,,ii #aai? ,,congress #a/ ,session ,s4 #ief ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,m>* #aa 7legislative day1 ,m>* #aj71 #bjbe,mr4 ,cassidy 7= himself & ,ms4 ,cortez ,ma/o7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,f9ance ,a ,,bill ,to facilitate ! entry & process+ ( m]*&ise & trade en=cem5t1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,cu/oms ,facilitation ,act ( #bjbe4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4,,title ,i--,"o ,unit$ ,/ates ,gov]nm5t at ! ,border,sec4 #aja4 ,bord] ,int]ag5cy ,executive ,c\ncil4,sec4 #ajb4 ,e/abli%m5t ( s+le w9d[ import & export c>go process+ release sy/em4,sec4 #ajc4 ,cont9u$ mod]nization ( ! ,automat$ ,comm]cial ,environm5t4,sec4 #ajd4 ,au?orization ( appropriations = uni=m sy/em = process+ & release ( c>go4,,title ,,ii--,mod]niz+ ,cu/oms ,processes,sec4 #bja4 ,simplification ( drawback proc$ures4,sec4 #bjb4 ,/reaml9$ export processes4,sec4 #bjc4 ,treatm5t ( cl]ical errors 9 submission ( export data4,sec4 #bjd4 ,gov]nm5t ,acc\ntability ,(fice report on fee s*$ule ( ,u4,s4 ,cu/oms & ,bord] ,protection4,sec4 #bje4 ,improvem5ts to ,c5t]s ( ,excell5ce & ,exp]tise4,,title ,,iii--,improv+ ,cu/oms ,data & ,transparency,sec4 #cja4 ,requirem5ts = regulations relat+ to data collection = trade en=cem5t & facilitation4,sec4 #cjb4 ,updates to ,u4,s4 ,cu/oms & ,bord] ,protection website & ,cu/oms-,trade ,p>tn]%ip ,aga9/ ,t]rorism ,trade ,compliance ,h&book4,sec4 #cjc4 ,e/abli%m5t ( deadl9es = ag5cy responses to trade community reque/s4,sec4 #cjd4 ,accessibility ( contact in=mation ( repres5tatives ( ,u4,s4 ,cu/oms & ,bord] ,protection & ,c5t]s ( ,excell5ce & ,exp]tise4 ,i ,"o ,unit$ ,/ates ,gov]nm5t at ! ,bord] #aja4 ,bord] ,int]ag5cy ,executive ,c\ncil 7a7 ,e/abli%m5t ,!re is e/abli%$ an int]ag5cy work+ gr\p1 to be kn[n z ! ,bord] ,int]ag5cy ,executive ,c\ncil 79 ?is section ref]r$ to z ! ,c\ncil71 to s]ve z an int]ag5cy =um to facilitate ! developm5t ( policies & processes to enhance coord9ation across cu/oms1 transport security1 heal? & safety1 sanit>y1 cons]vation1 trade1 & phytosanit>y ag5cies ) bord] managem5t au?orities-- 7#a7 to measurably improve supply *a9 processes & ! id5tification ( illicit %ipm5ts2 & 7#b7 to facilitate & exp$ite ! fl[ ( legitimate trade4 7b7 ,ov]sight ,! ,secret>y ( ,homel& ,security %all ov]see ! ,c\ncil4 7c7 ,*airp]son2 vice *airp]son 7#a7 ,*airp]son ,! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection or a s5ior-level designee f ,u4,s4 ,cu/oms & ,bord] ,protection %all s]ve z ! *airp]son ( ! ,c\ncil4 7#b7 ,vice *airp]son ,!re %all be a vice *airp]son ( ! ,c\ncil1 :o %all be select$ e #b ye>s f among ! memb]s ( ! ,c\ncil by a process det]m9$ by ! memb]s4 7d7 ,memb]%ip 7#a7 ,9 g5]al ,9 addition to ! *airp]son & vice *airp]son1 ! ,c\ncil %all include designat$ s5ior-level repres5tatives :o are full-"t or p]man5t "p-"t employees ( ,f$]al ag5cies t provide approval be=e m]*&ise c be import$ into or export$ f ! ,unit$ ,/ates1 or t o!rwise h ! au?ority to e/abli% or en=ce requirem5ts relat+ to ! importation or exportation ( m]*&ise1 includ+ ! foll[+3 7,a7 ,! ,dep>tm5t ( ,/ate4 7,b7 ,! ,dep>tm5t ( ! ,treasury4 7,c7 ,! ,dep>tm5t ( ,def5se4 7,d7 ,! ,dep>tm5t ( ! ,int]ior4 7,e7 ,! ,dep>tm5t ( ,agriculture4 7,f7 ,! ,dep>tm5t ( ,comm]ce4 7,g7 ,! ,dep>tm5t ( ,heal? & ,human ,s]vices4 7,h7 ,! ,dep>tm5t ( ,transportation4 7,i7 ,! ,dep>tm5t ( ,homel& ,security4 7,j7 ,! ,environm5tal ,protection ,ag5cy4 7,k7 ,su* o!r ,f$]al ag5cies1 includ+ indep5d5t regulatory & quasi-judicial ag5cies & commissions1 z ! *airp]son & vice *airp]son consid] appropriate4 7#b7 ,repres5tatives ( ,executive ,(fice ( ,presid5t ,! ,c\ncil may also include appropriate repres5tatives ( ! ,executive ,(fice ( ! ,presid5t4 7#c7 ,waiv] ( p>ticipation ,! ,secret>y ( ,homel& ,security may waive ! p>ticipation1 9 :ole or 9 "p1 ( repres5tatives ( any ag5cy specifi$ 9 p>agraph 7#a7 9 ! ,c\ncil if ! ,secret>y consid]s x appropriate4 7e7 ,functions ( ,c\ncil ,! ,c\ncil %all-- 