taxnewsflash - trade & customs - kpmg · 2020-07-30 · new york imposes $315 million penalty...
TRANSCRIPT
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Welcome to the new website of KPMG’s TaxNewsFlash. Prior editions of TaxNewsFlash (from 2014) are listed below, and are searchable by key words. If you would like a copy of any prior edition of TaxNewsFlash, send an email to [email protected] with (1) date and (2) title. A copy will be sent to you as soon as possible.
12/30/2014 BIS - “Frequently asked questions” on exports of crude oil, petroleum products
12/29/2014 CBP proposes to modify, revoke ruling letters on imports of garments; MP3 docking stations
12/29/2014
12/23/2014
ADD / CVD - Melamine from China, Trinidad and TobagoADD - Imports of polyethylene terephthalate products from Brazil, China, UAE
12/22/2014
12/22/2014
12/22/2014
12/22/2014
12/19/2014
12/19/2014
12/19/2014
12/17/2014
12/16/2014
12/16/2014
12/15/2014
12/8/2014
12/4/2014
12/4/2014
12/4/2014
12/3/2014
12/3/2014
11/25/2014
11/25/2014
11/21/2014
11/20/2014
11/20/2014
11/20/2014
11/18/2014
11/18/2014
BIS - Final rules concerning export controls
ADD / CVD - Steel nails imported from Korea, Malaysia, Oman, Vietnam
ADD / CVD - Investigations of sugar imports from Mexico
ITC report on India trade policy, trade barriers
CBP revokes, proposes to remove or modify ruling letters
CBP - Updated ACE development and deployment schedule
Federal Circuit - HTSUS classification of devices used in HVAC systems
Changes to U.S. trade policy with Cuba
DDTC - New versions of USML-related forms
BIS - Microprocessor military end-use control, final rule
OFAC - Ukraine-related sanctions FAQs updated
BIS - New standard language on licenses
BIS - Firm’s CEO sentenced for attempted illegal shipments to Iran
ADD / CVD - Imports of melamine from China, Trinidad and Tobago
CBP - New “eBond site” for January 2015
Trade court - No jurisdiction to review headquarters ruling letter
Trade court - Tariff classification of fragrance dispensers, toilet cleaners
as electrical machines
CBP - Softwood lumber data requirements reminder
CVD - Passenger vehicle and light truck tires imported from China
ADD - Imports of 53-foot domestic dry containers from China
New search tool for screening government’s list of restricted businesses,
sanctions
Federal Circuit - HTSUS classification of vitamin product
FAQs on Russia sanctions
Puerto Rico - Online reporting, payment of use tax by bonded importers
reinstated and effective today
New York imposes $315 million penalty against bank for violations of
sanctions
11/18/2014
11/18/2014
11/14/2014
11/13/2014
11/13/2014
11/12/2014
11/12/2014
11/7/2014
11/7/2014
11/6/2014
11/6/2014
Federal Circuit - HTSUS classification of food packaging product
CBP - “Valid” vs. “invalid” vs. “defective” NAFTA certificates of origin
ADD / CVD - Carbon and alloy steel wire rod from China
CBP revokes, proposes to modify ruling letters
DDTC - Updated export control reform FAQs
USTR - Reduced tariffs under information technology agreement with China
ADD / CVD - Imports of 1,1,1,2-Tetrafluorethane from China
ITAR - Revised policy on exports of defense articles, services to Vietnam
DDTC - Spacecraft systems, related articles
USTR - Trade agreements involving telecommunications products, services
ADD / CVD - Non-oriented electrical steel imports from six countries
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2012 [PDF 550 KB]
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©2014 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved.
