CBP looks set to issue a proposed overhaul of its regulations on forced labor in the near term, Ana Hinojosa, executive director of CBP’s Trade Remedy and Law Enforcement Division, said during the Dec. 16 meeting of the Commercial Customs Operations Advisory Committee. Hinojosa said she is “keeping my fingers crossed” that “hopefully in the next 30 days we might see it published.”

CBP's “restrained enforcement” of the USMCA provisions will end as previously planned after Dec. 31 (see 2011040039), acting CBP Commissioner Mark Morgan said during the Dec. 16 Commercial Customs Operations Advisory Committee (COAC) meeting. “Starting with the new year, CBP will enforce the USMCA as it does all other trade agreements,” he said. The agency allowed for lax enforcement of certifications of origin requirements for six months after the deal took effect so industry could adjust to the changes (see 2006020023). The CBP USMCA Center, created to help with USMCA implementation (see 2005120042), will remain in place for another three to five years, he said.

The Consumer Technology Association would be “extremely affected and disappointed” by any Trump administration rush to impose Trade Act Section 301 tariffs on Vietnamese imports before leaving office, President Gary Shapiro said in a Dec. 16 interview. “Our industry has suffered, in the national interest in a sense, because of U.S. positions taken on China,” he said, and additional tariffs on goods from Vietnam would be an unexpected, secondary blow.

A federal grand jury in Houston indicted eight for criminal wire fraud and entry of goods by means of false statements for allegedly evading antidumping and countervailing duties by undervaluation and falsely declaring exporters with lower rates, the Department of Justice said in a Dec. 15 news release.

International Trade Today is providing readers with the top stories from Dec. 7-11 in case they were missed. All articles can be found by searching on the titles or by clicking on the hyperlinked reference number.

CBP is issuing a “blanket” authorization to allow the release of most types of merchandise on or after Dec. 16 through Dec. 31 under Immediate Delivery (ID) procedures, it said in a CSMS message. Many entry filers make regular use of ID procedures for fresh fruits and vegetables and other merchandise from Mexico and Canada, etc.

Senate Finance Committee Chairman Chuck Grassley, R-Iowa, accused Democrats of holding up renewal of the Generalized System of Preferences benefits program and said it's unjustified, “because it's always been very bipartisan, and for the most part, almost unanimous.” Referring to Democratic proposals to reform GSP, he said Dec. 15 that “some of the things they’re asking to do are legitimate, but we didn’t hear about some of these things until November 27th, and some of them are technical things that it takes a long time to work out.”

Four additional jewelry importers will pay more than $860,000 to settle a whistleblower lawsuit over allegations of misclassification and underpayment of duties, the Department of Justice said in a Dec. 10 news release. Roman & Sunstone, iStar Jewelry, Ansun and Starkes Gems, four related companies based in New Jersey, classified earrings based on the value of pairs or larger groups, instead of the value of single earrings, claiming a lower duty rate than they should have paid had they been correctly classifying the imports, DOJ said.

A California clothing importer and its owners were indicted over schemes to undervalue apparel and evade customs duties, the U.S. Attorney’s Office for the Central District of California said in a Dec. 10 news release. The importer, C'est Toi Jeans (CTJ), and owner Si Oh Rhew, of La Canada Flintridge, and his son, Lance Rhew, of Los Angeles, a CTJ corporate officer who owns another company that did business with CTJ, were the subjects of a 35-count indictment from a federal grand jury, the Department of Justice said. The charges include “conspiracy; entry of goods falsely classified; entry of goods by means of false statements; passing false and fraudulent papers through customhouse.”

Golf clubs assembled in Mexico from titanium heads manufactured in Taiwan and carbon fiber shafts from China must be marked products of both, and the value of the shaft is subject to Section 301 tariffs, CBP said in a Dec. 2 ruling. The golf clubs do not undergo a substantial transformation in Mexico nor the required USMCA tariff shift, and both the shaft and head give the golf clubs their essential character, CBP said in ruling HQ H312495, posted to the agency’s ruling database on Dec. 10.