,i #aad? ,,congress #a/ ,session ,h4 ,r4 #aiaf ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,april #ba1 #bjae ,mr4 ,lev9 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,ways & ,means1 & 9 addition to ! ,committee on ,homel& ,security1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to reau?orize trade en=cem5t & trade facilitation functions & activities1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,trade ,en=cem5t & ,trade ,facilitation ,act ( #bjae4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4 ,sec4 #b4 ,def9itions4 ,title ,i--,trade ,facilitation & ,trade ,en=cem5t ,sec4 #aja4 ,improv+ p>tn]%ip programs4 ,sec4 #ajb4 ,report on effectiv5ess ( trade en=cem5t activities4 ,sec4 #ajc4 ,priorities & p]=mance /&>ds = cu/oms mod]nization1 trade facilitation1 & trade en=cem5t functions & programs4 ,sec4 #ajd4 ,educational sem9>s to improve ef=ts to classify & appraise import$ articles1 to improve trade en=cem5t ef=ts1 & to o!rwise facilitate legitimate int]national trade4 ,sec4 #aje4 ,jo9t /rategic plan4 ,sec4 #ajf4 ,automat$ ,comm]cial ,environm5t4 ,sec4 #ajg4 ,int]national ,trade ,data ,sy/em4 ,sec4 #ajh4 ,consultations ) respect to mutual recognition arrangem5ts4 ,sec4 #aji4 ,comm]cial ,cu/oms ,op]ations ,advisory ,committee4 ,sec4 #aaj4 ,c5t]s ( ,excell5ce & ,exp]tise4 ,sec4 #aaa4 ,comm]cial ,t>get+ ,division & ,national ,t>get+ & ,analysis ,gr\ps4 ,sec4 #aab4 ,report on ov]sight ( rev5ue protection & en=cem5t measures4 ,sec4 #aac4 ,report on security & rev5ue measures ) respect to m]*&ise transport$ 9 bond4 ,sec4 #aad4 ,import] ( record program4 ,sec4 #aae4 ,cu/oms brok] id5tification ( import]s4 ,sec4 #aaf4 ,e/abli%m5t ( new import] program4 ,sec4 #aag4 ,requirem5ts applicable to non-resid5t import]s4 ,sec4 #aah4 ,s+le entry bond = suspect$ evasion4 ,title ,,ii--,import heal? & safety ,sec4 #bja4 ,int]ag5cy import safety work+ gr\p4 ,sec4 #bjb4 ,jo9t import safety rapid response plan4 ,sec4 #bjc4 ,tra9+4 ,title ,,iii--,import-relat$ protection ( intellectual prop]ty rights ,sec4 #cja4 ,def9ition ( intellectual prop]ty rights4 ,sec4 #cjb4 ,ex*ange ( in=mation relat$ to trade en=cem5t4 ,sec4 #cjc4 ,seizure ( circumv5tion devices4 ,sec4 #cjd4 ,en=cem5t by ,u4,s4 ,cu/oms & ,bord] ,protection ( works = :i* copyright regi/ration is p5d+4 ,sec4 #cje4 ,national ,intellectual ,prop]ty ,rights ,coord9ation ,c5t]4 ,sec4 #cjf4 ,jo9t /rategic plan = ! en=cem5t ( intellectual prop]ty rights4 ,sec4 #cjg4 ,p]sonnel d$icat$ to ! en=cem5t ( intellectual prop]ty rights4 ,sec4 #cjh4 ,tra9+ ) respect to ! en=cem5t ( intellectual prop]ty rights4 ,sec4 #cji4 ,int]national coop]ation & in=mation %>+4 ,sec4 #caj4 ,report on intellectual prop]ty rights en=cem5t4 ,sec4 #caa4 ,in=mation = travel]s reg>d+ violations ( intellectual prop]ty rights4 ,title ,,iv--,miscellane\s provisions ,sec4 #dja4 ,de m9imis value4 ,sec4 #djb4 ,consultation on trade & cu/oms rev5ue functions4 ,sec4 #djc4 ,p5alties = cu/oms brok]s4 ,sec4 #djd4 ,am5dm5ts to *apt] #ih ( ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates4 ,sec4 #dje4 ,exemption f duty ( residue ( bulk c>go conta9$ 9 in/rum5ts ( int]national traffic previ\sly export$ f ! ,unit$ ,/ates4 ,sec4 #djf4 ,drawback & refunds4 ,sec4 #djg4 ,elim9ation ( consumptive dem& exception to prohibition on importation ( goods made ) convict labor1 =c$ labor1 or ind5tur$ labor2 report4 ,title ,v--,prev5tion ( evasion ( antidump+ & c\nt]vail+ duty ord]s ,subtitle ,a--,actions relat+ to en=cem5t ( trade rem$y laws ,sec4 #eja4 ,prev5tion & inve/igation ( evasion4 ,sec4 #ejb4 ,application to ,canada & ,mexico4 ,subtitle ,b--,o!r matt]s ,sec4 #eaa4 ,def9itions4 ,sec4 #eab4 ,allocation & tra9+ ( p]sonnel4 ,sec4 #eac4 ,regulations4 ,sec4 #ead4 ,annual report on prev5tion ( evasion ( antidump+ & c\nt]vail+ duty ord]s4 ,sec4 #eae4 ,gov]nm5t ,acc\ntability ,(fice report on reliquidation au?ority4 ,sec4 #eaf4 ,address+ circumv5tion by new %ipp]s4 #b4 ,def9itions ,9 ?is ,act3 7#a7 ,automat$ ,comm]cial ,environm5t ,! t]m ,automat$ ,comm]cial ,environm5t means ! ,automat$ ,comm]cial ,environm5t comput] sy/em au?oriz$ "u section #acjca7;f77#d7 ( ! ,consolidat$ ,omnibus ,budget ,reconciliation ,act ( #aihe 7#ai ,u4,s4,c4 #eh;c7f77#d774 7#b7 ,commission] ,! t]m ,commission] means ! ,commission] responsible = ,u4,s4 ,cu/oms & ,bord] ,protection4 7#c7 ,cu/oms & trade laws ( ! ,unit$ ,/ates ,! t]m cu/oms & trade laws ( ! ,unit$ ,/ates includes ! foll[+3 7,a7 ,! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #abjb et seq474 7,b7 ,section #bdi ( ! ,revis$ ,/atutes 7#ai ,u4,s4,c4 #c74 7,c7 ,section #b ( ! ,act ( ,m>* #d1 #aibc 7#db ,/at4 #adec1 *apt] #bea2 #ai ,u4,s4,c4 #f74 7,d7 ,! ,act ( ,m>* #c1 #aibg 7#dd ,/at4 #acha1 *apt] #cdh2 #ai ,u4,s4,c4 #bjga et seq474 7,e7 ,section #acjca ( ! ,consolidat$ ,omnibus ,budget ,reconciliation ,act ( #aihe 7#ai ,u4,s4,c4 #eh;c74 7,f7 ,section #bea ( ! ,revis$ ,/atutes 7#ai ,u4,s4,c4 #ff74 7,g7 ,section #a ( ! ,act ( ,june #bf1 #aicj 7#df ,/at4 #hag1 *apt] #fag2 #ai ,u4,s4,c4 #fh74 7,h7 ,! ,=eign ,trade ,zones ,act 7#ai ,u4,s4,c4 #ha;a et seq474 7,i7 ,section #a ( ! ,act ( ,m>* #b1 #aiaa 7#cf ,/at4 #ife1 *apt] #aia2 #ai ,u4,s4,c4 #aih74 7,j7 ,! ,trade ,act ( #aigd 7#ai ,u4,s4,c4 #bajb et seq474 7,k7 ,! ,trade ,agreem5ts ,act ( #aigi 7#ai ,u4,s4,c4 #beja et seq474 7,l7 ,! ,nor? ,am]ican ,free ,trade ,agreem5t ,implem5tation ,act 7#ai ,u4,s4,c4 #ccja et seq474 7,m7 ,! ,uruguay ,r\nd ,agreem5ts ,act 7#ai ,u4,s4,c4 #ceja et seq474 7,n7 ,! ,c>ibbean ,bas9 ,economic ,recov]y ,act 7#ai ,u4,s4,c4 #bgja et seq474 7,o7 ,! ,&ean ,trade ,pref]5ce ,act 7#ai ,u4,s4,c4 #cbja et seq474 7,p7 ,! ,african ,gr[? & ,opportunity ,act 7#ai ,u4,s4,c4 #cgja et seq474 7,q7 ,! ,cu/oms ,en=cem5t ,act ( #aihf 7,public ,law #ii-egj2 #ajj ,/at4 #cbjg-gi74 7,r7 ,! ,cu/oms & ,trade ,act ( #aiij 7,public ,law #aja-chb2 #ajd ,/at4 #fbi74 7,s7 ,! ,cu/oms ,proc$ural ,re=m & ,simplification ,act ( #aigh 7,public ,law #ie-daj2 #ib ,/at4 #hhh74 7,t7 ,! ,trade ,act ( #bjjb 7,public ,law #ajg-baj2 #aaf ,/at4 #icc74 7,u7 ,! ,conv5tion on ,cultural ,prop]ty ,implem5tation ,act 7#ai ,u4,s4,c4 #bfja et seq474 7,v7 ,! ,act ( ,m>* #bh1 #aibh 7#de ,/at4 #cgd1 *apt] #bff2 #ai ,u4,s4,c4 #bjgg et seq47 7,w7 ,! ,act ( ,augu/ #g1 #aici 7#ec ,/at4 #abfc1 *apt] #eff74 7,x7 ,any o!r provision ( law implem5t+ a trade agreem5t4 7,y7 ,any o!r provision ( law ve/+ cu/oms rev5ue functions 9 ! ,secret>y ( ! ,treasury4 7,z7 ,any o!r provision ( law relat+ to trade facilitation or trade en=cem5t t is adm9i/]$ by ,u4,s4 ,cu/oms & ,bord] ,protection on behalf ( any ,f$]al ag5cy t is requir$ to p>ticipate 9 ! ,int]national ,trade ,data ,sy/em4 7,,aa7 ,any o!r provision ( cu/oms or trade law adm9i/]$ by ,u4,s4 ,cu/oms & ,bord] ,protection or ,u4,s4 ,immigration & ,cu/oms ,en=cem5t4 7#d7 ,private sector entity ,! t]m private sector entity means-- 7,a7 an import]2 7,b7 an export]2 7,c7 a =w>d]2 7,d7 an air1 sea1 or l& c>ri] or %ipp]2 7,e7 a contract logi/ics provid]2 7,f7 a cu/oms brok]2 or 7,g7 any o!r p]son 7o!r ?an an employee ( a gov]nm5t7 affect$ by ! implem5tation ( ! cu/oms & trade laws ( ! ,unit$ ,/ates1 includ+ a dome/ic produc]4 7#e7 ,trade en=cem5t ,! t]m trade en=cem5t means ! en=cem5t ( ! cu/oms & trade laws ( ! ,unit$ ,/ates4 7#f7 ,trade facilitation ,! t]m trade facilitation ref]s to policies & activities ( ,u4,s4 ,cu/oms & ,bord] ,protection ) respect to facilitat+ ! movem5t ( m]*&ise into & out ( ! ,unit$ ,/ates 9 a mann] t complies ) ! cu/oms & trade laws ( ! ,unit$ ,/ates4 ,i ,trade ,facilitation & ,trade ,en=cem5t #aja4 ,improv+ p>tn]%ip programs 7a7 ,9 g5]al ,9 ord] to advance ! security1 trade en=cem5t1 & trade facilitation missions ( ,u4,s4 ,cu/oms & ,bord] ,protection1 ! ,commission] %all ensure t p>tn]%ip programs ( ,u4,s4 ,cu/oms & ,bord] ,protection e/abli%$ be=e ! date ( ! enactm5t ( ?is ,act1 su* z ! ,cu/oms-,trade ,p>tn]%ip ,aga9/ ,t]rorism e/abli%$ "u subtitle ,b ( title ,,ii ( ! ,security & ,acc\ntability = ,e ,port ,act ( #bjjf 7#f ,u4,s4,c4 #ifa et seq471 & p>tn]%ip programs ( ,u4,s4 ,cu/oms & ,bord] ,protection e/abli%$ aft] su* date ( enactm5t1 provide trade b5efits to private sector entities t meet ! requirem5ts = p>ticipation 9 ^? programs e/abli%$ by ! ,commission] "u ?is section4 7b7 ,elem5ts ,9 develop+ & op]at+ p>tn]%ip programs "u subsection 7a71 ! ,commission] %all-- 7#a7 consult ) private sector entities1 ! public1 & o!r ,f$]al ag5cies :5 appropriate1 to ensure t p>ticipants 9 ^? programs receive comm]cially significant & measurable trade b5efits1 includ+ provid+ pre-cle>ance ( m]*&ise = qualifi$ p]sons t demon/rate ! highe/ levels ( compliance ) ! cu/oms & trade laws ( ! ,unit$ ,/ates1 regulations ( ,u4,s4 ,cu/oms & ,bord] ,protection1 & o!r requirem5ts ! ,commission] det]m9es to be necess>y2 7#b7 ensure an integrat$ & transp>5t sy/em ( trade b5efits & compliance requirem5ts = all p>tn]%ip programs ( ,u4,s4 ,cu/oms & ,bord] ,protection2 7#c7 consid] consolidat+ p>tn]%ip programs 9 situations 9 :i* do+ s w\ld support ! objectives ( su* programs1 increase p>ticipation 9 su* programs1 enhance ! trade b5efits provid$ to p>ticipants 9 su* programs1 & enhance ! allocation ( ! res\rces ( ,u4,s4 ,cu/oms & ,bord] ,protection2 7#d7 coord9ate ) ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t1 & o!r ,f$]al ag5cies ) au?ority to deta9 & release m]*&ise ent]+ ! ,unit$ ,/ates-- 7,a7 to ensure coord9ation 9 ! release ( su* m]*&ise ?r\gh ! ,automat$ ,comm]cial ,environm5t1 or its pr$ecessor1 & ! ,int]national ,trade ,data ,sy/em2 7,b7 to ensure t ! p>tn]%ip programs ( ^? ag5cies are compatible ) ! p>tn]%ip programs ( ,u4,s4 ,cu/oms & ,bord] ,protection2 7,c7 to develop crit]ia = au?oriz+ ! release1 on an exp$it$ basis1 ( m]*&ise = :i* docum5tation is requir$ f "o or m ( ^? ag5cies to cle> or lic5se ! m]*&ise = entry into ! ,unit$ ,/ates2 & 7,d7 to create pa?ways1 )9 & among ! appropriate ,f$]al ag5cies1 = qualifi$ p]sons t demon/rate ! highe/ levels ( compliance to receive imm$iate cle>ance abs5t in=mation t a transaction may pose a national security or compliance ?reat2 & 7#e7 ensure t trade b5efits are provid$ to p>ticipants 9 p>tn]%ip programs4 7c7 ,report requir$ ,n lat] ?an ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & ,decemb] #ca ( ea* ye> !reaft]1 ! ,commission] %all submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report t-- 7#a7 id5tifies ea* p>tn]%ip program ref]r$ to 9 subsection 7a72 7#b7 = ea* su* program1 id5tifies-- 7,a7 ! requirem5ts = p>ticipants 9 ! program2 7,b7 ! comm]cially significant & measurable trade b5efits provid$ to p>ticipants 9 ! program2 7,c7 ! numb] ( p>ticipants 9 ! program2 & 7,d7 9 ! case ( a program t provides = p>ticipation at multiple ti]s1 ! numb] ( p>ticipants at ea* su* ti]2 7#c7 id5tifies ! numb] ( p>ticipants enroll$ 9 m ?an "o su* p>tn]%ip program2 7#d7 assesses ! effectiv5ess ( ea* su* p>tn]%ip program 9 advanc+ ! security1 trade en=cem5t1 & trade facilitation missions ( ,u4,s4 ,cu/oms & ,bord] ,protection1 bas$ on hi/orical developm5ts1 ! level ( p>ticipation 9 ! program1 & ! evolution ( b5efits provid$ to p>ticipants 9 ! program2 7#e7 summ>izes ! ef=ts ( ,u4,s4 ,cu/oms & ,bord] ,protection to "w ) o!r ,f$]al ag5cies ) au?ority to deta9 & release m]*&ise ent]+ ! ,unit$ ,/ates to ensure t p>tn]%ip programs ( ^? ag5cies are compatible ) p>tn]%ip programs ( ,u4,s4 ,cu/oms & ,bord] ,protection2 7#f7 summ>izes crit]ia develop$ ) ^? ag5cies = au?oriz+ ! release1 on an exp$it$ basis1 ( m]*&ise = :i* docum5tation is requir$ f "o or m ( ^? ag5cies to cle> or lic5se ! m]*&ise = entry into ! ,unit$ ,/ates2 7#g7 summ>izes ! ef=ts ( ,u4,s4 ,cu/oms & ,bord] ,protection to "w ) private sector entities & ! public to develop & improve p>tn]%ip programs ref]r$ to 9 subsection 7a72 7#h7 describes measures tak5 by ,u4,s4 ,cu/oms & ,bord] ,protection to make private sector entities aw>e ( ! trade b5efits available to p>ticipants 9 su* programs2 & 7#i7 summ>izes ! plans1 t>gets1 & goals ( ,u4,s4 ,cu/oms & ,bord] ,protection ) respect to su* programs = ! #b ye>s foll[+ ! submission ( ! report4 #ajb4 ,report on effectiv5ess ( trade en=cem5t activities 7a7 ,9 g5]al ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report on ! effectiv5ess ( trade en=cem5t activities ( ,u4,s4 ,cu/oms & ,bord] ,protection4 7b7 ,cont5ts ,! report requir$ by subsection 7a7 %all include-- 7#a7 a description ( ! use ( res\rces1 results ( audits & v]ifications1 t>get+1 organization1 & tra9+ ( p]sonnel ( ,u4,s4 ,cu/oms & ,bord] ,protection2 & 7#b7 a description ( trade en=cem5t activities to address und]valuation1 trans%ipm5t1 legitimacy ( entities mak+ entry1 protection ( rev5ues1 fraud prev5tion & detection1 & p5alties1 includ+ int5tional misclassification1 inadequate bond+1 & o!r misrepres5tations4 #ajc4 ,priorities & p]=mance /&>ds = cu/oms mod]nization1 trade facilitation1 & trade en=cem5t functions & programs 7a7 ,priorities & p]=mance /&>ds 7#a7 ,9 g5]al ,! ,commission]1 9 consultation ) ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives1 %all e/abli% priorities & p]=mance /&>ds to measure ! developm5t & levels ( a*ievem5t ( ! cu/oms mod]nization1 trade facilitation1 & trade en=cem5t functions & programs describ$ 9 subsection 7b74 7#b7 ,m9imum priorities & /&>ds ,su* priorities & p]=mance /&>ds %all1 at a m9imum1 include priorities & /&>ds relat+ to effici5cy1 outcome1 output1 & o!r types ( applicable measures4 7b7 ,functions & programs describ$ ,! functions & programs ref]r$ to 9 subsection 7a7 are ! foll[+3 7#a7 ,! ,automat$ ,comm]cial ,environm5t4 7#b7 ,ea* ( ! priority trade issues describ$ 9 p>agraph 7#c77;,b77ii7 ( section #b7;d7 ( ! ,act ( ,m>* #c1 #aibg 7#dd ,/at4 #acha1 *apt] #cdh2 #ai ,u4,s4,c4 #bjgb7;d771 z add$ by section #aaa7;a7 ( ?is ,act4 7#c7 ,! ,c5t]s ( ,excell5ce & ,exp]tise describ$ 9 section #aaj ( ?is ,act4 7#d7 ,drawback = export$ m]*&ise "u section #cac ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acac71 z am5d$ by section #djf ( ?is ,act4 7#e7 ,transactions relat+ to import$ m]*&ise 9 bond4 7#f7 ,collection ( c\nt]vail+ duties assess$ "u subtitle ,a ( title ,,vii ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afga et seq47 & antidump+ duties assess$ "u subtitle ,b ( title ,,vii ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afgc et seq474 7#g7 ,! exp$it$ cle>ance ( c>go4 7#h7 ,! issuance ( regulations & rul+s4 7#i7 ,! issuance ( ,regulatory ,audit ,reports4 7c7 ,consultations & notification 7#a7 ,consultations ,! consultations requir$ by subsection 7a77#a7 %all occur1 at a m9imum1 on an annual basis4 7#b7 ,notification ,! ,commission] %all notify ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives ( any *anges to ! priorities ref]r$ to 9 subsection 7a7 n lat] ?an #cj days be=e su* *anges are to take effect4 #ajd4 ,educational sem9>s to improve ef=ts to classify & appraise import$ articles1 to improve trade en=cem5t ef=ts1 & to o!rwise facilitate legitimate int]national trade 7a7 ,9 g5]al 7#a7 ,e/abli%m5t ,! ,commission] & ! ,director %all e/abli% & c>ry out on a fiscal ye> basis educational sem9>s to-- 7,a7 improve ! ability ( ,u4,s4 ,cu/oms & ,bord] ,protection p]sonnel to classify & appraise articles import$ into ! ,unit$ ,/ates 9 accordance ) ! cu/oms & trade laws ( ! ,unit$ ,/ates2 7,b7 improve ! trade en=cem5t ef=ts ( ,u4,s4 ,cu/oms & ,bord] ,protection p]sonnel & ,u4,s4 ,immigration & ,cu/oms ,en=cem5t p]sonnel2 & 7,c7 o!rwise improve ! ability & effectiv5ess ( ,u4,s4 ,cu/oms & ,bord] ,protection p]sonnel & ,u4,s4 ,immigration & ,cu/oms ,en=cem5t p]sonnel to facilitate legitimate int]national trade4 7b7 ,cont5t 7#a7 ,classify+ & apprais+ import$ articles ,9 c>ry+ out subsection 7a77#a77;,a71 ! ,commission]1 ! ,director1 & int]e/$ p>ties 9 ! private sector select$ "u subsection 7c7 %all provide