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11/6/2014
11/6/2014
11/5/2014
11/3/2014
11/3/2014
10/28/2014
10/23/2014
10/23/2014
10/20/2014
BIS - License requirements under EAR concerning Venezuela
ADD / CVD - Welded line pipe from Korea, Turkey
CBP revokes tariff classifications
DDTC - New versions of USML-related forms must be used
beginning November 10
DDTC - Updated FAQs under export control reform
ADD - Imports of sugar from Mexico
ADD - Monosodium glutamate from China and Indonesia
ADD / CVD - Grain-oriented electrical steel imports from China,
Czech Republic, Korea, Russia
Commerce Control List - Controls imposed on integrated circuits, helicopter
landing systems, seismic detection systems, technology for infrared devices
10/20/2014
10/20/2014
10/16/2014
10/16/2014
10/14/2014
10/14/2014
10/10/2014
C-TPAT - Mutual recognition arrangement with Mexico
State Department - Changes to ITAR
Federal Circuit - HTSUS classification of garments
ADD / CVD - 1,1,1,2-tetrafluoroethane from China
ADD / CVD - Steel concrete reinforcing bar from Mexico, Turkey
WTO - Report on India’s agricultural import restrictions
ADD / CVD - Boltless steel shelving prepackaged for sale, imported
from China
10/9/2014 BIS - U.S. entity agrees to civil penalty for sales of encryption software
products
CBP - Form for “certificate of origin” under NAFTA
CBP - Goods of Russian origin no longer entitled to GSP benefits
Revised FDA product codes under food safety, nutrition measures
ADD / CVD determinations - Imports of non-oriented electrical steel from
six countries
10/9/2014
10/9/2014
10/9/2014
10/8/2014
10/7/2014 DDTC updated forms, for use beginning October 8
9/30/2014
9/30/2014
9/30/2014
9/30/2014
CBP - ISF enforcement at Los Angeles / Long Beach seaport
CBP - Legacy AMS functions to transfer to ACE
BIS - Proposals to revise recordkeeping requirements
BIS - Temporary denial order issued because of Utah entities’ crime-
control exports to Russia, China9/29/2014 BIS - Proposal to remove “special comprehensive license” authority
9/29/2014 FDA - Reminder to renew FDA registration for food imports
9/25/2014 CBP revokes, modifies ruling letters, tariff classifications of Botox, LED lightbulbs, boots, kayaks
9/23/2014 ADD - Imports of grain-oriented electrical steel from Czech Republic
9/22/2014 Trade court - Attorney’s fees awarded to importer in tariff classification
dispute
9/22/2014 Trade court - Tariff classification of “waveboards” as sports equipment
9/19/2014 CPSC - Retailer agrees to $2 million penalty for distributing recalled products
9/18/2014 BIS, Justice - Exports to Syria in violation of U.S. law
9/16/2014 ADD / CVD investigations - Boltless steel shelving units from China
9/16/2014 Federal Circuit - “Adverse facts available” standard is affirmed for ADD calculation
9/16/2014 Federal Circuit - Individual’s gross negligence results in personal liability,
even when he is not importer of record
9/15/2014 BIS adds to “entity list” under sanctions involving Russia
9/15/2014 CBP indicates “first sale” draft ICP will not move forward
9/12/2014 BIS - New sanctions against Russian entities
9/12/2014 Federal Circuit - Company’s failure to maintain data triggers “adverse factsavailable” in ADD margin calculation
9/11/2014 Census Bureau reinstates exemption from reporting requirements for
temporary exports
9/10/2014 Federal Circuit - ADD calculation of garlic from China affirmed for new
shipper
9/10/2014 Federal Circuit - ADD rate on pencils imported from China
9/10/2014 ADD / CVD - Rebar imported from Mexico, Turkey
9/9/2014 ADD / CVD - Chlorinated isocyanurates from Japan, China
9/8/2014 CBP revokes, modifies ruling letters
9/3/2014 ADD determination - Carbon and certain alloy steel wire rod from China
9/3/2014 BIS - Request for comments on the effects of foreign policy-based export
©2014 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved.
