The following Notices of Actions are being posted to provide parties, and in particular small businesses, information on the newly implemented administrative process for EAPA investigations. Any person having particular knowledge of the ongoing investigation may contact a party to that investigation to request that information be placed upon the administrative record for consideration by CBP. Additionally, you may file a separate EAPA allegation if the standing and initiation requirements are satisfied, or you may file an e-Allegation and provide that information directly to CBP. New EAPA and e-allegations must be filed through our online web portal.
Please choose Report Evasion Violations Via The Enforce and Protect Act for an EAPA allegation and Report Trade Violation for an e-Allegation.
NOI 2022 | NOI 2021 | NOI 2020 | NOI 2019 | NOI 2018 | NOI 2017 | NOI 2016
- EAPA Case 7841: BMF Imports, LLC (Notice of Initiation of Investigation and Interim Measures, April 2, 2024)
- EAPA Case 7844: Guy & O’Neill, Inc. (Notice of Initiation of Investigation and Interim Measures, March 28, 2024)
- EAPA Cons. Case 7856: Various Importers (Amended Notice of Initiation of Investigation and Interim Measures, February 16, 2024)
- EAPA Case 7821: VY Industries Inc. (Notice of Initiation of Investigation and Interim Measures, March 26, 2024)
- EAPA Case 7835: Lighthouse Rock Consulting LLC (Notice of Initiation of Investigation and Interim Measures, March 13, 2024)
- EAPA Cons. Case Number 7838: Various Importers (Notice of Initiation of Investigation and Interim Measures, March 11, 2024)
- EAPA Case Number 7846: Shari Pharmachem (USA) LLC (Notice of Initiation of Investigation and Interim Measures, February 14, 2024)
- EAPA Consolidated Case Number 7813: Ebuy Enterprises Limited and Highland USA International, Inc. (Notice of Initiation of Investigation and Interim Measures, September 27, 2023)
- EAPA Case 7818: Midwest Livestock Systems, LLC (Notice of Initiation of Investigation and Interim Measures, September 12, 2023)
- EAPA Case 7810: CIMC Intermodal Equipment LLC (Notice of Initiation of Investigation and Interim Measures, July 31, 2023)
- EAPA Case 7811: Suzhou Quality Import and Export Co. (Notice of Initiation of Investigation and Interim Measures, June 27, 2023)
- EAPA Case 7801: Minth Mexico Coatings (Notice of Initiation of Investigation, May 30, 2023)
- EAPA Cons. Case 7809: Vanity Art, LLC and Legion Furniture, Inc. (Notice of Initiation of Investigation and Interim Measures, May 17, 2023)
- EAPA Consolidated Case 7796 and EAPA Case 7799: Exquis Inc., Lollicup USA Inc., and Sanster Corporation (Notice of Initiation of Investigations and Interim Measures, May 9, 2023)
- EAPA Case 7794: Colony Gums Inc. (Notice of Initiation of Investigation and Interim Measures, May 15, 2023)
- EAPA Cons. Case 7788: Muller Import Inc. and U.S. Castings Inc. (Notice of Initiation of Investigation and Interim Measures, March 29, 2023)
- EAPA Case 7743: LTT International Trading Co. (Notice of Initiation of Investigation and Interim Measures, February 13, 2023)
- EAPA Case 7783: Superior Commercial Solutions LLC (Notice of Initiation of Investigation and Interim Measures, February 2, 2023)
- EAPA Consolidated Case 7785: LDL Trading Company (Notice of Initiation of Investigation and Interim Measures, February 1, 2023)
