Scheme to dodge US Tariffs on Chinese tiles uncovered in Puerto Rico

Puerto Rico: Kenneth Fleming and his company, Akua Mosaics, Inc., admitted to conspiring to smuggle goods into the U.S. to avoid paying significant anti-dumping, countervailing, and other duties on imported Chinese tiles. By falsely declaring the tiles as Malaysian-made, they attempted to bypass tariffs totaling over 330.69% for anti-dumping and approximately 358.81% for countervailing duties, along with an additional 25% in other duties, resulting in unpaid tariffs of about $1.09 million. The scheme involved re-labeling Chinese-manufactured tiles in Malaysia before importing them into Puerto Rico. This case, investigated by the CBP San Juan Field Office and HSI’s San Juan Global Trade Investigations Group, highlights efforts to enforce U.S. trade laws and protect domestic industries from unfair competition.–Web Desk