,,ii  #aah? ,,congress  #a/ ,session    
,s4 #cdca  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,decemb] #g1 #bjbc,mr4 
,cassidy 7= himself & ,mr4 ,:iteh\se7   
introduc$ ! foll[+ bill2 :i* 0 read     
twice & ref]r$ to ! ,committee on       
,f9ance  ,a ,,bill  ,to am5d ! ,t>iff   
,act ( #aicj to /r5g!n ! au?orities (   
,u4,s4 ,cu/oms & ,bord] ,protection to  
en=ce ! cu/oms & trade laws ( ! ,unit$  
,/ates1 & = o!r purposes4  #a4 ,%ort    
title2 table ( cont5ts  7a7 ,%ort title 
,?is ,act may be cit$ z ! ,cu/oms       
,mod]nization ,act ( #bjbc4  7b7 ,table 
( cont5ts ,! table ( cont5ts = ?is ,act 
is z foll[s3 ,sec4 #a4 ,%ort title2     
table ( cont5ts4,,title ,i--,improv$    
collection & use ( information,sec4     
#aja4 ,modification ( requirem5ts = fil+
 ( entry docum5tation4,sec4 #ajb4       
,expansion ( recordkeep+ requirem5ts    
relat+ to importation4,sec4 #ajc4       
,expansion ( au?ority ( ,u4,s4 ,cu/oms &
 ,bord] ,protection to obta9 in=mation  
relat+ to importation & trade           

en=cem5t4,sec4 #ajd4 ,use ( m&atory     
advance electronic in=mation =          
c>go4,,title ,,ii--,/r5g!n$ en=cem5t (  
import & export prohibitions,sec4 #bja4 
,exam9ation & te/+ ( m]*&ise t infr+es  
intellectual prop]ty rights4,sec4 #bjb4 
,seizure & =feiture & disposition (1 &  
exp&$ liability =1 m]*&ise be>+ a       
c\nt]feit m>k or infr++ a               
copyright4,sec4 #bjc4 ,summ>y =feiture (
 c]ta9 m]*&ise4,,title ,,iii--,liability
 = violations ( cu/oms & trade laws,sec4
 #cja4 ,expansion ( liability = c]ta9   
violations ( arrival1 report+1 entry1 & 
cle>ance requirem5ts4,sec4 #cjb4        
,modification ( /&>ds & p5alties = fraud
 & neglig5ce4,sec4 #cjc4 ,expansion (   
liability = aid+ unlawful importation & 
exportation4,sec4 #cjd4 ,proc$ures =    
inve/igat+ claims ( evasion ( antidump+ 
& c\nt]vail+ duty ord]s4,sec4 #cje4     
,ob/ruction ( inve/igations4,sec4 #cjf4 
,modification ( bond+ requirem5ts4,sec4 
#cjg4 ,treatm5t ( importations involv+  
susp5d$ or deb>r$ p]sons4,,title        

,,iv--,adm9i/rative exemptions f        
duties,sec4 #dja4 ,collection & use (   
data relat+ to eligibility =            
adm9i/rative exemption to duties4,sec4  
#djb4 ,/reaml9$ disposition ( m]*&ise   
subject to adm9i/rative                 
exemptions4,,title ,v--,o!r             
,matters,sec4 #eja4 ,prote/s aga9/      
decisions ( ,u4,s4 ,cu/oms & ,bord]     
,protection4,sec4 #ejb4 ,r$uction (     
adm9i/rative burd5s4,sec4 #ejc4         
,au?ority to conduct communications     
electronically4,sec4 #ejd4 ,disclosure (
 vessel1 aircraft1 or vehicle manife/   
in=mation4  ,i ,improv$ collection & use
 ( in=mation  #aja4 ,modification (     
requirem5ts = fil+ ( entry docum5tation 
7a7 ,electronic fil+ ,section #dhd7;a7 (
 ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4   
#adhd7;a77 is am5d$-- 7#a7 9 p>agraph   
7#a7-- 7,a7 9 ! matt] prec$+ subp>agraph
 7,a7-- 7i7 by ins]t+ ) respect to      
m]*&ise aft] p>agraph 7#b77;,b72 &  7ii7
 by ins]t+ aft] reasonable c>e ! foll[+3
 make entry !re= by fil+ ) ,u4,s4       

,cu/oms & ,bord] ,protection1 pursuant  
to an au?oriz$ electronic data int]*ange
 sy/em2  7,b7 9 subp>agraph 7,a7-- 7i7  
by /rik+ make entry & all t foll[s ?r\gh
 int]*ange sy/em1 su* & ins]t+ su*      
docum5tation or2 &  7ii7 by /rik+ !     
semicolon & ins]t+ 2 &2 &  7,c7 9       
subp>agraph 7,b7-- 7i7 by /rik+ complete
 ! entry & all t foll[s ?r\gh ) !       
,cu/oms ,s]vice2 &  7ii7 by /rik+ 1     
pursuant to an electronic data int]*ange
 sy/em1 su* o!r2  7#b7 9 p>agraph 7#b7--
 7,a7 9 subp>agraph 7,a7-- 7i7 9 !      
second s5t5ce1 by /rik+ regulations %all
 provide & ins]t+ regulations may       
provide2 &  7ii7 9 ! ?ird s5t5ce1 by    
/rik+ p>agraph 7#a77;,a7 & ins]t+       
p>agraph 7#a72 &  7,b7 9 subp>agraph    
7,b71 9 ! fir/ s5t5ce1 by /rik+ fil$ or 
electronically transmitt$ & ins]t+      
electronically fil$2 &  7#c7 by add+ at 
! end ! foll[+3  7#c7 ,exemptions f     
electronic fil+ requirem5t ,! ,secret>y 
may1 = su* reasons z ! ,secret>y deems  
necess>y1 exempt ! fil+ ( docum5tation  

or in=mation requir$ "u ?is section f ! 
requirem5t t ! docum5tation or in=mation
 be fil$ ?r\gh an au?oriz$ electronic   
data int]*ange sy/em1 includ+ by provid+
 = tempor>y exemptions to t requirem5t4 
4  7b7 ,provision ( advance in=mation   
,section #dhd7;a77#b7 ( ! ,t>iff ,act ( 
#aicj1 z am5d$ by subsection 7a77#b71 is
 fur!r am5d$ by add+ at ! end ! foll[+3 
7,d7 ,provision ( advance in=mation  7i7
 ,9 g5]al ,^u reque/ by a p>ty t w\ld   
qualify z an import] ( record or an     
au?oriz$ ag5t ( t p>ty & "u su*         
regulations z ! ,secret>y may prescribe1
 ,u4,s4 ,cu/oms & ,bord] ,protection    
may-- 7,i7 p]mit ! p>ty or ag5t1 or a   
p>ty o!r ?an ! p>ty or ag5t1 to provide 
to ,u4,s4 ,cu/oms & ,bord] ,protection  
docum5tation or in=mation ) respect to  
m]*&ise 9 advance ( entry ( ! m]*&ise2 &
  7,,ii7 p]mit ! import] ( record to1   
us+ reasonable c>e1 conv]t t            
docum5tation or in=mation into a fil+ "u
 subp>agraph 7,b71 subject to !         
c]tification requirem5t "u subsection   

7d74  7ii7 ,type ( docum5tation or      
in=mation & usage ,docum5tation or      
in=mation ) respect to m]*&ise provid$  
to ,u4,s4 ,cu/oms & ,bord] ,protection  
pursuant to regulations prescrib$ by !  
,secret>y "u clause 7i7 may be us$ by   
,u4,s4 ,cu/oms & ,bord] ,protection =   
any lawful purpose4  7iii7 ,accuracy (  
docum5tation & in=mation  7,i7 ,9 g5]al 
,a p>ty provid+ docum5tation or         
in=mation "u clause 7i77,i7 %all ensure 
t ! docum5tation or in=mation is true & 
correct to ! be/ ( ! k & belief ( !     
p>ty1 subject to any p5alties au?oriz$  
by law4  7,,ii7 ,exception ,! ,secret>y 
%all1 9 ! regulations prescrib$ "u      
clause 7i71 p]mit a p>ty to provide to  
,u4,s4 ,cu/oms & ,bord] ,protection     
docum5tation or in=mation "u clause     
7i77,i7 on ! basis ( ! reasonable belief
 ( ! p>ty t ! docum5tation or in=mation 
is true & correct if ! p>ty is n        
reasonably able to v]ify ! docum5tation 
or in=mation4  7iv7 ,civil p5alty  7,i7 
,9 g5]al ,any p]son :o violates !       

regulations prescrib$ "u ?is subp>agraph
 is liable = a civil p5alty 9 an am\nt n
 to exce$-- 7aa7 #e1jjj = ! fir/        
violation2 &  7bb7 #aj1jjj = ea*        
subsequ5t violation4  7,,ii7 ,assessm5t 
p] unit ,a p5alty impos$ "u ?is clause  
%all be assess$ p] item on ! bill (     
lad+4  7,,iii7 ,additional p5alties ,a  
p5alty impos$ "u ?is clause may be 9    
addition to any o!r p5alty provid$ by   
law4  7,,iv7 ,remission2 mitigation ,a  
p5alty impos$ "u ?is clause may be      
remitt$ or mitigat$1 z appropriate1 "u  
section #fah4  7v7 ,regulations ,except 
) respect to m]*&ise ! importation ( :i*
 into ! ,unit$ ,/ates is prohibit$ or   
m]*&ise subject to a presumption (      
inadmissibility by op]ation ( law1 !    
,secret>y1 9 promulgat+ su* regulations 
z may be necess>y to c>ry out !         
provisions ( ?is subp>agraph1 %all give 
due consid]ation1 :]e appropriate1 )    
respect to ! mann] 9 :i* docum5tation or
 in=mation t is provid$ to ,u4,s4       
,cu/oms & ,bord] ,protection prior to   

entry ( ! m]*&ise to :i* ! docum5tation 
or in=mation relates1 & pursuant to su* 
regulations1 w support trade            
facilitation 7z def9$ 9 section #b ( !  
,trade ,facilitation & ,trade ,en=cem5t 
,act ( #bjae 7#ai ,u4,s4,c4 #dcja771    
includ+ :e!r su* docum5tation or        
in=mation w\ld-- 7,i7 facilitate !      
priority process+ & exp$it$ release (   
m]*&ise f cu/oms cu/ody2  7,,ii7 r$uce  
r$undancies 9 ! trade data t p>ties 9 a 
supply *a9 are requir$ to provide2 &    
7,,iii7 all[ = ! opportunity to resolve 
reque/s = additional in=mation prior to 
dep>ture or arrival ( ! m]*&ise4  7vi7  
,def9ition ,9 ?is subp>agraph1 ! t]ms   
provide1 provid+1 & provision1 ) respect
 to docum5tation or in=mation provid$ to
 ,u4,s4 ,cu/oms & ,bord] ,protection1   
include-- 7,i7 ! submission or          
transmission ( ! docum5tation or        
in=mation2  7,,ii7 ! provision ( !      
docum5tation or in=mation 9 a mann] t is
 progressive ov] "t1 z long z su*       
provision concludes prior to conv]sion  

into an entry fil+ "u subp>agraph 7,b71 
& may include docum5tation or in=mation 
t is also provid$ to ,u4,s4 ,cu/oms &   
,bord] ,protection pursuant to o!r      
requirem5ts or au?orities2 &  7,,iii7   
o!rwise mak+ available to ,u4,s4 ,cu/oms
 & ,bord] ,protection ! docum5tation or 
in=mation 9 accordance ) su* t]ms &     
conditions z ! ,secret>y may by         
regulation prescribe4  4  7c7 ,release (
 m]*&ise ,section #dhd7;c7 ( ! ,t>iff   
,act ( #aicj is am5d$ to read z foll[s3 
7c7 ,release ( m]*&ise  7#a7 ,9 g5]al   
,u4,s4 ,cu/oms & ,bord] ,protection may 
p]mit ! entry & release ( m]*&ise f     
cu/oms cu/ody 9 accordance ) su*        
regulations z ! ,secret>y may prescribe4
  7#b7 ,liability ( cu/oms (fic]s ,no   
employee ( ,u4,s4 ,cu/oms & ,bord]      
,protection %all be liable to any p]son 
) respect to ! deliv]y ( m]*&ise releas$
 f cu/oms cu/ody 9 accordance )         
regulations prescrib$ "u p>agraph 7#a74 
4  7d7 ,c]tification ( entry fil+s      
,section #dhd7;d7 ( ! ,t>iff ,act (     