in/ruction & relat$ in/ructional mat]ials at ea* educational sem9> "u ?is section to ,u4,s4 ,cu/oms & ,bord] ,protection p]sonnel &1 z appropriate1 to ,u4,s4 ,immigration & ,cu/oms ,en=cem5t p]sonnel on ! foll[+3 7,a7 ,conduct+ a physical inspection ( an article import$ into ! ,unit$ ,/ates1 includ+ te/+ ( samples ( ! article1 to det]m9e if ! article is mislabel$ 9 ! manife/ or o!r accompany+ docum5tation4 7,b7 ,review+ ! manife/ & o!r accompany+ docum5tation ( an article import$ into ! ,unit$ ,/ates to det]m9e if ! c\ntry ( orig9 ( ! article li/$ 9 ! manife/ or o!r accompany+ docum5tation is accurate4 7,c7 ,cu/oms valuation4 7,d7 ,indu/ry supply *a9s & o!r relat$ matt]s z det]m9$ to be appropriate by ! ,commission]4 7#b7 ,trade en=cem5t ef=ts ,9 c>ry+ out subsection 7a77#a77;,b71 ! ,commission]1 ! ,director1 & int]e/$ p>ties 9 ! private sector select$ "u subsection 7c7 %all provide in/ruction & relat$ in/ructional mat]ials at ea* educational sem9> "u ?is section to ,u4,s4 ,cu/oms & ,bord] ,protection p]sonnel &1 z appropriate1 to ,u4,s4 ,immigration & ,cu/oms ,en=cem5t p]sonnel to id5tify opportunities to enhance en=cem5t ( ! foll[+3 7,a7 ,collection ( c\nt]vail+ duties assess$ "u subtitle ,a ( title ,,vii ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afga et seq47 & antidump+ duties assess$ "u subtitle ,b ( title ,,vii ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afgc et seq474 7,b7 ,address+ evasion ( duties on imports ( textiles4 7,c7 ,protection ( intellectual prop]ty rights4 7,d7 ,en=cem5t ( *ild labor laws4 7#c7 ,approval ( ,commission] & ,director ,! in/ruction & relat$ in/ructional mat]ials at ea* educational sem9> "u ?is section %all be subject to ! approval ( ! ,commission] & ! ,director4 7c7 ,selection process 7#a7 ,9 g5]al ,! ,commission] %all e/abli% a process to solicit1 evaluate1 & select int]e/$ p>ties 9 ! private sector = purposes ( assi/+ 9 provid+ in/ruction & relat$ in/ructional mat]ials describ$ 9 subsection 7b7 at ea* educational sem9> "u ?is section4 7#b7 ,crit]ia ,! ,commission] %all evaluate & select int]e/$ p>ties 9 ! private sector "u ! process e/abli%$ "u p>agraph 7#a7 bas$ on-- 7,a7 availability & usefulness2 7,b7 ! volume1 value1 & incid5ce ( mislabel+ or misid5tification ( orig9 ( import$ articles2 & 7,c7 o!r appropriate crit]ia e/abli%$ by ! ,commission]4 7#c7 ,public availability ,! ,commission] & ! ,director %all publi% 9 ! ,f$]al ,regi/] a detail$ description ( ! process e/abli%$ "u p>agraph 7#a7 & ! crit]ia e/abli%$ "u p>agraph 7#b74 7d7 ,special rule = antidump+ & c\nt]vail+ duty ord]s 7#a7 ,9 g5]al ,! ,commission] %all give due consid]ation to c>ry+ out an educational sem9> "u ?is section 9 :ole or 9 "p to improve ! ability ( ,u4,s4 ,cu/oms & ,bord] ,protection p]sonnel to en=ce a c\nt]vail+ or antidump+ duty ord] issu$ "u section #gjf or #gcf ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afga;e or #afgc;e7 ^u ! reque/ ( a petition] 9 an action und]ly+ su* c\nt]vail+ or antidump+ duty ord]4 7#b7 ,int]e/$ p>ty ,a petition] describ$ 9 p>agraph 7#a7 %all be treat$ z an int]e/$ p>ty 9 ! private sector = purposes ( ! requirem5ts ( ?is section4 7e7 ,p]=mance /&>ds ,! ,commission] & ! ,director %all e/abli% p]=mance /&>ds to measure ! developm5t & level ( a*ievem5t ( educational sem9>s "u ?is section4 7f7 ,report+ ,beg9n+ ,septemb] #cj1 #bjaf1 ! ,commission] & ! ,director %all submit to ! ,committee ( ,f9ance ( ! ,s5ate & ! ,committee ( ,ways & ,means ( ! ,h\se ( ,repres5tatives an annual report on ! effectiv5ess ( educational sem9>s "u ?is section4 7g7 ,def9itions ,9 ?is section3 7#a7 ,director ,! t]m ,director means ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t4 7#b7 ,unit$ ,/ates ,! t]m ,unit$ ,/ates means ! cu/oms t]ritory ( ! ,unit$ ,/ates1 z def9$ 9 ,g5]al ,note #b to ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates4 7#c7 ,u4,s4 ,cu/oms & ,bord] ,protection p]sonnel ,! t]m ,u4,s4 ,cu/oms & ,bord] ,protection p]sonnel means import speciali/s1 auditors1 & o!r appropriate employees ( ! ,u4,s4 ,cu/oms & ,bord] ,protection4 7#d7 ,u4,s4 ,immigration & ,cu/oms ,en=cem5t p]sonnel ,! t]m ,u4,s4 ,immigrations & ,cu/oms ,en=cem5t p]sonnel means ,homel& ,security ,inve/igations ,directorate p]sonnel & o!r appropriate employees ( ,u4,s4 ,immigrations & ,cu/oms ,en=cem5t4 #aje4 ,jo9t /rategic plan 7a7 ,9 g5]al ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 & e #b ye>s !reaft]1 ! ,commission] & ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t %all jo9tly develop & submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives1 a jo9t /rategic plan4 7b7 ,cont5ts ,! jo9t /rategic plan requir$ "u ?is section %all be compris$ ( a compreh5sive multi-ye> plan = trade en=cem5t & trade facilitation1 & %all include-- 7#a7 a summ>y ( actions tak5 dur+ ! #b-ye> p]iod prec$+ ! submission ( ! plan to improve trade en=cem5t & trade facilitation1 includ+ a description & analysis ( specific p]=mance measures to evaluate ! progress ( ,u4,s4 ,cu/oms & ,bord] ,protection & ,u4,s4 ,immigration & ,cu/oms ,en=cem5t 9 meet+ ea* su* responsibility2 7#b7 a /atem5t ( objectives & plans = fur!r improv+ trade en=cem5t & trade facilitation2 7#c7 a specific id5tification ( ! priority trade issues describ$ 9 p>agraph 7#c77;,b77ii7 ( section #b7;d7 ( ! ,act ( ,m>* #c1 #aibg 7#dd ,/at4 #acha1 *apt] #cdh2 #ai ,u4,s4,c4 #bjgb7;d771 z add$ by section #aaa7;a7 ( ?is ,act1 t c be address$ 9 ord] to enhance trade en=cem5t & trade facilitation1 & a description ( /rategies & plans = address+ ea* su* issue2 7#d7 a description ( ef=ts made to improve consultation & coord9ation among & )9 ,f$]al ag5cies1 & 9 p>ticul> betwe5 ,u4,s4 ,cu/oms & ,bord] ,protection & ,u4,s4 ,immigration & ,cu/oms ,en=cem5t1 reg>d+ trade en=cem5t & trade facilitation2 7#e7 a description ( ! tra9+ t has occurr$ to date )9 ,u4,s4 ,cu/oms & ,bord] ,protection & ,u4,s4 ,immigration & ,cu/oms ,en=cem5t to improve trade en=cem5t & trade facilitation1 includ+ tra9+ "u section #ajd ( ?is ,act2 7#f7 a description ( ef=ts to "w ) ! ,_w ,cu/oms ,organization & o!r int]national organizations1 9 consultation ) o!r ,f$]al ag5cies z appropriate1 ) respect to enhanc+ trade en=cem5t & trade facilitation2 7#g7 a description ( ,u4,s4 ,cu/om & ,bord] ,protection organizational b5*m>ks = optimiz+ /aff+ & wait times at ports ( entry2 7#h7 a specific id5tification ( any dome/ic or int]national be/ practices t may fur!r improve trade en=cem5t & trade facilitation2 7#i7 any legislative recomm5dations to fur!r improve trade en=cem5t & trade facilitation2 & 7#aj7 a description ( ef=ts made to improve consultation & coord9ation ) ! private sector to enhance trade en=cem5t & trade facilitation4 7c7 ,consultations 7#a7 ,9 g5]al ,9 develop+ ! jo9t /rategic plan requir$ "u ?is section1 ! ,commission] & ! ,director %all consult )-- 7,a7 appropriate (ficials f ! relevant ,f$]al ag5cies1 includ+-- 7i7 ! ,dep>tm5t ( ! ,treasury2 7ii7 ! ,dep>tm5t ( ,agriculture2 7iii7 ! ,dep>tm5t ( ,comm]ce2 7iv7 ! ,dep>tm5t ( ,ju/ice2 7v7 ! ,dep>tm5t ( ! ,int]ior2 7vi7 ! ,dep>tm5t ( ,heal? & ,human ,s]vices2 7vii7 ! ,food & ,drug ,adm9i/ration2 7viii7 ! ,consum] ,product ,safety ,commission2 & 7ix7 ! ,(fice ( ! ,unit$ ,/ates ,trade ,repres5tative2 & 7,b7 ! ,comm]cial ,cu/oms ,op]ations ,advisory ,committee e/abli%$ by section #aji ( ?is ,act4 7#b7 ,o!r consultations ,9 develop+ ! jo9t /rategic plan requir$ "u ?is section1 ! ,commission] & ! ,director %all seek to consult )-- 7,a7 appropriate (ficials f relevant =eign law en=cem5t ag5cies & int]national organizations1 includ+ ! ,_w ,cu/oms ,organization2 & 7,b7 int]e/$ p>ties 9 ! private sector4 #ajf4 ,automat$ ,comm]cial ,environm5t 7a7 ,fund+ ,section #acjca7;f77#d77;,b7 ( ! ,consolidat$ ,omnibus ,budget ,reconciliation ,act ( #aihe 7#ai ,u4,s4,c4 #eh;c7f77#d77;,b77 is am5d$-- 7#a7 by /rik+ #bjjc ?r\gh #bjje & ins]t+ #bjaf ?r\gh #bjah2 7#b7 by /rik+ su* am\nts z are available 9 t ,acc\nt & ins]t+ n less ?an #aec1gcf1jjj2 & 7#c7 by /rik+ = ! developm5t & ins]t+ to complete ! developm5t & implem5tation4 7b7 ,report ,section #caa7;b77#c7 ( ! ,cu/oms ,bord] ,security ,act ( #bjjb 7#ai ,u4,s4,c4 #bjge note7 is am5d$ to read z foll[s3 7#c7 ,report 7,a7 ,9 g5]al ,n lat] ?an ,decemb] #ca1 #bjaf1 ! ,commission] responsible = ,u4,s4 ,cu/oms & ,bord] ,protection %all submit to ! ,committee on ,appropriations & ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,appropriations & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report detail+-- 7i7 ,u4,s4 ,cu/oms & ,bord] ,protection's incorporation ( all core trade process+ capabilities1 includ+ c>go release1 entry summ>y1 c>go manife/1 c>go f9ancial data1 & export data elem5ts into ! ,automat$ ,comm]cial ,environm5t comput] sy/em au?oriz$ "u section #acjca7;f77#d7 ( ! ,consolidat$ ,omnibus ,budget & ,reconciliation ,act ( #aihe 7#ai ,u4,s4,c4 #eh;c7f77#d77 n lat] ?an ,septemb] #cj1 #bjaf1 to con=m ) ! admissibility crit]ia ( ag5cies p>ticipat+ 9 ! ,int]national ,trade ,data ,sy/em id5tifi$ pursuant to section #daa7;d77#d77;,a77iii7 ( ! ,t>iff ,act ( #aicj2 7ii7 ,u4,s4 ,cu/oms & ,bord] ,protection's rema9+ priorities = process+ entry summ>y data elem5ts1 c>go manife/ data elem5ts1 c>go f9ancial data elem5ts1 & export elem5ts 9 ! ,automat$ ,comm]cial ,environm5t comput] sy/em1 & ! objectives & plans = implem5t+ ^! rema9+ priorities2 7iii7 ! compon5ts ( ! ,national ,cu/oms ,automation ,program specifi$ 9 subsection 7a77#b7 ( section #daa ( ! ,t>iff ,act ( #aicj t h n be5 implem5t$2 & 7iv7 any additional compon5ts ( ! ,national ,cu/oms ,automation ,program initiat$ by ! ,commission] to complete ! developm5t1 e/abli%m5t1 & implem5tation ( ! ,automat$ ,comm]cial ,environm5t comput] sy/em4 7,b7 ,update ( reports ,n lat] ?an ,septemb] #cj1 #bjag1 ! ,commission] %all submit to ! ,committee on ,appropriations & ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,appropriations & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives an updat$ report address+ ea* ( ! matt]s ref]r$ to 9 subp>agraph 7,a71 &-- 7i7 evaluat+ ! effectiv5ess ( ! implem5tation ( ! ,automat$ ,comm]cial ,environm5t comput] sy/em2 & 7ii7 detail+ ! p]c5tage ( trade process$ 9 ! ,automat$ ,comm]cial ,environm5t e mon? s9ce ,septemb] #cj1 #bjaf4 4 7c7 ,gov]nm5t acc\ntability (fice report ,n lat] ?an ,decemb] #ca1 #bjag1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ! ,committee on ,appropriations & ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,appropriations & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report-- 7#a7 assess+ ! progress ( o!r ,f$]al ag5cies 9 access+ & utiliz+ ! ,automat$ ,comm]cial ,environm5t2 & 7#b7 assess+ ! pot5tial co/ sav+s to ! ,unit$ ,/ates ,gov]nm5t & import]s & export]s & ! pot5tial b5efits to en=cem5t ( ! cu/oms & trade laws ( ! ,unit$ ,/ates if ! elem5ts id5tifi$ 9 clauses 7i7 ?r\gh 7iv7 ( section #caa7;b77#c77;,a7 ( ! ,cu/oms ,bord] ,security ,act ( #bjjb1 z am5d$ by subsection 7b7 ( ?is section1 are implem5t$4 #ajg4 ,int]national ,trade ,data ,sy/em 7a7 ,in=mation te*nology infra/ructure ,section #daa7;d7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #adaa7;d77 is am5d$-- 7#a7 by r$esignat+ p>agraphs 7#d7 ?r\gh 7#g7 z p>agraphs 7#e7 ?r\gh 7#h71 respectively2 7#b7 by ins]t+ aft] p>agraph 7#c7 ! foll[+3 7#d7 ,in=mation te*nology infra/ructure 7,a7 ,9 g5]al ,! ,secret>y %all "w ) ! head ( ea* ag5cy p>ticipat+ 9 ! ,,itds & ! ,int]ag5cy ,/e]+ ,committee to ensure t ea* ag5cy-- 7i7 develops & ma9ta9s ! necess>y in=mation te*nology infra/ructure to support ! op]ation ( ! ,,itds & to submit all data to ! ,,itds electronically2 7ii7 ent]s into a memor&um ( und]/&+1 or takes su* o!r action z is necess>y1 to provide = ! in=mation %>+ betwe5 ! ag5cy & ,u4,s4 ,cu/oms & ,bord] ,protection necess>y = ! op]ation & ma9t5ance ( ! ,,itds2 7iii7 n lat] ?an ,june #cj1 #bjaf1 id5tifies & transmits to ! ,commission] responsible = ,u4,s4 ,cu/oms & ,bord] ,protection ! admissibility crit]ia & data elem5ts requir$ by ! ag5cy to au?orize ! release ( c>go by ,u4,s4 ,cu/oms & ,bord] ,protection = incorporation into ! op]ational functionality ( ! ,automat$ ,comm]cial ,environm5t comput] sy/em au?oriz$ "u section #acjca7;f77#d7 ( ! ,consolidat$ ,omnibus ,budget & ,reconciliation ,act ( #aihe 7#ai ,u4,s4,c4 #eh;c7f77#d772 & 7iv7 n lat] ?an ,decemb] #ca1 #bjaf1 utilizes ! ,,itds z ! prim>y means ( receiv+ f us]s ! /&>d set ( data & o!r relevant docum5tation1 exclusive ( applications = p]mits1 lic5ses1 or c]tifications requir$ = ! release ( import$ c>go & cle>ance ( c>go = export4 7,b7 ,rule ( con/ruction ,no?+ 9 ?is p>agraph %all be con/ru$ to require any action to be tak5 t w\ld compromise an ongo+ law en=cem5t inve/igation or national security4 2 & 7#c7 9 p>agraph 7#h71 z r$esignat$1 by /rik+ section #iejc7;c7 ( ! ,omnibus ,budget ,reconciliation ,act ( #aihg 7#ai ,u4,s4,c4 #bjga note7 & ins]t+ section #aji ( ! ,trade ,facilitation & ,trade ,en=cem5t ,act ( #bjae4 #ajh4 ,consultations ) respect to mutual recognition arrangem5ts 7a7 ,consultations ,! ,secret>y ( ,homel& ,security1 ) respect to any propos$ mutual recognition arrangem5t or simil> agreem5t betwe5 ! ,unit$ ,/ates & a =eign gov]nm5t provid+ = mutual recognition ( supply *a9 security programs & cu/oms rev5ue functions1 %all consult-- 7#a7 n lat] ?an #cj days be=e initiat+ negotiations to ent] into any su* arrangem5t or simil> agreem5t1 ) ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives2 & 7#b7 n lat] ?an #cj days be=e ent]+ into any su* arrangem5t or simil> agreem5t1 ) ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives4 7b7 ,negotiat+ objective ,x %all be a negotiat+ objective ( ! ,unit$ ,/ates 9 any negotiation = a mutual recognition arrangem5t ) a =eign c\ntry on p>tn]%ip programs1 su* z ! ,cu/oms-,trade ,p>tn]%ip ,aga9/ ,t]rorism e/abli%$ "u subtitle ,b ( title ,,ii ( ! ,security & ,acc\ntability = ,e ,port ,act ( #bjjf 7#f ,u4,s4,c4 #ifa et seq471 to seek to ensure ! compatibility ( ! p>tn]%ip programs ( t c\ntry ) ! p>tn]%ip programs ( ,u4,s4 ,cu/oms & ,bord] ,protection to enhance trade facilitation & trade en=cem5t4 #aji4 ,comm]cial ,cu/oms ,op]ations ,advisory ,committee 7a7 ,e/abli%m5t ,n lat] ?an ! date t is #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury & ! ,secret>y ( ,homel& ,security %all jo9tly e/abli% a ,comm]cial ,cu/oms ,op]ations ,advisory ,committee 79 ?is section ref]r$ to z ! ,advisory ,committee74 7b7 ,memb]%ip 7#a7 ,9 g5]al ,! ,advisory ,committee %all be compris$ (-- 7,a7 #bj individuals appo9t$ "u p>agraph 7#b72 7,b7 ! ,assi/ant ,secret>y = ,tax ,policy ( ! ,dep>tm5t ( ! ,treasury & ! ,commission]1 :o %all jo9tly co-*air meet+s ( ! ,advisory ,committee2 & 7,c7 ! ,assi/ant ,secret>y = ,policy & ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ( ! ,dep>tm5t ( ,homel& ,security1 :o %all s]ve z deputy co-*airs ( meet+s ( ! ,advisory ,committee4 7#b7 ,appo9tm5t 7,a7 ,9 g5]al ,! ,secret>y ( ! ,treasury & ! ,secret>y ( ,homel& ,security %all jo9tly appo9t #bj individuals f ! private sector to ! ,advisory ,committee4 7,b7 ,requirem5ts ,9 mak+ appo9tm5ts "u subp>agraph 7,a71 ! ,secret>y ( ! ,treasury & ! ,secret>y ( ,homel& ,security %all appo9t memb]s-- 7i7 to ensure t ! memb]%ip ( ! ,advisory ,committee is repres5tative ( ! individuals & firms affect$ by ! comm]cial op]ations ( ,u4,s4 ,cu/oms & ,bord] ,protection2 & 7ii7 )\t reg>d to political affiliation4 7,c7 ,t]ms ,ea* individual appo9t$ to ! ,advisory ,committee "u ?is p>agraph %all be appo9t$ = a t]m ( n m ?an #c ye>s1 & may be reappo9t$ to subsequ5t t]ms1 b may n s]ve m ?an #b t]ms sequ5tially4 7#c7 ,transf] ( memb]%ip ,! ,secret>y ( ! ,treasury & ! ,secret>y ( ,homel& ,security may transf] memb]s s]v+ on ! ,advisory ,committee on ,comm]cial ,op]ations ( ! ,unit$ ,/ates ,cu/oms ,s]vice e/abli%$ "u