Summary Investigation Information

Investigation Number: 337-TA-1002

Investigation Type: Violation

Docket Number: 3144

Investigation Status: Terminated

Title (In the Matter of Certain):

Carbon and Alloy Steel Products

People IconProcedural History

Complaint Filed 04/26/2016


Date of Institution 06/02/2016


Markman Hearing Dates

Start

End


Evidentiary Hearing Dates

Scheduled Start 10/16/2017

Scheduled End 10/20/2017

Actual Start

Actual End


Target Date 05/09/2018


Final ID On Violation

Due Date 01/09/2018

Issue Date


Non Final (Terminating) ID Issued 11/02/2017


Final Determination of
No Violation


Final Determination of Violation


Termination Date 04/09/2018

 

Unfair Act Alleged+

Type Active - Inactive
False Designation of Origin 05/26/2016 - 11/01/2017
Trade Secret 05/26/2016 - 03/24/2017
Unfair Competition 05/26/2016 - 03/16/2018
 

HTS Number(s) +

Number Category Basket
72081015 Automotive/Manufacturing/Transportation
72081030 Automotive/Manufacturing/Transportation
72081060 Automotive/Manufacturing/Transportation
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72083700
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72084030 Automotive/Manufacturing/Transportation
72084060 Automotive/Manufacturing/Transportation
72085100 Automotive/Manufacturing/Transportation
72085200 Automotive/Manufacturing/Transportation
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72089000 Automotive/Manufacturing/Transportation
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72102000 Automotive/Manufacturing/Transportation
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72107030 Automotive/Manufacturing/Transportation
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72122000 Automotive/Manufacturing/Transportation
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72253070 Automotive/Manufacturing/Transportation
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72261110 Automotive/Manufacturing/Transportation
72261190 Automotive/Manufacturing/Transportation
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72269280 Automotive/Manufacturing/Transportation
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73042931 Automotive/Manufacturing/Transportation
73042941 Automotive/Manufacturing/Transportation
73042950 Automotive/Manufacturing/Transportation
73042961 Automotive/Manufacturing/Transportation
73043130 Automotive/Manufacturing/Transportation
73043160 Automotive/Manufacturing/Transportation
73043900 Automotive/Manufacturing/Transportation
73044130 Automotive/Manufacturing/Transportation
73044160 Automotive/Manufacturing/Transportation
73045110 Automotive/Manufacturing/Transportation
73045150 Automotive/Manufacturing/Transportation
73045910 Automotive/Manufacturing/Transportation
73045920 Automotive/Manufacturing/Transportation
73045960 Automotive/Manufacturing/Transportation
73045980 Automotive/Manufacturing/Transportation
73049010 Automotive/Manufacturing/Transportation
73049030 Automotive/Manufacturing/Transportation
73049050 Automotive/Manufacturing/Transportation
73049070 Automotive/Manufacturing/Transportation
73051110 Automotive/Manufacturing/Transportation
73051150 Automotive/Manufacturing/Transportation
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73052040 Automotive/Manufacturing/Transportation
73052060 Automotive/Manufacturing/Transportation
73052080 Automotive/Manufacturing/Transportation
73053120 Automotive/Manufacturing/Transportation
73053140 Automotive/Manufacturing/Transportation
73053160 Automotive/Manufacturing/Transportation
73053910 Automotive/Manufacturing/Transportation
73053950 Automotive/Manufacturing/Transportation
73059010 Automotive/Manufacturing/Transportation
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73061910 Automotive/Manufacturing/Transportation
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73062910 Automotive/Manufacturing/Transportation
73062920 Automotive/Manufacturing/Transportation
73062931 Automotive/Manufacturing/Transportation
73062931 Automotive/Manufacturing/Transportation
73062960 Automotive/Manufacturing/Transportation
73062981 Automotive/Manufacturing/Transportation
73063010 Automotive/Manufacturing/Transportation
73063030 Automotive/Manufacturing/Transportation
73063050 Automotive/Manufacturing/Transportation
73065010 Automotive/Manufacturing/Transportation
73065030 Automotive/Manufacturing/Transportation
73065050 Automotive/Manufacturing/Transportation
73066110 Automotive/Manufacturing/Transportation
73066130 Automotive/Manufacturing/Transportation
73066150 Automotive/Manufacturing/Transportation
73066170 Automotive/Manufacturing/Transportation
73066910 Automotive/Manufacturing/Transportation
73066930 Automotive/Manufacturing/Transportation
73066950 Automotive/Manufacturing/Transportation
73066970 Automotive/Manufacturing/Transportation
73069010 Automotive/Manufacturing/Transportation
73069050 Automotive/Manufacturing/Transportation
 

