Home Trade Priority Trade Issues Revenue Replacement Check Instructions Trade Enforce and Protect Act (EAPA) Forced Labor Basic Importing and Exporting ACE: The Import and Export Processing System eCBP Broker Instruction and Training Resources Priority Trade Issues Trade Agreements Antidumping and Countervailing Duties Revenue Revenue Modernization Bill Payments Bonds Importer Sanctions Replacement Check Instructions Signing Up for Automated Clearinghouse Voided Importer Record FAQs Textiles Textile Book Transmittals (TBTs) Textile Enforcement Statistics Intellectual Property Rights CBP’s Year of the SME Import Safety Programs and Administration Rulings and Legal Decisions Stakeholder Engagement Trade Facilitation and Trade Enforcement Act Centers of Excellence and Expertise AMS Air Features CBP Facilitates Broker Licensing Though the Global Enrollment System Cybersecurity Resiliency Frontline Articles The Truth Behind Counterfeits Automated Clearinghouse ACE Secure Data Portal In-Bond Arrival and Export Enhancement Decertification: CAFTA-DR, Colombia TPA, Korea FTA, Panama TPA and Peru TPA Trade Enforce and Protect Act (EAPA) Forced Labor Basic Importing and Exporting ACE: The Import and Export Processing System eCBP Broker Instruction and Training Resources Priority Trade Issues Trade Agreements Antidumping and Countervailing Duties Revenue Revenue Modernization Bill Payments Bonds Importer Sanctions Replacement Check Instructions Signing Up for Automated Clearinghouse Voided Importer Record FAQs Textiles Textile Book Transmittals (TBTs) Textile Enforcement Statistics Intellectual Property Rights CBP’s Year of the SME Import Safety Programs and Administration Rulings and Legal Decisions Stakeholder Engagement Trade Facilitation and Trade Enforcement Act Centers of Excellence and Expertise AMS Air Features CBP Facilitates Broker Licensing Though the Global Enrollment System Cybersecurity Resiliency Frontline Articles The Truth Behind Counterfeits Automated Clearinghouse ACE Secure Data Portal In-Bond Arrival and Export Enhancement Decertification: CAFTA-DR, Colombia TPA, Korea FTA, Panama TPA and Peru TPA Replacement Refund Instructions for Returned Checks and Rejected ACH Refunds Overview The information provided below explains the process to request a replacement refund from U.S. Customs and Border Protection (CBP) that was undeliverable, stale-dated, or rejected due to non-ACH. Who Can Request a Replacement Refund Importer: May request replacement to themselves or a broker if broker is authorized as the 4811 on the entry If the broker is not listed on the entry as the authorized 4811 party, the replacement request must come from the Importer’s Trade Account Owner as listed in ACE Portal account If the importer requests the replacement refund be issued to a third party, the request must come from the Importer’s Trade Account Owner as listed in ACE Portal account Importers are responsible for making sure any designated third party completes the ACH enrollment process so they can receive the refund via ACH Broker/4811 Authorized Party: The broker or filer may request the refund be reissued to the importer If the broker or 4811 authorized participant requests replacement to be sent to them, they must be listed on the entry as the 4811 authorized notify party How to Request a Replacement Refund If a refund has not been received or is lost, confirm and provide the status of the refund by submitting one of the following: FOIA request: www.dhs.gov/foia (ACH and check) Treasury Check System (TCVS): https://tcvs.fiscal.treasury.gov/ (Checks only) For refunds issued that have been returned to US Treasury due to stale dated, undeliverable or limited pay: The email request must include the original check number and/or document number Send replacement requests to RevenueRefunds@cbp.dhs.gov . Include the documented status of the refund and contact information For further assistance, call (317) 298-1200, ext. 4015 or email RevenueRefunds@cbp.dhs.gov For rejected non-ACH refunds: Please update/enroll in ACH Refunds via the ACE Portal, then notify frn-achrefundsupport@cbp.dhs.gov Processing Time Allow 4–6 weeks for processing replacement refunds once your request has been accepted. Tracking Refunds The Rev-603 Trade Refund report is an invaluable tool for tracking and managing your refund history with comprehensive detail. Available directly in your ACE portal account, this report provides clear visibility into the status of each refund, ensuring you stay informed throughout the process. Additionally, the Rev-613 ACH Rejected Refunds report highlights any refunds that have rejected due to not being enrolled in ACH Refunds. This transparency empowers you to efficiently monitor and address refund issues. Both reports are essential resources for effective financial management and help streamline your refund tracking and resolution process. IFR 2025-24171-Electronic Refunds (Issued 1/2/2026) Beginning


directly in your ACE portal account, this report provides clear visibility into the status of each refund, ensuring you stay informed throughout the process. Additionally, the Rev-613 ACH Rejected Refunds report highlights any refunds that have rejected due to not being enrolled in ACH Refunds. This transparency empowers you to efficiently monitor and address refund issues. Both reports are essential resources for effective financial management and help streamline your refund tracking and resolution process. IFR 2025-24171-Electronic Refunds (Issued 1/2/2026) Beginning February 6, 2026, CBP will issue all refunds electronically, except where law permits checks. Refunds by check will only be issued if a waiver is approved. If an importer believes that one of the waiver criteria in 31 CFR part 208 applies and seeks payment of its refund via a U.S. Treasury check, the importer must notify CBP’s Revenue Division in writing at frn-achrefundsupport@cbp.dhs.gov . Tax Refunds If your tax refund includes a non-tax component, such as duties and/or fees, your refund will be issued via ACH electronic disbursement. Additional Resources ACH Refund Enrollment: ACH Refund ACE Support: ACE.Support@cbp.dhs.gov ACE Portal Access Requests and Updates: Applying for an ACE Secure Data Portal Account Last Modified: Mar 26, 2026


Home Trade ACE: The Import and Export Processing System ACE Automated Broker Interface (ABI) CBP and Trade Automated Interface Requirements (CATAIR) Trade Enforce and Protect Act (EAPA) Forced Labor Basic Importing and Exporting ACE: The Import and Export Processing System ACE Automated Broker Interface (ABI) CBP and Trade Automated Interface Requirements (CATAIR) ACE Training and Reference Guides ACE Portal and ACH Refunds FAQs Business Transformation and Innovation ACE Deployments ACE Frequently Asked Questions How to Use the Automated Commercial Environment (ACE) ACE Reports ACE Support Absolute Quota Information Notice Document Image System Instructional Guide for Used Self-Propelled Vehicles ACE Transaction Details Liquidation in ACE CBP Interconnection Security Agreement Foreign Trade Regulations-Automated Export System Requirements Stow Plans and Container Status Messages Value Added Networks eCBP Broker Instruction and Training Resources Priority Trade Issues Programs and Administration Rulings and Legal Decisions Stakeholder Engagement Trade Facilitation and Trade Enforcement Act Centers of Excellence and Expertise AMS Air Features CBP Facilitates Broker Licensing Though the Global Enrollment System Cybersecurity Resiliency Frontline Articles The Truth Behind Counterfeits Automated Clearinghouse ACE Secure Data Portal In-Bond Arrival and Export Enhancement Decertification: CAFTA-DR, Colombia TPA, Korea FTA, Panama TPA and Peru TPA Trade Enforce and Protect Act (EAPA) Forced Labor Basic Importing and Exporting ACE: The Import and Export Processing System ACE Automated Broker Interface (ABI) CBP and Trade Automated Interface Requirements (CATAIR) ACE Training and Reference Guides ACE Portal and ACH Refunds FAQs Business Transformation and Innovation ACE Deployments ACE Frequently Asked Questions How to Use the Automated Commercial Environment (ACE) ACE Reports ACE Support Absolute Quota Information Notice Document Image System Instructional Guide for Used Self-Propelled Vehicles ACE Transaction Details Liquidation in ACE CBP Interconnection Security Agreement Foreign Trade Regulations-Automated Export System Requirements Stow Plans and Container Status Messages Value Added Networks eCBP Broker Instruction and Training Resources Priority Trade Issues Programs and Administration Rulings and Legal Decisions Stakeholder Engagement Trade Facilitation and Trade Enforcement Act Centers of Excellence and Expertise AMS Air Features CBP Facilitates Broker Licensing Though the Global Enrollment System Cybersecurity Resiliency Frontline Articles The Truth Behind Counterfeits Automated Clearinghouse ACE Secure Data Portal In-Bond Arrival and Export Enhancement Decertification: CAFTA-DR, Colombia TPA, Korea FTA, Panama TPA and Peru TPA ACE Automated Broker Interface (ABI) CBP and Trade Automated Interface Requirements (CATAIR) The following documents contain the technical requirements for transmitting automated data to the Automated Commercial Environment (ACE) via the Automated Broker Interface (ABI). These documents provide information for prospective ABI filers to initiate the process to file data electronically in ACE either as a new or existing ACE ABI filer. Close all Open all Chapters: Current Capabilities Automation Requirements ABI Batch & Block Control (v23) ACH Debit Authorization Entry Summary (v6) Automated Surety Interface: Monthly Continuous Bond Download (v4) Automated Surety Interface: Nightly and Quarterly Download (v6) Broker Download (v2) Cargo Release (v40) Cargo Release Status Notification (v36) Census Warning Overrides (v1) Change Records - 2015 (v560 & Historic Change Records (v50) Courtesy Notice (v11) Currency Exchange Rates (v1) Currency Exchange Rates Update (v3) DIS Implementation Guide (v52) Drawback Guidelines (v27) Duty Deferral Create/Update (v6) eBond: Create/Update (v7) eBond: Status Notification (v01.16) Entry Summary Create/Update (v108) Entry Summary Status Notification (v29) Foreign Trade Zone (v3.1.2) Global Business Identifier Condition Codes (v2) Global Business Identifier Enrollment Create/Update CATAIR (v2) Global Business Identifier Enrollment GO Status Notification (v3) Harmonized Tariff Schedule Importer/Consignee Create/Update (v15) Importer Security Filing (v3) Importer Security Filing: Status Notification(v1) In-Bond(v51) Line Release(v1) Manufacturer Name & Address Create (V3) Query: AD/CVD Case Information (v10) Query: Cargo Manifest / In-Bond / Entry Status (v21) Query: Census Warning (v3) Query: Certificate eCERT 2.0 Certificate Query: Entry Summary(v26) Query: Extract Reference File (v5) Query: Importer/Bond (v7) Query: Manufacturer File (v1) Query: PGA(v2) Query: Quota (v1) Reconciliation: Entry Summary Create/Update (v12) Statement Processing: Daily Statement(v15) Statement Processing: Periodic Monthly Statement(v7) Statement Processing: Request Reroute(v8) Statement Processing: Statement Update (v12) Temporary Importation Bond - Extension and Closure (v5) Temporary Importation Bond - Expiration Notice (v3) Draft Chapters: Future Capabilities Draft Chapters Published Date Available in Certification Est. Date Available in Production ACH Debit Authorization/Entry Summary Presentation (v9) 11/19/2020 TBD 05/01/2021 Broker Download BD 03/14/2024 TBD TBD Cargo Release Status Notification Draft (v36) 03/17/2025 07/07/2025 09/06/2025


