,,ii #aagth ,,congress #ast ,session ,s4 #aahg ,,in ,,the ,,senate ,,of ,,the ,,united ,,states ,april #ae1 #bjba ,mr4 ,brown 7for himself and ,mr4 ,portman7 introduced the following bill2 which was read twice and referred to the ,committee on ,finance ,a ,,bill ,to amend the ,tariff ,act of #aicj to improve the administration of antidumping and countervailing duty laws1 and for other purposes4 #a4 ,short title2 table of contents 7a7 ,short title ,this ,act may be cited as the ,eliminating ,global ,market ,distortions ,to ,protect ,american ,jobs ,act of #bjba4 7b7 ,table of contents ,the table of contents for this ,act is as follows3 ,sec4 #a4 ,short title2 table of contents4 ,,title ,i--,successive investigations ,sec4 #aja4 ,establishment of special rules for determination of material injury in the case of successive antidumping and countervailing duty investigations4 ,sec4 #ajb4 ,initiation of successive antidumping and countervailing duty investigations4 ,sec4 #ajc4 ,issuance of determinations with respect to successive antidumping and countervailing duty investigations4 ,,title ,,ii--,responding to market distortions ,sec4 #bja4 ,addressing cross-border subsidies in countervailing duty investigations4 ,sec4 #bjb4 ,modification of definition of ordinary course of trade to specify that an insufficient quantity of foreign like products constitutes a situation outside the ordinary course of trade4 ,sec4 #bjc4 ,modification of adjustments to export price and constructed export price with respect to duty drawback4 ,sec4 #bjd4 ,modification of determination of constructed value to include distortions of costs that occur in foreign countries4 ,sec4 #bje4 ,special rules for calculation of cost of production and constructed value to address distorted costs4 ,,title ,,iii--,preventing circumvention ,sec4 #cja4 ,modification of requirements in circumvention inquiries4 ,sec4 #cjb4 ,requirement of provision by importer of certification by importer or other party4 ,sec4 #cjc4 ,clarification of authority for ,department of ,commerce regarding merchandise covered by antidumping and countervailing duty proceedings4 ,sec4 #cjd4 ,asset requirements applicable to nonresident importers4 ,,title ,,iv--,countering currency undervaluation ,sec4 #dja4 ,investigation or review of currency undervaluation under countervailing duty law4 ,sec4 #djb4 ,determination of benefit with respect to currency undervaluation4 ,,title ,v--,general provisions ,sec4 #eja4 ,application to ,canada and ,mexico4 ,sec4 #ejb4 ,effective date4 ,i ,successive investigations #aja4 ,establishment of special rules for determination of material injury in the case of successive antidumping and countervailing duty investigations 7a7 ,in general ,section #gga7g7 of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afgg7g77 is amended-- 7#a7 by redesignating subparagraphs 7,e7 through 7,j7 as subparagraphs 7,f7 through 7,k71 respectively2 7#b7 in subparagraph 7,i71 as redesignated by paragraph 7#a7-- 7,a7 by striking subparagraph 7,g77ii7 and inserting subparagraph 7,h77ii72 and 7,b7 by striking subparagraph 7,f7 and inserting subparagraph 7,g72 and 7#c7 by inserting after subparagraph 7,d7 the following3 7,e7 ,special rules for successive investigations 7i7 ,in general 7,i7 ,evaluation of impact on domestic industry ,in evaluating the impact of imports of the merchandise on producers of domestic like products under subparagraph 7,c77iii71 the ,commission shall-- 7aa7 assess the condition of the domestic industry as found in a recently completed investigation2 7bb7 assess the effect of a concurrent investigation or recently completed investigation on trade and the financial performance of the domestic industry1 including whether the imports are likely to lead to the continuation or recurrence of material injury determined by the ,commission in any concurrent investigation or recently completed investigation2 and 7cc7 take into account and include in the record any prior injury determinations by the ,commission with respect to imports of the merchandise1 including the volume1 price effect1 and impact of those imports on the domestic industry as determined in a concurrent investigation or recently completed investigation4 7,,ii7 ,effect of recent improvement on material injury determination ,for the purposes of this subparagraph1 the ,commission may not find that there is no material injury or threat of material injury to a domestic industry based on recent improvements in the industry's performance1 such as an increase in sales1 market share1 or profitability of domestic producers1 that are related to relief granted pursuant to a concurrent investigation or recently completed investigation4 7ii7 ,retroactive application of final determination 7,i7 ,in general ,in making any finding under section #gje7;b77#d77;,a7 or #gce7;b77#d77;,a7 in a successive investigation1 the ,commission shall consider whether a concurrent investigation or recently completed investigation contributes to the likelihood that the remedial effect of the