- EAPA Case 7734: Fortress Iron, LP (Notice of Initiation of Investigation and Interim Measures, January 24, 2023)
- EAPA Cons. Case 7745: Various Importers (Notice of Initiation of Investigation and Interim Measures, January 24, 2023)
- EAPA Case 7782: YVC USA Inc. (Notice of Initiation of Investigation and Interim Measures, January 19, 2023)
2022
- EAPA Case 7740: LE North America JV, LLC (Notice of Initiation of Investigation and Interim Measures, December 20, 2022)
- EAPA Case 7722: Vanguard Trading Company LLC (Notice of Initiation of Investigation and Interim Measures, November 17, 2022)
- EAPA Cons. Case 7737: Gorilla Paper, Inc. and Gorilla Supply (Notice of Initiation of Investigation and Interim Measures, November 3, 2022)
- EAPA Consolidated Case 7730: Double L Group, LLC and Manufacturing Network Inc. (Notice of Initiation of Investigation and Interim Measures, October 26, 2022)
- EAPA Case 7711: Pitts Enterprises, Inc. (Notice of Initiation of Investigation and Interim Measures, October 25, 2022)
- EAPA Case 7718: Zinus Inc (Notice of Initiation of Investigation and Interim Measures, October 24, 2022)
- EAPA Cons. Case 7724: WHP Associates LLC (Notice of Initiation of Investigation and Interim Measures, October 3, 2022)
- EAPA Case 7705: Scioto Valley Woodworking, Inc. d/b/a Valleywood Cabinetry (Notice of Initiation of Investigation and Interim Measures, July 6, 2022)
- EAPA Case Number 7699: C.I.S. Investments, LLC (Notice of Initiation of Investigation and Interim Measures, May 24, 2022)
- EAPA Case 7651: Charman Manufacturing, Inc. (Notice of Initiation of Investigation and Interim Measures; October 7, 2021) *** move this one
- EAPA Case 7675: Acmetex Inc., New Fire Co. Ltd. (Notice of Initiation of Investigation, March 28, 2022)
- EAPA Cons. Case 7621: Phoenix Metal Co., Ltd. (Notice of Initiation of Investigation and Interim Measures, March 28, 2022)
- EAPA Consolidated Case 7673: Uni-Tile & Marble, Inc., Durian Kitchen Depot Inc., Kingway Construction and Supplies Co., Inc., Lonlas Building Supply Inc., Maika’i Cabinet & Stone Inc., and Top Kitchen Cabinet Inc. (Notice of Initiation of Investigation and Interim Measures, March 10, 2022)
- EAPA Consolidated Case 7657: Big D LLC, Colorquartz New York Inc., Cumberland Cabinet and Design Inc., Durian Kitchen Depot Inc., Flowery Stone Inc., Kat Specialties Inc., Kingway Construction Supplier Inc., Nio Kitchen Depot Inc., Nomadic Barters Inc., and Opaly USA LLC (Notice of Initiation of Investigation and Interim Measures, February 8, 2022)
2021
- EAPA Case 7624: Little Fireflies International Co (Notice of Initiation of Investigation and Interim Measures, December 9, 2021)
- EAPA Cons. Case 7621: Little Fireflies International Co. and Granite Plumbing Products LLC (Notice of Initiation of Investigation and Interim, December 9, 2021)
- EAPA Cons Case 7614: ZL Center, LLC, USGS, Inc., JGS Import, Inc, and US Sunergy Corp (Notice of Investigation, September 27, 2021)
- EAPA Consolidated Case 7647: Nutrawave Co., Ltd.; Starille, Ltd.; and Newtrend USA Co., Ltd. (Notice of Initiation of Investigation and Interim Measures, October 26, 2021)
- EAPA Case 7663: Nutrawave Co., Ltd., Starille, Ltd., and Newtrend USA Co., Ltd. (Notice of Initiation of Investigation and Interim Measures, October 26, 2021)
- EAPA Case 7618: CNC Associates N.Y., Inc. dba CNC Cabinetry (Notice of Initiation of Investigation and Interim Measures, September 9, 2021)