Quota (v1) Reconciliation: Entry Summary Create/Update (v12) Statement Processing: Daily Statement(v15) Statement Processing: Periodic Monthly Statement(v7) Statement Processing: Request Reroute(v8) Statement Processing: Statement Update (v12) Temporary Importation Bond - Extension and Closure (v5) Temporary Importation Bond - Expiration Notice (v3) Draft Chapters: Future Capabilities Draft Chapters Published Date Available in Certification Est. Date Available in Production ACH Debit Authorization/Entry Summary Presentation (v9) 11/19/2020 TBD 05/01/2021 Broker Download BD 03/14/2024 TBD TBD Cargo Release Status Notification Draft (v36) 03/17/2025 07/07/2025 09/06/2025 Cargo Release Draft (v40.6) 07/17/2025 01/28/2025 TBD Entry Summary Status Notification (v30) 06/23/2025 07/07/2025 09/06/2025 Entry Summary Create/Update (v98) 12/16/2024 01/28/2025 TBD ACE CATAIR Entry Summary Create/Update (v109) 10/31/2025 11/06/2025 TBD Global Business Identifier Enrollment Create Update (v2.5) 07/16/2025 January 2025 TBD In-Bond QP(v46) 03/14/2024 TBD TBD Query: Cargo Manifest/In-Bond/Entry Status (v21) 07/29/2024 07/07/2025 09/06/2025 PGA Flag Enforcement Table Draft 04/27/2026 04/15/2026 07/08/2026 ACE CATAIR Error Dictionary (v46) 05/18/2026 05/19/2026 06/02/2026 ACE CATAIR ADCVD Case Information Query (v11) 05/18/2026 05/28/2026 07/09/2026 CPSC eFiling Implementation Guide Version 2.4 04/08/2026 04/15/2026 07/08/2026 Supporting Documents Documentation for AD/CVD Information AD/CVD Case Information Query Examples - Supporting document to AD/CVD CATAIR Chapter Documentation for Entry Summary Chapters Entry Summary and Related Programming Issues Create/Update Filing and Response Scenarios Error Dictionary: Entry Summary Error Dictionary: Drawback Error Dictionary: ACE NAFTA Duty Deferral Error Dictionary: MID Documentation for Reconciliation Error Dictionary RE/RX Accepted Examples RE/RX Error Examples RE/RX Multi 50 groups Examples RE/RX of Mix of no change and entry by entry or aggregate flagged entries Examples Documentation for DIS XML Schema Documentation for Cargo Release Business Rules and Processes Error Codes Documentation for Importer/Consignee Create/Update 5106 Error Dictionary Documentation for Statement Processing Error Dictionary Appendices ACE CATAIR Appendices Appendix A - Cross Reference Appendix B - Valid Codes Appendix C - Tariff Abbreviations Appendix D - Metric Conversion Appendix E - Valid Entry Numbers Appendix F - Duty Calculations Appendix G - ACE ABI Condition Codes and Narrative Text - Reference Inform Appendix H – Census Warning Messages and Override Codes Appendix I - Hold Harmless Agreement Appendix N - Disposition Codes Appendix P - FTZ Error Codes Appendix S - ISF Error Codes Appendix T - Common In-Bond Errors PGA Message Set Documents PGA Message Set This section contains the ACE ABI PGA Message Set CATAIR Chapter. It also includes the supplemental guidelines for the Partner Government Agencies. These documents are revised as needed. Chapters and Appendices PGA Message Set Appendix PGA Appendix R: Intended Use Codes for ACE Appendix V: Government Agency Codes PGA Data Corrections (CA/CC) Error Codes Stand-alone filing for PGA data (PE/PX) Status Notification Codes Status notification for Stand-alone PE data submission (PO) Supporting Documentation Agency Tariff Code Reference Guide Flag Enforcement Table Implementation Guidelines: Ready for Coding Agency File Version Agricultural Marketing Service (AMS) AMS CATAIR Guidelines July, 2025 Animal and Plant Health Inspection Service (APHIS) APHIS ACE PGA Message Set Implementation Guide (CORE) 6.3 Lacey Act Declaration ACE Guidance 3.3.1 Lacey Act Declaration ACE Samples 3.3 ATF Supplemental Guidance for ACE 1.15 DDTC Implementation Guide - DDTC 1.5 DEA Implementation Guide - DEA 2.7 Environmental Protection Agency (EPA) Supplemental CATAIR Guidelines 18 Fish and Wildlife Service (FWS) Implementation Guide - FWS - PGA Message Set Samples - Fish and Wildlife Service (FWS) Food and Drug Administration Supplemental Guide - FDA 2.6 PGA Message Set Samples - Food and Drug Administration National Highway Safety Administration (NHTSA) PGA Message Set Manual - National Marine Fisheries Service (NMFS) PGA Message Set Guidelines February 2020 Office of Marine Conservation (OMC) Implementation Guide - OMC 2.5 Alcohol and Tobacco Tax and Trade Bureau (TTB) Filing Instructions 8.0 Food Safety Inspection Service (FSIS) PGA Message Set - Food Safety Inspection Service (FSIS) 3.0 Last Modified: May 14, 2026


