§1517. Procedures for investigating claims of evasion of antidumping and countervailing duty orders — Inbound Citations
19 U.S.C. § 1517
Cited by 8 provisions in release 119-102.
Citations to 19 U.S.C. § 1517 as a whole
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(A) to the development and administration of policies to prevent and counter evasion, including policies relating to the implementation of section 1517 of this title;
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(4) serving as the primary liaison between U.S. Customs and Border Protection and the public regarding activities concerning evasion, including activities relating to investigations conducted under section 1517 of this title, which include—(A) receiving allegations of evasion from parties, including allegations described in section 1517(b)(2) of this title;(B) upon request by the party or parties that submitted such an allegation of evasion, providing information to such party or parties on the status of U.S. Customs and Border Protection’s consideration of the allegation and decision to pursue or not pursue any administrative inquiries or other actions, such as changes in policies, procedures, or resource allocation as a result of the allegation;(C) as needed, requesting from the party or parties that submitted such an allegation of evasion any additional information that may be relevant for U.S. Customs and Border Protection determining whether to initiate an administrative inquiry or take any other action regarding the allegation;(D) notifying on a timely basis the party or parties that submitted such an allegation of the results of any administrative, civil, or criminal actions taken by U.S. Customs and Border Protection or other Federal agency regarding evasion as a direct or indirect result of the allegation;(E) upon request, providing technical assistance and advice to eligible small businesses to enable such businesses to prepare and submit such an allegation of evasion, except that the Director may deny technical assistance if the Director concludes that the allegation, if submitted, would not lead to the initiation of an administrative inquiry or any other action to address the allegation;(F) in cooperation with the public, the Commercial Customs Operations Advisory Committee established under section 4316 of this title, the Trade Support Network, and any other relevant parties and organizations, developing guidelines on the types and nature of information that may be provided in such an allegation of evasion; and(G) consulting regularly with the public, the Commercial Customs Operations Advisory Committee, the Trade Support Network, and any other relevant parties and organizations regarding the development and implementation of regulations, interpretations, and policies related to countering evasion.
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(B) the number of allegations of evasion received, including allegations received under subsection (b) of section 1517 of this title, and the number of such allegations resulting in investigations by U.S. Customs and Border Protection or any other Federal agency;
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(C) a summary of investigations initiated, including investigations initiated under subsection (b) of such section 1517 of this title, including—(i) the number and nature of the investigations initiated, conducted, or completed; and(ii) the resolution of each completed investigation;
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(F) an identification of the countries of origin of covered merchandise determined under subsection (c) of such section 1517 of this title to be entered into the customs territory of the United States through evasion;
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(1) a description of the type of merchandise with respect to which investigations were initiated under subsection (b) of section 1517 of this title;
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(3) an identification of the countries of origin of covered merchandise determined under subsection (c) of such section 1517 of this title to be entered into the customs territory of the United States through evasion; and
Citations to §1517(b)(2)
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(A) receiving allegations of evasion from parties, including allegations described in section 1517(b)(2) of this title;