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F. Gordon Lee

F. Gordon Lee

Nossaman LLP


Latest Publications

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Evading Duties Can Be Costly To Importers, But Lucrative For Others

The U.S. Department of Justice ("DOJ") recently announced that a Japan-based company, Toyo Ink SC Holdings Co. Ltd., and various affiliated entities, have agreed to pay $45 million plus interest to settle allegations that...more

1/31/2013 - Antidumping Duties Countervailing Duties Customs and Border Protection DOJ False Claims Act Importers Toyo Ink SC Holdings

Customs Helps Protect Against Counterfeit Trademarks

Under United States federal statutes it is unlawful to import into the United States any merchandise of foreign manufacture if such merchandise, or the label, sign, print, package, wrapper, or receptacle, bears a trademark...more

12/4/2012 - Counterfeiting Customs and Border Protection Domain Names EU Importers Trademarks

Customs Compliance Programs – A Must For Importers

All who import goods into the United States know it is a complicated exercise. Importing can be fraught with peril in the absence of attention to detail. Mistakes in importing can lead to detained or seized merchandise,...more

11/7/2012 - Compliance Customs and Border Protection Importers

Customs Compliance Programs – A Must for Importers

All who import goods into the United States know it is a complicated exercise. Importing can be fraught with peril in the absence of attention to detail. Mistakes in importing can lead to detained or seized merchandise,...more

11/7/2012 - Compliance Customs Customs and Border Protection Imports NAFTA Penalties Recordkeeping Requirements

Customs Penalties – A U.S. Customs' Priority Trade Issue: What It Means To The Average Importer

United States Customs has enormous challenges in processing and overseeing the millions of entries of merchandise that are imported into the U.S. on a yearly basis. There are 326 ports of entries and the demand on Customs to...more

10/17/2012 - Customs and Border Protection Fraud Importers Penalties Priority Trade

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