The owner of Ready Made RC was sentenced in U.S. District Court in Columbus, Ohio, to six months of home confinement, five years of probation, 200 hours of community service, a $325 special assessment and $22,614.74 in restitution to U.S. Customs and Border Protection to cover unpaid duties.
To avoid paying the proper import tax, Timothy Stanfield intentionally understated the value of lithium polymer batteries he imported from China, according to the U.S. Department of Transportation Office of Inspector General (DOT-OIG), which said he also laundered money and violated safety regulations by improperly labeling, mailing and shipping the batteries, considered a hazardous material.
Ohio-based Ready Made RC sells radio-controlled model aircraft, drones and related parts and supplies. Between October 2012 and January 2015, Stanfield placed multiple orders valued at $778,395.60 with a Chinese company, Kypom Technology Stock Co. Ltd., investigators said. In January 2015, Customs and Border Protection agents inspected one shipment — 186 boxes containing 4,007 individual batteries. Stanfield’s declared value was $19,827, significantly less than the actual invoiced value of the batteries.
DOT-OIG said the batteries were not properly packaged or labeled for air cargo shipment. DOT safety regulations for hazardous materials apply to shipments of lithium polymer batteries because of their chemical contents and volatility.
Brokerage Compliance Symposium
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
F3 Awards Dinner
The 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.
F3: Future of Freight Festival
Industry-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.
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
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.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register Now