countervailing duty order to be issued under section #gjf or the antidumping duty order to be issued under section #gcf will be seriously undermined4 7,,ii7 ,burden of persuasion ,the respondent in a successive investigation shall have the burden of persuasion with respect to whether-- 7aa7 imports subject to an affirmative determination under subsection 7a7 of section #gje have not met the standard for retroactive application under subsection 7b77#d77;,a7 of that section2 or 7bb7 imports subject to an affirmative determination under subsection 7a7 of section #gce have not met the standard for retroactive application under subsection 7b77#d77;,a7 of that section4 4 7b7 ,definitions ,section #gga of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afgg7 is amended by adding at the end the following3 7#cg7 ,treatment of successive investigations ,for purposes of sections #gjb7;f71 #gcb7;f71 #gga7g77;,e71 and #ghd3 7,a7 ,concurrent investigation ,the term concurrent investigation means an ongoing investigation in which an affirmative determination under section #gjc7;a7 or #gcc7;a7 has been made by the ,commission with respect to imports of a class or kind of merchandise that are the same or similar to imports of a class or kind of merchandise from another country that are the subject of a successive investigation4 7,b7 ,recently completed investigation ,the term recently completed investigation means a completed investigation in which an affirmative determination under section #gje7;b7 or #gce7;b7 was issued by the ,commission with respect to imports of a class or kind of merchandise that are the same or similar to imports of a class or kind of merchandise from another country that are the subject of a successive investigation not more than #b years before the date of initiation of the successive investigation4 7,c7 ,successive investigation ,the term successive investigation means an investigation that has been initiated by the administering authority following a petition filed pursuant to section #gjb7;f7 or #gcb7;f74 4 #ajb4 ,initiation of successive antidumping and countervailing duty investigations 7a7 ,countervailing duty investigation ,section #gjb of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afga;a7 is amended by adding at the end the following3 7f7 ,initiation by administering authority of successive countervailing duty investigation ,a successive investigation shall be initiated-- 7#a7 under subsection 7a71 if-- 7,a7 the requirements under that subsection are met with respect to imports of a class or kind of merchandise2 and 7,b7 imports of the same or similar class or kind of merchandise are or have been the subject of a concurrent investigation or recently completed investigation2 or 7#b7 under subsection 7b71 if-- 7,a7 the determinations under clauses 7i7 and 7ii7 of subsection 7c77#a77;,a7 are affirmative with respect to imports of a class or kind of merchandise2 and 7,b7 imports of the same or similar class or kind of merchandise are or have been the subject of a concurrent investigation or recently completed investigation4 4 7b7 ,antidumping duty investigation ,section #gcb of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afgc;a7 is amended by adding at the end the following3 7f7 ,initiation by administering authority of successive antidumping duty investigation ,a successive investigation shall be initiated-- 7#a7 under subsection 7a71 if-- 7,a7 the requirements under that subsection are met with respect to imports of a class or kind of merchandise2 and 7,b7 imports of the same or similar class or kind of merchandise are or have been the subject of a concurrent investigation or recently completed investigation2 or 7#b7 under subsection 7b71 if-- 7,a7 the determinations under clauses 7i7 and 7ii7 of subsection 7c77#a77;,a7 are affirmative with respect to imports of a class or kind of merchandise2 and 7,b7 imports of the same or similar class or kind of merchandise are or have been the subject of a concurrent investigation or recently completed investigation4 4 #ajc4 ,issuance of determinations with respect to successive antidumping and countervailing duty investigations 7a7 ,in general ,subtitle ,d of title ,,vii of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afgg et seq47 is amended by adding at the end the following3 #ghd4 ,determinations relating to successive investigations 7a7 ,in general ,notwithstanding any other provision of this title1 the administering authority-- 7#a7 with respect to a successive investigation under section #gjb7;f7-- 7,a7 shall issue a preliminary determination under section #gjc7;b7 not later than #he days after initiating the investigation2 7,b7 may not postpone under section #gjc7;c7 such deadline for the issuance of a preliminary determination unless requested by the petitioner2 7,c7 shall obtain the information required for a determination under section #gjc7;e72 7,d7 shall make a determination under section #gjc7;e7 with respect to the investigation2 7,e7 shall issue a final determination under section #gje7;a7 not later than #ge days after issuing the preliminary determination under subparagraph 7,a72 and 7,f7 shall extend the date of the final determination under section #gje7;a7 if requested by the petitioner2 and 7#b7 with respect to a successive investigation under section #gcb7;f7-- 7,a7 shall issue a preliminary determination under section #gcc7;b7 not later than #he days after initiating the investigation2 7,b7 may not postpone under section #gcc7;c7 such deadline for the issuance of a preliminary determination unless requested by the petitioner2 7,c7 shall obtain the information required for a determination under section #gcc7;e72 7,d7 shall make a determination under section #gcc7;e7 with respect to the investigation2 7,e7 shall issue a final determination under section #gce7;a7 not later than #ge days after issuing the preliminary determination under subparagraph 7,a72 and 7,f7 may extend the date of the final determination under section #gce7;a77#b74 4 7b7 ,clerical amendment ,the table of contents for the ,tariff ,act of #aicj is amended by inserting after the item relating to section #ghc the following3 ,sec4 #ghd4 ,determinations relating to successive investigations4 4 ,,ii ,responding to market distortions #bja4 ,addressing cross-border subsidies in countervailing duty investigations 7a7 ,definitions 7#a7 ,countervailable subsidy ,section #gga of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afgg7 is amended-- 7,a7 in paragraph 7#e77;,b7-- 7i7 in clause 7i71 by inserting after financial contribution the following3 or allows1 explicitly or otherwise1 another authority to provide a financial contribution2 and 7ii7 in the flush text after clause 7iii71 by striking the country and inserting a country2 and 7,b7 in paragraph 7#i7-- 7i7 in subparagraph 7,b71 by inserting after is exported the following3 or the authority 7as defined in paragraph 7#e77;,b77 alleged to have provided subsidies to a producer of an input of such merchandise2 7ii7 in subparagraph 7,f71 by striking 1 and and inserting a semicolon2 7iii7 in subparagraph 7,g71 in the flush text after clause 7iii71 by striking the period at the end and inserting 1 and2 and 7iv7 by adding at the end the following3 7,h7 in any investigation or administrative review under this title involving an allegation that a subsidy is provided by an authority 7as defined in paragraph 7#e77;,b77 within the territory of a country other than the country in which the subject merchandise is produced1 a foreign manufacturer1 producer1 or exporter of an input used in the production of the merchandise4 4 7#b7 ,upstream subsidy ,section #gga;,a7a77#a7 of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afgg-a7;a77#a77 is amended by striking in the same country as the authority4 7b7 ,initiation of investigations ,section #gjb7;b77#d77;,a77i7 of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afga;a7b77#d77;,a77i77 is amended by inserting after named in the petition the following3 7or1 in the case of a petition containing an allegation that a subsidy is provided by an authority 7as defined in section #gga7e77;,b77 within the territory of a country other than the country in which the subject merchandise is produced1 the authority alleged to have provided the subsidy74 #bjb4 ,modification of definition of ordinary course of trade to specify that an insufficient quantity of foreign like products constitutes a situation outside the ordinary course of trade ,section #gga7ae7 of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afgg7ae77 is amended by adding at the end the following3 7,d7 ,situations in which the quantity of a foreign like product selected for comparison under section #gga7af7 is insufficient to establish a proper comparison to the export price or constructed export price4 4 #bjc4 ,modification of adjustments to export price and constructed export price with respect to duty drawback ,section #ggb7;c77#a77;,b7 of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afgg;a7c77#a77;,b77 is amended-- 7#a7 by striking any2 and 7#b7 by inserting after ,united ,states the following3 1 but that amount shall not exceed the per unit amount of such duties contained in the weighted average cost of production4 #bjd4 ,modification of determination of constructed value to include distortions of costs that occur in foreign countries 7a7 ,in general ,section #ggc7;b77#c7 of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afgg;b7b77#c77 is amended-- 7#a7 in subparagraph 7,a71 by striking business and inserting trade2 and 7#b7 in the flush text after subparagraph 7,c71 by inserting before ,for purposes the following3 ,for purposes of subparagraph 7,a71 if a particular market situation exists such that the cost of materials and fabrication or other processing of any kind does not accurately reflect the cost of production in the ordinary course of trade1 the administering authority may use another calculation methodology under this subtitle or any other calculation methodology44 7b7 ,modification of definition of ordinary course