,i  #aac? ,,congress  #a/ ,session  ,h4 
,r4 #aff  ,,9 ,,! ,,h\se ,,(            
,,repres5tatives  ,janu>y #d1 #bjac ,mr4
 ,b\/any 7= himself & ,mr4 ,ri*mond7    
introduc$ ! foll[+ bill2 :i* 0 ref]r$ to
 ! ,committee on ,ways & ,means  ,a     
,,bill  ,to prev5t ! evasion ( antidump+
 & c\nt]vail+ duty ord]s1 & = o!r       
purposes4  #a4 ,%ort title & table (    
cont5ts  7a7 ,%ort title ,?is ,act may  
be cit$ z ! ,prev5t+ ,recurr+ ,trade    
,evasion & ,circumv5tion ,act or        
,,protect ,act4  7b7 ,table ( cont5ts ,!
 table ( cont5ts = ?is ,act is z foll[s3
  ,sec4 #a4 ,%ort title & table (       
cont5ts4 ,sec4 #b4 ,def9itions4 ,sec4   
#c4 ,application to ,canada & ,mexico4  
,title ,i--,actions relat+ to en=cem5t (
 trade rem$y laws ,sec4 #aja4 ,trade    
,rem$y ,law ,en=cem5t ,division4 ,sec4  
#ajb4 ,collection ( in=mation on evasion
 ( trade rem$y laws4 ,sec4 #ajc4 ,access
 to in=mation4 ,sec4 #ajd4 ,coop]ation )
 =eign c\ntries on prev5t+ evasion (    
trade rem$y laws4 ,sec4 #aje4 ,trade    

negotiat+ objectives4 ,title ,,ii--,o!r 
matt]s ,sec4 #bja4 ,allocation & tra9+ (
 p]sonnel4 ,sec4 #bjb4 ,annual report on
 prev5tion ( evasion ( antidump+ &      
c\nt]vail+ duty ord]s4 ,sec4 #bjc4      
,address+ circumv5tion by new %ipp]s4   
#b4 ,def9itions ,9 ?is ,act3  7#a7      
,appropriate congressional committees ,!
 t]m appropriate congressional          
committees means--  7,a7 ! ,committee on
 ,f9ance & ! ,committee on              
,appropriations ( ! ,s5ate2 &  7,b7 !   
,committee on ,ways & ,means & !        
,committee on ,appropriations ( ! ,h\se 
( ,repres5tatives4  7#b7 ,commission] ,!
 t]m ,commission] means ! ,commission]  
responsible = ,u4,s4 ,cu/oms & ,bord]   
,protection4  7#c7 ,cov]$ m]*&ise ,! t]m
 cov]$ m]*&ise means m]*&ise t is       
subject to--  7,a7 a c\nt]vail+ duty    
ord] issu$ "u section #gjf ( ! ,t>iff   
,act ( #aicj2 or  7,b7 an antidump+ duty
 ord] issu$ "u section #gcf ( ! ,t>iff  
,act ( #aicj4  7#d7 ,eligible small     
bus9ess  7,a7 ,9 g5]al ,! t]m eligible  

small bus9ess means any bus9ess conc]n  
:i*1 9 ! ,commission]'s judgm5t1 due to 
its small size1 has nei!r adequate      
int]nal res\rces nor f9ancial ability to
 obta9 qualifi$ outside assi/ance 9     
prep>+ & submitt+ = consid]ation        
allegations ( evasion4  7,b7            
,non-reviewability ,any ag5cy decision  
reg>d+ :e!r a bus9ess conc]n is an      
eligible small bus9ess = purposes (     
section #aja7;b77#c7 is n reviewable by 
any o!r ag5cy or by any c\rt4  7#e7     
,ent]2 entry ,! t]ms ent] & entry ref]  
to ! entry1 or )drawal f w>eh\se =      
consumption1 9 ! cu/oms t]ritory ( !    
,unit$ ,/ates4  7#f7 ,evade2 evasion ,! 
t]ms evade & evasion ref] to ent]+ cov]$
 m]*&ise into ! cu/oms t]ritory ( !     
,unit$ ,/ates by means ( any docum5t or 
electronically transmitt$ data or       
in=mation1 writt5 or oral /atem5t1 or   
act t is mat]ial & false1 or any        
omission t is mat]ial1 & t results 9 any
 ca% deposit or o!r security or any     
am\nt ( applicable antidump+ or         

