,,ii #aad? ,,congress #a/ ,session ,s4 #ajae ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,april #bj1 #bjae,mr4 ,hat* introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,f9ance ,a ,,bill ,to reau?orize trade facilitation & trade en=cem5t functions & activities1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,trade ,facilitation & ,trade ,en=cem5t ,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 ,e/abli%m5t ( new import] program4 ,,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--,evasion ( antidump+ & c\nt]vail+ duty ord]s ,sec4 #dja4 ,%ort title4 ,sec4 #djb4 ,proc$ures = inve/igat+ claims ( evasion ( antidump+ & c\nt]vail+ duty ord]s4 ,sec4 #djc4 ,annual report on prev5tion & inve/igation ( evasion ( antidump+ & c\nt]vail+ duty ord]s4 ,,title ,v--,additional trade en=cem5t & intellectual prop]ty rights protection ,subtitle ,a--,trade en=cem5t ,sec4 #eja4 ,trade en=cem5t priorities4 ,sec4 #ejb4 ,ex]cise ( ,,wto au?orization to susp5d concessions or o!r obligations "u trade agreem5ts4 ,sec4 #ejc4 ,trade monitor+4 ,sec4 #ejd4 ,honey trans%ipm5t4 ,sec4 #eje4 ,illicitly import$1 export$1 or traffick$ cultural prop]ty1 ar*aeological or e?nological mat]ials1 & fi%1 wildlife1 & plants4 ,subtitle ,b--,intellectual prop]ty rights protection ,sec4 #eaa4 ,e/abli%m5t ( ,*ief ,innovation & ,intellectual ,prop]ty ,negotiator4 ,sec4 #eab4 ,measures relat+ to c\ntries t d5y adequate protection = intellectual prop]ty rights4 ,,title ,,vi--,miscellane\s provisions ,sec4 #fja4 ,de m9imis value4 ,sec4 #fjb4 ,consultation on trade & cu/oms rev5ue functions4 ,sec4 #fjc4 ,p5alties = cu/oms brok]s4 ,sec4 #fjd4 ,am5dm5ts to *apt] #ih ( ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates4 ,sec4 #fje4 ,exemption f duty ( residue ( bulk c>go conta9$ 9 in/rum5ts ( int]national traffic previ\sly export$ f ! ,unit$ ,/ates4 ,sec4 #fjf4 ,drawback & refunds4 ,sec4 #fjg4 ,inclusion ( c]ta9 in=mation 9 submission ( nom9ation = appo9tm5t z ,deputy ,unit$ ,/ates ,trade ,repres5tative4 ,sec4 #fjh4 ,bi5nial reports reg>d+ competitiv5ess issues fac+ ! ,unit$ ,/ates economy & competitive conditions = c]ta9 key ,unit$ ,/ates indu/ries4 ,sec4 #fji4 ,report on c]ta9 ,u4,s4 ,cu/oms & ,bord] ,protection agreem5ts4 ,sec4 #faj4 ,*>t] flights4 ,sec4 #faa4 ,am5dm5t to ,t>iff ,act ( #aicj to require c\ntry ( orig9 m>k+ ( c]ta9 ca/+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$ural ,re=m & ,simplification ,act ( #aigh 7,public ,law #ie-daj2 #ib ,/at4 #hhh74 7,t7 ,! ,trade ,act ( #bjjb 7,public ,law #ajg-baj2 #aaf ,/at4 #icc74 7,u7 ,! ,conv5tion on ,cultural ,prop]ty ,implem5tation ,act 7#ai ,u4,s4,c4 #bfja et seq474 7,v7 ,! ,act ( ,m>* #bh1 #aibh 7#de ,/at4 #cgd1 *apt] #bff2 #ai ,u4,s4,c4 #bjgg et seq474 7,w7 ,! ,act ( ,augu/ #g1 #aici 7#ec ,/at4 #abfc1 *apt] #eff74 7,x7 ,any o!r provision ( law implem5t+ a trade agreem5t4 7,y7 ,any o!r provision ( law ve/+ cu/oms rev5ue functions 9 ! ,secret>y ( ! ,treasury4 7,z7 ,any o!r provision ( law relat+ to trade facilitation or trade en=cem5t t is adm9i/]$ 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$ ,/ates4 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$]al ag5cies :5 appropriate1 to ensure t p>ticipants 9 ^? programs receive comm]cially significant & measurable trade b5efits1 includ+ provid+ precle>ance ( m]*&ise = qualifi$ 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 #fjf ( ?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 ,immigration & ,cu/oms ,en=cem5t p]sonnel means ,homel& ,security ,inve/igations ,directorate p]sonnel & o!r appropriate employees ( ,u4,s4 ,immigration & ,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$]al ag5cies z appropriate1 ) respect to enhanc+ trade en=cem5t & trade facilitation2 7#g7 a description ( ,u4,s4 ,cu/oms & ,bord] ,protection organizational b5*m>ks = optimiz+ /aff+ & wait times at ports ( entry2 7#h7 a specific id5tification ( any dome/ic or int]national be/ practices t may fur!r improve trade en=cem5t & trade facilitation2 7#i7 any legislative recomm5dations to fur!r improve trade en=cem5t & trade facilitation2 & 7#aj7 a description ( ef=ts made to improve consultation & coord9ation ) ! private sector to enhance trade en=cem5t & trade facilitation4 7c7 ,consultations 7#a7 ,9 g5]al ,9 develop+ ! jo9t /rategic plan requir$ "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$]al ,advisory ,committee ,act 7#e ,u4,s4,c4 ,app471 ! ,advisory ,committee meet+s %all be op5 to ! public unless ! ,secret>y ( ! ,treasury or ! ,secret>y ( ,homel& ,security det]m9es t ! meet+ w include matt]s ! disclosure ( :i* w\ld compromise ! developm5t ( policies1 priorities1 or negotiat+ objectives or positions t c\ld impact ! comm]cial op]ations ( ,u4,s4 ,cu/oms & ,bord] ,protection or ! op]ations or inve/igations ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t4 7e7 ,annual report ,n lat] ?an ,decemb] #ca1 #bjaf1 & annually !reaft]1 ! ,advisory ,committee %all submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report t-- 7#a7 describes ! activities ( ! ,advisory ,committee dur+ ! prec$+ 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] ?an ,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 reexport$2 7#d7 ! av]age "t tak5 to transport m]*&ise 9 bond f ! port at :i* ! m]*&ise arrives 9 ! ,unit$ ,/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$]al ,regulations 7or any correspond+ simil> regulation7 t fully supports ! requirem5ts ( subsection 7b7 ) respect to ! collection & ma9t5ance ( in=mation4 #aae4 ,e/abli%m5t ( new import] program 7a7 ,9 g5]al ,n lat] ?an ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,commission] %all e/abli% a new import] program t directs ,u4,s4 ,cu/oms & ,bord] ,protection to adju/ bond am\nts = new import]s bas$ 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 ,,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 7a7 ,9 g5]al ,! ,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 7b7 ,t]m9ation ( previ\s au?ority ,not)/&+ p>agraph 7#b7 ( section #hah7;g7 ( ,public ,law #aab-ha 7#abe ,/at4 #adif71 p>agraph 7#a7 ( t section %all h no =ce or effect on or aft] ! date ( ! enactm5t ( ?is ,act4 #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/oms & ,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 ,evasion ( antidump+ & c\nt]vail+ duty ord]s #dja4 ,%ort title ,?is title may be cit$ z ! ,en=c+ ,ord]s & ,r$uc+ ,cu/oms ,evasion ,act ( #bjae4 #djb4 ,proc$ures = inve/igat+ claims ( evasion ( antidump+ & c\nt]vail+ duty ord]s 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 #eag4 ,proc$ures = inve/igat+ claims ( evasion ( antidump+ & c\nt]vail+ duty ord]s 7a7 ,def9itions ,9 ?is section3 7#a7 ,adm9i/]+ au?ority ,! t]m adm9i/]+ au?ority has ! mean+ giv5 t t]m 9 section #gga7a74 7#b7 ,commission] ,! t]m ,commission] means ! ,commission] responsible = ,u4,s4 ,cu/oms & ,bord] ,protection1 act+ pursuant to ! delegation by ! ,secret>y ( ! ,treasury ( ! au?ority ( ! ,secret>y ) respect to cu/oms rev5ue functions 7z def9$ 9 section #dae ( ! ,homel& ,security ,act ( #bjjb 7#f ,u4,s4,c4 #bae774 7#c7 ,cov]$ m]*&ise ,! t]m cov]$ m]*&ise means m]*&ise t is subject to-- 7,a7 an