of trade ,to include adjusted costs ,section #gga7ae77;,c7 of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afgg7ae77;,c77 is amended-- 7#a7 by striking that the particular market situation prevents and inserting 8that a particular market situation exists that-- 7i7 prevents 2 7#b7 in clause 7i71 as designated by paragraph 7#a71 by striking the period at the end and inserting 1 relating to normal value determined under subsection 7a7 of section #ggc2 or2 and 7#c7 by adding at the end the following3 7ii7 distorts certain costs of production1 relating to normal value determined under subsections 7b7 and 7e7 of section #ggc4 4 #bje4 ,special rules for calculation of cost of production and constructed value to address distorted costs 7a7 ,in general ,section #ggc7;f77#b7 of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afgg;b7f77#b77 is amended-- 7#a7 by striking ,a transaction and inserting the following3 7,a7 ,in general ,a transaction 2 and 7#b7 by adding at the end the following3 7,b7 ,transactions with certain entities 7i7 ,in general ,if an input for subject merchandise is produced by or acquired from a person or entity described in clause 7iii71 the administering authority shall disregard such production or acquisition as outside the ordinary course of trade4 7ii7 ,determination of amount ,if the production or acquisition of an input is disregarded under clause 7i7 and no other transactions are available for consideration1 the determination of the amount to be used to value the input shall be based on the information available with respect to what the amount would have been but for the participation of the person or entity described in clause 7iii7 in the market for the input or based on any other calculation methodology4 7iii7 ,persons and entities described ,a person or entity described in this clause is-- 7,i7 any person in a nonmarket economy country2 7,,ii7 any person found to be receiving a subsidy2 7,,iii7 any person found to have sold the input referred to in clause 7i7 for less than fair market value into the exporting country or any other country2 7,,iv7 an authority 7as defined in section #gga7e77;,b77 within the territory of the exporting country or any other country2 or 7,v7 a group of authorities described in subclause 7,,iv7 that collectively account for a meaningful share of the production of the input4 4 ,,iii ,preventing circumvention #cja4 ,modification of requirements in circumvention inquiries 7a7 ,in general ,section #gha of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afgg;j7 is amended by striking subsection 7f7 and inserting the following3 7f7 ,procedures for conducting circumvention inquiries 7#a7 ,initiation by administering authority ,a circumvention inquiry shall be initiated whenever the administering authority determines1 from information available to it1 that a formal inquiry is warranted into the question of whether the elements necessary for a determination under this section exist4 7#b7 ,initiation by inquiry request 7,a7 ,in general ,a circumvention inquiry shall be initiated whenever an interested party files an inquiry request that alleges the elements necessary for a determination under this section1 accompanied by information reasonably available to the requestor supporting those allegations4 7,b7 ,rules ,the administering authority shall specify requirements for the contents and service of an inquiry request under subparagraph 7,a74 7,c7 ,acceptance of communications ,the administering authority shall not accept any unsolicited oral or written communication from any person other than the interested party filing an inquiry request before the administering authority decides whether to initiate an inquiry1 except for communications regarding the status of the consideration of the inquiry request4 7#c7 ,action with respect to inquiry request ,not later than #bj days after the filing of an inquiry request under paragraph 7#b77;,a71 the administering authority shall-- 7,a7 initiate a circumvention inquiry2 7,b7 dismiss the inquiry request as inadequate and notify the requestor in writing of the reasons for the dismissal2 or 7,c7 notify all interested parties that the inquiry request will be addressed through a determination 7other than a determination under this section7 by the administering authority as to whether a particular type of merchandise is within the class or kind of merchandise described in an existing finding of dumping or an antidumping or countervailing duty order4 7#d7 ,determinations 7,a7 ,preliminary determinations 7i7 ,in general ,except as provided in clause 7ii71 not later than #ij days after the date on which the administering authority initiates a circumvention inquiry under paragraph 7#a7 or 7#c77;,a71 the administering authority shall make a preliminary determination1 based on the information available to it at the time of the determination1 of whether there is a reasonable basis to believe or suspect that the merchandise subject to the inquiry is circumventing an existing finding of dumping or