- EAPA Cons. Case 7607: Splendid Trading Co., Superior Granite and Marble By Vivaldi LLC (Notice of Initiation of Investigation and Interim Measures, July 27, 2021)
- EAPA Case 7603: BGI Group Inc. dba U.S. Cabinet Depot (Notice of Initiation of Investigation and Interim Measures, July 1, 2021)
- EAPA Case 7604: Simpli Home, Ltd. (Notice of Initiation of Investigation and Interim Measures, June 29, 2021)
- EAPA Case 7579: A&A Pharmachem Inc. (Notice of Initiation of Investigation and Interim Measures, May 27, 2021)
- EAPA Case 7354: Gogo International, Inc. (Notice of Initiation of Initiation of Investigation and Interim Measures, May 19, 2021)
- EAPA Cons Case 7586: Vivaldi Commercial LLC and Vivaldi Interiors LLC (Notice of initiation of investigation and interim measures, May 10, 2021)
- EAPA Case 7550: Kingtom Aluminio SRL (Notice of Initiation of Investigation and Interim Measures, May 10, 2021)
- EAPA Case 7583: CNC Associates (Notice of Initiation of Investigation and Interim Measures, May 5, 2021)
- EAPA Cons Case 7553: Pacific Building Material Inc., Deco Kitchen Cabinet & Bath, Inc., Skyview Cabinet USA, Inc., and Greentree Trading Company (Notice of Investigation, February 19, 2021)
- EAPA Case 7523: Amlink Sourcing Incorporated (Notice of Initiation of Investigation and Interim Measures, January 27, 2021)
- EAPA Cons. Case 7522: AAA Innovation LLC; Astera Kitchen and Bath, Inc.; FTR LLC; GHS Group, LLC; Gin Investments Corp.; Gold Stone Kitchen Depot Inc.; Granite Collection Inc.; Ilkem Marble & Granite Inc.; Next Generation Marble and Granite LLC; North Creation Granite Co. ; RQ Sales Co. LLC; RQ Sales LLC; The Top Shop, Inc.; Total Scope Cabinets and Tops LLC; and YNJ Management LLC (Notice of Investigation, March 1, 2021)
2020
- EAPA Cons Case 7501: CEK Group LLC, D & J Trading Inc., Power Poly & Hanger Supply Inc., and KSA Supply Corporation (Notice of Initiation of Investigation and Interim Measures, December 18, 2020)
- EAPA Investigation 7520: BGI Group Inc. (Notice of Initiation of Investigation, December 23, 2020)
- EAPA Investigation 7509: Vanguard National Trailer Corp. (Notice of Initiation of Investigation, November 23, 2020)
- EAPA Investigation 7470: Texarkana Aluminum, Inc. (Notice of Initiation of Investigation, October 5, 2020)
- EAPA Investigation 7469: AA Metals, Inc. (Notice of Initiation of Investigation and Interim Measures, October 5, 2020)
- EAPA Cons. Investigation 7474: Ikadan Systems USA, Inc. and Weihai Gaosai Metal Product Co., Ltd. (Notice of Investigation, September 18, 2020)
- EAPA Cons. Investigation 7459: Lionshead Specialty Tire and Wheel LLC; Tex Trail LLC; and Trailstar LLC (Notice of initiation of investigation and interim measures, July 15, 2020)
- EAPA Investigation 7455: Lino International Inc. (Notice of Initiation of Investigation and Interim Measures, July 13, 2020)
- EAPA Cons. Investigation 7454: Lino International Inc. and Blue Star Casting Inc. (Notice of Initiation of Investigation and Interim Measures, July 13, 2020)
- EAPA Investigation 7430: Carbon Activated Corp. (Notice of Initiation of Investigation and Interim Measures, May 28, 2020)
- EAPA Cons. Investigation Number 7423: ;Classic Metals Suppliers, Florida Aluminum Extrusion, LLC, Industrias Feliciano Aluminum Inc., Global Aluminum Distributor, LLC, H&E Home Inc., JL Trading Corp, and Puertas y Ventanas JM Inc. (Notice of Initiation of Investigation and Interim Measures, May 4, 2020)
