PUBLIC VERSION
transshipment of Chinese QSP from Malaysia through Malaysian companies affiliated with Chinese QSP exporters. 26
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EAPA 7586-87. In April 2022, CBP affirmed a final determination of evasion covering Texas-based importer Vivaldi, who had been importing QSP from China while falsely declaring that it was“ crushed glass” that is not covered by AD / CVD orders. 27
EAPA 7604. In January 2022, CBP reached an affirmative determination of evasion covering the U. S. importer Simpli Home, which had been transshipping QSP through Vietnam in conjunction with the importation of bathroom vanities. 28
EAPA 7567-7658. In March 2023, CBP issued an affirmative determination of evasion covering 13 U. S. importers that had been transshipping QSP through Malaysia in conjunction with the Malaysian companies MSW Building Supply Sdn. Bhd. and Ever Stone World Sdn. Bhd. 29
EAPA 7743. In September 2023, CBP reached an affirmative determination that QSP imported by LTT International Trading Co. was Chinese QSP subject to the orders but was transshipped through Taiwan by Cheng Jug Enterprise Co., Ltd. 30
EAPA 7720-22. In October 2023, CBP affirmed a determination of evasion that imports of the Lucciare product made from fritted sand by Ameri Home Designs, Inc., Viotolo Inc., and Vanguard Trading Co. were evading the AD / CVD orders on QSP from China. 31
EAPA 7783. In January 2024, CBP determined that QSP imported by Superior Commercial Services was Chinese QSP subject to the AD / CVD orders but was
26 QSP from China First Review, USITC Pub. 5578 at I-24( Table I-8); CBP Notice of Determination of Evasion in EAPA Case 7522( Nov. 24, 2021).
27 QSP from China First Review, USITC Pub. 5578 at I-24( Table I-8); CBP Review Determination of Evasion in EAPA Case 7586( Apr. 15, 2022).
28 QSP from China First Review, USITC Pub. 5578 at I-24( Table I-8); CBP Notice of Determination of Evasion in EAPA Case 7604( Jan. 28, 2022).
29 QSP from China First Review, USITC Pub. 5578 at I-24( Table I-8); CBP Review Determination of Evasion in EAPA Case 7657( Mar. 21, 2023).
30 QSP from China First Review, USITC Pub. 5578 at I-24( Table I-8); CBP Notice of Determination of Evasion in EAPA Case 7743( Sept. 12, 2023).
31 QSP from China First Review, USITC Pub. 5578 at I-24( Table I-8); Review Determination of Evasion in EAPA Case 7720( Oct. 23, 2023).
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