U.S. Customs and Border Protection Reports That Over $60 Million in Antidumping Duty Deposits Were Made on Shrimp Imports in Fiscal Year 2017

The Department of Homeland Security recently publicly released U.S. Customs and Border Protection’s (CBP) annual report to Congress regarding antidumping and countervailing duty enforcement for fiscal year (FY) 2017. The report, titled Antidumping and Countervailing Duty Enforcement Actions and Compliance Initiatives: FY2017, was completed and submitted to Congress on July 30, 2018 and provides a comprehensive overview of CBP’s enforcement activities […]

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COURT OF APPEALS FOR THE FEDERAL CIRCUIT AFFIRMS APPLICATION OF 112.81% DUTIES ON CHINESE SHRIMP EXPORTS

This morning, the Court of Appeals for the Federal Circuit (CAFC) rejected the appeals of the Chinese shrimp producer Hilltop International and its U.S. importer affiliate Ocean Duke Corp. that had challenged the application of 112.81% antidumping duties on imports of Hilltop’s shrimp.  In today’s decision, the CAFC upheld the U.S. Court of International Trade (CIT), which had previously affirmed […]

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Commerce Issues Final Re-Determination of Duty Rates Calculated for Vietnamese Exporter Affiliate of Ocean Duke; Re-Opens Sunset Review to Consider Evidence of Fraud

In response to a decision by the U.S. Court of International Trade, the U.S. Department of Commerce today published the Final Results of a re-conducted administrative review calculating antidumping duties owed on shrimp imports from Grobest & I-Mei Industrial (Vietnam) Co., Ltd. (“Grobest”). In August 2010, Commerce published the final results of its administrative review of Vietnamese shrimp imports entered […]

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Commerce Reverses Past Determination in Response to Fraud

Today, the Federal Register published yet another Commerce redetermination of a past administrative proceeding related to Ocean Duke and its affiliated Chinese shrimp supplier.  The Notice published today is the final results of the reconsideration of a changed circumstances review requested by Ocean Duke in 2007 that resulted in Hilltop International being recognized as Yelin Enterprise Co. Hong Kong’s successor-in-interest […]

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Commerce Announces Preliminarily Results That Would Substantially Increase Duties Owed on Past Entries of Vietnamese Shrimp

Today, the U.S. Department of Commerce announced preliminarily results finding that frozen warmwater shrimp from the Vietnamese shrimp exporter Grobest & I-Mei Industrial (Vietnam) (“Grobest”) entered between February 1, 2008 and January 31, 2009 should be subject to an antidumping duty rate of 25.76%. In that review, Grobest had initially received a 3.92% antidumping duty rate but filed suit at […]

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Three Chinese Exporters Excluded from Antidumping Duty Order; Commerce Takes Action against Misrepresentations by another Chinese Exporter in Past Administrative Review

Last week, the U.S. Department of Commerce announced that three Chinese shrimp exporters – the Allied Pacific Group; Yelin Enterprise Co. Hong Kong; and Shantou Red Garden Foodstuff Co., Ltd. – were exempted from antidumping duties effective March 22, 2013.  The exemption is the result of an appeal made to the World Trade Organization (WTO) by the government of the […]

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Federal Agencies Step Up Efforts to Address Shrimp Import Fraud

Yesterday, the Southern Shrimp Alliance sent a letter to the Acting Secretary of the U.S. Department of Commerce commending the agency for its increased efforts to address shrimp import fraud.Commerce issued a final determination on Tuesday denying the request of Hilltop International, a shrimp exporter conglomerate, to be excluded from the antidumping duty order on shrimp from China due to […]

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Convictions Handed Down in Seafood Mislabeling Case; Investigation Uncovered Massive Fraud in Shrimp Trade

On Monday, Chau-Shing (“Duke”) Lin and Christopher Scott Ragone were sentenced for their role in a seafood mislabeling scheme involving pangasius falsely imported and marketed as other fish species.  Mr. Lin received a sentence of three years probation, one hundred hours of community service, and a fine of $60,000.  Mr. Ragone received three years probation with an order for one […]

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