CTW faces fraud suit

Moore, Miles
March 2015
Tire Business;3/16/2015, Vol. 32 Issue 25, p0003
Trade Publication
The article reports that tire importer China Tire Warehouse Inc. (CTW) has been charged with penalties following the lawsuit filed by U.S. Justice Department and U.S. Customs and Border Patrol (CBP) to Court of International Trade in San Dimas, California. It discusses the import by CTW of tire under Harmonized Tariff Schedule of the U.S. (HTSUS). Also mentioned the fraudulent entries and gross negligence of the company for CBP.


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