section #iejc7;c7 ( ! ,omnibus ,budget ,reconciliation ,act ( #aihg 7#ai ,u4,s4,c4 #bjga note7 on ! day be=e ! date ( ! enactm5t ( ?is ,act to ! ,advisory ,committee e/abli%$ "u subsection 7a74 7c7 ,duties ,! ,advisory ,committee e/abli%$ "u subsection 7a7 %all-- 7#a7 advise ! ,secret>y ( ! ,treasury & ! ,secret>y ( ,homel& ,security on all matt]s involv+ ! comm]cial op]ations ( ,u4,s4 ,cu/oms & ,bord] ,protection1 includ+ advis+ ) respect to significant *anges t are propos$ ) respect to regulations1 policies1 or practices ( ,u4,s4 ,cu/oms & ,bord] ,protection2 7#b7 provide recomm5dations to ! ,secret>y ( ! ,treasury & ! ,secret>y ( ,homel& ,security on improvem5ts to ! comm]cial op]ations ( ,u4,s4 ,cu/oms & ,bord] ,protection2 7#c7 collaborate 9 develop+ ! ag5da = ,advisory ,committee meet+s2 & 7#d7 p]=m su* o!r functions relat+ to ! comm]cial op]ations ( ,u4,s4 ,cu/oms & ,bord] ,protection z prescrib$ by law or z ! ,secret>y ( ! ,treasury & ! ,secret>y ( ,homel& ,security jo9tly direct4 7d7 ,meet+s 7#a7 ,9 g5]al ,! ,advisory ,committee %all meet at ! call ( ! ,secret>y ( ! ,treasury & ! ,secret>y ( ,homel& ,security1 or at ! call ( n less ?an #b_/c ( ! memb]%ip ( ! ,advisory ,committee4 ,! ,advisory ,committee %all meet at lea/ #d times ea* cal5d> ye>4 7#b7 ,op5 meet+s ,not)/&+ section #aj7;a7 ( ! ,f$]al ,advisory ,committee ,act 7#e ,u4,s4,c4 ,app471 ! ,advisory ,committee meet+s %all be op5 to ! public unless ! ,secret>y ( ! ,treasury or ! ,secret>y ( ,homel& ,security det]m9es t ! meet+ w include matt]s ! disclosure ( :i* w\ld compromise inve/igations ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t4 7e7 ,annual report ,n lat] ?an ,decemb] #ca1 #bjaf1 & annually !reaft]1 ! ,advisory ,committee %all submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report t-- 7#a7 describes ! activities ( ! ,advisory ,committee dur+ ! prec$+ fiscal ye>2 & 7#b7 sets =? any recomm5dations ( ! ,advisory ,committee reg>d+ ! comm]cial op]ations ( ,u4,s4 ,cu/oms & ,bord] ,protection4 7f7 ,t]m9ation ,section #ad7;a77#b7 ( ! ,f$]al ,advisory ,committee ,act 7#e ,u4,s4,c4 ,app42 relat+ to ! t]m9ation ( advisory committees7 %all n apply to ! ,advisory ,committee4 7g7 ,con=m+ am5dm5t 7#a7 ,9 g5]al ,effective on ! date on :i* ! ,advisory ,committee is e/abli%$ "u subsection 7a71 section #iejc7;c7 ( ! ,omnibus ,budget ,reconciliation ,act ( #aihg 7#ai ,u4,s4,c4 #bjga note7 is repeal$4 7#b7 ,ref]5ce ,any ref]5ce 9 law to ! ,advisory ,committee on ,comm]cial ,op]ations ( ! ,unit$ ,/ates ,cu/oms ,s]vice e/abli%$ "u section #iejc7;c7 ( ! ,omnibus ,budget ,reconciliation ,act ( #aihg 7#ai ,u4,s4,c4 #bjga note7 made on or aft] ! date on :i* ! ,advisory ,committee is e/abli%$ "u subsection 7a71 %all be deem$ a ref]5ce to ! ,comm]cial ,cu/oms ,op]ations ,advisory ,committee e/abli%$ "u subsection 7a74 #aaj4 ,c5t]s ( ,excell5ce & ,exp]tise 7a7 ,9 g5]al ,! ,commission] %all1 9 consultation ) ! ,committee on ,f9ance ( ! ,s5ate1 ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives1 & ! ,comm]cial ,cu/oms ,op]ations ,advisory ,committee e/abli%$ by section #aji ( ?is ,act1 develop & implem5t ,c5t]s ( ,excell5ce & ,exp]tise ?r\gh\t ,u4,s4 ,cu/oms & ,bord] ,protection t-- 7#a7 enhance ! economic competitiv5ess ( ! ,unit$ ,/ates by consi/5tly en=c+ ! laws & regulations ( ! ,unit$ ,/ates at all ports ( entry ( ! ,unit$ ,/ates & by facilitat+ ! fl[ ( legitimate trade ?r\gh increas+ indu/ry-bas$ k2 7#b7 improve en=cem5t ef=ts1 includ+ en=cem5t ( priority trade issues describ$ 9 subp>agraph 7,b77ii7 ( section #b7;d77#c7 ( ! ,act ( ,m>* #c1 #aibg 7#dd ,/at4 #acha1 *apt] #cdh2 #ai ,u4,s4,c4 #bjgb7;d771 z add$ by section #aaa7;a7 ( ?is ,act1 9 specific indu/ry sectors ?r\gh ! application ( t>get+ in=mation f ! ,comm]cial ,t>get+ ,division e/abli%$ "u subp>agraph 7,a7 ( su* section #b7;d77#c7 & f o!r means ( v]ification2 7#c7 build ^u ! exp]tise ( ,u4,s4 ,cu/oms & ,bord] ,protection 9 p>ticul> indu/ry op]ations1 supply *a9s1 & compliance requirem5ts2 7#d7 promote ! uni=m implem5tation at ea* port ( entry ( ! ,unit$ ,/ates ( policies & regulations relat+ to imports2 7#e7 c5tralize ! trade en=cem5t & trade facilitation ef=ts ( ,u4,s4 ,cu/oms & ,bord] ,protection2 7#f7 =malize an acc\nt-bas$ approa* to apply1 z ! ,commission] det]m9es appropriate1 to ! importation ( m]*&ise into ! ,unit$ ,/ates2 7#g7 fo/] p>tn]%ips ?\gh ! expansion ( trade programs & o!r tru/$ p>tn] programs2 7#h7 develop applicable p]=mance measurem5ts to meet int]nal effici5cy & effectiv5ess goals2 & 7#i7 :5ev] feasible1 facilitate a m effici5t fl[ ( in=mation betwe5 ,f$]al ag5cies4 7b7 ,report ,n lat] ?an ,decemb] #ca1 #bjaf1 ! ,commission] %all submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report describ+-- 7#a7 ! scope1 functions1 & /ructure ( ea* ,c5t] ( ,excell5ce & ,exp]tise develop$ & implem5t$ "u subsection 7a72 7#b7 ! effectiv5ess ( ea* su* ,c5t] ( ,excell5ce & ,exp]tise 9 improv+ en=cem5t ef=ts1 includ+ en=cem5t ( priority trade issues1 & facilitat+ legitimate trade2 7#c7 ! quantitative & qualitative b5efits ( ea* su* ,c5t] ( ,excell5ce & ,exp]tise to ! trade community1 includ+ ?r\gh fo/]+ p>tn]%ips ?r\gh ! expansion ( trade programs su* z ! ,import] ,self ,assessm5t program & o!r tru/$ p>tn] programs2 7#d7 all applicable p]=mance measurem5ts ) respect to ea* su* ,c5t] ( ,excell5ce & ,exp]tise1 includ+ p]=mance measures ) respect to meet+ int]nal effici5cy & effectiv5ess goals2 7#e7 ! p]=mance ( ea* su* ,c5t] ( ,excell5ce & ,exp]tise 9 increas+ ! accuracy & complet5ess ( data ) respect to int]national trade & facilitat+ a m effici5t fl[ ( in=mation betwe5 ,f$]al ag5cies2 & 7#f7 any plann$ *anges 9 ! numb]1 scope1 functions or any o!r aspect ( ! ,c5t]s ( ,excell5ce & ,exp]tise develop$ & implem5t$ "u subsection 7a74 #aaa4 ,comm]cial ,t>get+ ,division & ,national ,t>get+ & ,analysis ,gr\ps 7a7 ,9 g5]al ,section #b7;d7 ( ! ,act ( ,m>* #c1 #aibg 7#dd ,/at4 #acha1 *apt] #cdh2 #ai ,u4,s4,c4 #bjgb7;d77 is am5d$ by add+ at ! end ! foll[+3 7#c7 ,comm]cial t>get+ division & national t>get+ & analysis gr\ps 7,a7 ,e/abli%m5t ( comm]cial t>get+ division 7i7 ,9 g5]al ,! ,secret>y ( ,homel& ,security %all e/abli% & ma9ta9 )9 ! ,(fice ( ,int]national ,trade a ,comm]cial ,t>get+ ,division4 7ii7 ,composition ,! ,comm]cial ,t>get+ ,division %all be compos$ (-- 7,i7 headqu>t]s p]sonnel l$ by an ,executive ,director1 :o %all report to ! ,assi/ant ,commission] = ,trade2 & 7,,ii7 individual ,national ,t>get+ & ,analysis ,gr\ps1 ea* l$ by a ,director :o %all report to ! ,executive ,director ( ! ,comm]cial ,t>get+ ,division4 7iii7 ,duties ,! ,comm]cial ,t>get+ ,division %all be d$icat$-- 7,i7 to ! developm5t & conduct ( comm]cial risk assessm5t t>get+ ) respect to c>go de/9$ = ! ,unit$ ,/ates 9 accordance ) subp>agraph 7,c72 & 7,,ii7 to issu+ ,trade ,al]ts describ$ 9 subp>agraph 7,d74 7,b7 ,national t>get+ & analysis gr\ps 7i7 ,9 g5]al ,a ,national ,t>get+ & ,analysis ,gr\p ref]r$ to 9 subp>agraph 7,a77ii77,,ii7 %all1 at a m9imum1 be e/abli%$ = ea* priority trade issue describ$ 9 clause 7ii74 7ii7 ,priority trade issues 7,i7 ,9 g5]al ,! priority trade issues describ$ 9 ?is clause are ! foll[+3 7aa7 ,agriculture programs4 7bb7 ,antidump+ & c\nt]vail+ duties4 7cc7 ,import safety4 7dd7 ,intellectual prop]ty rights4 7ee7 ,rev5ue4 7ff7 ,textiles & we>+ app>el4 7gg7 ,trade agreem5ts & pref]5ce programs4 7,,ii7 ,modification ,! ,commission] is au?oriz$ to e/abli% new priority trade issues & elim9ate1 consolidate1 or o!rwise modify ! priority trade issues describ$ 9 ?is p>agraph if ! ,commission]-- 7aa7 det]m9es x necess>y & appropriate to d s2 7bb7 submits to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a summ>y ( proposals to consolidate1 elim9ate1 or o!rwise modify exi/+ priority trade issues n lat] ?an #fj days be=e su* *anges are to take effect2 & 7cc7 submits to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a summ>y ( proposals to e/abli% new priority trade issues n lat] ?an #cj days aft] su* *anges are to take effect4 7iii7 ,duties ,! duties ( ea* ,national ,t>get+ & ,analysis ,gr\p %all include-- 7,i7 direct+ ! trade en=cem5t & compliance assessm5t activities ( ,u4,s4 ,cu/oms & ,bord] ,protection t relate to ! ,gr\p's priority trade issue2 7,,ii7 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 ,f$]al dep>tm5ts & ag5cies reg>d+ ! ,gr\p's priority trade issue2 & 7,,iii7 s]v+ z ! prim>y liaison betwe5 ,u4,s4 ,cu/oms & ,bord] ,protection & ! public reg>d+ ,unit$ ,/ates ,gov]nm5t activities reg>d+ ! ,gr\p's priority trade issue1 includ+-- 7aa7 provid+ = receipt & transmission to ! appropriate ,u4,s4 ,cu/oms & ,bord] ,protection (fice ( allegations f int]e/$ p>ties 9 ! private sector ( violations ( cu/oms & trade laws ( ! ,unit$ ,/ates ( m]*&ise relat+ to ! priority trade issue2 7bb7 obta9+ in=mation f ! appropriate ,u4,s4 ,cu/oms & ,bord] ,protection (fice on ! /atus ( any activities result+ f ! submission ( any su* allegation1 includ+ any decision n to pursue ! allegation1 & provid+ any su* in=mation to ea* int]e/$ p>ty 9 ! private sector t submitt$ ! allegation e #ij days aft] ! allegation 0 receiv$ by ,u4,s4 ,cu/oms & ,bord] ,protection unless provid+ su* in=mation w\ld compromise an ongo+ law en=cem5t inve/igation2 & 7cc7 notify+ on a timely basis ea* int]e/$ p>ty 9 ! private sector t submitt$ su* allegation ( any civil or crim9al actions tak5 by ,u4,s4 ,cu/oms & ,bord] ,protection or o!r ,f$]al dep>tm5t or ag5cy result+ f ! allegation4 7,c7 ,comm]cial risk assessm5t t>get+ ,9 c>ry+ out its duties ) respect to comm]cial risk assessm5t t>get+1 ! ,comm]cial ,t>get+ ,division %all-- 7i7 e/abli% t>get$ risk assessm5t me?odologies & /&>ds-- 7,i7 = evaluat+ ! risk t c>go de/9$ = ! ,unit$ ,/ates may violate ! cu/oms & trade laws ( ! ,unit$ ,/ates1 p>ticul>ly ^? laws applicable to m]*&ise subject to ! priority trade issues describ$ 9 subp>agraph 7,b77ii72 & 7,,ii7 = issu+1 z appropriate1 ,trade ,al]ts describ$ 9 subp>agraph 7,d72 & 7ii7 to ! ext5t practicable & o!rwise au?oriz$ by law1 use1 to adm9i/] ! me?odologies & /&>ds e/abli%$ "u clause 7i7 -- 7,i7 publicly available in=mation2 7,,ii7 in=mation available f ! ,automat$ ,comm]cial ,sy/em1 ! ,automat$ ,comm]cial ,environm5t comput] sy/em1 ! ,automat$ ,t>get+ ,sy/em1 ! ,automat$ ,export ,sy/em1 ! ,int]national ,trade ,data ,sy/em1 ! ,,tecs 7=m]ly kn[n z ! ,treasury ,en=cem5t ,communications ,sy/em71 ! case managem5t sy/em ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t1 & any successor sy/ems2 & 7,,iii7 in=mation made available to ! ,comm]cial ,t>get+ ,division1 includ+ in=mation provid$ by private sector entities4 7,d7 ,trade al]ts 7i7 ,issuance ,bas$ ^u ! application ( ! t>get$ risk assessm5t me?odologies & /&>ds e/abli%$ "u subp>agraph 7,c71 ! ,executive ,director ( ! ,comm]cial ,t>get+ ,division & ! ,directors ( ! ,national ,t>get+ & ,analysis ,gr\ps may issue ,trade ,al]ts to directors ( ,unit$ ,/ates ports ( entry direct+ fur!r inspection1 or physical exam9ation or te/+1 ( specific m]*&ise to ensure compliance ) all applicable cu/oms & trade laws & regulations adm9i/]$ by ,u4,s4 ,cu/oms & ,bord] ,protection4 7ii7 ,det]m9ations n to implem5t trade al]ts ,! director ( a ,unit$ ,/ates port ( entry may det]m9e n to conduct fur!r inspections1 or physical exam9ation or te/+1 pursuant to a ,trade ,al]t issu$ "u clause 7i7 if-- 7,i7 ! director f9ds t su* a det]m9ation is ju/ifi$ by security int]e/s2 & 7,,ii7 notifies ! ,assi/ant ,commission] ( ! ,(fice ( ,field ,op]ations & ! ,assi/ant ,commission] ( ,int]national ,trade ( ,u4,s4 ,cu/oms & ,bord] ,protection ( ! det]m9ation & ! reasons = ! det]m9ation n lat] ?an #dh h\rs aft] mak+ ! det]m9ation4 7iii7 ,summ>y ( det]m9ations n to implem5t ,! ,assi/ant ,commission] ( ! ,(fice ( ,field ,op]ations ( ,u4,s4 ,cu/oms & ,bord] ,protection %all-- 7,i7 compile an annual public summ>y ( all det]m9ations by directors ( ,unit$ ,/ates ports ( entry "u clause 7ii7 & ! reasons = ^? det]m9ations2 7,,ii7 conduct an evaluation ( ! utilization ( ,trade ,al]ts issu$ "u clause 7i72 & 7,,iii7 submit ! summ>y to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives n lat] ?an ,decemb] #ca ( ea* ye>4 7iv7 ,inspection def9$ ,9 ?is subp>agraph1 ! t]m inspection means ! compreh5sive evaluation process us$ by ,u4,s4 ,cu/oms & ,bord] ,protection1 o!r ?an physical exam9ation or te/+1 to p]mit ! entry ( m]*&ise into ! ,unit$ ,/ates1 or ! cle>ance ( m]*&ise = transportation 9 bond ?r\gh ! ,unit$ ,/ates1 = purposes (-- 7,i7 assess+ duties2 7,,ii7 id5tify+ re/rict$ or prohibit$ items2 & 7,,iii7 ensur+ compliance ) all applicable cu/oms & trade laws & regulations adm9i/]$ by ,u4,s4 ,cu/oms & ,bord] ,protection4 4 7b7 ,use ( trade data = comm]cial en=cem5t purposes ,section #cdc7;a77#c77;,f7 ( ! ,trade ,act ( #bjjb 7#ai ,u4,s4,c4 #bjga note7 is am5d$ to read z foll[s3 7,f7 ,! in=mation collect$ pursuant to ! regulations %all be us$ exclusively = ensur+ c>go safety & security1 prev5t+ smuggl+1 & comm]cial risk assessm5t t>get+1 & %all n be us$ = any comm]cial en=cem5t purposes1 includ+ = det]m9+ m]*&ise entry4 ,not)/&+ ! prec$+ s5t5ce1 no?+ 9 ?is section %all be treat$ z am5d+1 repeal+1 or o!rwise modify+ title ,,iv ( ! ,t>iff ,act ( #aicj or regulations prescrib$ !reund]4 4 #aab4 ,report on ov]sight ( rev5ue protection & en=cem5t measures 7a7 ,9 g5]al ,n lat] ! ,m>* #ca1 #bjaf1 & n lat] ?an ,m>* #ca ( ea* second ye> !reaft]1 ! ,inspector ,g5]al ( ! ,dep>tm5t ( ! ,treasury %all submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report assess+1 ) respect to ! p]iod cov]$ by ! report1 z specifi$ 9 subsection 7b71 ! foll[+3 7#a7 ,! effectiv5ess ( ! measures tak5 by ,u4,s4 ,cu/oms & ,bord] ,protection ) respect to protection ( rev5ue1 includ+-- 7,a7 ! collection ( c\nt]vail+ duties assess$ "u subtitle ,a ( title ,,vii ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afga et seq47 & antidump+ duties assess$ "u subtitle ,b ( title ,,vii ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afgc et seq472 7,b7 ! assessm5t1 collection1 & mitigation ( comm]cial f9es & p5alties2 7,c7 ! use ( bonds1 includ+ cont9u\s & s+le transaction bonds1 to secure t rev5ue2 & 7,d7 ! adequacy ( ! policies ( ,u4,s4 ,cu/oms & ,bord] ,protection ) respect to ! monitor+ & track+ ( m]*&ise transport$ 9 bond & collect+ duties1 z appropriate4 7#b7 ,! effectiv5ess ( actions tak5 by ,u4,s4 ,cu/oms & ,bord] ,protection to measure acc\ntability & p]=mance ) respect to protection ( rev5ue4 7#c7 ,! numb] & outcome ( inve/igations in/itut$ by ,u4,s4 ,cu/oms & ,bord] ,protection ) respect to ! und]paym5t ( duties4 7#d7 ,! effectiv5ess ( tra9+ ) respect to ! collection ( duties provid$ = p]sonnel ( ,u4,s4 ,cu/oms & ,bord] ,protection4 7b7 ,p]iod cov]$ by report ,ea* report requir$ by subsection 7a7 %all cov] ! p]iod ( #b fiscal ye>s end+ on ,septemb] #cj ( ! cal5d> ye> prec$+ ! submission ( ! report4 #aac4 ,report on security & rev5ue measures ) respect to m]*&ise transport$ 9 bond 7a7 ,9 g5]al ,n lat] ?an ,decemb] #ca ( #bjaf1 #bjag1 & #bjah1 ! ,secret>y ( ,homel& ,security & ! ,secret>y ( ! ,treasury %all jo9tly submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report on ef=ts und]tak5 by ,u4,s4 ,cu/oms & ,bord] ,protection to ensure ! secure transportation ( m]*&ise 9 bond ?r\gh ! ,unit$ ,/ates & ! collection ( rev5ue ow$ ^u ! entry ( su* m]*&ise into ! ,unit$ ,/ates = consumption4 7b7 ,elem5ts ,ea* report requir$ by subsection 7a7 %all include1 = ! fiscal ye> prec$+ ! submission ( ! report1 in=mation on-- 7#a7 ! ov]all numb] ( entries ( m]*&ise = transportation 9 bond ?r\gh ! ,unit$ ,/ates2 7#b7 ! ports at :i* m]*&ise arrives 9 ! ,unit$ ,/ates = transportation 9 bond & at :i* records ( ! arrival ( su* m]*&ise are g5]at$2 7#c7 ! av]age "t tak5 to reconcile su* records ) ! records at ! f9al de/9ation ( ! m]*&ise 9 ! ,unit$ ,/ates to demon/rate t ! m]*&ise rea*es its f9al de/9ation or is re-export$2 7#d7 ! av]age "t tak5 to transport m]*&ise 9 bond f ! port at :i* ! m]*&ise arrives 9 ! ,unit$ ,/ates to its f9al de/9ation 9 ! ,unit$ ,/ates2 7#e7 ! total am\nt ( duties1 taxes1 & fees ow$ ) respect to %ipm5ts ( m]*&ise transport$ 9 bond & ! total am\nt ( su* duties1 taxes1 & fees paid2 7#f7 ! total numb] ( notifications by c>ri]s ( m]*&ise be+ transport$ 9 bond t ! de/9ation ( ! m]*&ise has *ang$2 & 7#g7 ! numb] ( entries t rema9 unreconcil$4 #aad4 ,import] ( record program 7a7 ,e/abli%m5t ,n lat] ?an ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,homel& ,security %all e/abli% an import] ( record program to assign & ma9ta9 import] ( record numb]s4 7b7 ,requirem5ts ,! ,secret>y %all ensure t1 z "p ( ! import] ( record program1 ,u4,s4 ,cu/oms & ,bord] ,protection-- 7#a7 develops crit]ia t import]s mu/ meet 9 ord] to obta9 an import] ( record numb]1 includ+-- 7,a7 crit]ia to ensure suffici5t in=mation is collect$ to all[ ,u4,s4 ,cu/oms & ,bord] ,protection to v]ify ! exi/5ce ( ! import] reque/+ ! import] ( record numb]2 7,b7 crit]ia to ensure suffici5t in=mation is collect$ to all[ ,u4,s4 ,cu/oms & ,bord] ,protection to id5tify l9kages or o!r affiliations betwe5 import]s t are reque/+ or h be5 assign$ import] ( record numb]s2 & 7,c7 crit]ia to ensure suffici5t in=mation is collect$ to all[ ,u4,s4 ,cu/oms & ,bord] ,protection to id5tify *anges 9 address & corporate /ructure ( import]s2 7#b7 provides a process by :i* import]s are assign$ import] ( record numb]s2 7#c7 ma9ta9s a c5traliz$ database ( import] ( record numb]s1 includ+ a hi/ory ( import] ( record numb]s associat$ ) ea* import]1 & ! in=mation describ$ 9 subp>agraphs 7,a71 7,b71 & 7,c7 ( p>agraph 7#a72 7#d7 evaluates & ma9ta9s ! accuracy ( ! database if su* in=mation *anges2 & 7#e7 takes measures to ensure t duplicate import] ( record numb]s are n issu$4 7c7 ,report ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y %all submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report on ! import] ( record program e/abli%$ "u subsection 7a74 7d7 ,numb] def9$ ,9 ?is subsection1 ! t]m numb]1 ) respect to an import] ( record1 means a fil+ id5tification numb] describ$ 9 section #bd4e ( title #ai1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation7 t fully supports ! requirem5ts ( subsection 7b7 ) respect to ! collection & ma9t5ance ( in=mation4 #aae4 ,cu/oms brok] id5tification ( import]s 7a7 ,9 g5]al ,section #fda ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afda7 is am5d$ by add+ at ! end ! foll[+3 7i7 ,id5tification ( import]s 7#a7 ,9 g5]al ,! ,secret>y %all prescribe regulations sett+ =? ! m9imum /&>ds = cu/oms brok]s & import]s1 includ+ nonresid5t import]s1 reg>d+ ! id5tity ( ! import] t %all apply 9 connection ) ! importation ( m]*&ise into ! ,unit$ ,/ates4 7#b7 ,m9imum requirem5ts ,! regulations %all1 at a m9imum1 require cu/oms brok]s to implem5t1 & import]s 7aft] be+ giv5 adequate notice7 to comply )1 reasonable proc$ures =-- 7,a7 collect+ ! id5tity ( import]s1 includ+ nonresid5t import]s1 seek+ to import m]*&ise into ! ,unit$ ,/ates to ! ext5t reasonable & practicable2 & 7,b7 ma9ta9+ records ( ! in=mation us$ to sub/antiate a p]son's id5tity1 includ+ "n1 address1 & o!r id5tify+ in=mation4 7#c7 ,p5alties ,any cu/oms brok] :o fails to collect in=mation requir$ "u ! regulations prescrib$ "u ?is subsection %all be liable to ! ,unit$ ,/ates1 at ! discretion ( ! ,secret>y1 = a monet>y p5alty n to exce$ #aj1jjj = ea* violation ( ^? regulations & subject to revocation or susp5sion ( a lic5se or p]mit ( ! cu/oms brok] pursuant to ! proc$ures set =? 9 subsection 7d74 7#d7 ,def9itions ,9 ?is subsection1 ! t]ms import] & nonresid5t import] h ! mean+ giv5 su* t]ms 9 section #b ( ! ,cu/oms ,enhanc$ ,en=cem5t & ,trade ,facilitation ,act ( #bjab4 4 7b7 ,/udy & report requir$ ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection %all submit to ,congress a report conta9+ recomm5dations =-- 7#a7 det]m9+ ! mo/ timely & effective way to require =eign nationals to provide cu/oms brok]s ) appropriate & accurate in=mation1 comp>able to t :i* is requir$ ( ,unit$ ,/ates nationals1 conc]n+ ! id5tity1 address1 & o!r relat$ in=mation relat+ to su* =eign nationals necess>y to enable cu/oms brok]s to comply ) ! requirem5ts ( section #fda7;i7 ( ! ,t>iff ,act ( #aicj 7z add$ by subsection 7a772 & 7#b7 e/abli%+ a sy/em = cu/oms brok]s to review in=mation ma9ta9$ by relevant ,f$]al ag5cies = purposes ( v]ify+ ! id5tities ( import]s1 includ+ nonresid5t import]s1 seek+ to import m]*&ise into ! ,unit$ ,/ates4 #aaf4 ,e/abli%m5t ( new import] program 7a7 ,9 g5]al ,n lat] ?an ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,commission] %all e/abli% a new import] program t directs ,u4,s4 ,cu/oms & ,bord] ,protection to adju/ bond am\nts = new import]s bas$ on ! level ( risk assess$ by ,u4,s4 ,cu/oms & ,bord] ,protection = protection ( rev5ue ( ! ,f$]al ,gov]nm5t4 7b7 ,requirem5ts ,! ,commission] %all ensure t1 z "p ( ! new import] program e/abli%$ "u subsection 7a71 ,u4,s4 ,cu/oms & ,bord] ,protection-- 7#a7 develops risk-bas$ crit]ia = det]m9+ :i* import]s are consid]$ to be new import]s = ! purposes ( ?is subsection2 7#b7 develops risk assessm5t guidel9es = new import]s to det]m9e if & to :at ext5t-- 7,a7 to adju/ bond am\nts ( import$ products ( new import]s2 & 7,b7 to increase scre5+ ( import$ products ( new import]s2 7#c7 develops proc$ures to ensure increas$ ov]sight ( import$ products ( new import]s relat+ to ! en=cem5t ( ! priority trade issues describ$ 9 p>agraph 7#c77;,b77ii7 ( section #b7;d7 ( ! ,act ( ,m>* #c1 #aibg 7#dd ,/at4 #acha1 *apt] #cdh2 #ai ,u4,s4,c4 #bjgb7;d771 z add$ by section #aaa7;a7 ( ?is ,act2 7#d7 develops proc$ures to ensure increas$ ov]sight ( import$ products ( new import]s by ,c5t]s ( ,excell5ce & ,exp]tise e/abli%$ "u section #aaj ( ?is ,act2 & 7#e7 e/abli%es a c5traliz$ database ( new import]s to ensure accuracy ( in=mation t is requir$ to be provid$ by new import]s to ,u4,s4 ,cu/oms & ,bord] ,protection4 #aag4 ,requirem5ts applicable to non-resid5t import]s 7a7 ,9 g5]al ,"p ,,iii ( title ,,iv ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #adha et seq47 is am5d$ by ins]t+ aft] section #dhd;b ! foll[+ new section3 #dhd;c4 ,requirem5ts applicable to non-resid5t import]s 7a7 ,9 g5]al ,except z provid$ 9 subsection 7c71 if an import] ( record "u section #dhd ( ?is ,act is n a resid5t ( ! ,unit$ ,/ates1 ! ,commission] responsible = ,u4,s4 ,cu/oms & ,bord] ,protection %all require ! non-resid5t import] to designate a resid5t ag5t 9 ! ,unit$ ,/ates subject to ! requirem5ts describ$ 9 subsection 7b74 7b7 ,requirem5ts ,! requirem5ts describ$ 9 ?is subsection are ! foll[+3 7#a7 ,! resid5t ag5t %all be au?oriz$ to accept s]vice ( process aga9/ ! non-resid5t import] 9 connection ) ! importation ( m]*&ise4 7#b7 ,! resid5t ag5t %all be liable to ! ,unit$ ,/ates = paym5t ( duties & p5alties or o!r f9es issu$ by ! ,secret>y ( ,homel& ,security or ! ,commission] if ! ,secret>y or ,commission] is unable to collect su* duties & p5alties or o!r f9es f su* non-resid5t import] 9 connection ) ! importation ( m]*&ise4 7#c7 ,! ,secret>y ( ! ,treasury may require ! resid5t ag5t to secure a bond or o!r security 9 connection ) ! importation ( m]*&ise z ! ,secret>y may deem necess>y = ! protection ( ! rev5ue or to assure compliance ) any provision ( law1 regulation1 or in/ruction :i* ! ,secret>y ( ! ,commission] may be au?oriz$ to en=ce4 7#d7 ,! ,commission] responsible = ,u4,s4 ,cu/oms & ,bord] ,protection %all require ! non-resid5t import] to e/abli% a p[] ( attorney ) ! resid5t ag5t 9 connection ) ! importation ( m]*&ise4 7c7 ,non-,applicability ,! requirem5ts ( ?is section %all n apply ) respect to a non-resid5t import] :o is a validat$ ,ti] #b or ,ti] #c p>ticipant 9 ! ,cu/oms-,trade ,p>tn]%ip ,aga9/ ,t]rorism program e/abli%$ "u subtitle ,b ( title ,,ii ( ! ,,safe ,port ,act 7#f ,u4,s4,c4 #ifa et seq474 7d7 ,p5alties 7#a7 ,9 g5]al ,x %all be unlawful = any p]son to import into ! ,unit$ ,/ates any m]*&ise 9 violation ( ?is section4 7#b7 ,civil p5alties ,any p]son :o violates p>agraph 7#a7 %all be liable = a civil p5alty ( #ej1jjj = ea* su* violation4 7#c7 ,o!r p5alties ,9 addition to ! p5alties specifi$ 9 p>agraph 7#b71 any violation ( ?is section t violates any o!r cu/oms & trade laws ( ! ,unit$ ,/ates %all be subject to any applicable civil & crim9al p5alty1 includ+ seizure & =feiture1 t may be impos$ "u su* cu/oms or trade law or title #ah1 ,unit$ ,/ates ,code1 ) respect to ! importation ( m]*&ise4 7#d7 ,def9ition ,9 ?is subsection1 ! t]m cu/oms & trade laws ( ! ,unit$ ,/ates has ! mean+ giv5 su* t]m 9 section #b ( ! ,trade ,en=cem5t & ,trade ,facilitation ,act ( #bjae4 4 7b7 ,effective date ,section #dhd;c ( ! ,t>iff ,act ( #aicj1 z add$ by subsection 7a71 takes effect on ! date ( ! enactm5t ( ?is ,act & applies ) respect to ! importation1 on or aft] ! date t is #ahj days aft] su* date ( enactm5t1 ( m]*&ise ( an import] ( record "u section #dhd ( ! ,t>iff ,act ( #aicj :o is n a resid5t ( ! ,unit$ ,/ates4 #aah4 ,s+le entry bond = suspect$ evasion 7a7 ,9 g5]al ,! ,t>iff ,act ( #aicj is am5d$ by ins]t+ aft] section #eaf;,a 7#ai ,u4,s4,c4 #aeaf;a7 ! foll[+3 #eaf;,b4 ,s+le entry bond = suspect$ evasion 7a7 ,def9itions ,9 ?is section3 7#a7 ,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#b7 ,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#c7 ,secret>y ,! t]m ,secret>y means ! ,secret>y ( ! ,treasury4 7b7 ,s+le entry bond ,! ,secret>y %all require a s+le entry bond1 9 addition to any cont9u\s bond1 9 any case 9 :i* ! ,secret>y has a reasonable belief1 bas$ on evid5ce1 t m]*&ise-- 7#a7 may be subject to an ord] issu$ "u section #gjf or section #gcf2 & 7#b7 is be+ ent]$ into ! ,unit$ ,/ates by means ( evasion4 ,! bond %all be set at an am\nt ! ,secret>y det]m9es suffici5t to protect rev5ue & to ensure compliance ) ! law1 regulations1 & in/ructions t ! ,secret>y is au?oriz$ to en=ce4 4 7b7 ,te*nical am5dm5t ,section #ead7;b7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #aead7;b77 is am5d$ by /rik+ section #cjc & all t foll[s ?r\gh :i* are reviewable & ins]t+ title ,,vii t are reviewable4 ,,ii ,import heal? & safety #bja4 ,int]ag5cy import safety work+ gr\p 7a7 ,e/abli%m5t ,!re is e/abli%$ an int]ag5cy ,import ,safety ,work+ ,gr\p4 7b7 ,memb]%ip ,! int]ag5cy ,import ,safety ,work+ ,gr\p %all consi/ ( ! foll[+ (ficials or _! designees3 7#a7 ,! ,secret>y ( ,homel& ,security1 :o %all s]ve z ! ,*air4 7#b7 ,! ,secret>y ( ,heal? & ,human ,s]vices1 :o %all s]ve z ! ,vice ,*air4 7#c7 ,! ,secret>y ( ! ,treasury4 7#d7 ,! ,secret>y ( ,comm]ce4 7#e7 ,! ,secret>y ( ,agriculture4 7#f7 ,! ,unit$ ,/ates ,trade ,repres5tative4 7#g7 ,! ,director ( ! ,(fice ( ,managem5t & ,budget4 7#h7 ,! ,commission] ( ,food & ,drugs4 7#i7 ,! ,commission] responsible = ,u4,s4 ,cu/oms & ,bord] ,protection4 7#aj7 ,! ,*airman ( ! ,consum] ,product ,safety ,commission4 7#aa7 ,! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t4 7#ab7 ,! head ( any o!r ,f$]al ag5cy designat$ by ! ,presid5t to p>ticipate 9 ! int]ag5cy ,import ,safety ,work+ ,gr\p1 z appropriate4 7c7 ,duties ,! duties ( ! int]ag5cy ,import ,safety ,work+ ,gr\p %all include-- 7#a7 consult+ on ! developm5t ( ! jo9t import safety rapid response plan requir$ by section #bjb ( ?is ,act2 7#b7 p]iodically evaluat+ ! adequacy ( ! plans1 practices1 & res\rces ( ! ,f$]al ,gov]nm5t d$icat$ to ensur+ ! safety ( m]*&ise import$ 9 ! ,unit$ ,/ates & ! exp$iti\s entry ( su* m]*&ise1 includ+-- 7,a7 m9imiz+ ! duplication ( ef=ts among ag5cies ! heads ( :i* are memb]s ( ! int]ag5cy ,import ,safety ,work+ ,gr\p & ensur+ ! compatibility ( ! policies & regulations ( ^? ag5cies2 & 7,b7 recomm5d+ additional adm9i/rative actions1 z appropriate1 design$ to ensure ! safety ( m]*&ise import$ into ! ,unit$ ,/ates & ! exp$iti\s entry ( su* m]*&ise & consid]+ ! impact ( ^? actions on private sector entities2 7#c7 review+ ! engagem5t & coop]ation ( =eign gov]nm5ts & =eign manufactur]s 9 facilitat+ ! inspection & c]tification1 z appropriate1 ( su* m]*&ise to be import$ into ! ,unit$ ,/ates & ! facilities produc+ su* m]*&ise to ensure ! safety ( ! m]*&ise & ! exp$iti\s entry ( ! m]*&ise into ! ,unit$ ,/ates2 7#d7 id5tify+ be/ practices1 9 consultation ) private sector entities z appropriate1 to assi/ ,unit$ ,/ates import]s 9 tak+ all appropriate /eps to ensure ! safety ( m]*&ise import$ into ! ,unit$ ,/ates1 includ+ ) respect to-- 7,a7 ! inspection ( manufactur+ facilities 9 =eign c\ntries2 7,b7 ! inspection ( m]*&ise de/9$ = ! ,unit$ ,/ates be=e exportation f a =eign c\ntry or be=e di/ribution 9 ! ,unit$ ,/ates2 & 7,c7 ! protection ( ! int]national supply *a9 7z def9$ 9 section #b ( ! ,security & ,acc\ntability ,= ,e ,port ,act ( #bjjf 7#f ,u4,s4,c4 #ija772 7#e7 id5tify+ be/ practices to assi/ ,f$]al1 ,/ate1 & local gov]nm5ts & ag5cies1 & port au?orities1 to improve communication & coord9ation among su* ag5cies & au?orities ) respect to ensur+ ! safety ( m]*&ise import$ into ! ,unit$ ,/ates & ! exp$iti\s entry ( su* m]*&ise2 & 7#f7 o!rwise id5tify+ appropriate /eps to increase ! acc\ntability ( ,unit$ ,/ates import]s & ! engagem5t ( =eign gov]nm5t ag5cies ) respect to ensur+ ! safety ( m]*&ise import$ into ! ,unit$ ,/ates & ! exp$iti\s entry ( su* m]*&ise4 #bjb4 ,jo9t import safety rapid response plan 7a7 ,9 g5]al ,n lat] ?an ,decemb] #ca1 #bjaf1 ! ,secret>y ( ,homel& ,security1 9 consultation ) ! int]ag5cy ,import ,safety ,work+ ,gr\p1 %all develop a plan 7to be kn[n z ! jo9t import safety rapid response plan7 t sets =? protocols & def9es practices = ,u4,s4 ,cu/oms & ,bord] ,protection to use-- 7#a7 9 tak+ action 9 response to1 & coord9at+ ,f$]al responses to1 an incid5t 9 :i* c>go de/9$ = or m]*&ise ent]+ ! ,unit$ ,/ates has be5 id5tifi$ z pos+ a ?reat to ! heal? or safety ( consum]s 9 ! ,unit$ ,/ates2 & 7#b7 9 recov]+ f or mitigat+ ! effects ( actions & responses to an incid5t describ$ 9 p>agraph 7#a74 7b7 ,cont5ts ,! jo9t import safety rapid response plan %all address-- 7#a7 ! /atutory & regulatory au?orities & responsibilities ( ,u4,s4 ,cu/oms & ,bord] ,protection & o!r ,f$]al ag5cies 9 respond+ to an incid5t describ$ 9 subsection 7a77#a72 7#b7 ! protocols & practices to be us$ by ,u4,s4 ,cu/oms & ,bord] ,protection :5 tak+ action 9 response to1 & coord9at+ ,f$]al responses to1 su* an incid5t2 7#c7 ! measures to be tak5 by ,u4,s4 ,cu/oms & ,bord] ,protection & o!r ,f$]al ag5cies 9 recov]+ f or mitigat+ ! effects ( actions tak5 9 response to su* an incid5t aft] ! incid5t to ensure ! resumption ( ! entry ( m]*&ise into ! ,unit$ ,/ates2 & 7#d7 ex]cises t ,u4,s4 ,cu/oms & ,bord] ,protection may conduct 9 conjunction ) ,f$]al1 ,/ate1 & local ag5cies1 & private sector entities1 to simulate responses to su* an incid5t4 7c7 ,updates ( plan ,! ,secret>y ( ,homel& ,security %all review & update ! jo9t import safety rapid response plan1 z appropriate1 aft] conduct+ ex]cises "u subsection 7d74 7d7 ,import heal? & safety ex]cises 7#a7 ,9 g5]al ,! ,secret>y ( ,homel& ,security & ! ,commission] %all p]iodically engage 9 ! ex]cises ref]r$ to 9 subsection 7b77#d71 9 conjunction ) ,f$]al1 ,/ate1 & local ag5cies & private sector entities1 z appropriate1 to te/ & evaluate ! protocols & practices id5tifi$ 9 ! jo9t import safety rapid response plan at ,unit$ ,/ates ports ( entry4 7#b7 ,requirem5ts = ex]cises ,9 conduct+ ex]cises "u p>agraph 7#a71 ! ,secret>y & ! ,commission] %all-- 7,a7 make all[ance = ! res\rces1 ne$s1 & con/ra9ts ( ,unit$ ,/ates ports ( entry ( diff]5t sizes 9 repres5tative geographic locations across ! ,unit$ ,/ates2 7,b7 base evaluations on curr5t risk assessm5ts ( m]*&ise ent]+ ! ,unit$ ,/ates at repres5tative ,unit$ ,/ates ports ( entry locat$ across ! ,unit$ ,/ates2 7,c7 ensure t su* ex]cises are conduct$ 9 a mann] consi/5t ) ! ,national ,incid5t ,managem5t ,sy/em1 ! ,national ,response ,plan1 ! ,national ,infra/ructure ,protection ,plan1 ! ,national ,prep>$ness ,guidel9es1 ! ,m>itime ,transportation ,sy/em ,security ,plan1 & o!r su* national initiatives ( ! ,dep>tm5t ( ,homel& ,security1 z appropriate2 & 7,d7 develop metrics ) respect to ! resumption ( ! entry ( m]*&ise into ! ,unit$ ,/ates aft] an incid5t describ$ 9 subsection 7a77#a74 7#c7 ,requirem5ts = te/+ & evaluation ,! ,secret>y & ! ,commission] %all ensure t ! te/+ & evaluation c>ri$ out 9 conduct+ ex]cises "u p>agraph 7#a7-- 7,a7 are p]=m$ us+ cle> & objective p]=mance measures2 & 7,b7 result 9 ! id5tification ( specific recomm5dations or be/ practices = respond+ to an incid5t describ$ 9 subsection 7a77#a74 7#d7 ,dissem9ation ( recomm5dations & be/ practices ,! ,secret>y & ! ,commission] %all-- 7,a7 %>e ! recomm5dations or be/ practices id5tifi$ "u p>agraph 7#c77;,b7 among ! memb]s ( ! int]ag5cy ,import ,safety ,work+ ,gr\p & )1 z appropriate-- 7i7 ,/ate1 local1 & tribal gov]nm5ts2 7ii7 =eign gov]nm5ts2 & 7iii7 private sector entities2 & 7,b7 use su* recomm5dations & be/ practices to update ! jo9t import safety rapid response plan4 #bjc4 ,tra9+ ,! ,commission] %all ensure t p]sonnel ( ,u4,s4 ,cu/oms & ,bord] ,protection assign$ to ,unit$ ,/ates ports ( entry are tra9$ to effectively adm9i/] ! provisions ( ?is title & to o!rwise assi/ 9 ensur+ ! safety ( m]*&ise import$ into ! ,unit$ ,/ates & ! exp$iti\s entry ( su* m]*&ise4 ,,iii ,import-relat$ protection ( intellectual prop]ty rights #cja4 ,def9ition ( intellectual prop]ty rights ,9 ?is title1 ! t]m intellectual prop]ty rights ref]s to copyrights1 tradem>ks1 & o!r =ms ( intellectual prop]ty rights t are en=c$ by ,u4,s4 ,cu/oms & ,bord] ,protection or ,u4,s4 ,immigration & ,cu/oms ,en=cem5t4 #cjb4 ,ex*ange ( in=mation relat$ to trade en=cem5t ,! ,t>iff ,act ( #aicj is am5d$ by ins]t+ aft] section #fbh 7#ai ,u4,s4,c4 #afbh7 ! foll[+ new section3 #fbh;,a4 ,ex*ange ( in=mation relat$ to trade en=cem5t 7a7 ,9 g5]al ,subject to subsections 7c7 & 7d71 if ! ,commission] responsible = ,u4,s4 ,cu/oms & ,bord] ,protection suspects t m]*&ise is be+ import$ into ! ,unit$ ,/ates 9 violation ( section #ebf ( ?is ,act or section #fjb1 #abja7;a77#b71 or #abja7;b77#a7 ( title #ag1 ,unit$ ,/ates ,code1 & det]m9es t ! exam9ation or te/+ ( ! m]*&ise by a p]son describ$ 9 subsection 7b7 w\ld assi/ ! ,commission] 9 det]m9+ if ! m]*&ise is be+ import$ 9 violation ( t section1 ! ,commission]1 to p]mit ! p]son to conduct ! exam9ation & te/+-- 7#a7 %all provide to ! p]son in=mation t appe>s on ! m]*&ise & its packag+ & labels1 includ+ unr$act$ images ( ! m]*&ise & its packag+ & labels2 & 7#b7 may1 subject to any applicable bond+ requirem5ts1 provide to ! p]son unr$act$ samples ( ! m]*&ise4 7b7 ,p]son describ$ ,a p]son describ$ 9 ?is subsection is-- 7#a7 9 ! case ( m]*&ise suspect$ ( be+ import$ 9 violation ( section #ebf1 ! own] ( ! tradem>k suspect$ ( be+ copi$ or simulat$ by ! m]*&ise2 7#b7 9 ! case ( m]*&ise suspect$ ( be+ import$ 9 violation ( section #fjb ( title #ag1 ,unit$ ,/ates ,code1 ! own] ( ! copyright suspect$ ( be+ infr+$ by ! m]*&ise2 7#c7 9 ! case ( m]*&ise suspect$ ( be+ prim>ily design$ or produc$ = ! purpose ( circumv5t+ a te*nological measure t effectively controls access to a "w protect$ "u t title1 & be+ import$ 9 violation ( section #abja7;a77#b7 ( t title1 ! own] ( a copyright 9 ! "w2 & 7#d7 9 ! case ( m]*&ise suspect$ ( be+ prim>ily design$ or produc$ = ! purpose ( circumv5t+ protection af=d$ by a te*nological measure t effectively protects a "r ( an own] ( a copyright 9 a "w or a portion ( a "w1 & be+ import$ 9 violation ( section #abja7;b77#a7 ( t title1 ! own] ( ! copyright4 7c7 ,limitation ,subsection 7a7 applies only ) respect to m]*&ise suspect$ ( infr++ a tradem>k or copyright t is record$ ) ,u4,s4 ,cu/oms & ,bord] ,protection4 7d7 ,exception ,! ,commission] may n provide "u subsection 7a7 in=mation1 photographs1 or samples to a p]son describ$ 9 subsection 7b7 if provid+ su* in=mation1 photographs1 or samples w\ld compromise an ongo+ law en=cem5t inve/igation or national security4 4 #cjc4 ,seizure ( circumv5tion devices 7a7 ,9 g5]al ,section #eif7;c77#b7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #aeie;a7c77#b77 is am5d$-- 7#a7 9 subp>agraph 7,e71 by /rik+ or2 7#b7 9 subp>agraph 7,f71 by /rik+ ! p]iod & ins]t+ 2 or2 & 7#c7 by add+ at ! end ! foll[+3 7,g7 ,u4,s4 ,cu/oms & ,bord] ,protection det]m9es x is a te*nology1 product1 s]vice1 device1 compon5t1 or "p !re( ! importation ( :i* is prohibit$ "u subsection 7a77#b7 or 7b77#a7 ( section #abja ( title #ag1 ,unit$ ,/ates ,code4 4 7b7 ,notification ( p]sons injur$ 7#a7 ,9 g5]al ,n lat] ?an ! date t is #cj bus9ess days aft] seiz+ m]*&ise pursuant to subp>agraph 7,g7 ( section #eif7;c77#b7 ( ! ,t>iff ,act ( #aicj1 z add$ by subsection 7a71 ! ,commission] %all provide to any p]son id5tifi$ "u p>agraph 7#b7 in=mation reg>d+ ! m]*&ise seiz$ t is equival5t to in=mation provid$ to copyright own]s "u regulations ( ,u4,s4 ,cu/oms & ,bord] ,protection = m]*&ise seiz$ = violation ( ! copyright laws4 7#b7 ,p]sons to be provid$ in=mation ,any p]son injur$ by ! violation ( 7a77#b7 or 7b77#a7 ( section #abja ( title #ag1 ,unit$ ,/ates ,code1 t result$ 9 ! seizure ( ! m]*&ise %all be provid$ in=mation "u p>agraph 7#a71 if t p]son is includ$ on a li/ ma9ta9$ by ! ,commission] t is revis$ annually ?r\gh publication 9 ! ,f$]al ,regi/]4 7#c7 ,regulations ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all prescribe regulations e/abli%+ proc$ures t implem5t ?is subsection4 #cjd4 ,en=cem5t by ,u4,s4 ,cu/oms & ,bord] ,protection ( works = :i* copyright regi/ration is p5d+ ,n lat] ?an ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,homel& ,security %all au?orize a process pursuant to :i* ! ,commission] %all en=ce a copyright = :i* ! own] has submitt$ an application = regi/ration "u title #ag1 ,unit$ ,/ates ,code1 ) ! ,unit$ ,/ates ,copyright ,(fice1 to ! same ext5t & 9 ! same mann] z if ! copyright 7 regi/]$ ) ! ,copyright ,(fice1 includ+ by %>+ in=mation1 images1 & samples ( m]*&ise suspect$ ( infr++ ! copyright "u section #fbh;,a ( ! ,t>iff ,act ( #aicj1 z add$ by section #cjb4 #cje4 ,national ,intellectual ,prop]ty ,rights ,coord9ation ,c5t] 7a7 ,e/abli%m5t ,! ,secret>y ( ,homel& ,security %all-- 7#a7 e/abli% )9 ,u4,s4 ,immigration & ,cu/oms ,en=cem5t a ,national ,intellectual ,prop]ty ,rights ,coord9ation ,c5t]2 & 7#b7 appo9t an ,assi/ant ,director to head ! ,national ,intellectual ,prop]ty ,rights ,coord9ation ,c5t]4 7b7 ,duties ,! ,assi/ant ,director ( ! ,national ,intellectual ,prop]ty ,rights ,coord9ation ,c5t] %all-- 7#a7 coord9ate ! inve/igation ( s\rces ( m]*&ise t infr+e intellectual prop]ty rights to id5tify organizations & individuals t produce1 smuggle1 or di/ribute su* m]*&ise2 7#b7 conduct & coord9ate tra9+ ) o!r dome/ic & int]national law en=cem5t ag5cies on inve/igative be/ practices-- 7,a7 to develop & exp& ! capability ( su* ag5cies to en=ce intellectual prop]ty rights2 & 7,b7 to develop metrics to assess :e!r ! tra9+ improv$ en=cem5t ( intellectual prop]ty rights2 7#c7 coord9ate1 ) ,u4,s4 ,cu/oms & ,bord] ,protection1 activities conduct$ by ! ,unit$ ,/ates to prev5t ! importation or exportation ( m]*&ise t infr+es intellectual prop]ty rights2 7#d7 support ! int]national int]diction ( m]*&ise de/9$ = ! ,unit$ ,/ates t infr+es intellectual prop]ty rights2 7#e7 collect & integrate in=mation reg>d+ infr+em5t ( intellectual prop]ty rights f dome/ic & int]national law en=cem5t ag5cies & o!r non-,f$]al s\rces2 7#f7 develop a means to receive & organize in=mation reg>d+ infr+em5t ( intellectual prop]ty rights f su* ag5cies & o!r s\rces2 7#g7 dissem9ate in=mation reg>d+ infr+em5t ( intellectual prop]ty rights to o!r ,f$]al ag5cies1 z appropriate2 7#h7 develop & implem5t risk-bas$ al]t sy/ems1 9 coord9ation ) ,u4,s4 ,cu/oms & ,bord] ,protection1 to improve ! t>get+ ( p]sons t repeat$ly infr+e intellectual prop]ty rights2 7#i7 coord9ate ) ! (fices ( ,unit$ ,/ates attorneys 9 ord] to develop exp]tise 91 & assi/ ) ! inve/igation & prosecution (1 crimes relat+ to ! infr+em5t ( intellectual prop]ty rights2 & 7#aj7 c>ry out su* o!r duties z ! ,secret>y ( ,homel& ,security may assign4 7c7 ,coord9ation ) o!r ag5cies ,9 c>ry+ out ! duties describ$ 9 subsection 7b71 ! ,assi/ant ,director ( ! ,national ,intellectual ,prop]ty ,rights ,coord9ation ,c5t] %all coord9ate )-- 7#a7 ,u4,s4 ,cu/oms & ,bord] ,protection2 7#b7 ! ,food & ,drug ,adm9i/ration2 7#c7 ! ,dep>tm5t ( ,ju/ice2 7#d7 ! ,dep>tm5t ( ,comm]ce1 includ+ ! ,unit$ ,/ates ,pat5t & ,tradem>k ,(fice2 7#e7 ! ,unit$ ,/ates ,po/al ,inspection ,s]vice2 7#f7 ! ,(fice ( ! ,unit$ ,/ates ,trade ,repres5tative2 7#g7 any ,f$]al1 ,/ate1 local1 or int]national law en=cem5t ag5cies t ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t consid]s appropriate2 & 7#h7 any o!r entities t ! ,director consid]s appropriate4 7d7 ,private sector outrea* 7#a7 ,9 g5]al ,! ,assi/ant ,director ( ! ,national ,intellectual ,prop]ty ,rights ,coord9ation ,c5t] %all "w ) ,u4,s4 ,cu/oms & ,bord] ,protection & o!r ,f$]al ag5cies to conduct outrea* to private sector entities 9 ord] to det]m9e tr5ds 9 & me?ods ( infr++ intellectual prop]ty rights4 7#b7 ,in=mation %>+ ,! ,assi/ant ,director %all %>e in=mation & be/ practices ) respect to ! en=cem5t ( intellectual prop]ty rights ) private sector entities1 z appropriate1 9 ord] to coord9ate public & private sector ef=ts to combat ! infr+em5t ( intellectual prop]ty rights4 #cjf4 ,jo9t /rategic plan = ! en=cem5t ( intellectual prop]ty rights ,! ,commission] & ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t %all include 9 ! jo9t /rategic plan requir$ by section #aje ( ?is ,act-- 7#a7 a description ( ! ef=ts ( ! ,dep>tm5t ( ,homel& ,security to en=ce intellectual prop]ty rights2 7#b7 a li/ ( ! #aj ,unit$ ,/ates ports ( entry at :i* ,u4,s4 ,cu/oms & ,bord] ,protection has seiz$ ! mo/ m]*&ise1 bo? by volume & by value1 t infr+es intellectual prop]ty rights dur+ ! mo/ rec5t #b-ye> p]iod = :i* data are available2 & 7#c7 a recomm5dation = ! optimal allocation ( p]sonnel1 res\rces1 & te*nology to ensure t ,u4,s4 ,cu/oms & ,bord] ,protection & ,u4,s4 ,immigration & ,cu/oms ,en=cem5t are adequately en=c+ intellectual prop]ty rights4 #cjg4 ,p]sonnel d$icat$ to ! en=cem5t ( intellectual prop]ty rights 7a7 ,p]sonnel ( ,u4,s4 cu/oms & bord] protection ,! ,commission] & ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t %all ensure t suffici5t p]sonnel are assign$ ?r\gh\t ,u4,s4 ,cu/oms & ,bord] ,protection & ,u4,s4 ,immigration & ,cu/oms ,en=cem5t1 respectively1 :o h responsibility = prev5t+ ! importation into ! ,unit$ ,/ates ( m]*&ise t infr+es intellectual prop]ty rights4 7b7 ,/aff+ ( national intellectual prop]ty rights coord9ation c5t] ,! ,commission] %all-- 7#a7 assign n few] ?an #c full-"t employees ( ,u4,s4 ,cu/oms & ,bord] ,protection to ! ,national ,intellectual ,prop]ty ,rights ,coord9ation ,c5t] e/abli%$ "u section #cje ( ?is ,act2 & 7#b7 ensure t suffici5t p]sonnel are assign$ to ,unit$ ,/ates ports ( entry to c>ry out ! directives ( ! ,c5t]4 #cjh4 ,tra9+ ) respect to ! en=cem5t ( intellectual prop]ty rights 7a7 ,tra9+ ,! ,commission] %all ensure t (fic]s ( ,u4,s4 ,cu/oms & ,bord] ,protection are tra9$ to effectively detect & id5tify m]*&ise de/9$ = ! ,unit$ ,/ates t infr+es intellectual prop]ty rights1 includ+ ?r\gh ! use ( te*nologies id5tifi$ "u subsection 7c74 7b7 ,consultation ) private sector ,! ,commission] %all consult ) private sector entities to bett] id5tify opportunities = collaboration betwe5 ,u4,s4 ,cu/oms & ,bord] ,protection & su* entities ) respect to tra9+ = (fic]s ( ,u4,s4 ,cu/oms & ,bord] ,protection 9 en=c+ intellectual prop]ty rights4 7c7 ,id5tification ( new te*nologies ,9 consultation ) private sector entities1 ! ,commission] %all id5tify-- 7#a7 te*nologies ) ! co/-effective capability to detect & id5tify m]*&ise at ,unit$ ,/ates ports ( entry t infr+es intellectual prop]ty rights2 & 7#b7 co/-effective programs = tra9+ (fic]s ( ,u4,s4 ,cu/oms & ,bord] ,protection to use su* te*nologies4 7d7 ,donations ( te*nology ,n lat] ?an ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,commission] %all prescribe regulations to enable ,u4,s4 ,cu/oms & ,bord] ,protection to receive donations ( h>dw>e1 s(tw>e1 equipm5t1 & simil> te*nologies1 & to accept tra9+ & o!r support s]vices1 f private sector entities1 = ! purpose ( en=c+ intellectual prop]ty rights4 #cji4 ,int]national coop]ation & in=mation %>+ 7a7 ,coop]ation ,! ,secret>y ( ,homel& ,security %all coord9ate ) ! compet5t law en=cem5t & cu/oms au?orities ( =eign c\ntries1 includ+ by %>+ in=mation relevant to en=cem5t actions1 to enhance ! ef=ts ( ! ,unit$ ,/ates & su* au?orities to en=ce intellectual prop]ty rights4 7b7 ,te*nical assi/ance ,! ,secret>y ( ,homel& ,security %all provide te*nical assi/ance to compet5t law en=cem5t & cu/oms au?orities ( =eign c\ntries to enhance ! ability ( su* au?orities to en=ce intellectual prop]ty rights4 7c7 ,int]ag5cy collaboration ,! ,commission] & ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t %all lead int]ag5cy ef=ts to collaborate ) law en=cem5t & cu/oms au?orities ( =eign c\ntries to en=ce intellectual prop]ty rights4 #caj4 ,report on intellectual prop]ty rights en=cem5t ,n lat] ?an ,june #cj1 #bjaf1 & annually !reaft]1 ! ,commission] & ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t %all jo9tly submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report t conta9s ! foll[+3 7#a7 ,) respect to ! en=cem5t ( intellectual prop]ty rights1 ! foll[+3 7,a7 ,! numb] ( ref]rals f ,u4,s4 ,cu/oms & ,bord] ,protection to ,u4,s4 ,immigration & ,cu/oms ,en=cem5t relat+ to infr+em5t ( intellectual prop]ty rights dur+ ! prec$+ ye>4 7,b7 ,! numb] ( inve/igations relat+ to ! infr+em5t ( intellectual prop]ty rights ref]r$ by ,u4,s4 ,immigration & ,cu/oms ,en=cem5t to a ,unit$ ,/ates attorney = prosecution & ! ,unit$ ,/ates attorneys to :i* ^? inve/igations 7 ref]r$4 7,c7 ,! numb] ( su* inve/igations accept$ by ea* su* ,unit$ ,/ates attorney & ! /atus or outcome ( ea* su* inve/igation4 7,d7 ,! numb] ( su* inve/igations t result$ 9 ! imposition ( civil or crim9al p5alties4 7,e7 ,a description ( ! ef=ts ( ,u4,s4 ,cu/om & ,bord] ,protection & ,u4,s4 ,immigration & ,cu/oms ,en=cem5t to improve ! success rates ( inve/igations & prosecutions relat+ to ! infr+em5t ( intellectual prop]ty rights4 7#b7 ,an e/imate ( ! av]age "t requir$ by ! ,(fice ( ,int]national ,trade ( ,u4,s4 ,cu/oms & ,bord] ,protection to respond to a reque/ f port p]sonnel = advice ) respect to :e!r m]*&ise deta9$ by ,u4,s4 ,cu/oms & ,bord] ,protection infr+$ intellectual prop]ty rights1 di/+ui%$ by types ( intellectual prop]ty rights infr+$4 7#c7 ,a summ>y ( ! outrea* ef=ts ( ,u4,s4 ,cu/oms & ,bord] ,protection & ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ) respect to-- 7,a7 ! int]diction & inve/igation (1 & ! %>+ ( in=mation betwe5 ^? ag5cies & o!r ,f$]al ag5cies to prev5t ! infr+em5t ( intellectual prop]ty rights2 7,b7 collaboration ) private sector entities-- 7i7 to id5tify tr5ds 9 ! infr+em5t (1 & te*nologies t infr+e1 intellectual prop]ty rights2 7ii7 to id5tify opportunities = enhanc$ tra9+ ( (fic]s ( ,u4,s4 ,cu/oms & ,bord] ,protection & ,u4,s4 ,immigration & ,cu/oms ,en=cem5t2 & 7iii7 to develop be/ practices to en=ce intellectual prop]ty rights2 & 7,c7 coord9ation ) =eign gov]nm5ts & int]national organizations ) respect to ! en=cem5t ( intellectual prop]ty rights4 7#d7 ,a summ>y ( ! ef=ts ( ,u4,s4 ,cu/oms & ,bord] ,protection & ,u4,s4 ,immigration & ,cu/oms ,en=cem5t to address ! *all5ges ) respect to ! en=cem5t ( intellectual prop]ty rights pres5t$ by ,int]net comm]ce & ! transit ( small packages & an id5tification ( ! volume1 value1 & type ( m]*&ise seiz$ = infr++ intellectual prop]ty rights z a result ( su* ef=ts4 7#e7 ,a summ>y ( tra9+ relat+ to ! en=cem5t ( intellectual prop]ty rights conduct$ "u section #cjh ( ?is ,act & exp5ditures = su* tra9+4 #caa4 ,in=mation = travel]s reg>d+ violations ( intellectual prop]ty rights 7a7 ,9 g5]al ,! ,secret>y ( ,homel& ,security %all develop & c>ry out an educational campaign to in=m travel]s ent]+ or leav+ ! ,unit$ ,/ates ab\t ! legal1 economic1 & public heal? & safety implications ( acquir+ m]*&ise t infr+es intellectual prop]ty rights outside ! ,unit$ ,/ates & import+ su* m]*&ise into ! ,unit$ ,/ates 9 violation ( ,unit$ ,/ates law4 7b7 ,decl>ation =ms ,! ,commission] %all ensure t all v]sions ( ,decl>ation ,=m #fjei;,b ( ,u4,s4 ,cu/oms & ,bord] ,protection1 or a successor =m1 includ+ any electronic equival5t ( ,decl>ation ,=m #fjei;,b or a successor =m1 pr9t$ or display$ on or aft] ! date t is #cj days aft] ! date ( ! enactm5t ( ?is ,act include a writt5 w>n+ to in=m travel]s arriv+ 9 ! ,unit$ ,/ates t importation ( m]*&ise into ! ,unit$ ,/ates t infr+es intellectual prop]ty rights may subject travel]s to civil or crim9al p5alties & may pose s]i\s risks to safety or heal?4 ,,iv ,miscellane\s provisions #dja4 ,de m9imis value 7a7 ,de m9imis value ,section #cba7;a77#b77;,c7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acba7;a77#b77;,c77 is am5d$ by /rik+ #bjj & ins]t+ #hjj4 7b7 ,effective date ,! am5dm5t made by subsection 7a7 %all apply ) respect to articles ent]$1 or )drawn f w>eh\se = consumption1 on or aft] ! #ae? day aft] ! date ( ! enactm5t ( ?is ,act4 #djb4 ,consultation on trade & cu/oms rev5ue functions ,section #dja7;c7 ( ! ,safety & ,acc\ntability = ,e ,port ,act 7#f ,u4,s4,c4 #aae7;c77 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ on ,dep>tm5t policies & actions t h & ins]t+ n lat] ?an #cj days aft] propos+1 & n lat] ?an #cj days be=e f9aliz+1 any ,dep>tm5t policies1 initiatives1 or actions t w h2 & 7#b7 9 p>agraph 7#b77;,a71 by /rik+ n lat] ?an #cj days prior to ! f9alization ( & ins]t+ n lat] ?an #fj days be=e propos+1 & n lat] ?an #fj days be=e f9aliz+14 #djc4 ,p5alties = cu/oms brok]s 7a7 ,9 g5]al ,section #fda7;d77#a7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afda7;d77#a77 is am5d$-- 7#a7 9 subp>agraph 7,e71 by /rik+ 2 or & ins]t+ a semicolon2 7#b7 9 subp>agraph 7,f71 by /rik+ ! p]iod & ins]t+ 2 or2 & 7#c7 by add+ at ! end ! foll[+3 7,g7 has be5 convict$ ( committ+ or conspir+ to commit an act ( t]rorism describ$ 9 section #bccb;b ( title #ah1 ,unit$ ,/ates ,code4 4 7b7 ,te*nical am5dm5ts ,section #fda ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afda7 is am5d$-- 7#a7 by /rik+ ! ,cu/oms ,s]vice ea* place x appe>s & ins]t+ ,u4,s4 ,cu/oms & ,bord] ,protection2 7#b7 9 subsection 7d77#b77;,b71 by /rik+ ,! ,cu/oms ,s]vice & ins]t+ ,u4,s4 ,cu/oms & ,bord] ,protection2 & 7#c7 9 subsection 7g77#b77;,b71 by /rik+ ,secret>y's notice & ins]t+ notice "u subp>agraph 7,a74 #djd4 ,am5dm5ts to *apt] #ih ( ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates 7a7 ,articles export$ & return$1 advanc$ or improv$ abroad 7#a7 ,9 g5]al ,u4,s4 ,note #c to sub*apt] ,,ii ( *apt] #ih ( ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates is am5d$ by add+ at ! end ! foll[+3 7f7 7#a7 ,= purposes ( subhead+s #ihjb4jj4dj & #ihjb4jj4ej1 fungible articles export$ f ! ,unit$ ,/ates = ! purposes describ$ 9 su* subhead+s-- 7,a7 may be comm+l$2 & 7,b7 ! orig91 value1 & classification ( su* articles may be acc\nt$ = us+ an inv5tory managem5t me?od4 7#b7 ,if a p]son *ooses to use an inv5tory managem5t me?od "u ?is p>agraph ) respect to fungible articles1 ! p]son %all use ! same inv5tory managem5t me?od = any o!r articles ) respect to :i* ! p]son claims fungibility "u ?is p>agraph4 7#c7 ,= ! purposes ( ?is p>agraph-- 7,a7 ! t]m fungible articles means m]*&ise or articles t1 = comm]cial purposes1 are id5tical or int]*angeable 9 all situations2 & 7,b7 ! t]m inv5tory managem5t me?od means any me?od = manag+ inv5tory t is bas$ on g5]ally accept$ acc\nt+ pr9ciples4 4 7#b7 ,effective date ,! am5dm5t made by ?is subsection applies to articles classifiable "u subhead+ #ihjb4jj4dj or #ihjb4jj4ej ( ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates t are ent]$1 or )drawn f w>eh\se = consumption1 on or aft] ! date t is #fj days aft] ! date ( ! enactm5t ( ?is ,act4 7b7 ,modification ( provisions relat+ to return$ prop]ty 7#a7 ,9 g5]al ,! article description = head+ #ihja4jj4aj ( ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates is am5d$ by ins]t+ aft] export$ ! foll[+3 1 or any o!r products :5 return$ )9 #c ye>s aft] hav+ be5 export$4 7#b7 ,effective date ,! am5dm5t made by p>agraph 7#a7 applies to articles ent]$1 or )drawn f w>eh\se = consumption1 on or aft] ! date t is #fj days aft] ! date ( ! enactm5t ( ?is ,act4 7c7 ,duty-,free ,treatm5t = ,c]ta9 ,unit$ ,/ates ,gov]nm5t ,prop]ty ,return$ to ! ,unit$ ,/ates 7#a7 ,9 g5]al ,sub*apt] ,i ( *apt] #ih ( ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates is am5d$ by ins]t+ 9 num]ical sequ5ce ! foll[+ new head+3 #ihja4jj4aa,unit$ ,/ates ,gov]nm5t prop]ty1 return$ to ! ,unit$ ,/ates )\t hav+ be5 advanc$ 9 value or improv$ 9 condition by any means :ile abroad1 ent]$ by ! ,unit$ ,/ates ,gov]nm5t or a contractor to ! ,unit$ ,/ates ,gov]nm5t1 & c]tifi$ by ! import] z ,unit$ ,/ates ,gov]nm5t property,free 4 7#b7 ,effective date ,! am5dm5t made by p>agraph 7#a7 applies to goods ent]$1 or )drawn f w>eh\se = consumption1 on or aft] ! date t is #fj days aft] ! date ( ! enactm5t ( ?is ,act4 #dje4 ,exemption f duty ( residue ( bulk c>go conta9$ 9 in/rum5ts ( int]national traffic previ\sly export$ f ! ,unit$ ,/ates 7a7 ,9 g5]al ,g5]al ,note #c7;e7 ( ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates is am5d$-- 7#a7 9 subp>agraph 7v71 by /rik+ & at ! end2 7#b7 9 subp>agraph 7vi71 by add+ & at ! end2 7#c7 by ins]t+ aft] subp>agraph 7vi7 7z s am5d$7 ! foll[+ new subp>agraph3 7vii7 residue ( bulk c>go conta9$ 9 in/rum5ts ( int]national traffic previ\sly export$ f ! ,unit$ ,/ates1 2 & 7#d7 by add+ at ! end ( ! flu% text foll[+ subp>agraph 7vii7 7z s add$7 ! foll[+3 ,= purposes ( subp>agraph 7vii7 ( ?is p>agraph3 ,! t]m residue means mat]ial ( bulk c>go t rema9s 9 an in/rum5t ( int]national traffic aft] ! bulk c>go is remov$1 ) a quantity1 by weight or volume1 n exce$+ #g p]c5t ( ! bulk c>go1 & ) no or de m9imis value4 ,! t]m bulk c>go means c>go t is unpackag$ & is 9 ei!r solid1 liquid1 or gase\s =m4 ,! t]m in/rum5ts ( int]national traffic means conta9]s or hold]s1 capable ( & suitable = repeat$ use1 su* z lift vans1 c>go vans1 %ipp+ tanks1 skids1 pallets1 caul bo>ds1 & cores = textile fabrics1 arriv+ 7:e!r load$ or empty7 9 use or to be us$ 9 ! %ipm5t ( m]*&ise 9 int]national traffic1 & any additional articles or classes ( articles t ! ,commission] responsible = ,u4,s4 ,cu/oms & ,bord] ,protection designates z in/rum5ts ( int]national traffic44 7b7 ,effective date ,! am5dm5ts made by subsection 7a7 take effect on ! date ( ! enactm5t ( ?is ,act & apply ) respect to residue ( bulk c>go conta9$ 9 in/rum5ts ( int]national traffic t are import$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates on or aft] su* date ( enactm5t & t previ\sly h be5 export$ f ! ,unit$ ,/ates4 #djf4 ,drawback & refunds 7a7 ,articles made f import$ m]*&ise ,section #cac7;a7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acac7;a77 is am5d$ by /rik+ ! full am\nt ( ! duties paid ^u ! m]*&ise s us$ %all be refund$ z drawback1 less #a p] c5tum ( su* duties1 except t su* & ins]t+ an am\nt calculat$ pursuant to regulations prescrib$ by ! ,secret>y ( ! ,treasury "u subsection 7l7 %all be refund$ z drawback1 except t4 7b7 ,sub/itution = drawback purposes ,section #cac7;b7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acac7;b77 is am5d$-- 7#a7 by /rik+ ,if import$ & ins]t+ ! foll[+3 7#a7 ,9 g5]al ,if import$ 2 7#b7 by /rik+ & any o!r m]*&ise 7:e!r import$ or dome/ic7 ( ! same k9d & quality are & ins]t+ or m]*&ise classifiable "u ! same #h-;digit ,,hts subhead+ numb] z su* import$ m]*&ise is2 7#c7 by /rik+ ?ree ye>s & ins]t+ #e ye>s2 7#d7 by /rik+ ! receipt ( su* import$ m]*&ise by ! manufactur] or produc] ( su* articles & ins]t+ ! date ( importation ( su* import$ m]*&ise2 7#e7 by /rik+ an am\nt ( drawback equal to & all t foll[s ?r\gh ! end p]iod & ins]t+ an am\nt calculat$ pursuant to regulations prescrib$ by ! ,secret>y ( ! ,treasury "u subsection 7l71 b only if ^? articles h n be5 us$ prior to su* exportation or de/ruction42 & 7#f7 by add+ at ! end ! foll[+3 7#b7 ,requirem5ts relat+ to transf] ( m]*&ise 7,a7 ,manufactur]s & produc]s ,drawback %all be all[$ "u p>agraph 7#a7 ) respect to an article manufactur$ or produc$ us+ import$ m]*&ise or o!r m]*&ise classifiable "u ! same #h-;digit ,,hts subhead+ numb] z su* import$ m]*&ise only if ! manufactur] or produc] ( ! article receiv$ su* import$ m]*&ise or su* o!r m]*&ise1 directly or indirectly1 f ! import]4 7,b7 ,export]s & de/roy]s ,drawback %all be all[$ "u p>agraph 7#a7 ) respect to a manufactur$ or produc$ article t is export$ or de/roy$ only if ! export] or de/roy] receiv$ t article or an article classifiable "u ! same #h-;digit ,,hts subhead+ numb] z t article1 directly or indirectly1 f ! manufactur] or produc]4 7,c7 ,evid5ce ( transf] ,transf]s ( m]*&ise "u subp>agraph 7,a7 & transf]s ( articles "u subp>agraph 7,b7 may be evid5c$ by bus9ess records kept 9 ! normal c\rse ( bus9ess & no additional c]tificates ( transf] or manufacture %all be requir$4 7#c7 ,submission ( bill ( mat]ials or =mula 7,a7 ,9 g5]al ,drawback %all be all[$ "u p>agraph 7#a7 ) respect to an article manufactur$ or produc$ us+ import$ m]*&ise or o!r m]*&ise classifiable "u ! same #h-;digit ,,hts subhead+ numb] z su* import$ m]*&ise only if ! p]son mak+ ! drawback claim submits ) ! claim a bill ( mat]ials or =mula id5tify+ ! m]*&ise & article by ! #h-;digit ,,hts subhead+ numb] & ! quantity ( ! m]*&ise4 7,b7 ,bill ( mat]ials & =mula def9$ ,9 ?is p>agraph1 ! t]ms bill ( mat]ials & =mula mean records kept 9 ! normal c\rse ( bus9ess t id5tify ea* compon5t incorporat$ into a manufactur$ or produc$ article or t id5tify ! quantity ( ea* elem5t1 mat]ial1 *emical1 mixture1 or o!r sub/ance incorporat$ into a manufactur$ article4 7#d7 ,special rule = s\ght *emical elem5ts 7,a7 ,9 g5]al ,= purposes ( p>agraph 7#a71 a s\ght *emical elem5t may be-- 7i7 consid]$ import$ m]*&ise1 or m]*&ise classifiable "u ! same #h-;digit ,,hts subhead+ numb] z su* import$ m]*&ise1 us$ 9 ! manufacture or production ( an article z describ$ 9 p>agraph 7#a72 & 7ii7 sub/itut$ = s\rce mat]ial conta9+ t s\ght *emical elem5t1 )\t reg>d to :e!r ! s\ght *emical elem5t & ! s\rce mat]ial are classifiable "u ! same #h-;digit ,,hts subhead+ numb]1 & apportion$ quantitatively1 z appropriate4 7,b7 ,s\ght *emical elem5t def9$ ,9 ?is p>agraph1 ! t]m s\ght *emical elem5t means an elem5t li/$ 9 ! ,p]iodic ,table ( ,elem5ts t is import$ into ! ,unit$ ,/ates or a *emical comp\nd consi/+ ( ^? elem5ts1 ei!r sep>ately 9 elem5tal =m or conta9$ 9 s\rce mat]ial4 4 7c7 ,m]*&ise n con=m+ to sample or specifications ,section #cac7;c7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acac7;c77 is am5d$-- 7#a7 9 p>agraph 7#a7-- 7,a7 9 subp>agraph 7,c77ii71 by /rik+ "u a c]tificate ( deliv]y ea* place x appe>s2 7,b7 9 subp>agraph 7,d7-- 7i7 by /rik+ #c & ins]t+ #e2 & 7ii7 by /rik+ ! ,cu/oms ,s]vice & ins]t+ ,u4,s4 ,cu/oms & ,bord] ,protection2 & 7,c7 9 ! flu% text at ! end1 by /rik+ ! full am\nt ( ! duties paid ^u su* m]*&ise1 less #a p]c5t1 & ins]t+ an am\nt calculat$ pursuant to regulations prescrib$ by ! ,secret>y ( ! ,treasury "u subsection 7l72 7#b7 9 p>agraph 7#b71 by /rik+ ! ,cu/oms ,s]vice & ins]t+ ,u4,s4 ,cu/oms & ,bord] ,protection2 & 7#c7 by am5d+ p>agraph 7#c7 to read z foll[s3 7#c7 ,evid5ce ( transf]s ,transf]s ( m]*&ise "u p>agraph 7#a7 may be evid5c$ by bus9ess records kept 9 ! normal c\rse ( bus9ess & no additional c]tificates ( transf] %all be requir$4 4 7d7 ,pro( ( exportation ,section #cac7;i7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acac7;i77 is am5d$ to read z foll[s3 7i7 ,pro( ( exportation ,a p]son claim+ drawback "u ?is section bas$ on ! exportation ( an article %all provide pro( ( ! exportation ( ! article4 ,su* pro( ( exportation-- 7#a7 %all e/abli% fully ! date & fact ( exportation & ! id5tity ( ! export]2 & 7#b7 may be e/abli%$ ?r\gh ! use ( records kept 9 ! normal c\rse ( bus9ess or ?r\gh an electronic export sy/em ( ! ,unit$ ,/ates ,gov]nm5t1 z det]m9$ by ! ,commission] responsible = ,u4,s4 ,cu/oms & ,bord] ,protection4 4 7e7 ,unus$ m]*&ise drawback ,section #cac7;j7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acac7;j77 is am5d$-- 7#a7 9 p>agraph 7#a7-- 7,a7 9 subp>agraph 7,a71 9 ! matt] prec$+ clause 7i7-- 7i7 by /rik+ #c-ye> & ins]t+ #e-ye>2 & 7ii7 by ins]t+ & be=e ! drawback claim is fil$ aft] ! date ( importation2 & 7,b7 9 ! flu% text at ! end1 by /rik+ #ii p]c5t ( ! am\nt ( ea* duty1 tax1 or fee s paid & ins]t+ an am\nt calculat$ pursuant to regulations prescrib$ by ! ,secret>y ( ! ,treasury "u subsection 7l72 7#b7 9 p>agraph 7#b7-- 7,a7 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ p>agraph 7#d7 & ins]t+ p>agraphs 7#d71 7#e71 & 7#f72 7,b7 9 subp>agraph 7,a71 by /rik+ comm]cially int]*angeable ) & ins]t+ classifiable "u ! same #h-;digit ,,hts subhead+ numb] z2 7,c7 9 subp>agraph 7,b7-- 7i7 by /rik+ #c-ye> & ins]t+ #e-ye>2 & 7ii7 by ins]t+ & be=e ! drawback claim is fil$ aft] ! import$ m]*&ise2 7,d7 9 subp>agraph 7,c77ii71 by /rik+ subclause 7,,ii7 & ins]t+ ! foll[+3 7,,ii7 receiv$ ! import$ m]*&ise1 o!r m]*&ise classifiable "u ! same #h-;digit ,,hts subhead+ numb] z su* import$ m]*&ise1 or any comb9ation ( su* import$ m]*&ise & su* o!r m]*&ise1 directly or indirectly f ! p]son :o import$ & paid any duties1 taxes1 & fees impos$ "u ,f$]al law ^u importation or entry & due on ! import$ m]*&ise 7& any su* transf]r$ m]*&ise1 reg>dless ( its orig91 w be treat$ z ! import$ m]*&ise & any reta9$ m]*&ise w be treat$ z dome/ic m]*&ise72 2 & 7,e7 9 ! flu% text at ! end1 by /rik+ ! am\nt ( ea* su* duty1 tax1 & fee & all t foll[s ?r\gh #ii p]c5t ( t duty1 tax1 or fee & ins]t+ an am\nt calculat$ pursuant to regulations prescrib$ by ! ,secret>y ( ! ,treasury "u subsection 7l7 %all be refund$ z drawback2 7#c7 9 p>agraph 7#c77;,b71 by /rik+ ! comm]cially int]*angeable m]*&ise & ins]t+ m]*&ise classifiable "u ! same #h-;digit ,,hts subhead+ numb] z su* import$ m]*&ise2 & 7#d7 by add+ at ! end ! foll[+3 7#e7 7,a7 ,= purposes ( p>agraph 7#b7 & except z provid$ 9 subp>agraph 7,b71 m]*&ise may n be sub/itut$ = import$ m]*&ise = drawback purposes bas$ on ! #h-;digit ,,hts subhead+ numb] if ! article description = ! #h-;digit ,,hts subhead+ numb] "u :i* ! import$ m]*&ise is classifi$ beg9s ) ! t]m o!r4 7,b7 ,9 cases describ$ 9 subp>agraph 7,a71 m]*&ise may be sub/itut$ = import$ m]*&ise = drawback purposes if-- 7i7 ! o!r m]*&ise & su* import$ m]*&ise are classifiable "u ! same #aj-;digit ,,hts /ati/ical report+ numb]2 & 7ii7 ! article description = t #aj-;digit ,,hts /ati/ical report+ numb] does n beg9 ) ! t]m o!r4 7#f7 7,a7 ,= purposes ( p>agraph 7#b71 a drawback claimant may use ! fir/ #h digits ( ! #aj-;digit ,s*$ule ,b numb] = m]*&ise or an article to det]m9e if ! m]*&ise or article is classifiable "u ! same #h-;digit ,,hts subhead+ numb] z ! import$ m]*&ise1 )\t reg>d to :e!r ! ,s*$ule ,b numb] corresponds to m ?an "o #h-;digit ,,hts subhead+ numb]4 7,b7 ,9 ?is p>agraph1 ! t]m ,s*$ule ,b means ! ,dep>tm5t ( ,comm]ce ,s*$ule ,b1 ,/ati/ical ,classification ( ,dome/ic & ,=eign ,commodities ,export$ f ! ,unit$ ,/ates4 