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Articles Posted in ant-dumping duties

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California Companies Affiliated with Chinese Billionaire “Uncle Liu” Found Guilty of Fraudulent Scheme to Dodge U.S. Customs Duties on Aluminum Imports, Ordered to Pay $1.8B in Restitution

Extruded aluminum imports fraudulently misclassified as warehouse pallets to evade anti-dumping and countervailing (AC/CVD) duties A group of California companies affiliated with Chinese Billionaire Liu Zhongtian—known as “Uncle Liu” or “Big Boss”—have been ordered to pay the U.S. government $1.83 billion in restitution after having been convicted of a scheme…