Notices of Action

Home Trade Enforce and Protect Act (EAPA) Notices of Action Trade Enforce and Protect Act (EAPA) Notices of Action Administrative Protective Order (APO) Requests for Administrative Review New to EAPA Enforce and Protect Act (EAPA) Statistics Forced Labor Basic Importing and Exporting ACE: The Import and Export Processing System eCBP Broker Instruction and Training Resources Priority Trade Issues Programs and Administration Rulings and Legal Decisions Stakeholder Engagement Trade Facilitation and Trade Enforcement Act Centers of Excellence and Expertise AMS Air Features CBP Facilitates Broker Licensing Though the Global Enrollment System Cybersecurity Resiliency Frontline Articles The Truth Behind Counterfeits Automated Clearinghouse ACE Secure Data Portal In-Bond Arrival and Export Enhancement Decertification: CAFTA-DR, Colombia TPA, Korea FTA, Panama TPA and Peru TPA Trade Enforce and Protect Act (EAPA) Notices of Action Administrative Protective Order (APO) Requests for Administrative Review New to EAPA Enforce and Protect Act (EAPA) Statistics Forced Labor Basic Importing and Exporting ACE: The Import and Export Processing System eCBP Broker Instruction and Training Resources Priority Trade Issues Programs and Administration Rulings and Legal Decisions Stakeholder Engagement Trade Facilitation and Trade Enforcement Act Centers of Excellence and Expertise AMS Air Features CBP Facilitates Broker Licensing Though the Global Enrollment System Cybersecurity Resiliency Frontline Articles The Truth Behind Counterfeits Automated Clearinghouse ACE Secure Data Portal In-Bond Arrival and Export Enhancement Decertification: CAFTA-DR, Colombia TPA, Korea FTA, Panama TPA and Peru TPA Notices of Action The following Notices of Actions are being posted to provide parties, and in particular small businesses, information on the newly implemented administrative process for EAPA investigations. Any person having particular knowledge of the ongoing investigation may contact a party to that investigation to request that information be placed upon the administrative record for consideration by CBP. Additionally, you may file a separate EAPA allegation if the standing and initiation requirements are satisfied, or you may file an e-Allegation and provide that information directly to CBP. New EAPA and e-allegations must be filed through our online web portal . Please choose Report Evasion Violations Via the Enforce and Protect Act for an EAPA allegation and Report Trade Violation for an e-Allegation. Close all Open all Notices of Investigation NOI 2026 | NOI 2025 | NOI 2024 | NOI 2023 | NOI 2022 | NOI 2021 | NOI 2020 | NOI 2019 | NOI 2018 | NOI 2017 | NOI 2016 2026 EAPA Cons. Case 8250: Various Importers (Notice of Initiation of Investigation and Interim Measures, April 23, 2026) EAPA Case 8282: Star EV Corporation (Notice of Initiation of Investigation and Interim Measures, April 10, 2026) EAPA Cons. Case 8247: Various Importers (Notice of Initiation of Investigation and Interim Measures, April 06, 2026) EAPA Case 8225: Dymatec USA, LLC and Dymatec, Ltd. (Notice of Initiation of Investigation and Interim Measures, February 26, 2026) EAPA Cons. Case 8222: Various Importers (Notice of Initiation of Investigation and Interim Measures, February 25, 2026) EAPA Case 8245: Zoomlion Heavy Industry, NA Inc. (Notice of Initiation of Investigation and Interim Measures, February 11, 2026) 2025 EAPA Case 8224: Daffodil Pharmachem Private Limited (Notice of Initiation of Investigation and Interim Measures, December 18, 2025) EAPA Case 8139: Ramos Commodity Corporation (Notice of Initiation of Investigation and Interim Measures, December 18, 2025) EAPA Cons. Case 8201: Various Importers (Notice of Initiation of Investigation and Interim Measures, December 15, 2025) EAPA Case 8206: Wysdom USA Co., Ltd (Notice of Initiation of Investigation and Interim Measures, November 13, 2025) EAPA Case 8133: XCMG North America Corporation (Notice of Initiation of Investigation and Interim Measures, October 10, 2025) EAPA Cons. Case 8210: Various Importers (Notice of Initiation of Investigation and Interim Measures, October 31, 2025) EAPA Case 8199: Coastal Forest Products (Notice of Initiation of Investigation and Interim Measures, September 30, 2025) EAPA Cons. Case 8163: Waaree and Waaree Americas (Notice of Initiation of Investigation and Interim Measures, September 25, 2025) EAPA Cons. Case 8150: Various Importers (Notice of Initiation of Investigation and Interim Measures, September 10, 2025) EAPA Case 8183: Greenbrier Companies, Inc (Notice of Initiation of Investigation and Interim Measures, August 20, 2025) EAPA Cons. Case 8144: First Biotech and Deosen USA (Notice of Initiation of Investigation and Interim Measures, July 31, 2025) EAPA Cons. Case 8164:


Notices of Action

September 30, 2025) EAPA Cons. Case 8163: Waaree and Waaree Americas (Notice of Initiation of Investigation and Interim Measures, September 25, 2025) EAPA Cons. Case 8150: Various Importers (Notice of Initiation of Investigation and Interim Measures, September 10, 2025) EAPA Case 8183: Greenbrier Companies, Inc (Notice of Initiation of Investigation and Interim Measures, August 20, 2025) EAPA Cons. Case 8144: First Biotech and Deosen USA (Notice of Initiation of Investigation and Interim Measures, July 31, 2025) EAPA Cons. Case 8164: Various Importers (Notice of Initiation of Investigation and Interim Measures, June 18, 2025) EAPA Cons. Case 8143: Commercial Steel Products LLC and JOL Tubular, Inc. (Notice of Initiation of Investigation and Interim Measures, May 13, 2025) EAPA Cons. Case 8135: USASourcing Inc. and Tradewide Inc. (Notice of Initiation of Investigation and Interim Measures, May 12, 2025) EAPA Case 8137: Island Home Building Materials, Inc. (Notice of Initiation of Investigation and Interim Measures, May 06, 2025) EAPA Case 8132: Wholesale Equipment Co. (Notice of Initiation of Investigation and Interim Measures, April 17, 2025) EAPA Case 8042: Allied Food Products Inc. (Notice of Initiation of Investigation and Interim Measures, February 20, 2025) EAPA Cons. Case 8112: TriMar Ribbons Inc. and Ribest Ribbons & Bows USA Inc. (Notice of Initiation of Investigation and Interim Measures, February 3, 2025) EAPA Cons. Case 8052: Various Importers (Notice of Initiation of Investigation and Interim Measures, January 28, 2025) EAPA Cons. Case 8093: Various Importers (Notice of Initiation of Investigation and Interim Measures, January 28, 2025) 2024 EAPA Cons. Case 7913: Various Importers (Notice of Initiation of Investigation and Interim Measures, October 30, 2024) EAPA Case 7907: Sinoboom North America, LLC (Notice of Initiation of Investigation and Interim Measures, October 01, 2024) EAPA Case 7889: JBS Trading LLC (Notice of Initiation of Investigation and Interim Measures, August 28, 2024) EAPA Case 7899: Highland USA International, Inc. (Notice of Initiation of Investigation and Interim Measures, August 28, 2024) EAPA Case 7969: Thompson Aluminum Casting Company, Inc (Notice of Initiation of Investigation and Interim Measures, August 13, 2024) EAPA Case 7839: AXN Heavy Duty LLC (Notice of Initiation of Investigation and Interim Measures, July 31, 2024) EAPA Cons. Case 7950: Various Importers (Notice of Initiation of Investigation and Interim Measures, July 09, 2024) EAPA Cons. Case 7888: Various Importers (Notice of Initiation of Investigation and Interim Measures, June 18, 2024) EAPA Cons. Case 7887: Various Importers (Notice of Initiation of Investigation and Interim Measures, June 18, 2024) EAPA Case 7902: Global Natural Ingredients, LLC (Notice of Initiation of Investigation and Interim Measures, June 17, 2024) EAPA Case 7890: Various Importers (Notice of Initiation of Investigation and Interim Measures, May 31, 2024) EAPA Case 7853: Just About Foods LLC (Notice of Initiation of Investigation and Interim Measures, April 29, 2024) EAPA Case 7841: BMF Imports, LLC (Notice of Initiation of Investigation and Interim Measures, April 2, 2024) EAPA Case 7844: Guy & O’Neill, Inc. (Notice of Initiation of Investigation and Interim Measures, March 28, 2024) EAPA Cons. Case 7856: Various Importers (Amended Notice of Initiation of Investigation and Interim Measures, February 16, 2024) EAPA Case 7821: VY Industries Inc. (Notice of Initiation of Investigation and Interim Measures, March 26, 2024) EAPA Case 7835: Lighthouse Rock Consulting LLC (Notice of Initiation of Investigation and Interim Measures, March 13, 2024) EAPA Cons. Case Number 7838: Various Importers (Notice of Initiation of Investigation and Interim Measures, March 11, 2024) EAPA Case Number 7846: Shari Pharmachem (USA) LLC (Notice of Initiation of Investigation and Interim Measures, February 14, 2024) 2023 EAPA Consolidated Case Number 7813: Ebuy Enterprises Limited and Highland USA International, Inc. (Notice of Initiation of Investigation and Interim Measures, September 27, 2023) EAPA Case 7818: Midwest Livestock Systems, LLC (Notice of Initiation of Investigation and Interim Measures, September 12, 2023) EAPA Case 7810: CIMC Intermodal Equipment LLC (Notice of Initiation of Investigation and Interim Measures, July 31, 2023) EAPA Case 7811: Suzhou Quality Import and Export Co. (Notice of Initiation of Investigation and Interim Measures, June 27, 2023) EAPA Case 7801: Minth Mexico Coatings (Notice of Initiation of Investigation, May 30, 2023) EAPA Cons. Case 7809: Vanity Art, LLC and Legion Furniture, Inc. (Notice of Initiation of Investigation and Interim Measures, May


