Terminated Customs Notice of Action to advance over $1 million in additional duties
claimed by Customs relative to clients foreign plant cost data submission.
Reduced country of origin marking penalty from several million dollars to zero.
Negotiated the release of multiple shipments of merchandise and negotiated de
minimis penalties for importation of alleged counterfeit merchandise.
Successfully obtained a penalty waiver from Customs under SBREFA, potentially
saving the client a $2,000,000 to $4,000,000 penalty assessment.
Obtained the complete release of a shipment of tobacco products seized because the clients product label
allegedly contained an illegal mark, thereby preserving a shipment valued in excess of $100,000 and saving the
client tens of thousands of dollars in potential re-branding costs.
Successful in reducing duty liability by establishing that importer was entitled to $8.3 million freight deduction and
reduced duty liability to Customs of $210,000
Successful recovery for clients from U.S. Customs and Border Protection of several
million dollars in monetary instruments and currency seizures.
Negotiated settlement with the U.S. Department of Labor for trade adjustment
assistance for U.S. employees, resulting in education and vocation training funds.
Successfully defended importers claims for duty-free status of wearing apparel
imported under the African Growth and Opportunity Act (AGOA) provisions, resulting
in retained duty savings of over $45,000.
Represented several importers in audits before U.S. Customs and Border Protection
resulting in de minimis duty increases and either de minimis or zero penalties.
Established Customs import compliance procedures for several importers and conducted in-house training
seminars for import managers and other corporate personnel in Customs compliance.
Obtained antidumping scope determination ruling from the U.S. Department of Commerce, International Trade
Administration, excluding merchandise from antidumping duties on cased pencils from China.