EPA v. FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGE INC
Unilateral Administrative Order Without Adjudication
Case summary
SEPTEMBER 17, 2021 - NOTICE OF REFUSAL OF ADMISSION FIFRA 12(a)(2)(N) Failure to file reports required by the Act. The importer or the importer's agent did not file or did not complete: A Notice of Arrival of Pesticide and Devices (NOA) EPA Form 3540-1 prior to the arrival of the shipment in the U.S. or; o An electronic alternative to the NOA 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 BROKERAGE INCNamed 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 BROKERAGE INCentered 2021-09-17
Primary law: FIFRA
Timeline (3 milestones)
- 2021-09-17Enforcement Action Closed
- 2021-09-17Final Order Issued
- 2021-09-20Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3602828987
- Case number
- 04-2021-1511
- 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 04-2021-1511 . 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.