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EAPA Action: Notice of Investigation and Interim Measures in EAPA Consolidated Case 7663 - Glycine

WASHINGTON—On October 26, U.S. Customs and Border Protection (CBP) issued a Notice of Investigation and Interim Measures as a part of an ongoing Enforce and Protect Act (EAPA) investigation, EAPA Consolidated Case 7663 into the alleged evasion of antidumping duty (AD) order A-549-837 involving glycine from Thailand. During its investigation, CBP established reasonable suspicion that importers Nutrawave Co., Ltd; Starille, Ltd; and Newtrend USA Co., Ltd., referenced collectively herein as “the importers,” imported glycine from Thailand by transshipping it through Indonesia, potentially evading a significant amount in AD duties owed to the U.S. Government.

CBP is taking the following interim measures against the importers to protect U.S. revenue:

  • Requiring “live” entry for all imports of glycine, meaning the importers must submit proper import documentation and duties prior to the release of their merchandise;
  • Suspending or extending entries by the importers without final computation or determination of duties (liquidation), as appropriate; and
  • Reviewing the importers’ continuous bonds and application of single transaction bonds for their entries, as appropriate.

Through effective implementation of EAPA interim measures, CBP halts the potential evasion of a significant amount of antidumping duties annually. If you suspect an importer of duty evasion, CBP encourages you to submit an allegation through our online portal.

Follow CBP Office of Trade on Twitter @CBPTradeGov.

 

Last modified: 
January 20, 2022