Archived Verification Priorities
January 2019

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Tariff Classification

Fresh Cut Flowers
Harmonized System Number(s): 0603.19.00

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
Harmonized System Number(s): 1511.90.10 and 1511.90.20

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
Harmonized System Number(s): 8714.92.00

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
Harmonized System Number(s): 9936.00.00

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
Harmonized System Number(s): 3923.21.90

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
Harmonized System Number(s): Heading 85.02

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
Harmonized System Number(s): 1106.30.00, 2008.19.90 and 2106.90.10.90

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
Harmonized System Number(s): 9406.00.90.20

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
Harmonized System Number(s): 8479.10.00

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
Harmonized System Number(s): 3909.50.00

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
Harmonized System Number(s): Heading 73.26

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
Harmonized System Number(s): 9001.40.10 and 9001.50.10

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
Harmonized System Number(s): Heading 10.08

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
Harmonized System Number(s): Heading 87.05

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
Harmonized System Number(s): Heading 90.15

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
Harmonized System Number(s): Heading 16.02

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
Harmonized System Number(s): Heading 06.02

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
Harmonized System Number(s): Heading 82.07

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
Harmonized System Number(s): Subheading 8607.21

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
Harmonized System Number(s): Heading 16.01

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
Harmonized System Number(s): Heading 21.02

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
Harmonized System Number(s): Heading 87.14

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
Harmonized System Number(s): Heading 38.08

Targeted Companies 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
Harmonized System Number(s): Heading 48.18

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
Harmonized System Number(s): Heading 37.02

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
Harmonized System Number(s): Heading 37.02

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
Harmonized System Number(s): Headings 39.23 and 63.05

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
Harmonized System Number(s): Heading 25.17

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

Valuation

Fresh Cut Flowers
Harmonized System Number(s): 0603.19.00

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
Harmonized System Number(s): Various goods of Heading 89.03

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
Harmonized System Number(s): Various goods of Chapter 19

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
Harmonized System Number(s): Various goods of Chapters 54, 55 and 60

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
Harmonized System Number(s): Subheading 6203.42

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
Harmonized System Number(s): 7113.11.90, 7113.19.90 and 7113.20.90

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
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