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8/28/2014
8/28/2014
8/27/2014
8/26/2014
8/26/2014
8/22/2014
8/22/2014
8/22/2014
8/22/2014
8/22/2014
8/14/2014
8/14/2014
8/7/2014
8/7/2014
8/7/2014
8/6/2014
8/6/2014
8/4/2014
8/1/2014
8/1/2014
8/1/2014
8/1/2014
7/29/2014
7/29/2014
7/28/2014
7/28/2014
7/28/2014
7/25/2014
7/24/2014
7/23/2014
controls
BIS - EAR updated to reflect presidential notice
Update on FDA compliance code for medical device applications
ADD determinations - Grain-oriented electrical steel from Germany,
Japan, Poland
ADD determination - Ferrosilicon from Venezuela
CVD investigation - Sugar from Mexico
CBP - Transition of air manifest system into ACE
CBP - Enhanced ACE capabilities for in-bond transactions
ADD / CVD determinations - Oil country tubular goods imported from eight
countries
ITC starts process to incorporate global import category changes into HTSUS
WTO dispute panel - Restrictions imposed by Argentina on U.S. imports
CBP guidance - Post-import claims for preferential tariff treatment
CBP - Side-by-side comparisons of free trade agreements,
preference programs
ADD / CVD determinations - Steel threaded rod from India
WTO - China's rare earth export restraints “not justified”
KPMG report - Global aviation, shipping and transport (Q1, 2014)
U.S. export fact sheet (for June 2014)
CBP revokes, modifies ruling letters, tariff classifications of wooden furniture,
food item
Federal Circuit - Intended use of imports can be considered for HTSUS
classification purposes
ITC - Report on U.S. year in trade (2013)
CBP modifies, revokes ruling letters, tariff classifications of body stickers,
dental lamps, other products
CBP - Breakout of fees now available in ACE reports
BIS - Final rules on dual-use items, changes to Commerce Control List
Additional sanctions on Russian financial institutions, defense technology
entity
Update - West coast ports labor negotiations to resume August 4
Federal Circuit - Customs-bonded carrier liable for missing imported
merchandise
ADD determinations - Ferrosilicon from Venezuela, Russia
ADD determinations - Crystalline silicon photovoltaic products from China,
Taiwan
CBP - Air cargo screening pilot program is extended, reopened
CBP revokes, proposes to revoke, modify ruling letters and tariff
classifications of consumer, industrial goods
Puerto Rico - New sales and use tax requirements for importers, merchants;
electronic transmittals of import manifests now required
7/22/2014
7/21/2014
7/18/2014
7/18/2014
7/17/2014
7/16/2014
7/15/2014
7/14/2014
7/14/2014
7/11/2014
7/10/2014
ADD / CVD determinations - Vehicle, light truck tires imported from China
GAO report - Imports from sub-Saharan African countries
ADD determination - Calcium hypochlorite from China
ADD determination - Grain-oriented electrical steel from Germany,
Japan, Poland
BIS - Expanded export restrictions on Russia
ADD / CVD investigations - Tires imported from China
KPMG report - CBP’s proposed clarity for “first sale” customs audits unclear
WTO reports - China, India challenges to CVD determinations by Commerce
Department
ADD / CVD determinations - Imports of oil country tubular goods from nine
countries
ADD / CVD determinations - Steel nails imported from seven countries
Trade court - Emails, letters missing critical information not deemed a timely
protest
7/9/2014
7/9/2014
7/8/2014
7/8/2014
OFAC - Zimbabwe sanction regulations
Federal Circuit - Tariff classification, glass vases imported from China
USTR - Negotiations with 13 WTO member countries to reduce tariffs
on environmental goods
ADD / CVD determinations - Steel threaded rod from India
©2014 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved.
