Legal Opinion

Intercargo Insurance v. United States

United States Court of International Trade

Decided August 12, 1996No. Slip Op. 96-129; Court No. 94-05-00269Published

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

DiCARLO, Chief Judge:

Intercargo Insurance Company, a corporate surety, provides customs bonds in the customs territory of the United States. In-tercargo filed a complaint alleging, inter alia, the United States Customs Service regulation regarding delinquent sureties, 19 C.F.R. § 113.38 (1994), violates due process and is subject to the statute of limitations.

Defendants moved to dismiss claiming a lack of jurisdiction based on standing, ripeness, and finality of agency action. Interear-go argued that the notices Customs sent to Intercargo pursuant to 19 C.F.R. §…

2Cases cited8 opinions

  1. Abbott Laboratories v. GardnerSupreme Court of the United States · 1967
  2. Gardner v. Toilet Goods Assn., Inc.Supreme Court of the United States · 1967
  3. United States v. Gold Mountain Coffee, Ltd.United States Court of International Trade · 1984
  4. Quigley & Manard, Inc. v. United StatesCourt of Customs and Patent Appeals · 1974
  5. Schering Corp. v. United StatesCourt of Customs and Patent Appeals · 1980

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