an antidumping or countervailing duty order4 7ii7 ,extension ,the administering authority may extend the deadline under clause 7i7 by a period not to exceed #de days4 7,b7 ,final determinations 7i7 ,in general ,except as provided in clause 7ii71 not later than #abj days after issuing a preliminary determination under subparagraph 7,a7 with respect to a circumvention inquiry1 the administering authority shall make a final determination of whether the merchandise subject to the inquiry is circumventing an existing finding of dumping or an antidumping or countervailing duty order4 7ii7 ,extension ,the administering authority may extend the deadline under clause 7i7 by a period not to exceed #fj days4 7,c7 ,other class or kind determinations ,if an inquiry request under paragraph 7#b77;,a7 is addressed through a class or kind determination described in paragraph 7#c77;,c71 the administering authority shall make such determination not later than #cce days after the filing of the inquiry request4 7#e7 ,rule of construction ,nothing in this section shall be construed to prevent the administering authority from simultaneously initiating a circumvention inquiry under paragraph 7#a7 or 7#c77;,a7 and issuing a preliminary ruling under paragraph 7#d77;,a74 4 7b7 ,suspension of liquidation and collection of deposits of entries subject to circumvention inquiry ,section #gha of the ,tariff ,act of #aicj is further amended by adding at the end the following3 7g7 ,suspension of liquidation and collection of deposits of entries subject to circumvention inquiry 7#a7 ,in general ,if the administering authority initiates a circumvention inquiry under paragraph 7#a7 or 7#c77;,a7 of subsection 7f71 the administering authority shall order-- 7,a7 the suspension1 or continued suspension1 of liquidation of all entries of merchandise subject to the circumvention inquiry2 and 7,b7 the posting of a cash deposit1 at the prevailing all-others or country-wide rate1 for each entry of merchandise described in subparagraph 7,a74 7#b7 ,rule of construction ,nothing in this section shall be construed to prevent the administering authority from applying the requirements under this subsection in a class or kind determination described in subsection 7f77#c77;,c74 4 7c7 ,country-,wide application of circumvention determination ,section #gha of the ,tariff ,act of #aicj is further amended by adding at the end the following3 7h7 ,country-,wide application of circumvention determination 7#a7 ,in general ,the administering authority shall apply a determination described in paragraph 7#b7 on a country-wide basis unless it determines that application of that determination to particular producers or exporters is appropriate4 7#b7 ,determinations described ,a determination described in this paragraph is any of the following3 7,a7 ,a determination under subsection 7a7 with respect to merchandise completed or assembled in the ,united ,states4 7,b7 ,a determination under subsection 7b7 with respect to merchandise completed or assembled in a foreign country4 7,c7 ,a determination under subsection 7c7 with respect to minor alteration of merchandise4 7,d7 ,a determination under subsection 7d7 with respect to later-developed merchandise4 4 7d7 ,publication in the ,federal ,register ,section #ggg7;i7 of the ,tariff ,act of #aicj is amended by adding at the end the following3 7#d7 ,circumvention inquiries ,whenever the administering authority makes a determination under section #gha whether to initiate a circumvention inquiry or makes a preliminary or final determination under subsection 7f77#d7 of that section1 the administering authority shall publish the facts and conclusions supporting that determination and shall publish notice of that determination in the ,federal ,register4 4 7e7 ,adding verification responses in circumvention inquiries ,section #ghb7;i7 of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afggm7i77 is amended-- 7#a7 in paragraph 7#b71 by striking and at the end2 7#b7 in paragraph 7#c77;,b71 by striking the period at the end and inserting 1 and2 and 7#c7 by adding at the end the following3 7#d7 a final determination in a circumvention inquiry conducted pursuant to section #gha4 4 #cjb4 ,requirement of provision by importer of certification by importer or other party 7a7 ,in general ,subtitle ,d of title ,,vii of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afgg et seq471 as amended by section #ajc7;a71 is further amended by adding at the end the following3 #ghe4 ,requirement for certification by importer or other party 7a7 ,requirement 7#a7 ,in general ,for imports of merchandise into the customs territory of the ,united ,states1 the administering authority may require an importer or other party-- 7,a7 to provide a certification described in paragraph 7#b7 at the time of entry or with the entry summary2 7,b7 to maintain that certification2 or 7,c7 to otherwise demonstrate compliance with the requirements for that certification4 7#b7 ,certification described ,a certification described in this paragraph