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Company

Uni-Tile & Marble Inc.

Structure of Uni-Tile & Marble Inc.

Uni-Tile & Marble Inc.

Company

1 connections
UpstreamSupply and dependency
Relationship began2026
Uni-Tile & Marble Inc.Company · 1 connections
Layer 1

UpstreamSupply and dependency1

Relations

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Claims

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FactEvidence 1

$67.9 million in unpaid customs duties on merchandise imported from the People’s Republic of China (China).

US Department of Justice press · 2026-10-07 20:00

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  • RegulatorUS Department of Justice press2026-10-07 20:00
    $67.9 million in unpaid customs duties on merchandise imported from the People’s Republic of China (China).
    View source
FactEvidence 1
unpaid customs duties$67.9 million USD

$67.9 million in unpaid customs duties on merchandise imported from the People’s Republic of China (China).

US Department of Justice press · 2026-10-07 20:00

View evidence
  • RegulatorUS Department of Justice press2026-10-07 20:00
    $67.9 million in unpaid customs duties on merchandise imported from the People’s Republic of China (China).
    View source
FactEvidence 1
fraud penalties sought$222.5 million USD

The government also seeks $222.5 million in fraud penalties from the defendants.

US Department of Justice press · 2026-10-07 20:00

View evidence
  • RegulatorUS Department of Justice press2026-10-07 20:00
    The government also seeks $222.5 million in fraud penalties from the defendants.
    View source

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Market and valuation

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