antidump+ duty ord] issu$ "u section #gcf2 7,b7 a f9d+ issu$ "u ! ,antidump+ ,act1 #aiba2 or 7,c7 a c\nt]vail+ duty ord] issu$ "u section #gjf4 7#d7 ,ent]2 entry ,! t]ms ent] & entry ref] to ! entry1 or )drawal f w>eh\se = consumption1 ( m]*&ise 9 ! cu/oms t]ritory ( ! ,unit$ ,/ates4 7#e7 ,evasion 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraph 7,b71 ! t]m evasion ref]s 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,b7 ,exception = cl]ical error 7i7 ,9 g5]al ,except z provid$ 9 clause 7ii71 ! t]m evasion does n include ent]+ cov]$ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates by means (-- 7,i7 a docum5t or electronically transmitt$ data or in=mation1 writt5 or oral /atem5t1 or act t is false z a result ( a cl]ical error2 or 7,,ii7 an omission t results f a cl]ical error4 7ii7 ,patt]ns ( neglig5t conduct ,if ! ,commission] det]m9es t a p]son has ent]$ cov]$ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates by means ( a cl]ical error ref]r$ to 9 subclause 7,i7 or 7,,ii7 ( clause 7i7 & t ! cl]ical error is "p ( a patt]n ( neglig5t conduct on ! "p ( t p]son1 ! ,commission] may det]m9e1 not)/&+ clause 7i71 t ! p]son has ent]$ su* cov]$ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion4 7iii7 ,electronic repetition ( errors ,= purposes ( clause 7ii71 ! m]e non9t5tional repetition by an electronic sy/em ( an initial cl]ical error does n con/itute a patt]n ( neglig5t conduct4 7iv7 ,rule ( con/ruction ,a det]m9ation by ! ,commission] t a p]son has ent]$ cov]$ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates by means ( a cl]ical error ref]r$ to 9 subclause 7,i7 or 7,,ii7 ( clause 7i7 r ?an ?r\gh evasion %all n be con/ru$ to excuse t p]son f ! paym5t ( any duties applicable to ! m]*&ise4 7#f7 ,int]e/$ p>ty 7,a7 ,9 g5]al ,! t]m int]e/$ p>ty means-- 7i7 a manufactur]1 produc]1 or :olesal] 9 ! ,unit$ ,/ates ( a dome/ic l product2 7ii7 a c]tifi$ union or recogniz$ union or gr\p ( work]s t is repres5tative ( an indu/ry engag$ 9 ! manufacture1 production1 or :olesale 9 ! ,unit$ ,/ates ( a dome/ic l product2 7iii7 a trade or bus9ess association a majority ( ^: memb]s manufacture1 produce1 or :olesale a dome/ic l product 9 ! ,unit$ ,/ates2 7iv7 an association1 a majority ( ^: memb]s is compos$ ( int]e/$ p>ties describ$ 9 clause 7i71 7ii71 or 7iii7 ) respect to a dome/ic l product2 & 7v7 if ! cov]$ m]*&ise is a process$ agricultural product1 z def9$ 9 section #gga7d77;,e71 a coalition or trade association t is repres5tative ( ei!r-- 7,i7 processors2 7,,ii7 processors & produc]s2 or 7,,iii7 processors & gr[]s1 b ?is clause %all cease to h effect if ! ,unit$ ,/ates ,trade ,repres5tative notifies ! adm9i/]+ au?ority & ! ,commission t ! application ( ?is clause is inconsi/5t ) ! int]national obligations ( ! ,unit$ ,/ates4 7,b7 ,dome/ic l product ,= purposes ( subp>agraph 7,a71 ! t]m dome/ic l product means a product t is l1 or 9 ! abs5ce ( l1 mo/ simil> 9 *>act]i/ics & uses )1 cov]$ m]*&ise4 7b7 ,inve/igations 7#a7 ,9 g5]al ,n lat] ?an #aj bus9ess days aft] receiv+ an allegation describ$ 9 p>agraph 7#b7 or a ref]ral describ$ 9 p>agraph 7#c71 ! ,commission] %all initiate an inve/igation if ! ,commission] det]m9es t ! in=mation provid$ 9 ! allegation or ! ref]ral1 z ! case may be1 reasonably sugge/s t cov]$ m]*&ise has be5 ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion4 7#b7 ,allegation describ$ ,an allegation describ$ 9 ?is p>agraph is an allegation t a p]son has ent]$ cov]$ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion t is-- 7,a7 fil$ ) ! ,commission] by an int]e/$ p>ty2 & 7,b7 accompani$ by in=mation reasonably available to ! p>ty t fil$ ! allegation4 7#c7 ,ref]ral describ$ ,a ref]ral describ$ 9 ?is p>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 t reasonably sugge/s t a p]son has ent]$ cov]$ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion4 7#d7 ,consolidation ( allegations & ref]rals 7,a7 ,9 g5]al ,! ,commission] may consolidate multiple allegations describ$ 9 p>agraph 7#b7 & ref]rals describ$ 9 p>agraph 7#c7 into a s+le inve/igation if ! ,commission] det]m9es x is appropriate to d s4 7,b7 ,effect on tim+ requirem5ts ,if ! ,commission] consolidates multiple allegations or ref]rals into a s+le inve/igation "u subp>agraph 7,a71 ! date on :i* ! ,commission] receives ! fir/ su* allegation or ref]ral %all be us$ = purposes ( ! requirem5t "u p>agraph 7#a7 ) respect to ! tim+ ( ! initiation ( ! inve/igation4 7#e7 ,in=mation-%>+ to protect heal? & safety ,if1 dur+ ! c\rse ( conduct+ an inve/igation "u p>agraph 7#a7 ) respect to cov]$ m]*&ise1 ! ,commission] has reason to suspect t su* cov]$ m]*&ise may pose a heal? or safety risk to consum]s1 ! ,commission] %all provide1 z appropriate1 in=mation to ! appropriate ,f$]al ag5cies = purposes ( mitigat+ ! risk4 7#f7 ,te*nical assi/ance & advice 7,a7 ,9 g5]al ,^u reque/1 ! ,commission] %all provide te*nical assi/ance & advice to eligible small bus9esses to enable su* bus9esses to prep>e & submit allegations describ$ 9 p>agraph 7#b71 except t ! ,commission] may d5y assi/ance if ! ,commission] concludes t ! allegation1 if submitt$1 w\ld n lead to ! initiation ( an inve/igation "u ?is subsection or any o!r action to address ! allegation4 7,b7 ,eligible small bus9ess def9$ 7i7 ,9 g5]al ,9 ?is p>agraph1 ! t]m eligible small bus9ess means any bus9ess conc]n t ! ,commission] det]m9es1 due to its small size1 has nei!r adequate int]nal res\rces nor ! f9ancial ability to obta9 qualifi$ outside assi/ance 9 prep>+ & fil+ allegations describ$ 9 p>agraph 7#b74 7ii7 ,nonreviewability ,! det]m9ation ( ! ,commission] reg>d+ :e!r a bus9ess conc]n is an eligible small bus9ess = purposes ( ?is p>agraph is n reviewable by any o!r ag5cy or by any c\rt4 7c7 ,det]m9ations 7#a7 ,9 g5]al ,n lat] ?an #bgj cal5d> days aft] ! date on :i* ! ,commission] initiates an inve/igation "u subsection 7b7 ) respect to cov]$ m]*&ise1 ! ,commission] %all make a det]m9ation1 bas$ on sub/antial evid5ce1 ) respect to :e!r su* cov]$ m]*&ise 0 ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion4 7#b7 ,au?ority to collect & v]ify additional in=mation ,9 mak+ a det]m9ation "u p>agraph 7#a7 ) respect to cov]$ m]*&ise1 ! ,commission] 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,a7 issu+ a que/ionnaire ) respect to su* cov]$ m]*&ise to-- 7i7 an int]e/$ p>ty t fil$ an allegation "u p>agraph 7#b7 ( subsection 7b7 t result$ 9 ! initiation ( an inve/igation "u p>agraph 7#a7 ( t subsection ) respect to su* cov]$ m]*&ise2 7ii7 a p]son alleg$ to h ent]$ su* cov]$ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion2 7iii7 a p]son t is a =eign produc] or export] ( su* cov]$ m]*&ise2 or 7iv7 ! gov]nm5t ( a c\ntry f :i* su* cov]$ m]*&ise 0 export$2 & 7,b7 conduct+ v]ifications1 includ+ on-site v]ifications1 ( any relevant in=mation4 7#c7 ,adv]se inf]5ce ,if ! ,commission] f9ds t a p>ty or p]son describ$ 9 clause 7i71 7ii71 or 7iii7 ( p>agraph 7#b77;,a7 has fail$ to coop]ate by n act+ to ! be/ ( ! p>ty or p]son's ability to comply ) a reque/ = in=mation1 ! ,commission] may1 9 mak+ a det]m9ation "u p>agraph 7#a71 use an inf]5ce t is adv]se to ! int]e/s ( t p>ty or p]son 9 