Export Compliance Daily is a Warren News publication.

US, Importer Agree to Settle Customs Fraud Case on Knit Garments

The U.S. and importer Greenlight Organic, along with its owner Parambir Singh "Sonny" Aulakh, agreed to settle a customs fraud suit, the pair said in a joint status report at the Court of International Trade Aug. 23. No details of the settlement were provided, and counsel for Greenlight didn't immediately respond to a request for comment (United States v. Greenlight Organic, CIT # 17-00031).

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.

The U.S. filed the customs fraud suit in 2017 to address a misclassification scheme led by Greenlight. The government alleged that the company committed fraud when it claimed its Vietnam-origin knit garments were misclassified as woven garments, which undervalued the goods. The trade court said there was little agreement on the facts, moving the case to a trial (see 2302160067). The case was then stayed pending a parallel criminal case.