United States International Trade Commision Rulings And Harmonized Tariff Schedule
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2002 HQ Rulings
> HQ 228209 - HQ 228897
HQ 228209 - 19 U.S.C. 1313(j)(2); 19 U.S.C. 1313(j)(4); 19 U.S.C. 3333(a); 19 CFR 181.41; 19 CFR 181.42(d); NAFTA
HQ 228261 - Substitution unused merchandise drawback; commercial interchangeability; inhibited methyl methacrylate monomer; 19 U.S.C. 1313(j)(2)
HQ 228270 - Request for Internal Advice on Toyota Motor Manufacturing, Kentucky, Inc.; NAFTA Duty Deferral; Foreign Trade Zones; Export Claims; 19 U.S.C. §81c(a); 19 U.S.C. §1313; 19 U.S.C. §1558; 19 U.S.C. §1515(a); 19 CFR §181.53
HQ 228424 - Temporary Importation under Bond for 1,2,4-triazole sodium salt used in the manufacture of a fungicide; subheading 9813.00.05, HTSUS; wastes or by-products, Note 2(b) to Subchapter XIII, Chapter 98; FIFO accounting for commingled goods; Headquarters information letters 228258 dated February 5 and March 10, 1999; HQ 225566 (August 7, 1995)
HQ 228504 - Internal advice request; Phibro Inc.; 19 U.S.C. 1313(j)(2); commercial interchangeability; MTBE; methyl tertiary-butyl ether; possession
HQ 228519 - High fidelity recording tape media, cordless telephones, personal cassette players with AM/FM radio and headphone; 19 U.S.C. 1313(j)(2); direct identification unused substituted merchandise drawback
HQ 228536 - Fuel supplies for vessels and aircraft; U.S. operated; 19 U.S.C. 1309(a)(1); sufficiency of documentation; 19 CFR Part 10
HQ 228570 - Protest Application for Further Review No. 2704-91-102840; 19 U.S.C. 1501; 19 U.S.C. 1504; 19 U.S.C. 1514; Antidumping duties; liquidation; suspension of liquidation; reliquidation; LG Electronics U.S.A., Inc. v United States
HQ 228571 - Protest Application for Further Review No. 2704-90-004096; 19 U.S.C. 1504; 19 U.S.C. 1514; Antidumping duties; liquidation; voidable liquidations; suspension of liquidation; LG Electronics U.S.A., Inc. v United States
HQ 228580 - Ruling request; commercial interchangeability; 19 U.S.C. § 1313(j)(2); Hydroxy Pivalyl Hydroxy Pivalate (HPHP®) nuggets; 19 U.S.C. § 1313(j)(3); manufacture or production; Anheuser-Busch v. United States, 207 U.S. 556, 562 (1907); United States v. International Paint Co., Inc., 35 CCPA 87 (1948); C.S.D. 81-235; Premier Graining Company, Inc., et al. v. United States, 57 Cust. Ct. 32 (1966); HQ 227106 (September 3, 1997); HQ 225882 (July 19, 1996); 228655 (November 2, 2001); HQ 227220 (February 10, 1997); HQ 226995 (June 4, 1997)
HQ 228616 - FTZ admission of petroleum products transported in bond through pipelines
HQ 228617 - Commercial interchangeability; 19 U.S.C. 1313(j)(2); tertiary dodecyl mercaptan (TDM)
HQ 228624 - Protest Application for Further Review No. 2002-97-101988; accelerated drawback; drawback; refunded repayment; interest; Hartog Foods International, Inc. v. United States
HQ 228645 - Protest Application for Further Review No. 1001-99-103656; GSP retroactive application; liquidation; gold jewelry from Thailand; 19 U.S.C. §1501; 19 U.S.C. §1514; 19 CFR 159.1; 19 CFR 159.9
HQ 228654 - Protest AFR 3801-99-100369; NAFTA; 19 U.S.C. 1520(d); 19 CFR 181.22; 19 CFR 181.31; 19 CFR 181.32; 19 CFR 181.33 (d)(3); certificate of origin
HQ 228655 - Protest No. 1001-99-103484; Unused merchandise drawback; Commercial interchangeability; Polyester staple fiber; 19 U.S.C. § 1313(j)(2); Texport Oil Co. v. United States, 185 F.3d 1291(Fed. Cir. 1999); HQ 227470 (February 9, 1998); 227473 (March 3, 1998); 227220 (February 10, 1997); 226995(June 4, 1997)
HQ 228678 - Protest No. 1601-99-100183; Application for Further Review; deemed liquidation;19 U.S.C. § 1504(d); Fujitsu General America, Inc. et. al v. United States, 110 F. Supp. 2d 1061(Ct. Int’l Trade 2000), affirmed, No. 01-0142, 2002 U.S. App. Lexis 4402 (Fed. Cir. March 20, 2002); 19 U.S.C. § 1514; HQ 227793 (November 4, 1998); HQ 228249 (August 23, 1999);Rheem Metalurgica S/A v. United States, 951 F. Supp. 241, 249-50 (Ct. Int’l Trade 1996) aff’d 160 F. 3d 1357 (Fed. Cir.1998); Wolff Shoe Co. v. United States, 936 F. Supp. 1084, (Ct. Int'l Trade 1996), reversed in part, 141 F.3d 1116 (Fed. Cir. 1998).