c\nt]vail+ duties be+ r$uc$ or n be+    
appli$ ) respect to ! m]*&ise4  7#g7    
,secret>y ,! t]m ,secret>y means !      
,secret>y ( ! ,treasury4  7#h7 ,trade   
rem$y laws ,! t]m trade rem$y laws means
 title ,,vii ( ! ,t>iff ,act ( #aicj4   
#c4 ,application to ,canada & ,mexico   
,pursuant to article #aijb ( ! ,nor?    
,am]ican ,free ,trade ,agreem5t &       
section #djh ( ! ,nor? ,am]ican ,free   
,trade ,agreem5t ,implem5tation ,act    
7#ai ,u4,s4,c4 #cdch71 ?is ,act & !     
am5dm5ts made by ?is ,act %all apply )  
respect to goods f ,canada & ,mexico4   
,i ,actions relat+ to en=cem5t ( trade  
rem$y laws  #aja4 ,trade ,rem$y ,law    
,en=cem5t ,division  7a7 ,e/abli%m5t    
7#a7 ,9 g5]al ,! ,secret>y ( ,homel&    
,security %all e/abli% & ma9ta9 )9 !    
,(fice ( ,int]national ,trade ( ,u4,s4  
,cu/oms & ,bord] ,protection1 e/abli%$  
"u section #b7;d7 ( ! ,act ( ,m>* #c1   
#aibg 7#dd ,/at4 #acha1 *apt] #cdh2 #ai 
,u4,s4,c4 #bjgb7;d771 a ,trade ,rem$y   
,law ,en=cem5t ,division4  7#b7         

,composition ,! ,trade ,law ,rem$y      
,en=cem5t ,division %all be compos$ (-- 
7,a7 headqu>t]s p]sonnel l$ by a        
,director1 :o %all report to ! ,assi/ant
 ,commission] ( ! ,(fice ( ,int]national
 ,trade2 &  7,b7 a ,national ,t>get+ &  
,analysis ,gr\p d$icat$ to prev5t+ &    
c\nt]+ evasion4  7#c7 ,duties ,! ,trade 
,rem$y ,law ,en=cem5t ,division %all be 
d$icat$--  7,a7 to ! developm5t &       
adm9i/ration ( policies to prev5t &     
c\nt] evasion2  7,b7 to direct en=cem5t 
& compliance assessm5t activities       
conc]n+ evasion2  7,c7 to ! developm5t &
 conduct ( comm]cial risk assessm5t     
t>get+ ) respect to c>go de/9$ = !      
,unit$ ,/ates 9 accordance ) subsection 
7c72  7,d7 to issu+ ,trade ,al]ts       
describ$ 9 subsection 7d72 &  7,e7 to ! 
developm5t ( policies = ! application ( 
s+le entry & cont9u\s bonds = entries ( 
cov]$ m]*&ise to suffici5tly protect !  
collection ( antidump+ & c\nt]vail+     
duties comm5surate ) ! level ( risk (   
noncollection4  7b7 ,duties ( ,director 

,! duties ( ! ,director ( ! ,trade      
,rem$y ,law ,en=cem5t ,division %all    
include--  7#a7 direct+ ! trade en=cem5t
 & compliance assessm5t activities (    
,u4,s4 ,cu/oms & ,bord] ,protection t   
conc]n evasion2  7#b7 facilitat+1       
promot+1 & coord9at+ coop]ation & !     
ex*ange ( in=mation betwe5 ,u4,s4       
,cu/oms & ,bord] ,protection1 ,u4,s4    
,immigration & ,cu/oms ,en=cem5t1 & o!r 
relevant ag5cies reg>d+ evasion2  7#c7  
notify+ on a timely basis ! adm9i/]+    
au?ority 7z def9$ 9 section #gga7a7 ( ! 
,t>iff ,act ( #aicj 7#ai ,u4,s4,c4      
#afgg7a777 & ! ,commission 7z def9$ 9   
section #gga7b7 ( ! ,t>iff ,act ( #aicj 
7#ai ,u4,s4,c4 #afgg7b777 ( any f9d+1   
det]m9ation1 civil action1 or crim9al   
action tak5 by ,u4,s4 ,cu/oms & ,bord]  
,protection or o!r ,f$]al ag5cy reg>d+  
evasion2 &  7#d7 s]v+ z ! prim>y liaison
 betwe5 ,u4,s4 ,cu/oms & ,bord]         
,protection & ! public reg>d+ ,unit$    
,/ates ,gov]nm5t activities conc]n+     
evasion1 includ+--  7,a7 receive &      