7#a7 facilitate ! developm5t ( common risk managem5t pr9ciples & me?ods to in=m ag5cy op]ations associat$ ) ! review & release ( c>go at ! bord] & to support compliance ) applicable law2 7#b7 facilitate ! developm5t ( policies & processes to coord9ate1 improve1 & accel]ate ag5cy review ( electronic trade-relat$ docum5tation or in=mation transmitt$1 or o!rwise made available1 ?r\gh relevant sy/ems & provide coord9at$ & /reaml9$ responses back to us]s to facilitate trade & support compliance ) applicable law & int]national agreem5ts2 7#c7 id5tify opportunities to use docum5tation or in=mation relat+ to ! importation ( m]*&ise1 includ+ docum5tation or in=mation provid$ prior to ! arrival ( m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates or ! fil+ ( an entry ( m]*&ise ) ,u4,s4 ,cu/oms & ,bord] ,protection1 to facilitate priority process+ & ! exp$it$ release ( su* m]*&ise f ! cu/ody ( ,u4,s4 ,cu/oms & ,bord] ,protection & to r$uce r$undancies 9 ! trade data t ea* p>ty 9 a supply *a9 is requir$ to provide2 7#d7 id5tify opportunities to /reaml9e ,f$]al ,gov]nm5t sy/ems & r$uce co/s ?r\gh ! elim9ation ( r$undant capabilities & ?r\gh enhanc$ utilization ( ! capabilities ( ! ,automat$ ,comm]cial ,environm5t1 or any successor sy/em1 z a means ( improv+ supply *a9 managem5t processes2 7#e7 id5tify opportunities to enhance :ole-(-,gov]nm5t trade process+ capabilities1 includ+ capabilities relat+ to process+ c>go manife/s1 collection ( advance import & export data1 uni=m c>go admissibility & release processes1 entry summ>ies1 & c>go f9ancial data1 9 ! ,automat$ ,comm]cial ,environm5t1 or any successor sy/em1 t con=m ) ! crit]ia = ! admissibility ( m]*&ise ( all ag5cies repres5t$ on ! ,c\ncil2 7#f7 enhance uni=mity1 consi/5cy1 & transp>5cy1 by facilitat+ ! developm5t1 to ! ext5t practicable & consi/5t ) applicable law1 ( a /&>d nom5clature1 includ+ def9itions ( relevant t]ms1 across & )9 ! ,f$]al ag5cies repres5t$ on ! ,c\ncil =-- 7,a7 any p>ty 9 ! supply *a92 & 7,b7 any ev5t relat$ to ! importation or exportation ( m]*&ise or any cu/oms program2 7#g7 engage ) & consid] input f ! trade community & o!r relevant /akehold]s reg>d+ opportunities to improve supply *a9 processes & ! process+ ( import$ & export$ m]*&ise1 ) ! goal ( promot+ economic competitiv5ess ?r\gh enhanc$ trade facilitation & en=cem5t2 7#h7 enc\rage o!r c\ntries to develop simil> trade process+ capabilities1 includ+ s+le w9d[ sy/ems1 to facilitate ! %>+ ( relevant trade data1 z appropriate1 across gov]nm5tal sy/ems & ) trad+ p>tn]s2 & 7#i7 assess opportunities to facilitate electronic paym5t ( duties1 taxes1 fees1 & *>ges impos$ "u ,f$]al law ^u entry ( m]*&ise4 7f7 ,report 7#a7 ,9 g5]al ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 & n lat] ?an ,decemb] #ca ( e o!r ye> !reaft]1 ! ,c\ncil %all make available to ! public a report t describes ! progress t ! ,c\ncil has made t[>d c>ry+ out ! functions describ$ "u subsection 7e74 7#b7 ,public comm5t ,! ,c\ncil %all provide an opportunity = public comm5t on ! report requir$ by p>agraph 7#a74 7g7 ,cont9uation ( memb]s ,an individual s]v+ z a memb] ( ! ,bord] ,int]ag5cy ,executive ,c\ncil e/abli%$ by ,executive ,ord] #acfei 7#ai ,u4,s4,c4 #adaa note2 relat+ to /reaml9+ ! export_/import process = ,am]ica's bus9esses7 on ! day be=e ! date ( ! enactm5t ( ?is ,act may cont9ue to s]ve z a memb] ( ! ,c\ncil e/abli%$ by subsection 7a74 #ajb4 ,e/abli%m5t ( s+le w9d[ import & export c>go process+ release sy/em 7a7 ,9 g5]al ,9 ord] to advance ! national economic security1 trade en=cem5t1 & trade facilitation missions ( ,u4,s4 ,cu/oms & ,bord] ,protection & p>tn] gov]nm5t ag5cies ( ,u4,s4 ,cu/oms & ,bord] ,protection1 ! ,secret>y ( ,homel& ,security %all ensure t a scalable1 uni=m automat$ plat=m provides a sy/em = ! process+ & release ( c>go be+ import$ into & export$ f ! ,unit$ ,/ates4 7b7 ,elem5ts ,! sy/em requir$ by subsection 7a7 %all include ! foll[+ elem5ts3 7#a7 ,incorporation ( :ole-(-,gov]nm5t trade process+ capabilities1 includ+ capabilities relat+ to process+ c>go manife/s1 collection ( advance import & export data1 uni=m c>go admissibility & release processes1 entry summ>ies1 & c>go f9ancial data1 9 ! ,automat$ ,comm]cial ,environm5t1 or any successor sy/em1 to con=m ) ! admissibility crit]ia (-- 7,a7 ! ,automat$ ,comm]cial ,environm5t1 or any successor sy/em2 & 7,b7 all ag5cies-- 7i7 p>ticipat+ 9 ! ,int]national ,trade ,data ,sy/em e/abli%$ "u section #daa7;d7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #adaa7;d772 & 7ii7 repres5t$ on ! ,bord] ,int]ag5cy ,executive ,c\ncil1 e/abli%$ 9 section #aja4 7#b7 ,cont9u$ collaboration ) ! head ( ea* ag5cy p>ticipat+ 9 ! ,int]national ,trade ,data ,sy/em to make ef=ts to ensure t-- 7,a7 if data requir$ by a p>tn] gov]nm5t ag5cy is already available 9 ! ,automat$ ,comm]cial ,environm5t1 or any successor sy/em1 z a result ( a requirem5t ( ,u4,s4 ,cu/oms & ,bord] ,protection or ano!r ag5cy1 ! sy/em w populate t data = ! purpose ( report+ ! data to ! p>tn] gov]nm5t ag5cy & ! data w n ne$ to be report$ aga9 ?r\gh a sep>ate submission1 unless ,u4,s4 ,cu/oms & ,bord] ,protection or ! p>tn] gov]nm5t ag5cy det]m9es an additional submission is necess>y to confirm ! accuracy ( data receiv$ f #b or m s\rces2 7,b7 ! ,automat$ ,comm]cial ,environm5t1 or a successor sy/em1 provides a p>tn] gov]nm5t ag5cy ) any data t is ne$$ to facilitate ! coord9ation & effici5t execution ( inspections conduct$ by t p>tn] gov]nm5t ag5cy2 7,c7 a p>tn] gov]nm5t ag5cy int]e/$ 9 obta9+ import & export data & conduct+ or direct+ its own inspections is able to d s ?r\gh ! manife/ & entry functionality ( ! ,automat$ ,comm]cial ,environm5t1 or a successor sy/em1 & 9 real "t :5 entries & manife/s are submitt$1 r ?an z a r$eliv]y process :5 c>go may h already be5 deliv]$2 & 7,d7 a p>tn] gov]nm5t ag5cy int]e/$ 9 obta9+ cle>ance data cle>ly indicates all head+s & subhead+s ( ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates t are subject to its jurisdiction1 su* t ! ag5cy is id5tifi$ :5 any su* head+ or subhead+ ( ! ,h>moniz$ ,t>iff ,s*$ule is submitt$ into ! ,automat$ ,comm]cial ,environm5t or a successor sy/em4 7#c7 ,any o!r feature det]m9$ by ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection to be necess>y to sub/antially advance ! national economic security1 trade en=cem5t1 & trade facilitation missions ( ,u4,s4 ,cu/oms & ,bord] ,protection & p>tn] gov]nm5t ag5cies4 7c7 ,assessm5t 7#a7 ,9 g5]al ,n lat] #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection %all complete an assessm5t ( :e!r a te*nology solution t is capable ( deliv]+ ! sy/em requir$ by subsection 7a7 is comm]cially available4 7#b7 ,report requir$ ,if ! ,commission] decides n to acquire a comm]cially available te*nology to satisfy ! sy/em requirem5t ( subsection 7a71 ! ,commission] %all submit to ,congress a report t includes a description (-- 7,a7 if applicable1 ! det]m9ation t-- 7i7 develop+ ! sy/em requir$ by subsection 7a7 is m co/ effective ?an acquir+ su* sy/em f a comm]cial s\rce2 & 7ii7 a sy/em develop$ by ,u4,s4 ,cu/oms & ,bord] ,protection c m adequately address ! ne$s ( p>tn] gov]nm5t ag5cies & ! trade community ?an a sy/em acquir$ f a comm]cial s\rce2 & 7,b7 ! mann] by :i* ! ,commission] w provide ! sy/em requir$ by subsection 7a7 )9 ! timel9e & meet+ ! requirem5ts set =? 9 subsection 7d74 7d7 ,implem5tation ( ! sy/em 7#a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date on :i* am\nts appropriat$ pursuant to ! au?orization ( appropriations "u section #ajd are fir/ made available to ,u4,s4 ,cu/oms & ,bord] ,protection1 ! ,commission] %all implem5t ! sy/em requir$ by subsection 7a74 7#b7 ,requirem5ts ,9 implem5t+ ! sy/em requir$ by subsection 7a71 ! ,commission] %all-- 7,a7 collaborate ) ! ,trade ,support ,network & o!r memb]s ( ! trade community z ! ,commission] consid]s appropriate2 7,b7 ensure t ! sy/em provides ! same or great] functionality z any sy/em be+ replac$ by ! sy/em requir$ by subsection 7a71 to include