CIT Upholds Bedroom Furniture Evasion Finding Based on Evidence of Document Destruction
The Court of International Trade in an Aug. 22 opinion upheld CBP's remand results in an Enforce and Protect Act investigation that found importer Aspects Furniture International evaded antidumping duties on wooden bedroom furniture from China. Judge Jennifer Choe-Groves said…
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that CBP properly relied on statements from CBP employees, which revealed that these employees saw workers in the Chinese manufacturing plants destroying documents. As a result of this conduct observed during verification, the agency levied adverse inferences against the importer. The judge said the adverse inferences and the overall evasion finding were proper given not only the document destruction but the many discrepancies found in Aspects' entry documents when compared to other evidence.