select+ f among ! facts o!rwise available to make ! det]m9ation4 7#d7 ,notification ,n lat] ?an #e bus9ess days aft] mak+ a det]m9ation "u p>agraph 7#a7 ) respect to cov]$ m]*&ise1 ! ,commission]-- 7,a7 %all provide to ea* int]e/$ p>ty t fil$ an allegation "u p>agraph 7#b7 ( subsection 7b7 t result$ 9 ! initiation ( an inve/igation "u p>agraph 7#a7 ( t subsection ) respect to su* cov]$ m]*&ise a notification ( ! det]m9ation & may1 9 addition1 include an explanation ( ! basis = ! det]m9ation2 & 7,b7 may provide to import]s1 9 su* mann] z ! ,commission] det]m9es appropriate1 in=mation discov]$ 9 ! inve/igation t ! ,commission] det]m9es w help educate import]s ) respect to import+ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates 9 accordance ) all applicable laws & regulations4 7d7 ,effect ( det]m9ations 7#a7 ,9 g5]al ,if ! ,commission] makes a det]m9ation "u subsection 7c7 t cov]$ m]*&ise 0 ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion1 ! ,commission] %all-- 7,a7 7i7 susp5d ! liquidation ( unliquidat$ entries ( su* cov]$ m]*&ise t are subject to ! det]m9ation & t ent] on or aft] ! date ( ! initiation ( ! inve/igation "u subsection 7b7 ) respect to su* cov]$ m]*&ise & on or be=e ! date ( ! det]m9ation2 or 7ii7 if ! ,commission] has already susp5d$ ! liquidation ( su* entries pursuant to subsection 7e77#a71 cont9ue to susp5d ! liquidation ( su* entries2 7,b7 pursuant to ! ,commission]'s au?ority "u section #ejd7;b7-- 7i7 ext5d ! p]iod = liquidat+ unliquidat$ entries ( su* cov]$ m]*&ise t are subject to ! det]m9ation & t ent]$ be=e ! date ( ! initiation ( ! inve/igation2 or 7ii7 if ! ,commission] has already ext5d$ ! p]iod = liquidat+ su* entries pursuant to subsection 7e77#a71 cont9ue to ext5d ! p]iod = liquidat+ su* entries2 7,c7 notify ! adm9i/]+ au?ority ( ! det]m9ation & reque/ t ! adm9i/]+ au?ority-- 7i7 id5tify ! applicable antidump+ or c\nt]vail+ duty assessm5t rates = entries describ$ 9 subp>agraphs 7,a7 & 7,b72 or 7ii7 if no su* assessm5t rate = su* an entry is available at ! "t1 id5tify ! applicable ca% deposit rate to be appli$ to ! entry1 ) ! applicable antidump+ or c\nt]vail+ duty assessm5t rate to be provid$ z soon z t rate becomes available2 7,d7 require ! po/+ ( ca% deposits & assess duties on entries describ$ 9 subp>agraphs 7,a7 & 7,b7 9 accordance ) ! in/ructions receiv$ f ! adm9i/]+ au?ority "u p>agraph 7#b72 & 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 ,environm5t au?oriz$ "u section #acjca7;f7 ( ! ,consolidat$ ,omnibus ,budget ,reconciliation ,act ( #aihe 7#ai ,u4,s4,c4 #eh;c7f771 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 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/igation4 7#b7 ,coop]ation ( adm9i/]+ au?ority 7,a7 ,9 g5]al ,^u receiv+ a notification f ! ,commission] "u p>agraph 7#a77;,c71 ! 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#a77;,c71 ! 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 ,int]im measures ,n lat] ?an #ij cal5d> days aft] initiat+ an inve/igation "u subsection 7b7 ) respect to cov]$ m]*&ise1 ! ,commission] %all decide bas$ on ! inve/igation if !re is a reasonable suspicion t su* cov]$ m]*&ise 0 ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion &1 if ! ,commission] decides !re is su* a reasonable suspicion1 ! ,commission] %all-- 7#a7 susp5d ! liquidation ( ea* unliquidat$ entry ( su* cov]$ m]*&ise t ent]$ on or aft] ! date ( ! initiation ( ! inve/igation2 7#b7 pursuant to ! ,commission]'s au?ority "u section #ejd7;b71 ext5d ! p]iod = liquidat+ ea* unliquidat$ entry ( su* cov]$ m]*&ise t ent]$ be=e ! date ( ! initiation ( ! inve/igation2 & 7#c7 pursuant to ! ,commission]'s au?ority "u section #fbc1 take su* additional measures z ! ,commission] det]m9es necess>y to protect ! rev5ue ( ! ,unit$ ,/ates1 includ+ requir+ a s+le transaction bond or additional security or ! po/+ ( a ca% deposit ) respect to su* cov]$ m]*&ise4 7f7 ,adm9i/rative review 7#a7 ,9 g5]al ,n lat] ?an #cj bus9ess days aft] ! ,commission] makes a det]m9ation "u subsection 7c7 ) respect to :e!r cov]$ m]*&ise 0 ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion1 a p]son det]m9$ to h ent]$ su* cov]$ m]*&ise ?r\gh evasion or an int]e/$ p>ty t fil$ an allegation "u p>agraph 7#b7 ( subsection 7b7 t result$ 9 ! initiation ( an inve/igation "u p>agraph 7#a7 ( t subsection ) respect to su* cov]$ m]*&ise may file an appeal ) ! ,commission] = de novo review ( ! det]m9ation4 7#b7 ,timel9e = review ,n lat] ?an #fj bus9ess days aft] an appeal ( a det]m9ation is fil$ "u p>agraph 7#a71 ! ,commission] %all complete ! review ( ! det]m9ation4 7g7 ,judicial review 7#a7 ,9 g5]al ,n lat] ?an #cj bus9ess days aft] ! ,commission] completes a review "u subsection 7f7 ( a det]m9ation "u subsection 7c7 ) respect to :e!r cov]$ m]*&ise 0 ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion1 a p]son det]m9$ to h ent]$ su* cov]$ m]*&ise ?r\gh evasion or an int]e/$ p>ty t fil$ an allegation "u p>agraph 7#b7 ( subsection 7b7 t result$ 9 ! initiation ( an inve/igation "u p>agraph 7#a7 ( t subsection ) respect to su* cov]$ m]*&ise may comm5ce a civil action 9 ! ,unit$ ,/ates ,c\rt ( ,int]national ,trade by fil+ concurr5tly a summons & compla9t conte/+ any factual f9d+s or legal conclusions ^u :i* ! det]m9ation is bas$4 7#b7 ,/&>d ( review ,9 a civil action "u ?is subsection1 ! c\rt %all hold unlawful any det]m9ation1 f9d+1 or conclusion f\nd to be arbitr>y1 caprici\s1 an abuse ( discretion1 or o!rwise n 9 accordance ) law4 7h7 ,rule ( con/ruction ) respect to o!r civil & crim9al proce$+s & inve/igations ,no det]m9ation "u subsection 7c7 or action tak5 by ! ,commission] pursuant to ?is section %all be con/ru$ to limit ! au?ority to c>ry out1 or ! scope (1 any o!r proce$+ or inve/igation pursuant to any o!r provision ( ,f$]al or ,/ate law1 includ+ sections #eib & #eif4 4 7b7 ,con=m+ am5dm5t ,section #aeha7;c7 ( title #bh1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ or #eag aft] #eaf;,a4 7c7 ,effective date ,! am5dm5ts made by ?is section %all take effect on ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act4 7d7 ,regulations ,n lat] ?an ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all prescribe su* regulations z may be necess>y to implem5t ! am5dm5ts made by ?is section4 7e7 ,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 section %all apply ) respect to goods f ,canada & ,mexico4 #djc4 ,annual report on prev5tion & inve/igation ( evasion ( antidump+ & c\nt]vail+ duty ord]s 7a7 ,9 g5]al ,n lat] ?an ,janu>y #ae ( ea* cal5d> ye> t beg9s on or aft] ! date t is #bgj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,commission]1 9 consultation ) ! ,secret>y ( ,comm]ce & ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t1 %all submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report on ! ef=ts be+ tak5 to prev5t & inve/igate ! entry ( cov]$ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion4 7b7 ,cont5ts ,ea* report requir$ "u subsection 7a7 %all include-- 7#a7 = ! cal5d> ye> prec$+ ! submission ( ! report-- 7,a7 a summ>y ( ! ef=ts ( ,u4,s4 ,cu/oms & ,bord] ,protection to prev5t & inve/igate ! entry ( cov]$ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion2 