functionality ) respect to ! ability ( p>tn] gov]nm5t ag5cies & ! trade community to conduct ord9>y bus9ess2 7,c7 ensure t ! sy/em provides ! features envision$ 9 ! #ba/ ,c5tury ,cu/oms ,framework ( ,u4,s4 ,cu/oms & ,bord] ,protection2 & 7,d7 if unable to timely provide a feature ( ! sy/em requir$ by ?is section1 consult ) ! ,trade ,support ,network & o!r memb]s ( ! trade community1 z ! ,commission] consid]s appropriate1 to provide a feature ( equal importance4 7#c7 ,exemption f ! ,f$]al ,advisory ,committee ,act ,*apt] #aj ( title #e1 ,unit$ ,/ates ,code1 %all n apply to ?is section or to o!r ef=ts ( ,u4,s4 ,cu/oms & ,bord] ,protection to collaborate ) memb]s ( ! trade community ) respect to ! developm5t ( ! sy/em requir$ by subsection 7a74 7e7 ,modifications ,to ensure op]ation ( ,int]national ,trade ,data ,sy/em ,section #daa7;d77#d77;,a7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #adaa7;d77#d77;,a77 is am5d$-- 7#a7 9 ! matt] prec$+ clause 7i71 by /rik+ & ! ,int]ag5cy ,/e]+ ,committee & ins]t+ 1 ! ,int]ag5cy ,/e]+ ,committee1 & ! ,bord] ,int]ag5cy ,executive ,c\ncil 7e/abli%$ by section #aja ( ! ,cu/oms ,facilitation ,act ( #bjbe71 z appropriate1 & 9 consultation ) ! ,comm]cial ,cu/oms ,op]ations ,advisory ,committee1 ,trade ,support ,network1 & o!r memb]s ( ! trade community z ! ,secret>y consid]s necess>y12 7#b7 9 clause 7i71 by /rik+ ! semicolon & ins]t+ 2 &2 7#c7 9 clause 7ii71 by /rik+ ! semicolon & ins]t+ a p]iod2 & 7#d7 by /rik+ clauses 7iii7 & 7iv74 #ajc4 ,cont9u$ mod]nization ( ! ,automat$ ,comm]cial ,environm5t 7a7 ,9 g5]al ,9 ord] to advance ! national economic security1 trade en=cem5t1 & trade facilitation missions ( ,u4,s4 ,cu/oms & ,bord] ,protection & p>tn] gov]nm5t ag5cies ( ,u4,s4 ,cu/oms & ,bord] ,protection1 ! ,secret>y ( ,homel& ,security %all provide = ! cont9u\s mod]nization ( ! ,automat$ ,comm]cial ,environm5t or a successor sy/em4 7b7 ,requirem5ts 7#a7 ,developm5t priorities ,! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection1 9 consultation ) ! ,comm]cial ,cu/oms ,op]ations ,advisory ,committee 7e/abli%$ "u section #aji ( ! ,trade ,facilitation & ,trade ,en=cem5t ,act ( #bjae 7#ai ,u4,s4,c4 #dcaf771 ! ,trade ,support ,network1 & any o!r memb] ( ! trade community ! ,commission] consid]s appropriate1 %all det]m9e ! developm5t priorities = ! ,automat$ ,comm]cial ,environm5t1 or a successor sy/em4 7#b7 ,collaboration ) p>tn] gov]nm5t ag5cies & indu/ry 7,a7 ,9 g5]al ,! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection %all collaborate ) p>tn] gov]nm5t ag5cies1 ! ,comm]cial ,cu/oms ,op]ations ,advisory ,committee1 ! ,trade ,support ,network1 & any o!r memb] ( ! trade community ! ,commission] consid]s appropriate1 to ensure t any enhancem5t to ! ,automat$ ,comm]cial ,environm5t1 or a successor sy/em1 is effectively deliv]$ to ,f$]al ag5cies & to ! trade community4 7,b7 ,meet+s 7i7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & z frequ5tly z ! ,commission] consid]s appropriate !reaft]1 b n less frequ5tly ?an e #cj days1 ! ,commission] %all conv5e meet+s to solicit fe$back on enhancem5ts to ! ,automat$ ,comm]cial ,environm5t1 or a successor sy/em4 7ii7 ,att5dees ,= ea* meet+ conv5$ "u clause 7i71 ! ,commission] %all invite-- 7,i7 any repres5tative f a p>tn] gov]nm5t ag5cy or memb] ( ! trade community :o has a /ake 9 ! sy/em feature be+ discuss$ at ! meet+2 7,,ii7 any contractor or te*nical exp]t t ! ,commission] consid]s appropriate2 & 7,,iii7 any o!r /akehold] ! ,commission] consid]s appropriate4 7iii7 ,tasks ,= ea* meet+ conv5$ "u clause 7i71 ! ,commission] %all-- 7,i7 solicit fe$back on any enhancem5t to ! ,automat$ ,comm]cial ,environm5t1 or a successor sy/em1 t is plann$1 9 developm5t1 or newly implem5t$ & is address$ at ! meet+2 7,,ii7 conduct us] te/+ or rese>* ) respect to any enhancem5t to ! ,automat$ ,comm]cial ,environm5t t is plann$1 9 developm5t1 or newly implem5t$2 7,,iii7 ma9ta9 a summ>y ( ! fe$back receiv$ ) respect to ea* su* enhancem5t2 & 7,,iv7 incorporate1 