EPA v. Central Cabinets Direct, Inc. (NORA) [CBP]

Case summary

By this memorandum, the U.S. Environmental Protection Agency (EPA), Region 9 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. Section 770 and, by this letter, recommends to the Bureau of Customs and Border Protection of the U.S. Department of Homeland Security (CBP) that the following composite wood product in the shipment described below should be Denied Entry-Refused Delivery. The entry was marked Refused in the Automated Commercial Environment (ACE). This recommendation is based on the applicable law and EPA's compliance review

Defendants (1)

• Central Cabinets Direct, Inc.Named in complaintNamed in settlement

Facilities (2)

• CENTRAL CABINETS DIRECT, INC.

  6630 ARROYO SPRINGS ST, SUITE 300, LAS VEGAS, CA, 89113

  Registry ID: 110072111786

• FCL LOGISTICS

  23011 S WILMINGTON AVE, CARSON, CA, 90745

  Registry ID: 110065756612

Statutes cited

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

Enforcement conclusions (1)

• Central Cabinets Direct, Inc. (NORA) [CBP]entered 2025-12-10

  Primary law: TSCA

Timeline (3 milestones)

• 2025-12-10Final Order Issued
• 2025-12-10Enforcement Action Data Entered
• 2025-12-10Enforcement Action Closed