EPA v. Lucky Star Shares Limited Denial Letter
Final Order No Penalty
Case summary
The U.S. Environmental Protection Agency (EPA) reviewed an imported shipment by Lucky Star Shares Limited and by this letter conveys its recommendation that U.S. Customs and Border Protection (CBP) seize or export the included [Round Table; 300 pieces] for violations of TSCA Section 13 and 601D.
Defendants (3)
- import broker is INLT, LLCNamed in settlement
- consignee is Amazon Fulfillment CentersNamed in settlement
- importer is Lucky Star Shares LimitedNamed in settlement
Facilities (2)
LUCKY STAR SHARES LIMITED
FLAT/ROOM 1911 LEE GARDEN, 33 HYSAN AVENUE, CAUSEWAY BAY, XX, 999007
Registry ID: 110072219515
PORT OF TACOMA CBP EXAMINATION WAREHOUSE
4179 70TH AVE E, FIFE, WA, 98424
Registry ID: 110072172615
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
- TSCA 601D — Formaldehyde Standards for Composite Wood Products Act
Enforcement conclusions (1)
Lucky Star Shares Limited Denial Letterentered 2026-06-02
Primary law: TSCA
Timeline (3 milestones)
- 2026-06-02Enforcement Action Closed
- 2026-06-02Final Order Issued
- 2026-06-08Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3604967505
- Case number
- 09-2026-7014
- 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 09-2026-7014 . 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.