- EAPA Investigation 7412: Fedmet Resources Corporation, LLC (Notice of Initiation of Investigation and Interim Measures, May 6, 2020)
- EAPA Investigation 7404: Mac Swed Inc. also known as Bag Arts LLC and Mac Swed Bag Arts (Notice of Initiation and Interim Measures, March 25, 2020)
- EAPA Investigation 7395: Tiana International LLC (Notice of Initiation of Investigation, March 24, 2020)
- EAPA Investigation 7401: Blue Pipe Steel Center Company Limited (Notice of Initiation of Investigation, February 13, 2020)
- EAPA Investigation 7379: AB MA Distribution Corp. and J&S Trading Inc. (Notice of Initiation and Interim Measures, February 26, 2020)
- EAPA Investigation 7357: N&M Hangers LLC; Direco International LLC; PNJ Import, Inc.; LGA Trading Inc.; Chungwha Prince Group Corporation; WHL International Inc; Wah Hing Lee Investment, Inc.; SK Supply Corp.; KS Supply; and Leco Supply (Notice of Initiation of Investigation, January 30, 2020)
- EAPA Investigation 7356: MSeafood Corporation (Notice of Initiation of Investigation and Interim Measures, January 14, 2020)
2019
- EAPA Investigation 7352: Rayson Global, Incorporated (Notice of Initiation of Investigation and Interim Measures, December 19, 2019)
- EAPA Investigation 7348: Global Aluminum Distributor, LLC, Florida Aluminum Extrusion, LLC, and Hialeah Aluminum Supply, Inc. (Notice of Initiation of Investigation, February 5, 2020)
- EAPA Investigation 7335: Norca Industrial Company, LLC and International Piping & Procurement Group, LP (Notice of Investigation and Interim Measures, February 10, 2020)
- EAPA Cons. Investigation Number 7321: InterGlobal Forest, LLC; American Pacific Plywood, Inc.; and U.S. Global Forest Inc. (Notice of Initiation of Investigation and Interim Measures, October 1, 2019)
- EAPA Investigation 7320: Brio USA LLC (Notice of Initiation of Investigation and Interim Measures, October 22, 2019)
- EAPA Investigation 7311: Concannon Corporation (Notice of Initiation of Investigation and Interim Measures, October 25, 2019)
- EAPA Cons. Investigation Number 7282: Cementing Products Inc.; Global Envirotech Industries LLC; Kerui Group US, LLC; and Kerui Petroleum Equipment (Notice of Initiation of Investigation and Interim Measures, August 12, 2019)
- EAPA Cons. Investigation Number 7281: Ascension Chemicals LLC; Dr. Bronner' s Magic Soaps; Tdale Manufacturing & Distributing, Inc.; UMD Solutions, LLC; Western Energy & Technologies LLC; Crude Chem Technology; and Glob Energy Corporation (Notice of Initiation of Investigation and Interim Measures, August 12, 2019)
- EAPA Investigation 7292: IPC International, Inc. (Notice of Investigation and Interim Measures, July 15, 2019)
- EAPA Investigation 7297: Chinese-origin carbon steel butt-weld pipe fittings (Notice of Investigation and InterimMeasures, June 26, 2019)
- EAPA Investigation 7270: Newtrend USA Co., Ltd. (Notice of Initiation of Investigation and Interim Measures, February 28, 2019)
2018
- EAPA Cons. Investigation Number 7257: Prime Stainless Products, LLC (Notice of Initiation of Investigation and Interim Measures, December 6, 2018)
- EAPA Cons. Investigation Number 7252: Certain Hardwood Plywood from the People’s Republic of China (Notice of Initiation of Investigation and Interim Measures, November 20, 2018)
