§1509. Examination of books and witnesses — Inbound Citations

Citations to 19 U.S.C. § 1509 as a whole

• 19 U.S.C. § 1508(d)

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  (d) For the purposes of this section and section 1509 of this title, a person ordering merchandise from an importer in a domestic transaction does not knowingly cause merchandise to be imported unless—

  (1) the terms and conditions of the importation are controlled by the person placing the order; or

  (2) technical data, molds, equipment, other production assistance, material, components, or parts are furnished by the person placing the order with knowledge that they will be used in the manufacture or production of the imported merchandise.
• 19 U.S.C. § 1510(a)

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  (a) If any person summoned under section 1509 of this title does not comply with the summons, the district court of the United States for any district in which such person is found or resides or is doing business, upon application and after notice to any such person and hearing, shall have jurisdiction to issue an order requiring such person to comply with the summons. Failure to obey such order of the court may be punished by such court as a contempt thereof and such court may assess a monetary penalty.
• 19 U.S.C. § 1510(b)(1)

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  (1) For so long as any person, after being adjudged guilty of contempt for neglecting or refusing to obey a lawful summons issued under section 1509 of this title and for refusing to obey the order of the court, remains in contempt, the Secretary may—

  (A) prohibit that person from importing merchandise into the customs territory of the United States directly or indirectly or for his account, and

  (B) instruct the appropriate customs officers to withhold delivery of merchandise imported directly or indirectly by that person or for his account.
• 19 U.S.C. § 1553a

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  Merchandise in Customs¹ custody that is transported by pipeline may be accounted for on a quantitative basis, based on the bill of lading, or equivalent document of receipt, issued by the pipeline carrier. Unless the Customs Service has reasonable cause to suspect fraud, the Customs Service may accept the bill of lading, or equivalent document of receipt, issued by the pipeline carrier to the shipper and accepted by the consignee to maintain identity. The shipper, pipeline operator, and consignee shall be subject to the recordkeeping requirements of sections 1508 and 1509 of this title.
• 19 U.S.C. § 1683e(b)(2)

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  (2) The Secretary of the Treasury is authorized to take such action, and examine such records, under section 1509 of this title, as the Secretary determines necessary to verify the declarations made pursuant to section 1683a(c) of this title are true and accurate.
• 26 U.S.C. § 6103(l)(14)(A)

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  (A) ascertaining the correctness of any entry in audits as provided for in section 509 of the Tariff Act of 1930 (19 U.S.C. 1509), or