#aicj is am5d$-- 7#a7 9 ! subsection    
head+1 by /rik+ ,sign+ & ins]t+         
,c]tification2  7#b7 9 p>agraph 7#a7--  
7,a7 by /rik+ ,entries %all be & all t  
foll[s ?r\gh transmission ( data &      
ins]t+ ,ea* fil+ "u subsection          
7a77#b77;,b72  7,b7 by /rik+ 8 ag5t &   
ins]t+ an ag5t ( ! import] ( record2    
7,c7 by /rik+ 8 k & belief & ins]t+ ! k 
& belief ( ! import] ( record or ag5t2 &
  7,d7 by /rik+ ,! entry %all & ins]t+  
,if exempt f electronic fil+1 ! entry   
%all be sign$ by ! import] ( record or  
ag5t4 ,! entry %all2 &  7#c7 9 p>agraph 
7#b7-- 7,a7 by /rik+ import$ m]*&ise    
be>s & ins]t+ ! foll[+3 8import$        
m]*&ise--  7,a7 be>s  2  7,b7 by /rik+ !
 p]iod at ! end & ins]t+ 2 or2 &  7,c7  
by add+ at ! end ! foll[+3  7,b7 infr+es
 a copyright 9 violation ( section #fjb 
( title #ag1 ,unit$ ,/ates ,code4  4    
7e7 ,te*nical & con=m+ am5dm5ts ,section
 #dhd ( ! ,t>iff ,act ( #aicj1 z am5d$  
by ?is section1 is fur!r am5d$-- 7#a7 9 
subsection 7b77#a71 9 ! ?ird s5t5ce1 by 

/rik+ subsection 7a77#a77;,b7 & ins]t+  
subsection 7a77#a72  7#b7 by /rik+ !    
,bureau ( ,cu/oms & ,bord] ,protection  
ea* place x appe>s & ins]t+ ,u4,s4      
,cu/oms & ,bord] ,protection2 &  7#c7 by
 /rik+ ! ,cu/oms ,s]vice ea* place x    
appe>s & ins]t+ ,u4,s4 ,cu/oms & ,bord] 
,protection4  #ajb4 ,expansion (        
recordkeep+ requirem5ts relat+ to       
importation ,section #ejh7;a7 ( ! ,t>iff
 ,act ( #aicj 7#ai ,u4,s4,c4 #aejh7;a77 
is am5d$-- 7#a7 9 p>agraph 7#a77;,b71 by
 ins]t+ 1 directs1 or facilitates aft]  
causes2  7#b7 9 p>agraph 7#b71 by /rik+ 
2 or & ins]t+ a semicolon2  7#c7 9      
p>agraph 7#c7-- 7,a7 by /rik+ p]son ^: &
 ins]t+ ! foll[+3 8p]son--  7,a7 ^:  2  
7,b7 by /rik+ ! semicolon & ins]t+ 2 or2
 &  7,c7 by add+ at ! end ! foll[+3     
7,b7 t submits1 transmits1 or o!rwise   
makes available or visible to ,u4,s4    
,cu/oms & ,bord] ,protection            
docum5tation or in=mation "u ! cu/oms & 
trade laws ( ! ,unit$ ,/ates 7z def9$ 9 
section #b ( ! ,trade ,facilitation &   

,trade ,en=cem5t ,act ( #bjae 7#ai      
,u4,s4,c4 #dcja77 adm9i/]$ by ,u4,s4    
,cu/oms & ,bord] ,protection or ,u4,s4  
,immigration & ,cu/oms ,en=cem5t2 or  2 
7#d7 by ins]t+ aft] p>agraph 7#c7 !     
foll[+3  7#d7 own] or op]ator ( a       
comm]cial or m>ket+ plat=m or           
m>ketplace1 includ+ an electronic       
comm]ce plat=m or m>ketplace1 ?r\gh :i* 
m]*&ise t is import$ into ! ,unit$      
,/ates is (f]$ = sale or pur*ase )9 !   
,unit$ ,/ates2  2 &  7#e7 9 ! flu% text 
foll[+ p>agraph 7#d71 z s ins]t$1 by    
/rik+ subp>agraph 7,a7 & ins]t+ !       
foll[+3  7,a7 p]ta9 to-- 7i7 any su*    
activity2  7ii7 ! role ( ! p>ty 9 a     
transaction result+ 9 ! sale or pur*ase 
( import$ m]*&ise )9 ! ,unit$ ,/ates2 or
  7iii7 ! in=mation conta9$ 9 ! records 
requir$ by ! cu/oms & trade laws ( !    
,unit$ ,/ates 9 connection ) any su*    
activity or transaction2 &  4  #ajc4    
,expansion ( au?ority ( ,u4,s4 ,cu/oms &
 ,bord] ,protection to obta9 in=mation  
relat+ to importation & trade en=cem5t  

7a7 ,9 g5]al ,section #eji7;a7 ( !      
,t>iff ,act ( #aicj 7#ai ,u4,s4,c4      
#aeji7;a77 is am5d$-- 7#a7 9 ! matt]    
prec$+ p>agraph 7#a71 by /rik+ insur+ & 
all t foll[s ?r\gh *>ge7 & ins]t+ !     
foll[+3 ensur+ compliance ) ! cu/oms &  
trade laws ( ! ,unit$ ,/ates 7z def9$ 9 
section #b ( ! ,trade ,facilitation &   
,trade ,en=cem5t ,act ( #bjae 7#ai      
,u4,s4,c4 #dcja77 adm9i/]$ by ,u4,s4    
,cu/oms & ,bord] ,protection or ,u4,s4  
,immigration & ,cu/oms ,en=cem5t1 !     
,secret>y 7b no delegate ( ! ,secret>y  
bel[ ! rank ( port director1 director ( 
a ,c5t] ( ,excell5ce & ,exp]tise1 field 
director ( regulatory audit1 or special 
ag5t 9 *>ge72  7#b7 9 p>agraph 7#a7--   
7,a7 9 ! matt] prec$+ subp>agraph 7,a71 
by /rik+ except t & ins]t+ &2  7,b7 9   
subp>agraph 7,a71 by /rik+ by law & all 
t foll[s ?r\gh ,cu/oms ,s]vice )9 &     
ins]t+ ! foll[+3 to be kept "u section  
#ejh1 ! record %all be provid$ to !     
ag5cy dem&+ ! record )92 &  7,c7 9      
subp>agraph 7,b71 by /rik+ ! dem& & all 

t foll[s & ins]t+ ! foll[+3 8! dem&--   
7i7 ! p]son may be subject to p5alty "u 
subsection 7g72 &  7ii7 if ,u4,s4       
,cu/oms & ,bord] ,protection det]m9es t 
! p]son has fail$ to make reasonable    
ef=ts to comply ) ! dem&1 ,u4,s4 ,cu/oms
 & ,bord] ,protection may use1 9 select+
 f among ! facts o!rwise available1 an  
inf]5ce t is adv]se to ! int]e/s ( !    
p]son 9-- 7,i7 asc]ta9+ ! correctness ( 
any entry2 &  7,,ii7 det]m9+ ! liability
 ( any p]son =-- 7aa7 f9es & p5alties2 &
  7bb7 duty1 fees1 & taxes t may be due 
to ! ,unit$ ,/ates4  2 &  7#c7 9        
p>agraph 7#b7-- 7,a7 9 subp>agraph      
7,a7-- 7i7 by r$esignat+ clauses 7ii71  
7iii71 & 7iv7 z clauses 7iii71 7iv71 &  
7v71 respectively1 & by mov+ su*        
clauses1 z s r$esignat$1 #b ems to !    
left2  7ii7 by /rik+ 7,a7 ! p]son :o-- &
 all t foll[s ?r\gh ,act71 & ins]t+ !   
foll[+3  7,a7 7i7 a p]son t import$1 or 
kn[+ly caus$ to be import$1 m]*&ise into
 ! cu/oms t]ritory ( ! ,unit$ ,/ates1 or
 p>ticipat$ 91 facilitat$1 or 0 o!rwise 

kn[+ly connect$ or relat$ to !          
importation ( m]*&ise2  7ii7 a vehicle  
produc] ^: good is subject to a claim ( 
pref]5tial t>iff treatm5t "u ! ,,usmca  
7z def9$ 9 section #c ( ! ,unit$        
,/ates-,mexico-,canada ,agreem5t        
,implem5tation ,act 7#ai ,u4,s4,c4      
#dejb771  2  7iii7 9 clause 7iii71 z    
r$esignat$ by clause 7i71 by ins]t+ a   
p]son t be=e export$ m]*&ise2  7iv7 9   
clause 7iv71 z s r$esignat$-- 7,i7 by   
ins]t+ a p]son t be=e transport$2 &     
7,,ii7 by /rik+ /orage1 or & ins]t+     
/orage12  7v7 9 clause 7v71 z s         
r$esignat$-- 7,i7 by ins]t+ a p]son t   
be=e fil$2 &  7,,ii7 by /rik+ ! ,cu/oms 
,s]vice2 & ins]t+ ! foll[+3 ,u4,s4      
,cu/oms & ,bord] ,protection1 or        
submitt$1 transmitt$1 or o!rwise made   
available or visible to ,u4,s4 ,cu/oms &
 ,bord] ,protection docum5tation or     
in=mation "u ! cu/oms & trade laws ( !  
,unit$ ,/ates 7z def9$ 9 section #b ( ! 
,trade ,facilitation & ,trade ,en=cem5t 
,act ( #bjae 7#ai ,u4,s4,c4 #dcja77     

adm9i/]$ by ,u4,s4 ,cu/oms & ,bord]     
,protection or ,u4,s4 ,immigration &    
,cu/oms ,en=cem5t1 or2 &  7vi7 by add+  
at ! end ! foll[+3  7v7 an own] or      
op]ator ( a comm]cial or m>ket+ plat=m  
or m>ketplace ?r\gh :i* m]*&ise t is    
import$ into ! ,unit$ ,/ates is (f]$ =  
sale or pur*ase )9 ! ,unit$ ,/ates2  2 &
  7,b7 9 ! flu% text foll[+ subp>agraph 
7,d71 by /rik+ records1 z def9$ 9       
subsection 7d77#a77;,a7 & ins]t+        
records1 :i* may include records def9$ 9
 subsection 7d77#a77;,a74  7b7          
,def9ition ( records ,section           
#eji7;d77#a77;,a7 ( ! ,t>iff ,act (     
#aicj 7#ai ,u4,s4,c4 #aeji7;d77#a77;,a77
 is am5d$-- 7#a7 9 clause 7i71 by /rik+ 
2 or & ins]t+ a semicolon2  7#b7 9      
clause 7ii71 by /rik+ ! p]iod at ! end &
 ins]t+ 2 or2 &  7#c7 by add+ at ! end !
 foll[+3  7iii7 t p]ta9 to nonpaym5t (  
all or a portion ( any lawful duties1   
taxes1 or fees t may be due to ! ,unit$ 
,/ates4  4  7c7 ,id5tification ( records
 & in=mation ,section #eji7;e7 ( !      

