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EF-2010-7798Administrative - FormalFinal Order IssuedFY 2010· Region EF

EPA v. Forward Trading

Case summary

Forward Trading International, Inc. imported 3 minitrucks and declared them as nonroad vehicles, but the vehicles were not covered by an EPA issued certificate of conformity, possessed features that make them suitable for operation on streets, and did not have any device to limit their speed to under 25 mph, a requirement for the nonroad classification. Thus the vehicles met the definition of a motor vehicle. Motor vehicles must be covered by an EPA issued certificate of conformity.

Defendants (1)

  • Forward Trading International, Inc.Named in complaintNamed in settlement

Facilities (1)

  • FORWARD TRADING INTERNATIONAL INC

    14971 CHESTNUT ST, WESTMINSTER, CA, 92683

    Registry ID: 110038397491

Statutes cited

  • CAA 203Prohibited Acts - Motor Vehicle & Motor Vehicle Engines

Enforcement conclusions (1)

  • Forward Tradingentered 2010-04-15

    Primary law: CAA

    Federal penalty: $1,900

Timeline (3 milestones)

  • 2010-04-15Complaint Filed/Proposed Order
  • 2010-04-15Final Order Issued
  • 2010-10-06Enforcement Action Data Entered

Case metadata

EPA activity ID
2200018420
Case number
EF-2010-7798
Lead agency
EPA
EPA region
EF
Voluntary self-disclosure
No
Primary statute
Prohibited Acts - Motor Vehicle & Motor Vehicle Engines

Sourced verbatim from EPA ECHO Enforcement Case Report for case EF-2010-7798 . 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.