Notices of Final Determination
The following Notices of Final Determination are being posted to provide parties, and in particular small businesses, information on the newly implemented administrative process for EAPA investigations. New EAPA and e-allegations may be filed through our online web portal at: https://eallegations.cbp.gov/Home/Index2.
- EAPA Investigation 7352: Rayson Global, Incorporated (Notice of Determination as to Evasion, July 23, 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)
- 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)
- 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)