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7/3/2014
7/3/2014
CBP - Trade processing update, if labor disruption at west coast ports Federal Circuit affirms HTSUS classification of frozen vegetable imports from Thailand
7/2/2014 CBP modifies, revokes ruling letters concerning file organizers, LED bulbs, textile costumes
7/2/2014
7/1/2014
6/30/2014
6/30/2014
6/30/2014
6/26/2014
6/26/2014
6/26/2014
6/25/2014
6/25/2014
6/24/2014
6/24/2014
6/23/2014
6/23/2014
CVD determination - Carbon and alloy steel wire rod imported from China
U.S. organic standards accepted under agreement with Korea
Madagascar to be added, Swaziland removed from beneficiary sub-
Saharan African country list in HTSUS
Military electronics, technology moved from USML to CCL
BIS - Civil use of certain microwave transistors, static radar
Treasury OFAC - Reissuance of Burmese sanction regulations,
general license availability
Trade court - Prepayment of customs duty required for jurisdiction
GAO - Report, recommendations concerning trade in conflict minerals
Puerto Rico - Sales and use tax collection procedures for imported goods
CBP - Procedures for vessel, cargo entry if labor strike on west coast
CBP - Document imaging test for CBP forms
Federal Circuit - Effect of liquidation extensions in pending transshipment
investigations
GAO report - NASA export control policy
ADD / CVD investigations - Imports of steel nails from multiple Asian
countries
6/18/2014 DDTC - Updated versions of DTrade forms; required use by July 1
6/17/2014
6/16/2014
Trade court - Importer’s claims are time-barred
BIS - Short supply export controls; unprocessed western red cedar, crude
6/13/2014oil and petroleum productsBIS - Amendments concerning “unverified list” and Export Administration compliance
CBP - New “trusted trader” test program for supply chain security, trade
DDTC - Cla~rification of tokenization to secure ITAR-controlled technical sent via internet data
CBP - Reminder that 19 new ACE entry summary validations are effective July 12
6/13/2014
6/12/2014
6/9/2014
6/9/2014
6/6/2014
6/6/2014
6/5/2014
6/5/2014
6/5/2014
6/4/2014
6/4/2014
6/4/2014
6/3/2014
CBP - GSP-related guidance; use of liquidation extension and protest
BIS - Dutch aerospace company settles claims of illegal exports, reexports
to Iran, Sudan
ADD / CVD determinations - 53-foot domestic dry containers from China
CBP Form 301 - Use now required by September 1
CBP Form 5106 - Use now required by September 1
CBP revokes, proposes to revoke ruling letters
CVD determination - Solar products imported from China
BIS - Changes to EAR to conform to ITAR revisions
GAO report - Port security programs
State Department - Non-cooperating countries identified under Arms Export
Control Act
ADD determinations - Pre-stressed concrete steel rail tie wire from China,
Mexico 6/3/2014
5/30/2014
5/30/2014
5/30/2014
CBP Form 5106 - Importer identification record
CBP Form 301 - New version of customs bond form
CBP notice - Instructions to apply for “Byrd Amendment” distributions for FY
5/29/20142014Federal Circuit - Remand of ADD determination of circular welded non-alloy steel pipe from Mexico
5/28/2014 ITC - Report on U.S. electronic services
5/27/2014 ADD determinations - Welded stainless pressure pipe imports from Malaysia, Thailand, Vietnam
5/23/2014
5/23/2014
5/23/2014
5/21/2014
5/21/2014
ADD determination - Imports of 1,1,1,2-Tetrafluoroethane from China
BIS - Amendments to missile technology control rules of EAR
WTO issues panel report on China’s duties on U.S. automobiles
Trade court - Defining when seizure occurs for jurisdictional purposes
CBP - Reminder that informal entries are exempt from cotton fee
©2014 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved.