- EAPA Investigation 7251: Worldwide Door Components (Notice of Initiation of Investigation and Interim Measures, November 16, 2018)
- EAPA Investigation 7250: Lyke Industrial Tool, LLC (Notice of Initiation of Investigation and Interim Measures, October 30, 2018)
- EAPA Investigation 7238: Royal Brush Manufacturing, Inc. (Notice of Initiation of Investigation and Interim Measures, June 27, 2018)
- EAPA Investigation Number 7232: Columbia Aluminum Products, LLC (Notice of Investigation and Interim Measures, May 17, 2018)
- EAPA Investigation Number 7227: Sun Bright International Corporation (Notice of Investigation and Interim Measures, May 14, 2018)
2017
- EAPA Investigation Number 7208: Ceka Nutrition Inc. (Notice of Initiation of Inv. and Interim Measures, December 4, 2017)
- EAPA Investigation Number 7204: American Pacific Rubber, Inc. (Notice of Initiation of Inv. and Interim Measures, Oct. 23, 2017)
- EAPA Cons. Investigation Number 7205: Power Tek Tool, Inc. and Lyke Industrial Tool, LLC (Notice of Initiation of Inv. and Interim Measures, Sept. 22, 2017)
- EAPA Cons. Investigation Number 7191: Brooklyn Knights Trading Inc. et. al. (Notice of Initiation of Inv. and Interim Measures, Aug. 17, 2017) (Includes EAPA Case Numbers 7191-7198)
- EAPA Investigation Number 7189: Aspects Furniture International, Inc. (Notice of Initiation of Inv. and Interim Measures, Aug. 14, 2017)
- EAPA Investigation Number 7184: Diamond Tools Technology LLC (Notices of Initiation of Inv. and Interim Measures, June 27, 2017)
2016
- EAPA Investigation No. 7335 (Remand No. 7717): Norca Industrial Company, LLC and International Piping & Procurement Group, LP (Notice of Covered Merchandise Referral, September 6, 2022)
- EAPA investigation No. Number 7412 (Remand Number 7703) : Fedmet Resource Corporation (Notice of Covered Merchandise Referral, June 30, 2022)
- EAPA Investigation No. 7509: Vanguard National Trailer Corporation (Notice of Covered Merchandise Referral, June 9, 2021)
- EAPA Investigation 7469: AA Metals, Inc. (Notice of Scope Referral, May 13, 2021)
- EAPA Investigation Cons. Number 7459: Lionshead Specialty Tire and Wheel LLC; Tex Trail LLC; and Trailstar LLC. (Notice of Scope Referral, December 17, 2020)
- EAPA Investigation 7354: Gogo International, Inc. (Notice of Covered Merchandise Referral, November 26, 2019)
- EAPA Cons. Investigation Number 7252: Certain Hardwood Plywood from the People’s Republic of China (Notice of Scope Referral, August 23, 2019)
- EAPA Investigation Number 7250: Lyke Industrial Tool, LLC (Notice of Scope Referral, September 19, 2019)
- EAPA Investigation Number 7212: LM Supply, Inc. (Notice of Scope Referral, December 4, 2017)
- EAPA Investigation Number 7184: Diamond Saw Tools Technology, LLC (Notice of Scope Referral, November 21, 2017
NDE 2022 | NDE 2021 | NDE 2020 | NDE 2019 | NDE 2018
- EAPA Case 7810: CIMC Intermodal Equipment LLC (Notice of Determination as to Evasion, April 25, 2024)
- EAPA Consolidated Case 7813: Ebuy Enterprises Limited and Highland USA International, Inc. (Notice of Determination as to Evasion, April 24, 2024)
- EAPA Case 7818: AMVC-Midwest LLC aka Midwest Livestock Systems, LLC (Notice of Determination as to Evasion, April 9, 2024)
- EAPA Case 7801: Minth Mexico Coatings, S.A. de C.V. (Notice of Determination as to Evasion, February 27, 2024)
