E-Merchants Trade Council - TRADE Importer Pays $3.4M Plus Duties for Duty Evasion

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TRADE Importer Pays $3.4M Plus Duties for Duty Evasion

Thu, July 31, 2025 9:51 AM | Karen Kelly (Administrator)

gov.uscourts.cit.16668.29.0.pdf

The goods are China origin not Thai The penalty was only negligence level.

Under 19USC 1592 the levels are negligence, gross negligence and fraud.

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