01-2025-1022Administrative - FormalFinal Order IssuedFY 2025· Region 01
EPA v. HOPKAN TRADING - DENIAL LETTER MARCH 2025
Case summary
On March 3, 2025, EPA Region 1 recommended that U.S. Customs and Border Protection (CBP) deny entry of three excavators imported by Hopkan Trading LLC, Entry Number 8X4-3319291-8.
Defendants (1)
- Hopkan Trading LLCNamed in complaintNamed in settlement
Facilities (1)
HOPKAN TRADING LLC
622 S PENNSYLVANIA ST, DENVER, CO, 80209
Registry ID: 110071894112
Statutes cited
- CAA 203 — Prohibited Acts - Motor Vehicle & Motor Vehicle Engines
Enforcement conclusions (1)
Hopkan Trading - Denial Letter March 2025entered 2025-03-03
Primary law: CAA
Timeline (2 milestones)
- 2025-03-03Final Order Issued
- 2026-06-25Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3604993043
- Case number
- 01-2025-1022
- Lead agency
- EPA
- EPA region
- 01
- Voluntary self-disclosure
- No
- Primary statute
- Prohibited Acts - Motor Vehicle & Motor Vehicle Engines
Sourced verbatim from EPA ECHO Enforcement Case Report for case 01-2025-1022 . Bulk data: ICIS-FEC download summary.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.