EPA v. DKW E-Commerce, Inc. (NORA) [CWP]

Case summary

By this memorandum, the U.S. Environmental Protection Agency (EPA) has reviewed the above referenced entry for compliance with the Toxic Substances Control Act (TSCA) Subchapter VI and the implementing regulations at 40 C.F.R. Part 770 , and by this letter is informing the Bureau of Customs and Border Protection of the U.S. Department of Homeland Security (CBP) that the following composite wood products in the shipment described below should be Denied Entry-Refused Delivery. The entry was marked Refused in the Automated Commercial Environment (ACE). This letter summarizes the applicable law and EPAs compliance review.

Defendants (1)

• DKW E-Commerce, Inc.Named in complaintNamed in settlement

Facilities (2)

• PORT OF OAKLAND CUSTOMS AND BORDER PATROL

  700 MARITIME ST, OAKLAND, CA, 94607

  Registry ID: 110071087709

• DKW E-COMMERCE, INC.

  SOUTHERN INDUSTRIAL PARK, VAN PHU COMMUNE, YEN BAI CITY, CA, 320000

  Registry ID: 110072081094

Statutes cited

• TSCA 13 — Entry into Customs Territory of the U.S.

Enforcement conclusions (1)

• DKW E-Commerce, Inc. (NORA) [CWP]entered 2025-08-06

  Primary law: TSCA

Timeline (3 milestones)

• 2025-08-06Enforcement Action Closed
• 2025-08-06Final Order Issued
• 2025-10-17Enforcement Action Data Entered