4000, free of duty (see 2306300068). Counsel for both importers didn't respond to requests for comment (van Gelder Inc. v. United States, CIT # 21-00160) (Baker Hughes Pressure Control v. United States, CIT # 23-00137).
The Court of International Trade on April 19 denied a group of Canadian lumber exporters' bid to have the court explicitly state CBP's obligation to refund countervailing duty cash deposits established by the court in a previous decision. Judge Mark Barnett said the exporters haven't shown that there was any clerical or other mistake in the court's previous order and that "the equities do not favor granting" this requested relief.
The Court of International Trade cannot order the reliquidation of finally liquidated entries except where a protest has been filed or a civil action has been filed challenging an antidumping duty or countervailing duty determination, the U.S. Court of Appeals for the Federal Circuit held on April 21. Judges Richard Taranto and Raymond Chen held that the statute, 19 U.S.C. 1514, doesn't let the trade court order reliquidation based on equitable considerations.
The U.S. moved to transfer the State of California's lawsuit challenging President Donald Trump's authority to issue tariffs under the International Emergency Economic Powers Act to the Court of International Trade. With the April 17 motion, the government has now moved to transfer all three cases filed in federal district courts to the trade court (State of California v. Donald J. Trump, N.D. Cal. # 3:25-03372).