- EAPA Consolidated Case 7809: Legion Furniture Inc (Notice of Determination as to Evasion, February 9, 2024)
- EAPA Consolidated Case 7785: LDL Trading Company (Notice of Determination as to Evasion, October 30, 2023)
- EAPA Case 7743: LTT International Trading Co. (Notice of Determination as to Evasion, September 12, 2023)
- EAPA Case 7783: Superior Commercial Solutions LLC (Notice of Determination as to Evasion, August 31, 2023)
- EAPA Cons. Investigation 7459: Lionshead Specialty Tire and Wheel LLC; Tex Trail LLC; and Trailstar LLC (Notice of Determination as to Evasion, August 7, 2023)
- EAPA Investigation 7509: Vanguard National Trailer Corp. (Notice of Determination as to Evasion, August 21, 2023)
- EAPA Case 7734: Fortress Iron, LP (Notice of Determination as to Evasion, August 21, 2023)
- EAPA Cons. Case 7745: Various Importers (Notice of Determination as to Evasion, August 21, 2023)
- EAPA Case 7782: YVC USA Inc. (Notice of Determination as to Evasion, August 16, 2023)
- EAPA Case 7718: Zinus Inc (Notice of Determination as to Evasion, July 21, 2023)
- EAPA Consolidated Case 7730: Double L Group, LLC and Manufacturing Network Inc. (Notice of Determination as to Evasion, July 21, 2023)
- EAPA Case 7722: Vanguard Trading Company LLC (Notice of Determination as to Evasion, June 14, 2023)
- EAPA Case 7711: Pitts Enterprises, Inc. (Notice of Determination as to Evasion, May 23, 2023)
- EAPA Cons. Case 7737: Gorilla Paper, Inc. and Gorilla Supply (Notice of Determination as to Evasion, May 12, 2023)
- EAPA Cons. Case 7724: WHP Associates LLC (Notice of Determination as to Evasion, May 1, 2023)
- EAPA Case 7705: Scioto Valley Woodworking, Inc. (Notice of Determination as to Evasion, January 31, 2023)
2022
- EAPA Case 7675: Acmetex Inc., New Fire Co. Ltd. (Notice of Determination as to Evasion, December 27, 2022)
- EAPA Case Number 7699: C.I.S. Investments, LLC (Notice of Determination as to Evasion, December 20, 2022)
- EAPA Consolidated Case 7657: Big D LLC, Colorquartz New York Inc., Cumberland Cabinet and Design Inc., Durian Kitchen Depot Inc., Flowery Stone Inc., Kat Specialties Inc., Kingway Construction Supplier Inc., Nio Kitchen Depot Inc., Nomadic Barters Inc., and Opaly USA LLC (Notice of Determination as to Evasion, November 7, 2022)
- EAPA Consolidated Case 7673: Uni-Tile & Marble, Inc., Durian Kitchen Depot Inc., Kingway Construction and Supplies Co., Inc., Lonlas Building Supply Inc., Maika’i Cabinet & Stone Inc., and Top Kitchen Cabinet Inc. (Notice of Final Determination as to Evasion, October 6, 2022)
- EAPA Consolidated Case: 7621: Granite Plumbing Products LLC, Little Fireflies International Co., and Phoenix Metal Co., Ltd. (Notice of Determination as to Evasion, September 6 2022)
- EAPA Consolidated Case 7647: Starille, Ltd.; Nutrawave Co., Ltd.; and Newtrend USA Co., Ltd. (Notice of Determination as to Evasion, July 22, 2022)
- EAPA Consolidated Case 7663: Nutrawave Co., Ltd., Starille, Ltd., and Newtrend USA Co., Ltd. (Notice of Determination as to Evasion, July 22, 2022)
- EAPA Case 7624: Little Fireflies International Co (Notice of Determination as to Evasion, July 8, 2022)
- EAPA Case 7618: CNC Associates N.Y., Inc. dba CNC Cabinetry (Notice of Determination as to Evasion, June 7, 2022)
- EAPA Case 7651: Charman Manufacturing, Inc. (Notice of Determination as to Evasion; July 5, 2022)
