EPA v. Fast Trading Inc
Final Order No Penalty
Case summary
By this memorandum, the U.S. Environmental Protection Agency (EPA), Region 9 has reviewed the 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 EPAs compliance review
Defendants (1)
- Fast Trading IncNamed in complaintNamed in settlement
Facilities (1)
FAST TRADING INC.
555 ANDOVER PARK W, STE 200, OFFICE 234, TUKWILA, WA, 98188
Registry ID: 110072128848
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
Enforcement conclusions (1)
Fast Trading Incentered 2026-01-07
Primary law: TSCA
Timeline (3 milestones)
- 2026-01-07Enforcement Action Closed
- 2026-01-07Final Order Issued
- 2026-01-08Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3604686174
- Case number
- 09-2026-7002
- Lead agency
- EPA
- EPA region
- 09
- Voluntary self-disclosure
- No
- Primary statute
- Entry into Customs Territory of the U.S.
Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2026-7002 . 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.