,,ii #aag? ,,congress #a/ ,session ,s4 #aahg ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,april #ae1 #bjba ,mr4 ,br[n 7= himself & ,mr4 ,portman7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,f9ance ,a ,,bill ,to am5d ! ,t>iff ,act ( #aicj to improve ! adm9i/ration ( antidump+ & c\nt]vail+ duty laws1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,elim9at+ ,global ,m>ket ,di/ortions ,to ,protect ,am]ican ,jobs ,act ( #bjba4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4 ,,title ,i--,successive inve/igations ,sec4 #aja4 ,e/abli%m5t ( special rules = det]m9ation ( mat]ial injury 9 ! case ( successive antidump+ & c\nt]vail+ duty inve/igations4 ,sec4 #ajb4 ,initiation ( successive antidump+ & c\nt]vail+ duty inve/igations4 ,sec4 #ajc4 ,issuance ( det]m9ations ) respect to successive antidump+ & c\nt]vail+ duty inve/igations4 ,,title ,,ii--,respond+ to m>ket di/ortions ,sec4 #bja4 ,address+ cross-bord] subsidies 9 c\nt]vail+ duty inve/igations4 ,sec4 #bjb4 ,modification ( def9ition ( ord9>y c\rse ( trade to specify t an insuffici5t quantity ( =eign l products con/itutes a situation outside ! ord9>y c\rse ( trade4 ,sec4 #bjc4 ,modification ( adju/m5ts to export price & con/ruct$ export price ) respect to duty drawback4 ,sec4 #bjd4 ,modification ( det]m9ation ( con/ruct$ value to include di/ortions ( co/s t occur 9 =eign c\ntries4 ,sec4 #bje4 ,special rules = calculation ( co/ ( production & con/ruct$ value to address di/ort$ co/s4 ,,title ,,iii--,prev5t+ circumv5tion ,sec4 #cja4 ,modification ( requirem5ts 9 circumv5tion inquiries4 ,sec4 #cjb4 ,requirem5t ( provision by import] ( c]tification by import] or o!r p>ty4 ,sec4 #cjc4 ,cl>ification ( au?ority = ,dep>tm5t ( ,comm]ce reg>d+ m]*&ise cov]$ by antidump+ & c\nt]vail+ duty proce$+s4 ,sec4 #cjd4 ,asset requirem5ts applicable to nonresid5t import]s4 ,,title ,,iv--,c\nt]+ curr5cy und]valuation ,sec4 #dja4 ,inve/igation or review ( curr5cy und]valuation "u c\nt]vail+ duty law4 ,sec4 #djb4 ,det]m9ation ( b5efit ) respect to curr5cy und]valuation4 ,,title ,v--,g5]al provisions ,sec4 #eja4 ,application to ,canada & ,mexico4 ,sec4 #ejb4 ,effective date4 ,i ,successive inve/igations #aja4 ,e/abli%m5t ( special rules = det]m9ation ( mat]ial injury 9 ! case ( successive antidump+ & c\nt]vail+ duty inve/igations 7a7 ,9 g5]al ,section #gga7g7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afgg7g77 is am5d$-- 7#a7 by r$esignat+ subp>agraphs 7,e7 ?r\gh 7,j7 z subp>agraphs 7,f7 ?r\gh 7,k71 respectively2 7#b7 9 subp>agraph 7,i71 z r$esignat$ by p>agraph 7#a7-- 7,a7 by /rik+ subp>agraph 7,g77ii7 & ins]t+ subp>agraph 7,h77ii72 & 7,b7 by /rik+ subp>agraph 7,f7 & ins]t+ subp>agraph 7,g72 & 7#c7 by ins]t+ aft] subp>agraph 7,d7 ! foll[+3 7,e7 ,special rules = successive inve/igations 7i7 ,9 g5]al 7,i7 ,evaluation ( impact on dome/ic indu/ry ,9 evaluat+ ! impact ( imports ( ! m]*&ise on produc]s ( dome/ic l products "u subp>agraph 7,c77iii71 ! ,commission %all-- 7aa7 assess ! condition ( ! dome/ic indu/ry z f\nd 9 a rec5tly complet$ inve/igation2 7bb7 assess ! effect ( a concurr5t inve/igation or rec5tly complet$ inve/igation on trade & ! f9ancial p]=mance ( ! dome/ic indu/ry1 includ+ :e!r ! imports are likely to lead to ! cont9uation or recurr5ce ( mat]ial injury det]m9$ by ! ,commission 9 any concurr5t inve/igation or rec5tly complet$ inve/igation2 & 7cc7 take into acc\nt & include 9 ! record any prior injury det]m9ations by ! ,commission ) respect to imports ( ! m]*&ise1 includ+ ! volume1 price effect1 & impact ( ^? imports on ! dome/ic indu/ry z det]m9$ 9 a concurr5t inve/igation or rec5tly complet$ inve/igation4 7,,ii7 ,effect ( rec5t improvem5t on mat]ial injury det]m9ation ,= ! purposes ( ?is subp>agraph1 ! ,commission may n f9d t !re is no mat]ial injury or ?reat ( mat]ial injury to a dome/ic indu/ry bas$ on rec5t improvem5ts 9 ! indu/ry's p]=mance1 su* z an increase 9 sales1 m>ket %>e1 or pr(itability ( dome/ic produc]s1 t are relat$ to relief grant$ pursuant to a concurr5t inve/igation or rec5tly complet$ inve/igation4 7ii7 ,retroactive application ( f9al det]m9ation 7,i7 ,9 g5]al ,9 mak+ any f9d+ "u section #gje7;b77#d77;,a7 or #gce7;b77#d77;,a7 9 a successive inve/igation1 ! ,commission %all consid] :e!r a concurr5t inve/igation or rec5tly complet$ inve/igation contributes to ! likelihood t ! rem$ial effect ( ! c\nt]vail+ duty ord] to be issu$ "u section #gjf or ! antidump+ duty ord] to be issu$ "u section #gcf w be s]i\sly und]m9$4 7,,ii7 ,burd5 ( p]suasion ,! respond5t 9 a successive inve/igation %all h ! burd5 ( p]suasion ) respect to :e!r-- 7aa7 imports subject to an affirmative det]m9ation "u subsection 7a7 ( section #gje h n met ! /&>d = retroactive application "u subsection 7b77#d77;,a7 ( t section2 or 7bb7 imports subject to an affirmative det]m9ation "u subsection 7a7 ( section #gce h n met ! /&>d = retroactive application "u subsection 7b77#d77;,a7 ( t section4 4 7b7 ,def9itions ,section #gga ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afgg7 is am5d$ by add+ at ! end ! foll[+3 7#cg7 ,treatm5t ( successive inve/igations ,= purposes ( sections #gjb7;f71 #gcb7;f71 #gga7g77;,e71 & #ghd3 7,a7 ,concurr5t inve/igation ,! t]m concurr5t inve/igation means an ongo+ inve/igation 9 :i* an affirmative det]m9ation "u section #gjc7;a7 or #gcc7;a7 has be5 made by ! ,commission ) respect to imports ( a class or k9d ( m]*&ise t are ! same or simil> to imports ( a class or k9d ( m]*&ise f ano!r c\ntry t are ! subject ( a successive inve/igation4 7,b7 ,rec5tly complet$ inve/igation ,! t]m rec5tly complet$ inve/igation means a complet$ inve/igation 9 :i* an affirmative det]m9ation "u section #gje7;b7 or #gce7;b7 0 issu$ by ! ,commission ) respect to imports ( a class or k9d ( m]*&ise t are ! same or simil> to imports ( a class or k9d ( m]*&ise f ano!r c\ntry t are ! subject ( a successive inve/igation n m ?an #b ye>s be=e ! date ( initiation ( ! successive inve/igation4 7,c7 ,successive inve/igation ,! t]m successive inve/igation means an inve/igation t has be5 initiat$ by ! adm9i/]+ au?ority foll[+ a petition fil$ pursuant to section #gjb7;f7 or #gcb7;f74 4 #ajb4 ,initiation ( successive antidump+ & c\nt]vail+ duty inve/igations 7a7 ,c\nt]vail+ duty inve/igation ,section #gjb ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afga;a7 is am5d$ by add+ at ! end ! foll[+3 7f7 ,initiation by adm9i/]+ au?ority ( successive c\nt]vail+ duty inve/igation ,a successive inve/igation %all be initiat$-- 7#a7 "u subsection 7a71 if-- 7,a7 ! requirem5ts "u t subsection are met ) respect to imports ( a class or k9d ( m]*&ise2 & 7,b7 imports ( ! same or simil> class or k9d ( m]*&ise are or h be5 ! subject ( a concurr5t inve/igation or rec5tly complet$ inve/igation2 or 7#b7 "u subsection 7b71 if-- 7,a7 ! det]m9ations "u clauses 7i7 & 7ii7 ( subsection 7c77#a77;,a7 are affirmative ) respect to imports ( a class or k9d ( m]*&ise2 & 7,b7 imports ( ! same or simil> class or k9d ( m]*&ise are or h be5 ! subject ( a concurr5t inve/igation or rec5tly complet$ inve/igation4 4 7b7 ,antidump+ duty inve/igation ,section #gcb ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afgc;a7 is am5d$ by add+ at ! end ! foll[+3 7f7 ,initiation by adm9i/]+ au?ority ( successive antidump+ duty inve/igation ,a successive inve/igation %all be initiat$-- 7#a7 "u subsection 7a71 if-- 7,a7 ! requirem5ts "u t subsection are met ) respect to imports ( a class or k9d ( m]*&ise2 & 7,b7 imports ( ! same or simil> class or k9d ( m]*&ise are or h be5 ! subject ( a concurr5t inve/igation or rec5tly complet$ inve/igation2 or 7#b7 "u subsection 7b71 if-- 7,a7 ! det]m9ations "u clauses 7i7 & 7ii7 ( subsection 7c77#a77;,a7 are affirmative ) respect to imports ( a class or k9d ( m]*&ise2 & 7,b7 imports ( ! same or simil> class or k9d ( m]*&ise are or h be5 ! subject ( a concurr5t inve/igation or rec5tly complet$ inve/igation4 4 #ajc4 ,issuance ( det]m9ations ) respect to successive antidump+ & c\nt]vail+ duty inve/igations 7a7 ,9 g5]al ,subtitle ,d ( title ,,vii ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afgg et seq47 is am5d$ by add+ at ! end ! foll[+3 #ghd4 ,det]m9ations relat+ to successive inve/igations 7a7 ,9 g5]al ,not)/&+ any o!r provision ( ?is title1 ! adm9i/]+ au?ority-- 7#a7 ) respect to a successive inve/igation "u section #gjb7;f7-- 7,a7 %all issue a prelim9>y det]m9ation "u section #gjc7;b7 n lat] ?an #he days aft] initiat+ ! inve/igation2 7,b7 may n po/pone "u section #gjc7;c7 su* deadl9e = ! issuance ( a prelim9>y det]m9ation unless reque/$ by ! petition]2 7,c7 %all obta9 ! in=mation requir$ = a det]m9ation "u section #gjc7;e72 7,d7 %all make a det]m9ation "u section #gjc7;e7 ) respect to ! inve/igation2 7,e7 %all issue a f9al