19 CFR Part 181
PART 181—NORTH AMERICAN FREE TRADE AGREEMENT
- PART 181—NORTH AMERICAN FREE TRADE AGREEMENT
- Chapter I—U.S. Customs and Border Protection, Department of Homeland Security; Department of the Treasury
- § 181.0 Scope.
- Subpart A—General Provisions
- § 181.1 Definitions.
- Subpart B—Export Requirements
- § 181.11 Certificate of Origin.
- § 181.12 Maintenance and availability of records.
- § 181.13 Failure to comply with requirements.
- Subpart C—Import Requirements
- § 181.21 Filing of claim for preferential tariff treatment upon importation.
- § 181.22 Maintenance of records and submission of Certificate by importer.
- § 181.23 Effect of noncompliance; failure to provide documentation regarding transshipment.
- Subpart D—Post-Importation Duty Refund Claims
- § 181.31 Right to make post-importation claim and refund duties.
- § 181.32 Filing procedures.
- § 181.33 Customs processing procedures.
- Subpart E—Restrictions on Drawback and Duty-Deferral Programs
- § 181.41 Applicability.
- § 181.42 Duties and fees not subject to drawback.
- § 181.43 Eligible goods subject to drawback.
- § 181.44 Calculation of drawback.
- § 181.45 Goods eligible for full drawback.
- § 181.46 Time and place for filing drawback claim.
- § 181.47 Completion of claim for drawback.
- § 181.48 Person entitled to receive drawback.
- § 181.49 Retention of records.
- § 181.50 Liquidation and payment of drawback claims.
- § 181.51 Prevention of improper payment of claims.
- § 181.52 Subsequent claims for preferential tariff treatment.
- § 181.53 Collection and waiver or reduction of duty under duty-deferral programs.
- § 181.54 Verification of claim for drawback, waiver or reduction of duties.
- Subpart F—Commercial Samples and Goods Returned After Repair or Alteration
- § 181.61 Applicability.
- § 181.62 Commercial samples of negligible value.
- § 181.63 [Reserved]
- § 181.64 Goods re-entered after repair or alteration in Canada or Mexico.
- Subpart G—Origin Verifications and Determinations
- § 181.71 Denial of preferential tariff treatment dependent on origin verification and determination.
- § 181.72 Verification scope and method.
- § 181.73 Notification of verification visit.
- § 181.74 Verification visit procedures.
- § 181.75 Issuance of origin determination.
- § 181.76 Application of origin determinations.
- Subpart H—Penalties
- § 181.81 Applicability to NAFTA transactions.
- § 181.82 Exceptions to application of penalties.
- Subpart I—Advance Ruling Procedures
- § 181.91 Applicability.
- § 181.92 Definitions and general NAFTA advance ruling practice.
- § 181.93 Submission of advance ruling requests.
- § 181.94 Nonconforming requests for advance rulings.
- § 181.95 Oral discussion of issues.
- § 181.96 Change in status of transaction.
- § 181.97 Withdrawal of NAFTA advance ruling requests.
- § 181.98 Situations in which no NAFTA advance ruling may be issued.
- § 181.99 Issuance of NAFTA advance rulings or other advice.
- § 181.100 Effect of NAFTA advance ruling letters; modification and revocation.
- § 181.101 Publication of decisions.
- § 181.102 Administrative and judicial review of advance rulings.
- Subpart J—Review and Appeal of Adverse Marking Decisions
- § 181.111 Applicability.
- § 181.112 Definitions.
- § 181.113 Request for basis of adverse marking decision.
- § 181.114 Customs response to request.
- § 181.115 Intervention in importer's protest.
- § 181.116 Petition regarding adverse marking decision.
- Subpart K—Confidentiality of Business Information
- § 181.121 Maintenance of confidentiality.
- § 181.122 Disclosure to government authorities.
- Subpart L—Rules of Origin
- § 181.131 Rules of origin.
- § 181.132 Disassembly.
- Appendix to Part 181—Rules of Origin Regulations
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