HQ 228682 - Internal Advice; Harbor Maintenance Fee; 26 U.S.C. § 4462; “ferry” definition
HQ 228694 - Protest No. 5301-99-100020; actuators
HQ 228706 - Request for internal advice; substitution unused merchandise drawback; 19 U.S.C. §1313(j)(2); 19 C.F.R. §191.34(b); 19 C.F.R. §191.10; multiple transfers; certificate of delivery
HQ 228712 - Internal Advice; Protest No. 4101-99-100297; deemed liquidation; 19 U.S.C. § 1504(d); Fujitsu General America, Inc. et. al v. United States, 110 F. Supp. 2d 1061(Ct. Int’l Trade 2000), aff’d, No. 01-1042, 2002 Lexis 4402 (Fed. Cir. 2002); 19 U.S.C. § 1514; HQ 227793 (November 4, 1998); HQ 228249 (August 23, 1999); Rheem Metalurgica S/A v. United States, 951 F. Supp. 241, 249-50 (Ct. Int’l Trade 1996) aff’d 160 F. 3d 1357 (Fed. Cir.1998); Wolff Shoe Co. v. United States, 936 F. Supp. 1084, (Ct. Int'l Trade 1996), reversed in part, 141 F.3d 1116 (Fed. Cir. 1998); HQ 228678 (May 13, 2002)
HQ 228715 - Protest Application for Further Review No. 3901-99-101345; drawback; 19 U.S.C. 1313(j)(1); evidence; exportation; destruction; drawback regulations; 19 CFR 191.61; 19 CFR 191.72; 19 CFR 191.73
HQ 228724 - Protest AFR 2704-99-102135; drawback; 19 U.S.C. 1313(g); 19 CFR 191.131; 19 CFR 191.51
HQ 228725 - Internal Advice Request, Port of Tampa; Petition 1801-99-200005; 19 U.S.C. § § 1520 & 1514; Executone Information Systems v. United States, 96 F. 3d 1383, 1386 (Fed. Cir. 1996); C.S.D. 80-250
HQ 228736 - AFR 2704-99-103070; 19 CFR 191.72; drawback; evidence of exportation; certified bill of lading
HQ 228746 - Internal Advice; manufacturing drawback; 19 U.S.C. § 1313(b); HQ 227276 (April 7, 1997); HQ 226898 (February 10, 1997); steel drums; filling material
HQ 228750 - Internal Advice; Protest No. 0901-99-100325; Application for Further Review; Stelco, Inc.; 19 U.S.C. § 1677g(a); 19 U.S.C. § 1505; antidumping duty deposit; interest; HQ 227689 (November 24, 1998); HQ 226263 (December 10, 1996); 19 U.S.C. § 1514(c)(2)
HQ 228751 - Internal Advice; 9813.00.15, HTSUS; 9813.00.25, HTSUS; 9813.00.30, HTSUS; 9813.00.75, HTSUS; non-complying motor vehicles; TIB; original equipment manufacturer; OEM; DOT; 49 CFR 591.5
HQ 228764 - Internal Advice; Protest No. 1703-00-100026; Coastal Paper Co., Inc. (Importer of Record); The Hipage Company, Inc. (Customs Broker); 19 U.S.C. § 1520 and 1514; Computime, Inc. v. United States, 622 F. Supp. 1083 (Ct. Int’l Trade 1985); Concentric Pumps, Ltd. v. United States, 643 F. Supp. 623 (Ct. Int’l Trade1986); Executone Information Systems v. United States, 96 F. 3d 1383, 1386 (Fed. Cir. 1996); Boast, Inc. v. United States, 17 C.I.T. 114, 117 (1993); Fibrous Glass Products, Inc. v. United States, 63 Cust. Ct. 62 (1969); Fabrene, Inc. v. United States, 