det]m9ation "u section #gje7;a7 n lat] ?an #ge days aft] issu+ ! prelim9>y det]m9ation "u subp>agraph 7,a72 & 7,f7 %all ext5d ! date ( ! f9al det]m9ation "u section #gje7;a7 if reque/$ by ! petition]2 & 7#b7 ) respect to a successive inve/igation "u section #gcb7;f7-- 7,a7 %all issue a prelim9>y det]m9ation "u section #gcc7;b7 n lat] ?an #he days aft] initiat+ ! inve/igation2 7,b7 may n po/pone "u section #gcc7;c7 su* deadl9e = ! issuance ( a prelim9>y det]m9ation unless reque/$ by ! petition]2 7,c7 %all obta9 ! in=mation requir$ = a det]m9ation "u section #gcc7;e72 7,d7 %all make a det]m9ation "u section #gcc7;e7 ) respect to ! inve/igation2 7,e7 %all issue a f9al det]m9ation "u section #gce7;a7 n lat] ?an #ge days aft] issu+ ! prelim9>y det]m9ation "u subp>agraph 7,a72 & 7,f7 may ext5d ! date ( ! f9al det]m9ation "u section #gce7;a77#b74 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,t>iff ,act ( #aicj is am5d$ by ins]t+ aft] ! item relat+ to section #ghc ! foll[+3 ,sec4 #ghd4 ,det]m9ations relat+ to successive inve/igations4 4 ,,ii ,respond+ to m>ket di/ortions #bja4 ,address+ cross-bord] subsidies 9 c\nt]vail+ duty inve/igations 7a7 ,def9itions 7#a7 ,c\nt]vailable subsidy ,section #gga ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afgg7 is am5d$-- 7,a7 9 p>agraph 7#e77;,b7-- 7i7 9 clause 7i71 by ins]t+ aft] f9ancial contribution ! foll[+3 or all[s1 explicitly or o!rwise1 ano!r au?ority to provide a f9ancial contribution2 & 7ii7 9 ! flu% text aft] clause 7iii71 by /rik+ ! c\ntry & ins]t+ a c\ntry2 & 7,b7 9 p>agraph 7#i7-- 7i7 9 subp>agraph 7,b71 by ins]t+ aft] is export$ ! foll[+3 or ! au?ority 7z def9$ 9 p>agraph 7#e77;,b77 alleg$ to h provid$ subsidies to a produc] ( an input ( su* m]*&ise2 7ii7 9 subp>agraph 7,f71 by /rik+ 1 & & ins]t+ a semicolon2 7iii7 9 subp>agraph 7,g71 9 ! flu% text aft] clause 7iii71 by /rik+ ! p]iod at ! end & ins]t+ 1 &2 & 7iv7 by add+ at ! end ! foll[+3 7,h7 9 any inve/igation or adm9i/rative review "u ?is title involv+ an allegation t a subsidy is provid$ by an au?ority 7z def9$ 9 p>agraph 7#e77;,b77 )9 ! t]ritory ( a c\ntry o!r ?an ! c\ntry 9 :i* ! subject m]*&ise is produc$1 a =eign manufactur]1 produc]1 or export] ( an input us$ 9 ! production ( ! m]*&ise4 4 7#b7 ,up/ream subsidy ,section #gga;,a7a77#a7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afgg-a7;a77#a77 is am5d$ by /rik+ 9 ! same c\ntry z ! au?ority4 7b7 ,initiation ( inve/igations ,section #gjb7;b77#d77;,a77i7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afga;a7b77#d77;,a77i77 is am5d$ by ins]t+ aft] nam$ 9 ! petition ! foll[+3 7or1 9 ! case ( a petition conta9+ an allegation t a subsidy is provid$ by an au?ority 7z def9$ 9 section #gga7e77;,b77 )9 ! t]ritory ( a c\ntry o!r ?an ! c\ntry 9 :i* ! subject m]*&ise is produc$1 ! au?ority alleg$ to h provid$ ! subsidy74 #bjb4 ,modification ( def9ition ( ord9>y c\rse ( trade to specify t an insuffici5t quantity ( =eign l products con/itutes a situation outside ! ord9>y c\rse ( trade ,section #gga7ae7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afgg7ae77 is am5d$ by add+ at ! end ! foll[+3 7,d7 ,situations 9 :i* ! quantity ( a =eign l product select$ = comp>ison "u section #gga7af7 is insuffici5t to e/abli% a prop] comp>ison to ! export price or con/ruct$ export price4 4 #bjc4 ,modification ( adju/m5ts to export price & con/ruct$ export price ) respect to duty drawback ,section #ggb7;c77#a77;,b7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afgg;a7c77#a77;,b77 is am5d$-- 7#a7 by /rik+ any2 & 7#b7 by ins]t+ aft] ,unit$ ,/ates ! foll[+3 1 b t am\nt %all n exce$ ! p] unit am\nt ( su* duties conta9$ 9 ! weight$ av]age co/ ( production4 #bjd4 ,modification ( det]m9ation ( con/ruct$ value to include di/ortions ( co/s t occur 9 =eign c\ntries 7a7 ,9 g5]al ,section #ggc7;b77#c7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afgg;b7b77#c77 is am5d$-- 7#a7 9 subp>agraph 7,a71 by /rik+ bus9ess & ins]t+ trade2 & 7#b7 9 ! flu% text aft] subp>agraph 7,c71 by ins]t+ be=e ,= purposes ! foll[+3 ,= purposes ( subp>agraph 7,a71 if a p>ticul> m>ket situation exi/s su* t ! co/ ( mat]ials & fabrication or o!r process+ ( any k9d does n accurately reflect ! co/ ( production 9 ! ord9>y c\rse ( trade1 ! adm9i/]+ au?ority may use ano!r calculation me?odology "u ?is subtitle or any o!r calculation me?odology44 7b7 ,modification ( def9ition ( ord9>y c\rse ( trade ,to include adju/$ co/s ,section #gga7ae77;,c7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afgg7ae77;,c77 is am5d$-- 7#a7 by /rik+ t ! p>ticul> m>ket situation prev5ts & ins]t+ 8t a p>ticul> m>ket situation exi/s t-- 7i7 prev5ts 2 7#b7 9 clause 7i71 z designat$ by p>agraph 7#a71 by /rik+ ! p]iod at ! end & ins]t+ 1 relat+ to normal value det]m9$ "u subsection 7a7 ( section #ggc2 or2 & 7#c7 by add+ at ! end ! foll[+3 7ii7 di/orts c]ta9 co/s ( production1 relat+ to normal value det]m9$ "u subsections 7b7 & 7e7 ( section #ggc4 4 #bje4 ,special rules = calculation ( co/ ( production & con/ruct$ value to address di/ort$ co/s 7a7 ,9 g5]al ,section #ggc7;f77#b7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afgg;b7f77#b77 is am5d$-- 7#a7 by /rik+ ,a transaction & ins]t+ ! foll[+3 7,a7 ,9 g5]al ,a transaction 2 & 7#b7 by add+ at ! end ! foll[+3 7,b7 ,transactions ) c]ta9 entities 7i7 ,9 g5]al ,if an input = subject m]*&ise is produc$ by or acquir$ f a p]son or entity describ$ 9 clause 7iii71 ! adm9i/]+ au?ority %all disreg>d su* production or acquisition z outside ! ord9>y c\rse ( trade4 7ii7 ,det]m9ation ( am\nt ,if ! production or acquisition ( an input is disreg>d$ "u clause 7i7 & no o!r transactions are available = consid]ation1 ! det]m9ation ( ! am\nt to be us$ to value ! input %all be bas$ on ! in=mation available ) respect to :at ! am\nt w\ld h be5 b = ! p>ticipation ( ! p]son or entity describ$ 9 clause 7iii7 9 ! m>ket = ! input or bas$ on any o!r calculation me?odology4 7iii7 ,p]sons & entities describ$ ,a p]son or entity describ$ 9 ?is clause is-- 7,i7 any p]son 9 a nonm>ket economy c\ntry2 7,,ii7 any p]son f\nd to be receiv+ a subsidy2 7,,iii7 any p]son f\nd to h sold ! input ref]r$ to 9 clause 7i7 = less ?an fair m>ket value into ! export+ c\ntry or any o!r c\ntry2 7,,iv7 an au?ority 7z def9$ 9 section #gga7e77;,b77 )9 ! t]ritory ( ! export+ c\ntry or any o!r c\ntry2 or 7,v7 a gr\p ( au?orities describ$ 9 subclause 7,,iv7 t collectively acc\nt = a mean+ful %>e ( ! production ( ! input4 4 ,,iii ,prev5t+ circumv5tion #cja4 ,modification ( requirem5ts 9 circumv5tion inquiries 7a7 ,9 g5]al ,section #gha ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afgg;j7 is am5d$ by /rik+ subsection 7f7 & ins]t+ ! foll[+3 7f7 ,proc$ures = conduct+ circumv5tion inquiries 7#a7 ,initiation by adm9i/]+ au?ority ,a circumv5tion inquiry %all be initiat$ :5ev] ! adm9i/]+ au?ority det]m9es1 f in=mation available to x1 t a =mal inquiry is w>rant$ into ! "q ( :e!r ! elem5ts necess>y = a det]m9ation "u ?is section exi/4 7#b7 ,initiation by inquiry reque/ 7,a7 ,9 g5]al ,a circumv5tion inquiry %all be initiat$ :5ev] an int]e/$ p>ty files an inquiry reque/ t alleges ! elem5ts necess>y = a det]m9ation "u ?is section1 accompani$ by in=mation reasonably available to ! reque/or support+ ^? allegations4 7,b7 ,rules ,! adm9i/]+ au?ority %all specify requirem5ts = ! cont5ts & s]vice ( an inquiry reque/ "u subp>agraph 7,a74 7,c7 ,acceptance ( communications ,! adm9i/]+ au?ority %all n accept any unsolicit$ oral or writt5 communication f any p]son o!r ?an ! int]e/$ p>ty fil+ an inquiry reque/ be=e ! adm9i/]+ au?ority decides :e!r to initiate an inquiry1 except = communications reg>d+ ! /atus ( ! consid]ation ( ! inquiry reque/4 7#c7 ,action ) respect to inquiry reque/ ,n lat] ?an #bj days aft] ! fil+ ( an inquiry reque/ "u p>agraph 7#b77;,a71 ! adm9i/]+ au?ority %all-- 7,a7 initiate a circumv5tion inquiry2 7,b7 dismiss ! inquiry reque/ z inadequate & notify ! reque/or 9 writ+ ( ! reasons = ! dismissal2 or 7,c7 notify all int]e/$ p>ties t ! inquiry reque/ w be address$ ?r\gh a det]m9ation 7o!r ?an a det]m9ation "u ?is section7 by ! adm9i/]+ au?ority z to :e!r a p>ticul> type ( m]*&ise is )9 ! class or k9d ( m]*&ise describ$ 9 an exi/+ f9d+ ( dump+ or an antidump+ or c\nt]vail+ duty ord]4 7#d7 ,det]m9ations 7,a7 ,prelim9>y det]m9ations 7i7 ,9 g5]al ,except z provid$ 9 clause 7ii71 n lat] ?an #ij days aft] ! date on :i* ! adm9i/]+ au?ority initiates a circumv5tion inquiry "u p>agraph 7#a7 or 7#c77;,a71 ! adm9i/]+ au?ority %all make a prelim9>y det]m9ation1 bas$ on ! in=mation available to x at ! "t ( ! det]m9ation1 ( :e!r !re is a reasonable basis to believe or suspect t ! m]*&ise subject to ! inquiry is circumv5t+ an exi/+ f9d+ ( dump+ or an antidump+ or c\nt]vail+ duty