,t>iff ,act ( #aicj 7#ai ,u4,s4,c4      
#aeji7;e77 is am5d$ to read z foll[s3   
7e7 ,id5tification ( records & in=mation
 ,! ,commission] ( ,u4,s4 ,cu/oms &     
,bord] ,protection %all prescribe       
regulations id5tify+ ! records &        
in=mation requir$ to be ma9ta9$ &       
produc$ "u subsection 7a77#a77;,a74  4  
7d7 ,te*nical am5dm5ts ,section #eji ( !
 ,t>iff ,act ( #aicj1 z am5d$ by ?is    
section1 is fur!r am5d$ by /rik+ !      
,cu/oms ,s]vice ea* place x appe>s &    
ins]t+ ,u4,s4 ,cu/oms & ,bord]          
,protection4  #ajd4 ,use ( m&atory      
advance electronic in=mation = c>go     
,section #cdc ( ! ,cu/oms ,bord]        
,security ,act ( #bjjb 7#ai ,u4,s4,c4   
#adae7 is am5d$-- 7#a7 9 subsection     
7a7-- 7,a7 9 p>agraph 7#b71 9 ! fir/    
s5t5ce1 by /rik+ c>go safety & all t    
foll[s ?r\gh ,cu/oms ,s]vice & ins]t+   
compliance ) cu/oms & trade laws ( !    
,unit$ ,/ates 7z def9$ 9 section #b ( ! 
,trade ,facilitation & ,trade ,en=cem5t 
,act ( #bjae 7#ai ,u4,s4,c4 #dcja77     

adm9i/]$ by ,u4,s4 ,cu/oms & ,bord]     
,protection2 &  7,b7 9 p>agraph 7#c71 by
 /rik+ subp>agraph 7,f7 & ins]t+ !      
foll[+3  7,f7 7i7 ,except z provid$ by  
clause 7ii71 ! in=mation collect$       
pursuant to ! regulations may be us$ =  
any lawful purpose or reason1 z det]m9$ 
by ! ,secret>y4  7ii7 ,all in=mation    
collect$ pursuant to ! regulations may  
be %>$ only 9 accordance ) ! law1       
includ+ section #fbh ( ! ,t>iff ,act (  
#aicj 7#ai ,u4,s4,c4 #afbh7 &           
regulations prescrib$ "u t section4  2 &
  7#b7 by /rik+ ! ,cu/oms ,s]vice ea*   
place x appe>s & ins]t+ ,u4,s4 ,cu/oms &
 ,bord] ,protection4  ,,ii ,/r5g!n$     
en=cem5t ( import & export prohibitions 
#bja4 ,exam9ation & te/+ ( m]*&ise t    
infr+es intellectual prop]ty rights  7a7
 ,expansion ( in=mation t may be provid$
 ,section #fbh;,a ( ! ,t>iff ,act (     
#aicj 7#ai ,u4,s4,c4 #afbh;a7 is am5d$--
 7#a7 9 ! section head+1 by /rik+       
,ex*ange ( in=mation relat$ to trade    
en=cem5t & ins]t+ ,exam9ation & te/+ (  

m]*&ise t infr+es intellectual prop]ty  
rights2  7#b7 9 subsection 7a7-- 7,a7 9 
! matt] prec$+ p>agraph 7#a7-- 7i7 by   
/rik+ suspects & ins]t+ has a reasonable
 suspicion2 &  7ii7 by ins]t+ aft] &    
te/+ ! foll[+3 1 may provide to ! p]son2
  7,b7 9 p>agraph 7#a7-- 7i7 by /rik+   
%all provide to ! p]son2 &  7ii7 by     
/rik+ 2 & & ins]t+ a semicolon2  7,c7 9 
p>agraph 7#b7-- 7i7 by /rik+ may & all t
 foll[s ?r\gh ! p]son & ins]t+ subject  
to any applicable bond+ requirem5ts12 & 
7ii7 by /rik+ ! p]iod at ! end & ins]t+ 
2 &2 &  7,d7 by add+ at ! end ! foll[+3 
7#c7 subject to subsection 7e71         
nonpublic in=mation t has be5 provid$   
to1 or %>$ )1 ,u4,s4 ,cu/oms & ,bord]   
,protection ab\t ! m]*&ise g5]at$ by an 
onl9e m>ketplace or o!r simil> m>ket    
plat=m1 an express consignm5t op]ator1 a
 freight =w>d]1 or any o!r entity t     
plays a role 9 ! sale or importation1 or
 facilitation ( ! sale or importation1 (
 m]*&ise into ! ,unit$ ,/ates4  2 &     
7#c7 by add+ at ! end ! foll[+3  7e7    

,notification ,if ,u4,s4 ,cu/oms &      
,bord] ,protection provides "u          
subsection 7a77#c7 nonpublic in=mation  
to a p]son describ$ 9 subsection 7b71   
,u4,s4 ,cu/oms & ,bord] ,protection %all
 provide to t p]son notification ( !    
in=mation s provid$1 9 accordance ) su* 
regulations z ! ,secret>y may prescribe4
  4  7b7 ,%>+ ( importation data relat$ 
to trade en=cem5t ,! ,t>iff ,act ( #aicj
 7#ai ,u4,s4,c4 #acjd et seq47 is am5d$ 
by ins]t+ aft] section #fbh;,a ! foll[+3
  #fbh;,b4 ,ex*ange ( %ipm5t in=mation  
relat$ to trade en=cem5t  7a7 ,9 g5]al  
,subject to subsection 7d71 & pursuant  
to regulations prescrib$ by ! ,secret>y 
( ! ,treasury1 ! ,commission] ( ,u4,s4  
,cu/oms & ,bord] ,protection may provide
 in=mation ab\t a %ipm5t to a p]son     
describ$ 9 subsection 7b7 if !          
,commission] det]m9es t-- 7#a7 ! %ipm5t 
is be+ import$ into ! ,unit$ ,/ates 9   
violation ( section #ebf7;e7 ( ?is ,act 
or section #fjb1 #abja7;a77#b71 or      
#abja7;b77#a7 ( title #ag1 ,unit$ ,/ates

 ,code2 or  7#b7 subject to subsection  
7d71 %>+ ( in=mation ) respect to !     
%ipm5t ) a p]son describ$ 9 subsection  
7b7 w\ld promote compliance ) ! cu/oms &
 trade laws ( ! ,unit$ ,/ates 7z def9$ 9
 section #b ( ! ,trade ,facilitation &  
,trade ,en=cem5t ,act ( #bjae 7#ai      
,u4,s4,c4 #dcja774  7b7 ,p]son describ$ 
,a p]son describ$ 9 ?is subsection1 )   
respect to a %ipm5t describ$ 9          
subsection 7a71 is-- 7#a7 a p]son       
describ$ 9 section #fbh;,a7b72  7#b7 an 
onl9e m>ketplace or o!r simil> m>ket    
plat=m t facilitates ! importation (    
m]*&ise into ! ,unit$ ,/ates or ! sale (
 import$ m]*&ise 9 ! ,unit$ ,/ates2     
7#c7 an express consignm5t op]ator2     
7#d7 a freight =w>d]2 or  7#e7 any o!r  
entity t plays a role 9 ! sale or       
importation1 or facilitation ( ! sale or
 importation1 ( m]*&ise into ! ,unit$   
,/ates4  7c7 ,notification ,if ,u4,s4   
,cu/oms & ,bord] ,protection provides "u
 subsection 7a77#b7 in=mation to a p]son
 describ$ 9 subsection 7b71 ,u4,s4      

,cu/oms & ,bord] ,protection %all       
provide to t p]son notification ( !     
in=mation s provid$1 9 accordance ) su* 
regulations z ! ,secret>y may prescribe4
  7d7 ,exception ,! ,commission] may n  
provide in=mation "u subsection 7a7 to a
 p]son describ$ 9 subsection 7b7 if     
provid+ t in=mation w\ld compromise an  
ongo+ law en=cem5t inve/igation or      
national security4  4  #bjb4 ,seizure & 
=feiture & disposition (1 & exp&$       
liability =1 m]*&ise be>+ a c\nt]feit   
m>k or infr++ a copyright  7a7 ,seizure 
& =feiture & disposition ,section       
#ebf7;e7 ( ! ,t>iff ,act ( #aicj 7#ai   
,u4,s4,c4 #aebf7;e77 is am5d$ to read z 
foll[s3  7e7 ,seizure & =feiture &      
disposition ( m]*&ise be>+ a c\nt]feit  
m>k or infr++ a copyright  7#a7 ,9 g5]al
 ,m]*&ise describ$ 9 p>agraph 7#b7      
%all-- 7,a7 be seiz$ or o!rwise         
int]dict$ pursuant to su* regulations z 
! ,secret>y %all prescribe2 &  7,b7 9 ! 
abs5ce ( ! writt5 cons5t ( ! own] ( !   
m>k or copyright be+ infr+$1 be =feit$ =

 violations ( ! cu/oms laws4  7#b7      
,m]*&ise describ$ ,m]*&ise describ$ 9   
?is p>agraph is-- 7,a7 m]*&ise be>+ a   
c\nt]feit m>k t is-- 7i7 import$ into ! 
,unit$ ,/ates 9 violation ( ! provisions
 ( section #db ( ! ,lanham ,act 7#ae    
,u4,s4,c4 #aabd72 or  7ii7 export$ or   
s5t f ! ,unit$ ,/ates or attempt$ to be 
export$ or s5t f ! ,unit$ ,/ates2 or    
7,b7 m]*&ise t is import$ into or       
export$ f ! ,unit$ ,/ates 9 violation ( 
section #fjb ( title #ag1 ,unit$ ,/ates 
,code4  7#c7 ,summ>y =feiture  7,a7 ,9  
g5]al ,9 ! case ( m]*&ise describ$ 9    
subp>agraph 7,b7-- 7i7 su* m]*&ise may  
be summ>ily =feit$ = violations ( !     
cu/oms laws2 &  7ii7 title to su*       
m]*&ise %all ve/ imm$iately 9 ! ,unit$  
,/ates4  7,b7 ,m]*&ise describ$ ,m]*&ise
 is describ$ 9 ?is subp>agraph if-- 7i7 
! m]*&ise is m]*&ise describ$ 9 p>agraph
 7#b72 &  7ii7 7,i7 9 ! case ( m]*&ise  
be+ import$ or attempt$ to be import$1  
an adm9i/rative exemption "u section    
#cba7;a77#b77;,c7 is claim$ ) respect to

 ! m]*&ise2 or  7,,ii7 9 ! case (       
m]*&ise be+ export$ or s5t or attempt$  
to be export$ or s5t f ! ,unit$ ,/ates1 
! aggregate value ( ! %ipm5t ( ! m]*&ise
 at ! "t ! m]*&ise is export$ or s5t f !
 ,unit$ ,/ates or attempt$ to be export$
 or s5t f ! ,unit$ ,/ates is equal to or
 less ?an #hjj4  7,c7 ,notice ,^u       
seizure ( m]*&ise describ$ 9 subp>agraph
 7,b71 ! ,secret>y %all notify ! own] ( 
! m>k or copyright be+ infr+$ 9 su* =m &
 mann] z ! ,secret>y %all prescribe by  
regulation1 :i* may include             
communication ?r\gh an au?oriz$         
electronic data int]*ange sy/em4  7#d7  
,disposition ( m]*&ise ,aft] =feiture ( 
m]*&ise "u p>agraph 7#a7-- 7,a7 !       
,secret>y %all de/roy ! m]*&ise2 or     
7,b7 if ! m]*&ise is n unsafe or a haz>d
 to heal?1 & ! ,secret>y has ! cons5t ( 
! own] ( ! m>k or copyright be+ infr+$1 
! ,secret>y may oblit]ate ! m>k :]e     
feasible & dispose ( ! m]*&ise-- 7i7 by 
deliv]y to su* ,f$]al1 ,/ate1 & local   
gov]nm5t ag5cies z 9 ! op9ion ( !       