7,b7 ! numb] ( allegations ( evasion receiv$ "u subsection 7b7 ( section #eag ( ! ,t>iff ,act ( #aicj1 z add$ by section #djb ( ?is ,act1 & ! numb] ( su* allegations result+ 9 inve/igations by ,u4,s4 ,cu/oms & ,bord] ,protection or any o!r ag5cy2 7,c7 a summ>y ( inve/igations initiat$ "u subsection 7b7 ( su* section #eag1 includ+-- 7i7 ! numb] & nature ( ! inve/igations initiat$1 conduct$1 & complet$2 & 7ii7 ! resolution ( ea* complet$ inve/igation2 7,d7 ! numb] ( inve/igations initiat$ "u t subsection n complet$ dur+ ! "t provid$ = mak+ det]m9ations "u subsection 7c7 ( su* section #eag & an explanation = :y ! inve/igations c\ld n be complet$ on "t2 7,e7 ! am\nt ( additional duties t 7 det]m9$ to be ow$ z a result ( su* inve/igations1 ! am\nt ( su* duties t 7 collect$1 &1 = any su* duties n collect$1 a description ( ! reasons ^? duties 7 n collect$2 7,f7 ) respect to ea* su* inve/igation t l$ to ! imposition ( a p5alty1 ! am\nt ( ! p5alty2 7,g7 an id5tification ( ! c\ntries ( orig9 ( cov]$ m]*&ise det]m9$ "u subsection 7c7 ( su* section #eag to be ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion2 7,h7 ! am\nt ( 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,i7 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/igate evasion1 includ+ any assessm5ts conduct$ reg>d+ ! allocation ( su* p]sonnel & res\rces2 & 7,j7 a description ( tra9+ conduct$ to increase exp]tise & effectiv5ess 9 ! prev5tion & inve/igation ( evasion2 & 7#b7 a description ( processes & proc$ures ( ,u4,s4 ,cu/oms & ,bord] ,protection to prev5t & inve/igate evasion1 includ+-- 7,a7 ! specific guidel9es1 policies1 & practices us$ 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 ( ^? guidel9es1 policies1 & practices2 7,c7 an id5tification ( any *anges s9ce ! la/ report requir$ by ?is section1 if any1 t h mat]ially improv$ or r$uc$ ! effectiv5ess ( ,u4,s4 ,cu/oms & ,bord] ,protection 9 prev5t+ & inve/igat+ 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 ( n collect+ ^? duties2 7,e7 a description ( ! processes & proc$ures = increas$ coop]ation & in=mation %>+ ) ! ,dep>tm5t ( ,comm]ce1 ,u4,s4 ,immigration & ,cu/oms ,en=cem5t1 & any o!r relevant ,f$]al ag5cies to prev5t & inve/igate evasion2 & 7,f7 an id5tification ( any recomm5d$ policy *anges = o!r ,f$]al ag5cies or legislative *anges to improve ! effectiv5ess ( ,u4,s4 ,cu/oms & ,bord] ,protection 9 prev5t+ & inve/igat+ evasion4 7c7 ,public summ>y ,! ,commission] %all make available to ! public a summ>y ( ! report requir$ by subsection 7a7 t includes1 at a m9imum-- 7#a7 a description ( ! type ( m]*&ise ) respect to :i* inve/igations 7 initiat$ "u subsection 7b7 ( section #eag ( ! ,t>iff ,act ( #aicj1 z add$ by section #djb ( ?is ,act2 7#b7 ! am\nt ( additional duties det]m9$ to be ow$ z a result ( su* inve/igations & ! am\nt ( su* duties t 7 collect$2 7#c7 an id5tification ( ! c\ntries ( orig9 ( cov]$ m]*&ise det]m9$ "u subsection 7c7 ( su* section #eag to be ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion2 & 7#d7 a description ( ! types ( measures us$ by ,u4,s4 ,cu/oms & ,bord] ,protection to prev5t & inve/igate evasion4 7d7 ,def9itions ,9 ?is section1 ! t]ms cov]$ m]*&ise & evasion h ! mean+s giv5 ^? t]ms 9 section #eag7;a7 ( ! ,t>iff ,act ( #aicj1 z add$ by section #djb ( ?is ,act4 ,v ,additional trade en=cem5t & intellectual prop]ty rights protection ,a ,trade en=cem5t #eja4 ,trade en=cem5t priorities 7a7 ,9 g5]al ,section #caj ( ! ,trade ,act ( #aigd 7#ai ,u4,s4,c4 #bdbj7 is am5d$ to read z foll[s3 #caj4 ,trade en=cem5t priorities 7a7 ,trade en=cem5t priorities1 consultations1 & report 7#a7 ,trade en=cem5t priorities consultations ,n lat] ?an ,may #ca ( ea* cal5d> ye> t beg9s aft] ! date ( ! enactm5t ( ! ,trade ,facilitation & ,trade ,en=cem5t ,act ( #bjae1 ! ,unit$ ,/ates ,trade ,repres5tative 79 ?is section ref]r$ to z ! ,trade ,repres5tative7 %all consult ) ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives ) respect to ! prioritization ( acts1 policies1 or practices ( =eign gov]nm5ts t raise conc]ns ) respect to obligations "u ! ,,wto ,agreem5ts or any o!r trade agreem5t to :i* ! ,unit$ ,/ates is a p>ty1 or o!rwise create or ma9ta9 b>ri]s to ,unit$ ,/ates goods1 s]vices1 or inve/m5t4 7#b7 ,id5tification ( trade en=cem5t priorities ,9 id5tify+ acts1 policies1 or practices ( =eign gov]nm5ts z trade en=cem5t priorities "u ?is subsection1 ! ,unit$ ,/ates ,trade ,repres5tative %all focus on ^? acts1 policies1 & practices ! elim9ation ( :i* is likely to h ! mo/ significant pot5tial to increase ,unit$ ,/ates economic gr[?1 & take into acc\nt all relevant factors1 includ+-- 7,a7 ! economic significance ( any pot5tial inconsi/5cy betwe5 an obligation assum$ by a =eign gov]nm5t pursuant to a trade agreem5t to :i* bo? ! =eign gov]nm5t & ! ,unit$ ,/ates are p>ties & ! acts1 policies1 or practices ( t gov]nm5t2 7,b7 ! impact ( ! acts1 policies1 or practices ( a =eign gov]nm5t on ma9ta9+ & creat+ ,unit$ ,/ates jobs & productive capacity2 7,c7 ! major b>ri]s & trade di/ort+ practices describ$ 9 ! mo/ rec5t ,national ,trade ,e/imate requir$ "u section #aha7;b72 7,d7 ! major b>ri]s & trade di/ort+ practices describ$ 9 o!r relevant reports address+ int]national trade & inve/m5t b>ri]s prep>$ by a ,f$]al ag5cy or congressional commission dur+ ! #ab mon?s prec$+ ! date ( ! mo/ rec5t report "u p>agraph 7#c72 7,e7 a =eign gov]nm5t's compliance ) its obligations "u any trade agreem5ts to :i* bo? ! =eign gov]nm5t & ! ,unit$ ,/ates are p>ties2 7,f7 ! implications ( a =eign gov]nm5t's procurem5t plans & policies2 & 7,g7 ! int]national competitive position & export pot5tial ( ,unit$ ,/ates products & s]vices4 7#c7 ,report on trade en=cem5t priorities & actions tak5 to address 7,a7 ,9 g5]al ,n lat] ?an ,july #ca ( ea* cal5d> ye> t beg9s aft] ! date ( ! enactm5t ( ! ,trade ,facilitation & ,trade ,en=cem5t ,act ( #bjae1 ! ,trade ,repres5tative %all report to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives on acts1 policies1 or practices ( =eign gov]nm5ts id5tifi$ z trade en=cem5t priorities bas$ on ! consultations "u p>agraph 7#a7 & ! crit]ia set =? 