,,ii #aai? ,,congress #a/ ,session ,s4 #aahe ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,m>* #bg1 #bjbe,mr4 ,wyd5 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,f9ance ,a ,,bill ,to am5d section #cba ( ! ,t>iff ,act ( #aicj to enhance transp>5cy ) respect to %ipm5ts seek+ an adm9i/rative exemption f duties = l[-value entries1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,fight+ ,illicit ,goods1 ,help+ ,tru/wor?y ,import]s1 & ,nett+ ,ga9s = ,am]ica ,act ( #bjbe or ! ,,fight+ = ,am]ica ,act ( #bjbe4 #b4 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 driv5 by ! ,,covid-#ai p&emic & o!r global factors1 ! volume ( l[-value imports into ! ,unit$ ,/ates t are eligible = an adm9i/rative exemption f duties "u section #cba ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acba71 kn[n z ! de m9imis exemption1 has accel]at$ 9 rec5t ye>s2 7#b7 z ! patt]ns ( trade *ange1 x is necess>y to p]iodically review cu/oms proc$ures to ensure t ^? proc$ures are suffici5t to protect ! rev5ue ( ! ,unit$ ,/ates1 provide = ! int]diction ( illicit goods1 & o!rwise facilitate legitimate trade & ! appropriate use ( cu/oms res\rces2 7#c7 s9ce ! am5dm5t to section #cba ( ! ,t>iff ,act ( #aicj made by section #ija ( ! ,trade ,facilitation & ,trade ,en=cem5t ,act ( #bjae 7,public ,law #aad-abe2 #acj ,/at4 #bbc71 gr[? 9 ! direct-to-consum] model ( bus9ess has accel]at$ attempts to %ip illicit drugs & o!r unau?oriz$ products ?r\gh l[-value %ipm5ts & t>iff-bas$ rem$ies seek+ to ensure a level play+ field = ,unit$ ,/ates work]s h increas$2 & 7#d7 z su*1 ! conditions ( trade require ,congress to reevaluate ! purpose & int5t ( ! p[]s delegat$ to ! ,secret>y ( ! ,treasury "u section #cba ( ! ,t>iff ,act ( #aicj1 z s am5d$1 to bo? protect ! rev5ue ( ! ,unit$ ,/ates & prop]ly scrut9ize %ipm5ts subject to an adm9i/rative exemption e/abli%$ "u t section4 #c4 ,designation ( priority trade issue ,section #aag7;a7 ( ! ,trade ,facilitation & ,trade ,en=cem5t ,act ( #bjae 7#ai ,u4,s4,c4 #dcbb7;a77 is am5d$ by add+ at ! end ! foll[+3 7#h7 ,! smuggl+ ( f5tanyl1 o!r illicit drugs1 & relat$ mat]ial by abus+ entry proc$ures = m]*&ise qualify+ = an adm9i/rative exemption pursuant to section #cba ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acba74 4 #d4 ,enhanc$ transp>5cy = %ipm5ts ,section #cba ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acba7 is am5d$ by add+ at ! end ! foll[+3 7c7 ,docum5tation & in=mation support+ eligibility = exemption 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is subsection1 ! ,secret>y ( ! ,treasury1 9 consultation ) ! ,po/ma/] ,g5]al1 %all prescribe regulations to require ! provision to ,u4,s4 ,cu/oms & ,bord] ,protection1 sep>ate f any entry fil+1 ( su* docum5tation or in=mation ) respect to an article t may qualify = an adm9i/rative exemption "u subsection 7a77#b77;,c7 z ! ,secret>y det]m9es is reasonably necess>y = ,u4,s4 ,cu/oms & ,bord] ,protection to det]m9e ! admissibility ( ! article & ! eligibility ( ! article = ! exemption :5 9 a po/al or o!r %ipm5t4 7#b7 ,includ$ docum5tation or in=mation ,pursuant to p>agraph 7#a71 ! ,secret>y may require1 ) respect to an article t may qualify = an adm9i/rative exemption "u subsection 7a77#b77;,c71 docum5tation or in=mation reg>d+-- 7,a7 ! (f] = sale or pur*ase1 or ! subsequ5t sale1 pur*ase1 transportation1 importation1 or w>eh\s+ (1 ! 