Importer of welded outlets knowingly evaded applicable anti-dumping duties
Extruded aluminum imports fraudulently misclassified as warehouse pallets to evade anti-dumping and countervailing (AC/CVD) duties
Linde AG used incorrect Harmonized Tariff Schedule (HTS) codes and failed to declare “assists” on steel products imported from China
Centric Parts of California evaded 2.5% tariff by misclassifying “mounted” brake pads as “unmounted.”
Former employee blows the whistle, receives reward
Downstream wholesaler allegedly turned a blind eye to suppliers’ import fraud while receiving goods at below-market prices. Whistleblowers reap rewards.
