,
`DEPARTMENT OF HOMELAND SECURITY
`U.S. Customs and Border Protection
`
`ENTRvsUMMARv
`
`
`
`
`8. Importing Carrier
`
`9. Mode of Transport
`
`
`
`12. B/L or AWB No.
`YMLU T710505017, T710505017B
`16. IT No.
`17. IT Date
`_
`
`13. Manufacturer ID
`RUAVT39TOL GB
`18. Missing D005
`19. Foreign Port of Lading
`
`1. Filer Code/Entry No.
`
`
`
`PAPERLESS
`
`EXPIRATION DATE 01/31/2021
`°MB APPRWAL “°' 1‘51““
`ESTIMATED BURDEN 10 MIN
`2. Entry Type
`3. Summary Date
`
`
`
`4. Surety No. 5. Bond Type 6. Port Code
`1401
`
`10. Country of Origin
`
`7. Entry Date
`11/02/20
`
`11. Import Date
`
`15. Export Date
`10/23/20
`20. US. Port of Unlading
`
`21. Location of Goods/GD. No.
`L005 Voyage: 052W
`
`23. Importer No.
`
`24. Reference No.
`
`1 PKG
`
`
`
`
`
`
`
`
`22. Consignee No.
`36—367666100
`
`
`26. Importer of Record Name and Address
`25. Ultimate Consignee Name and Address
`
`MACNEIL AUTOMOTIVE PRODUCTS LTD
`MACNEIL AUTOMOTIVE PRODUCTS LTD
`
`
`
`1 MACNEIL CT
`1 MACNEIL CT
`
`
`Destination: IN
`Customer Reference # 200453
`
`City BOLINGBROOK
`State IL
`Zip 60440-4903 City BOLINGBROOK
`
`State IL Zip 60440-4903
`33.
`34.
`
`
`
`32'
`28. Description of Merchandise
`A. HTSUS Rate
`
`Duty and LR. Tax
`
`
`31.
`30.
`29.
`A. Entered Value
`
`B. ADA/CVD Rate
`
`B. CHGS
`C. IRC Rate
`Dollars
`Cents
`A. Grossweight Net Quantity in
`A. HTSUS No.
`
`
`
`
`C. Relationshi
`D. Visa No.
`
`B. Manifest Qty. HTSUS Units
`B. ADA/CVD No.
`
`
`
`
`
`
`001 0TH MOT VE:USED;>1500&<=SOOOCC
`
`
`1.00 NO
`8703.23.0190
`1,300 KG
`
`
`0.3464%
` 499 - Merchandise Processing Fee
`
`0.1250%
`501 - Harbor Maintenance Fee
`
`1984 LADA NIVA
`
`VIN#: XTA212100E0379648
`
`
`
`
`Totals for Invoice
`Invoice Value
`Entered Value
`Exchange
`
`1,800.00 EUR
`200453
`2,132.00 USD
`
`
`
`
`
`CBP USE ONLY
`TOTALS
`
`A. LIQ CODE
`B. Ascertained Duty
`37. Duty
`
`
`
`36. DECLARATION OF IMPORTER OF RECORD (OWNER
`OR PURCHASER) OR AUTHORIZED AGENT
`
`
`I declare that I am the El Importer of record and that the actual owner,
`
`$8320
`purchaser, or consignee for CBP purposes is as shown above, OR g owner
`
`. u n that the
`-
`or purchaser or agent thereof.
`I further declare that the merchandise ’1‘ was obtained pursuant to a purchase or agreement to pur I .
`-5
`prices set forth in the invoices are true, OR D was not obtained pursuant to a purchase or agreement to purchase and - ' statements in the invoic-
`to value or price are true to the best of my knowledge and belief.
`I also declare that the statements in the documents
`' ein filed fully dis-cloge to the best
`
`
`of my knowledge and belief the true prices, values, quantities. rebates, drawbacks, fees, commissions, and royalties nd arsetfie SfiJEtn'rfi
`,‘Sfitfifiéfau
`
`
`goods or services provided to the seller of the merchandise either free or at reduced cost are fully disclosed.