People Icon Participant Information

- Active
- Inactive
Complainant Information

Name - City/State/Country Lead Counsel for Service Active Inactive Date
United States Steel Corporation - Pittsburgh , PA , USA
Quinn Emanuel Urquhart & Sullivan LLP 05/26/2016 - 11/01/2017

- Active
- Inactive
Respondent Information

+ Name - City/State/Country Lead Counsel for Service Active Inactive Date
+
Angang Group Hong Kong Co. Ltd. - Hong Kong , , China
Adduci, Mastriani & Schaumberg LLP 05/26/2016 - 03/16/2018
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Other 03/16/2018
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Angang Group International Trade Corporation - Anshan , , China
Adduci, Mastriani & Schaumberg LLP 05/26/2016 - 03/16/2018
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Other 03/16/2018
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Anshan Iron and Steel Group - Anshan , , China
Adduci, Mastriani & Schaumberg LLP 05/26/2016 - 03/16/2018
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Other 03/16/2018
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Baoshan Iron & Steel Co., Ltd. - Shanghai , , China
Covington & Burling LLP 05/26/2016 - 03/16/2018
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Other 03/16/2018
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Baosteel America Inc. - Montvale , NJ , USA
Covington & Burling LLP 05/26/2016 - 03/16/2018
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Other 03/16/2018
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Benxi Iron and Steel (Group) International Economic and Trading Co. Ltd. - Benxi City , , China
05/26/2016 - 11/18/2016
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 11/18/2016
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Benxi Steel (Group) Co. Ltd. - Benxi City , , China
05/26/2016 - 11/18/2016
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 11/18/2016
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Bohai Iron and Steel Group - Tianjin , , China
05/26/2016 - 10/13/2016
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/13/2016
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
China Shougang International Trade & Engineering Corporation - Beijing , , China
Steptoe & Johnson LLP 04/26/2016 - 03/16/2018
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Other 03/16/2018
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
EQ Metal (Shanghai) Co., Ltd. - Shanghai , , China
05/26/2016 - 10/13/2016
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/13/2016
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Hebei Iron & Steel (Hong Kong) International - Hong Kong , , China
Greenberg Traurig LLP 05/26/2016 - 03/16/2018
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Other
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Hebei Iron & Steel Group Hengshui Strip Rolling Co., Ltd. - Hebei , , China
Greenberg Traurig LLP 05/26/2016 - 03/16/2018
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Other 03/16/2018
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Hebei Iron and Steel Group Co., Ltd. - Hebei , , China
Greenberg Traurig LLP 05/26/2016 - 03/16/2018
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Other 03/16/2018
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Hunan Valin Steel Co. Ltd. - Changsha City , , China
05/26/2016 - 10/18/2016
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/18/2016
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Hunan Valin Xiantang Iron and Steel Co. Ltd. - Xiantang , , China
05/26/2016 - 10/18/2016
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/18/2018
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Jiangsu Shagang Group - Jiangsu , , China
Alston & Bird LLP 05/26/2016 - 03/16/2018
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Other 03/16/2018
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Jiangsu Shagang International Trade Co., Ltd. - Jiangsu , , China
Alston & Bird LLP 05/26/2016 - 03/16/2018
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Other 03/16/2018
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Jigang Hong Kong Holdings Co., Ltd. - Hong Kong , , China
05/26/2016 - 10/18/2016
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/18/2016
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Jinan Steel International Trade Co., Ltd. - Jinan City , , China
05/26/2016 - 10/18/2016
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/18/2016
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Kunshan Xinbei International Trade Co., Ltd. - Jiangsu , , China
05/26/2016 - 10/13/2016
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/13/2016