is a certification by the importer of the merchandise or other party1 as required by the administering authority1 including a certification that-- 7,a7 the merchandise is not subject to an antidumping or countervailing duty proceeding under this title2 and 7,b7 the inputs used in production1 transformation1 or processing of the merchandise are not subject to an antidumping or countervailing duty under this title4 7#c7 ,available upon request ,a certification required by the administering authority under paragraph 7#a71 if not already provided1 shall be made available upon request to the administering authority or the ,commissioner of ,u4,s4 ,customs and ,border ,protection 7in this section referred to as the ,commissioner74 7b7 ,authority ,to collect cash deposits and to assess duties 7#a7 ,in general ,if the administering authority requires an importer or other party to provide a certification described in paragraph 7#b7 of subsection 7a7 for merchandise imported into the customs territory of the ,united ,states pursuant to paragraph 7#a7 of that subsection1 and the importer or other party does not provide that certification or that certification contains any false1 misleading1 or fraudulent statement or representation or any material omission1 the administering authority shall instruct the ,commissioner-- 7,a7 to suspend liquidation of the entry2 7,b7 to require that the importer or other party post a cash deposit in an amount equal to the antidumping duty or countervailing duty applicable to the merchandise2 and 7,c7 to assess the appropriate rate of duty upon liquidation or reliquidation of the entry4 7#b7 ,assessment rate ,if no rate of duty for an entry is available at the time of assessment under paragraph 7#a77;,c71 the administering authority shall identify the applicable cash deposit rate to be applied to the entry1 with the applicable duty rate to be provided as soon as the duty rate becomes available4 7c7 ,penalties ,if the administering authority requires an importer or other party to provide a certification described in paragraph 7#b7 of subsection 7a7 for merchandise imported into the customs territory of the ,united ,states pursuant to paragraph 7#a7 of that subsection1 and the importer or other party does not provide that certification or that certification contains any false1 misleading1 or fraudulent statement or representation or any material omission1 the importer of the merchandise may be subject to a penalty pursuant to section #eib of this ,act1 section #ajja of title #ah1 ,united ,states ,code1 or any other applicable provision of law4 4 7b7 ,clerical amendment ,the table of contents for the ,tariff ,act of #aicj1 as amended by section #ajc7;b71 is further amended by inserting after the item relating to section #ghd the following3 ,sec4 #ghe4 ,requirement for certification by importer or other party4 4 #cjc4 ,clarification of authority for ,department of ,commerce regarding merchandise covered by antidumping and countervailing duty proceedings 7a7 ,coverage by antidumping or countervailing duty proceeding ,to determine whether merchandise imported into the ,united ,states is covered by an antidumping or countervailing duty proceeding under title ,,vii of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afga et seq471 the administering authority may use any reasonable method and is not bound by the determinations of any other ,federal agency1 including tariff classification and country of origin marking rulings issued by the ,commissioner of ,u4,s4 ,customs and ,border ,protection4 7b7 ,origin of merchandise ,to determine the origin of merchandise for purposes of an antidumping or countervailing duty proceeding under title ,,vii of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afga et seq471 the administering authority may apply any reasonable method and may consider relevant factors1 including-- 7#a7 whether the upstream and downstream products are within the same class or kind of merchandise2 7#b7 whether the merchandise1 or an essential component thereof1 is substantially transformed in the country of exportation2 7#c7 the extent to which the merchandise is processed2 or 7#d7 any other factors that the administering authority considers appropriate4 7c7 ,administering authority defined ,in this section1 the term administering authority has the meaning given that term in section #gga7a7 of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afgg7a774 #cjd4 ,asset requirements applicable to nonresident importers 7a7 ,in general ,part ,,iii of title ,,iv of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #adha et seq47 is amended by inserting after section #dhd;b the following3 #dhd;c4 ,asset requirements applicable to nonresident importers 7a7 ,definitions ,in this section3 7#a7 ,importer2 nonresident importer ,the terms importer and nonresident importer have the meanings given those terms in section #fda7;i74 7#b7 ,resident importer ,the term resident importer means any importer other than a nonresident importer4 7b7 ,requirements for