transmit to ! appropriate ,u4,s4 ,cu/oms
 & ,bord] ,protection (fice allegations 
f p>ties ( evasion2  7,b7 ^u reque/ by !
 p>ty or p>ties t submitt$ an allegation
 ( evasion1 provide in=mation to su*    
p>ty or p>ties on ! /atus ( ,u4,s4      
,cu/oms & ,bord] ,protection's          
consid]ation ( ! allegation & decision  
to pursue or n pursue any inve/igations 
or o!r actions1 su* z *anges 9 policies1
 proc$ures1 or res\rce allocation z a   
result ( ! allegation2  7,c7 z ne$$1    
reque/ f ! p>ty or p>ties t submitt$ an 
allegation ( evasion any additional     
in=mation t may be relevant = ,u4,s4    
,cu/oms & ,bord] ,protection det]m9+    
:e!r to initiate an inve/igation or take
 any o!r action reg>d+ ! allegation2    
7,d7 notify on a timely basis ! p>ty or 
p>ties t submitt$ su* an allegation ( ! 
results ( any civil or crim9al actions  
tak5 by ,u4,s4 ,cu/oms & ,bord]         
,protection or o!r ,f$]al ag5cy reg>d+  
evasion z a direct or indirect result ( 
! allegation2  7,e7 ^u reque/1 provide  

te*nical assi/ance & advice to eligible 
small bus9esses to enable su* bus9esses 
to prep>e & submit allegations (        
evasion1 except t ! ,director may d5y   
assi/ance if ! ,director concludes t !  
allegation1 if submitt$1 w\ld n lead to 
! initiation ( an inve/igation or any   
o!r action to address ! allegation2     
7,f7 9 coop]ation ) ! public1 !         
,advisory ,committee on ,comm]cial      
,op]ations ( ! ,unit$ ,/ates ,cu/oms    
,s]vice1 ! ,trade ,support ,network &   
any o!r relevant p>ties & organizations1
 develop guidel9es on ! types & nature (
 in=mation t may be provid$ 9           
allegations ( evasion2 &  7,g7 regul>ly 
consult ) ! public1 ! ,advisory         
,committee on ,comm]cial ,op]ations ( ! 
,unit$ ,/ates ,cu/oms ,s]vice1 ! ,trade 
,support ,network1 & any o!r relevant   
p>ties & organizations reg>d+ !         
developm5t & implem5tation (            
regulations1 int]pretations1 & policies 
relat$ to c\nt]+ evasion4  7c7 ,prev5t+ 
& c\nt]+ evasion ( ! trade rem$y laws ,9

 c>ry+ out its duties ) respect to      
prev5t+ & c\nt]+ evasion1 ! ,national   
,t>get+ & ,analysis ,gr\p d$icat$ to    
prev5t+ & c\nt]+ evasion %all--  7#a7   
e/abli% t>get$ risk assessm5t           
me?odologies & /&>ds--  7,a7 = evaluat+ 
! risk t c>go de/9$ = ! ,unit$ ,/ates   
may con/itute evad+ cov]$ m]*&ise2 &    
7,b7 = issu+1 z appropriate1 ,trade     
,al]ts describ$ 9 subsection 7d72 &     
7#b7 to ! ext5t practicable & o!rwise   
au?oriz$ by law1 use in=mation available
 f ! ,automat$ ,comm]cial ,sy/em1 !     
,automat$ ,comm]cial ,environm5t comput]
 sy/em1 ! ,automat$ ,t>get+ ,sy/em1 !   
,automat$ ,entry ,sy/em1 ! ,int]national
 ,trade ,data ,sy/em1 & ! ,treasury     
,en=cem5t ,communications ,sy/em1 & any 
successor sy/ems1 to adm9i/] !          
me?odologies & /&>ds e/abli%$ "u        
p>agraph 7#a74  7d7 ,trade al]ts ,bas$  
^u ! application ( ! t>get$ risk        
assessm5t me?odologies & /&>ds e/abli%$ 
"u subsection 7c71 ! ,director ( !      
,trade ,rem$y ,law ,en=cem5t ,division  

