EPA v. FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGE
Unilateral Administrative Order Without Adjudication
Case summary
JUNE 22, 2020 - NOTICE OF REFUSAL ADMISSION It appears that the product is not in compliance with the Act and is subject to refusal of admission due to the following violation(s): FIFRA 12(a)(2)(N) Failure to file reports required by the Act. The importer or the importer's agent did not complete an electronic alternative to the Notice of Arrival of Pesticides and Devices (NOA) EPA Form 3540-1 filed with the entry documentation via any U.S. Customs and Border Protection (CBP) authorized electronic data interchange system.
Defendants (1)
- FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGENamed in settlement
Facilities (1)
FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGE
555 RIVERWALK PARKWAY, TONAWANDA, NY, 14150
Registry ID: 110070814834
Statutes cited
- FIFRA 12A2N — Failure to File Reports
Enforcement conclusions (1)
FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGEentered 2020-06-22
Primary law: FIFRA
Timeline (3 milestones)
- 2020-06-22Enforcement Action Closed
- 2020-06-22Final Order Issued
- 2020-07-07Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3602232975
- Case number
- 04-2020-1366
- Lead agency
- EPA
- EPA region
- 04
- Voluntary self-disclosure
- No
- Primary statute
- Failure to File Reports
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2020-1366 . Bulk data: ICIS-FEC download summary.
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