Jacob Kopnick

A Venezuelan national was sentenced Nov. 14 to 30 months in prison for his role in a scheme to evade U.S. sanctions on Petroleos de Venezuela, a Venezuelan state-owned oil company, DOJ announced.

Costa Rica formally accepted the World Trade Organization Agreement on Fisheries Subsidies Nov. 15, bringing the number of countries that have accepted the deal to 87. The WTO needs 24 more to reach the two-thirds of the membership threshold for the agreement to take effect.

The Court of International Trade sustained 162 requests for Section 232 steel tariff exclusions submitted by importer California Steel Industries in a confidential decision, though the court remanded 31 separate exclusion denials. Judge M. Miller Baker said that should the Commerce Department grant any of the 31 remanded exclusion requests, it shall tell CBP "to honor them" by extending the exclusions to "otherwise-eligible entries" that had not finally liquidated by the fifth business day after the original exclusion request denials (California Steel Industries v. United States, CIT # 21-00015).

The U.S. Court of Appeals for the Federal Circuit on Nov. 14 issued its mandate in a pair of antidumping and countervailing duty scope cases in which it sustained the Commerce Department's inclusion of door thresholds imported by Worldwide Door Components and Columbia Aluminum Products in the scope of the AD/CVD orders on aluminum extrusions from China (see 2410080046). The court said Commerce adequately explained that door thresholds are subassemblies and not qualified for the finished merchandise exception. The court affirmed that subassemblies and finished merchandise are "mutually exclusive categories" (Worldwide Door Components v. United States, Fed. Cir. # 23-1532) (Columbia Aluminum Products v. United States, Fed. Cir. # 23-1534).

A Ukrainian citizen last living in Estonia was sentenced on Nov. 13 to 33 months in prison for skirting U.S. export laws by trying to smuggle a dual-use export-controlled "500 Series CPWZ Precision Jig Grinder" to Russia, DOJ announced. Stanislav Romanyuk, who was charged in 2022 (see 2210200023), pleaded guilty to his role in the scheme, admitting to brokering the sale of the jig grinder from an Estonia-based company he operated.

The EU asked the World Trade Organization to establish a compliance panel regarding Colombia's tariffs on frozen fries from the EU, the Directorate-General for Trade announced Nov. 14. The bloc decided to make the move after consultations between the parties fell through, the Directorate-General said.

The U.S. corrected a representation it made during Nov. 11 oral argument about whether petitioner Bonney Forge could have attended an on-site verification of respondent Shakti Forge Industries during an antidumping duty investigation on forged steel fittings from India (Bonney Forge Corporation v. U.S., CIT #20-03837).

Nvidia CMP 170 HX graphics processing units should be excluded from Section 301 tariffs on China, importer Atlas Power argued in a Nov. 13 motion for judgment at the Court of International Trade (Atlas Power v. United States, CIT # 23-00084).

The transfer of certain customs issues from the EU Court of Justice to the EU General Court "could lead to faster and more specialized decisions," lawyers at Baker McKenzie said in a client alert earlier this month. Partner Arnoud Willems and associate Line Hammoud said the change potentially could make it easier for companies to "bring cases and achieve favorable outcomes."

Exporter Hoshine Silicon (Jia Xiang) Industry Co. has no statutory or constitutional standing to challenge CBP's issuance of or refusal to modify the withhold release order on silica-based products made by its parent company Hoshine Silicon or its subsidiaries, the U.S. argued. Filing a reply brief at the Court of International Trade on Nov. 8, the government said Hoshine offered an incorrect "zone of interests" analysis to bolster its claim of statutory standing (Hoshine Silicon (Jia Xing) Industry Co. v. United States, CIT # 24-00048).