%all issue ,trade ,al]ts or o!r su*     
means ( notification to directors (     
,unit$ ,/ates ports ( entry direct+     
fur!r inspection1 or physical exam9ation
 or te/+1 ( specific m]*&ise to ensure  
compliance ) ! trade rem$y laws4  7e7   
,def9itions ,9 ?is section--  7#a7 ! t]m
 ,advisory ,committee on ,comm]cial     
,op]ations ( ! ,unit$ ,/ates ,cu/oms    
,s]vice means ! ,advisory ,committee    
e/abli%$ "u section #iejc7;c7 ( !       
,omnibus ,budget ,reconciliation ,act ( 
#aihg 7#ai ,u4,s4,c4 #bjga note72 &     
7#b7 ! t]m ,trade ,support ,network     
means ! network ( private sector        
entities t provide input on ! design &  
developm5t ( mod]nization projects (    
,u4,s4 ,cu/oms & ,bord] ,protection4    
7f7 ,use ( trade data = comm]cial       
en=cem5t purposes ,section #cdc7;a77#c7 
( ! ,trade ,act ( #bjjb 7#ai ,u4,s4,c4  
#bjga note7 is am5d$--  7#a7 by /rik+   
subp>agraph 7,f72 &  7#b7 by r$esignat+ 
subp>agraphs 7,g7 ?r\gh 7,l7 z          
subp>agraphs 7,f7 ?r\gh 7,k71           

respectively4  #ajb4 ,collection (      
in=mation on evasion ( trade rem$y laws 
7a7 ,au?ority ,to collect in=mation ,to 
det]m9e :e!r cov]$ m]*&ise is be+ ent]$ 
into ! cu/oms t]ritory ( ! ,unit$ ,/ates
 ?r\gh evasion1 ! ,secret>y1 act+ ?r\gh 
! ,commission]--  7#a7 %all ex]cise all 
exi/+ au?orities to collect in=mation   
ne$$ to make ! det]m9ation2 &  7#b7 may 
collect su* additional in=mation z is   
necess>y to make ! det]m9ation ?r\gh su*
 me?ods z ! ,commission] consid]s       
appropriate1 includ+ by issu+           
que/ionnaires ) respect to ! entry or   
entries at issue to--  7,a7 a p]son :o  
fil$ an allegation ) respect to ! cov]$ 
m]*&ise2  7,b7 a p]son :o is alleg$ to h
 ent]$ ! cov]$ m]*&ise into ! cu/oms    
t]ritory ( ! ,unit$ ,/ates ?r\gh        
evasion2 or  7,c7 any o!r p]son :o is   
det]m9$ to h in=mation relevant to !    
allegation ( entry ( cov]$ m]*&ise into 
! cu/oms t]ritory ( ! ,unit$ ,/ates     
?r\gh evasion4  7b7 ,adv]se inf]5ce     
7#a7 ,9 g5]al ,if ! ,secret>y f9ds t a  

p]son :o fil$ an allegation1 a p]son    
alleg$ to h ent]$ cov]$ m]*&ise into !  
cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh 
evasion1 or a =eign produc] or export] (
 cov]$ m]*&ise t is alleg$ to h ent]$   
into ! cu/oms t]ritory ( ! ,unit$ ,/ates
 ?r\gh evasion1 has fail$ to coop]ate by
 n act+ to ! be/ ( ! p]son's ability to 
comply ) a reque/ = in=mation1 !        
,secret>y may1 9 mak+ a det]m9ation :e!r
 an entry or entries ( cov]$ m]*&ise may
 con/itute m]*&ise t is ent]$ into !    
cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh 
evasion1 use an inf]5ce t is adv]se to !
 int]e/s ( t p]son 9 select+ f among !  
facts o!rwise available to det]m9e :e!r 
evasion has occurr$4  7#b7 ,adv]se      
inf]5ce describ$ ,an adv]se inf]5ce us$ 
"u p>agraph 7#a7 may include reliance on
 in=mation d]iv$ f--  7,a7 ! allegation 
( evasion ( ! trade rem$y laws1 if any1 
submitt$ to ,u4,s4 ,cu/oms & ,bord]     
,protection2  7,b7 a det]m9ation by !   
,commission] 9 ano!r inve/igation1      
proce$+1 or o!r action reg>d+ evasion ( 