nonresident importers ,except as provided in subsection 7c71 the ,commissioner of ,u4,s4 ,customs and ,border ,protection shall-- 7#a7 require a nonresident importer that imports merchandise into the ,united ,states to maintain assets in the ,united ,states sufficient to pay all duties that may potentially be applied to the merchandise2 and 7#b7 require a bond with respect to the merchandise in an amount sufficient to ensure full liability on the part of a nonresident importer and the surety of the importer based on the amount of assets the ,commissioner determines to be sufficient under subsection 7c74 7c7 ,determination of amount of assets required ,to be maintained ,for purposes of subsection 7b77#a71 the ,commissioner shall calculate the amount of assets sufficient to pay all duties that may potentially be applied to merchandise imported by a nonresident importer based on an amount that exceeds the amount1 calculated using the fair market value of the merchandise1 of all duties1 fees1 interest1 taxes1 or other charges1 and all deposits for duties1 fees1 interest1 taxes1 or other charges1 that would apply with respect to the merchandise if the merchandise were subject to the highest rate of duty applicable to such merchandise imported from any country4 7d7 ,maintenance of assets in the ,united ,states 7#a7 ,in general ,for purposes of subsection 7b77#a71 a nonresident importer of merchandise meets the requirement to maintain assets in the ,united ,states if the importer has clear title1 at all times between the entry of the merchandise and the liquidation of the entry1 to assets described in paragraph 7#b7 with a value equal to the amount determined under subsection 7c74 7#b7 ,assets described ,an asset described in this paragraph is-- 7,a7 an asset held by a ,united ,states financial institution2 7,b7 an interest in an entity organized under the laws of the ,united ,states or any jurisdiction within the ,united ,states2 or 7,c7 an interest in real or personal property located in the ,united ,states or any territory or possession of the ,united ,states4 7e7 ,exceptions ,the requirements of this section shall not apply with respect to a nonresident importer-- 7#a7 that is a validated ,tier #b or ,tier #c participant in the ,customs-,trade ,partnership ,against ,terrorism program established under subtitle ,b of title ,,ii of the ,security and ,accountability ,for ,every ,port ,act of #bjjf 7#f ,u4,s4,c4 #ifa et seq472 or 7#b7 if the ,commissioner is satisfied1 based on certified information supplied by the importer and any other relevant evidence1 that the ,commissioner has the same or equivalent ability to collect all duties that may potentially be applied to merchandise imported by the importer as the ,commissioner would have if the importer were a resident importer4 7f7 ,procedures ,the ,commissioner shall prescribe procedures for assuring that nonresident importers maintain the assets required by subsection 7b74 7g7 ,penalties 7#a7 ,in general ,it shall be unlawful for any person to import into the ,united ,states any merchandise in violation of this section4 7#b7 ,civil penalties ,any person who violates paragraph 7#a7 shall be liable for a civil penalty of #ej1jjj for each such violation4 7#c7 ,other penalties ,in addition to the penalties specified in paragraph 7#b71 any violation of this section that violates any other provision of the customs and trade laws of the ,united ,states 7as defined in section #b of the ,trade ,facilitation and ,trade ,enforcement ,act of #bjae 7#ai ,u4,s4,c4 #dcja77 shall be subject to any applicable civil or criminal penalty1 including seizure and forfeiture1 that may be imposed under that provision or title #ah1 ,united ,states ,code4 4 7b7 ,clerical amendment ,the table of contents for the ,tariff ,act of #aicj is amended by inserting after the item relating to section #dhd;b the following3 ,sec4 #dhd;c4 ,asset requirements applicable to nonresident importers4 4 7c7 ,effective date ,section #dhd;c of the ,tariff ,act of #aicj1 as added by subsection 7a7-- 7#a7 takes effect on the date of the enactment of this ,act2 and 7#b7 applies with respect to merchandise entered1 or withdrawn from warehouse for consumption1 on or after the date that is #ahj days after such date of enactment4 ,,iv ,countering currency undervaluation #dja4 ,investigation or review of currency undervaluation under countervailing duty law ,section #gjb7;c7 of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afga;a7c77 is amended by adding at the end the following3 7#f7 ,currency undervaluation ,for purposes of a countervailing duty investigation under this subtitle in which the determinations under clauses 7i7 and 7ii7 of paragraph 7#a77;,a7 are affirmative and the petition includes an allegation of currency undervaluation by the government of a country or any public entity within the territory of a country that meets the requirements of clause 7i7 of that paragraph1 or for purposes of a review under subtitle ,c with respect to a countervailing duty order involving