ord]4 7ii7 ,ext5sion ,! adm9i/]+ au?ority may ext5d ! deadl9e "u clause 7i7 by a p]iod n to exce$ #de days4 7,b7 ,f9al det]m9ations 7i7 ,9 g5]al ,except z provid$ 9 clause 7ii71 n lat] ?an #abj days aft] issu+ a prelim9>y det]m9ation "u subp>agraph 7,a7 ) respect to a circumv5tion inquiry1 ! adm9i/]+ au?ority %all make a f9al det]m9ation ( :e!r ! m]*&ise subject to ! inquiry is circumv5t+ an exi/+ f9d+ ( dump+ or an antidump+ or c\nt]vail+ duty ord]4 7ii7 ,ext5sion ,! adm9i/]+ au?ority may ext5d ! deadl9e "u clause 7i7 by a p]iod n to exce$ #fj days4 7,c7 ,o!r class or k9d det]m9ations ,if an inquiry reque/ "u p>agraph 7#b77;,a7 is address$ ?r\gh a class or k9d det]m9ation describ$ 9 p>agraph 7#c77;,c71 ! adm9i/]+ au?ority %all make su* det]m9ation n lat] ?an #cce days aft] ! fil+ ( ! inquiry reque/4 7#e7 ,rule ( con/ruction ,no?+ 9 ?is section %all be con/ru$ to prev5t ! adm9i/]+ au?ority f simultane\sly initiat+ a circumv5tion inquiry "u p>agraph 7#a7 or 7#c77;,a7 & issu+ a prelim9>y rul+ "u p>agraph 7#d77;,a74 4 7b7 ,susp5sion ( liquidation & collection ( deposits ( entries subject to circumv5tion inquiry ,section #gha ( ! ,t>iff ,act ( #aicj is fur!r am5d$ by add+ at ! end ! foll[+3 7g7 ,susp5sion ( liquidation & collection ( deposits ( entries subject to circumv5tion inquiry 7#a7 ,9 g5]al ,if ! adm9i/]+ au?ority initiates a circumv5tion inquiry "u p>agraph 7#a7 or 7#c77;,a7 ( subsection 7f71 ! adm9i/]+ au?ority %all ord]-- 7,a7 ! susp5sion1 or cont9u$ susp5sion1 ( liquidation ( all entries ( m]*&ise subject to ! circumv5tion inquiry2 & 7,b7 ! po/+ ( a ca% deposit1 at ! prevail+ all-o!rs or c\ntry-wide rate1 = ea* entry ( m]*&ise describ$ 9 subp>agraph 7,a74 7#b7 ,rule ( con/ruction ,no?+ 9 ?is section %all be con/ru$ to prev5t ! adm9i/]+ au?ority f apply+ ! requirem5ts "u ?is subsection 9 a class or k9d det]m9ation describ$ 9 subsection 7f77#c77;,c74 4 7c7 ,c\ntry-,wide application ( circumv5tion det]m9ation ,section #gha ( ! ,t>iff ,act ( #aicj is fur!r am5d$ by add+ at ! end ! foll[+3 7h7 ,c\ntry-,wide application ( circumv5tion det]m9ation 7#a7 ,9 g5]al ,! adm9i/]+ au?ority %all apply a det]m9ation describ$ 9 p>agraph 7#b7 on a c\ntry-wide basis unless x det]m9es t application ( t det]m9ation to p>ticul> produc]s or export]s is appropriate4 7#b7 ,det]m9ations describ$ ,a det]m9ation describ$ 9 ?is p>agraph is any ( ! foll[+3 7,a7 ,a det]m9ation "u subsection 7a7 ) respect to m]*&ise complet$ or assembl$ 9 ! ,unit$ ,/ates4 7,b7 ,a det]m9ation "u subsection 7b7 ) respect to m]*&ise complet$ or assembl$ 9 a =eign c\ntry4 7,c7 ,a det]m9ation "u subsection 7c7 ) respect to m9or alt]ation ( m]*&ise4 7,d7 ,a det]m9ation "u subsection 7d7 ) respect to lat]-develop$ m]*&ise4 4 7d7 ,publication 9 ! ,f$]al ,regi/] ,section #ggg7;i7 ( ! ,t>iff ,act ( #aicj is am5d$ by add+ at ! end ! foll[+3 7#d7 ,circumv5tion inquiries ,:5ev] ! adm9i/]+ au?ority makes a det]m9ation "u section #gha :e!r to initiate a circumv5tion inquiry or makes a prelim9>y or f9al det]m9ation "u subsection 7f77#d7 ( t section1 ! adm9i/]+ au?ority %all publi% ! facts & conclusions support+ t det]m9ation & %all publi% notice ( t det]m9ation 9 ! ,f$]al ,regi/]4 4 7e7 ,add+ v]ification responses 9 circumv5tion inquiries ,section #ghb7;i7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afggm7i77 is am5d$-- 7#a7 9 p>agraph 7#b71 by /rik+ & at ! end2 7#b7 9 p>agraph 7#c77;,b71 by /rik+ ! p]iod at ! end & ins]t+ 1 &2 & 7#c7 by add+ at ! end ! foll[+3 7#d7 a f9al det]m9ation 9 a circumv5tion inquiry conduct$ pursuant to section #gha4 4 #cjb4 ,requirem5t ( provision by import] ( c]tification by import] or o!r p>ty 7a7 ,9 g5]al ,subtitle ,d ( title ,,vii ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afgg et seq471 z am5d$ by section #ajc7;a71 is fur!r am5d$ by add+ at ! end ! foll[+3 #ghe4 ,requirem5t = c]tification by import] or o!r p>ty 7a7 ,requirem5t 7#a7 ,9 g5]al ,= imports ( m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates1 ! adm9i/]+ au?ority may require an import] or o!r p>ty-- 7,a7 to provide a c]tification describ$ 9 p>agraph 7#b7 at ! "t ( entry or ) ! entry summ>y2 7,b7 to ma9ta9 t c]tification2 or 7,c7 to o!rwise demon/rate compliance ) ! requirem5ts = t c]tification4 7#b7 ,c]tification describ$ ,a c]tification describ$ 9 ?is p>agraph is a c]tification by ! import] ( ! m]*&ise or o!r p>ty1 z requir$ by ! adm9i/]+ au?ority1 includ+ a c]tification t-- 7,a7 ! m]*&ise is n subject to an antidump+ or c\nt]vail+ duty proce$+ "u ?is title2 & 7,b7 ! inputs us$ 9 production1 trans=mation1 or process+ ( ! m]*&ise are n subject to an antidump+ or c\nt]vail+ duty "u ?is title4 7#c7 ,available ^u reque/ ,a c]tification requir$ by ! adm9i/]+ au?ority "u p>agraph 7#a71 if n already provid$1 %all be made available ^u reque/ to ! adm9i/]+ au?ority or ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection 79 ?is section ref]r$ to z ! ,commission]74 7b7 ,au?ority ,to collect ca% deposits & to assess duties 7#a7 ,9 g5]al ,if ! adm9i/]+ au?ority requires an import] or o!r p>ty to provide a c]tification describ$ 9 p>agraph 7#b7 ( subsection 7a7 = m]*&ise import$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates pursuant to p>agraph 7#a7 ( t subsection1 & ! import] or o!r p>ty does n provide t c]tification or t c]tification conta9s any false1 mislead+1 or fraudul5t /atem5t or repres5tation or any mat]ial omission1 ! adm9i/]+ au?ority %all in/ruct ! ,commission]-- 7,a7 to susp5d liquidation ( ! entry2 7,b7 to require t ! import] or o!r p>ty po/ a ca% deposit 9 an am\nt equal to ! antidump+ duty or c\nt]vail+ duty applicable to ! m]*&ise2 & 7,c7 to assess ! appropriate rate ( duty ^u liquidation or reliquidation ( ! entry4 7#b7 ,assessm5t rate ,if no rate ( duty = an entry is available at ! "t ( assessm5t "u p>agraph 7#a77;,c71 ! adm9i/]+ au?ority %all id5tify ! applicable ca% deposit rate to be appli$ to ! entry1 ) ! applicable duty rate to be provid$ z soon z ! duty rate becomes available4 7c7 ,p5alties ,if ! adm9i/]+ au?ority requires an import] or o!r p>ty to provide a c]tification describ$ 9 p>agraph 7#b7 ( subsection 7a7 = m]*&ise import$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates pursuant to p>agraph 7#a7 ( t subsection1 & ! import] or o!r p>ty does n provide t c]tification or t c]tification conta9s any false1 mislead+1 or fraudul5t /atem5t or repres5tation or any mat]ial omission1 ! import] ( ! m]*&ise may be subject to a p5alty pursuant to section #eib ( ?is ,act1 section #ajja ( title #ah1 ,unit$ ,/ates ,code1 or any o!r applicable provision ( law4 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,t>iff ,act ( #aicj1 z am5d$ by section #ajc7;b71 is fur!r am5d$ by ins]t+ aft] ! item relat+ to section #ghd ! foll[+3 ,sec4 #ghe4 ,requirem5t = c]tification by import] or o!r p>ty4 4 #cjc4 ,cl>ification ( au?ority = ,dep>tm5t ( ,comm]ce reg>d+ m]*&ise cov]$ by antidump+ & c\nt]vail+ duty proce$+s 7a7 ,cov]age by antidump+ or c\nt]vail+ duty proce$+ ,to det]m9e :e!r m]*&ise import$ into ! ,unit$ ,/ates is cov]$ by an antidump+ or c\nt]vail+ duty proce$+ "u title ,,vii ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afga et seq471 ! adm9i/]+ au?ority may use any reasonable me?od & is n b\nd by ! det]m9ations ( any o!r ,f$]al ag5cy1 includ+ t>iff classification & c\ntry ( orig9 m>k+ rul+s issu$ by ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection4 7b7 ,orig9 ( m]*&ise ,to det]m9e ! orig9 ( m]*&ise = purposes ( an antidump+ or c\nt]vail+ duty proce$+ "u title ,,vii ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afga et seq471 ! adm9i/]+ au?ority may apply any reasonable me?od & may consid] relevant factors1 includ+-- 7#a7 :e!r ! up/ream & d[n/ream products are )9 ! same class or k9d ( m]*&ise2 7#b7 :e!r ! m]*&ise1 or an ess5tial compon5t !re(1 is sub/antially trans=m$ 9 ! c\ntry ( exportation2 7#c7 ! ext5t to :i* ! m]*&ise is process$2 or 7#d7 any o!r factors t ! adm9i/]+ au?ority consid]s appropriate4 7c7 ,adm9i/]+ au?ority def9$ ,9 ?is section1 ! t]m adm9i/]+ au?ority has ! mean+ giv5 t t]m 9 section #gga7a7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afgg7a774 #cjd4 ,asset requirem5ts applicable to nonresid5t import]s 7a7 ,9 g5]al ,"p ,,iii ( title ,,iv ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #adha et seq47 is am5d$ by ins]t+ aft] section #dhd;b ! foll[+3 #dhd;c4 ,asset requirem5ts applicable to nonresid5t import]s 7a7 ,def9itions ,9 ?is section3 7#a7 ,import]2 nonresid5t import] ,! t]ms import] & nonresid5t import] h ! mean+s giv5 ^? t]ms 9 section #fda7;i74 7#b7 ,resid5t import] ,! t]m resid5t import] means any import] o!r ?an a nonresid5t import]4 7b7 ,requirem5ts = nonresid5t import]s ,except z provid$ 9 subsection 7c71 ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection %all-- 7#a7 require a nonresid5t import] t imports m]*&ise into ! ,unit$ ,/ates to ma9ta9 assets 9 ! ,unit$ ,/ates suffici5t to pay all duties t may pot5tially be appli$ to ! m]*&ise2 & 7#b7 require a bond ) respect to ! m]*&ise 9 an am\nt suffici5t to ensure full liability on ! "p ( a nonresid5t import] & ! surety ( ! import] bas$ on ! am\nt ( assets ! ,commission] det]m9es to be suffici5t "u subsection 7c74 7c7 ,det]m9ation ( am\nt ( assets requir$ ,to be ma9ta9$ ,= purposes ( subsection 7b77#a71 ! ,commission] %all calculate ! am\nt ( assets suffici5t to pay all duties t may pot5tially be appli$ to m]*&ise import$ by a nonresid5t import] bas$ on an am\nt t exce$s ! am\nt1 calculat$ us+ ! fair m>ket value ( ! m]*&ise1 ( all duties1 fees1 int]e/1 taxes1 or o!r *>ges1 & all deposits = duties1 fees1 int]e/1 taxes1 or o!r *>ges1 t w\ld apply ) respect to ! m]*&ise if ! m]*&ise 7 subject to ! highe/ rate ( duty applicable to su* m]*&ise import$ f any c\ntry4 7d7 ,ma9t5ance ( assets 9 ! ,unit$ ,/ates 7#a7 ,9 g5]al ,= purposes ( subsection 7b77#a71 a nonresid5t import] ( m]*&ise meets ! requirem5t to ma9ta9 assets 9 ! ,unit$ ,/ates if ! import] has cle> title1 at all times betwe5 ! entry ( ! m]*&ise & ! liquidation ( ! entry1 to assets describ$ 9 p>agraph 7#b7 ) a value equal to ! am\nt det]m9$ "u subsection 7c74 7#b7 ,assets describ$ ,an asset describ$ 9 ?is p>agraph is-- 7,a7 an asset held by a ,unit$ ,/ates f9ancial in/itution2 7,b7 an int]e/ 9 an entity organiz$ "u ! laws ( ! ,unit$ ,/ates or any jurisdiction )9 ! ,unit$ ,/ates2 or 7,c7 an int]e/ 9 real or p]sonal prop]ty locat$ 9 ! ,unit$ ,/ates or any t]ritory or possession ( ! ,unit$ ,/ates4 7e7 ,exceptions ,! requirem5ts ( ?is section %all n apply ) respect to a nonresid5t import]-- 7#a7 t is a validat$ ,ti] #b or ,ti] #c p>ticipant 9 ! ,cu/oms-,trade ,p>tn]%ip ,aga9/ ,t]rorism program e/abli%$ "u subtitle ,b ( title ,,ii ( ! ,security & ,acc\ntability ,= ,e ,port ,act ( #bjjf 7#f ,u4,s4,c4 #ifa et seq472 or 7#b7 if ! ,commission] is satisfi$1 bas$ on c]tifi$ in=mation suppli$ by ! import] & any o!r relevant evid5ce1 t ! ,commission] has ! same or equival5t ability to collect all duties t may pot5tially be appli$ to m]*&ise import$ by ! import] z ! ,commission] w\ld h if ! import] 7 a resid5t import]4 7f7 ,proc$ures ,! ,commission] %all prescribe proc$ures = assur+ t nonresid5t import]s ma9ta9 ! assets requir$ by subsection 7b74 7g7 ,p5alties 7#a7 ,9 g5]al ,x %all be unlawful = any p]son to import into ! ,unit$ ,/ates any m]*&ise 9 violation ( ?is section4 7#b7 ,civil p5alties ,any p]son :o violates p>agraph 7#a7 %all be liable = a civil p5alty ( #ej1jjj = ea* su* violation4 7#c7 ,o!r p5alties ,9 addition to ! p5alties specifi$ 9 p>agraph 7#b71 any violation ( ?is section t violates any o!r provision ( ! cu/oms & trade laws ( ! ,unit$ ,/ates 7z def9$ 9 section #b ( ! ,trade ,facilitation & ,trade ,en=cem5t ,act ( #bjae 7#ai ,u4,s4,c4 #dcja77 %all be subject to any applicable civil or crim9al p5alty1 includ+ seizure & =feiture1 t may be impos$ "u t provision or title #ah1 ,unit$ ,/ates ,code4 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,t>iff ,act ( #aicj is am5d$ by ins]t+ aft] ! item relat+ to section #dhd;b ! foll[+3 ,sec4 #dhd;c4 ,asset requirem5ts applicable to nonresid5t import]s4 4 7c7 ,effective date ,section #dhd;c ( ! ,t>iff ,act ( #aicj1 z add$ by subsection 7a7-- 7#a7 takes effect on ! date ( ! enactm5t ( ?is ,act2 & 7#b7 applies ) respect to m]*&ise ent]$1 or )drawn f w>eh\se = consumption1 on or aft] ! date t is #ahj days aft] su* date ( enactm5t4 ,,iv ,c\nt]+ curr5cy und]valuation #dja4 ,inve/igation or review ( curr5cy und]valuation "u c\nt]vail+ duty law ,section #gjb7;c7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afga;a7c77 is am5d$ by add+ at ! end ! foll[+3 7#f7 ,curr5cy und]valuation ,= purposes ( a c\nt]vail+ duty inve/igation "u ?is subtitle 9 :i* ! det]m9ations "u clauses 7i7 & 7ii7 ( p>agraph 7#a77;,a7 are affirmative & ! petition includes an allegation ( curr5cy und]valuation by ! gov]nm5t ( a c\ntry or any public entity )9 ! t]ritory ( a c\ntry t meets ! requirem5ts ( clause 7i7 ( t p>agraph1 or = purposes ( a review "u subtitle ,c ) respect to a c\nt]vail+ duty ord] involv+ su* an allegation1 ! adm9i/]+ au?ority %all exam9e 9 its