`
`furnish to the a. oororiate CBP officer an information showin- a different statement of facts.
`I will immediatel
`
`41. DECLARANT NAME
`TITLE
`
`MONIQUE HUGHES, VANTAGE POINT SERVICES AT
`
`42. Broker/Filer Information (Name, address, phone number
`3. -roker/Importer File No.
`
`
`Vantage Point Services, LLC
`0612966 / 200453
`
`22513 Marine View Dr. Ste 200
`
`Des Moines, WA 98198 206-878-8884
`
`Other Fee Summary for Block 39
`
`$27.23
`
`$2.67
`
`
`
`
`35. Total Entered Value
`$ 21132
`Total Other Fees
`
`$ 29.90
`
`REASON CODE
`
`C. Ascertained Tax
`
`38. Tax
`
`. A
`
`-
`h
`scammed 0t er
`D
`D. Ascertained Total
`
`.
`39 Other
`40. Total
`
`$5330
`
`$29 90
`
`t4
`
`1
`
`
`
`MacNeil Exhibit 2129
`Yita v. MacNeil IP, IPR2020-01139, Page 1
`
`

`

`VANTAGE POINT SERVICES
`
`1. ARRIVAL DATE
`
`110220
`
`DEPARTMENT OF HOMELAND SECURITY
`U.S. Customs and Border Protection
`
`ENTRY/IMMEDIATE DELIVERY
`
`Page; 1
`AB
`ERTIFIED
`CST# CCC
`Released
`
`Vantage Point Services, LLC
`22513 Marine View Dr. Ste 200
`Des Moines, WA 98198
`Form Appmved
`206-878-8884 Fax: 206-878-9001
`OMB No. 1651—0024
`
`19 CFR 142.3, 142.16, 142.22, 142.24
`Exp. 03.31.2018
`2. ELECTED ENTRY DATE
`3. ENTRY TYPE CODE/NAME
`4. ENTRY NUMBER
`
`6. SINGLE TRANS. BOND
`
`01
`7. BROKER/IMPORTER FILE NUMBER
`
`E6G-0612966-7
`
`
`
`8. CONSIGNEE NUMBER
`_6-367666100
`10. ULTIMATE CONSIGNEE NAME
`MACNEIL AUTOMOTIVE PRODUCTS LTD
`1 MACNEIL CT
`BOLINGBROOK, IL 60440-4903
`12. CARRIER NAME
`
`
`
`13. VOYAGE/FLIGHTITRIP
`
`0612966 / 200453
`
`9. IMPORTER NUMBER
`36967666100
`
`11. IMPORTER OF RECORD NAME
`MACNEIL AUTOMOTIVE PRODUCTS LTD
`1 MACNEIL CT
`BOLI NGBROOK, IL 60440-4903
`14. LOCATION OF GOODS-CODE(S)/NAME(S)
`
`15. VESSEL CODE/NAME
`
`YM EVOLUTION
`16. U.S. PORT OF UNLADING
`
`20. DESCRIPTION OF MERCHANDISE
`
`1984 LADA NIVA
`21. lT/BL/AWB 22. lT/BL/AWB NO.
`
`052W
`
`L005 NIT CONTAINER OPERATIONS
`
`17. MANIFEST NUMBER
`
`18. 6.0. NUMBER
`
`19. TOTAL VALUE
`
`2,132
`
`23. MANIFEST QUANTI‘W
`
`”DE YMLU T710505017
`
`YMLU T710505017B
`
`24. H.S. NUMBER
`8703.23.0190
`
`25.00'9gg'llam 26. MANUFACTURER NO.
`RUAVT39TOL
`
` 27. CERTIFICATION 28. CBP USE ONLY
`
`
`I hereby make application for entry/immediate delive .
`certify that the above
`information is accurate, the bond is sufficie
`~. , a
`current. and that all
`requirements of 19 CFR Part 142
`- ueen met.