! unfair trade laws2 or  7,c7 any o!r   
available in=mation4  #ajc4 ,access to  
in=mation  7a7 ,9 g5]al ,section        
#ggg7;b77#a77;,a77ii7 ( ! ,trade ,act ( 
#aicj 7#ai ,u4,s4,c4                    
#afgg;f7b77#a77;,a77ii77 is am5d$ by    
ins]t+ neglig5ce1 gross neglig5ce1 or   
aft] reg>d+4  7b7 ,additional in=mation 
,not)/&+ any o!r provision ( law1 !     
,secret>y is au?oriz$ to provide to !   
,secret>y ( ,comm]ce or ! ,u4,s4        
,int]national ,trade ,commission any    
in=mation t is necess>y to enable !     
,secret>y ( ,comm]ce or ! ,u4,s4        
,int]national ,trade ,commission to     
assi/ ! ,secret>y to id5tify1 ?r\gh risk
 assessm5t t>get+ or o!rwise1 cov]$     
m]*&ise t is ent]$ into ! cu/oms        
t]ritory ( ! ,unit$ ,/ates ?r\gh        
evasion4  #ajd4 ,coop]ation ) =eign     
c\ntries on prev5t+ evasion ( trade     
rem$y laws  7a7 ,bilat]al agreem5ts     
7#a7 ,9 g5]al ,! ,secret>y %all seek to 
negotiate & ent] into bilat]al agreem5ts
 ) ! cu/oms au?orities or o!r           

appropriate au?orities ( =eign c\ntries 
= purposes ( coop]ation on prev5t+      
evasion ( ! trade rem$y laws ( ! ,unit$ 
,/ates & ! trade rem$y laws ( ! o!r     
c\ntry4  7#b7 ,provisions & au?orities  
,! ,secret>y %all seek to include 9 ea* 
su* bilat]al agreem5t ! foll[+          
provisions & au?orities3  7,a7 ,on !    
reque/ ( ! import+ p>ty1 ! export+ p>ty 
%all provide1 consi/5t ) its laws1      
regulations1 & proc$ures1 production1   
trade1 & transit docum5ts & o!r         
in=mation necess>y to det]m9e :e!r an   
entry or entries export$ f ! export+    
p>ty are subject to ! import+ p>ty's    
trade rem$y laws4  7,b7 ,on ! writt5    
reque/ ( ! import+ p>ty1 ! export+ p>ty 
%all conduct a v]ification = purposes ( 
enabl+ ! import+ p>ty to make a         
det]m9ation describ$ 9 subp>agraph 7,a74
  7,c7 ,! export+ p>ty may all[ !       
import+ p>ty to p>ticipate 9 a          
v]ification describ$ 9 subp>agraph 7,b71
 includ+ ?r\gh a site visit4  7,d7 ,if !
 export+ p>ty does n all[ p>ticipation (

 ! import+ p>ty 9 a v]ification describ$
 9 subp>agraph 7,b71 ! import+ p>ty may 
take ?is fact into consid]ation 9 its   
trade en=cem5t & compliance assessm5t   
activities reg>d+ ! compliance ( !      
export+ c\ntries' exports ) ! import+   
c\ntries' trade rem$y laws4  7b7        
,consid]ation ,! ,commission] is        
au?oriz$ to take into consid]ation :e!r 
a c\ntry is a signatory to a bilat]al   
agreem5t describ$ 9 subsection 7a7 & !  
ext5t to :i* ! c\ntry is coop]at+ "u !  
bilat]al agreem5t = purposes ( trade    
en=cem5t & compliance assessm5t         
activities ( ,u4,s4 ,cu/oms & ,bord]    
,protection t conc]n evasion by su*     
c\ntry's exports4  7c7 ,report ,n lat]  
?an ,decemb] #ca ( ea* ye> beg9n+ aft] !
 date ( ! enactm5t ( ?is ,act1 !        
,secret>y %all submit to ! appropriate  
congressional committees a report       
summ>iz+--  7#a7 ! /atus ( any ongo+    
negotiations ( bilat]al agreem5ts       
describ$ 9 subsection 7a71 includ+ !    
id5tities ( ! c\ntries involv$ 9 su*    

