Tag Archives: China Zhongwang Holdings Ltd.

Companies Have Been Convicted in Anti-Dumping Case Involving Chinese Aluminum

Posted on August 26, 2021 by Luly Hernandez

Six California companies have been convicted of scheming to avoid payment of nearly $2 billion in customs’ duties approximately two years after being indicted. On Monday, a federal jury found six businesses guilty of participating in a conspiracy to defraud … Continue reading →

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Chinese Aluminum Company and Billionaire Indicted in Anti-Dumping Case

Posted on August 2, 2019 by Jordan Scott

A federal grand jury indictment alleges that China Zhongwang Holdings Ltd., its former president and Chinese billionaire Zhongtian Liu and several co-defendants, including affiliate company Perfectus Aluminum, lied to U.S. Customs and Border Protection to avoid paying $1.8 billion in … Continue reading →

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Commerce Issues Preliminary Determination that Chinese Aluminum Exported from Vietnam Circumvents AD/CVD Orders

Posted on May 22, 2019 by Jordan Scott

The U.S. Department of Commerce has determined preliminarily that extruded aluminum products made from aluminum previously extruded in China and then exported from Vietnam constitute merchandise completed or assembled in other foreign countries and therefore circumvent antidumping duty (AD) and … Continue reading →

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AEC Files Circumvention Case Against China Zhongwang

Posted on October 26, 2015 by Nick St. Denis

Earlier this year, the Aluminum Extruders Council (AEC) made its case to the United States government on allegations of transshipment by Chinese aluminum extruder Zhongwang Holdings Ltd. Now, the organization is homing in on alleged circumvention by the company. Last … Continue reading →

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AEC Calls for Investigation in Wake of Report on Chinese Extruder Zhongwang

Posted on August 5, 2015 by News Editor

One of the world’s largest aluminum extruders is on the defense after a recent report accused it of committing “the largest and most complex China fraud ever uncovered.” In a scathing 51-page report released last week, short seller Dupre Analytics … Continue reading →

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