9 p>agraph 7#b74 7,b7 ,report 9 subsequ5t ye>s ,! ,trade ,repres5tative %all include1 :5 report+ "u subp>agraph 7,a7 9 any cal5d> ye> aft] ! cal5d> ye> t beg9s aft] ! date ( ! enactm5t ( ! ,trade ,facilitation & ,trade ,en=cem5t ,act ( #bjae1 a description ( actions tak5 to address any acts1 policies1 or practices ( =eign gov]nm5ts id5tifi$ z trade en=cem5t priorities "u ?is subsection 9 ! cal5d> ye> prec$+ t report &1 z relevant1 any ye> be=e t cal5d> ye>4 7b7 ,semiannual en=cem5t consultations 7#a7 ,9 g5]al ,at ! same "t z ! report+ "u subsection 7a77#c71 & n lat] ?an ,janu>y #ca ( ea* foll[+ ye>1 ! ,trade ,repres5tative %all consult ) ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives ) respect to ! id5tification1 prioritization1 inve/igation1 & resolution ( acts1 policies1 or practices ( =eign gov]nm5ts ( conc]n ) respect to obligations "u ! ,,wto ,agreem5ts or any o!r trade agreem5t to :i* ! ,unit$ ,/ates is a p>ty1 or t o!rwise create or ma9ta9 trade b>ri]s4 7#b7 ,acts1 policies1 or practices ( conc]n ,! semiannual en=cem5t consultations requir$ by p>agraph 7#a7 %all address acts1 policies1 or practices ( =eign gov]nm5ts t raise conc]ns ) respect to obligations "u ! ,,wto ,agreem5ts or any o!r trade agreem5t to :i* ! ,unit$ ,/ates is a p>ty1 or o!rwise create or ma9ta9 trade b>ri]s1 includ+-- 7,a7 engagem5t ) relevant trad+ p>tn]s2 7,b7 /rategies = address+ su* conc]ns2 7,c7 availability & deploym5t ( res\rces to be us$ 9 ! inve/igation or resolution ( su* conc]ns2 7,d7 ! m]its ( any pot5tial dispute resolution proce$+ "u ! ,,wto ,agreem5ts or any o!r trade agreem5t to :i* ! ,unit$ ,/ates is a p>ty relat+ to su* conc]ns2 & 7,e7 any o!r aspects ( su* conc]ns4 7#c7 ,active inve/igations ,! semiannual en=cem5t consultations requir$ by p>agraph 7#a7 %all address acts1 policies1 or practices t ! ,trade ,repres5tative is actively inve/igat+ ) respect to obligations "u ! ,,wto ,agreem5ts or any o!r trade agreem5t to :i* ! ,unit$ ,/ates is a p>ty1 includ+-- 7,a7 /rategies = address+ conc]ns rais$ by su* acts1 policies1 or practices2 7,b7 any relevant timel9e ) respect to inve/igation ( su* acts1 policies1 or practices2 7,c7 ! m]its ( any pot5tial dispute resolution proce$+ "u ! ,,wto ,agreem5ts or any o!r trade agreem5t to :i* ! ,unit$ ,/ates is a p>ty ) respect to su* acts1 policies1 or practices2 7,d7 b>ri]s to ! advancem5t ( ! inve/igation ( su* acts1 policies1 or practices2 & 7,e7 any o!r matt]s relat+ to ! inve/igation ( su* acts1 policies1 or practices4 7#d7 ,ongo+ en=cem5t actions ,! semiannual en=cem5t consultations requir$ by p>agraph 7#a7 %all address all ongo+ en=cem5t actions tak5 by or aga9/ ! ,unit$ ,/ates ) respect to obligations "u ! ,,wto ,agreem5ts or any o!r trade agreem5t to :i* ! ,unit$ ,/ates is a p>ty1 includ+-- 7,a7 any relevant timel9e ) respect to su* actions2 7,b7 ! m]its ( su* actions2 7,c7 any prospective implem5tation actions2 7,d7 pot5tial implications = any law or regulation ( ! ,unit$ ,/ates2 7,e7 pot5tial implications = ,unit$ ,/ates /akehold]s1 dome/ic competitors1 & export]s2 & 7,f7 o!r issues relat+ to su* actions4 7#e7 ,en=cem5t res\rces ,! semiannual en=cem5t consultations requir$ by p>agraph 7#a7 %all address ! availability & deploym5t ( en=cem5t res\rces1 res\rce con/ra9ts on monitor+ & en=cem5t activities1 & /rategies to address ^? con/ra9ts1 includ+ ! use ( available res\rces ( o!r ,f$]al ag5cies to enhance monitor+ & en=cem5t capabilities4 7c7 ,inve/igation & resolution ,9 ! case ( any acts1 policies1 or practices ( a =eign gov]nm5t id5tifi$ z a trade en=cem5t priority "u subsection 7a71 ! ,trade ,repres5tative %all1 n lat] ?an ! date ( ! fir/ semiannual en=cem5t consultations held "u subsection 7b7 aft] ! id5tification ( ! priority1 take appropriate action to address t priority1 includ+-- 7#a7 engagem5t ) ! =eign gov]nm5t to resolve conc]ns rais$ by su* acts1 policies1 or practices2 7#b7 initiation ( an inve/igation "u section #cjb7;b77#a7 ) respect to su* acts1 policies1 or practices2 7#c7 initiation ( negotiations = a bilat]al agreem5t t provides = resolution ( conc]ns rais$ by su* acts1 policies1 or practices2 or 7#d7 initiation ( dispute settlem5t proce$+s "u ! ,,wto ,agreem5ts or any o!r trade agreem5t to :i* ! ,unit$ ,/ates is a p>ty ) respect to su* acts1 policies1 or practices4 7d7 ,en=cem5t notifications & consultation 7#a7 ,initiation ( en=cem5t action ,! ,trade ,repres5tative %all notify & consult ) ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives 9 advance ( initiation ( any =mal trade dispute by or aga9/ ! ,unit$ ,/ates tak5 9 reg>d to an obligation "u ! ,,wto ,agreem5ts or any o!r trade agreem5t to :i* ! ,unit$ ,/ates is a p>ty4 ,) respect to a =mal trade dispute aga9/ ! ,unit$ ,/ates1 if advance notification & consultation are n possible1 ! ,trade ,repres5tative %all notify & consult at ! e>lie/ practicable opportunity aft] initiation ( ! dispute4 7#b7 ,circulation ( reports ,! ,trade ,repres5tative %all notify & consult ) ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives 9 advance ( ! ann\nc$ or anticipat$ circulation ( any report ( a dispute settlem5t panel or ! ,appellate ,body ( ! ,_w ,trade ,organization or ( a dispute settlem5t panel "u any o!r trade agreem5t to :i* ! ,unit$ ,/ates is a p>ty ) respect to a =mal trade dispute by or aga9/ ! ,unit$ ,/ates4 7e7 ,def9itions ,9 ?is section3 7#a7 ,,wto ,! t]m ,,wto means ! ,_w ,trade ,organization4 7#b7 ,,wto ,agreem5t ,! t]m ,,wto ,agreem5t has ! mean+ giv5 t t]m 9 section #b7i7 ( ! ,uruguay ,r\nd ,agreem5ts ,act 7#ai ,u4,s4,c4 #ceja7i774 7#c7 ,,wto ,agreem5ts ,! t]m ,,wto ,agreem5ts means ! ,,wto ,agreem5t & agreem5ts annex$ to t ,agreem5t4 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,trade ,act ( #aigd is am5d$ by /rik+ ! item relat+ to section #caj & ins]t+ ! foll[+3 ,sec4 #caj4 ,trade en=cem5t priorities4 4 #ejb4 ,ex]cise ( ,,wto au?orization to susp5d concessions or o!r obligations "u trade agreem5ts 7a7 ,9 g5]al ,section #cjf ( ! ,trade ,act ( #aigd 7#ai ,u4,s4,c4 #bdaf7 is am5d$-- 7#a7 by r$esignat+ subsection 7c7 z subsection 7d72 & 7#b7 by ins]t+ aft] subsection 7b7 ! foll[+3 7c7 ,ex]cise ( ,,wto au?orization ,to susp5d concessions or o!r obligations ,if-- 7#a7 action has t]m9at$ pursuant to section #cjg7;c71 7#b7 ! petition] or any repres5tative ( ! dome/ic indu/ry t w\ld b5efit f re9/atem5t ( action has submitt$ to ! ,trade ,repres5tative a writt5 reque/ = re9/atem5t ( action1 & 7#c7 ! ,trade ,repres5tative has complet$ ! requirem5ts ( subsection 7d7 & section #cjg7;c77#c71 ! ,trade ,repres5tative may at any "t det]m9e to take action "u section #cja7;c7 to ex]cise an au?orization to susp5d concessions or o!r obligations "u ,article #bb ( ! ,und]/&+ on ,rules & ,proc$ures ,gov]n+ ! ,settlem5t ( ,disputes 7ref]r$ to 9 section #aja7;d77#af7 ( ! ,uruguay ,r\nd ,agreem5ts ,act 7#ai ,u4,s4,c4 #ceaa7;d77#af7774 4 7b7 ,con=m+ am5dm5ts ,*apt] #a ( title ,,iii ( ! ,trade ,act ( #aigd 7#ai ,u4,s4,c4 #bdaa et seq47 is am5d$-- 7#a7 9 section #cja7;c77#a7 7#ai ,u4,s4,c4 #bdaa7;c77#a771 9 ! matt] prec$+ subp>agraph 7,a71 by ins]t+ or section #cjf7;c7 aft] subsection 7a7 or 7b72 7#b7 9 section #cjf7;b7 7#ai ,u4,s4,c4 #bdaf7;b771 9 ! subsection head+1 by /rik+ ,fur!r action & ins]t+ ,action on ! basis ( monitor+2 7#c7 9 section #cjf7;d7 7#ai ,u4,s4,c4 #bdaf7;d771 z r$esignat$ by subsection 7a77#a71 by ins]t+ or 7c7 aft] subsection 7b72 & 7#d7 9 section #cjg7;c77#c7 7#ai ,u4,s4,c4 #bdag7;c77#c771 by ins]t+ or if a reque/ is submitt$ to ! ,trade ,repres5tative "u #cjf7;c77#b7 to re9/ate action1 aft] "u section #cja14 #ejc4 ,trade monitor+ 7a7 ,9 g5]al ,*apt] #a ( title ,,ii ( ! ,trade ,act ( #aigd 7#ai ,u4,s4,c4 #bbea et seq47 is am5d$ by add+ at ! end ! foll[+3 #bje4 ,trade monitor+ 7a7 ,monitor+ tool = imports 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is section1 ! ,unit$ ,/ates ,int]national ,trade ,commission %all make available on a website ( ! ,commission an import monitor+ tool to all[ ! public access to data on ! volume & value ( goods import$ into ! ,unit$ ,/ates = ! purpose ( assess+ :e!r su* data has *ang$ ) respect to su* goods ov] a p]iod ( "t4 7#b7 ,data describ$ ,= purposes ( ! monitor+ tool "u p>agraph 7#a71 ! ,commission %all use data compil$ by ! ,dep>tm5t ( ,comm]ce & su* o!r gov]nm5t data z ! ,commission consid]s appropriate4 7#c7 ,p]iods ( "t ,! ,commission %all ensure t data access$ ?r\gh ! monitor+ tool "u p>agraph 7#a7 includes data = ! mo/ rec5t qu>t] = :i* su* data are available & previ\s qu>t]s z ! ,commission consid]s practicable4 7b7 ,monitor+ reports 7#a7 ,9 g5]al ,n lat] ?an #bgj days aft] ! date ( ! enactm5t ( ?is section1 & n less frequ5tly ?an qu>t]ly !reaft]1 ! ,secret>y ( ,comm]ce %all publi% on a website ( ! ,dep>tm5t ( ,comm]ce1 & notify ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives ( ! availability (1 a monitor+ report on *anges 9 ! volume & value ( trade ) respect to imports & exports ( goods categoriz$ bas$ on ! #f-;digit subhead+ numb] ( ! goods "u ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates dur+ ! mo/ rec5t qu>t] = :i* su* data are available & previ\s qu>t]s z ! ,secret>y consid]s practicable4 7#b7 ,reque/s = comm5t ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is section1 ! ,secret>y ( ,comm]ce %all solicit ?r\gh ! ,f$]al ,regi/] public comm5t on ! monitor+ reports describ$ 9 p>agraph 7#a74 7c7 ,sunset ,! requirem5ts "u ?is section t]m9ate on ! date t is #g ye>s aft] ! date ( ! enactm5t ( ?is section4 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,trade ,act ( #aigd 7#ai ,u4,s4,c4 #baja et seq47 is am5d$ by ins]t+ aft] ! item relat+ to section #bjd ! foll[+3 ,sec4 #bje4 ,trade monitor+4 4 #ejd4 ,honey trans%ipm5t 7a7 ,9 g5]al ,! ,commission] %all direct appropriate p]sonnel & res\rces ( ,u4,s4 ,cu/oms & ,bord] ,protection to address conc]ns t honey is be+ import$ into ! ,unit$ ,/ates 9 violation ( ! cu/oms & trade laws ( ! ,unit$ ,/ates4 7b7 ,c\ntry ( orig9 7#a7 ,9 g5]al ,! ,commission] %all compile a database ( ! individual *>act]i/ics ( honey produc$ 9 =eign c\ntries to facilitate ! v]ification ( c\ntry ( orig9 m>k+s ( import$ honey4 7#b7 ,engagem5t ) =eign gov]nm5ts ,! ,commission] %all seek to engage ! cu/oms ag5cies ( =eign gov]nm5ts = assi/ance 9 compil+ ! database describ$ 9 p>agraph 7#a74 7#c7 ,consultation ) indu/ry ,9 compil+ ! database describ$ 9 p>agraph 7#a71 ! ,commission] %all consult ) entities 9 ! honey indu/ry reg>d+ ! developm5t ( indu/ry /&>ds = honey id5tification4 7#d7 ,consultation ) food & drug adm9i/ration ,9 compil+ ! database describ$ 9 p>agraph 7#a71 ! ,commission] %all consult ) ! ,commission] ( ,food & ,drugs4 7c7 ,report requir$ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,commission] %all submit to ,congress a report t-- 7#a7 describes & assesses ! limitations 9 ! exi/+ analysis capabilities ( laboratories ) respect to det]m9+ ! c\ntry ( orig9 ( honey samples or ! p]c5tage ( honey conta9$ 9 a sample2 & 7#b7 includes any recomm5dations ( ! ,commission] = improv+ su* capabilities4 7d7 ,s5se ( congress ,x is ! s5se ( ,congress t ! ,commission] ( ,food & ,drugs %\ld promptly e/abli% a national /&>d ( id5tity = honey = ! ,commission] responsible = ,u4,s4 ,cu/oms & ,bord] ,protection to use to ensure t imports ( honey are-- 7#a7 classifi$ accurately = purposes ( assess+ duties2 & 7#b7 d5i$ entry into ! ,unit$ ,/ates if su* imports pose a ?reat to ! heal? or safety ( consum]s 9 ! ,unit$ ,/ates4 #eje4 ,illicitly import$1 export$1 or traffick$ cultural prop]ty1 ar*aeological or e?nological mat]ials1 & fi%1 wildlife1 & plants 7a7 ,9 g5]al ,! ,commission] & ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t %all ensure t appropriate p]sonnel ( ,u4,s4 ,cu/oms & ,bord] ,protection & ,u4,s4 ,immigration & ,cu/oms ,en=cem5t1 z ! case may be1 are tra9$ 9 ! detection1 id5tification1 det5tion1 seizure1 & =feiture ( cultural prop]ty1 ar*aeological or e?nological mat]ials1 & fi%1 wildlife1 & plants1 ! importation1 exportation1 or traffick+ ( :i* violates ! laws ( ! ,unit$ ,/ates4 7b7 ,tra9+ ,! ,commission] & ! ,director are au?oriz$ to accept tra9+ & o!r support s]vices f exp]ts outside ( ! ,f$]al ,gov]nm5t ) respect to ! detection1 id5tification1 det5tion1 seizure1 & =feiture ( cultural prop]ty1 ar*aeological or e?nological mat]ials1 or fi%1 wildlife1 & plants describ$ 9 subsection 7a74 ,b ,intellectual prop]ty rights protection #eaa4 ,e/abli%m5t ( ,*ief ,innovation & ,intellectual ,prop]ty ,negotiator 7a7 ,9 g5]al ,section #ada ( ! ,trade ,act ( #aigd 7#ai ,u4,s4,c4 #baga7 is am5d$-- 7#a7 9 subsection 7b71 by /rik+ p>agraph 7#b7 & ins]t+ ! foll[+3 7#b7 ,!re %all be 9 ! ,(fice ?ree ,deputy ,unit$ ,/ates ,trade ,repres5tatives1 "o ,*ief ,agricultural ,negotiator1 & "o ,*ief ,innovation & ,intellectual ,prop]ty ,negotiator1 :o %all be appo9t$ by ! ,presid5t1 by & ) ! advice & cons5t ( ! ,s5ate4 ,z an ex]cise ( ! rulemak+ p[] ( ! ,s5ate1 any nom9ation ( a ,deputy ,unit$ ,/ates ,trade ,repres5tative1 ! ,*ief ,agricultural ,negotiator1 or ! ,*ief ,innovation & ,intellectual ,prop]ty ,negotiator submitt$ to ! ,s5ate = its advice & cons5t1 & ref]r$ to a committee1 %all be ref]r$ to ! ,committee on ,f9ance4 ,ea* ,deputy ,unit$ ,/ates ,trade ,repres5tative1 ! ,*ief ,agricultural ,negotiator1 & ! ,*ief ,innovation & ,intellectual ,prop]ty ,negotiator %all hold (fice at ! pleasure ( ! ,presid5t & %all h ! rank ( ,ambassador4 2 & 7#b7 9 subsection 7c7-- 7,a7 by mov+ p>agraph 7#e7 two ems to ! left2 & 7,b7 by add+ at ! end ! foll[+3 7#f7 ,! pr9cipal functions ( ! ,*ief ,innovation & ,intellectual ,prop]ty ,negotiator %all be to conduct trade negotiations & to en=ce trade agreem5ts relat+ to ,unit$ ,/ates intellectual prop]ty & to take appropriate actions to address acts1 policies1 & practices ( =eign gov]nm5ts t h a significant adv]se impact on ! value ( ,unit$ ,/ates innovation4 ,! ,*ief ,innovation & ,intellectual ,prop]ty ,negotiator %all be a vigor\s advocate on behalf ( ,unit$ ,/ates innovation & intellectual prop]ty int]e/s4 ,! ,*ief ,innovation & ,intellectual ,prop]ty ,negotiator %all p]=m su* o!r functions z ! ,unit$ ,/ates ,trade ,repres5tative may direct4 4 7b7 ,comp5sation ,section #ecad ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ,*ief ,agricultural ,negotiator4 & ins]t+ ! foll[+3 ,*ief ,agricultural ,negotiator1 ,(fice ( ! ,unit$ ,/ates ,trade ,repres5tative4 ,*ief ,innovation & ,intellectual ,prop]ty ,negotiator1 ,(fice ( ! ,unit$ ,/ates ,trade ,repres5tative4 4 7c7 ,report requir$ ,n lat] ?an "o ye> aft] ! appo9tm5t ( ! fir/ ,*ief ,innovation & ,intellectual ,prop]ty ,negotiator pursuant to p>agraph 7#b7 ( section #ada7;b7 ( ! ,trade ,act ( #aigd1 z am5d$ by subsection 7a71 & annually !reaft]1 ! ,unit$ ,/ates ,trade ,repres5tative %all submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report describ+ 9 detail-- 7#a7 en=cem5t actions tak5 by ! ,trade ,repres5tative dur+ ! ye> prec$+ ! submission ( ! report to ensure ! protection ( ,unit$ ,/ates innovation & intellectual prop]ty int]e/s2 & 7#b7 o!r actions tak5 by ! ,trade ,repres5tative to advance ,unit$ ,/ates innovation & intellectual prop]ty int]e/s4 #eab4 ,measures relat+ to c\ntries t d5y adequate protection = intellectual prop]ty rights 7a7 ,inclusion ( c\ntries t d5y adequate protection ( trade secrets ,section #ahb7;d77#b7 ( ! ,trade ,act ( #aigd 7#ai ,u4,s4,c4 #bbdb7;d77#b77 is am5d$ by ins]t+ 1 trade secrets1 aft] copyrights4 7b7 ,special rules = c\ntries on ! priority wat* li/ ( ! ,unit$ ,/ates ,trade ,repres5tative 7#a7 ,9 g5]al ,section #ahb ( ! ,trade ,act ( #aigd 7#ai ,u4,s4,c4 #bbdb7 is am5d$ by /rik+ subsection 7g7 & ins]t+ ! foll[+3 7g7 ,special rules = =eign c\ntries on ! priority wat* li/ 7#a7 ,action plans 7,a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date on :i* ! ,trade ,repres5tative submits ! ,national ,trade ,e/imate "u section #aha7;b71 ! ,trade ,repres5tative %all develop an action plan describ$ 9 subp>agraph 7,c7 ) respect to ea* =eign c\ntry describ$ 9 subp>agraph 7,b74 7,b7 ,=eign c\ntry describ$ ,! ,trade ,repres5tative %all develop an action plan pursuant to subp>agraph 7,a7 ) respect to ea* =eign c\ntry t-- 7i7 ! ,trade ,repres5tative has id5tifi$ = placem5t on ! priority wat* li/2 & 7ii7 has rema9$ on su* li/ = at lea/ #a ye>4 7,c7 ,action plan describ$ ,an action plan develop$ pursuant to subp>agraph 7,a7 %all conta9 ! b5*m>ks describ$ 9 subp>agraph 7,d7 & be design$ to assi/ ! =eign c\ntry-- 7i7 to a*ieve-- 7,i7 adequate & effective protection ( intellectual prop]ty rights2 & 7,,ii7 fair & equitable m>ket access = ,unit$ ,/ates p]sons t rely ^u intellectual prop]ty protection2 or 7ii7 to make significant progress t[>d a*iev+ ! goals describ$ 9 clause 7i74 7,d7 ,b5*m>ks describ$ ,! b5*m>ks conta9$ 9 an action plan develop$ pursuant to subp>agraph 7,a7 are su* legislative1 in/itutional1 en=cem5t1 or o!r actions z ! ,trade ,repres5tative det]m9es to be necess>y = ! =eign c\ntry to a*ieve ! goals describ$ 9 clause 7i7 or 7ii7 ( subp>agraph 7,c74 7#b7 ,failure to meet action plan b5*m>ks ,if1 #a ye> aft] ! date on :i* an action plan is develop$ "u p>agraph 7#a77;,a71 ! ,presid5t1 9 consultation ) ! ,trade ,repres5tative1 det]m9es t ! =eign c\ntry to :i* ! action plan applies has n sub/antially compli$ ) ! b5*m>ks describ$ 9 p>agraph 7#a77;,d71 ! ,presid5t may take appropriate action ) respect to ! =eign c\ntry4 7#c7 ,priority wat* li/ def9$ ,9 ?is subsection1 ! t]m priority wat* li/ means ! priority wat* li/ e/abli%$ by ! ,trade ,repres5tative4 7h7 ,annual report ,n lat] ?an #cj days aft] ! date on :i* ! ,trade ,repres5tative submits ! ,national ,trade ,e/imate "u section #aha7;b71 ! ,trade ,repres5tative %all transmit to ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives & ! ,committee on ,f9ance ( ! ,s5ate a report on actions tak5 "u ?is section dur+ ! #ab mon?s prec$+ su* report1 & ! reasons = su* actions1 includ+-- 7#a7 any =eign c\ntries id5tifi$ "u subsection 7a72 7#b7 a description ( progress made 9 a*iev+ improv$ intellectual prop]ty protection & m>ket access = p]sons rely+ on intellectual prop]ty rights2 & 7#c7 a description ( ! action plans develop$ "u subsection 7g7 & any actions tak5 by =eign c\ntries "u su* plans4 4 7#b7 ,au?orization ( appropriations 7,a7 ,9 g5]al ,!re are au?oriz$ to be appropriat$ to ! ,(fice ( ! ,unit$ ,/ates ,trade ,repres5tative su* sums z may be necess>y to provide assi/ance to any develop+ c\ntry to :i* an action plan applies "u section #ahb7;g7 ( ! ,trade ,act ( #aigd1 z am5d$ by p>agraph 7#a71 to facilitate ! ef=ts ( ! develop+ c\ntry to comply ) ! b5*m>ks conta9$ 9 ! action plan4 ,su* assi/ance may include capacity build+1 activities design$ to increase aw>5ess ( intellectual prop]ty rights1 & tra9+ = (ficials responsible = en=c+ intellectual prop]ty rights 9 ! develop+ c\ntry4 7,b7 ,develop+ c\ntry def9$ ,9 ?is p>agraph1 ! t]m develop+ c\ntry means a c\ntry classifi$ by ! ,_w ,bank z hav+ a l[-income or l[]-middle-income economy4 7#c7 ,rule ( con/ruction ,no?+ 9 ?is subsection %all be con/ru$ z limit+ ! au?ority ( ! ,presid5t or ! ,unit$ ,/ates ,trade ,repres5tative to develop action plans o!r ?an action plans describ$ 9 section #ahb7;g7 ( ! ,trade ,act ( #aigd1 z am5d$ by p>agraph 7#a71 or to take any action o!rwise au?oriz$ by law 9 response to ! failure ( a =eign c\ntry to provide adequate & effective protection & en=cem5t ( intellectual prop]ty rights4 ,,vi ,miscellane\s provisions #fja4 ,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]$1 or )drawn f w>eh\se = consumption1 on or aft] ! #ae? day aft] ! date ( ! enactm5t ( ?is ,act4 #fjb4 ,consultation on trade & cu/oms rev5ue functions ,section #dja7;c7 ( ! ,safety & ,acc\ntability = ,e ,port ,act 7#f ,u4,s4,c4 #aae7;c77 is am5d$-- 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 #fjc4 ,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$-- 7#a7 by /rik+ ! ,cu/oms ,s]vice ea* place x appe>s & ins]t+ ,u4,s4 ,cu/oms & ,bord] ,protection2 7#b7 9 subsection 7d77#b77;,b71 by /rik+ ,! ,cu/oms ,s]vice & ins]t+ ,u4,s4 ,cu/oms & ,bord] ,protection2 & 7#c7 9 subsection 7g77#b77;,b71 by /rik+ ,secret>y's notice & ins]t+ notice "u subp>agraph 7,a74 #fjd4 ,am5dm5ts to *apt] #ih ( ! ,h>moniz$ ,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]$1 or )drawn f w>eh\se = consumption1 on or aft] ! date t is #fj days aft] ! date ( ! enactm5t ( ?is ,act4 #fje4 ,exemption f duty ( residue ( bulk c>go conta9$ 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 #fjf4 ,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 ins]t+ or articles classifiable "u ! same #h-;digit ,,hts subhead+ numb] z su* articles1 aft] any su* articles12 7#f7 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#g7 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 ! end-- 7i7 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 & 7ii7 by /rik+ ! la/ s5t5ce & ins]t+ ! foll[+3 ,not)/&+ subp>agraph 7,a71 drawback %all be all[$ "u ?is p>agraph ) respect to w9e if ! import$ w9e & ! export$ w9e are ( ! same color & ! price v>iation betwe5 ! import$ w9e & ! export$ w9e does n exce$ #ej p]c5t4 ,transf]s ( m]*&ise may be evid5c$ by bus9ess records kept 9 ! normal c\rse ( bus9ess & no additional c]tificates ( transf] %all be requir$42 7#c7 9 p>agraph 7#c77;,b71 by /rik+ ! comm]cially int]*angeable m]*&ise & ins]t+ m]*&ise classifiable "u ! same #h-;digit ,,hts subhead+ numb] z su* import$ 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 #fjf7q77#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 #fjf7q77#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 #fjg4 ,inclusion ( c]ta9 in=mation 9 submission ( nom9ation = appo9tm5t z ,deputy ,unit$ ,/ates ,trade ,repres5tative ,section #ada7;b7 ( ! ,trade ,act ( #aigd 7#ai ,u4,s4,c4 #baga7;b77 is am5d$ by add+ at ! end ! foll[+3 7#d7 ,:5 ! ,presid5t submits to ! ,s5ate = its advice & cons5t a nom9ation ( an individual = appo9tm5t z a ,deputy ,unit$ ,/ates ,trade ,repres5tative "u p>agraph 7#b71 ! ,presid5t %all include 9 t submission in=mation on ! c\ntry1 regional (fices1 & functions ( ! ,(fice ( ! ,unit$ ,/ates ,trade ,repres5tative ) respect to :i* t individual w h responsibility4 4 #fjh4 ,bi5nial reports reg>d+ competitiv5ess issues fac+ ! ,unit$ ,/ates economy & competitive conditions = c]ta9 key ,unit$ ,/ates indu/ries 7a7 ,9 g5]al ,! ,unit$ ,/ates ,int]national ,trade ,commission %all conduct a s]ies ( inve/igations1 & submit a report on ea* su* inve/igation 9 accordance ) subsection 7c71 reg>d+ competitiv5ess issues fac+ ! economy ( ! ,unit$ ,/ates & competitive conditions = c]ta9 key ,unit$ ,/ates indu/ries4 7b7 ,cont5ts ( report 7#a7 ,9 g5]al ,ea* report requir$ by subsection 7a7 %all include1 to ! ext5t practicable1 ! foll[+3 7,a7 ,a detail$ assessm5t ( competitiv5ess issues fac+ ! economy ( ! ,unit$ ,/ates1 ov] ! #aj-ye> p]iod beg9n+ on ! date on :i* ! report is submitt$1 t includes-- 7i7 projections1 ov] t #aj-ye> p]iod1 ( economic measures1 su* z measures relat+ to production 9 ! ,unit$ ,/ates & ,unit$ ,/ates trade1 = ! economy ( ! ,unit$ ,/ates & = key ,unit$ ,/ates indu/ries1 bas$ on ongo+ tr5ds 9 ! economy ( ! ,unit$ ,/ates & global economies & incorporat+ e/imates f prom95t ,unit$ ,/ates1 =eign1 mult9ational1 & private sector organizations2 & 7ii7 a description ( factors t drive economic gr[?1 su* z dome/ic productivity1 ! ,unit$ ,/ates work=ce1 =eign dem& = ,unit$ ,/ates goods & s]vices1 & indu/ry-specific developm5ts4 7,b7 ,a detail$ assessm5t ( a key ,unit$ ,/ates indu/ry or key ,unit$ ,/ates indu/ries t1 to ! ext5t practicable-- 7i7 id5tifies ) respect to ea* su* indu/ry ! pr9cipal factors driv+ competitiv5ess z ( ! date on :i* ! report is submitt$2 & 7ii7 describes1 ) respect to ea* su* indu/ry1 ! /ructure ( ! global indu/ry1 its m>ket *>act]i/ics1 curr5t indu/ry tr5ds1 relevant policies & programs ( =eign gov]nm5ts1 & pr9cipal factors affect+ future competitiv5ess4 7#b7 ,selection ( key ,unit$ ,/ates indu/ries 7,a7 ,9 g5]al ,9 conduct+ assessm5ts requir$ "u p>agraph 7#a77;,b71 ! ,commission %all1 to ! ext5t practicable1 select a diff]5t key ,unit$ ,/ates indu/ry or diff]5t key ,unit$ ,/ates indu/ries = purposes ( ea* report requir$ by subsection 7a74 7,b7 ,consultations ) ,congress ,! ,commission %all consult ) ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives be=e select+ ! key ,unit$ ,/ates indu/ry or key ,unit$ ,/ates indu/ries = purposes ( ea* report requir$ by subsection 7a74 7c7 ,submission ( reports 7#a7 ,9 g5]al ,n lat] ?an ,may #ae1 #bjag1 & e #b ye>s !reaft] ?r\gh #bjbe1 ! ,commission %all submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report on ! mo/ rec5t inve/igation conduct$ "u subsection 7a74 7#b7 ,ext5sion ( deadl9e ,! ,commission may1 aft] consultation ) ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives1 submit a report "u p>agraph 7#a7 lat] ?an ! date requir$ by t p>agraph4 7#c7 ,confid5tial bus9ess in=mation ,a report submitt$ "u p>agraph 7#a7 %all n include any confid5tial bus9ess in=mation unless-- 7,a7 ! p>ty t submitt$ ! confid5tial bus9ess in=mation to ! ,commission _h notice1 at ! "t ( submission1 t ! in=mation w\ld be releas$ by ! ,commission2 or 7,b7 t p>ty cons5ts to ! release ( ! in=mation4 7d7 ,key ,unit$ ,/ates indu/ry def9$ ,9 ?is section1 ! t]m key ,unit$ ,/ates indu/ry means a goods or s]vices indu/ry t-- 7#a7 contributes significantly to ,unit$ ,/ates economic activity & trade2 or 7#b7 is a pot5tial gr[? area = ! ,unit$ ,/ates & global m>kets4 #fji4 ,report on c]ta9 ,u4,s4 ,cu/oms & ,bord] ,protection agreem5ts 7a7 ,9 g5]al ,n lat] ?an "o ye> aft] ent]+ into an agreem5t "u a program specifi$ 9 subsection 7b71 & annually !reaft] until ! t]m9ation ( ! program1 ! ,commission] %all submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report t includes ! foll[+3 7#a7 ,a description ( ! developm5t ( ! program4 7#b7 ,a description ( ! type ( entity ) :i* ,u4,s4 ,cu/oms & ,bord] ,protection ent]$ into ! agreem5t & ! am\nt t entity reimburs$ ,u4,s4 ,cu/oms & ,bord] ,protection "u ! agreem5t4 7#c7 ,an id5tification ( ! type ( port ( entry to :i* ! agreem5t relates & an assessm5t ( h[ ! agreem5t provides economic b5efits at ! port ( entry4 7#d7 ,a description ( ! s]vices provid$ by ,u4,s4 ,cu/oms & ,bord] ,protection "u ! agreem5t dur+ ! ye> prec$+ ! submission ( ! report4 7#e7 ,! am\nt ( fees collect$ "u ! agreem5t dur+ t ye>4 7#f7 ,a detail$ acc\nt+ ( h[ ! fees collect$ "u ! agreem5t h be5 sp5t dur+ t ye>4 7#g7 ,a summ>y ( any compla9ts or criticism receiv$ by ,u4,s4 ,cu/oms & ,bord] ,protection dur+ t ye> reg>d+ ! agreem5t4 7#h7 ,an assessm5t ( ! compliance ( ! entity describ$ 9 p>agraph 7#b7 ) ! t]ms ( ! agreem5t4 7#i7 ,recomm5dations ) respect to h[ activities conduct$ pursuant to ! agreem5t c\ld function m effectively or bett] produce economic b5efits4 7#aj7 ,a summ>y ( ! b5efits to & *all5ges fac$ by ,u4,s4 ,cu/oms & ,bord] ,protection & ! entity describ$ 9 p>agraph 7#b7 "u ! agreem5t4 7b7 ,program specifi$ ,a program specifi$ 9 ?is subsection is-- 7#a7 ! program = ent]+ into reimbursable fee agreem5ts = ! provision ( ,u4,s4 ,cu/oms & ,bord] ,protection s]vices e/abli%$ by section #efj ( ! ,dep>tm5t ( ,homel& ,security ,appropriations ,act1 #bjac 7division ,d ( ,public ,law #aac-f2 #abg ,/at4 #cgh72 or 7#b7 ! pilot program au?oriz+ ,u4,s4 ,cu/oms & ,bord] ,protection to ent] into p>tn]%ips ) private sector & gov]nm5t entities at ports ( entry e/abli%$ by section #eei ( ! ,dep>tm5t ( ,homel& ,security ,appropriations ,act1 #bjad 7division ,f ( ,public ,law #aac-gf2 #f ,u4,s4,c4 #baa note74 #faj4 ,*>t] flights ,section #acjca7;e77#a7 ( ! ,consolidat$ ,omnibus ,budget ,reconciliation ,act ( #aihe 7#ai ,u4,s4,c4 #eh;c7e77#a77 is am5d$-- 7#a7 by /rik+ 7#a7 ,not)/&+ section #dea ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #adea7 or any o!r provision ( law 7o!r ?an p>agraph 7#b77 & ins]t+ ! foll[+3 7#a7 7,a7 ,not)/&+ section #dea ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #adea7 or any o!r provision ( law 7o!r ?an subp>agraph 7,b7 & p>agraph 7#b77 2 & 7#b7 by add+ at ! end ! foll[+3 7,b7 7i7 ,an appropriate (fic] ( ,u4,s4 ,cu/oms & ,bord] ,protection may assign a suffici5t numb] ( employees ( ,u4,s4 ,cu/oms & ,bord] ,protection 7if available7 to p]=m s]vices describ$ 9 clause 7ii7 = a *>t] air c>ri] 7z def9$ 9 section #djajb ( title #di1 ,unit$ ,/ates ,code7 = a *>t] flight arriv+ aft] normal op]at+ h\rs at an airport t is an e/abli%$ port ( entry s]vic$ by ,u4,s4 ,cu/oms & ,bord] ,protection1 not)/&+ t ov]time funds = ^? s]vices are n available1 if ! *>t] air c>ri]-- 7,i7 n lat] ?an #d h\rs be=e ! flight arrives1 specifically reque/s t su* s]vices be provid$2 & 7,,ii7 pays any ov]time fees incurr$ 9 connection ) su* s]vices4 7ii7 ,s]vices describ$ 9 ?is clause are cu/oms s]vices = pass5g]s & _! baggage or any o!r su* s]vice t c\ld lawfully be p]=m$ dur+ regul> h\rs ( op]ation4 4 #faa4 ,am5dm5t to ,t>iff ,act ( #aicj to require c\ntry ( orig9 m>k+ ( c]ta9 ca/+s 7a7 ,9 g5]al ,section #cjd7;e7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acjd7;e77 is am5d$-- 7#a7 9 ! subsection head+1 by /rik+ ,manhole r+s or frames1 cov]s1 & assemblies !re( & ins]t+ ,ca/+s2 7#b7 by ins]t+ inlet frames1 tree & tr5* grates1 lamppo/s1 lamppo/ bases1 ca/ utility poles1 boll>ds1 hydrants1 utility boxes1 be=e manhole r+s12 & 7#c7 by add+ at ! end be=e ! p]iod ! foll[+3 9 a location su* t x w rema9 visible aft] in/allation4 7b7 ,effective date ,! am5dm5ts made by subsection 7a7 take effect on ! date ( ! enactm5t ( ?is ,act & apply ) respect to ! importation ( ca/+s describ$ 9 su* am5dm5ts on or aft] ! date t is #ahj days aft] su* date ( enactm5t4