Notices of Action

of Investigation and Interim Measures, September 12, 2023) EAPA Case 7810: CIMC Intermodal Equipment LLC (Notice of Initiation of Investigation and Interim Measures, July 31, 2023) EAPA Case 7811: Suzhou Quality Import and Export Co. (Notice of Initiation of Investigation and Interim Measures, June 27, 2023) EAPA Case 7801: Minth Mexico Coatings (Notice of Initiation of Investigation, May 30, 2023) EAPA Cons. Case 7809: Vanity Art, LLC and Legion Furniture, Inc. (Notice of Initiation of Investigation and Interim Measures, May 17, 2023) EAPA Consolidated Case 7796 and EAPA Case 7799: Exquis Inc., Lollicup USA Inc., and Sanster Corporation (Notice of Initiation of Investigations and Interim Measures, May 9, 2023) EAPA Case 7794: Colony Gums Inc. (Notice of Initiation of Investigation and Interim Measures, May 15, 2023) EAPA Cons. Case 7788: Muller Import Inc. and U.S. Castings Inc. (Notice of Initiation of Investigation and Interim Measures, March 29, 2023) EAPA Case 7743: LTT International Trading Co. (Notice of Initiation of Investigation and Interim Measures, February 13, 2023) EAPA Case 7783: Superior Commercial Solutions LLC (Notice of Initiation of Investigation and Interim Measures, February 2, 2023) EAPA Consolidated Case 7785: LDL Trading Company (Notice of Initiation of Investigation and Interim Measures, February 1, 2023) EAPA Case 7734: Fortress Iron, LP (Notice of Initiation of Investigation and Interim Measures, January 24, 2023) EAPA Cons. Case 7745: Various Importers (Notice of Initiation of Investigation and Interim Measures, January 24, 2023) EAPA Case 7782: YVC USA Inc. (Notice of Initiation of Investigation and Interim Measures, January 19, 2023) 2022 EAPA Case 7740: LE North America JV, LLC (Notice of Initiation of Investigation and Interim Measures, December 20, 2022) EAPA Case 7722: Vanguard Trading Company LLC (Notice of Initiation of Investigation and Interim Measures, November 17, 2022) EAPA Cons. Case 7737: Gorilla Paper, Inc. and Gorilla Supply (Notice of Initiation of Investigation and Interim Measures, November 3, 2022) EAPA Consolidated Case 7730: Double L Group, LLC and Manufacturing Network Inc. (Notice of Initiation of Investigation and Interim Measures, October 26, 2022) EAPA Case 7711: Pitts Enterprises, Inc. (Notice of Initiation of Investigation and Interim Measures, October 25, 2022) EAPA Case 7718: Zinus Inc (Notice of Initiation of Investigation and Interim Measures, October 24, 2022) EAPA Cons. Case 7724: WHP Associates LLC (Notice of Initiation of Investigation and Interim Measures, October 3, 2022) EAPA Case 7705: Scioto Valley Woodworking, Inc. d/b/a Valleywood Cabinetry (Notice of Initiation of Investigation and Interim Measures, July 6, 2022) EAPA Case Number 7699: C.I.S. Investments, LLC (Notice of Initiation of Investigation and Interim Measures, May 24, 2022) EAPA Case 7651: Charman Manufacturing, Inc. (Notice of Initiation of Investigation and Interim Measures; October 7, 2021) *** move this one EAPA Case 7675: Acmetex Inc., New Fire Co. Ltd. (Notice of Initiation of Investigation, March 28, 2022) EAPA Cons. Case 7621: Phoenix Metal Co., Ltd. (Notice of Initiation of Investigation and Interim Measures, March 28, 2022) EAPA Consolidated Case 7673: Uni-Tile & Marble, Inc., Durian Kitchen Depot Inc., Kingway Construction and Supplies Co., Inc., Lonlas Building Supply Inc., Maika’i Cabinet & Stone Inc., and Top Kitchen Cabinet Inc. (Notice of Initiation of Investigation and Interim Measures, March 10, 2022) EAPA Consolidated Case 7657: Big D LLC, Colorquartz New York Inc., Cumberland Cabinet and Design Inc., Durian Kitchen Depot Inc., Flowery Stone Inc., Kat Specialties Inc., Kingway Construction Supplier Inc., Nio Kitchen Depot Inc., Nomadic Barters Inc., and Opaly USA LLC (Notice of Initiation of Investigation and Interim Measures, February 8, 2022) 2021 EAPA Case 7624: Little Fireflies International Co (Notice of Initiation of Investigation and Interim Measures, December 9, 2021) EAPA Cons. Case 7621: Little Fireflies International Co. and Granite Plumbing Products LLC (Notice of Initiation of Investigation and Interim, December 9, 2021) EAPA Cons Case 7614: ZL Center, LLC, USGS, Inc., JGS Import, Inc, and US Sunergy Corp (Notice of Investigation, September 27, 2021) EAPA Consolidated Case 7647: Nutrawave Co., Ltd.; Starille, Ltd.; and Newtrend USA Co., Ltd. (Notice of Initiation of Investigation and Interim Measures, October 26, 2021) EAPA Case 7663: Nutrawave Co., Ltd., Starille, Ltd., and Newtrend USA Co., Ltd. (Notice of Initiation of Investigation and Interim Measures, October 26, 2021) EAPA Case 7618: CNC Associates N.Y., Inc. dba CNC Cabinetry


Notices of Action

Cons Case 7614: ZL Center, LLC, USGS, Inc., JGS Import, Inc, and US Sunergy Corp (Notice of Investigation, September 27, 2021) EAPA Consolidated Case 7647: Nutrawave Co., Ltd.; Starille, Ltd.; and Newtrend USA Co., Ltd. (Notice of Initiation of Investigation and Interim Measures, October 26, 2021) EAPA Case 7663: Nutrawave Co., Ltd., Starille, Ltd., and Newtrend USA Co., Ltd. (Notice of Initiation of Investigation and Interim Measures, October 26, 2021) EAPA Case 7618: CNC Associates N.Y., Inc. dba CNC Cabinetry (Notice of Initiation of Investigation and Interim Measures, September 9, 2021) EAPA Cons. Case 7607: Splendid Trading Co., Superior Granite and Marble By Vivaldi LLC (Notice of Initiation of Investigation and Interim Measures, July 27, 2021) EAPA Case 7603: BGI Group Inc. dba U.S. Cabinet Depot (Notice of Initiation of Investigation and Interim Measures, July 1, 2021) EAPA Case 7604: Simpli Home, Ltd. (Notice of Initiation of Investigation and Interim Measures, June 29, 2021) EAPA Case 7579: A&A Pharmachem Inc. (Notice of Initiation of Investigation and Interim Measures, May 27, 2021) EAPA Case 7354: Gogo International, Inc. (Notice of Initiation of Initiation of Investigation and Interim Measures, May 19, 2021) EAPA Cons Case 7586: Vivaldi Commercial LLC and Vivaldi Interiors LLC (Notice of initiation of investigation and interim measures, May 10, 2021) EAPA Case 7550: Kingtom Aluminio SRL (Notice of Initiation of Investigation and Interim Measures, May 10, 2021) EAPA Case 7583: CNC Associates (Notice of Initiation of Investigation and Interim Measures, May 5, 2021) EAPA Cons Case 7553: Pacific Building Material Inc., Deco Kitchen Cabinet & Bath, Inc., Skyview Cabinet USA, Inc., and Greentree Trading Company (Notice of Investigation, February 19, 2021) EAPA Case 7523: Amlink Sourcing Incorporated (Notice of Initiation of Investigation and Interim Measures, January 27, 2021) EAPA Cons. Case 7522: AAA Innovation LLC; Astera Kitchen and Bath, Inc.; FTR LLC; GHS Group, LLC; Gin Investments Corp.; Gold Stone Kitchen Depot Inc.; Granite Collection Inc.; Ilkem Marble & Granite Inc.; Next Generation Marble and Granite LLC; North Creation Granite Co. ; RQ Sales Co. LLC; RQ Sales LLC; The Top Shop, Inc.; Total Scope Cabinets and Tops LLC; and YNJ Management LLC (Notice of Investigation, March 1, 2021) 2020 EAPA Cons Case 7501: CEK Group LLC, D & J Trading Inc., Power Poly & Hanger Supply Inc., and KSA Supply Corporation (Notice of Initiation of Investigation and Interim Measures, December 18, 2020) EAPA Investigation 7520: BGI Group Inc. (Notice of Initiation of Investigation, December 23, 2020) EAPA Investigation 7509: Vanguard National Trailer Corp. (Notice of Initiation of Investigation, November 23, 2020) EAPA Investigation 7470: Texarkana Aluminum, Inc. (Notice of Initiation of Investigation, October 5, 2020) EAPA Investigation 7469: AA Metals, Inc. (Notice of Initiation of Investigation and Interim Measures, October 5, 2020) EAPA Cons. Investigation 7474: Ikadan Systems USA, Inc. and Weihai Gaosai Metal Product Co., Ltd. (Notice of Investigation, September 18, 2020) EAPA Cons. Investigation 7459: Lionshead Specialty Tire and Wheel LLC; Tex Trail LLC; and Trailstar LLC (Notice of initiation of investigation and interim measures, July 15, 2020) EAPA Investigation 7455: Lino International Inc. (Notice of Initiation of Investigation and Interim Measures, July 13, 2020) EAPA Cons. Investigation 7454: Lino International Inc. and Blue Star Casting Inc. (Notice of Initiation of Investigation and Interim Measures, July 13, 2020) EAPA Investigation 7430: Carbon Activated Corp. (Notice of Initiation of Investigation and Interim Measures, May 28, 2020) EAPA Cons. Investigation Number 7423: ;Classic Metals Suppliers, Florida Aluminum Extrusion, LLC, Industrias Feliciano Aluminum Inc., Global Aluminum Distributor, LLC, H&E Home Inc., JL Trading Corp, and Puertas y Ventanas JM Inc. (Notice of Initiation of Investigation and Interim Measures, May 4, 2020) EAPA Investigation 7412: Fedmet Resources Corporation, LLC (Notice of Initiation of Investigation and Interim Measures, May 6, 2020) EAPA Investigation 7404: Mac Swed Inc. also known as Bag Arts LLC and Mac Swed Bag Arts (Notice of Initiation and Interim Measures, March 25, 2020) EAPA Investigation 7395: Tiana International LLC (Notice of Initiation of Investigation, March 24, 2020) EAPA Investigation 7401: Blue Pipe Steel Center Company Limited (Notice of Initiation of Investigation, February 13, 2020) EAPA Investigation 7379: AB MA Distribution Corp. and J&S Trading Inc. (Notice of Initiation and Interim Measures, February 26, 2020) EAPA Investigation