17 C.I.T. 911, 914-15 (1993). C.J. Tower and Sons of Buffalo, Inc. v. United States, 499 F.2d 1277 (1974); Taban Co. v. United States, 960 F. Supp. 326, 334-35 (Ct. Int’l Trade 1997); Zaki Corp. v. United States, 960 F. Supp. 350, 359-360 (Ct. Int’l Trade 1997); HQ 223524 (February 13, 1992); ITT v. United States, 24 F.3d 1384, 1387 (Fed. Cir. 1994); HQ 226151(October 6, 1996); HQ 220042 (April 10, 1989); PPG Industries, Inc. v. United States, 7 C.I.T. 118, 121, 126 (1984)
HQ 228779 - Protest No./Application for Further Review 3604-99-100006; 19 C.F.R. §§ 141.2, 191.72; evidence of exportation; HQ 228272 (November 8, 1999); hearsay evidence; Fed. R. Evid. §§ 801(a) & 803(6)
HQ 228780 - 19 U.S.C. 1313(r)(1); 19 CFR 191.51, 191.61; Rejection of Drawback Claim
HQ 228781 - Internal Advice; Protest No. 1001-98-104326; Application for Further Review; Merck & Co.; 19 U.S.C. § 1313(j)(2); NAFTA drawback; HQ 228209 (April 12, 2002)
HQ 228785 - Protest and Application for Further Review No. 5201-99-100239; Nine West Distribution Corp.
HQ 228840 - Protest 1303-99-100372; Application for further review of Protest No. 1303-99-100372; 19 U.S.C. §1514; 19 U.S.C. §1520(c); mistake of fact; tapered roller bearings; Romania; Universal Automotive Trading Company; antidumping case number A-485-602; clerical error; 19 U.S.C. §1677g; 19 C.F.R. §351.402(f); 19 C.F.R. §174.11(g).
HQ 228844 - Protest 2604-00-100005; 19 U.S.C. §1514(a); demand for liquidated damages not protestable under 19 U.S.C. §1514; 19 CFR §172.1; 19 C.F.R. 174.12; 19 U.S.C. § 1623(c).
HQ 228877 - Protest No. 2704-00-100211; Application for Further Review; The Brunzack Corporation; 19 U.S.C. § 1313(j)(1); 19 C.F.R. § 191.14; First-In-First-Out accounting method; Merck, Sharp & Dohme v. United States, 915 F. Supp. 405, 408(Ct. Int’l Trade 1996); Aurea Jewelry, Inc. v. United States, 720 F. Supp. 189, 191(Ct. Int’l Trade 1989); HQ 228100 (July 24, 2001).
HQ 228878 - Protest Application for Further Review No. 2720-00-100233; antidumping duties; liquidation instructions; 19 U.S.C. §1514; Mitsubishi Electronic America Inc. v. United States; ABC International Traders, Inc. v. United States; protestable matters.
HQ 228887 - Protest number 5301-99-100411; Request for Further Review of Protest number 5301-99-200021; Petition for Re-Liquidation; Clerical Error, Mistake of Fact, or other Inadvertence; 19 U.S.C. § 1514; 19 U.S.C. § 1520(c)(1); 19 C.F.R. § 174.12; 19 C.F.R. § 174.24; 19 C.F.R. § 174.25; Unused merchandise drawback; asparagus; melon.
HQ 228893 - Unused Merchandise Drawback
HQ 228897 - Application for Further Review of Protest number 0901-00-100132; Request for Re-Liquidation; 19 U.S.C. §1520(c); 19 C.F.R. §174.12; 19 C.F.R. §174.24; 19 C.F.R. §174.25.