Archived Verification Priorities
July 2019

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Tariff Classification

Fresh Cut Flowers

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
32 32 23 72% $13,294 $112,971 $66,000 $192,265

Palm Oil

Targeted Companies (Round 1-2) Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
17 17 10 59% $304,568 $4,993,059 $600 $5,298,277

Wheel Rims and Spokes

Targeted Companies (Round 1-2) Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
21 21 20 95% $25,076 $82,638 $73,200 $180,914

Apparel Samples

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
9 9 8 89% $13,111 $5,334 $1,350 $19,795

Bags of Polymers of Ethylene

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
18 18 4 22% $1,291 $46,321 $0 $47,612

Generating Sets

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
24 24 20 83% $89,171 $2,053 $2,100 $93,294

Coconut Milk from Asian Countries

Targeted Companies (Round 1-2) Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
42 42 21 50% $55,736 $192,399 $5,850 $253,985

Gazebos

Targeted Companies (Round 1-2) Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
33 33 19 58% $97,940 $631,043 $300 $729,283

Machinery for Public Works

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
10 10 2 20% $0 $0 $0 $0

Polyurethanes in Primary Forms

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
21 21 8 38% $39,709 $101,153 $150 $141,012

Articles of Iron or Steel

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
14 14 10 71% $6,061 $20,507 $9,900 $36,468

Spectacle Lenses

Targeted Companies (Round 1-2) Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
29 29 23 79% $192,885 $710,154 $10,200 $913,239

Cereals

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
7 7 7 100% $17,247 $12,631 $150 $30,028

Special Purpose Motor Vehicles

Targeted Companies (Round 1-2) Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
62 62 32 52% $229,842 $78,757 $3,000 $311,599

Geophysical and Oceanographic Instruments

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
24 24 19 79% $55,035 $276,863 $3,000 $334,898

Prepared Meat of Swine

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
30 30 9 30% $14,199 $1,450 $150 $15,799

Live Plants

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
10 10 3 30% $1,656 $2,481 $150 $4,287

Interchangeable Tools

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
20 20 11 55% $38,847 $26,310 $17,850 $83,007

Air Brakes and Parts Thereof

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
16 16 13 81% $69,464 $265,156 $3,750 $338,370

Sausages and Similar Products

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
10 10 5 50% $323,186 $1,375,201 $450 $1,698,837

Yeasts and Other Micro-Organisms

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
11 11 5 45% $48,969 $192,973 $150 $242,092

Bicycle Parts

Targeted Companies (Round 1-2) Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
104 104 96 92% $217,707 $657,406 $127,375 $1,002,488

Chemical Products

Targeted Companies (Round 1-2-3) Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
94 94 53 56% $148,467 $392,329 $20,550 $561,346

Handkerchiefs, Towels and Related Paper Products

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
30 30 17 57% $30,287 $146,681 $13,275 $190,243

Photographic Film

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
13 13 8 62% $7,520 $30,170 $27,000 $64,690

Railway Equipment

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
17 17 14 82% $27,528 $29,656 $6,450 $63,634

Sacks and Bags under Tariff Item 9903.00.00

Targeted Companies (Round 1-2) Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
16 16 8 50% $147,370 $569,206 $11,700 $728,276

Pebbles, Limestone and Granules

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
14 14 9 64% $9,382 $29,437 $7,950 $46,769

Curling Irons

Targeted Companies (Round 1-2-3) Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
68 68 44 65% $142,749 $400,699 $56,575 $600,023

Seaweed

Targeted Companies (Round 1-2-3-4) Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
94 94 78 83% $258,703 $650,182 $35,325 $944,210

Dextrins and Other Modified Starches

Targeted Companies (Round 1-2-3-4) Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
92 92 64 70% $298,221 $900,974 $61,300 $1,260,495

Hair Extensions

Targeted Companies (Round 1-2-3) Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
60 60 53 88% $570,762 $1,605,366 $45,100 $2,221,228

Parts for Power Trains

Targeted Companies (Round 1-2) Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
18 18 16 89% $3,472 $85,506 $6,450 $95,428

Tubes, Pipes and Hoses

Targeted Companies (Round 1-2) Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
35 35 29 83% $48,923 $391,073 $12,350 $452,346

Hair Dryers and Electric Smoothing Irons

Targeted Companies (Round 1) Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
35 35 16 46% $27,457 $63,045 $2,700 $93,202

Stone Blocks and Slabs

Targeted Companies (Round 1-2) Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
59 59 54 92% $148,880 $410,147 $15,750 $574,777

Nails and Similar Articles of Iron or Steel

Targeted Companies (Round 1) Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
39 39 14 36% $46,101 $111,925 $600 $158,626

Mineral Waters and Aerated Waters

Targeted Companies (Round 1) Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
10 10 7 70% $5,844 $43,119 $600 $49,563

Mountings, Fittings, and Similar Articles

Targeted Companies (Round 1) Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
41 41 29 71% $19,523 $225,788 $15,000 $260,311

Valuation:

Fresh Cut Flowers

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
30 30 23 77% $119,183 $508,915 $18,000 $646,098

Yachts for Pleasure or Sport

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
10 10 3 30% $5,171 $3,460 $450 $9,081

Preparations and Pastrycooks’ Products

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
9 9 5 56% $116,454 $1,023,919 $2,400 $1,142,773

Origin:

Mattress Upholstery

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
18 18 8 44% $64,453 $115,342 $25,900 $205,695

Cotton Pants

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
13 13 1 8% $653,389 $0 $0 $653,389

Jewelry

Targeted Companies Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
9 9 3 33% $0 $167,684 $4,500 $172,184

T-Shirts

Targeted Companies (Round 1-2) Cases Closed Cases in Error % Non-Compliance DAS Issued ($) Self-Adjustments by Importers ($) Penalties ($) Total ($)
84 84 40 48% $657,514 $2,127,921 $64,650 $2,850,085
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