EPA v. FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGE (NHAN BUI)

Case summary

8/18/2020 - NOTICE OF REFUSAL OF 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)(1)(F) THE DEVICE DOES NOT APPEAR TO BE LABELED WITH THE EPA ESTABLISHMENT NUMBER OF THE MANUFACTURER AND DOES NOT INCLUDE DIRECTIONS FOR USE. ADDITIONALLY, THE PRODUCT APPEARS TO BE MAKING FALSE AND MISLEADING CLAIMS. 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
• FIFRA 12A1F — Device Misbranded

Enforcement conclusions (1)

• FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGE (NHAN BUI)entered 2020-08-18

  Primary law: FIFRA

Timeline (3 milestones)

• 2020-08-18Enforcement Action Closed
• 2020-08-18Final Order Issued
• 2020-09-23Enforcement Action Data Entered