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Maanshan Iron and Steel Co. Ltd. - Maanshan City , , China
Foster, Murphy, Altman & Nickel PC 05/26/2016 - 03/16/2018
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Other 03/16/2018
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Magang Group Holding Co. Ltd. - Maanshan City , , China
Foster, Murphy, Altman & Nickel PC 05/26/2016 - 03/16/2018
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Other 03/16/2018
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Shandong Iron and Steel Co., Ltd. - Jinan City , , China
05/26/2016 - 10/18/2016
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/18/2016
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Shandong Iron and Steel Group Co. Ltd. - Jinan City , , China
05/26/2016 - 10/18/2016
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/18/2016
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Shanghai Baosteel Group Corporation - Shanghai , , China
Covington & Burling LLP 05/26/2016 - 03/16/2018
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Other 03/16/2018
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Shougang Corporation - Beijing , , China
Steptoe & Johnson LLP 09/22/2016 - 03/16/2018
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Other 03/16/2018
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Shougang Group - Beijing , , China
Steptoe & Johnson LLP 04/26/2016 - 10/19/2016
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Other 10/19/2016
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
TPCO America Corporation - Gregory , TX , USA
05/26/2016 - 10/13/2016
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/13/2016
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
TPCO Enterprise, Inc. - Houston , TX , USA
05/26/2016 - 10/13/2016
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/13/2016
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Taian JNC Industrial Co., Ltd. - Tai'an , , China
05/26/2016 - 10/13/2016
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/13/2016
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Tianjin Pipe (Group) Corporation - Tianjin , , China
05/26/2016 - 10/13/2016
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/13/2016
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Tianjin Pipe International Economic & Trading Corporation - Tianjin , , China
05/26/2016 - 10/13/2016
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/13/2016
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Tianjin Tiangang Guanye Co., Ltd. - Tianjin , , China
05/26/2016 - 10/13/2016
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/13/2016
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Tianjin Xinhai Trade Co., Ltd. - Tianjin , , China
05/26/2016 - 10/13/2016
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/13/2016
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Tianjin Xinlianxin Steel Pipe Co., Ltd. - Tianjin , , China
05/26/2016 - 10/13/2016
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/13/2016
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Tianjin Xinyue Industrial and Trade Co., Ltd. - Tianjin , , China
05/26/2016 - 10/13/2016
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/13/2016
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
WISCO America Co., Ltd. - Newport Beach , CA , USA
Adduci, Mastriani & Schaumberg LLP 05/26/2016 - 03/16/2018
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Other 03/16/2018
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Wuhan Iron and Steel Co., Ltd. - Wuhan City , , China
Adduci, Mastriani & Schaumberg LLP 05/26/2016 - 03/16/2018
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Other 03/16/2018
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Wuhan Iron and Steel Group Corp. - Changqian , , China
Adduci, Mastriani & Schaumberg LLP 05/26/2016 - 03/16/2018
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Other 03/16/2018
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Wuxi Sunny Xin Rui Science and Technology Co., Ltd. - Wuxi , , China
05/26/2016 - 10/13/2016
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/13/2016
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Xian Linkun Materials (Steel Pipe Supplies) Co., Ltd. - Xi-an City , , China
05/26/2016 - 10/13/2016
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/13/2016
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents

People Icon Agency Participant Information

Office of Unfair Import Investigations (OUII)

Level of Participation: Full


Name
David Lloyd
Lisa Kattan
Monica Bhattacharyya
Reginald Lucas

General Counsel (GC)

Name
Megan Valentine
Jean Jackson

Administrative Law Judge (ALJ)

Name
Sandra Lord

- Active
- Inactive