CIT Denies Customs Broker’s Motion for Temporary Restraining Order in Entry Filer Code Case

It is alleged that the broker failed to possess valid powers of attorney and conducted customs business under an unlicensed entity  An entry filer code is not the legal equivalent of a customs broker license.  

gov.uscourts.cit.19175.24.0.pdf

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District of Maryland | Taiwan LED Manufacturer Agrees to $5.15M Settlement of False Claims Act and Administrative Allegations of Evading Customs Duties | United States Department of Justice

Everlight misrepresented Chinese manufactured LED as made in Taiwan  The goods transshipped through Taiwan 

Press Release Page | Press Information Bureau

gov.uscourts.cit.21426.2.0.pdf

Did the importer fail to pay $600K in duty due to misclassification?  The US is suing to recover the funds. This covers 450 entries from 2018-2021. The demand for payment was in 2024. Now it's in court.

OFO Strategy 2026-2030

This is a must read for trade professionals.