inve/igation or review :e!r curr5cy und]valuation by ! gov]nm5t ( a c\ntry or any public entity )9 ! t]ritory ( a c\ntry is provid+1 directly or indirectly1 a c\nt]vailable subsidy4 4 #djb4 ,det]m9ation ( b5efit ) respect to curr5cy und]valuation ,section #gga7e77;,e7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afgg7e77;,e77 is am5d$-- 7#a7 9 clause 7iii71 by /rik+ 1 & & ins]t+ a comma2 7#b7 9 clause 7iv71 by /rik+ ! p]iod at ! end & ins]t+ 1 &2 7#c7 by ins]t+ aft] clause 7iv7 ! foll[+3 7v7 9 ! case ( a transaction involv+ curr5cy1 if !re is a diff]5ce betwe5 ! am\nt ( curr5cy receiv$ 9 ex*ange = ,unit$ ,/ates doll>s & ! am\nt ( curr5cy t ! recipi5t w\ld h receiv$ abs5t an und]valu$ curr5cy4 2 & 7#d7 9 ! flu% text foll[+ clause 7v71 z add$ by p>agraph 7#c71 by add+ at ! end ! foll[+3 ,= purposes ( clause 7v71 a det]m9ation ( ! exi/5ce & am\nt ( a b5efit f ! ex*ange ( an und]valu$ curr5cy %all take into acc\nt a comp>ison ( ! ex*ange rates d]iv$ f a me?odology det]m9$ by ! adm9i/]+ au?ority to be appropriate 9 light ( ! facts & circum/ances to ! relevant actual ex*ange rates4 ,t det]m9ation %all rely on au?oritative in=mation t is on ! adm9i/rative record44 ,v ,g5]al provisions #eja4 ,application to ,canada & ,mexico ,pursuant to section #dah ( ! ,unit$ ,/ates-,mexico-,canada ,agreem5t ,implem5tation ,act 7#ai ,u4,s4,c4 #dehh71 ! am5dm5ts made by ?is ,act apply ) respect to goods f ,canada & ,mexico4 #ejb4 ,effective date 7a7 ,9 g5]al ,except z provid$ by subsection 7b7 or 7c71 ! am5dm5ts made by ?is ,act apply to c\nt]vail+ duty inve/igations initiat$ "u subtitle ,a ( title ,,vii ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afga et seq471 antidump+ duty inve/igations initiat$ "u subtitle ,b ( title ,,vii ( su* ,act 7#ai ,u4,s4,c4 #afgc et seq471 reviews initiat$ "u subtitle ,c ( title ,,vii ( su* ,act 7#ai ,u4,s4,c4 #afge et seq471 & circumv5tion inquiries reque/$ "u section #gha ( su* ,act 7#ai ,u4,s4,c4 #afgg;j71 on or aft] ! date ( ! enactm5t ( ?is ,act4 7b7 ,applicability 7#a7 ,9 g5]al ,! am5dm5ts made by ?is ,act apply to-- 7,a7 inve/igations or reviews "u title ,,vii ( ! ,t>iff ,act ( #aicj p5d+ on ! date ( ! enactm5t ( ?is ,act if ! date on :i* ! fully ext5d$ prelim9>y det]m9ation is s*$ul$ is n e>li] ?an #de days aft] su* date ( enactm5t2 7,b7 circumv5tion inquiries initiat$ "u section #gha ( su* ,act be=e & p5d+ on su* date ( enactm5t2 & 7,c7 circumv5tion inquiries reque/$ "u section #gha ( su* ,act b n initiat$ be=e su* date ( enactm5t4 7#b7 ,deadl9es = circumv5tion inquiries 7,a7 ,det]m9ations ,9 ?is case ( a circumv5tion inquiry describ$ 9 p>agraph 7#a77;,b71 subsection 7f77#d7 ( section #gha ( ! ,t>iff ,act ( #aicj1 z am5d$ by section #cja7;a71 %all be appli$ & adm9i/]$-- 7i7 9 subp>agraph 7,a77i71 by sub/itut+ ! date ( ! enactm5t ( ! ,elim9at+ ,global ,m>ket ,di/ortions ,to ,protect ,am]ican ,jobs ,act ( #bjba = ! date on :i* ! adm9i/]+ au?ority initiates a circumv5tion inquiry "u p>agraph 7#a7 or 7#c77;,a72 & 7ii7 9 subp>agraph 7,c71 by sub/itut+ ! date ( ! enactm5t ( ! ,elim9at+ ,global ,m>ket ,di/ortions ,to ,protect ,am]ican ,jobs ,act ( #bjba = ! fil+ ( ! inquiry reque/4 7,b7 ,actions ) respect to inquiry reque/s ,9 ?is case ( a circumv5tion inquiry describ$ 9 p>agraph 7#a77;,c71 ! adm9i/]+ au?ority 7z def9$ 9 section #gga7a7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afgg7a777 %all1 n lat] ?an #bj days aft] ! date ( ! enactm5t ( ?is ,act1 take an action describ$ 9 subsection 7f77#c7 ( section #gha ( ! ,t>iff ,act ( #aicj1 z am5d$ by section #cja7;a71 ) respect to ! inquiry4 7c7 ,retroactive application ( modification ( sales bel[ co/ provision ,section #ggc7;b77#c7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afgg;b7b77#c771 z am5d$ by section #bjd7;a71 applies to-- 7#a7 antidump+ duty inve/igations initiat$ "u subtitle ,b ( title ,,vii ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afgc et seq47 on or aft] ,june #bi1 #bjae2 7#b7 reviews initiat$ "u subtitle ,c ( title ,,vii ( su* ,act 7#ai ,u4,s4,c4 #afge et seq47 on or aft] ,june #bi1 #bjae2 7#c7 result+ actions by ,u4,s4 ,cu/oms & ,bord] ,protection2 & 7#d7 civil actions1 crim9al proce$+s1 & o!r proce$+s be=e a ,f$]al c\rt relat+ to proce$+s ref]r$ to 9 p>agraphs 7#a7 or 7#b7 or actions ref]r$ to 9 p>agraph 7#c7 9 :i* f9al judgm5t has n be5 ent]$ on ! date ( ! enactm5t ( ?is ,act4