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5/20/2014 CVD investigation - Calcium hypochlorite from China
5/20/2014 BIS - UAE freight forwarder agrees to penalties for unlicensed export, re-
export of software to Syria
5/19/2014 ADD investigations - Non-oriented electrical steel from China, Germany,
5/16/2014
5/16/2014
5/16/2014
5/14/2014
5/13/2014
5/13/2014
5/12/2014
5/12/2014
5/12/2014
5/9/2014
5/6/2014
5/6/2014
5/2/2014
5/2/2014
5/1/2014
5/1/2014
4/30/2014
4/30/2014
4/30/2014
4/29/2014
4/29/2014
4/29/2014
4/28/2014
4/28/2014
4/28/2014
4/24/2014
4/24/2014
4/23/2014
4/23/2014
4/23/2014
4/22/2014
4/22/2014
4/22/2014
4/18/2014
4/17/2014
4/17/2014
4/16/2014
4/16/2014
4/14/2014
4/8/2014
4/7/2014
4/7/2014
4/3/2014
4/1/2014
3/31/2014
Japan, Korea, Sweden and Taiwan
CBP - GSP expiration, use of liquidation extension and protest
CBP - Enforcement of Importer Security Filing
GAO report - Export controls for NASA to improve technology security
ADD / CVD investigations - Imports of 53-foot domestic dry containers from
China
Federal Circuit - Tariff classification of sport sandals affirmed
Trade court - Scope ruling under ADD / CVD orders not always required for
“protestable decision”
Trade court - NAFTA-related post-import customs duty refund procedures
BIS / DDTC - Spacecraft and related items no longer warranting control
under USML Category XV
DDTC - Expanded restrictions on defense exports to Russia
ADD investigation - Sugar imported from Mexico
ADD determinations - Grain-oriented electrical steel from China,
Czech Republic, Germany, Japan, Korea, Poland and Russia
CBP proposes to revoke ruling letters
ADD determination - Nickel-plated flat-rolled steel imported from Japan
SEC - Conflict minerals position
OFAC - Syrian sanctions regulations amended, reissued
CBP - ACE cargo release test opened for truck carriers
CBP revokes, modifies, or proposes to revoke ruling letters for variety of
imports
CBP - ACE cargo release test now opened to more participants
USTR - Annual report on intellectual property rights (IPR)
Trade court - Substitution for imported merchandise in drawback claim
ADD investigations - Prestressed concrete steel rail tie wire imported from
China, Mexico, Thailand
BIS - Chinese companies, individual added to “entity list”
BIS - Expanded restrictions on exports to Russia
Puerto Rico - Reminder of tax law changes, procedures affecting importers
USTR - Philippines removed from IPR “watch list”
User fees for agricultural quarantine, inspection services
CBP - Country of origin for articles from Crimea
BIS - Individuals charged with conspiracy to export items to Syria, Iran
ADD / CVD orders continue on carbon-quality steel line pipe from China
Federal Circuit - Use of adverse inferences in CVD investigation
ADD, CVD investigations - Imports of sugar from Mexico
ADD affirmative preliminary determinations - Steel concrete reinforcing bar
from Mexico, Turkey
DDTC - Export licenses under USML Category VII (ground vehicles)
ADD affirmative preliminary determination - Imports of chlorinated
isocyanurates from Japan
ITC investigations of U.S. environmental goods trade
Negative ADD determination - Steel threaded rod from Thailand
ITAR - Central African Republic arms embargo; licensing exemption under
UK defense agreement
CVD investigation - Imports of 1,1,1,2-tetrafluoroethane from China Federal
Circuit - Revocation of ruling letter failed to comply with notice, comment
procedures
BIS - Proposals to modify support documents for EAR license applications
Exports, re-exports of agricultural commodities, medical devices to Iran
Report of U.S. export criminal enforcement cases
BIS - Reports of defense articles, services sold to foreign countries, subject
to offsets agreements due June 15
AD / CVD investigations - Imports of sugar from Mexico
Antidumping duty orders revoked - Ball bearings from Japan, the UK
(refund opportunities)
3/31/2014 Federal Circuit - Antidumping duty order on plastic bags from Thailand Thailand
©2014 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved.
