Export Compliance Daily is a Warren News publication.

CIT Partly Grants, Partly Denies Motion to Sanction Exporter for Late Discovery Material

The Court of International Trade granted in part and denied in part the government’s motion to bar a wristwatch exporter from using certain supplemental discovery materials that were filed late -- a set of photographs and samples of crystals used…

Sign up for a free preview to unlock the rest of this article

Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.

in some of the watches -- in any further proceedings. The court barred Ildico from using the photographs, saying the exporter had not made a “sufficiently diligent” search for them earlier. Judge Jane Restani allowed continued use of the sample crystals for now but said she was “mystified” by the actions of both parties (Ildico Inc. v. U.S., CIT # 18-00136).