,secret>y h a ne$ = su* m]*&ise2  7ii7  
by gift to su* eleemosyn>y in/itutions z
 9 ! op9ion ( ! ,secret>y h a ne$ = su* 
m]*&ise2 or  7iii7 m ?an #ij days aft] !
 date ( =feiture1 by sale by ,u4,s4     
,cu/oms & ,bord] ,protection at public  
auction "u su* regulations z ! ,secret>y
 prescribes1 except t be=e mak+ any su* 
sale ! ,secret>y %all det]m9e t no      
,f$]al1 ,/ate1 or local gov]nm5t ag5cy  
or eleemosyn>y in/itution has e/abli%$ a
 ne$ = su* m]*&ise "u clause 7i7 or     
7ii74  7#e7 ,def9ition ,9 ?is           
subsection3 7,a7 ,c\nt]feit m>k ,! t]m  
c\nt]feit m>k means a m>k t is c\nt]feit
 )9 ! mean+ ( section #de ( ! ,lanham   
,act 7#ae ,u4,s4,c4 #aabg74  7,b7       
,lanham ,act ,! t]m ,lanham ,act means !
 ,act entitl$ ,an ,act to provide = !   
regi/ration & protection ( tradem>ks us$
 9 comm]ce1 to c>ry out ! provisions (  
c]ta9 int]national conv5tions1 & = o!r  
purposes1 approv$ ,july #e1 #aidf       
7commonly kn[n z ! ,tradem>k ,act (     
#aidf or ! ,lanham ,act7 7#ae ,u4,s4,c4 

#ajea et seq474  7,c7 ,m>k ,! t]m m>k   
has ! mean+ giv5 t t]m 9 section #de ( !
 ,lanham ,act 7#ae ,u4,s4,c4 #aabg74  4 
7b7 ,expansion ( liability = import+    
m]*&ise be>+ a c\nt]feit m>k or infr++ a
 copyright ,section #ebf7;f7 ( ! ,t>iff 
,act ( #aicj 7#ai ,u4,s4,c4 #aebf7;f77  
is am5d$-- 7#a7 9 p>agraph 7#a7-- 7,a7  
by /rik+ assi/s & ins]t+ or assi/s12 &  
7,b7 by /rik+ ! importation & all t     
foll[s ?r\gh subsection 7e7 & ins]t+ any
 importation or exportation ( m]*&ise 9 
violation ( subsection 7e72  7#b7 9     
p>agraph 7#b71 by ins]t+ or = ! fir/    
int]diction ( su* m]*&ise = :i* notice  
has be5 provid$ pursuant to su*         
regulations z ! ,secret>y %all          
prescribe1 aft] su* seizure12  7#c7 9   
p>agraph 7#c71 by ins]t+ or = ! second  
int]diction & !reaft] ( su* m]*&ise =   
:i* notice has be5 provid$ pursuant to  
su* regulations z ! ,secret>y %all      
prescribe1 aft] !reaft]12 &  7#d7 9     
p>agraph 7#d71 by /rik+ ! ,cu/oms       
,s]vice & ins]t+ ,u4,s4 ,cu/oms & ,bord]

 ,protection4  7c7 ,con=m+ am5dm5t      
,section #ebf ( ! ,t>iff ,act ( #aicj   
7#ai ,u4,s4,c4 #aebf7 is am5d$1 9 !     
section head+1 by ins]t+ or protect$    
copyright$ "w aft] trade-m>k4  #bjc4    
,summ>y =feiture ( c]ta9 m]*&ise  7a7   
,m]*&ise import$ or export$ contr>y to  
law ,section #eif ( ! ,t>iff ,act (     
#aicj 7#ai ,u4,s4,c4 #aeie;a7 is am5d$--
 7#a7 by add+ at ! end ! foll[+3  7e7   
,summ>y =feiture  7#a7 ,9 g5]al ,m]*&ise
 describ$ 9 p>agraph 7#b7 may be        
summ>ily =feit$ to ! ,unit$ ,/ates &    
title %all ve/ imm$iately 9 ! ,unit$    
,/ates4  7#b7 ,m]*&ise describ$ ,m]*&ise
 is describ$ 9 ?is p>agraph if-- 7,a7   
7i7 9 ! case ( m]*&ise be+ import$ or   
attempt$ to be import$1 an adm9i/rative 
exemption "u section #cba7;a77#b77;,c7  
is claim$ ) respect to ! m]*&ise2 or    
7ii7 9 ! case ( m]*&ise be+ export$ or  
s5t or attempt$ to be export$ or s5t f !
 ,unit$ ,/ates1 ! aggregate value ( !   
%ipm5t ( ! m]*&ise at ! "t ! m]*&ise is 
export$ or s5t f ! ,unit$ ,/ates or     

attempt$ to be export$ or s5t f ! ,unit$
 ,/ates is equal to or less ?an #hjj2 & 
7,b7 ! m]*&ise is-- 7i7 a controll$     
sub/ance1 z def9$ 9 section #ajb ( !    
,controll$ ,sub/ances ,act 7#ba         
,u4,s4,c4 #hjb71 9 s*$ule ,,iii1 ,,iv1  
or ,v "u section #bjb ( t ,act 7#ba     
,u4,s4,c4 #hab71 import$ or export$     
contr>y to law & seiz$ "u subsection    
7c77#a77;,b7 or 7d72  7ii7 m]*&ise--    
7,i7 t is-- 7aa7 subject to any         
re/riction or prohibition on its        
importation "u section #ecf or #hja ( ! 
,f$]al ,food1 ,drug1 & ,cosmetic ,act   
7#ba ,u4,s4,c4 #cfjmm & #cha72 &  7bb7  
is n 9 compliance1 z applicable1 ) !    
,f$]al ,food & ,drug ,cosmetic ,act 7#ba
 ,u4,s4,c4 #cja et seq47 or section #cea
 or #cfa ( ! ,public ,heal? ,s]vice ,act
 7#db ,u4,s4,c4 #bfb & #bfd72 &  7,,ii7 
seiz$ "u subsection 7c77#b77;,a7 or 7d72
 or  7iii7 m]*&ise t-- 7,i7 7aa7 be>s a 
c\nt]feit m>k or o!rwise infr+es a      
copyright2 or  7bb7 is capable (        
circumv5t+ te*nological measures =      

protection ( a copyright2 &  7,,ii7 is  
seiz$ "u subp>agraph 7,c7 or 7,g7 (     
subsection 7c77#b7 or subsection 7d74   
7#c7 ,notice ,9 any case 9 :i* m]*&ise  
is summ>ily =feit$ pursuant to ?is      
subsection1 ,u4,s4 ,cu/oms & ,bord]     
,protection %all notify ! c>ri] ( !     
m]*&ise 9 su* =m & mann] z ! ,secret>y  
%all prescribe by regulation1 :i* may   
include communication ?r\gh an au?oriz$ 
electronic data int]*ange sy/em4  7#d7  
,rule ( con/ruction ,no?+ 9 ?is         
subsection may be con/ru$ to affect !   
discretion ( ! ,commission] to impose a 
p5alty z provid$ by law in/ead ( us+ !  
au?ority provid$ by p>agraph 7#a74  2 & 
7#b7 9 ! section head+1 by ins]t+ &     
exportation aft] importation4  7b7      
,vessels1 vehicles1 & aircraft us$ ,to  
transport m]*&ise illegally ,section    
#fjg ( ! ,t>iff ,act ( #aicj 7#ai       
,u4,s4,c4 #afjg7 is am5d$-- 7#a7 9      
subsection 7a71 9 ! flu% text foll[+    
p>agraph 7#d71 by ins]t+ subject to     
subsection 7d71 be=e ! appropriate      

cu/oms (fic]2 &  7#b7 by add+ at ! end !
 foll[+3  7d7 ,summ>y =feiture ,9 ! case
 ( m]*&ise seiz$ "u section #ebf7;e7 or 
subject to summ>y =feiture "u section   
#eif7;e7-- 7#a7 ! provisions (          
subsection 7a7 %all n apply2 &  7#b7 !  
m]*&ise may be summ>ily =feit$ & title  
%all ve/ imm$iately 9 ! ,unit$ ,/ates   
pursuant to su* regulations z !         
,secret>y %all prescribe4  4  ,,iii     
,liability = violations ( cu/oms & trade
 laws  #cja4 ,expansion ( liability =   
c]ta9 violations ( arrival1 report+1    
entry1 & cle>ance requirem5ts ,section  
#dcf ( ! ,t>iff ,act ( #aicj 7#ai       
,u4,s4,c4 #adcf7 is am5d$-- 7#a7 9      
subsection 7a7-- 7,a7 9 p>agraph 7#b71  
by /rik+ ! ,cu/oms ,s]vice & ins]t+     
,u4,s4 ,cu/oms & ,bord] ,protection2 &  
7,b7 by /rik+ section #daig ( ! ,revis$ 
,/atutes ( ! ,unit$ ,/ates 7#df         
,u4,s4,c4 ,app4 #ia7 ea* place x appe>s 
& ins]t+ section #fjaje ( title #df1    
,unit$ ,/ates ,code2  7#b7 9 subsection 
7b7-- 7,a7 by /rik+ ,any ma/] & ins]t+ !