- EAPA Cons Case 7614: ZL Center, LLC, USGS, Inc., JGS Import, Inc, and US Sunergy Corp. (Notice of Final Determination as to Evasion, April 25, 2022)
- EAPA Case 7469: AA Metals Inc., (Notice of Determination as to Evasion, March 21, 2022)
- EAPA Cons. Case 7607: Splendid Trading Co., Superior Granite and Marble By Vivaldi LLC (Notice of Determination as to Evasion, February 23, 2022)
- EAPA Case 7550: Kingtom Aluminio SRL (Notice of Determination as to Evasion, February 5, 2022)
- EAPA Case 7604: Simpli Home, Ltd. (Notice of Determination as to Evasion, January 25, 2022)
- EAPA Case 7583: CNC Associates (Notice of Determination as to Evasion, January 31, 2022)
- EAPA Cons. Investigation Number 7252: Certain Hardwood Plywood from the People’s Republic of China (Notice of Determination as to Evasion, January 28, 2022)
- EAPA Case 7603: BGI Group Inc. dba U.S. Cabinet Depot (Notice of Determination as to Evasion, January 27, 2022)
2021
- EAPA Case 7579: A&A Pharmachem Inc. (Notice of Determination as to Evasion, December 23, 2021)
- EAPA Case 7354: Gogo International, Inc. (Notice of Determination as to Evasion, December 15, 2021)
- EAPA Cons. Case Number 7586: Vivaldi Commercial LLC and Vivaldi Interiors LLC (Notice of Determination as to Evasion, December 6, 2021)
- EAPA Consolidated Case 7522: Various Importers (Notice of Determination as to Evasion, November 24, 2021)
- EAPA Investigation 7501: Various Importers (Notice of Determination as to Evasion, September 16, 2021)
- EAPA Cons. Case 7553: Various Importers (Notice of Determination as to Evasion, September 16, 2021)
- EAPA Case 7470: AA Metals, Inc (Notice of Final Determination as to Evasion, July 2, 2021)
- EAPA Investigation 7523: Amlink Sourcing Incorporated (Notice of Determination as to Evasion, August 23, 2021)
- EAPA investigation 7250: Lyke Industrial Tool, LLC (Notice of Determination as to Evasion, August 10, 2021)
- EAPA Case 7520: BGI Group Inc. dba U.S. Cabinet Depot (Notice of Determination as to Evasion, July 21, 2021)
- EAPA Cons. Case 7474: Ikadan System USA, Inc. and Weihai Gaosai Metal 2 Product Co., Ltd. (Notice of Determination as to Evasion, June 21, 2021)
- EAPA Case 7430: Carbon Activated Corp. (Notice of Determination as to Evasion, February 23, 2021)
- EAPA Case Number 7455: Lino International Inc. (Notice of Determination as to Evasion, February 8, 2021)
- EAPA Case Number 7454: Blue Star Global, Inc. and Lino International Inc. (Notice of Determination as to Evasion, February 8, 2021)
- EAPA Case 7423: Various Importers (Notice of Determination as to Evasion, January 28, 2021)
2020
- EAPA Case Number 7395: Tiana International, LLC (Notice of Determination as to Evasion, December 21, 2020)
- EAPA Investigation 7412: Fedmet Resources Corporation, LLC (Notice of Final Determination as to Evasion, December 2, 2020)
- EAPA Investigation 7404: Mac Swed, Inc. (Notice of Determination as to Evasion, October 21, 2020)
- EAPA Investigation 7401: Blue Pipe Steel Center Company Limited (Notice of Final Determination, September 11, 2020)
- EAPA Investigation 7379: AB MA Distribution Corp. and J&S Trading Inc. (Notice of Final Determination, September 23, 2020)
- EAPA Cons. Case 7357: N&M Hangers LLC; Direco International LLC; PNJ Import, Inc.; LGA Trading Inc.; Chunghwa Prince Group Corporation; WHL International Inc.; Wah Hing Lee Investment, Inc.; SK Supply Corp.; KS Supply; and Leco Supply (Notice of Determination as to Evasion, October 26, 2020)
