The U.S. Justice Department on Tuesday said Univar USA, based in Downers Grove, Ill., agreed to pay $62.5 million to settle allegations that it imported 36 shipments of Chinese-origin saccharin that were transshipped through Taiwan between 2007 and 2012 to avoid a 329 percent antidumping duty.
The transshipments resulted in the evasion of about $36 million in antidumping duties by Univar, the Justice Department said.
The settlement resolves a lawsuit brought in the U.S. Court of International Trade seeking recovery of unpaid antidumping duties and penalties totaling $84 million plus interest. In that action, the government alleged that Univar was “grossly negligent or negligent” in failing to determine that its supplier in Taiwan was not a manufacturer but, instead, imported saccharin into Taiwan from China for transshipment to the United States.
The recovery is considered the largest amount reached under 19 U.S. Code, section 1592 in the Court of International Trade.
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The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowThe night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowIndustry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
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