 foll[+3  7#a7 ,9 g5]al ,any ma/]  2    
7,b7 by /rik+ or aircraft pilot & ins]t+
 aircraft pilot1 or o!r p]son2 &  7,c7  
by add+ at ! end ! foll[+3  7#b7        
,provision ( incorrect in=mation ,any   
p]son :o kn[+ly provides incorrect      
in=mation1 or provides incorrect        
in=mation 9 delib]ate or reckless       
ignorance ( ! tru? or falsity ( !       
in=mation1 to a p]son describ$ 9        
p>agraph 7#a7 :o is requir$ to pres5t or
 transmit t in=mation to ,u4,s4 ,cu/oms 
& ,bord] ,protection pursuant to section
 #dca1 #dcc1 or #dcd ( ?is ,act or      
section #fjaje ( title #df1 ,unit$      
,/ates ,code1 is liable = a civil p5alty
 ( #e1jjj = ! fir/ violation1 & #aj1jjj 
= ea* subsequ5t violation4  2 &  7#c7 9 
subsection 7d7-- 7,a7 9 ! fir/ s5t5ce1  
by /rik+ or aircraft pilot & ins]t+     
aircraft pilot1 or o!r p]son describ$ 9 
subsection 7b77#a72 &  7,b7 9 ! second  
s5t5ce-- 7i7 by /rik+ or pilot %all &   
ins]t+ aircraft pilot1 or o!r p]son     
describ$ 9 subsection 7b77#a7 may2 &    

7ii7 by /rik+ liable to & ins]t+ liable 
=4  #cjb4 ,modification ( /&>ds &       
p5alties = fraud & neglig5ce  7a7 ,/&>ds
 = fraud & neglig5ce ,section #eib ( !  
,t>iff ,act ( #aicj 7#ai ,u4,s4,c4      
#aeib7 is am5d$-- 7#a7 9 ! section      
head+1 by /rik+ 1 gross neglig5ce12 &   
7#b7 9 subsection 7a7-- 7,a7 9 p>agraph 
7#a7-- 7i7 9 ! matt] prec$+ subp>agraph 
7,a71 by /rik+ 1 gross neglig5ce12  7ii7
 9 subp>agraph 7,a77ii71 by /rik+ 1 or &
 ins]t+ a semicolon2  7iii7 9           
subp>agraph 7,b71 by /rik+ ! p]iod at ! 
end & ins]t+ 2 or2 &  7iv7 by add+ at ! 
end ! foll[+3  7,c7 may direct or       
facilitate ! entry or introduction (    
m]*&ise 9 violation ( subp>agraph 7,a74 
2  7,b7 by add+ at ! end ! foll[+3  7#c7
 ,/&>ds = fraud & neglig5ce  7,a7 ,fraud
 ,a violation ( p>agraph 7#a7 is by     
fraud if ! violation results f an act   
7includ+ ! transmission ( a /atem5t or  
docum5t to ,u4,s4 ,cu/oms & ,bord]      
,protection7 or omission1 done kn[+ly or
 ) delib]ate ignorance or reckless      

disreg>d ( ! (f5d]'s obligations to act 
9 accordance ) applicable provisions (  
law4  7,b7 ,neglig5ce ,a violation (    
p>agraph 7#a7 is by neglig5ce if !      
violation results f an act 7includ+ !   
transmission ( a /atem5t or docum5t to  
,u4,s4 ,cu/oms & ,bord] ,protection7 or 
omission done ?r\gh ! failure to ex]cise
 ! degree ( reasonable c>e-- 7i7 to     
ensure t /atem5ts made & in=mation      
provid$ 9 connection ) ! importation (  
m]*&ise are complete & accurate2 or     
7ii7 to p]=m any mat]ial act requir$ by 
! cu/oms & trade laws ( ! ,unit$ ,/ates 
7z def9$ 9 section #b ( ! ,trade        
,facilitation & ,trade ,en=cem5t ,act ( 
#bjae 7#ai ,u4,s4,c4 #dcja77 or any     
regulation prescrib$ pursuant to su*    
laws4  2  7#c7 9 subsection 7c7-- 7,a7  
by /rik+ p>agraph 7#b72 &  7,b7 9       
p>agraph 7#d77;,b71 by /rik+ or gross   
neglig5ce2  7#d7 9 subsection 7e7-- 7,a7
 9 ! matt] prec$+ p>agraph 7#a71 by     
ins]t+ aft] ?is section ! foll[+3 1 )\t 
reg>d to :e!r ,u4,s4 ,cu/oms & ,bord]   

,protection ass]ts t ! violation to :i* 
! p5alty relates 0 done by fraud or     
neglig5ce2  7,b7 by /rik+ p>agraph 7#c72
 &  7,c7 by r$esignat+ p>agraph 7#d7 z  
p>agraph 7#c72 &  7#e7 9 subsections 7f7
 ?r\gh 7l71 by /rik+ 1 gross neglig5ce1 
ea* place x appe>s4  7b7 ,p5alty        
proc$ures ,section #eib7;b7 ( ! ,t>iff  
,act ( #aicj 7#ai ,u4,s4,c4 #aeib7;b77  
is am5d$-- 7#a7 9 p>agraph 7#a7-- 7,a7 9
 subp>agraph 7,a7-- 7i7 9 clause 7ii7-- 
7,i7 by /rik+ 1 or & ins]t+ a comma2 &  
7,,ii7 by ins]t+ be=e ! semicolon !     
foll[+3 1 or ! direction or facilitation
 ( ! entry or introduction2  7ii7 9     
clause 7v71 by /rik+ :e!r & all t foll[s
 ?r\gh or neglig5ce & ins]t+ ! alleg$   
level ( culpability2 &  7,b7 by am5d+   
subp>agraph 7,b7 to read z foll[s3  7,b7
 ,exceptions ,u4,s4 ,cu/oms & ,bord]    
,protection is n requir$ to issue a     
notice "u subp>agraph 7,a7 if-- 7i7 !   
importation ) respect to :i* ! violation
 ( subsection 7a7 occurs is noncomm]cial
 9 nature1 or  7ii7 ! am\nt ( ! p5alty 9

 ! p5alty claim issu$ "u p>agraph 7#b7  
is less ?an an am\nt e/abli%$ by !      
,secret>y by regulation4  2  7#b7 by    
am5d+ p>agraph 7#b7 to read z foll[s3   
7#b7 ,p5alty claim  7,a7 ,det]m9ation ( 
violations ,u4,s4 ,cu/oms & ,bord]      
,protection %all det]m9e :e!r any       
violation ( subsection 7a7 has occurr$  
aft] consid]+ repres5tations1 if any1   
made by ! p]son conc]n$4  7,b7 ,effect (
 negative det]m9ation ,if ,u4,s4 ,cu/oms
 & ,bord] ,protection det]m9es "u       
subp>agraph 7,a7 t a p]son describ$ 9 t 
subp>agraph did n violate subsection    
7a71 ,u4,s4 ,cu/oms & ,bord] ,protection
 %all promptly issue a writt5 /atem5t ( 
! det]m9ation to t p]son4  7,c7 ,effect 
( affirmative det]m9ation  7i7 ,issuance
 ( p5alty claim ,if ,u4,s4 ,cu/oms &    
,bord] ,protection det]m9es "u          
subp>agraph 7,a7 t a p]son describ$ 9 t 
subp>agraph violat$ subsection 7a71     
,u4,s4 ,cu/oms & ,bord] ,protection %all
 issue a writt5 p5alty claim to t p]son4
  7ii7 ,cont5ts ,a writt5 p5alty claim  

issu$ "u clause 7i7 ) respect to a      
violation ( subsection 7a7 %all         
specify-- 7,i7 ! in=mation describ$ 9   
clauses 7i7 ?r\gh 7vi7 ( p>agraph       
7#a77;,a72 &  7,,ii7 if a notice 0 issu$
 "u p>agraph 7#a77;,a7 ) respect to !   
violation1 any *anges to ! in=mation    
describ$ 9 clauses 7i7 ?r\gh 7vi7 ( t   
p>agraph4  7,d7 ,opportunity to make    
repres5tations  7i7 ,9 g5]al ,except z  
provid$ by clause 7iii71 a p]son to :i* 
,u4,s4 ,cu/oms & ,bord] ,protection     
issues a p5alty claim "u subp>agraph    
7,c7 %all h a reasonable opportunity "u 
section #fah to make repres5tations1 bo?
 oral & writt51 seek+ remission or      
mitigation ( ! monet>y p5alty4  7ii7    
,f9al det]m9ation ,at ! conclusion ( any
 proce$+ "u section #fah describ$ 9     
clause 7i71 ,u4,s4 ,cu/oms & ,bord]     
,protection %all provide to ! p]son to  
:i* ,u4,s4 ,cu/oms & ,bord] ,protection 
issu$ a p5alty claim a writt5 /atem5t   
7:i* may be issu$ electronically7 t sets
 =? ! f9al det]m9ation & ! f9d+s ( fact 

& conclusions ( law on :i* t det]m9ation
 is bas$4  7iii7 ,violations by fraud ,a
 p5alty = a violation ( subsection 7a7  
by fraud may be en=c$ 9 ! ,unit$ ,/ates 
,c\rt ( ,int]national ,trade )\t !      
issuance ( a notice "u p>agraph         
7#a77;,a7 or an adm9i/rative proce$+ "u 
section #fah4  4  7c7 ,c\rt (           
,int]national ,trade proce$+s ,section  
#eib7;e7 ( ! ,t>iff ,act ( #aicj 7#ai   
,u4,s4,c4 #aeib7;e77 is am5d$-- 7#a7 9 !
 matt] prec$+ p>agraph 7#a71 by ins]t+  
aft] "u ?is section ! foll[+3 7)\t reg>d
 to ! level ( culpability ass]t$ by     
,u4,s4 ,cu/oms & ,bord] ,protection 9   
any proce$+ "u subsection 7b772  7#b7 9 
p>agraph 7#b71 by /rik+ ! semicolon &   
ins]t+ 2 &2  7#c7 by /rik+ p>agraph     
7#c72 &  7#d7 by r$esignat+ p>agraph    
7#d7 z p>agraph 7#c74  7d7 ,te*nical    
am5dm5t ,section #eib ( ! ,t>iff ,act ( 
#aicj 7#ai ,u4,s4,c4 #aeib71 z am5d$ by 
?is section1 is fur!r am5d$ by /rik+ !  
,cu/oms ,s]vice ea* place x appe>s &    
ins]t+ ,u4,s4 ,cu/oms & ,bord]          

,protection4  #cjc4 ,expansion (        
liability = aid+ unlawful importation & 
exportation ,section #eif ( ! ,t>iff    
,act ( #aicj 7#ai ,u4,s4,c4 #aeie;a7 is 
am5d$-- 7#a7 by am5d+ subsection 7b7 to 
read z foll[s3  7b7 ,p5alty  7#a7 ,9    
g5]al ,a p]son is liable = a p5alty n to
 exce$ ! dome/ic value ( an article or  
articles introduc$ or attempt$ to be    
introduc$ into ! ,unit$ ,/ates contr>y  
to law if ! p]son directs1 assi/s       
f9ancially or o!rwise1 or is 9 any way  
conc]n$ 9-- 7,a7 ! importation1         
introduction1 br++ 91 unlad+1 l&+1      
removal1 conceal+1 h>bor+1 or subsequ5t 
transportation ( ! article or articles2 
or  7,b7 ! attempt$ importation1        
introduction1 br++ 91 unlad+1 l&+1      
removal1 conceal+1 h>bor+1 or subsequ5t 
transportation ( ! article or articles4 
7#b7 ,seizure n requir$ ,! p5alty       
specifi$ 9 p>agraph 7#a7 applies )      
respect to a p]son describ$ 9 t p>agraph
 )\t reg>d to :e!r ! article or articles
 describ$ 9 t p>agraph 7 seiz$4  2  7#b7