Notices of Action

2020) EAPA Investigation 7404: Mac Swed Inc. also known as Bag Arts LLC and Mac Swed Bag Arts (Notice of Initiation and Interim Measures, March 25, 2020) EAPA Investigation 7395: Tiana International LLC (Notice of Initiation of Investigation, March 24, 2020) EAPA Investigation 7401: Blue Pipe Steel Center Company Limited (Notice of Initiation of Investigation, February 13, 2020) EAPA Investigation 7379: AB MA Distribution Corp. and J&S Trading Inc. (Notice of Initiation and Interim Measures, February 26, 2020) EAPA Investigation 7357: N&M Hangers LLC; Direco International LLC; PNJ Import, Inc.; LGA Trading Inc.; Chungwha Prince Group Corporation; WHL International Inc; Wah Hing Lee Investment, Inc.; SK Supply Corp.; KS Supply; and Leco Supply (Notice of Initiation of Investigation, January 30, 2020) EAPA Investigation 7356: MSeafood Corporation (Notice of Initiation of Investigation and Interim Measures, January 14, 2020) 2019 EAPA Investigation 7352: Rayson Global, Incorporated (Notice of Initiation of Investigation and Interim Measures, December 19, 2019) EAPA Investigation 7348: Global Aluminum Distributor, LLC, Florida Aluminum Extrusion, LLC, and Hialeah Aluminum Supply, Inc. (Notice of Initiation of Investigation, February 5, 2020) EAPA Investigation 7335: Norca Industrial Company, LLC and International Piping & Procurement Group, LP (Notice of Investigation and Interim Measures, February 10, 2020) EAPA Cons. Investigation Number 7321: InterGlobal Forest, LLC; American Pacific Plywood, Inc.; and U.S. Global Forest Inc. (Notice of Initiation of Investigation and Interim Measures, October 1, 2019) EAPA Investigation 7320: Brio USA LLC (Notice of Initiation of Investigation and Interim Measures, October 22, 2019) EAPA Investigation 7311: Concannon Corporation (Notice of Initiation of Investigation and Interim Measures, October 25, 2019) EAPA Cons. Investigation Number 7282: Cementing Products Inc.; Global Envirotech Industries LLC; Kerui Group US, LLC; and Kerui Petroleum Equipment (Notice of Initiation of Investigation and Interim Measures, August 12, 2019) EAPA Cons. Investigation Number 7281: Ascension Chemicals LLC; Dr. Bronner' s Magic Soaps; Tdale Manufacturing & Distributing, Inc.; UMD Solutions, LLC; Western Energy & Technologies LLC; Crude Chem Technology; and Glob Energy Corporation (Notice of Initiation of Investigation and Interim Measures, August 12, 2019) EAPA Investigation 7292: IPC International, Inc. (Notice of Investigation and Interim Measures, July 15, 2019) EAPA Investigation 7297: Chinese-origin carbon steel butt-weld pipe fittings (Notice of Investigation and Interim Measures, June 26, 2019) EAPA Investigation 7270: Newtrend USA Co., Ltd. (Notice of Initiation of Investigation and Interim Measures, February 28, 2019) 2018 EAPA Cons. Investigation Number 7257: Prime Stainless Products, LLC (Notice of Initiation of Investigation and Interim Measures, December 6, 2018) EAPA Cons. Investigation Number 7252: Certain Hardwood Plywood from the People’s Republic of China (Notice of Initiation of Investigation and Interim Measures, November 20, 2018) EAPA Investigation 7251: Worldwide Door Components (Notice of Initiation of Investigation and Interim Measures, November 16, 2018) EAPA Investigation 7250: Lyke Industrial Tool, LLC (Notice of Initiation of Investigation and Interim Measures, October 30, 2018) EAPA Investigation 7238: Royal Brush Manufacturing, Inc. (Notice of Initiation of Investigation and Interim Measures, June 27, 2018) EAPA Investigation Number 7232: Columbia Aluminum Products, LLC (Notice of Investigation and Interim Measures, May 17, 2018) EAPA Investigation Number 7227: Sun Bright International Corporation (Notice of Investigation and Interim Measures, May 14, 2018) 2017 EAPA Investigation Number 7208: Ceka Nutrition Inc. (Notice of Initiation of Inv. and Interim Measures, December 4, 2017) EAPA Investigation Number 7204: American Pacific Rubber, Inc. (Notice of Initiation of Inv. and Interim Measures, Oct. 23, 2017) EAPA Cons. Investigation Number 7205: Power Tek Tool, Inc. and Lyke Industrial Tool, LLC (Notice of Initiation of Inv. and Interim Measures, Sept. 22, 2017) EAPA Cons. Investigation Number 7191: Brooklyn Knights Trading Inc. et. al. (Notice of Initiation of Inv. and Interim Measures, Aug. 17, 2017) (Includes EAPA Case Numbers 7191-7198) EAPA Investigation Number 7189: Aspects Furniture International, Inc. (Notice of Initiation of Inv. and Interim Measures, Aug. 14, 2017) EAPA Investigation Number 7184: Diamond Tools Technology LLC (Notices of Initiation of Inv. and Interim Measures, June 27, 2017) 2016 EAPA Investigation Number 15135/7175: Eastern Trading NY Inc. (Notice of Initiation of Inv. and Interim Measures, Dec. 13, 2016) EAPA Investigation Number 15434: NEXTracker (Notice of Non-Initiation of Inv., Oct. 17, 2016) Notices of Covered Merchandise Referral EAPA Investigation 8143: JOL Tubular, Inc. and Commercial Steel Products LLC (Notice


Notices of Action

(Notice of Initiation of Inv. and Interim Measures, Aug. 14, 2017) EAPA Investigation Number 7184: Diamond Tools Technology LLC (Notices of Initiation of Inv. and Interim Measures, June 27, 2017) 2016 EAPA Investigation Number 15135/7175: Eastern Trading NY Inc. (Notice of Initiation of Inv. and Interim Measures, Dec. 13, 2016) EAPA Investigation Number 15434: NEXTracker (Notice of Non-Initiation of Inv., Oct. 17, 2016) Notices of Covered Merchandise Referral EAPA Investigation 8143: JOL Tubular, Inc. and Commercial Steel Products LLC (Notice of Covered Merchandise Referral, December 1, 2025) EAPA Investigation 7839: AXN Heavy Duty LLC (Notice of Covered Merchandise Referral, March 11, 2025) EAPA Cons. Investigation 7950: CPF Legacy, LLC, doing business as C. Pacific Foods; Handylee Enterprises (USA) Corp.; Jefi Enterprise (USA) Inc.; and Highland USA International Inc. (Notice of Covered Merchandise Referral, December 18, 2024) EAPA Investigation No. 7335 (Remand No. 7717): Norca Industrial Company, LLC and International Piping & Procurement Group, LP (Notice of Covered Merchandise Referral, September 6, 2022) EAPA investigation No. Number 7412 (Remand Number 7703): Fedmet Resource Corporation (Notice of Covered Merchandise Referral, June 30, 2022) EAPA Investigation No. 7509: Vanguard National Trailer Corporation (Notice of Covered Merchandise Referral, June 9, 2021) EAPA Investigation 7469: AA Metals, Inc. (Notice of Scope Referral, May 13, 2021) EAPA Investigation Cons. Number 7459: Lionshead Specialty Tire and Wheel LLC; Tex Trail LLC; and Trailstar LLC. (Notice of Scope Referral, December 17, 2020) EAPA Investigation 7354: Gogo International, Inc. (Notice of Covered Merchandise Referral, November 26, 2019) EAPA Cons. Investigation Number 7252: Certain Hardwood Plywood from the People’s Republic of China (Notice of Scope Referral, August 23, 2019) EAPA Investigation Number 7250: Lyke Industrial Tool, LLC (Notice of Scope Referral, September 19, 2019) EAPA Investigation Number 7212: LM Supply, Inc. (Notice of Scope Referral, December 4, 2017) EAPA Investigation Number 7184: Diamond Saw Tools Technology, LLC (Notice of Scope Referral, November 21, 2017 Notices of Determination as to Evasion NDE 2026 | NDE 2025 | NDE 2024 | NDE 2023 | NDE 2022 | NDE 2021 | NDE 2020 | NDE 2019 | NDE 2018 2026 EAPA Cons. Case 8150: Various Importers (Notice of Determination as to Evasion, April 08, 2026) EAPA Cons. Case 8199: Coastal Specialty Forest Products, Inc. (Notice of Determination as to Evasion, May 04, 2026) EAPA Cons. Case 8164: Various Importers (Notice of Determination as to Evasion, March 16, 2026) EAPA Cons. Case 8144: Various Importers (Notice of Determination as to Evasion, February 26, 2026) 2025 EAPA Case 8132: Wholesale Equipment Co., dba WEC Manufacturing (Notice of Determination as to Evasion, November 13, 2025) EAPA Cons. Case 8135: Various Importers (Notice of Determination as to Evasion, November 6, 2025) EAPA Case 8137: Island Home Building Materials, Inc. (Notice of Determination as to Evasion, October 30, 2025) EAPA Case 8042: Allied Food (Notice of Determination as to Evasion, September 17, 2025) EAPA Cons. Case 7950: Various Importers (Notice of Determination as to Evasion, September 15, 2025) EAPA Cons. Case 8093: Various Importers (Notice of Determination as to Evasion, August 25, 2025) EAPA Cons. Case 8052: Various Importers (Notice of Determination as to Evasion, August 25, 2025) EAPA Cons. Case 8112: Ribest USA and TriMar (Notice of Determination as to Evasion, July 11, 2025) EAPA Case 7907: Sinoboom North America, LLC (Notice of Determination as to Evasion, June 30, 2025) EAPA Cons. Case 7913: Various Importers (Notice of Determination as to Evasion, May 29, 2025) EAPA Case 7969: Thompson Aluminum Casting Company, Inc. (Notice of Determination as to Evasion, May 09, 2025) EAPA Case 7889: JBS Trading LLC (Notice of Determination as to Evasion, March 26, 2025) EAPA Case 7899: Highland USA International, Inc. (Notice of Determination as to Evasion, March 26, 2025) EAPA Cons. Case 7887: Various Importers (Notice of Determination as to Evasion, March 17, 2025) EAPA Cons. Case 7888: Various Importers (Notice of Determination as to Evasion, March 13, 2025) EAPA Cons. Case 7890: Various Importers (Notice of Determination as to Evasion, February 24, 2025) EAPA Case 7853: Foods LLC (Notice of Determination as to Evasion, January 27, 2025) EAPA Case 7902: Global Natural Ingredients (Notice of Determination as to Evasion, January 13, 2025) 2024 EAPA Case 7835: Lighthouse Rock (Notice of Determination as


