Topics / Evasion of antidumping and countervailing duties

What can follow a material false statement in an EAPA proceeding?

  1. Automatic liquidation of the entries at zero duty
  2. Only a warning letter, with no other consequence
  3. Adverse inferences under 19 CFR 165.6 and prosecution under 18 U.S.C. 1001
  4. Dismissal of the AD/CVD order
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C. Adverse inferences under 19 CFR 165.6 and prosecution under 18 U.S.C. 1001

An interested party that makes a material false statement or omission, or tries to conceal material facts, may face adverse inferences and prosecution under 18 U.S.C. 1001.

Source: 19 CFR 165.5

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