 9 subsection 7d7-- 7,a7 by /rik+       
,m]*&ise export$ & ins]t+ ! foll[+3     
8,m]*&ise export$ contr>y to law4--     
7#a7 ,9 g5]al ,m]*&ise export$  2  7,b7 
by /rik+ %all & ins]t+ may2 &  7,c7 by  
add+ at ! end ! foll[+3  7#b7 ,p5alty   
7,a7 ,9 g5]al ,a p]son t directs1 assi/s
 f9ancially or o!rwise1 or is 9 any way 
conc]n$ 91 ! exportation or s5d+ f !    
,unit$ ,/ates or ! attempt$ exportation 
or s5d+ f ! ,unit$ ,/ates ( m]*&ise     
contr>y to law is liable = a p5alty n to
 exce$ ! export value ( ! m]*&ise4  7,b7
 ,seizure n requir$ ,! p5alty specifi$ 9
 subp>agraph 7,a7 applies ) respect to a
 p]son describ$ 9 t subp>agraph )\t     
reg>d to :e!r ! m]*&ise export$ or s5t  
or attempt$ to be export$ or s5t f !    
,unit$ ,/ates contr>y to law 0 seiz$4  2
 &  7#c7 by add+ at ! end ! foll[+3  7e7
 ,discretion ( ,secret>y ,to impose     
p5alties ,= any violation = :i* m]*&ise 
may be seiz$ & =feit$ "u ?is section1 ! 
,secret>y reta9s discretion to assess a 
p5alty z provid$ by law1 includ+ a      

p5alty pursuant to subsection 7b7 or    
7d71 z appropriate1 in/ead ( seizure &  
=feiture4  4  #cjd4 ,proc$ures =        
inve/igat+ claims ( evasion ( antidump+ 
& c\nt]vail+ duty ord]s  7a7 ,9 g5]al   
,section #eag7;b7 ( ! ,t>iff ,act (     
#aicj 7#ai ,u4,s4,c4 #aeag7;b77 is      
am5d$-- 7#a7 9 p>agraph 7#b71 9 ! matt] 
prec$+ subp>agraph 7,a71 by /rik+ a     
p]son has ent]$ cov]$ m]*&ise & ins]t+  
cov]$ m]*&ise has be5 ent]$2 &  7#b7 by 
add+ at ! end ! foll[+3  7#h7           
,id5tification ( import] ,if !          
,commission] det]m9es "u subsection 7e7 
t !re is a reasonable suspicion t cov]$ 
m]*&ise 0 ent]$ into ! cu/oms t]ritory (
 ! ,unit$ ,/ates ?r\gh evasion1 !       
id5tity ( ! import] ( ! cov]$ m]*&ise   
%all n be consid]$ confid5tial in=mation
 t is protect$ f public disclosure1     
reg>dless ( :e!r ! allegation describ$ 9
 p>agraph 7#b7 id5tifies ! import]4     
7#i7 ,addition ( import]s to            
inve/igations ,! ,commission] may1 at   
any "t :ile conduct+ an inve/igation "u 

p>agraph 7#a71 exp& ! inve/igation to   
include an additional import] if !      
,commission] det]m9es t !re is          
reasonable suspicion t ! additional     
import] is engag$ 9 ! same or simil>    
conduct z an import] previ\sly subject  
to ! inve/igation4  4  7b7 ,te*nical    
correction ,section                     
#eag7;d77#a77;,b77ii7 ( ! ,t>iff ,act ( 
#aicj 7#ai ,u4,s4,c4                    
#aeag7;d77#a77;,b77ii77 is am5d$ by     
/rik+ subsection 7e77#a7 & ins]t+       
subsection 7e77#b74  #cje4 ,ob/ruction (
 inve/igations ,section #eib ( ! ,t>iff 
,act ( #aicj 7#ai ,u4,s4,c4 #aeib71 z   
am5d$ by section #cjb1 is fur!r am5d$ by
 add+ at ! end ! foll[+3  7m7           
,ob/ruction ( inve/igations  7#a7 ,9    
g5]al ,no p]son1 ) ! int5t ( avoid+     
paym5t ( a duty1 tax1 fee1 or p5alty ow$
 or ob/ruct+ or influ5c+ ! inve/igation 
or prop] adm9i/ration ( any inve/igation
 by ,u4,s4 ,cu/oms & ,bord] ,protection 
into ! paym5t ( a duty1 tax1 fee1 or    
p5alty ow$1 may alt]1 de/roy1 mutilate1 

conceal1 cov] up1 falsify1 or make a    
false entry 9 any record1 docum5t1 or   
tangible object1 or transf]1 or o!rwise 
conceal or disguise funds or assets4    
7#b7 ,p5alty  7,a7 ,9 g5]al ,a p]son t  
violates p>agraph 7#a7 is liable = a    
civil p5alty 9 an am\nt n to exce$ !    
great] (-- 7i7 ! value ( any conceal$   
funds or alt]$ assets2 or  7ii7 an am\nt
 t is #c times ! am\nt ( ! duty1 tax1   
fee1 or p5alty describ$ 9 p>agraph 7#a74
  7,b7 ,adv]se inf]5ce ,! ,commission] (
 ,u4,s4 ,cu/oms & ,bord] ,protection may
 make an inf]5ce t is adv]se to !       
int]e/s ( a p]son t violates p>agraph   
7#a7 9 any inve/igation into ! paym5t ( 
a duty1 tax1 fee1 or p5alty describ$ 9 t
 p>agraph4  7#c7 ,/&>d ( pro( at c\rt ( 
int]national trade ,9 any action at !   
,unit$ ,/ates ,c\rt ( ,int]national     
,trade relat+ to a violation ( p>agraph 
7#a71 ! ,unit$ ,/ates %all h ! burd5 (  
pro( to e/abli% ! act or omission       
con/itut+ ! violation by cle> & conv9c+ 
evid5ce4  4  #cjf4 ,modification ( bond+

 requirem5ts  7a7 ,9 g5]al ,section #fbc
 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 
#afbc7 is am5d$-- 7#a7 9 subsection     
7b7-- 7,a7 9 p>agraph 7#a7-- 7i7 by     
/rik+ ( p5alty !re( & ins]t+ ( ! bond2  
7ii7 by /rik+ p>agraph #d & ins]t+      
p>agraph 7#d72 &  7iii7 by /rik+ p5alty 
( su* bond & ins]t+ am\nt ( su* bond2 & 
7,b7 9 p>agraph 7#b71 by ins]t+ be=e !  
end p]iod ! foll[+3 1 & make rules &    
regulations = ! disclosure ( in=mation  
or records to1 & ! collection (         
in=mation or records f1 sureties approv$
 "u ?is p>agraph1 )\t reg>d to any o!r  
provision ( /atute or regulation1       
includ+ section #aije ( title #ah1      
,unit$ ,/ates ,code1 & section #eeb;a ( 
title #e1 ,unit$ ,/ates ,code 7commonly 
kn[n z ! ,privacy ,act ( #aigd72  7#b7  
by add+ at ! end ! foll[+3  7f7 ,int]e/ 
due to default on bond ,if any am\nt due
 to ! ,unit$ ,/ates "u a bond is n paid 
9 full by ! date ! am\nt is due1 !      
unpaid balance "u ! bond %all be> int]e/
 until ! full balance "u ! bond is paid1

 9 accordance ) su* regulations & at su*
 rate z ! ,secret>y ( ! ,treasury may   
prescribe4 ,int]e/ *>g$ "u ?is          
subsection %all be )\t reg>d to ! limit 
( liability ( ! bond & %all n be *>g$   
aga9/ ! bond4  7g7 ,notice to p]son f   
:om a bond is requir$  7#a7 ,9 g5]al    
,u4,s4 ,cu/oms & ,bord] ,protection %all
 give notice to a p]son f :i* a bond is 
requir$ "u ?is section ( ! conditions1  
=m1 mann] ( fil+ or transmission1 am\nt1
 & reason = ! am\nt ( ! bond 9          
accordance ) regulations prescrib$ by ! 
,secret>y ( ! ,treasury4  7#b7 ,=m (    
notice ,u4,s4 ,cu/oms & ,bord]          
,protection may provide notice "u       
p>agraph 7#a7 by publi%+ ! notice to !  
public in/ead ( provid+ ! notice        
directly to a p]son describ$ 9 p>agraph 
7#a74  7h7 ,review ( bond requirem5ts   
7#a7 ,adm9i/rative review  7,a7 ,appeal 
,a p]son f :i* a bond is requir$ "u ?is 
section may1 n lat] ?an #cj days aft] ! 
lat] ( ! date on :i* notice is provid$  
"u subsection 7g7 or ! date on :i* !    

bond is requir$1 appeal ! bond          
requirem5t 9 accordance ) regulations   
prescrib$ by ! ,secret>y ( ! ,treasury4 
7,b7 ,notice ,! ,secret>y %all provide  
notice to a p]son t fil$ an appeal "u   
subp>agraph 7,a7-- 7i7 ( ! decision )   
respect to ! appeal 9 ! =m & mann]      
prescrib$ by ! ,secret>y2 &  7ii7 if !  
appeal is d5i$1 includ+ a /atem5t ( !   
reasons = ! d5ial4  7#b7 ,review by !   
c\rt ( int]national trade  7,a7 ,9 g5]al
 ,9 ! case ( an appeal fil$ "u p>agraph 
7#a7 t is d5i$ 9 :ole or 9 "p1 ! p]son t
 fil$ ! appeal may file a civil action 9
 ! ,c\rt ( ,int]national ,trade to      
conte/ ! d5ial4  7,b7 ,review by c\rt ,!
 ,c\rt %all-- 7i7 review ! action on !  
basis ( ! record be=e ! (ficial decid+ !
 appeal at ! "t ! appeal 0 decid$2 &    
7ii7 set aside & rem& a decision )      
respect to an appeal fil$ "u p>agraph   
7#a7 t ! ,c\rt f9ds to be an abuse (    
discretion4  2 &  7#c7 by /rik+ !       
,cu/oms ,s]vice ea* place x appe>s &    
ins]t+ ,u4,s4 ,cu/oms & ,bord]          