Notices of Action

Various Importers (Notice of Determination as to Evasion, March 17, 2025) EAPA Cons. Case 7888: Various Importers (Notice of Determination as to Evasion, March 13, 2025) EAPA Cons. Case 7890: Various Importers (Notice of Determination as to Evasion, February 24, 2025) EAPA Case 7853: Foods LLC (Notice of Determination as to Evasion, January 27, 2025) EAPA Case 7902: Global Natural Ingredients (Notice of Determination as to Evasion, January 13, 2025) 2024 EAPA Case 7835: Lighthouse Rock (Notice of Determination as to Evasion, December 9, 2024) EAPA Case 7841: BMF Imports, LLC. (Notice of Determination as to Evasion, October 24, 2024) EAPA Case 7821: VY Industries (Notice of Determination as to Evasion, October 22, 2024) EAPA Case 7850: Mak Chemicals, Inc. (Notice of Determination as to Evasion, October 22, 2024) EAPA Case 7844: Guy and O’Neill Inc. (Notice of Determination as to Evasion, October 18, 2024) EAPA Consolidated Case 7856: Various Importers (Notice of Determination as to Evasion, September 19, 2024) EAPA Case 7846: Shari Pharmachem USA (Notice of Determination as to Evasion, September 11, 2024) EAPA Consolidated Case 7838: Musa Stone and KMGK (Notice of Determination as to Evasion, August 19, 2024) EAPA Case 7830: ADI ChemTech LLC (Notice of Determination as to Evasion, July 9, 2024) EAPA Consolidated Case 7819: Besttn Industry Inc. (Notice of Determination as to Evasion, May 29, 2024) EAPA Case 7814: Texas United Chemical Company, LLC. (Notice of Determination as to Evasion, June 05, 2024) EAPA Case 7810: CIMC Intermodal Equipment LLC (Notice of Determination as to Evasion, April 25, 2024) EAPA Consolidated Case 7813: Ebuy Enterprises Limited and Highland USA International, Inc. (Notice of Determination as to Evasion, April 24, 2024) EAPA Case 7818: AMVC-Midwest LLC aka Midwest Livestock Systems, LLC (Notice of Determination as to Evasion, April 9, 2024) EAPA Case 7801: Minth Mexico Coatings, S.A. de C.V. (Notice of Determination as to Evasion, February 27, 2024) EAPA Consolidated Case 7809: Legion Furniture Inc (Notice of Determination as to Evasion, February 9, 2024) 2023 EAPA Case 7788: Cast Iron Soil Pipe Institute (Notice of Determination as to Evasion, December 22, 2023) EAPA Consolidated Case 7785: LDL Trading Company (Notice of Determination as to Evasion, October 30, 2023) EAPA Case 7743: LTT International Trading Co. (Notice of Determination as to Evasion, September 12, 2023) EAPA Case 7783: Superior Commercial Solutions LLC (Notice of Determination as to Evasion, August 31, 2023) EAPA Cons. Investigation 7459: Lionshead Specialty Tire and Wheel LLC; Tex Trail LLC; and Trailstar LLC (Notice of Determination as to Evasion, August 7, 2023) EAPA Investigation 7509: Vanguard National Trailer Corp. (Notice of Determination as to Evasion, August 21, 2023) EAPA Case 7734: Fortress Iron, LP (Notice of Determination as to Evasion, August 21, 2023) EAPA Cons. Case 7745: Various Importers (Notice of Determination as to Evasion, August 21, 2023) EAPA Case 7782: YVC USA Inc. (Notice of Determination as to Evasion, August 16, 2023) EAPA Case 7718: Zinus Inc (Notice of Determination as to Evasion, July 21, 2023) EAPA Consolidated Case 7730: Double L Group, LLC and Manufacturing Network Inc. (Notice of Determination as to Evasion, July 21, 2023) EAPA Case 7722: Vanguard Trading Company LLC (Notice of Determination as to Evasion, June 14, 2023) EAPA Case 7711: Pitts Enterprises, Inc. (Notice of Determination as to Evasion, May 23, 2023) EAPA Cons. Case 7737: Gorilla Paper, Inc. and Gorilla Supply (Notice of Determination as to Evasion, May 12, 2023) EAPA Cons. Case 7724: WHP Associates LLC (Notice of Determination as to Evasion, May 1, 2023) EAPA Case 7705: Scioto Valley Woodworking, Inc. (Notice of Determination as to Evasion, January 31, 2023) 2022 EAPA Case 7675: Acmetex Inc., New Fire Co. Ltd. (Notice of Determination as to Evasion, December 27, 2022) EAPA Case Number 7699: C.I.S. Investments, LLC (Notice of Determination as to Evasion, December 20, 2022) EAPA Consolidated Case 7657: Big D LLC, Colorquartz New York Inc., Cumberland Cabinet and Design Inc., Durian Kitchen Depot Inc., Flowery Stone Inc., Kat Specialties Inc., Kingway Construction Supplier Inc., Nio Kitchen Depot Inc., Nomadic Barters Inc., and Opaly USA LLC (Notice of Determination as to Evasion, November 7, 2022) EAPA Consolidated Case 7673: Uni-Tile & Marble, Inc., Durian Kitchen Depot Inc., Kingway Construction and Supplies