4 7f7 ,liability = drawback claims ,section #cac7k7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acac7k77 is am5d$ to read z foll[s3 7k7 ,liability = drawback claims 7#a7 ,9 g5]al ,any p]son mak+ a claim = drawback "u ?is section %all be liable = ! full am\nt ( ! drawback claim$4 7#b7 ,liability ( import]s ,an import] %all be liable = any drawback claim made by ano!r p]son ) respect to m]*&ise import$ by ! import] 9 an am\nt equal to ! less] (-- 7,a7 ! am\nt ( duties1 taxes1 & fees t ! p]son claim$ ) respect to ! import$ m]*&ise2 or 7,b7 ! am\nt ( duties1 taxes1 & fees t ! import] au?oriz$ ! o!r p]son to claim ) respect to ! import$ m]*&ise4 7#c7 ,jo9t & sev]al liability ,p]sons describ$ 9 p>agraphs 7#a7 & 7#b7 %all be jo9tly & sev]ally liable = ! am\nt describ$ 9 p>agraph 7#b74 4 7g7 ,regulations ,section #cac7l7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acac7l77 is am5d$ to read z foll[s3 7l7 ,regulations 7#a7 ,9 g5]al ,all[ance ( ! privileges provid$ = 9 ?is section %all be subject to compliance ) su* rules & regulations z ! ,secret>y ( ! ,treasury %all prescribe4 7#b7 ,calculation ( drawback 7,a7 ,9 g5]al ,n lat] ?an ! date t is #b ye>s aft] ! date ( ! enactm5t ( ! ,trade ,facilitation & ,trade ,en=cem5t ,act ( #bjae 7or1 if lat]1 ! effective date provid$ = 9 section #djf7q77#b77;,b7 ( t ,act71 ! ,secret>y %all prescribe regulations = det]m9+ ! calculation ( am\nts refund$ z drawback "u ?is section4 7,b7 ,requirem5ts ,! regulations requir$ by subp>agraph 7,a7 = det]m9+ ! calculation ( am\nts refund$ z drawback "u ?is section %all provide = a refund ( up to #ii p]c5t ( ! duties1 taxes1 & fees paid ) respect to ! import$ m]*&ise1 except t :]e !re is sub/itution ( ! m]*&ise or article1 !n-- 7i7 9 ! case ( an article t is export$1 ! am\nt ( ! refund %all be equal to #ii p]c5t ( ! less] (-- 7,i7 ! am\nt ( duties1 taxes1 & fees paid ) respect to ! import$ m]*&ise2 or 7,,ii7 ! am\nt ( duties1 taxes1 & fees t w\ld apply to ! export$ article if ! export$ article 7 import$2 & 7ii7 9 ! case ( an article t is de/roy$1 ! am\nt ( ! refund %all be an am\nt t is-- 7,i7 equal to #ii p]c5t ( ! less] (-- 7aa7 ! am\nt ( duties1 taxes1 & fees paid ) respect to ! import$ m]*&ise2 & 7bb7 ! am\nt ( duties1 taxes1 & fees t w\ld apply to ! de/roy$ article if ! de/roy$ article 7 import$2 & 7,,ii7 r$uc$ by ! value ( mat]ials recov]$ dur+ de/ruction z provid$ 9 subsection 7x74 7#c7 ,/atus reports on regulations ,n lat] ?an ! date t is "o ye> aft] ! date ( ! enactm5t ( ! ,trade ,facilitation & ,trade ,en=cem5t ,act ( #bjae1 & annually !reaft] until ! regulations requir$ by p>agraph 7#b7 are f9al1 ! ,secret>y %all submit to ,congress a report on ! /atus ( ^? regulations4 4 7h7 ,sub/itution ( f9i%$ petroleum d]ivatives ,section #cac7p7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acac7p77 is am5d$-- 7#a7 by /rik+ ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates ea* place x appe>s & ins]t+ ,,hts2 & 7#b7 9 p>agraph 7#c77;,a7-- 7,a7 9 clause 7ii77,,iii71 by /rik+ 1 z s c]tifi$ 9 a c]tificate ( deliv]y or c]tificate ( manufacture & deliv]y2 & 7,b7 9 ! flu% text at ! end-- 7i7 by /rik+ 1 z s designat$ on ! c]tificate ( deliv]y or c]tificate ( manufacture & deliv]y2 & 7ii7 by /rik+ ! la/ s5t5ce & ins]t+ ! foll[+3 ,! p>ty transf]r+ ! m]*&ise %all ma9ta9 records kept 9 ! normal c\rse ( bus9ess to demon/rate ! transf]44 7i7 ,packag+ mat]ial ,section #cac7q7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acac7q77 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ ( #ii p]c5t ( any duty1 tax1 or fee impos$ "u ,f$]al law on su* import$ mat]ial & ins]t+ 9 an am\nt calculat$ pursuant to regulations prescrib$ by ! ,secret>y ( ! ,treasury "u subsection 7l72 7#b7 9 p>agraph 7#b71 by /rik+ ( #ii p]c5t ( any duty1 tax1 or fee impos$ "u ,f$]al law on ! import$ or sub/itut$ m]*&ise us$ to manufacture or produce su* mat]ial & ins]t+ 9 an am\nt calculat$ pursuant to regulations prescrib$ by ! ,secret>y ( ! ,treasury "u subsection 7l72 & 7#c7 9 p>agraph 7#c71 by /rik+ !y conta9 & ins]t+ x conta9s4 7j7 ,fil+ ( drawback claims ,section #cac7r7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acac7r77 is am5d$-- 7#a7 9 p>agraph 7#a7-- 7,a7 by /rik+ ! fir/ s5t5ce & ins]t+ ! foll[+3 ,a drawback entry %all be fil$ or appli$ =1 z applicable1 n lat] ?an #e ye>s aft] ! date on :i* m]*&ise on :i* drawback is claim$ 0 import$42 7,b7 9 ! second s5t5ce1 by /rik+ #c-ye> & ins]t+ #e-ye>2 & 7,c7 9 ! ?ird s5t5ce1 by /rik+ ! ,cu/oms ,s]vice & ins]t+ ,u4,s4 ,cu/oms & ,bord] ,protection2 7#b7 9 p>agraph 7#c7-- 7,a7 9 subp>agraph 7,a7-- 7i7 9 ! matt] prec$+ clause 7i71 by /rik+ ,! ,cu/oms ,s]vice & ins]t+ ,u4,s4 ,cu/oms & ,bord] ,protection2 7ii7 9 clauses 7i7 & 7ii71 by /rik+ ! ,cu/oms ,s]vice ea* place x appe>s & ins]t+ ,u4,s4 ,cu/oms & ,bord] ,protection2 & 7iii7 9 clause 7ii77,i71 by /rik+ #c-ye> & ins]t+ #e-ye>2 & 7,b7 9 subp>agraph 7,b71 by /rik+ ! p]iods ( "t = reta9+ records set =? 9 subsection 7t7 ( ?is section & & ins]t+ ! p]iod ( "t = reta9+ records set =? 9 2 & 7#c7 by add+ at ! end ! foll[+3 7#d7 ,all drawback claims fil$ on & aft] ! date t is #b ye>s aft] ! date ( ! enactm5t ( ! ,trade ,facilitation & ,trade ,en=cem5t ,act ( #bjae 7or1 if lat]1 ! effective date provid$ = 9 section #djf7q77#b77;,b7 ( t ,act7 %all be fil$ electronically4 4 7k7 ,designation ( m]*&ise by successor ,section #cac7s7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acac7s77 is am5d$-- 7#a7 9 p>agraph 7#b71 by /rik+ subp>agraph 7,b7 & ins]t+ ! foll[+3 7,b7 subject to p>agraphs 7#e7 & 7#f7 ( subsection 7j71 import$ m]*&ise1 o!r m]*&ise classifiable "u ! same #h-;digit ,,hts subhead+ numb] z su* import$ m]*&ise1 or any comb9ation ( su* import$ m]*&ise & su* o!r m]*&ise1 t ! pr$ecessor receiv$1 be=e ! date ( succession1 f ! p]son :o import$ & paid any duties1 taxes1 & fees due on ! import$ m]*&ise2 2 & 7#b7 9 p>agraph 7#d71 by /rik+ c]tifies t & all t foll[s & ins]t+ c]tifies t ! transf]r$ m]*&ise 0 n & w n be claim$ by ! pr$ecessor44 7l7 ,drawback c]tificates ,section #cac ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acac7 is am5d$ by /rik+ subsection 7t74 7m7 ,drawback = recov]$ mat]ials ,section #cac7x7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acac7x77 is am5d$ by /rik+ & 7c7 & ins]t+ 7c71 & 7j74 7n7 ,def9itions ,section #cac ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acac7 is am5d$ by add+ at ! end ! foll[+3 7z7 ,def9itions ,9 ?is section3 7#a7 ,directly ,! t]m directly means a transf] ( m]*&ise or an article f "o p]son to ano!r p]son )\t any int]m$iate transf]4 7#b7 ,,hts ,! t]m ,,hts means ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates4 7#c7 ,indirectly ,! t]m indirectly means a transf] ( m]*&ise or an article f "o p]son to ano!r p]son ) "o or m int]m$iate transf]s4 4 7o7 ,recordkeep+ ,section #ejh7;c77#c7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #aejh7;c77#c77 is am5d$-- 7#a7 by /rik+ #crd & ins]t+ #e?2 & 7#b7 by /rik+ paym5t & ins]t+ liquidation4 7p7 ,gov]nm5t ,acc\ntability ,(fice report 7#a7 ,9 g5]al ,n lat] ?an "o ye> aft] ! issuance ( ! regulations requir$ by subsection 7l77#b7 ( section #cac ( ! ,t>iff ,act ( #aicj1 z add$ by subsection 7g71 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report on ! mod]nization ( drawback & refunds "u section #cac ( ! ,t>iff ,act ( #aicj1 z am5d$ by ?is section4 7#b7 ,cont5ts ,! report requir$ by p>agraph 7#a7 include ! foll[+3 7,a7 ,an assessm5t ( ! mod]nization ( drawback & refunds "u section #cac ( ! ,t>iff ,act ( #aicj1 z am5d$ by ?is section4 7,b7 ,a description ( drawback claims t 7 p]missible be=e ! effective date provid$ = 9 subsection 7q7 t are n p]missible aft] t effective date & an id5tification ( indu/ries mo/ affect$4 7,c7 ,a description ( drawback claims t 7 n p]missible be=e ! effective date provid$ = 9 subsection 7q7 t are p]missible aft] t effective date & an id5tification ( indu/ries mo/ affect$4 7q7 ,effective date 7#a7 ,9 g5]al ,! am5dm5ts made by ?is section %all-- 7,a7 take effect on ! date ( ! enactm5t ( ?is ,act2 & 7,b7 except z provid$ 9 p>agraphs 7#b77;,b7 & 7#c71 apply to drawback claims fil$ on or aft] ! date t is #b ye>s aft] su* date ( enactm5t4 7#b7 ,report+ ( op]ability ( ,automat$ ,comm]cial ,environm5t comput] sy/em 7,a7 ,9 g5]al ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 & n lat] ?an #b ye>s aft] su* date ( enactm5t1 ! ,secret>y ( ! ,treasury %all submit to ,congress a report on-- 7i7 ! date on :i* ! ,automat$ ,comm]cial ,environm5t w be ready to process drawback claims2 & 7ii7 ! date on :i* ! ,automat$ ,export ,sy/em w be ready to accept pro( ( exportation "u subsection 7i7 ( section #cac ( ! ,t>iff ,act ( #aicj1 z am5d$ by subsection 7d74 7,b7 ,delay ( effective date ,if ! ,secret>y indicates 9 ! report requir$ by subp>agraph 7,a7 t ! ,automat$ ,comm]cial ,environm5t w n be ready to process drawback claims by ! date t is #b ye>s aft] ! date ( ! enactm5t ( ?is ,act1 ! am5dm5ts made by ?is section %all apply to drawback claims fil$ on & aft] ! date on :i* ! ,secret>y c]tifies t ! ,automat$ ,comm]cial ,environm5t is ready to process drawback claims4 7#c7 ,transition rule ,dur+ ! "o-ye> p]iod beg9n+ on ! date t is #b ye>s aft] ! date ( ! enactm5t ( ?is ,act 7or1 if lat]1 ! effective date provid$ = 9 p>agraph 7#b77;,b771 a p]son may elect to file a claim = drawback "u-- 7,a7 section #cac ( ! ,t>iff ,act ( #aicj1 z am5d$ by ?is section2 or 7,b7 section #cac ( ! ,t>iff ,act ( #aicj1 z 9 effect on ! day be=e ! date ( ! enactm5t ( ?is ,act4 #djg4 ,elim9ation ( consumptive dem& exception to prohibition on importation ( goods made ) convict labor1 =c$ labor1 or ind5tur$ labor2 report 7a7 ,elim9ation ( consumptive dem& exception 7#a7 ,9 g5]al ,section #cjg ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acjg7 is am5d$ by /rik+ ,! provisions ( ?is section & all t foll[s ?r\gh ( ! ,unit$ ,/ates44 7#b7 ,effective date ,! am5dm5t made by p>agraph 7#a7 %all take effect on ! date t is #ae days aft] ! date ( ! enactm5t ( ?is ,act4 7b7 ,report requir$ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection %all submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report on compliance ) section #cjg ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acjg7 t includes ! foll[+3 7#a7 ,! numb] ( in/ances 9 :i* m]*&ise 0 d5i$ entry pursuant to t section dur+ ! #a-ye> p]iod prec$+ ! submission ( ! report4 7#b7 ,a description ( ! m]*&ise d5i$ entry pursuant to t section4 7#c7 ,su* o!r in=mation z ! ,commission] consid]s appropriate ) respect to monitor+ & en=c+ compliance ) t section4 ,v ,prev5tion ( evasion ( antidump+ & c\nt]vail+ duty ord]s ,a ,actions relat+ to en=cem5t ( trade rem$y laws #eja4 ,prev5tion & inve/igation ( evasion 7a7 ,9 g5]al ,! ,t>iff ,act ( #aicj is am5d$ by ins]t+ aft] section #eaf;,a 7#ai ,u4,s4,c4 #aeaf;a7 ! foll[+3 #eaf;,b4 ,proc$ures = inve/igat+ claims ( evasion ( antidump+ & c\nt]vail+ duty ord]s 7a7 ,def9itions ,9 ?is section3 7#a7 ,adm9i/]+ au?ority ,! t]m adm9i/]+ au?ority has ! mean+ giv5 t t]m 9 section #gga7a74 7#b7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,f9ance & ! ,committee on ,appropriations ( ! ,s5ate2 & 7,b7 ! ,committee on ,ways & ,means & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 7#c7 ,commission] ,! t]m ,commission] means ! ,commission] responsible = ,u4,s4 ,cu/oms & ,bord] ,protection4 7#d7 ,cov]$ 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 7,b7 an antidump+ duty ord] issu$ "u section #gcf ( ! ,t>iff ,act ( #aicj2 or 7,c7 a f9d+ issu$ "u ! ,antidump+ ,act1 #aiba4 7#e7 ,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 #caa7;b77#c7 is n reviewable by any o!r ag5cy or by any c\rt4 7#f7 ,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#g7 ,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#h7 ,int]e/$ p>ty ,! t]m int]e/$ p>ty has ! mean+ giv5 ! t]m 9 section #gga7i7 7o!r ?an subp>agraph 7,a7 or 7,b7 ( su* section74 7#i7 ,secret>y ,! t]m ,secret>y means ! ,secret>y ( ! ,treasury4 7#aj7 ,trade rem$y laws ,! t]m trade rem$y laws means title ,,vii ( ! ,t>iff ,act ( #aicj4 7b7 ,trade ,rem$y ,law ,en=cem5t ,division 7#a7 ,e/abli%m5t 7,a7 ,9 g5]al ,! ,secret>y ( ,homel& ,security %all e/abli% & ma9ta9 )9 ! ,(fice ( ,int]national ,trade ( ,u4,s4 ,cu/oms & ,bord] ,protection1 e/abli%$ "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$ (-- 7i7 headqu>t]s p]sonnel l$ by a ,director1 :o %all report to ! ,assi/ant ,commission] ( ! ,(fice ( ,int]national ,trade2 & 7ii7 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$-- 7i7 to ! developm5t & adm9i/ration ( policies to prev5t & c\nt] evasion2 7ii7 to direct en=cem5t & compliance assessm5t activities conc]n+ evasion2 7iii7 to ! developm5t & conduct ( comm]cial risk assessm5t t>get+ ) respect to c>go de/9$ = ! ,unit$ ,/ates 9 accordance ) p>agraph 7#c72 7iv7 to issu+ ,trade ,al]ts describ$ 9 p>agraph 7#d72 & 7v7 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 7#b7 ,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 #gga7a77 & ! ,commission 7z def9$ 9 section #gga7b77 ( 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+-- 7i7 e/abli% & adm9i/] ! proc$ures describ$ 9 subsection 7c72 7ii7 ^u reque/1 provide te*nical assi/ance & advice to eligible small bus9esses to enable su* bus9esses to prep>e & submit allegations ( evasion2 & 7iii7 regul>ly consult ) ! public1 ! ,comm]cial ,cu/oms ,op]ations ,advisory ,committee1 ! ,trade ,support ,network1 & any o!r relevant p>ties & organizations reg>d+ ! developm5t & implem5tation ( regulations1 int]pretations1 & policies relat$ to c\nt]+ evasion4 7#c7 ,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-- 7i7 = evaluat+ ! risk t c>go de/9$ = ! ,unit$ ,/ates may con/itute evad+ cov]$ m]*&ise2 & 7ii7 = issu+1 z appropriate1 ,trade ,al]ts describ$ 9 p>agraph 7#d72 & 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$ ,export ,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 subp>agraph 7,a74 7#d7 ,trade al]ts ,bas$ ^u ! application ( ! t>get$ risk assessm5t me?odologies & /&>ds e/abli%$ "u p>agraph 7#c71 ! ,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$y laws4 7c7 ,proc$ures = inve/igat+ allegations ( evasion 7#a7 ,initiation by petition or ref]ral 7,a7 ,9 g5]al ,n lat] ?an #aj days aft] ! date on :i* ! ,commission] receives a petition describ$ 9 subp>agraph 7,b7 or a ref]ral describ$ 9 subp>agraph 7,c71 ! ,commission] %all initiate an inve/igation pursuant to ?is p>agraph4 7,b7 ,petition describ$ ,a petition describ$ 9 ?is subp>agraph is a petition t-- 7i7 is fil$ ) ! ,commission] by any p>ty :o is an int]e/$ p>ty ) respect to cov]$ m]*&ise2 7ii7 alleges t a p]son has ent]$ cov]$ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion2 & 7iii7 is accompani$ by in=mation reasonably available to ! petition] support+ ! allegation4 7,c7 ,ref]ral describ$ ,a ref]ral describ$ 9 ?is subp>agraph is in=mation submitt$ to ! ,commission] by any o!r ,f$]al ag5cy1 includ+ ! ,dep>tm5t ( ,comm]ce or ! ,unit$ ,/ates ,int]national ,trade ,commission1 indicat+ t a p]son has ent]$ cov]$ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion4 7#b7 ,det]m9ations 7,a7 ,prelim9>y det]m9ation 7i7 ,9 g5]al ,n lat] ?an #ij days aft] ! date on :i* ! ,commission] initiates an inve/igation "u p>agraph 7#a71 ! ,commission] %all issue a prelim9>y det]m9ation1 bas$ on in=mation available to ! ,commission] at ! "t ( ! det]m9ation1 ) respect to :e!r !re is a reasonable basis to believe or suspect t ! cov]$ m]*&ise 0 ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion4 7ii7 ,ext5sion ,! ,commission] may ext5d by n m ?an #de days ! "t p]iod specifi$ 9 clause 7i7 if ! ,commission] det]m9es t suffici5t in=mation to make a prelim9>y det]m9ation "u t clause is n available )9 t "t p]iod or ! inquiry is unusually complex4 7,b7 ,f9al det]m9ation 