such an allegation1 the administering authority shall examine in its investigation or review whether currency undervaluation by the government of a country or any public entity within the territory of a country is providing1 directly or indirectly1 a countervailable subsidy4 4 #djb4 ,determination of benefit with respect to currency undervaluation ,section #gga7e77;,e7 of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afgg7e77;,e77 is amended-- 7#a7 in clause 7iii71 by striking 1 and and inserting a comma2 7#b7 in clause 7iv71 by striking the period at the end and inserting 1 and2 7#c7 by inserting after clause 7iv7 the following3 7v7 in the case of a transaction involving currency1 if there is a difference between the amount of currency received in exchange for ,united ,states dollars and the amount of currency that the recipient would have received absent an undervalued currency4 2 and 7#d7 in the flush text following clause 7v71 as added by paragraph 7#c71 by adding at the end the following3 ,for purposes of clause 7v71 a determination of the existence and amount of a benefit from the exchange of an undervalued currency shall take into account a comparison of the exchange rates derived from a methodology determined by the administering authority to be appropriate in light of the facts and circumstances to the relevant actual exchange rates4 ,that determination shall rely on authoritative information that is on the administrative record44 ,v ,general provisions #eja4 ,application to ,canada and ,mexico ,pursuant to section #dah of the ,united ,states-,mexico-,canada ,agreement ,implementation ,act 7#ai ,u4,s4,c4 #dehh71 the amendments made by this ,act apply with respect to goods from ,canada and ,mexico4 #ejb4 ,effective date 7a7 ,in general ,except as provided by subsection 7b7 or 7c71 the amendments made by this ,act apply to countervailing duty investigations initiated under subtitle ,a of title ,,vii of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afga et seq471 antidumping duty investigations initiated under subtitle ,b of title ,,vii of such ,act 7#ai ,u4,s4,c4 #afgc et seq471 reviews initiated under subtitle ,c of title ,,vii of such ,act 7#ai ,u4,s4,c4 #afge et seq471 and circumvention inquiries requested under section #gha of such ,act 7#ai ,u4,s4,c4 #afgg;j71 on or after the date of the enactment of this ,act4 7b7 ,applicability 7#a7 ,in general ,the amendments made by this ,act apply to-- 7,a7 investigations or reviews under title ,,vii of the ,tariff ,act of #aicj pending on the date of the enactment of this ,act if the date on which the fully extended preliminary determination is scheduled is not earlier than #de days after such date of enactment2 7,b7 circumvention inquiries initiated under section #gha of such ,act before and pending on such date of enactment2 and 7,c7 circumvention inquiries requested under section #gha of such ,act but not initiated before such date of enactment4 7#b7 ,deadlines for circumvention inquiries 7,a7 ,determinations ,in this case of a circumvention inquiry described in paragraph 7#a77;,b71 subsection 7f77#d7 of section #gha of the ,tariff ,act of #aicj1 as amended by section #cja7;a71 shall be applied and administered-- 7i7 in subparagraph 7,a77i71 by substituting the date of the enactment of the ,eliminating ,global ,market ,distortions ,to ,protect ,american ,jobs ,act of #bjba for the date on which the administering authority initiates a circumvention inquiry under paragraph 7#a7 or 7#c77;,a72 and 7ii7 in subparagraph 7,c71 by substituting the date of the enactment of the ,eliminating ,global ,market ,distortions ,to ,protect ,american ,jobs ,act of #bjba for the filing of the inquiry request4 7,b7 ,actions with respect to inquiry requests ,in this case of a circumvention inquiry described in paragraph 7#a77;,c71 the administering authority 7as defined in section #gga7a7 of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afgg7a777 shall1 not later than #bj days after the date of the enactment of this ,act1 take an action described in subsection 7f77#c7 of section #gha of the ,tariff ,act of #aicj1 as amended by section #cja7;a71 with respect to the inquiry4 7c7 ,retroactive application of modification of sales below cost provision ,section #ggc7;b77#c7 of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afgg;b7b77#c771 as amended by section #bjd7;a71 applies to-- 7#a7 antidumping duty investigations initiated under subtitle ,b of title ,,vii of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #afgc et seq47 on or after ,june #bi1 #bjae2 7#b7 reviews initiated under subtitle ,c of title ,,vii of such ,act 7#ai ,u4,s4,c4 #afge et seq47 on or after ,june #bi1 #bjae2 7#c7 resulting actions by ,u4,s4 ,customs and ,border ,protection2 and 7#d7 civil actions1 criminal proceedings1 and other proceedings before a ,federal court relating to proceedings referred to in paragraphs 7#a7 or 7#b7 or actions referred to in paragraph 7#c7 in which final judgment has not been entered on the date of the enactment of this ,act4