Notices of Action

Number 7699: C.I.S. Investments, LLC (Notice of Determination as to Evasion, December 20, 2022) EAPA Consolidated Case 7657: Big D LLC, Colorquartz New York Inc., Cumberland Cabinet and Design Inc., Durian Kitchen Depot Inc., Flowery Stone Inc., Kat Specialties Inc., Kingway Construction Supplier Inc., Nio Kitchen Depot Inc., Nomadic Barters Inc., and Opaly USA LLC (Notice of Determination as to Evasion, November 7, 2022) EAPA Consolidated Case 7673: Uni-Tile & Marble, Inc., Durian Kitchen Depot Inc., Kingway Construction and Supplies Co., Inc., Lonlas Building Supply Inc., Maika’i Cabinet & Stone Inc., and Top Kitchen Cabinet Inc. (Notice of Final Determination as to Evasion, October 6, 2022) EAPA Consolidated Case: 7621: Granite Plumbing Products LLC, Little Fireflies International Co., and Phoenix Metal Co., Ltd. (Notice of Determination as to Evasion, September 6 2022) EAPA Consolidated Case 7647: Starille, Ltd.; Nutrawave Co., Ltd.; and Newtrend USA Co., Ltd. (Notice of Determination as to Evasion, July 22, 2022) EAPA Consolidated Case 7663: Nutrawave Co., Ltd., Starille, Ltd., and Newtrend USA Co., Ltd. (Notice of Determination as to Evasion, July 22, 2022) EAPA Case 7624: Little Fireflies International Co (Notice of Determination as to Evasion, July 8, 2022) EAPA Case 7618: CNC Associates N.Y., Inc. dba CNC Cabinetry (Notice of Determination as to Evasion, June 7, 2022) EAPA Case 7651: Charman Manufacturing, Inc. (Notice of Determination as to Evasion; July 5, 2022) EAPA Cons Case 7614: ZL Center, LLC, USGS, Inc., JGS Import, Inc, and US Sunergy Corp. (Notice of Final Determination as to Evasion, April 25, 2022) EAPA Case 7469: AA Metals Inc., (Notice of Determination as to Evasion, March 21, 2022) EAPA Cons. Case 7607: Splendid Trading Co., Superior Granite and Marble By Vivaldi LLC (Notice of Determination as to Evasion, February 23, 2022) EAPA Case 7550: Kingtom Aluminio SRL (Notice of Determination as to Evasion, February 5, 2022) EAPA Case 7604: Simpli Home, Ltd. (Notice of Determination as to Evasion, January 25, 2022) EAPA Case 7583: CNC Associates (Notice of Determination as to Evasion, January 31, 2022) EAPA Cons. Investigation Number 7252: Certain Hardwood Plywood from the People’s Republic of China (Notice of Determination as to Evasion, January 28, 2022) EAPA Case 7603: BGI Group Inc. dba U.S. Cabinet Depot (Notice of Determination as to Evasion, January 27, 2022) 2021 EAPA Case 7579: A&A Pharmachem Inc. (Notice of Determination as to Evasion, December 23, 2021) EAPA Case 7354: Gogo International, Inc. (Notice of Determination as to Evasion, December 15, 2021) EAPA Cons. Case Number 7586: Vivaldi Commercial LLC and Vivaldi Interiors LLC (Notice of Determination as to Evasion, December 6, 2021) EAPA Consolidated Case 7522: Various Importers (Notice of Determination as to Evasion, November 24, 2021) EAPA Investigation 7501: Various Importers (Notice of Determination as to Evasion, September 16, 2021) EAPA Cons. Case 7553: Various Importers (Notice of Determination as to Evasion, September 16, 2021) EAPA Case 7470: AA Metals, Inc (Notice of Final Determination as to Evasion, July 2, 2021) EAPA Investigation 7523: Amlink Sourcing Incorporated (Notice of Determination as to Evasion, August 23, 2021) EAPA investigation 7250: Lyke Industrial Tool, LLC (Notice of Determination as to Evasion, August 10, 2021) EAPA Case 7520: BGI Group Inc. dba U.S. Cabinet Depot (Notice of Determination as to Evasion, July 21, 2021) EAPA Cons. Case 7474: Ikadan System USA, Inc. and Weihai Gaosai Metal 2 Product Co., Ltd. (Notice of Determination as to Evasion, June 21, 2021) EAPA Case 7430: Carbon Activated Corp. (Notice of Determination as to Evasion, February 23, 2021) EAPA Case Number 7455: Lino International Inc. (Notice of Determination as to Evasion, February 8, 2021) EAPA Case Number 7454: Blue Star Global, Inc. and Lino International Inc. (Notice of Determination as to Evasion, February 8, 2021) EAPA Case 7423: Various Importers (Notice of Determination as to Evasion, January 28, 2021) 2020 EAPA Case Number 7395: Tiana International, LLC (Notice of Determination as to Evasion, December 21, 2020) EAPA Investigation 7412: Fedmet Resources Corporation, LLC (Notice of Final Determination as to Evasion, December 2, 2020) EAPA Investigation 7404: Mac Swed, Inc. (Notice of Determination as to Evasion, October 21, 2020) EAPA Investigation 7401: Blue Pipe Steel Center Company Limited (Notice of Final Determination, September 11, 2020) EAPA Investigation 7379: AB


Notices of Action

Various Importers (Notice of Determination as to Evasion, January 28, 2021) 2020 EAPA Case Number 7395: Tiana International, LLC (Notice of Determination as to Evasion, December 21, 2020) EAPA Investigation 7412: Fedmet Resources Corporation, LLC (Notice of Final Determination as to Evasion, December 2, 2020) EAPA Investigation 7404: Mac Swed, Inc. (Notice of Determination as to Evasion, October 21, 2020) EAPA Investigation 7401: Blue Pipe Steel Center Company Limited (Notice of Final Determination, September 11, 2020) EAPA Investigation 7379: AB MA Distribution Corp. and J&S Trading Inc. (Notice of Final Determination, September 23, 2020) EAPA Cons. Case 7357: N&M Hangers LLC; Direco International LLC; PNJ Import, Inc.; LGA Trading Inc.; Chunghwa Prince Group Corporation; WHL International Inc.; Wah Hing Lee Investment, Inc.; SK Supply Corp.; KS Supply; and Leco Supply (Notice of Determination as to Evasion, October 26, 2020) EAPA Case 7356: MSeafood Corporation (Notice of Determination as to Evasion, October 13, 2020) EAPA Investigation 7352: Rayson Global, Incorporated (Notice of Determination as to Evasion, July 23, 2020) EAPA Investigation 7348: Florida Aluminum Extrusion, LLC; Hialeah Aluminum Supply, Inc.; and Global Aluminum Distributor, LLC (Final Determination, November 2, 2020) EAPA Cons. Case No. 7335: Norca Industrial Company, LLC (Norca) and International Piping & Procurement Group, LP (Notice of Determination as to Evasion, November 6, 2020) EAPA Investigation 7321: InterGlobal Forest, LLC; American Pacific Plywood, Inc.; and U.S. Global Forest Inc. (Notice of Final Determination as to Evasion, June 29, 2020) EAPA Investigation 7320: Brio USA, LLC (Notice of Final Determination as to Evasion, May 19, 2020) EAPA Investigation 7189: Aspects Furniture International, Inc. (Notice of Final Determination as to Evasion, May 18, 2020) EAPA Cons Case Number 7311: Concannon Corporation (Notice of Final Determination as to Evasion, May 11, 2020) EAPA Cons Case Number 7282: Cementing Products Inc.; Global Envirotech Industries LLC; Kerui Group US, LLC; and Kerui Petroleum Equipment (Notice of Final Determination as to Evasion, March 9, 2020) EAPA Investigation 7281: Ascension Chemicals LLC, Dr. Bronner’s Magic Soaps, Tdale Manufacturing & Distributing, Inc., UMD Solutions, LLC (Notice of Final Determination as to Evasion, March 9, 2020) EAPA Investigation 7292: IPC International, Inc. (Notice of Final Determination as to Evasion, February 10, 2020) EAPA Investigation 7297: Service Metal Products, Ductilic, Inc., Iron Mule Products, Inc., Missouri Pipe Fittings, Trupply, LLC, and Norca Industrial Company, LLC (Notice of Final Determination, January 22, 2020) 2019 EAPA Investigation 7251: Worldwide Door Components (Notice of Final Determination as to Evasion, September 18, 2019) EAPA Investigation Cons Case Number 7257: Prime Stainless Products LLC (Notice of Final Determination as to Evasion, October 09, 2019) EAPA Investigation Number 7270: Newtrend USA Co., Ltd. (Notice of Final Determination as to Evasion, September 25, 2019) EAPA Investigation Number 7184: Diamond Tools Technology LLC (Notices of Final Determination of Evasion, September 17, 2019) EAPA Investigation Case Number 7238: Royal Brush Manufacturing, Inc. (Notice of Final Determination as to Evasion May 6, 2019) EAPA Case Number 7232: Columbia Aluminum Products, LLC (Notice of Final Determination as to Evasion, March 20, 2019) 2018 EAPA Consolidated Case Number: 7227: Sun Bright International Corporation and Fair Importing Corporation (Notice of Final Determination as to Evasion, December 11, 2018) EAPA Case Number 7205: Lyke Industrial Tool, LLC and PowerTek Tool, Inc. (Notice of Final Determination as to Evasion, July 20, 2018) EAPA Case Number 7208: Ceka Nutrition, Inc. (Notice of Final Determination as to Evasion, July 2, 2018) EAPA Case Number 7204: American Pacific Rubber, Inc. (Notice of Final Determination as to Evasion, May 21, 2018) EAPA Consolidated Case Number: 7191 (Notice of Final Determination as to Evasion, March 15, 2018) EAPA Case Number 15135/7175: Eastern Trading NY Inc. (Notice of Final Determination as to Evasion, August 14, 2017) For speaking engagement requests, please contact CBP at: Traderelations@cbp.dhs.gov Last Modified: May 14, 2026 Trade Violation Reporting Report suspected criminal or illegal activity, trade violations and evasion violations (via the Enforce and Protect Act). Visit the Site


