,,ii #aahth ,,congress #ast ,session ,s4 #ihf ,,in ,,the ,,senate ,,of ,,the ,,united ,,states ,march #bg1 #bjbc,ms4 ,klobuchar 7for herself and ,mrs4 ,capito7 introduced the following bill2 which was read twice and referred to the ,committee on ,finance ,a ,,bill ,to increase the criminal penalty for mail fraud involving misrepresentation of the country of origin1 to terminate the authority to exclude countries from the requirement to transmit advance electronic information for #ajj percent of mail shipments under the ,,stop ,act of #bjah1 and for other purposes4 #a4 ,short title ,this ,act may be cited as the ,,stop ,act #b4j4 #b4 ,criminal penalty for mail fraud involving misrepresentation of country of origin ,section #acda of title #ah1 ,united ,states ,code1 is amended-- 7#a7 by striking ,whoever and inserting the following3 7a7 ,in general ,whoever 2 and 7#b7 by adding at the end the following3 7b7 ,misrepresentation of country of origin of international mail shipments 7#a7 ,in general ,a person that1 in violating subsection 7a7 or conspiring under section #cga or #acdi to violate subsection 7a71 knowingly misrepresents the country of origin of an international mail shipment in information required to be submitted under section #cdc7;a7 of the ,trade ,act of #bjjb 7#ai ,u4,s4,c4 #adae7;a771 shall in addition to any other penalty for the offense1 be fined under this title1 imprisoned not more than #e years1 or both4 7#b7 ,seizure and forfeiture ,the authority of the ,department of ,homeland ,security under subsection 7c77#ad7 of section #eib of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #aeib7 with respect to seizure and forfeiture shall apply with respect to international mail shipments described in paragraph 7#a7 to the same extent that such authority applies with respect to merchandise entered or attempted to be entered in violation of subsection 7a7 of such section #eib4 4 #c4 ,termination of authority to exclude countries from requirement to transmit advance electronic information for #ajj percent of mail shipments ,section #cdc7;a77#c77,k77vi7 of the ,trade ,act of #bjjb 7#ai ,u4,s4,c4 #adae7;a77#c77,k77vi77 is amended by adding at the end the following3 7,v7 ,the authority provided by subclause 7,,ii7 to exclude a country from the requirement described in subclause 7,i7 shall terminate on the date that is #e years after the date of the enactment of the ,,stop ,act #b4j4 4 #d4 ,annual report on compliance with advance electronic information requirements ,section #hjjc of the ,,stop ,act of #bjah 7subtitle ,a of title ,,viii of ,public ,law #aae-bga2 #acb ,stat4 #djgg7 is amended by striking subsections 7c7 through 7f7 and inserting the following3 7c7 ,annual report on compliance 7#a7 ,in general ,not later than one year after the date of the enactment of the ,,stop ,act #b4j1 and annually thereafter1 the ,secretary of ,homeland ,security shall submit to the appropriate congressional committees a report on compliance with the requirements of section #cdc7;a7 of the ,trade ,act of #bjjb 7#ai ,u4,s4,c4 #adae7;a77 that includes the following3 7,a7 ,an update regarding new and existing agreements reached with foreign postal operators for the transmission of the information required by paragraph 7#c77,k7 of that section4 7,b7 ,a summary of deliberations between the ,united ,states ,postal ,service and foreign postal operators with respect to issues relating to the transmission of that information4 7,c7 ,a summary of the progress made in achieving the transmission of that information for the percentage of shipments required by that paragraph1 including the results of random checks and information disaggregated by postal and nonpostal data4 7,d7 ,an assessment of the quality of that information being received by foreign postal operators1 as determined by the ,secretary1 and actions taken to improve the quality of that information1 including estimates of-- 7i7 the amount of information required by section #cdc7;a7 of the ,trade ,act of #bjjb that is missing elements1 incomplete1 inaccurate1 or apparently false2 7ii7 the number of shipments that ,u4,s4 ,customs and ,border ,protection requested to be searched as a result of information required by that section2 7iii7 how many shipments were actually searched pursuant to such a request2 and 7iv7 the results of such searches1 including the number of illicit narcotics and counterfeit goods identified during such searches4 7,e7 ,a description of the results of randomized tests of packages entering the ,united ,states to assess the rate of compliance with the requirements of section #cdc7;a7 of the ,trade ,act of #bjjb-- 7i7 disaggregated by packages transported by the ,united ,states ,postal ,service and packages transported by private carriers2 and 7ii7 that takes into account1 as relevant1 the way that the factors set forth in paragraph 7#c7 of that section may affect any differences identified between packages transported by the ,united ,states ,postal ,service and packages transported by private carriers4 7,f7 ,for each report submitted during the #e-year period beginning on the date of the enactment of the ,,stop ,act #b4j-- 7i7 a list of the countries that1 during the year preceding submission of the report1 were excluded from the requirement under subclause 7,i7 of section #cdc7;a77#c77,k77vi7 of the ,trade ,act of #bjjb that advance information be provided for #ajj percent of international mail shipments pursuant to subclause 7,,ii7 of that section2 and 7ii7 for any country on the list required by clause 7i7 that has been excluded from the requirement described in that clause for each of the preceding #c years-- 7,i7 an