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3/28/2014
affirmed
ITC report on EU trade barriers to exports of U.S. SMEs
3/28/2014 CBP - Updated “Centers of Excellence and Expertise” trade process document
3/27/2014
3/26/2014
3/26/2014
3/25/2014
3/25/2014
3/21/2014
3/18/2014
BIS, DDTC place holds on licenses for exports to Russia
ATF - Removal of articles on U.S. Munitions Import List
China’s export restraints on rare earths found to breach WTO rules
CBP statistics of FY 2013 intellectual property rights enforcement actions
BIS - Dual-use biological equipment, related technology and software
ITA - Affirmative initial CVD investigation findings on imports of non-
oriented electrical steel from China, Taiwan
CBP - Modified scope, entry types under Centers of Excellence and
Expertise program
3/14/2014
3/14/2014
3/12/2014
3/11/2014
3/11/2014
3/7/2014
3/7/2014
3/7/2014
3/5/2014
2/26/2014
ITC - Imports of carbon and certain alloy steel wire rod from China
ITA - Report of markets for U.S. renewable energy exports
Free trade zone (FTZ) certification, recordkeeping - CBP extends
comment period
CBP launches new website
CBP extends export restriction on archeological materials from Honduras
CBP - EPA supplemental guidelines updated
Commerce finds dumping of steel threaded rod from Thailand
Executive order - Transactions, exports blocked with respect to situation in
Ukraine
Canada - Potential 100% surtax on select U.S. imports
BIS - California company settles EAR violations, for disclosures made to
Russian employee
2/26/2014
2/26/2014
2/24/2014
2/24/2014
2/21/2014
DDTC - Updated end-use list (Australia)
CBP - Proposal to revoke tariff classification of light emitting diode lamps
CBP - New version of ACE business rules and process document
ACE cargo release pilot program expanded to 14 airports
Commerce initiates AD / CVD investigations of carbon and alloy steel
2/20/2014wire rod from ChinaCommerce preliminary determinations of dumping of oil-country tubular goods
2/19/2014
2/19/2014
Executive Order on streamlining export / import processCBP - “Lever-rule” protection for textbooks; proposed revocation of holiday wreath’s tariff classification
2/18/2014
2/14/2014
CBP - Imports of steel mill products require entry-specific license Trade court - No jurisdiction for untimely liquidated, untimely paid entries or for entry protested at wrong port
2/13/2014 State Department - Temporary sanctions relief for satellite services to Iran
2/13/2014
2/11/2014
2/7/2014
2/7/2014
USTR - Report listing “notorious markets” infringing on IPRs
ITAR - Updates reflect personnel, UK defense treaty exemption
CBP corrects GSN 3(c) guidance - List of agreements allowing
MPF exemption
CBP - All imports of steel mill products require entry-specific license
2/7/2014 BIS - Proposed changes to EAR rules for exports involving "foreign principal party in interest"
2/6/2014 HTSUS GSN 3(c) - New list of agreements allowing merchandise processing fee (MPF) exemption
2/4/2014
2/3/2014
2/3/2014
1/31/2014
1/30/2014
1/30/2014
1/29/2014
1/27/2014
1/27/2014
1/23/2014
1/23/2014
1/23/2014
CBP - Ruling letters, tariff classifications revoked, modified
ITC - Imports of calcium hypochlorite from China
Federal Circuit affirms HTSUS classification of beef jerky products
CBP expands ACE cargo release test program to ocean and rail carriers
CBP - Tariff classifications, ruling letters revoked, modified
BIS - Proposed revisions to defense priorities, allocation system regulations
ITC investigation of non-volatile memory devices
Individual indicted for trying to ship military documents to Iran
Luxembourg bank settles violations of Iran sanctions for $152 million
Trade court - AD/CVD orders on aluminum extrusions from China
Reminder - Annual self-classification encryption report due February 1
Trade court - Surety company owes only equitable pre-judgment interest
©2014 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved.
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© 2015 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved.
KPMG International Cooperative (“KPMG International”) is a Swiss entity. Member firms of the KPMG network of independent firms are affiliated with KPMG International. KPMG International provides no client services. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm.
1/20/2014
1/17/2014
1/17/2014
1/14/2014
1/14/2014
1/13/2014
1/10/2014
1/7/2014
1/6/2014
CBP - Selected HQ ruling letters (January 2014)
CBP - Changes to 2014 HTSUS, PGA pilot flags updated
BIS - Pennsylvania company settles export violation charges
CBP - Notification of possible C-TPAT changes for 2014
CBP - Omitted invoices require new entry, not post-summary correction
CBP - Proposed changes to CBP Form 3229 certificate-of-origin procedures
Trade court - Gross negligence on misclassification of wallets, handbags
Trade court - Exporter concedes to misrepresenting shipments
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