Diaz Trade Law Now Filing List 4A Complaints – Join Section 301 Refund Lawsuit Now to Demand Refunds
301 Lawsuit Background
In mid-September, a coalition of importers filed a Court challenge to the USTR’s imposition of Section 301 duties on certain imports from China under Lists 3 and 4. These duties were imposed as part of a process purportedly intended to address intellectual property abuses by China. Specifically, this coalition has claimed that these duties were imposed contrary to law and ignored the statutory deadlines in Section 301. Further, the coalition has argued that these duties were not imposed in response to the intellectual property violations alleged in the initiation notice, but rather were filed in response to the retaliatory tariffs enacted by China. Accordingly, the coalition argues, such tariffs were void from the initial imposition.
Since the original coalition filed the lawsuit, over 3,500 complaints have been filed impacting more than 10,000 plaintiffs, including over a hundred of Diaz Trade Law’s clients. Due to the nature of U.S. law, if the challenge is upheld, retroactive relief will only be available to those parties that have filed a court challenge. Diaz Trade Law filed these complaints under a statute of limitations theory which dictated that any challenge must be filed within 2 years of the Government Action. To ensure consideration, a Court case should have been filed by Monday, September 21, 2020. If you have not yet filed a case, there are alternate theories which would justify a later filing date, albeit with some additional risk. If you have not yet filed an action, you should do so quickly.
Who Can Join the List 4A Lawsuit?
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USTR announced it will open the exclusion request process for HTS’s on List 4A. List 4A includes products covered by Annex A of the August 20, 2019 notice (
As published by the USTR TODAY: