09-2025-0646Administrative - FormalFinal Order IssuedFY 2025· Region 09
EPA v. AnnecyTrade ESA CAA 213
Final Order With Penalty
Case summary
Expedited settlement agreement regarding prohibited import of 100 mini-motorcycles without valid certificate of conformity.
Defendants (1)
- Wang LiansuoNamed in complaintNamed in settlement
Facilities (1)
ANNECY TRADE INC
400 N BRAND BLVD, GLENDALE, CA, 91203
Registry ID: 110071992430
Statutes cited
- CAA 213 — Non-road Engines & Vehicles
Enforcement conclusions (1)
AnnecyTrade ESA CAA 213entered 2025-09-09
Primary law: CAA
Federal penalty: $2,980
Timeline (3 milestones)
- 2025-09-09Final Order Issued
- 2025-09-09Complaint Filed/Proposed Order
- 2025-09-22Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3604542426
- Case number
- 09-2025-0646
- Lead agency
- EPA
- EPA region
- 09
- Voluntary self-disclosure
- No
- Primary statute
- Non-road Engines & Vehicles
Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2025-0646 . 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.