7i7 ,9 g5]al ,n lat] ?an #abj days aft] mak+ a prelim9>y det]m9ation "u subp>agraph 7,a71 ! ,commission] %all make a f9al det]m9ation1 bas$ on sub/antial evid5ce1 ) respect to :e!r cov]$ m]*&ise 0 ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion4 7ii7 ,ext5sion ,! ,commission] may ext5d by n m ?an #fj days ! "t p]iod specifi$ 9 clause 7i7 if ! ,commission] det]m9es t suffici5t in=mation to make a f9al det]m9ation "u t clause is n available )9 t "t p]iod or ! inquiry is unusually complex4 7iii7 ,opportunity = comm5t2 he>+ ,aft] mak+ a prelim9>y det]m9ation "u subp>agraph 7,a7 & be=e issu+ a f9al det]m9ation "u ?is subp>agraph ) respect to :e!r cov]$ m]*&ise 0 ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion1 ! ,commission] %all-- 7,i7 provide any p]son alleg$ to h ent]$ ! m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion1 & any p]son t is an int]e/$ p>ty ) respect to ! m]*&ise1 ) an opportunity to be he>d2 7,,ii7 ^u reque/1 hold a he>+ ) respect to :e!r ! cov]$ m]*&ise 0 ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion2 & 7,,iii7 provide an opportunity = public comm5t4 7,c7 ,au?ority to collect & v]ify additional in=mation ,9 mak+ a prelim9>y det]m9ation "u subp>agraph 7,a7 or a f9al det]m9ation "u subp>agraph 7,b71 ! ,commission]-- 7i7 %all ex]cise all exi/+ au?orities to collect in=mation ne$$ to make ! det]m9ation2 & 7ii7 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-- 7,i7 issu+ a que/ionnaire ) respect to cov]$ m]*&ise to-- 7aa7 a p]son t fil$ a petition "u p>agraph 7#a77;,b72 7bb7 a p]son alleg$ to h ent]$ cov]$ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion2 or 7cc7 any o!r p]son t is an int]e/$ p>ty ) respect to ! cov]$ m]*&ise2 or 7,,ii7 conduct+ v]ifications1 includ+ on-site v]ifications1 ( any relevant in=mation4 7,d7 ,adv]se inf]5ce 7i7 ,9 g5]al ,if ! ,commission] f9ds t a p]son t fil$ a petition "u p>agraph 7#a77;,b71 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]1 has fail$ to coop]ate by n act+ to ! be/ ( ! p]son's ability to comply ) a reque/ = in=mation1 ! ,commission] may1 9 mak+ a prelim9>y det]m9ation "u subp>agraph 7,a7 or a f9al det]m9ation "u subp>agraph 7,b71 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$4 7ii7 ,adv]se inf]5ce describ$ ,an adv]se inf]5ce us$ "u clause 7i7 may include reliance on in=mation d]iv$ f-- 7,i7 ! petition1 if any1 submitt$ "u p>agraph 7#a77;,b7 ) respect to ! cov]$ m]*&ise2 7,,ii7 a det]m9ation by ! ,commission] 9 ano!r inve/igation "u ?is section2 7,,iii7 an inve/igation or review by ! adm9i/]+ au?ority "u title ,,vii2 or 7,,iv7 any o!r in=mation plac$ on ! record4 7,e7 ,notification & publication ,n lat] ?an #g days aft] mak+ a prelim9>y det]m9ation "u subp>agraph 7,a7 or a f9al det]m9ation "u subp>agraph 7,b71 ! ,commission] %all-- 7i7 provide notification ( ! det]m9ation to-- 7,i7 ! adm9i/]+ au?ority2 & 7,,ii7 ! p]son t submitt$ ! petition "u p>agraph 7#a77;,b7 or ! ,f$]al ag5cy t submitt$ ! ref]ral "u p>agraph 7#a77;,c72 & 7ii7 provide ! det]m9ation = publication 9 ! ,f$]al ,regi/]4 7#c7 ,bus9ess propriet>y in=mation 7,a7 ,e/abli%m5t ( proc$ures ,= ea* inve/igation initiat$ "u p>agraph 7#a71 ! ,commission] %all e/abli% proc$ures = ! submission ( bus9ess propriet>y in=mation "u an adm9i/rative protective ord] t-- 7i7 protects aga9/ public disclosure ( su* in=mation2 & 7ii7 = purposes ( submitt+ comm5ts to ! ,commission]1 provides limit$ access to su* in=mation =-- 7,i7 ! p]son t submitt$ ! petition "u p>agraph 7#a77;,b7 or ! ,f$]al ag5cy t submitt$ ! ref]ral "u p>agraph 7#a77;,c72 & 7,,ii7 ! p]son alleg$ to h ent]$ cov]$ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion4 7,b7 ,adm9i/ration 9 accordance ) o!r proc$ures ,! proc$ures e/abli%$ "u subp>agraph 7,a7 %all be adm9i/]$1 to ! maximum ext5t practicable1 9 accordance ) adm9i/rative protective ord] proc$ures "u section #ggg by ! adm9i/]+ au?ority4 7,c7 ,disclosure ( bus9ess propriet>y in=mation ,! ,commission] %all1 9 accordance ) ! proc$ures e/abli%$ "u subp>agraph 7,a71 make all bus9ess propriet>y in=mation pres5t$ to1 or obta9$ by1 ! ,commission] dur+ an inve/igation available to ! p]sons specifi$ 9 subp>agraph 7,a77ii7 "u an adm9i/rative protective ord]1 reg>dless ( :5 su* in=mation is submitt$ dur+ an inve/igation4 7#d7 ,ref]rals to o!r ,f$]al ag5cies 7,a7 ,aft] prelim9>y det]m9ation ,not)/&+ section #ggg & subject to subp>agraph 7,c71 :5 ! ,commission] makes an affirmative prelim9>y det]m9ation "u p>agraph 7#b77;,a71 ! ,commission] %all1 at ! reque/ ( ! head ( ano!r ,f$]al ag5cy1 transmit ! adm9i/rative record to ! head ( t ag5cy4 7,b7 ,aft] f9al det]m9ation ,not)/&+ section #ggg & subject to subp>agraph 7,c71 :5 ! ,commission] makes an affirmative f9al det]m9ation "u p>agraph 7#b77;,b71 ! ,commission] %all1 at ! reque/ ( ! head ( ano!r ,f$]al ag5cy1 transmit ! complete adm9i/rative record to ! head ( t ag5cy4 7,c7 ,protective ord]s ,be=e transmitt+ an adm9i/rative record to ! head ( ano!r ,f$]al ag5cy "u subp>agraph 7,a7 or 7,b71 ! ,commission] %all v]ify t ! o!r ag5cy has 9 effect ) respect to ! adm9i/rative record a protective ord] t provides ! same or a simil> level ( protection = ! in=mation 9 ! adm9i/rative record z ! protective ord] 9 effect ) respect to su* in=mation "u ?is subsection4 7d7 ,effect ( det]m9ations 7#a7 ,effect ( affirmative prelim9>y det]m9ation ,if ! ,commission] makes a prelim9>y det]m9ation 9 accordance ) subsection 7c77#b77;,a7 t !re is a reasonable basis to believe or suspect t cov]$ m]*&ise 0 ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion1 ! ,commission] %all-- 7,a7 susp5d ! liquidation ( ea* unliquidat$ entry ( ! cov]$ m]*&ise t is subject to ! prelim9>y det]m9ation & t ent]$ on or aft] ! date ( ! initiation ( ! inve/igation "u p>agraph 7#a7 &1 pursuant to ! ,commission]'s au?ority "u section #ejd7;b71 ext5d liquidation ( ea* unliquidat$ entry ( ! cov]$ m]*&ise t is subject to ! prelim9>y det]m9ation & t ent]$ prior to ! date ( ! initiation ( ! inve/igation "u p>agraph 7#a72 7,b7 review & reassess ! am\nt ( bond or o!r security ! import] is requir$ to po/ = ea* entry ( m]*&ise describ$ 9 subp>agraph 7,a72 7,c7 require ! po/+ ( a ca% deposit ) respect to ea* entry ( m]*&ise describ$ 9 subp>agraph 7,a72 & 7,d7 take su* o!r measures z ! ,commission] det]m9es appropriate to ensure ! collection ( any duties t may be ow$ ) respect to m]*&ise describ$ 9 subp>agraph 7,a7 z a result ( a f9al det]m9ation "u subsection 7c77#b77;,b74 7#b7 ,effect ( negative prelim9>y det]m9ation ,if ! ,commission] makes a prelim9>y det]m9ation 9 accordance ) subsection 7c77#b77;,a7 t !re is n a reasonable basis to believe or suspect t cov]$ m]*&ise 0 ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion1 ! ,commission] %all cont9ue ! inve/igation & notify ! adm9i/]+ au?ority p5d+ a f9al det]m9ation "u subsection 7c77#b77;,b74 7#c7 ,effect ( affirmative f9al det]m9ation ,if ! ,commission] makes a f9al det]m9ation 9 accordance ) subsection 7c77#b77;,b7 t cov]$ m]*&ise 0 ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion1 ! ,commission] %all-- 7,a7 susp5d or cont9ue to susp5d1 z ! case may be1 ! liquidation ( ea* entry ( ! cov]$ m]*&ise t is subject to ! det]m9ation & t ent]s on or aft] ! date ( ! det]m9ation &1 pursuant to ! ,commission]'s au?ority "u section #ejd7;b71 ext5d or cont9ue to ext5d1 z ! case may be1 ! liquidation ( ea* entry ( ! cov]$ m]*&ise t is subject to ! det]m9ation & t ent]$ prior to ! date ( ! det]m9ation2 7,b7 notify ! adm9i/]+ au?ority ( ! det]m9ation & reque/ t ! adm9i/]+ au?ority-- 7i7 id5tify ! applicable antidump+ or c\nt]vail+ duty assessm5t rate = ! entries = :i* liquidation is susp5d$ "u p>agraph 7#a77;,a7 or subp>agraph 7,a7 ( ?is p>agraph2 or 7ii7 if no su* assessm5t rates are available at ! "t1 id5tify ! applicable ca% deposit rate to be appli$ to ! entries describ$ 9 subp>agraph 7,a71 ) ! applicable antidump+ or c\nt]vail+ duty assessm5t rates to be provid$ z soon z su* rates become available2 7,c7 require ! po/+ ( ca% deposits & assess duties on ea* entry ( m]*&ise describ$ 9 subp>agraph 7,a7 9 accordance ) ! in/ructions receiv$ f ! adm9i/]+ au?ority "u p>agraph 7#e72 7,d7 review & reassess ! am\nt ( bond or o!r security ! import] is requir$ to po/ = m]*&ise describ$ 9 subp>agraph 7,a7 to ensure ! protection ( rev5ue & compliance ) ! law2 & 7,e7 take su* additional en=cem5t measures z ! ,commission] det]m9es appropriate1 su* z-- 7i7 initiat+ proce$+s "u section #eib or #eif2 7ii7 implem5t+1 9 consultation ) ! relevant ,f$]al ag5cies1 rule sets or modifications to rules sets = id5tify+1 p>ticul>ly ?r\gh ! ,automat$ ,t>get+ ,sy/em & ! ,automat$ ,comm]cial ,environm5t1 import]s1 o!r p>ties1 & m]*&ise t may be associat$ ) evasion2 7iii7 requir+1 ) respect to m]*&ise = :i* ! import] has repeat$ly provid$ incomplete or errone\s entry summ>y in=mation 9 connection ) det]m9ations ( evasion1 ! import] to submit entry summ>y docum5tation & to deposit e/imat$ duties at ! "t ( entry2 7iv7 ref]r+ ! record 9 :ole or 9 "p to ,u4,s4 ,immigration & ,cu/oms ,en=cem5t = civil or crim9al inve/igation2 & 7v7 transmitt+ ! adm9i/rative record to ! adm9i/]+ au?ority = fur!r appropriate proce$+s4 7#d7 ,effect ( negative f9al det]m9ation ,if ! ,commission] makes a f9al det]m9ation 9 accordance ) subsection 7c77#b77;,b7 t cov]$ m]*&ise 0 n ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion1 ! ,commission] %all t]m9ate ! susp5sion ( liquidation pursuant to p>agraph 7#a77;,a7 & refund any ca% deposits collect$ pursuant to p>agraph 7#a77;,c7 t are 9 excess ( ! ca% deposit rate t w\ld o!rwise h be5 applicable ! m]*&ise4 7#e7 ,coop]ation ( adm9i/]+ au?ority 7,a7 ,9 g5]al ,^u receiv+ a notification f ! ,commission] "u p>agraph 7#c77;,b71 ! adm9i/]+ au?ority %all promptly provide to ! ,commission] ! applicable ca% deposit rates & antidump+ or c\nt]vail+ duty assessm5t rates & any necess>y liquidation in/ructions4 7,b7 ,special rule = cases 9 :i* ! produc] or export] is unkn[n ,if ! ,commission] & adm9i/]+ au?ority are unable to det]m9e ! produc] or export] ( ! m]*&ise ) respect to :i* a notification is made "u p>agraph 7#c77;,b71 ! adm9i/]+ au?ority %all id5tify1 z ! applicable ca% deposit rate or antidump+ or c\nt]vail+ duty assessm5t rate1 ! ca% deposit or duty 7z ! case may be7 9 ! highe/ am\nt applicable to any produc] or export]1 includ+ ! all-o!rs rate ( ! m]*&ise subject to an antidump+ ord] or c\nt]vail+ duty ord] "u section #gcf or #gjf1 respectively1 or a f9d+ issu$ "u ! ,antidump+ ,act1 #aiba1 or any adm9i/rative review conduct$ "u section #gea4 7e7 ,special rules 7#a7 ,effect on o!r au?orities ,nei!r ! initiation ( an inve/igation "u subsection 7c77#a7 nor a prelim9>y det]m9ation or a f9al det]m9ation "u subsection 7c77#b7 %all affect ! au?ority ( ! ,commission]-- 7,a7 to pursue su* o!r en=cem5t measures ) respect to ! evasion ( antidump+ or c\nt]vail+ duties z ! ,commission] det]m9es necess>y1 includ+ en=cem5t measures describ$ 9 clauses 7i7 ?r\gh 7iv7 ( subsection 7d77#c77;,e72 or 7,b7 to assess any p5alties or collect any applicable duties1 taxes1 & fees1 includ+ pursuant to section #eib4 7#b7 ,effect ( det]m9ations on fraud actions ,nei!r a prelim9>y det]m9ation nor a f9al det]m9ation "u subsection 7c77#b7 %all be det]m9ative 9 a proce$+ "u section #eib4 7#c7 ,neglig5ce or int5t ,! ,commission] %all inve/igate & make a prelim9>y det]m9ation or a f9al det]m9ation "u ?is section ) respect to :e!r a p]son has ent]$ cov]$ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion )\t reg>d to :e!r ! p]son-- 7,a7 int5d$ to violate an antidump+ duty ord] or c\nt]vail+ duty ord] "u section #gcf or #gjf1 respectively1 or a f9d+ issu$ "u ! ,antidump+ ,act1 #aiba2 or 7,b7 ex]cis$ reasonable c>e ) respect to avoid+ a violation ( su* an ord] or f9d+4 4 7b7 ,te*nical am5dm5t ,clause 7ii7 ( section #ggg7;b77#a77;,a7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afgg;f7b77#a77;,a77 is am5d$ to read z foll[s3 7ii7 to an (fic] or employee ( ,u4,s4 ,cu/oms & ,bord] ,protection :o is directly involv$ 9 conduct+ an inve/igation reg>d+ fraud "u ?is title or claims ( evasion "u section #eaf;,b4 4 7c7 ,judicial review ,section #eaf;,a7a77#b7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #aeaf;a7a77#b77 is am5d$-- 7#a7 9 subp>agraph 7,a7-- 7,a7 9 clause 7i77,,iii71 by /rik+ or at ! end2 7,b7 9 clause 7ii71 by add+ or at ! end2 & 7,c7 by ins]t+ aft] clause 7ii7 ! foll[+3 7iii7 ! date ( publication 9 ! ,f$]al ,regi/] ( a det]m9ation describ$ 9 clause 7ix7 ( subp>agraph 7,b71 2 & 7#b7 9 subp>agraph 7,b71 by add+ at ! end ! foll[+ new clause3 7ix7 ,a det]m9ation by ! ,commission] responsible = ,u4,s4 ,cu/oms & ,bord] ,protection "u section #eaf;,b t m]*&ise has be5 ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion4 4 7d7 ,f9ality ( det]m9ations ,section #ead7;b7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #aead7;b77 is am5d$ by /rik+ section #cjc & all t foll[s ?r\gh :i* are reviewable & ins]t+ section #eaf;,b or title ,,vii t are reviewable4 #ejb4 ,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 ! am5dm5ts made by ?is title %all apply ) respect to goods f ,canada & ,mexico4 ,b ,o!r matt]s #eaa4 ,def9itions ,9 ?is subtitle1 ! t]ms appropriate congressional committees1 ,commission]1 cov]$ m]*&ise1 ent] & entry1 & evade & evasion h ! mean+s giv5 ^? t]ms 9 section #eaf;,b7a7 ( ! ,t>iff ,act ( #aicj 7z add$ by section #eja7;a7 ( ?is ,act74 #eab4 ,allocation & tra9+ ( p]sonnel 7a7 ,reassignm5t & allocation ,! ,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 7b7 ,comm]cial en=cem5t (fic]s ,n lat] ?an #cj days aft] ! enactm5t ( ?is ,act1 ! ,secret>y ( ,homel& ,security1 ! ,commission]1 & ! ,assi/ant ,secret>y = ,u4,s4 ,immigration & ,cu/oms ,en=cem5t %all assess & prop]ly allocate ! res\rces ( ,u4,s4 ,cu/oms & ,bord] ,protection & ,u4,s4 ,immigration & ,cu/oms ,en=cem5t-- 7#a7 to effectively implem5t ! provisions (1 & am5dm5ts made by1 ?is ,act2 & 7#b7 to improve ef=ts to inve/igate & combat evasion4 #eac4 ,regulations 7a7 ,9 g5]al ,n lat] ?an #bdj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,commission] %all issue regulations to c>ry out ?is title & ! am5dm5ts made by ?is title4 7b7 ,coop]ation betwe5 ,u4,s4 ,cu/oms & ,bord] ,protection1 ,u4,s4 ,immigration & ,cu/oms ,en=cem5t1 & ,dep>tm5t ( ,comm]ce ,n lat] ?an #bdj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,commission]1 ! ,assi/ant ,secret>y = ,u4,s4 ,immigration & ,cu/oms ,en=cem5t1 & ! ,secret>y ( ,comm]ce %all e/abli% proc$ures to ensure maximum coop]ation & communication betwe5 ,u4,s4 ,cu/oms & ,bord] ,protection1 ,u4,s4 ,immigration & ,cu/oms ,en=cem5t1 & ! ,dep>tm5t ( ,comm]ce 9 ord] to quickly1 effici5tly1 & accurately inve/igate allegations ( evasion "u section #eaf;,b ( ! ,t>iff ,act ( #aicj 7z add$ by section #eja7;a7 ( ?is ,act74 #ead4 ,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 #bjaf1 ! ,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$1 z well z _! resolution2 7,d7 ) respect to inve/igations t lead to lead to issuance ( a p5alty notice1 ! p5alty am\nts2 7,e7 ! am\nts ( antidump+ & c\nt]vail+ duties collect$ 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$]al ag5cies or legislative *anges to improve ! effectiv5ess ( ,u4,s4 ,cu/oms & ,bord] ,protection to prev5t & inve/igate evasion4 #eae4 ,gov]nm5t ,acc\ntability ,(fice report on reliquidation au?ority ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ! appropriate congressional committees1 & make available to ! public1 a report e/imat+ ! am\nt ( duties t c\ld n be collect$ on cov]$ m]*&ise t ent]$ ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion dur+ fiscal ye>s #bjad & #bjae because ! ,commission] did n h ! au?ority to reliquidate ! entries ( su* m]*&ise4 #eaf4 ,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