EAPA Consolidated Case 7522: Various Importers (Notice of Determination as to Evasion, November 24, 2021)

WASHINGTON—On March 1, 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 Case 7522, into the alleged evasion of antidumping and countervailing duty (AD/CVD) orders involving quartz surface products (“QSP”) from The People’s Republic of China (China). During the course of its investigation, CBP developed a reasonable suspicion that AAA Innovation LLC (AAA); Astera Kitchen and Bath, Inc. (Astera); FTR LLC (FTR); GHS Group (GHS), LLC; Gin Investments Corp. (Gin); Gold Stone Kitchen Depot Inc. (Gold Stone); Granite Collection Inc. (Granite Collection); Ilkem Marble & Granite Inc. (Ilkem); Next Generation Marble and Granite LLC (Next Generation); North Creation Granite Co. (North Creation); RQ Sales Co. LLC (RQ Sales Colorado); RQ Sales LLC (RQ Sales Nevada); The Top Shop, Inc. (Top Shop); Total Scope Cabinets and Tops LLC (Total Scope); and YNJ Management LLC (YNJ) (collectively, “the Importers”) imported QSP from China by misclassifying it as crushed glass to evade AD/CVD orders A-570-084 and C-570-085, potentially evading a significant amount in AD/CVD duties owed to the U.S. Government.

CBP has taken the following interim measures against the Importers in order to protect U.S. revenue from future evasion attempts:

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

As a result of implementing 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.