,protection4  7b7 ,exclusive            
jurisdiction ( ,c\rt ( ,int]national    
,trade ,section #aeha ( title #bh1      
,unit$ ,/ates ,code1 is am5d$ by add+ at
 ! end ( ! foll[+3  7k7 ,! ,c\rt (      
,int]national ,trade %all h exclusive   
jurisdiction ( any civil action comm5c$ 
"u section #fbc ( ! ,t>iff ,act ( #aicj 
7#ai ,u4,s4,c4 #afbc74  4  7c7 ,scope & 
/&>d ( review by ,c\rt ( ,int]national  
,trade ,section #bfdj ( title #bh1      
,unit$ ,/ates ,code1 is am5d$-- 7#a7 by 
r$esignat+ subsection 7e7 z subsection  
7f72 &  7#b7 by ins]t+ aft] subsection  
7d7 ! foll[+3  7e7 ,9 any civil action  
comm5c$ 9 ! ,c\rt ( ,int]national ,trade
 "u section #fbc ( ! ,t>iff ,act ( #aicj
 7#ai ,u4,s4,c4 #afbc71 ! c\rt %all     
review ! matt] z specifi$ 9 subsection  
7h7 ( su* section4  4  #cjg4 ,treatm5t (
 importations involv+ susp5d$ or deb>r$ 
p]sons  7a7 ,import] ( record program   
,section #aad7;b7 ( ! ,trade            
,facilitation & ,trade ,en=cem5t ,act ( 
#bjae 7#ai ,u4,s4,c4 #dcbj7;b77 is      

am5d$-- 7#a7 9 p>agraph 7#d71 by /rik+ 2
 & & ins]t+ a semicolon2  7#b7 9        
p>agraph 7#e71 by /rik+ ! p]iod at ! end
 & ins]t+ 2 &2 &  7#c7 by add+ at ! end 
! foll[+3  7#f7 takes measures to       
protect ! integrity ( ! program1 includ+
 by-- 7,a7 assess+ ! role & circum/ances
 ( import]s t are id5tifi$ ) active     
exclusion records 9 ! ,sy/em = ,aw>d    
,managem5t ,exclusions 7z def9$ 9       
section #ahj4ide ( title #b1 ,code (    
,f$]al ,regulations 7or any correspond+ 
simil> regulation77 or any successor    
sy/em2  7,b7 facilitat+ cross-ref]5c+ ( 
import] ( record numb]s ) active        
exclusion records 9 ! ,sy/em = ,aw>d    
,managem5t ,exclusions or any successor 
sy/em2 &  7,c7 provid+ an opportunity = 
import]s describ$ 9 subp>agraph 7,a7 to 
demon/rate to ! satisfaction ( ,u4,s4   
,cu/oms & ,bord] ,protection1 9         
accordance ) su* regulations z !        
,secret>y may prescribe1 t !y are       
suffici5tly responsible to act z        
import]s ( record4  4  7b7 ,entry "u    

regulations ,section #dih7;a77#a7 ( !   
,t>iff ,act ( #aicj 7#ai,u4,s4,c4       
#adih7;a77#a77 is am5d$-- 7#a7 9        
subp>agraph 7,a71 by /rik+ 2 or & ins]t+
 a semicolon2  7#b7 9 subp>agraph 7,b71 
by /rik+ ! semicolon & ins]t+ 2 or2 &   
7#c7 by add+ at ! end ! foll[+3  7,c7 ! 
importation is caus$ or facilitat$ by a 
p]son id5tifi$ ) an active exclusion    
record 9 ! ,sy/em = ,aw>d ,managem5t    
,exclusions 7z def9$ 9 section #ahj4ide 
( title #b1 ,code ( ,f$]al ,regulations 
7or any correspond+ simil> regulation77 
or any successor sy/em2  4  ,,iv        
,adm9i/rative exemptions f duties  #dja4
 ,collection & use ( data relat+ to     
eligibility = adm9i/rative exemption to 
duties  7a7 ,9 g5]al ,section #cba ( !  
,t>iff ,act ( #aicj 7#ai ,u4,s4,c4      
#acba7 is am5d$ by add+ at ! end !      
foll[+3  7c7 ,submission ( docum5tation 
& in=mation  7#a7 ,9 g5]al ,! ,secret>y 
may prescribe regulations = ! provision 
to ,u4,s4 ,cu/oms & ,bord] ,protection1 
sep>ate f any entry fil+1 ( su*         

docum5tation or in=mation z ! ,secret>y 
det]m9es to be reasonably necess>y =    
,u4,s4 ,cu/oms & ,bord] ,protection to  
det]m9e ! eligibility ( an article = an 
adm9i/rative exemption "u subsection    
7a77#b74  7#b7 ,type ( docum5tation or  
in=mation ,docum5tation or in=mation )  
respect to an article provid$ to ,u4,s4 
,cu/oms & ,bord] ,protection pursuant to
 regulations prescrib$ by ! ,secret>y "u
 p>agraph 7#a7 may include docum5tation 
or in=mation relat$ to an (f] = sale or 
pur*ase or subsequ5t sale1 pur*ase1     
transportation1 importation1 or w>eh\s+ 
( ! article1 includ+ docum5tation or    
in=mation relat$ to ! (f]+ ( ! article =
 sale or pur*ase )9 ! ,unit$ ,/ates     
?r\gh a comm]cial or m>ket+ plat=m      
7includ+ an electronic comm]ce plat=m or
 m>ketplace74  7#c7 ,p>ties provid+     
in=mation ,! ,secret>y may provide1 9 ! 
regulations prescrib$ "u p>agraph 7#a71 
= ! provision ( in=mation or            
docum5tation ) respect to an article by 
a p>ty o!r ?an a p>ty qualifi$ to make  

entry ( ! article pursuant to           
regulations prescrib$ "u section #dih4  
7#d7 ,accuracy ( docum5tation &         
in=mation  7,a7 ,9 g5]al ,a p>ty provid+
 docum5tation or in=mation "u p>agraph  
7#a7 %all ensure t ! docum5tation or    
in=mation is true & correct to ! be/ ( !
 k & belief ( ! p>ty1 subject to any    
p5alties au?oriz$ by law4  7,b7         
,exception ,! ,secret>y %all1 9 !       
regulations prescrib$ "u p>agraph 7#a71 
p]mit a p>ty to provide to ,u4,s4       
,cu/oms & ,bord] ,protection            
docum5tation or in=mation "u p>agraph   
7#a7 on ! basis ( ! reasonable belief ( 
! p>ty t ! docum5tation or in=mation is 
true & correct if ! p>ty is n reasonably
 able to v]ify ! docum5tation or        
in=mation4  7#e7 ,use ( docum5tation &  
in=mation ,docum5tation or in=mation )  
respect to an article provid$ to ,u4,s4 
,cu/oms & ,bord] ,protection pursuant to
 regulations prescrib$ by ! ,secret>y "u
 p>agraph 7#a7 may be us$ by ,u4,s4     
,cu/oms & ,bord] ,protection = any      

lawful purpose4  7#f7 ,civil p5alty     
7,a7 ,9 g5]al ,any p]son :o violates !  
regulations prescrib$ "u p>agraph 7#a7 )
 respect to an article is liable = a    
civil p5alty 9 an am\nt n to exce$ !    
am\nt t is #c times ! am\nt ( ! duty    
applicable to ! article4  7,b7          
,assessm5t ( p5alties ,a p5alty impos$  
"u ?is subsection %all be assess$ p]    
p]son1 p] article1 p] entry1 & p] day4  
7,c7 ,additional p5alties ,a p5alty     
impos$ "u ?is subsection may be 9       
addition to any o!r p5alty provid$ by   
law4  7,d7 ,remission2 mitigation ,a    
p5alty impos$ "u ?is subsection may be  
remitt$ or mitigat$1 z appropriate1 "u  
section #fah4  7#g7 ,def9ition ,9 ?is   
subsection1 ! t]ms provide1 provid+1 &  
provision1 ) respect to docum5tation or 
in=mation provid$ to ,u4,s4 ,cu/oms &   
,bord] ,protection1 include-- 7,a7 !    
submission or transmission ( !          
docum5tation or in=mation2 &  7,b7      
o!rwise mak+ available to ,u4,s4 ,cu/oms
 & ,bord] ,protection ! docum5tation or 

in=mation 9 accordance ) su* t]ms &     
conditions z ! ,secret>y may by         
regulation prescribe4  4  7b7           
,regulations ,section #dih ( ! ,t>iff   
,act ( #aicj 7#ai ,u4,s4,c4 #adih7--    
7#a7 9 subsection 7a71 by /rik+ p>agraph
 7#ab7 & ins]t+ ! foll[+3  7#ab7        
,subject to subsection 7c71 articles    
eligible = an adm9i/rative exemption "u 
section #cba7;a77#b77;,c74  2 &  7#b7 by
 add+ at ! end ! foll[+3  7c7           
,requirem5ts ) respect to articles      
eligible = adm9i/rative exemptions ,9   
prescrib+ rules & regulations "u        
subsection 7a77#ab7 ) respect to        
articles eligible = an adm9i/rative     
exemption "u section #cba7;a77#b77;,c71 
! ,secret>y %all require t1 :5 su* an   
article is ent]$1 ! requir$ docum5tation
 or in=mation be fil$ or electronically 
transmitt$ by-- 7#a7 "o ( ! p>ties      
qualify+ to make entry1 z specifi$ by ! 
,secret>y by regulation2 or  7#b7 a     
cu/oms brok] 7z def9$ 9 section         
#fda7;a77 designat$ by a p>ty describ$ 9

 subp>agraph 7,a74  4  #djb4 ,/reaml9$  
disposition ( m]*&ise subject to        
adm9i/rative exemptions  7a7 ,9 g5]al   
,section #dii ( ! ,t>iff ,act ( #aicj   
7#ai ,u4,s4,c4 #adii7 is am5d$ by add+  
at ! end ! foll[+3  7d7 ,special rules =
 m]*&ise subject to adm9i/rative        
exemptions  7#a7 ,9 g5]al ,9 ! case (   
deta9$ m]*&ise subject to an            
adm9i/rative exemption "u section       
#cba7;a77#b77;,c71 ! foll[+ %all apply3 
7,a7 ,u4,s4 ,cu/oms & ,bord] ,protection
 %all provide notice "u subsection      
7c77#b7 to ! import] & ea* o!r p>ty t   
appe>s to h an int]e/ 9 ! m]*&ise1 bas$ 
on in=mation reasonably available to    
,u4,s4 ,cu/oms & ,bord] ,protection1 9  
su* =m & mann] z ! ,secret>y %all by    
regulation prescribe4  7,b7 ,! notice   
requir$ "u subsection 7c77#b7 %all      
include1 9 addition to ! in=mation      
requir$ by subp>agraphs 7,a7 ?r\gh 7,e7 
( t subsection1 notice t ! p>ty may     
volunt>ily ab&on ! m]*&ise4  7,c7 ,if   
,u4,s4 ,cu/oms & ,bord] ,protection does

 n receive a response to ! notice "u    
subsection 7c77#b7 f a p>ty by ! date t 
is #ae days aft] ! date ( ! notice-- 7i7
 ! m]*&ise %all be deem$ ab&on$2  7ii7  
title to ! m]*&ise %all be ve/$ 9 !     
,unit$ ,/ates2 &  7iii7 ! m]*&ise %all  
be dispos$ ( 9 accordance ) law4  7#b7  
,nonapplicability ( provision relat+ to 
failure to make det]m9ation ,subsection 
7c77#e7 does n apply ) respect to deta9$
 m]*&ise subject to an adm9i/rative     
exemption "u section #cba7;a77#b77;,c74 
4  7b7 ,te*nical am5dm5ts ,section #dii 
( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4  
#adii7 is am5d$-- 7#a7 9 subsection     
7b7-- 7,a7 9 p>agraph 7#a71 by /rik+    
,cu/oms ,s]vice laboratories & ins]t+   
laboratories ( ,u4,s4 ,cu/oms & ,bord]  
,protection2  7,b7 9 p>agraph 7#c71 by  
/rik+ a ,cu/oms ,s]vice laboratory &    
ins]t+ a laboratory ( ,u4,s4 ,cu/oms &  
,bord] ,protection2  7#b7 by /rik+ ,!   
,cu/oms ,s]vice ea* place x appe>s &    
ins]t+ ,u4,s4 ,cu/oms & ,bord]          
,protection2 &  7#c7 by /rik+ ! ,cu/oms 