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=m1 includ+ an electronic comm]ce plat=m or m>ketplace1 if applicable2 7,b7 ! id5tity ( ! sell]1 ! %ipp]1 ! c>ri]1 ! f9al deliv]y p>ty1 or ! pur*as] ( ! article1 z applicable2 7,c7 ! fair retail value 9 ! c\ntry ( %ipm5t2 & 7,d7 o!r in=mation det]m9$ to be necess>y to protect ! rev5ue & prev5t unlawful importations4 7#c7 ,id5tification ( ,h>moniz$ ,t>iff ,s*$ule classification ,not)/&+ any o!r provision ( law1 ! ,secret>y1 9 consultation ) ! ,po/ma/] ,g5]al1 %all require1 ) respect to an article claim$ z qualify+ = an adm9i/rative exemption "u subsection 7a77#b77;,c71 ! submission ( ! foll[+ in=mation z "p ( ! entry fil+3 7,a7 ,! id5tification ( ! #aj-;digit /ati/ical report+ numb] ( ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates "u :i* ! article is classifiable4 7,b7 ,a description ( ! article ) suffici5t specificity to all[ ,u4,s4 ,cu/oms & ,bord] ,protection to evaluate ! correctness ( ! /ati/ical report+ numb] = ! article id5tifi$ "u subp>agraph 7,a74 7,c7 ,! c\ntry ( orig9 ( ! article4 7#d7 ,p>ties provid+ docum5tation & in=mation ,! docum5tation or in=mation requir$ pursuant to p>agraph 7#a7 ) respect to an article t may qualify = an adm9i/rative exemption "u subsection 7a77#b77;,c7 may be provid$ by a p>ty or p>ties o!r ?an "o ( ! p>ties qualify+ to make entry1 z specifi$ by ! ,secret>y by regulations prescrib$ "u section #dih4 7#e7 ,v]acity ( docum5tation & in=mation ,a p]son provid+ docum5tation or in=mation to ,u4,s4 ,cu/oms & ,bord] ,protection pursuant to p>agraph 7#a7 %all ensure t ! docum5tation or in=mation is true & correct to ! be/ ( ! p]son's k & belief1 subject to any p5alties au?oriz$ by law4 7#f7 ,use ( in=mation ,u4,s4 ,cu/oms & ,bord] ,protection may use docum5tation or in=mation provid$ pursuant to p>agraph 7#a7 = any lawful purpose necess>y to fulfill ! mission ( ,u4,s4 ,cu/oms & ,bord] ,protection4 7#g7 ,p5alties 7,a7 ,violation ( regulations 7i7 ,civil p5alty ,any p]son t violates ! regulations prescrib$ "u ?is subsection is liable = a civil p5alty 9 an am\nt n to exce$-- 7,i7 #a1jjj = ! fir/ violation2 & 7,,ii7 #e1jjj = ea* subsequ5t violation4 7ii7 ,additional p5alties ,a p5alty impos$ "u ?is subp>agraph %all be 9 addition to any o!r p5alty provid$ by law4 7iii7 ,remission2 mitigation 7,i7 ,9 g5]al ,except z provid$ by subclause 7,,ii71 a p5alty impos$ "u ?is subp>agraph may be remitt$ or mitigat$ on a p] package or %ipm5t basis1 z appropriate1 "u section #fah4 7,,ii7 ,exception ,if a p5alty is be+ consid]$ ) respect to a f\r? or subsequ5t violation describ$ 9 clause 7i7 by ! same p]son1 ! maximum p5alty "u clause 7i77,,ii7 %all be impos$ ) respect