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Home Trade Enforce and Protect Act (EAPA) New To EAPA Trade Enforce and Protect Act (EAPA) Notices of Action Administrative Protective Order (APO) Requests for Administrative Review New to EAPA Enforce and Protect Act (EAPA) Statistics Forced Labor Basic Importing and Exporting ACE: The Import and Export Processing System eCBP Broker Instruction and Training Resources Priority Trade Issues Programs and Administration Rulings and Legal Decisions Stakeholder Engagement Trade Facilitation and Trade Enforcement Act Centers of Excellence and Expertise AMS Air Features CBP Facilitates Broker Licensing Though the Global Enrollment System Cybersecurity Resiliency Frontline Articles The Truth Behind Counterfeits Automated Clearinghouse ACE Secure Data Portal In-Bond Arrival and Export Enhancement Decertification: CAFTA-DR, Colombia TPA, Korea FTA, Panama TPA and Peru TPA Trade Enforce and Protect Act (EAPA) Notices of Action Administrative Protective Order (APO) Requests for Administrative Review New to EAPA Enforce and Protect Act (EAPA) Statistics Forced Labor Basic Importing and Exporting ACE: The Import and Export Processing System eCBP Broker Instruction and Training Resources Priority Trade Issues Programs and Administration Rulings and Legal Decisions Stakeholder Engagement Trade Facilitation and Trade Enforcement Act Centers of Excellence and Expertise AMS Air Features CBP Facilitates Broker Licensing Though the Global Enrollment System Cybersecurity Resiliency Frontline Articles The Truth Behind Counterfeits Automated Clearinghouse ACE Secure Data Portal In-Bond Arrival and Export Enhancement Decertification: CAFTA-DR, Colombia TPA, Korea FTA, Panama TPA and Peru TPA New to EAPA Welcome to the Enforce and Protect Act (EAPA) website. The resources below will help you learn more about what EAPA is, how it works, and whether EAPA is right for you. Please note that these reference are for guidance, and do not replace or supersede the law or regulations for EAPA proceedings. We're here to help! Whether you're a small business or just new to filing an EAPA allegation, our team is here to assist. If you have questions about filing an EAPA allegation or need assistance with filing out the form, reach out to us at eapallegations@cbp.dhs.gov Why this Act is important Congress passed the Enforce and Protect Act, or EAPA, in February 2016, as a part of the Trade Facilitation and Trade Enforcement Act (TFTEA) of 2015. While the overall objective of TFTEA was to ensure a fair and competitive trade environment, the EAPA legislation specifically was intended to improve trade law enforcement and duty collection for antidumping and countervailing duty orders. To that end, CBP has designed an investigative process that follows strict timelines, issuing the majority of determinations to evasion within 300 days, and is coordinated by a case investigator, who is responsible for marshalling it through the investigative process, from filing to the determination as to evasion. Overall, the EAPA investigative process provides for a multi-party, transparent administrative proceeding, where parties can both participate in and learn the outcome of the investigation. It also provides an option for both administrative and judicial reviews of the determination as to evasion. Benefits of Filing an EAPA Allegation Creates a multi-party proceeding with greater information-sharing and transparency to investigate the evasion of AD/CVD orders. Requires CBP to determine whether evasion occurred within specified timeframes and provide that determination to the parties to the investigation. Provides CBP with new tools to investigate allegations and authorizes the collection of information from the party bringing the allegation, the importer, the foreign manufacturer/exporter, and even the foreign government. Allows for parties to the investigation to contest the determination as to evasion by requesting an administrative review of the determination with CBP Office of Trade’s Regulations and Rulings Directorate. Afterward, a party to that administrative review may file suit with the Court of International Trade to contest CBP’s determination. How to File an EAPA Allegation EAPA allegations must be filed through the EAPA portal on CBP's Trade Violations Reporting tool. File an EAPA Allegation Now Learn More with Our Video Learning Series How EAPA Helps the U.S. Trade Community Video Duration: 3:48 What Occurs in the EAPA Investigation Process Video Duration: 4:09 EAPA Allegations for First Time Filers Video Duration: 7:05 How the Allegations and Investigation Process works What information is needed for an EAPA Allegation? CBP looks for following information in an EAPA allegation The person or representative who


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through the EAPA portal on CBP's Trade Violations Reporting tool. File an EAPA Allegation Now Learn More with Our Video Learning Series How EAPA Helps the U.S. Trade Community Video Duration: 3:48 What Occurs in the EAPA Investigation Process Video Duration: 4:09 EAPA Allegations for First Time Filers Video Duration: 7:05 How the Allegations and Investigation Process works What information is needed for an EAPA Allegation? CBP looks for following information in an EAPA allegation The person or representative who submits the allegation, or alleger, must provide their name and contact information Allegers must be interested parties, as defined by the statute and regulations at 19 CFR §165.1. Interested parties are importers of covered merchandise; trade or business associations; domestic manufacturers and producers; foreign manufacturers, producers, or exporters of covered merchandise. For full descriptions, please review the statute. If you need more clarification, email us at eapallegations@cbp.dhs.gov . Allegers must provide a description of covered merchandise and the applicable AD/CVD order(s). Allegers must provide evidence that reasonably suggests evasion of an AD/CVD order. They do not have to prove that the violator intended to evade AD/CVD fees, just provide evidence that they did. Examples of relevant data Examples of some sources of relevant data cited in previous allegations include: Panjiva, Import Genius, Datamyne, PIERS, first-hand accounts of evasion presented in signed affidavits, photographs, or videos, third party market research, email messages between people, foreign customs data, or any other data that suggests evasion. CBP does not endorse any data providers, and this list does not include all potential sources of data. Allegation Checklists Below are the allegation checklists we use to determine if an allegation meets all the EAPA criteria. Please consider reviewing them to see if your allegation contains all the required information. Allegation Checklists What is the EAPA Investigation Timeline? An EAPA investigation must be completed within a year, barring exceptional circumstances. It is free to file an EAPA allegation and the process is transparent, so you will always be aware of how the allegation is progressing. Below is a visual depiction of the timeline. Frequently Asked Questions Close all Open all What is an EAPA allegation? An EAPA allegation is defined in TFTEA as “an allegation that a person has entered covered merchandise into the customs territory of the United States through evasion that is filed by an interested party and accompanied by information reasonably available to the party that filed the allegation." What is the difference between an EAPA allegation and an e-Allegation? There are eight key differences between an EAPA allegation and an e-Allegation. Please see the chart below. E-Allegation Option EAPA Option E-Allegations can pertain to any trade violation. EAPA allegations are specific to AD/CVD evasion. Allegers can remain anonymous, and do not need to provide contact information.* *The submission form will ask for, but not require, allegers’ contact information. Allegers must provide their true identity and contact information. May be filed by any member of the public. May only be filed by interested parties, as defined in 19 CFR §165.1, or Other Government Agencies. Must provide an adequate and specific description of the merchandise involved. For example, recessed LED lighting fixture vs. light bulb. Must provide a statutory description of covered merchandise and the applicable AD/CVD order(s). Allegers should provide as much information they have on the claimed violation, including specific descriptions and evidence to help CBP in its review of the merits of the allegation. Allegers must provide reasonably available information that suggests evasion of an AD/CVD order. CBP will provide a tracking number but cannot share specific information about the allegation and its status. Parties to the investigation will be informed of the initiation and outcome of the investigation. There are set timelines for determining applicability of interim measures to protect the United States from revenue loss (90 days from initiation of investigation) and making a determination as to evasion (300 days from initiation of investigation). Allegations will be assigned to CBP offices with subject matter expertise to review and validate. The allegation will be assigned to team of CBP experts, including case investigators, targeters, Import Specialists, and Regulatory Auditors, to investigate the allegation from initiation until the determination as to


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set timelines for determining applicability of interim measures to protect the United States from revenue loss (90 days from initiation of investigation) and making a determination as to evasion (300 days from initiation of investigation). Allegations will be assigned to CBP offices with subject matter expertise to review and validate. The allegation will be assigned to team of CBP experts, including case investigators, targeters, Import Specialists, and Regulatory Auditors, to investigate the allegation from initiation until the determination as to evasion, if the information in the allegation reasonably suggests evasion. In an e-Allegation investigation, CBP does not have the authority to apply an adverse inference. This means that if a claimed violator does not respond to CBP’s request for information, CBP cannot make a determination of wrongdoing based, in part, on the claimed violator’s lack of cooperation. CBP may apply an adverse inference if a party fails to cooperate in the investigation to the best of its ability. This means that if a party does not respond to CBP, CBP can interpret their lack of response as evidence of wrongdoing. What is an interested party? The term interested party in this part refers only to the following: A foreign manufacturer, producer, or exporter, or any importer (not limited to importers of record and including the party against whom the allegation is brought) of covered merchandise or a trade or business association a majority of the members of which are producers, exporters, or importers of such merchandise; A manufacturer, producer, or wholesaler in the United States of a domestic like product; A certified union or recognized union or group of workers that is representative of an industry engaged in the manufacture, production, or wholesale in the United States of a domestic like product; A trade or business association a majority of the members of which manufacture, produce, or wholesale a domestic like product in the United States; An association a majority of the members of which is composed of interested parties described above with respect to a domestic like product; or, If the covered merchandise is a processed agricultural product, as defined in 19 U.S.C. 1677(4)(E), a coalition or trade association that is representative of any of the following: processors; processors and producers; or processors and growers. Who investigates an EAPA allegation? If CBP determines that the allegation reasonably suggests evasion of AD/CVD duties, the Enforcement Operations Division will lead the EAPA investigation process. An investigation involves a team of CBP employees, which can include, but is not limited to, personnel from the EAPA branch, Regulatory Audit and Agency Advisory Services, National Threat Analysis Centers, Centers of Excellence and Expertise, and Field Offices. The exact team will depend on the specifics of each allegation. What is the timeline for an EAPA investigation? EAPA is held to specific statutory deadlines. If the information contained in the allegation reasonably suggests evasion of AD/CVD duties, CBP will initiate an investigation within 15 business days of officially receiving the allegation. From there, CBP has 90 calendar days to make a formal decision on whether there is reasonable suspicion that AD/CVD duties have been evaded. Generally, CBP must make a decision on whether AD/CVD duties were evaded, based on substantial evidence, no later than 300 days after the investigation was initiated. In extraordinarily complex investigations, CBP must make a decision no later than 360 days after a case is initiated. Will my business information be protected if I file an EAPA allegation? CBP protects all business confidential information submitted to CBP, as long as it is appropriately identified as business confidential. Can CBP file an EAPA allegation on my behalf? CBP cannot file or initiate its own EAPA allegations. For speaking engagement requests, please contact CBP at: Traderelations@cbp.dhs.gov Last Modified: Feb 13, 2026