- EAPA Case 7356: MSeafood Corporation (Notice of Determination as to Evasion, October 13, 2020)
- EAPA Investigation 7352: Rayson Global, Incorporated (Notice of Determination as to Evasion, July 23, 2020)
- EAPA Investigation 7348: Florida Aluminum Extrusion, LLC; Hialeah Aluminum Supply, Inc.; and Global Aluminum Distributor, LLC (Final Determination, November 2, 2020)
- EAPA Cons. Case No. 7335: Norca Industrial Company, LLC (Norca) and International Piping & Procurement Group, LP (Notice of Determination as to Evasion, November 6, 2020)
- EAPA Investigation 7321: InterGlobal Forest, LLC; American Pacific Plywood, Inc.; and U.S. Global Forest Inc. (Notice of Final Determination as to Evasion, June 29, 2020)
- EAPA Investigation 7320: Brio USA, LLC (Notice of Final Determination as to Evasion, May 19, 2020)
- EAPA Investigation 7189: Aspects Furniture International, Inc. (Notice of Final Determination as to Evasion, May 18, 2020)
- EAPA Cons Case Number 7311: Concannon Corporation (Notice of Final Determination as to Evasion, May 11, 2020)
- EAPA Cons Case Number 7282: Cementing Products Inc.; Global Envirotech Industries LLC; Kerui Group US, LLC; and Kerui Petroleum Equipment (Notice of Final Determination as to Evasion, March 9, 2020)
- EAPA Investigation 7281: Ascension Chemicals LLC, Dr. Bronner’s Magic Soaps, Tdale Manufacturing & Distributing, Inc., UMD Solutions, LLC (Notice of Final Determination as to Evasion, March 9, 2020)
- EAPA Investigation 7292: IPC International, Inc. (Notice of Final Determination as to Evasion, February 10, 2020)
- EAPA Investigation 7297: Service Metal Products, Ductilic, Inc., Iron Mule Products, Inc., Missouri Pipe Fittings, Trupply, LLC, and Norca Industrial Company, LLC (Notice of Final Determination, January 22, 2020)
2019
- EAPA Investigation 7251: Worldwide Door Components (Notice of Final Determination as to Evasion, September 18, 2019)
- EAPA Investigation Cons Case Number 7257: Prime Stainless Products LLC (Notice of Final Determination as to Evasion, October 09, 2019)
- EAPA Investigation Number 7270: Newtrend USA Co., Ltd. (Notice of Final Determination as to Evasion, September 25, 2019)
- EAPA Investigation Number 7184: Diamond Tools Technology LLC (Notices of Final Determination of Evasion, September 17, 2019)
- EAPA Investigation Case Number 7238: Royal Brush Manufacturing, Inc. (Notice of Final Determination as to Evasion May 6, 2019)
- EAPA Case Number 7232: Columbia Aluminum Products, LLC (Notice of Final Determination as to Evasion, March 20, 2019)
2018
- EAPA Consolidated Case Number: 7227: Sun Bright International Corporation and Fair Importing Corporation (Notice of Final Determination as to Evasion, December 11, 2018)
- EAPA Case Number 7205: Lyke Industrial Tool, LLC and PowerTek Tool, Inc. (Notice of Final Determination as to Evasion, July 20, 2018)
- EAPA Case Number 7208: Ceka Nutrition, Inc. (Notice of Final Determination as to Evasion, July 2, 2018)
- EAPA Case Number 7204: American Pacific Rubber, Inc. (Notice of Final Determination as to Evasion, May 21, 2018)
- EAPA Consolidated Case Number: 7191 (Notice of Final Determination as to Evasion, March 15, 2018)
- EAPA Case Number 15135/7175: Eastern Trading NY Inc. (Notice of Final Determination as to Evasion, August 14, 2017)