,s]vice ea* place x appe>s & ins]t+     
,u4,s4 ,cu/oms & ,bord] ,protection4  ,v
 ,o!r ,matt]s  #eja4 ,prote/s aga9/     
decisions ( ,u4,s4 ,cu/oms & ,bord]     
,protection  7a7 ,c]ta9 det]m9ations (  
,u4,s4 ,cu/oms & ,bord] ,protection n   
subject to adm9i/rative prote/  7#a7 ,9 
g5]al ,section #ead ( ! ,t>iff ,act (   
#aicj 7#ai ,u4,s4,c4 #aead7 is am5d$--  
7,a7 9 subsection 7a77#d71 by /rik+     
except a det]m9ation appealable "u      
section #ccg ( ?is ,act & ins]t+ except 
any exclusion ( m]*&ise f entry or      
deliv]y or a dem& = r$eliv]y to cu/oms  
cu/ody on ! basis ( an ord] ( ! ,unit$  
,/ates ,int]national ,trade ,commission 
issu$ "u section #ccg ( ?is ,act2 &     
7,b7 by am5d+ subsection 7b7 to read z  
foll[s3  7b7 ,f9ality unless appeal$ to 
,c\rt ( ,int]national ,trade ,) respect 
to det]m9ations made "u section #cjc or 
title ,,vii t are reviewable "u section 
#eaf;,a1 or det]m9ations made "u section
 #eag t are reviewable "u section       
#eag7;g71 det]m9ations ( ,u4,s4 ,cu/oms 

& ,bord] ,protection are f9al &         
conclusive ^u all p]sons 7includ+ !     
,unit$ ,/ates & any (fic] !re(7 unless a
 civil action conte/+ a det]m9ation li/$
 9 section #eaf;,a7a7 or made "u section
 #eag is comm5c$ 9 ! ,unit$ ,/ates ,c\rt
 ( ,int]national ,trade1 or review by a 
b9ational panel ( a det]m9ation to :i*  
section #eaf;,a7g77#b7 applies is       
comm5c$ pursuant to section #eaf;,a7g74 
4  7#b7 ,con=m+ am5dm5ts ,section       
#eag7;h7 ( ! ,t>iff ,act ( #aicj 7#ai   
,u4,s4,c4 #aeag7;h77 is am5d$-- 7,a7 by 
/rik+ ,no det]m9ation & ins]t+ ! foll[+3
  7#a7 ,9 g5]al ,except z provid$ 9     
p>agraph 7#b71 no det]m9ation  2 &  7,b7
 by add+ at ! end ! foll[+3  7#b7       
,exception ,any liquidation or          
reliquidation ( an entry 9 accordance ) 
a det]m9ation "u subsection 7c7 or      
review "u subsection 7f71 if applicable1
 is n subject to prote/ "u section #ead4
  4  7b7 ,electronic notification       
,section #ead7;c77#c7 ( ! ,t>iff ,act ( 
#aicj 7#ai ,u4,s4,c4 #aead7;c77#c77 is  

am5d$1 9 ! flu% text foll[+ subp>agraph 
7,b71 by ins]t+ or electronic           
transmission aft] mail+4  7c7 ,te*nical 
am5dm5ts ,section #ead ( ! ,t>iff ,act (
 #aicj 7#ai ,u4,s4,c4 #aead7 is am5d$-- 
7#a7 9 ! section head+1 by /rik+ !      
,cu/oms ,s]vice & ins]t+ ,u4,s4 ,cu/oms 
& ,bord] ,protection2 &  7#b7 by /rik+ !
 ,cu/oms ,s]vice ea* place x appe>s &   
ins]t+ ,u4,s4 ,cu/oms & ,bord]          
,protection4  #ejb4 ,r$uction (         
adm9i/rative burd5s  7a7 ,submission (  
reque/s = accel]at$ disposition (       
prote/s ,section #eae7;b7 ( ! ,t>iff    
,act ( #aicj 7#ai ,u4,s4,c4 #aeae7;b77  
is am5d$-- 7#a7 9 ! fir/ s5t5ce1 by     
ins]t+ aft] mail$ by c]tifi$ or regi/]$ 
mail to ! appropriate cu/oms (fic] !    
foll[+3 1 or transmitt$ electronically  
pursuant to an electronic data int]*ange
 sy/em1 9 accordance ) regulations      
prescrib$ by ! ,secret>y12 &  7#b7 9 !  
second s5t5ce-- 7,a7 by ins]t+ aft] !   
date ( mail+ by c]tifi$ or regi/]$ mail 
! foll[+3 or ! date ( transmission      

pursuant to an electronic int]*ange     
sy/em2 &  7,b7 by ins]t+ or transmission
 aft] foll[+ mail+4  7b7 ,modification (
 requirem5ts = fil+ ( (ficial docum5ts 9
 actions be=e ,c\rt ( ,int]national     
,trade  7#a7 ,9 g5]al ,section #bfce (  
title #bh1 ,unit$ ,/ates ,code1 is      
am5d$-- 7,a7 by /rik+ subsection 7a72 & 
7,b7 by r$esignat+ subsections 7b71 7c71
 & 7d71 z subsections 7a71 7b71 & 7c71  
respectively4  7#b7 ,con=m+ am5dm5t     
,section #fda7;e77#a7 ( ! ,t>iff ,act ( 
#aicj 7#ai ,u4,s4,c4 #afda7;e77#a77 is  
am5d$ by /rik+ section #bfce7;d7 &      
ins]t+ section #bfce7;c74  7c7          
,publication ( decisions ( ,c\rt (      
,int]national ,trade  7#a7 ,9 g5]al     
,section #beg ( title #bh1 ,unit$ ,/ates
 ,code1 is am5d$-- 7,a7 9 ! section     
head+1 by /rik+ ,publication ( decisions
 & ins]t+ ,pres]vation & %>+ (          
decisions2 &  7,b7 by /rik+ ! ?ird      
s5t5ce4  7#b7 ,cl]ical am5dm5t ,! table 
( sections at ! beg9n+ ( *apt] #aa (    
title #bh1 ,unit$ ,/ates ,code1 is am5d$

 by /rik+ ! item relat+ to section #beg 
& ins]t+ ! foll[+3  #beg4 ,pres]vation &
 %>+ ( decisions4  4  #ejc4 ,au?ority to
 conduct communications electronically  
,section #fbd ( ! ,t>iff ,act ( #aicj   
7#ai ,u4,s4,c4 #afbd7 is am5d$-- 7#a7 by
 /rik+ au?oriz$ to make & ins]t+ !      
foll[+3 8au?oriz$--  7#a7 to make  2    
7#b7 by /rik+ ! p]iod at ! end & ins]t+ 
2 &2 &  7#c7 by add+ at ! end ! foll[+3 
7#b7 not)/&+ any o!r provision ( law1 to
 provide any notice or communication    
requir$ by ?is ,act by electronic       
transmission in/ead ( any o!r means4  4 
#ejd4 ,disclosure ( vessel1 aircraft1 or
 vehicle manife/ in=mation  7a7         
,expansion & cl>ification ( disclosure  
requirem5t ,section #dca ( ! ,t>iff ,act
 ( #aicj 7#ai ,u4,s4,c4 #adca7 is       
am5d$-- 7#a7 9 subsection 7a71 by /rik+ 
section #daig ( ! ,revis$ ,/atutes ( !  
,unit$ ,/ates 7#df ,u4,s4,c4 ,app4 #ia7 
& ins]t+ section #fjaje ( title #df1    
,unit$ ,/ates ,code1 & e aircraft or    
vehicle arriv+ 9 ! ,unit$ ,/ates = :i* a

 manife/ is requir$ by ,u4,s4 ,cu/oms & 
,bord] ,protection12 &  7#b7 9          
subsection 7c77#a7-- 7,a7 9 ! matt]     
prec$+ subp>agraph 7,a71 by /rik+       
subp>agraph 7#b7 & all t foll[s ?r\gh   
%all be available & ins]t+ p>agraph     
7#b71 ! foll[+ in=mation1 :5 conta9$ 9 a
 vessel1 aircraft1 or vehicle manife/1  
%all be available2  7,b7 9 subp>agraph  
7,b71 by ins]t+ be=e ! end p]iod !      
foll[+3 & ! subhead+s ( ! ,h>moniz$     
,t>iff ,s*$ule ( ! ,unit$ ,/ates "u :i* 
! c>go is classifiable2 &  7,c7 by /rik+
 subp>agraph 7,g7 & ins]t+ ! foll[+3    
7,g7 ,! c\ntry 9 :i* ! c>go 0 produc$ & 
! la/ c\ntry ?r\gh :i* ! c>go 0         
transport$4  4  7b7 ,protection (       
p]sonally id5tifiable in=mation ,section
 #dca7;c7 ( ! ,t>iff ,act ( #aicj 7#ai  
,u4,s4,c4 #adca7;c77 is am5d$-- 7#a7 9  
p>agraph 7#b7-- 7,a7 by r$esignat+      
subp>agraphs 7,a7 & 7,b7 z clauses 7i7 &
 7ii71 respectively2  7,b7 by ins]t+    
7,a7 aft] 7#b72 &  7,c7 by add+ at ! end
 ! foll[+3  7,b7 ,! ,secret>y %all      

ensure t ! foll[+ in=mation is remov$ f 
any manife/ sign$1 produc$1 deliv]$1 or 
electronically transmitt$ "u ?is section
 be=e access to ! manife/ is provid$ to 
! public3 7i7 ,social ,security numb]s4 
7ii7 ,passport numb]s4  7iii7 ,dates (  
bir?4  7iv7 ,p]sonal phone numb]s4  7v7 
,p]sonal email addresses4  7vi7 ,driv]'s
 lic5se & ,/ate id5tification numb]s4   
7vii7 ,resid5tial addresses t are n !   
prim>y address ( ! trade or bus9ess     
7exclud+ ,,zip ,codes74  7viii7 ,names (
 individuals :o are end-consum]s4  7,c7 
,no?+ 9 ?is p>agraph may be con/ru$ to  
p]mit ! removal f a manife/ sign$1      
produc$1 deliv]$1 or electronically     
transmitt$ "u ?is section ( ! "n1       
address1 or id5tification numb] ( a     
bus9ess1 except z provid$ by section    
#ajc4ca7;d7 ( title #ai1 ,code ( ,f$]al 
,regulations 7or a successor            
regulation74  2 &  7#b7 by add+ at ! end
 ! foll[+3  7#d7 ,ea* manife/ sign$1    
produc$1 deliv]$1 or electronically     
transmitt$ "u ?is section %all include a

 *eckbox to indicate :e!r ! %ipm5t is   
go+ to a private individual or a        
bus9ess4  4  7c7 ,te*nical am5dm5ts     
,section #dca ( ! ,t>iff ,act ( #aicj1 z
 am5d$ by ?is section1 is fur!r am5d$-- 
7#a7 9 subsection 7b71 9 ! f\r? s5t5ce1 
by /rik+ ,! ,cu/oms ,s]vice & ins]t+    
,u4,s4 ,cu/oms & ,bord] ,protection2 &  
7#b7 by /rik+ ! ,cu/oms ,s]vice ea*     
place x appe>s & ins]t+ ,u4,s4 ,cu/oms &
 ,bord] ,protection4  7d7 ,effective    
date ,! am5dm5ts made by ?is section    
%all take effect on ! date t is #cj days
 aft] ! date ( ! enactm5t ( ?is ,act4