negotiations2  7#b7 ! t]ms ( any        
complet$ bilat]al agreem5ts describ$ 9  
subsection 7a72 &  7#c7 bilat]al        
coop]ation & o!r activities conduct$    
pursuant to or enabl$ by any complet$   
bilat]al agreem5ts describ$ 9 subsection
 7a74  #aje4 ,trade negotiat+ objectives
 ,! pr9cipal negotiat+ objectives ( !   
,unit$ ,/ates %all include obta9+ !     
objectives ( ! bilat]al agreem5ts       
describ$ "u section #ajd7;a7 = any trade
 agreem5ts "u negotiation z ( ! date ( !
 enactm5t ( ?is ,act or future trade    
agreem5t negotiations4  ,,ii ,o!r matt]s
  #bja4 ,allocation & tra9+ ( p]sonnel  
,! ,commission] %all1 to ! maximum ext5t
 possible1 ensure t ,u4,s4 ,cu/oms &    
,bord] ,protection--  7#a7 employs      
suffici5t p]sonnel :o h exp]tise 91 &   
responsibility =1 prev5t+ & inve/igat+ !
 entry ( cov]$ m]*&ise into ! cu/oms    
t]ritory ( ! ,unit$ ,/ates ?r\gh        
evasion2  7#b7 on ! basis ( risk        
assessm5t metrics1 assigns suffici5t    
p]sonnel ) prim>y responsibility =      

prev5t+ ! entry ( cov]$ m]*&ise into !  
cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh 
evasion to ! ports ( entry 9 ! ,unit$   
,/ates at :i* ! ,commission] det]m9es   
pot5tial evasion pres5ts ! mo/          
sub/antial ?reats to ! rev5ue ( ! ,unit$
 ,/ates2 &  7#c7 provides adequate tra9+
 to relevant p]sonnel to increase       
exp]tise & effectiv5ess 9 ! prev5tion & 
inve/igation ( entries ( cov]$ m]*&ise  
into ! cu/oms t]ritory ( ! ,unit$ ,/ates
 ?r\gh evasion4  #bjb4 ,annual report on
 prev5tion ( evasion ( antidump+ &      
c\nt]vail+ duty ord]s  7a7 ,9 g5]al ,n  
lat] ?an ,febru>y #bh ( ea* ye>1 beg9n+ 
9 #bjac1 ! ,commission]1 9 consultation 
) ! ,secret>y ( ,comm]ce & ! ,assi/ant  
,secret>y = ,u4,s4 ,immigration &       
,cu/oms ,en=cem5t1 %all submit to !     
appropriate congressional committees a  
report on ! ef=ts be+ tak5 to prev5t &  
inve/igate evasion4  7b7 ,cont5ts ,ea*  
report requir$ "u subsection 7a7 %all   
include--  7#a7 = ! cal5d> ye> prec$+ ! 
submission ( ! report--  7,a7 a summ>y (

 ! ef=ts ( ,u4,s4 ,cu/oms & ,bord]      
,protection to prev5t & inve/igate      
evasion2  7,b7 ! numb] ( allegations (  
evasion receiv$ & ! numb] ( allegations 
( evasion result+ 9 inve/igations by    
,u4,s4 ,cu/oms & ,bord] ,protection or  
any o!r ag5cy2  7,c7 a summ>y ( !       
complet$ inve/igations ( evasion1       
includ+ ! numb] & nature ( !            
inve/igations initiat$1 conduct$1 or    
complet$1 z well z _! resolution2  7,d7 
) respect to inve/igations t lead to    
issuance ( a p5alty notice1 ! p5alty    
am\nts2  7,e7 ! am\nts ( antidump+ &    
c\nt]vail+ duties collect$ z a result ( 
any inve/igations or o!r actions by     
,u4,s4 ,cu/oms & ,bord] ,protection or  
any o!r ag5cy2  7,f7 a description ( !  
allocation ( p]sonnel & o!r res\rces (  
,u4,s4 ,cu/oms & ,bord] ,protection &   
,u4,s4 ,immigration & ,cu/oms ,en=cem5t 
to prev5t & inve/igation evasion1       
includ+ any assessm5ts conduct$ reg>d+ !
 allocation ( su* p]sonnel & res\rces2 &
  7,g7 a description ( tra9+ conduct$ to

