EPA v. Guilin International Investment Inc Denial Letter
Final Order No Penalty
Case summary
The U.S. Environmental Protection Agency (EPA) reviewed an imported shipment by Guilin International Investment Inc. and by this letter conveys its recommendation that U.S. Customs and Border Protection (CBP) seize or export the included Kitchen Cabinets; 1550 cartons for violations of TSCA Section 13.
Defendants (3)
- shipper is Yixing Pengjia Cabinetry Co. LTDNamed in complaintNamed in settlement
- import broker is Great World Customs Service INCNamed in complaintNamed in settlement
- importer and consignee is Guilin International IncNamed in complaintNamed in settlement
Facilities (2)
GUILIN INTERNATIONAL INVESTMENT INC.
71 EGRET, IRVINE, CA, 92618
Registry ID: 110072245424
PORT OF OAKLAND: PCC
2498 WEST 16TH STREET, OAKLAND, CA, 94607
Registry ID: 110072155215
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
Enforcement conclusions (1)
Guilin International Investment Inc Denial Letterentered 2026-05-11
Primary law: TSCA
Timeline (3 milestones)
- 2026-05-11Final Order Issued
- 2026-05-11Enforcement Action Closed
- 2026-07-14Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3605013132
- Case number
- 09-2026-7022
- 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 09-2026-7022 . 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.