EPA v. AMCO CUSTOMS BROKERAGE COMPANY, INC. AND PROM CHEM LIMITED

Case summary

9/20/17 - STOP SALE, USE OR REMOVAL ORDER (SSURO) ISSUED. THIS SSURO IS BEING ISSUED FOR THE 160 BAGS OF IMPORTED PESTICIDE PRODUCT PROMEX BI TECHNICAL THAT WAS SHIPPED AS IDENTIFIED IN THE NOTICE OF ARRIVAL OF PESTICIDES AND DEVICES (NOA) EPA FORM 3540-1 RECEIVED BY THE EPA REGION 4 ON OR AROUND AGUST 22, 2017, AND 390 BAGS OF IMPORTED PESTICIDE PRODUCT PROMEX BI TECHNICAL THAT WAS SHIPPED AS IDENTIFIED IN THE NOA RECEIVED BY THE EPA REGION 4 ON OR AROUND AUGUST 29, 2017, THAT ARRIVED INTO THE PORT OF WILMINGTON ON AND AROUND AUGUST 25, 2017. THE SSURO PROHIBITS ALL FURTHER SALE AND DISTRIBUTION OF THE IMPORTED PESTICIDE PRODUCT PROMEX BIT TECHNICAL UNTIL THE EPA VACATES THE SSURO IN WRITING, EXCEPT THAT THE SHIPMENT OF PROMEX BIT TECHNICAL MAY ONLY BE MOVED FROM THE PORT OF CHARLESTON OR THE PORT OF WILMINGTON TO COLOR RESOURCES INTERNATIONAL, LLC, 300 INTERNATIONAL BLVD., FOUNTAIN INN, SOUTH CAROLINA 29644 FOR RELABELING.

Defendants (2)

• PROM CHEM LIMITEDNamed in settlement
• AMCO CUSTOMS BROKERAGE COMPANY, INC.Named in settlement

Facilities (1)

• CRI TOLLING LLC

  300 INTERNATIONAL BLVD, FOUNTAIN INN, SC, 29644

  Registry ID: 110000354483

Statutes cited

• FIFRA 12A1E — Adulterated/Misbranded

Enforcement conclusions (1)

• AMCO CUSTOMS BROKERAGE COMPANY, INC. AND PROM CHEM LIMITEDentered 2017-09-20

  Primary law: FIFRA

Timeline (3 milestones)

• 2017-09-20Final Order Issued
• 2017-10-03Enforcement Action Data Entered
• 2017-10-31Enforcement Action Closed