to ! violation4 7,b7 ,additional violations 7i7 ,9 g5]al ,a p]son commits fraud if ! p]son provides a false /atem5t to ,u4,s4 ,cu/oms & ,bord] ,protection ) respect to an article & ,u4,s4 ,cu/oms & ,bord] ,protection-- 7,i7 p]mits ! entry ( t article at less ?an ! prop] rate ( duty2 or 7,,ii7 improp]ly treats t article z qualify+ = an adm9i/rative exemption "u subsection 7a77#b77;,c74 7ii7 ,civil p5alty ,a p]son t engages 9 conduct describ$ 9 clause 7i7 is liable = a civil p5alty 9 an am\nt n to exce$-- 7,i7 #e1jjj = ! fir/ in/ance ( su* conduct2 & 7,,ii7 #aj1jjj = ea* subsequ5t in/ance ( su* conduct4 7iii7 ,additional p5alties ,a p5alty impos$ "u ?is subp>agraph %all be 9 addition to any o!r p5alty provid$ by section #eib or any o!r provision ( law4 7iv7 ,remission2 mitigation 7,i7 ,9 g5]al ,except z provid$ by subclause 7,,ii71 a p5alty impos$ "u ?is subp>agraph may be remitt$ or mitigat$ on a p] package or %ipm5t basis1 z appropriate1 "u section #fah4 7,,ii7 ,exception ,if a p5alty is be+ consid]$ ) respect to a f\r? or subsequ5t violation describ$ 9 clause 7i7 by ! same p]son1 ! maximum p5alty "u clause 7ii77,,ii7 %all be impos$ ) respect to ! violation4 7#h7 ,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 ! submission1 transmission1 or o!rwise mak+ available ( ! docum5tation or in=mation to ,u4,s4 ,cu/oms & ,bord] ,protection4 4 #e4 ,limitations on exemption f duties ,section #cba ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acba7 is am5d$ by /rik+ 7b7 ,! ,secret>y ( ! ,treasury & ins]t+ ! foll[+3 7b7 ,exceptions 7#a7 ,9 g5]al ,! ,secret>y ( ! ,treasury may n exempt f duties & taxes "u subsection 7a77#b77;,c7-- 7,a7 any article t is-- 7i7 subject to an antidump+ or c\nt]vail+ duty det]m9ation1 in/ruction1 or ord] "u title ,,vii ( ?is ,act2 7ii7 subject to a t>iff-rate quota or o!r quota2 7iii7 subject to a tax impos$ "u ! ,int]nal ,rev5ue ,code ( #aihf t is collect$ by ,u4,s4 ,cu/oms & ,bord] ,protection2 7iv7 subject to an action tak5 "u-- 7,i7 section #bja7;a7 or #cja7;c7 ( ! ,trade ,act ( #aigd 7#ai ,u4,s4,c4 #bbea7;a7 & #bdaa7;c772 or 7,,ii7 section #bcb7;c7 ( ! ,trade ,expansion ,act ( #aifb 7#ai ,u4,s4,c4 #ahfb7;c772 or 7v7 z ( ,janu>y #a1 #bjbe1 n designat$ by ! ,presid5t "u section #ejc ( ! ,trade ,act ( #aigd 7#ai ,u4,s4,c4 #bdfc7 z an eligible article = purposes ( ! ,g5]aliz$ ,sy/em ( ,pref]5ces "u title ,v ( t ,act 7#ai ,u4,s4,c4 #bdfa et seq471 z reflect$ 9 ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates1 )\t reg>d to :e!r ! ,g5]aliz$ ,sy/em ( ,pref]5ces o!rwise applies to ! article1 includ+ = reasons ( c\ntry ( orig9 ( ! article or expiration ( ! ,g5]aliz$ ,sy/em ( ,pref]5ces2 or 7,b7 any article ( a type or class t ! ,secret>y det]m9es is n able to be exempt$ f duties & taxes "u subsection 7a7 9 a mann] t w protect ! rev5ue & prev5t unlawful importations because ! type or class is subject to-- 7i7 a significant increase 9 imports ov] ! tr5d = a rec5t repres5tative base p]iod2 or 7ii7 p]si/5t & significant evid5ce ( hid+ ! %ipm5t ( illicit goods1 fraud1 c\nt]feit+1 or o!r malfeasance4 7#b7 ,li/ ( articles det]m9$ unable to be exempt$ ,! ,secret>y %all id5tify any article ( a type or class t ! ,secret>y det]m9es "u p>agraph 7#a77;,b7 is n able to be exempt$ f duties & taxes "u subsection 7a7 on a li/ ma9ta9$ on a publicly accessible website & review$ n less frequ5tly ?an annually by ! ,secret>y4 7#c7 ,o!r exceptions ,! ,secret>y 4 #f4 ,disposition ( deta9$ m]*&ise ,section #dii ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #adii7 is am5d$-- 7#a7 9 subsection 7c7-- 7,a7 9 p>agraph 7#b7-- 7i7 by r$esignat+ subp>agraphs 7,a7 ?r\gh 7,e7 z clauses 7i7 ?r\gh 7v71 respectively1 & by mov+ su* clauses1 z s r$esignat$1 #b ems to ! "r2 7ii7 by /rik+ ,! ,cu/oms ,s]vice %all & ins]t+ ! foll[+3 7,a7 ,9 g5]al ,u4,s4 ,cu/oms & ,bord] ,protection %all 2 & 7iii7 by add+ at ! end ! foll[+3 7,b7 ,m]*&ise = :i* entry s\ght "u adm9i/rative exemption f duties ,9 ! case ( deta9$ m]*&ise = :i* entry "u an adm9i/rative exemption "u section #cba7;a77#b77;,c7 is claim$-- 7i7 ,u4,s4 ,cu/oms & ,bord] ,protection %all provide ! notice requir$ by subp>agraph 7,a7 to ea* 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 prescribe2 7ii7 9 addition to ! matt] requir$ by clauses 7i7 ?r\gh 7v7 ( subp>agraph 7,a71 ! notice %all advise ! int]e/$ p>ty t1 in/ead ( provid+ in=mation 9 response to subp>agraph 7,a77v71 ! int]e/$ p>ty may volunt>ily ab&on ! m]*&ise2 & 7iii7 if ,u4,s4 ,cu/oms & ,bord] ,protection does n receive a response f an int]e/$ p>ty by ! date t is #ae days aft] ! date ( ! notice-- 7,i7 ! m]*&ise %all be deem$ ab&on$2 & 7,,ii7 title to ! m]*&ise %all be ve/$ 9 ! ,unit$ ,/ates & dispos$ ( 9 accordance ) law4 2 & 7,b7 9 p>agraph 7#e71 by add+ at ! end ! foll[+3 7,d7 ,subp>agraphs 7,a71 7,b71 & 7,c7 d n apply ) respect to m]*&ise = :i* entry "u an adm9i/rative exemption "u section #cba7;a77#b77;,c7 is claim$4 2 7#b7 by /rik+ ,! ,cu/oms ,s]vice ea* place x appe>s & ins]t+ ,u4,s4 ,cu/oms & ,bord] ,protection2 & 7#c7 by /rik+ ! ,cu/oms ,s]vice ea* place x appe>s & ins]t+ ,u4,s4 ,cu/oms & ,bord] ,protection4 #g4 ,report on review ( m]*&ise by p>tn] gov]nm5t ag5cies ,n lat] ?an #bgj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all submit to ,congress a report on ! engagem5t ( p>tn] gov]nm5t ag5cies ( ,u4,s4 ,cu/oms & ,bord] ,protection 9 ! review & det5tion ( m]*&ise = :i* an adm9i/rative exemption "u section #cba ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acba7 is claim$ t includes recomm5dations = improv+ su* engagem5t & ! int]diction ( m]*&ise inconsi/5t ) ! requirem5ts ( su* ag5cies4 #h4 ,summ>y =feiture ( c]ta9 m]*&ise import$ contr>y to law ,section #eif ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #aeie;a7 is am5d$ 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 describ$ 9 ?is p>agraph is m]*&ise be+ import$ or attempt$ to be import$-- 7,a7 = :i* an adm9i/rative exemption "u section #cba7;a77#b77;,c7 is claim$2 & 7,b7 t is describ$ 9 p>agraph 7#a71 7#b71 or 7#c7 ( section #eif7;c74 