 increase exp]tise & effectiv5ess 9 !   
prev5tion & inve/igation ( evasion2 &   
7#b7 a description ( ,u4,s4 ,cu/oms &   
,bord] ,protection processes & proc$ures
 to prev5t & inve/igate evasion1        
includ+--  7,a7 ! specific guidel9es1   
policies1 & practices us$ by ,u4,s4     
,cu/oms & ,bord] ,protection to ensure t
 allegations ( evasion are promptly     
evaluat$ & act$ ^u 9 a timely mann]2    
7,b7 an evaluation ( ! efficacy ( su*   
exi/+ guidel9es1 policies1 & practices2 
7,c7 id5tification ( any *anges s9ce !  
la/ report t h mat]ially improv$ or     
r$uc$ ! effectiv5ess ( ,u4,s4 ,cu/oms & 
,bord] ,protection to prev5t &          
inve/igate evasion2  7,d7 a description 
( ! developm5t & implem5tation (        
policies = ! application ( s+le entry & 
cont9u\s bonds = entries ( cov]$ m]*&ise
 to suffici5tly protect ! collection (  
antidump+ & c\nt]vail+ duties           
comm5surate ) ! level ( risk on         
noncollection2  7,e7 ! processes &      
proc$ures = increas$ coop]ation &       

in=mation %>+ ) ! ,dep>tm5t ( ,comm]ce1 
,u4,s4 ,immigration & ,cu/oms ,en=cem5t1
 & any o!r relevant ,f$]al ag5cies to   
prev5t & inve/igate evasion2 &  7,f7    
id5tification ( any recomm5d$ policy    
*anges ( o!r ,f$]al ag5cies or          
legislative *anges to improve !         
effectiv5ess ( ,u4,s4 ,cu/oms & ,bord]  
,protection to prev5t & inve/igate      
evasion4  #bjc4 ,address+ circumv5tion  
by new %ipp]s ,section #gea7;a77#b77;,b7
 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 
#afge7;a77#b77;,b77 is am5d$--  7#a7 by 
/rik+ clause 7iii72  7#b7 by r$esignat+ 
clause 7iv7 z clause 7iii72 &  7#c7     
ins]t+ aft] clause 7iii71 z r$esignat$  
by p>agraph 7#b7 ( ?is section1 !       
foll[+3  7iv7 ,any weight$ av]age dump+ 
m>g9 or individual c\nt]vail+ duty rate 
det]m9$ = an export] or produc] 9 a     
review conduct$ "u clause 7i7 %all be   
bas$ solely on ! bona fide ,unit$ ,/ates
 sales ( an export] or produc]1 z ! case
 may be1 made dur+ ! p]iod cov]$ by !   
review4 ,9 det]m9+ :e!r ! ,unit$ ,/ates 

sales ( an export] or produc] made dur+ 
! p]iod cov]$ by ! review 7 bona fide1 !
 adm9i/]+ au?ority %all consid]1 dep5d+ 
on ! circum/ances surr\nd+ su* sales--  
7,i7 ! prices ( su* sales2  7,,ii7 :e!r 
su* sales 7 made 9 comm]cial quantities2
  7,,iii7 ! tim+ ( su* sales2  7,,iv7 ! 
exp5ses aris+ f su* sales2  7,v7 :e!r ! 
subject m]*&ise involv$ 9 su* sales 7   
resold 9 ! ,unit$ ,/ates at a pr(it2    
7,,vi7 :e!r su* sales 7 made on an      
arms-l5g? basis2 &  7,,vii7 any o!r     
factor ! adm9i/]+ au?ority det]m9es to  
be relevant z to :e!r su* sales are1 or 
are n1 likely to be typical ( ^? !      
export] or produc] w make aft]          
completion ( ! review4  4