EPA v. Top Star Shipping USA Inc Denial Letter
Final Order No Penalty
Case summary
The U.S. Environmental Protection Agency (EPA) reviewed an imported shipment by Top Star Shipping USA and by this letter conveys its recommendation that U.S. Customs and Border Protection (CBP) seize or export the included Sniper 1000EC DDVP for violations of FIFRA Section 12(a)(1)(A), Section 12(a)(1)(E), and Section 12(a)(2)(N).
Defendants (3)
- manufacturer is Forward (Beihai) Hepu Pesticide CoNamed in complaintNamed in settlement
- shipper is Casia Global Logistics Company LimitedNamed in complaintNamed in settlement
- consignee is Top Star Shipping USA, Inc.Named in complaintNamed in settlement
Facilities (2)
PORT OF OAKLAND: PCC
2498 WEST 16TH STREET, OAKLAND, CA, 94607
Registry ID: 110072155215
TOP STAR SHIPPING USA INC
7808 HELLMAN AVE, SUITE B, ROSEMEAD, CA, 91770
Registry ID: 110072293824
Statutes cited
- FIFRA 12A2N — Failure to File Reports
- FIFRA 12A1E — Adulterated/Misbranded
- FIFRA 12A1A — Unregistered Pesticide
Enforcement conclusions (1)
Top Star Shipping USA Inc Denial Letterentered 2026-09-08
Primary law: FIFRA
Timeline (3 milestones)
- 2026-09-08Final Order Issued
- 2026-09-08Enforcement Action Closed
- 2026-09-11Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3605153190
- Case number
- 09-2026-4373
- 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 09-2026-4373 . 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.