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]*&ise1 & may notify a cu/oms brok] involv$ 9 ! importation or attempt$ importation ( ! m]*&ise1 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 4 #i4 ,modification ( p5alty = aid+ unlawful importation ,section #eif7;b7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #aeie;a7b77 is am5d$ by /rik+ ! prec$+ subsection & all t foll[s & ins]t+ ! foll[+3 8subsection 7a7 %all be liable1 )\t reg>d to :e!r ! article or articles introduc$ or attempt$ to be introduc$ 7 seiz$1 = a p5alty equal to ! great] (-- 7#a7 ! dome/ic value ( ! article or articles2 or 7#b7 #e1jjj4 4 #aj4 ,%>+ ( in=mation ) respect to suspect$ violations ( intellectual prop]ty rights ,section #fbh;,a7a7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afbh;a7a77 is am5d$-- 7#a7 9 ! matt] prec$+ p>agraph 7#a7-- 7,a7 by /rik+ suspects & ins]t+ has a reasonable suspicion2 & 7,b7 by /rik+ te/+-- & ins]t+ te/+1 may--2 7#b7 9 p>agraph 7#a7-- 7,a7 by /rik+ %all2 & 7,b7 by /rik+ 2 & & ins]t+ a semicolon2 7#c7 9 p>agraph 7#b7-- 7,a7 by /rik+ may12 & 7,b7 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7#d7 by add+ at ! end ! foll[+3 7#c7 provide to ! p]son nonpublic in=mation ab\t ! m]*&ise t 0-- 7,a7 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 importation ( m]*&ise into ! ,unit$ ,/ates or ! facilitation ( su* sale or importation1 includ+ copies or images ( packag+1 mat]ials1 label+1 or conta9]s2 & 7,b7 provid$ to1 %>$ )1 or obta9$ by1 ,u4,s4 ,cu/oms & ,bord] ,protection4 4 #aa4 ,cu/oms us] fee = process+ %ipm5ts 7a7 ,9 g5]al ,section #acjca7;a77#aj7 ( ! ,consolidat$ ,omnibus ,budget ,reconciliation ,act ( #aihe 7#ai ,u4,s4,c4 #eh;c7a77#aj77 is am5d$-- 7#a7 9 subp>agraph 7,c7-- 7,a7 9 clause 7ii71 by /rik+ 2 or & ins]t+ a semicolon2 7,b7 9 clause 7iii71 by /rik+ ! p]iod at ! end & ins]t+ 2 or2 & 7,c7 by ins]t+ aft] clause 7iii7 ! foll[+3 7iv7 #b = ea* %ipm5t1 to be paid by ! p>ty mak+ entry1 if ! entry or release ( t %ipm5t1 :e!r automat$ or manual1 is made "u section #cba7;a77#b77;,c7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acba7;a77#b77;,c774 2 & 7#b7 9 ! flu% text at ! end1 by add+ at ! end ! foll[+3 ,9 ! case ( %ipm5ts ! entry or release ( :i* is made "u section #cba7;a77#b77;,c7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acba7;a77#b77;,c77 t are s5t to ! ,unit$ ,/ates ?r\gh ! int]national po/al network1 ! ,secret>y1 9 consultation ) ! ,po/ma/] ,g5]al1 %all det]m9e :e!r x is appropriate to impose fees t are ! same or simil> z ! fees applicable to %ipm5ts "u subp>agraph 7,c77iv7 on %ipm5ts by ! ,unit$ ,/ates ,po/al ,s]vice4 ,if ! ,secret>y det]m9es t su* requirem5ts are appropriate1 su* requirem5ts %all be prescrib$ by regulation44 7b7 ,paym5t ,section #acjca7;b77#h77;,d77i7 ( ! ,consolidat$ ,omnibus ,budget ,reconciliation ,act ( #aihe 7#ai ,u4,s4,c4 #eh;c7b77#h77;,d77i77 is am5d$ by ins]t+ aft] m]*&ise ! foll[+3 1 except 9 ! case ( fees *>g$ "u subsection 7a77#aj77;,c77iv71 9 :i* case su* fees %all be paid by ! p>ty mak+ entry4 #ab4 ,report on use ( adm9i/rative exemptions & en=cem5t actions 7a7 ,9 g5]al ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y ( ! ,treasury1 9 consultation ) ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection1 %all submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report1 foll[$ by a brief+1 on ! use ( adm9i/rative exemptions "u section #cba ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acba74 7b7 ,elem5ts ,ea* report requir$ by subsection 7a7 %all include1 = ! ye> prec$+ submission ( ! report1 ! foll[+3 7#a7 ,an assessm5t ( ! volume ( imports claim+ an adm9i/rative exemption "u section #cba7;a77#b77;,c7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acba7;a77#b77;,c771 includ+-- 7,a7 ! total numb] ( %ipm5ts ( imports claim+ su* an exemption2 & 7,b7 ! volume ( m]*&ise claim+ su* an exemption1 id5tifi$ by-- 7i7 ! #d-;digit head+ ( ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates "u :i* ! m]*&ise 0 classifi$2 & 7ii7 ! c\ntry ( orig9 ( ! m]*&ise4 7#b7 ,an assessm5t ( ! total rev5ue =gone by ! ,unit$ ,/ates ,gov]nm5t z a result ( p]mitt+ ! entry ( m]*&ise free ( duty pursuant to t section4 7#c7 ,! numb] & a description ( ! type ( violations ( ! regulations prescrib$ "u subsection 7c7 ( section #cba ( ! ,t>iff ,act ( #aicj1 z add$ by section #d1 id5tifi$ 9 %ipm5ts claim+ an adm9i/rative exemption "u t section1 & p5alties appli$ to su* %ipm5ts1 includ+ a description ( ! type & frequ5cy ( mitigation actions applicable to su* %ipm5ts4 7#d7 ,a detail$ description ( %ipm5ts1 disaggregat$ by port ( entry1 = :i* an adm9i/rative exemption "u section #cba7;a77#b77;,c7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acba7;a77#b77;,c77 0 claim$ t 7 subject to det5tion or =feiture & ! reasons = ! det5tion or =feiture4 7#e7 ,a description ( any m]*&ise or %ipm5ts "u evaluation z ineligible1 "u subsection 7b77#a77;,b7 ( section #cba ( ! ,t>iff ,act ( #aicj1 z am5d$ by section #e1 = su* an adm9i/rative exemption4 7#f7 ,! av]age numb] ( ref]rals ( crim9al matt]s to ! ,dep>tm5t ( ,ju/ice or ,homel& ,security ,inve/igations made on a mon?ly basis = m]*&ise = :i* su* an adm9i/rative exemption 0 claim$4 7#g7 ,a description ( ! use ( adm9i/rative exemptions "u section #cba ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acba7 = m]*&ise %ipp$ f ,mexico or ,canada to ! ,unit$ ,/ates1 includ+ ! volume & type ( su* m]*&ise = :i* su* an exemption 0 claim$1 & any tr5ds 9 ! use ( su* exemptions4 7#h7 ,a description ( curr5t /aff+1 risk mitigation1 & o!r actions to ensure t adm9i/rative exemptions "u section #cba ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acba7 are us$ 9 compliance ) ,unit$ ,/ates law4 #ac4 ,effective date2 applicability ,! am5dm5ts made by ?is ,act %all-- 7#a7 take effect on ! date t is #fj days aft] ! date ( ! enactm5t ( ?is ,act2 & 7#b7 apply ) respect to articles ent]$ on or aft] ! date t is #cj days aft] ! effective date ( ! regulations prescrib$ "u subsection 7c7 ( section #cba ( ! ,t>iff ,act ( #aicj1 z add$ by section #d4