to ! ext5t practicable & z align$ ) ! developm5t priorities det]m9$ "u p>agraph 7#a71 ! results ( any te/+ or rese>* conduct$ "u subclause 7,,ii7 into ! developm5t ( any su* enhancem5t4 7#c7 ,managem5t ( communication ,! ,commission] %all e/abli%1 ?r\gh ! use ( a ticket+ sy/em or su* o!r means z ! ,commission] consid]s appropriate1 a me*anism to manage communication relat+ to ! ,automat$ ,comm]cial ,environm5t1 or a successor sy/em1 "u :i* us]s ( ! ,automat$ ,comm]cial ,environm5t1 or su* successor sy/em1 may report fe$back1 includ+ ) respect to bugs or any o!r issue1 & ! appropriate contractor or ag5cy may review & respond to su* fe$back4 7c7 ,report ,n lat] ?an #b ye>s aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,commission] %all submit to ,congress & make available to ! public a report t describes ! developm5t progress ( ! ,automat$ ,comm]cial ,environm5t1 or any successor sy/em4 #ajd4 ,au?orization ( appropriations = uni=m sy/em = process+ & release ( c>go ,!re are au?oriz$ to be appropriat$ to ! ,secret>y ( ,homel& ,security = fiscal ye> #bjbf1 & ea* fiscal ye> !reaft]1 su* sums z may be necess>y to c>ry out improvem5ts 9 a scalable1 uni=m automat$ plat=m t provides a sy/em = ! process+ & release ( c>go be+ import$ into & export$ f ! ,unit$ ,/ates1 includ+ improvem5ts to & integration ( ! ,automat$ ,comm]cial ,environm5t1 or any successor sy/em1 z describ$ 9 section #ajb4 ,,ii ,mod]niz+ ,cu/oms ,processes #bja4 ,simplification ( drawback proc$ures 7a7 ,9 g5]al ,section #cac ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acac7 is am5d$ by ins]t+ aft] subsection 7s7 ! foll[+3 7t7 ,simplification ( drawback proc$ures 7#a7 ,accel]at$ paym5t 7,a7 ,9 g5]al ,a p]son t meets ! requirem5ts ( p>agraph 7#c7 & files a claim = drawback "u ?is section %all be paid all e/imat$ duties1 taxes1 & fees cov]$ by ! claim :ile ! liquidation ( ! claim is p5d+4 7,b7 ,e/imat$ paym5t exce$s liquidat$ am\nt ,if ! am\nt ( e/imat$ duties1 taxes1 & fees paid by ,u4,s4 ,cu/oms & ,bord] ,protection "u subp>agraph 7,a7 = a drawback claim exce$s an am\nt t is #bj m ?an ! f9al liquidat$ am\nt = t claim1 ! p]son t fil$ ! claim %all refund to ,u4,s4 ,cu/oms & ,bord] ,protection ! am\nt by :i* ! am\nt ( e/imat$ duties1 taxes1 & fees paid by ,u4,s4 ,cu/oms & ,bord] ,protection exce$s ! f9al liquidat$ am\nt4 7,c7 ,liquidat$ am\nt exce$s e/imat$ paym5t ,if ! f9al liquidat$ am\nt = a drawback claim exce$s an am\nt t is #bj m ?an ! am\nt ( e/imat$ duties1 taxes1 & fees paid by ,u4,s4 ,cu/oms & ,bord] ,protection "u subp>agraph 7,a7 = ! claim1 ,u4,s4 ,cu/oms & ,bord] ,protection %all provide to ! p]son t fil$ ! claim an additional refund 9 ! am\nt by :i* ! f9al liquidat$ am\nt exce$s ! am\nt ( e/imat$ duties1 taxes1 & fees paid by ,u4,s4 ,cu/oms & ,bord] ,protection4 7#b7 ,prior notice ( export n requir$ ,a p]son t meets ! requirem5ts ( p>agraph 7#c7 %all n be requir$ to provide notice to ,u4,s4 ,cu/oms & ,bord] ,protection ( an export ( m]*&ise to be us$ 9 a claim = drawback "u ?is section be=e export+ ! m]*&ise4 7#c7 ,requirem5ts = claimants ,a p]son meets ! requirem5ts ( ?is p>agraph if ! p]son has complet$ ! foll[+3 7,a7 ,submitt$ to ,u4,s4 ,cu/oms & ,bord] ,protection in=mation & support+ docum5tation kept by ! p]son 9 ! normal c\rse ( bus9ess t evid5ces ! ability ( ! p]son to file = & claim drawback "u ?is section1 :i* submission %all-- 7i7 be deem$ complete :5 submitt$ to ,u4,s4 ,cu/oms & ,bord] ,protection by ! p]son2 & 7ii7 apply to all claims = drawback fil$ by ! p]son "u ?is section aft] ! completion ( ! submission4 7,b7 ,obta9$ a prop]ly execut$ bond secur+1 p5d+ liquidation ( a drawback claim1 repaym5t ( #ajj p]c5t ( ! e/imat$ duties1 taxes1 & fees cov]$ by ! claim4 7#d7 ,electronic fil+s = drawback claims ,a p]son mak+ a claim = drawback "u ?is section %all be all[$ to file an am5dm5t to1 or p]fection (1 a drawback claim ?r\gh electronic means4 4 7b7 ,prior approval n requir$ = sub/itution drawback ,section #cac7;b7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acac7;b77 is am5d$ by add+ at ! end ! foll[+3 7#e7 ,advance approval ( claims n requir$ ,a p]son fil+ a claim = drawback "u p>agraph 7#a7 %all n be requir$ to obta9 any rul+ or approval au?oriz+ drawback "u t p>agraph f ! ,u4,s4 ,cu/oms & ,bord] ,protection be=e fil+ ! claim1 b %all ex]cise reasonable c>e 9 det]m9+ :e!r to obta9 su* a rul+ 9 advance ( ! fil+4 4 7c7 ,regulations ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection %all prescribe regulations specify+ ! in=mation requir$ to be includ$ 9 submissions made "u subsection 7t7 ( section #cac ( ! ,t>iff ,act ( #aicj1 z add$ by subsection 7a74 #bjb4 ,/reaml9$ export processes ,section #cjd ( title #ac1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7d7 ,regulations relat+ to advance in=mation 7#a7 ,9 g5]al ,! ,secret>y ( ,comm]ce %all prescribe regulations to acc\nt = advance docum5tation or in=mation & reports describ$ 9 subsection 7a7 made available ) respect to c>go be=e ! exportation or transportation ( ! c>go4 7#b7 ,consid]ation ( timel9es = submission ,9 prescrib+ regulations "u p>agraph 7#a71 ! ,secret>y %all-- 7,a7 consid] h[ ! diff]5t bus9ess models ( p]sons submitt+ advance docum5tation or in=mation "u subsection 7a7 impact ! availability ( ! docum5tation or in=mation2 & 7,b7 adju/ ! timel9es requir$ = ! submission ( t docum5tation or in=mation z appropriate4 7#c7 ,avoidance ( r$undancy ,if in=mation relat+ to ! exportation or transportation ( c>go provid$ "u ?is section or section #dca ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #adca7 is r$undant ) in=mation requir$ to be provid$ "u any o!r provision ( law1 ! ,secret>y %all1 pursuant to ! regulations prescrib$ "u p>agraph 7#a71 "w jo9tly ) ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection to ensure t ! provision ( ! in=mation "u ?is section or su* section #dca satisfies ! requirem5t to provide ! in=mation "u su* o!r provision ( law1 to ! ext5t practicable4 4 #bjc4 ,treatm5t ( cl]ical errors 9 submission ( export data ,section #cje7;b7 ( title #ac1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 by /rik+ ,! ,secret>y & ins]t+ ! foll[+3 7#a7 ,9 g5]al ,! ,secret>y 2 & 7#b7 by add+ at ! end ! foll[+3 7#b7 ,treatm5t ( cl]ical errors ,= purposes ( p>agraph 7#a71 cl]ical errors or mi/akes ( fact are n violations unless !y are "p ( a patt]n ( violative conduct4 ,! m]e non9t5tional repetition by an electronic sy/em ( an initial cl]ical error does n con/itute a patt]n ( violative conduct4 4 #bjd4 ,gov]nm5t ,acc\ntability ,(fice report on fee s*$ule ( ,u4,s4 ,cu/oms & ,bord] ,protection ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ,congress a report on ! fee s*$ule ( ,u4,s4 ,cu/oms & ,bord] ,protection t includes-- 7#a7 an assessm5t (-- 7,a7 h[ t s*$ule might be re/ructur$2 & 7,b7 ways-- 7i7 to r$uce co/s = ! entities 9 ! trade community t are ! mo/ compliant ) ! cu/oms & trade laws ( ! ,unit$ ,/ates 7z def9$ 9 section #b ( ! ,trade ,facilitation & ,trade ,en=cem5t ,act ( #bjae 7#ai ,u4,s4,c4 #dcja772 & 7ii7 to ensure t all entities t b5efit f cu/oms s]vices provid$ by ,u4,s4 ,cu/oms & ,bord] ,protection pay = ^? s]vices2 & 7#b7 recomm5dations = ,congress4 #bje4 ,improvem5ts to ,c5t]s ( ,excell5ce & ,exp]tise ,section #aaj7;a7 ( ! ,trade ,facilitation & ,trade ,en=cem5t ,act ( #bjae 7#ai ,u4,s4,c4 #dcag7;a77 is am5d$-- 7#a7 9 p>agraph 7#h71 by /rik+ 2 & & ins]t+ a semicolon2 7#b7 9 p>agraph 7#i71 by /rik+ ! p]iod & ins]t+ a semicolon2 & 7#c7 by add+ at ! end ! foll[+3 7#aj7 develop proc$ures1 in=m$ compliance publications1 or o!r guidance ) respect to ! entry ( m]*&ise 9 compliance ) ! law2 & 7#aa7 provide guidance to import]s on ! po/-entry & cle>ance proc$ures = import$ m]*&ise impact$ by admissibility issues includ+ alleg$ violations ( section #cjg ( ! ,trade ,act ( #aicj 7#ai ,u4,s4,c4 #acjg74 4 ,,iii ,improv+ ,cu/oms ,data & ,transp>5cy #cja4 ,requirem5ts = regulations relat+ to data collection = trade en=cem5t & facilitation 7a7 ,requirem5ts = new regulations ,9 develop+ & impos+ regulations requir+ ! collection ( additional in=mation = ! purposes ( trade en=cem5t & facilitation1 ea* (ficial describ$ 9 subsection 7b7 %all adh]e to ! foll[+3 7#a7 ,! (ficial %all solicit comm5ts f & consult ) a broad range ( p>ties likely to be affect$ by ! regulations1 includ+ import]s1 export]s1 c>ri]s1 cu/oms brok]s1 plat=ms1 & freight =w>d]s1 & o!r int]e/$ p>ties4 7#b7 ,9 g5]al1 ! requirem5t to provide p>ticul> in=mation %all be impos$ on p>ties ) direct k ( t in=mation1 z appropriate4 ,:]e requir+ in=mation f a p>ty ) direct k ( t in=mation is n practicable1 ! regulations %all take into acc\nt h[1 "u ord9>y & reasonable comm]cial practices1 in=mation is acquir$ by a p>ty on :i* ! requirem5t is impos$1 & :e!r & h[ su* p>ty is reasonably able to v]ify ! in=mation4 ,:]e in=mation is n reasonably v]ifiable by a p>ty on :i* a requirem5t is impos$1 ! regulations %all p]mit t p>ty to transmit in=mation on ! basis ( :at ! p>ty reasonably believes to be true bas$ on comm]cially reasonable practices4 7#c7 ,! (ficial %all take into acc\nt ! exi/5ce ( competitive relation%ips among ! p>ties on :i* requirem5ts to provide p>ticul> in=mation are impos$4 7#d7 ,:]e ! regulations impose requirem5ts on c>ri]s ( c>go1 ! regulations %all take into acc\nt diff]5ces among diff]5t modes ( transportation1 includ+ diff]5ces 9 comm]cial practices1 op]ational *>act]i/ics1 & te*nological capacity to collect & transmit in=mation electronically4 7#e7 ,! regulations %all take into acc\nt ! ext5t to :i* ! te*nology necess>y = p>ties to transmit & ,u4,s4 ,cu/oms & ,bord] ,protection to receive & analyze data 9 a timely fa%ion is available4 ,to ! ext5t ! (ficial det]m9es t ! necess>y te*nology w n be widely available to p>ticul> modes ( transportation or o!r affect$ p>ties until aft] promulgation ( ! regulations1 ! regulations %all-- 7,a7 provide int]im requirem5ts appropriate = ! te*nology t is available at ! "t ( promulgation2 or 7,b7 o!r accommodations4 7#f7 ,9 det]m9+ ! tim+ = transmittal ( any in=mation1 ! (ficial %all balance likely impact on fl[ ( comm]ce ) impact on trade en=cem5t4 ,) respect to requirem5ts t may be impos$ on c>ri]s ( c>go1 ! tim+ = transmittal ( in=mation %all take into acc\nt diff]5ces among diff]5t modes ( transportation1 z describ$ 9 p>agraph 7#d74 7#g7 ,:]e practicable1 ! regulations %all avoid impos+ requirem5ts t are r$undant ) "o ano!r or t are r$undant ) requirem5ts 9 o!r provisions ( law4 7#h7 ,! (ficial %all det]m9e :e!r x is appropriate to provide transition p]iods betwe5 promulgation ( ! regulations & ! effective date ( ! regulations & %all prescribe su* transition p]iods 9 ! regulations1 z appropriate1 tak+ into acc\nt diff]5t bus9ess models4 7#i7 ,! (ficial %all1 9 collaboration ) ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection & ! ,po/ma/] ,g5]al1 prescribe regulations requir+ ! ,unit$ ,/ates ,po/al ,s]vice to transmit ! in=mation describ$ 9 ?is subsection to ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection = int]national mail %ipm5ts by ! ,po/al ,s]vice 7includ+ %ipm5ts to ! ,po/al ,s]vice f =eign po/al op]ators t are transport$ by private c>ri]74 7b7 ,(ficials describ$ ,! (ficials describ$ 9 ?is subsection are-- 7#a7 ! ,secret>y ( ! ,treasury2 7#b7 ! ,secret>y ( ,homel& ,security2 & 7#c7 ! head ( ea* ag5cy repres5t$ on ! ,bord] ,int]ag5cy ,executive ,c\ncil e/abli%$ by section #aja4 #cjb4 ,updates to ,u4,s4 ,cu/oms & ,bord] ,protection website & ,cu/oms-,trade ,p>tn]%ip ,aga9/ ,t]rorism ,trade ,compliance ,h&book 7a7 ,notification ( *anges 7#a7 ,9 g5]al ,! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection %all consult ) & notify memb]s ( ! trade community if cont5t relat$ to m9imum security crit]ia is add$ to or remov$ f ! publicly accessible website ( ,u4,s4 ,cu/oms & ,bord] ,protection or ! ,trade ,compliance ,h&book = ! ,cu/oms-,trade ,p>tn]%ip ,aga9/ ,t]rorism4 7#b7 ,cont5t ( notifications ,a notification requir$ by p>agraph 7#a7 %all include a summ>y & explanation ( ! reasons = ! addition or removal ( ! cont5t4 7#c7 ,model ,! ,commission] %all use ! process ( ! ,unit$ ,/ates ,int]national ,trade ,commission = disclos+ modifications to ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates z a model = ! notification requir$ by p>agraph 7#a74 7b7 ,additions to ,trade ,compliance ,h&book ,9 addition to provid+ ! notification requir$ by subsection 7a77#a71 ! ,commission] %all consult ) memb]s ( ! trade community ) respect to any new requirem5ts t may be add$ to ! ,trade ,compliance ,h&book ( ! ,cu/oms-,trade ,p>tn]%ip ,aga9/ ,t]rorism4 7c7 ,revisions to ,trade ,compliance ,h&book ,! ,commission] %all revise ! ,trade ,compliance ,h&book ( ! ,cu/oms-,trade ,p>tn]%ip ,aga9/ ,t]rorism to include con/ructive & detail$ context = be/ practices = mitigat+ ! risk ( import+ m]*&ise produc$ us+ =c$ labor4 7d7 ,consultations ) ,=c$ ,labor ,en=cem5t ,task ,=ce ,9 revis+ ! ,trade ,compliance ,h&book ( ! ,cu/oms-,trade ,p>tn]%ip ,aga9/ ,t]rorism "u ?is section1 ! ,commission] %all consult ) ! ,=c$ ,labor ,en=cem5t ,task ,=ce to ensure consi/5t messag+ & /reaml9+ ( res\rces4 #cjc4 ,e/abli%m5t ( deadl9es = ag5cy responses to trade community reque/s 7a7 ,9 g5]al ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection-- 7#a7 %all review any regulations gov]n+ deadl9es = rul+s & decisions ( ,u4,s4 ,cu/oms & ,bord] ,protection1 includ+ ) respect to petitions1 prote/s1 & reque/s = advice1 & cu/oms rul+s2 & 7#b7 may1 9 consultation ) memb]s ( ! ,comm]cial ,cu/oms ,op]ations ,advisory ,committee1 revise su* regulations4 7b7 ,updates to exi/+ deadl9es ,9 a case 9 :i* a deadl9e is already e/abli%$ = a response describ$ 9 subsection 7a71 ! ,commission] %all-- 7#a7 review ! deadl9e2 & 7#b7 if appropriate1 revise ! deadl9e to be m exp$iti\s4 7c7 ,report requir$ ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ,congress & make available to ! public a report on rul+s & decisions ( ,u4,s4 ,cu/oms & ,bord] ,protection t includes-- 7#a7 an assessm5t (-- 7,a7 ! av]age annual numb] ( rul+s & decisions describ$ 9 subsection 7a7 consid]$ by ,u4,s4 ,cu/oms & ,bord] ,protection1 includ+ su* rul+s & decisions t are n subject to a /atutory or regulatory deadl9e2 7,b7 ! av]age response "t ( ,u4,s4 ,cu/oms & ,bord] ,protection to petitions1 prote/s1 & reque/s = advice1 includ+ ! total am\nt ( responses made be=e & aft] ! applicable /atutory or regulatory deadl9e2 7,c7 ! av]age "t = issuance ( cu/oms rul+s by ,u4,s4 ,cu/oms & ,bord] ,protection1 includ+ ! total am\nt ( rul+s issu$ be=e & aft] ! applicable /atutory or regulatory deadl9e2 7,d7 = deadl9es n met1 ! av]age "t x took = ,u4,s4 ,cu/oms & ,bord] ,protection to respond or issue a rul+2 7,e7 reasons provid$ by ,u4,s4 ,cu/oms & ,bord] ,protection expla9+ :y ! deadl9es 7 n met2 & 7,f7 9 ! case ( rul+s & decisions n subject to a /atutory or regulatory deadl9e1 reasons = ! l5g? ( "t = issu+ su* rul+s & mak+ su* decisions2 7#b7 a description ( ! petition & prote/ process1 includ+ timel9es t apply "u /atutes or regulations z ( ! date ( ! report2 & 7#c7 recomm5dations = ,congress on improv+ ! "t tak5 by ,u4,s4 ,cu/oms & ,bord] ,protection to respond to petitions1 prote/s1 & reque/s = advice & to issue rul+s4 #cjd4 ,accessibility ( contact in=mation ( repres5tatives ( ,u4,s4 ,cu/oms & ,bord] ,protection & ,c5t]s ( ,excell5ce & ,exp]tise ,! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection %all develop a sy/em to assi/ memb]s ( ! trade community 9 quickly & easily id5tify+ up-to-date contact in=mation =-- 7#a7 p]sonnel )9 ! headqu>t]s ( ,u4,s4 ,cu/oms & ,bord] ,protection t int]act ) memb]s ( ! trade community2 7#b7 p]sonnel ( ,u4,s4 ,cu/oms & ,bord] ,protection & p>tn] gov]nm5t ag5cies at ports ( entry t int]act ) memb]s ( ! trade community2 & 7#c7 p]sonnel ( ! ,c5t]s ( ,excell5ce & ,exp]tise e/abli%$ "u section #aaj ( ! ,trade ,facilitation & ,trade ,en=cem5t ,act ( #bjae 7#ai ,u4,s4,c4 #dcag7 t int]act ) memb]s ( ! trade community4