EPA v. DHL Global Forwarding International Hub
Final Order No Penalty
Case summary
The shipment with entry number 336-3134672-8 is in violation of FIFRA section 12(a)(2)(N), 7 U.S.C. ? 136j(a)(2)(N), because a registrant, wholesaler, dealer, retailer, or other distributor failed to file reports required by the Act. DHL Global Forwarding did not file form 3540-1 as required by 19 C.F.R. section 12.112, prior to the arrival of a shipment in the United States.
Defendants (1)
- DHL Global Forwarding International HubNamed in complaintNamed in settlement
Facilities (1)
DHL GLOBAL FORWARDING INTERNATIONAL HUB
3245 PLATT SPRINGS ROAD, WEST COLUMBIA, SC, 29170
Registry ID: 110071339559
Statutes cited
- FIFRA 12A2A — Label Alter/Detach
Enforcement conclusions (1)
DHL Global Forwarding International Hubentered 2022-09-20
Primary law: FIFRA
Timeline (3 milestones)
- 2022-09-20Enforcement Action Closed
- 2022-09-20Final Order Issued
- 2022-10-03Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3603370045
- Case number
- 08-2022-0122
- Lead agency
- EPA
- EPA region
- 08
- Voluntary self-disclosure
- No
- Primary statute
- Label Alter/Detach
Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-2022-0122 . 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.