`SIGNATURE OF APPLIC i
`
`,
`I:I OTHER AGENCY ACTION REQUIRED‘ NAMELY‘
`
`x MONIQM
`
`DATE
`11/02/20
`206' A: 8884
`29. BROKER OR OTHER GOVT. AGENCY USE
`Containers:
`
`/
`
`ATTY N FACT
`
`CBP EXAMINATION REQUIRED
`
`I: ENTRY REJECTED BECAUSE'
`‘
`'
`
`YMLU518144O
`Req. Exam at:
`Transfer By:
`Entry Bond [X]
`CHL Bond[ ]
`
`¢4:§§\ l
`ӣ0080
`6"l’,\6\\
`I“
`‘39“
`assist... w,
`is“
`Carrier Bfiflad[ E66
`5"
`CFS Bq®[ ]
`PI/
`/
`\\°«,9
`0W
`‘\\§SnoH S")!
`§=fi/
`
`__
`
`.
`
`.
`.
`.
`Electronic Entry Release Notification.
`l certify proper release for this cargo has been received
`from U.S. Customs. Date: 11/02/20
`
`MacNeil Exhibit 2129
`Yita v. MacNeil IP, IPR2020-01139, Page 2
`
`

`

`
`Form Approved OMB 2060-0095
`United States Environmental Protection Agency
`
`\‘IEPA
`Declaration Form
`Importation of Motor Vehicles and Motor Vehicle Engines Subject to Federal Air Pollution Regulations
`
`U.S. E.P.A., Compliance Division, 2000 Traveiwood Drive, Ann Arbor, MI 48105 www.epa.gov/otaq/imports Phone (734) 214-4100 Fax (734) 2144676
`
`This form must be submitted to the U.S. Customs and Border Protection (Customs) (42 USC 7522, 7601: 19 CFR 12.73) for each motor vehicle
`(including motorcycles, disassembled vehicles, kit cars, light-duty vehicle/motorcycle engines) imported into the U.S., except that this form is
`
`not required for motor vehicles that are imported by their original manufacturer m are new m are covered by an EPA certificate of confor-
`
`
`mity fit! bear an EPA emission control label. One form per shipment may be used, with attachments including all information required to fully
`describe each vehicle or engine as below. Check the box below indicating the provisions under which you are importing this vehicle or engine.
`Offroad vehicles/engines and heavy-duty engines must use form 3520-21. Note: Although only imports using codes G, l, K, L, M-3, and 0 require
`specific written authorization from EPA, Customs may request EPA review of importer documentation and eligibility for any import using this
`form. A nonconforming vehicle that is ineligible for the exemptions or exclusions listed below, must be imported through an independent com-
`mercial importer (ICI) under codes A, C, J, or 2. For codes A, C, J. and 2, EPA does not authorize the release to the vehicle owner.
`
`
`
`
`Penalties: Any person who knowingly makes any false or fraudulent statement, or omits or conceals a material fact can be fined up to $250,000 or im-
`prisoned for up to 5 years, or both (18 USC 1001 ). Any person who improperly imports a motor vehicle (including a motorcycle) or engine may be fined up
`to $32,500 per vehicle or engine (42 USC 7524), and may be subject to forfeiture of the entire importation bond, if applicable (40 CFR 85.1513). and the
`U.S.Customs Service may seize the vehicle or engine (19 CFR 162.21).
`
`
`
`
`
`
`Description and Declaration of Motor Vehicle or Motor Vehicle Engine (Note: Heavy-duty Engines must use form 3520-21)
`
`1. Port code:
`2. Entry date:
`3, Customs entry number:
`4.Vehicle Identification Number (VIN), or engine serial number:
`(mm/dd/yyyy)
`
`
`
` 1401
`1 1/02/20
`
`EGG-06129664
`XTA212100E0379648
`
`7. Model:
`5. Manufacture date (mm/yyyy):
`6. Manufacture (make):
`
`
`
`
`LADA
`Niva 1600
`
`8. ICI imports only, codes A, C, J, Z:
`9. EPA Exemption Number, required for codes L, G, I. K, O:
`XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
`
`Names, Addresses, and Telephone Numbers of Relevant Parties
`Certification: I certify that l have read and understand the purpose of this form, the penalties for falsely declaring information, or for providing misleading
`
`Informationpr for concealing a material fact. The information I have provided is correct, and all required attachments are appended to this form. I authorize
`
`EPA Enforcement Officers to conduct inspections or testing permitted by the Clean Air Act. I am the owner, importer, or agent for ‘wner or importer.
`
`
`
`
`10. Importer (code B: must
`11. Owner:
`
`12. Storage contact:
`be certificate holder or their
`
`Lucia Specialized
`MacNeil Automotive Products
`
`
`agent for shipments of new
`
`Hauling ofVA Inc.
`Ltd
`1500 Steel St
`vehicles prior to introduction
`1 MacNeiI Ct
`
`Chesapeake, VA
`into commerce; codes A, C,
`
`
`23323
`Bolingbrook
`IL 60440—4903
`J, Z: must be ICI);
`
`15. Name, company and phone (type or print):
`
`
`
`Silver Tiger Logistics
`678-974-8801
` XXXXXXXXXXXXXX
`
`
`
`U.S. conforming and “identical" vehicles
`
`
`Dcode B - U.S. certified - unmodified vehicle bearing a U.S. EPA emission control label in engine compartment (or on motorcycle frame)
`
`
` Dcode F - U.S. certified, catalyst restoration - U.S. certified vehicle as described above, except that the catalyst, oxygen sensors or fuel filler neck
`restrictor were removed or damaged. The importer attests that the catalyst and oxygen sensors and fuel filler neck restrictor, as applicable, will be reinstalled
`or replaced after importation. If leaded gasoline was used, the importer attests that after importation (1)the fuel tank will be drained and refilled with
`
`unleaded gasoline, (2) the catalyst and oxygen sensors, if they were left on the vehicle during use of the leaded gasoline, will be replaced, and (3) the fuel
`filler neck restrictor will be checked and replaced as necessary. No bond or EPA approval is required.
`
` Deode EE - identical in all material respects to a U.S. certified version - either 1) Canadian vehicle (proof required e.g. Canadian emission control
`
`label, registration or title, or letterfrom the U.S. or Canadian manufacturer representative on letterhead verifying manufacture for sale in Canada) on EPA
`list of Canadian "identical" models, or 2) vehicle from any country with letter attached to this form from the manufacturer's U.S. representative on let-
`
`terhead (not a dealer or mechanic) stating that the vehicle is identical to a U.S. EPA certified version with respect to emissions. The importer attests that
`vehicle is being imported for purposes other than resale or lease. For import of "identical” Canadian vehicles for resale, use code FF.
`
` Ucode FF - Canadian “identical" models imported for resale or lease — Canadian vehicle as described above appearing on EPA list of Canadian
`
`"identical" models, Imported for resale or lease. The importer attests that the importer will satisfy applicable labeling, warranty and CAFE requirements as
`specified by EPA.
`
` EPA exempted vehicles
`Dcode M - miscellaneous exemption, either 1) Canadian vehicle as described above (proof required) and the importer is either permanently emigrat-
`
`ing to the U.S. or will reside in the U.S. for greater than one year under a worker or student visa, or 2) Canadian vehicle received by US. resident through
`inheritance, or 3) EPA hardship letter based on unforseen and extraordinary circumstances is attached to this form.
`
`
` meode E - vehicle at least 21 years old (calendar year of manufacture subtracted from year of importation) and in original unmodified configuration is
`
`either exempted or excluded from EPA emission requirements, depending on age. Vehicles at least 21 years old with replacement engines are not eligible
`for this exemption unless they contain equivalent or newer EPA certified engines. Customs may require proof of vehicle age.
`
`MacNeil Exhibit 2129
`Yita v. MacNeil IP, IPR2020-01139, Page 3
`
`