Skip to main content
09-2023-4341Administrative - FormalClosedFY 2023· Region 09

EPA v. ZLF Trading Inc - EAE-03418058 (COVID-19)

Final Order No Penalty

Case summary

The U.S. Environmental Protection Agency, Region 9 (EPA) is informing the Bureau of Customs and Border Protection of the U.S. Department of Homeland Security (CBP) that the following pesticide device import products in the shipment should be Denied Entry-Refused Delivery into the United States pursuant to the authority of Section 17(c) of the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA), 7 U.S.C. Section 136o(c), and the implementing regulations at 19 C.F.R. Section 12.114. The entry was marked Refused in the Automated Commercial Environment (ACE)

Defendants (1)

  • ZLF Trading IncNamed in complaintNamed in settlement

Facilities (1)

  • ZLF TRADING INC

    1448 W. INDUSTRIAL PARK STREET, COVINA, CA, 91722

    Registry ID: 110071399211

Statutes cited

  • FIFRA 12A2NFailure to File Reports
  • FIFRA 12A1FDevice Misbranded

Enforcement conclusions (1)

  • ZLF Trading Inc - EAE-03418058 (COVID-19)entered 2023-02-15

    Primary law: FIFRA

Timeline (3 milestones)

  • 2023-02-15Final Order Issued
  • 2023-02-15Enforcement Action Closed
  • 2023-03-08Enforcement Action Data Entered

Case metadata

EPA activity ID
3603533330
Case number
09-2023-4341
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
Failure to File Reports

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2023-4341 . 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.