identification of the reasons why the country remains on the list2 and 7,,ii7 a description of steps that are being taken to ensure that the country is prepared for the termination of the authority to exclude countries from that requirement terminates under subclause 7,v7 of that section 7as added by section #c of the ,,stop ,act #b4j74 7,g7 ,a summary of policies established by the ,universal ,postal ,union that may affect the ability of the ,postmaster ,general to obtain the transmission of the information required by section #cdc7;a7 of the ,trade ,act of #bjjb4 7,h7 ,a summary of the use of technology to detect illicit synthetic opioids and other illegal substances in international mail parcels and planned acquisitions and advancements in such technology4 7,i7 ,such other information as the ,secretary of ,homeland ,security and the ,postmaster ,general consider appropriate with respect to obtaining the transmission of information required by section #cdc7;a77#c77,k7 of the ,trade ,act of #bjjb4 7#b7 ,form of report 7,a7 ,in general ,each report required by paragraph 7#a7 shall be submitted in unclassified form but may include a classified annex4 7,b7 ,public availability ,the unclassified portion of the report required by paragraph 7#a7 may be made available on a publicly accessible internet website of the ,united ,states ,postal ,service4 7#c7 ,appropriate congressional committees defined ,in this subsection1 the term appropriate congressional committees means-- 7,a7 the ,committee on the ,judiciary and the ,committee on ,homeland ,security and ,governmental ,affairs of the ,senate2 and 7,b7 the ,committee on the ,judiciary and the ,committee on ,homeland ,security of the ,house of ,representatives4 4 #e4 ,public-private partnerships ,the ,secretary of ,homeland ,security1 the ,attorney ,general1 and the ,postmaster ,general may enter into a public-private partnership with private parcel services or other private information technology entities to develop technology and processes for identifying information that could be used to identify the origin of fentanyl1 other synthetic opioids1 and other narcotics and psychoactive substances1 and precursors to such substances1 including information on the origin of parcels and shipping information4 #f4 ,international collaboration and information sharing ,the ,secretary of ,homeland ,security1 in consultation with ,secretary of ,state1 may1 as appropriate1 share with and receive from the governments of foreign countries that are allies of the ,united ,states1 consistent with existing law 7including contractual obligations71 information with respect to-- 7#a7 shippers with a history of transporting illicit fentanyl1 other synthetic opioids1 and other narcotics and psychoactive substances1 and precursors to such substances2 and 7#b7 best practices regarding the detection of such substances1 including such substances moving through the mail4 #g4 ,training of ,u4,s4 ,customs and ,border ,protection officers with respect to detecting synthetic opioids ,the ,commissioner of ,u4,s4 ,customs and ,border ,protection shall provide to officers of ,u4,s4 ,customs and ,border ,protection training in detecting illicit fentanyl1 other synthetic opioids1 and other narcotics and psychoactive substances1 and precursors to such substances1 entering the ,united ,states1 including training with respect to the use of detection equipment and trends in the transportation of such substances4 #h4 ,evaluation of implementation of ,,stop ,act of #bjah ,not later than one year after the date of the enactment of this ,act1 the ,comptroller ,general of the ,united ,states shall submit to ,congress a report evaluating the implementation of the provisions of and amendments made by the ,,stop ,act of #bjah 7subtitle ,a of title ,,viii of ,public ,law #aae-bga2 #acb ,stat4 #djgc7 that includes-- 7#a7 identification of potential areas of risk with respect to the entry of illicit fentanyl1 other synthetic opioids1 and other narcotics and psychoactive substances into the ,united ,states by mail1 including any gaps that drug traffickers have found in the system established under the ,,stop ,act of #bjah1 that takes into account1 as relevant1 the factors set forth in section #cdc7;a77#c7 of the ,trade ,act of #bjjb 7#ai ,u4,s4,c4 #adae7;a77#c772 7#b7 7,a7 a description-- 7i7 of any significant differences in rates of compliance with that section between packages transported by the ,united ,states ,postal ,service and packages transported by private carriers2 and 7ii7 that takes into account1 as relevant1 the way that the factors set forth in paragraph 7#c7 of that section may affect any such differences2 and 7,b7 an analysis of how1 if at all1 those differences may contribute to the risks identified in paragraph 7#a72 and 7#c7 an assessment of-- 7,a7 the use of the authority provided under subclause 7,,ii7 of section #cdc7;a77#c77,k77vi7 of the ,trade ,act of #bjjb 7#ai ,u4,s4,c4 #adae7;a77#c77,k77vi77 to exclude countries from the requirement under subclause 7,i7 of that section that advance information be provided for #ajj percent of international mail shipments2 and 7,b7 whether the use of that authority should be decreased during the period before that authority terminates under subclause 7,v7 of that section 7as added by section #c74 #i4 ,severability ,if any provision of or amendment made by this ,act1 or the application of such provision or amendment to any person or circumstance1 is held to be unconstitutional1 the remainder of the provisions of and amendments made by this ,act1 and the application of such provisions and amendments to any person or circumstance1 shall not be affected4