WebGeneral Information about EAPA Investigations. The Enforce and Protect Act (), Title IV, Section 421 of the Trade Facilitation and Enforcement Act (TFTEA) of 2015, was signed … WebOct 8, 2024 · Continuation of these remedies is available to CBP following a final determination as to evasion, and CBP may also pursue other recourse (e.g., penalty actions) against the companies subject to investigation. If during an EAPA investigation, CBP is unable to determine whether certain merchandise is subject to the AD/CVD order in …
EAPA Investigations: Top 5 Considerations When Customs …
WebApr 12, 2024 · WASHINGTON—On February 2, 2024, U.S. Customs and Border Protection (CBP) issued its notification of initiation of investigation and interim measures against Superior Commercial Solutions LLC (Superior) in Enforce and Protect Act (EAPA) investigation 7783, examining the evasion of antidumping and countervailing duty … WebJul 20, 2024 · Pursuant to the Enforce and Protect Act of 2015 (EAPA), the Department of Commerce (Commerce) received a covered merchandise referral from U.S. Customs and Border Protection (CBP) in connection with a CBP EAPA investigation concerning the antidumping duty (AD) and countervailing duty (CVD) orders on certain steel wheels from … how a captcha can be solved by a computer
Enforce and Protect Act (EAPA) - U.S. Customs and Border …
Webthe EAPA law’s integration into the overall construct of the AD & CVD law and the extent to which due process protections under the AD & CVD law are circumvented by CBP’s EAPA investigations.” Id. at 9. Plaintiffs add that “the cases brought before the CIT challenging CBP’s decisions in EAPA investigations are also beginning to ... WebFeb 9, 2024 · determine whether an investigation under the EAPA is appropriate. CBP will initiate such an investigation if the merchandise described in the allegation has been entered for consumption into the customs territory of the U.S. through evasion. [19 CFR § 165.15(b))] At the end of the EAPA process, CBP will conclude its WebFeb 11, 2024 · Recipients of EAPA investigation notices must bear in mind that the process proceeds on a strict timeline with a potentially wide range of participants. During its investigation, CBP may choose to ... how a car axle works