19 C.F.R. PART 181--NORTH AMERICAN FREE TRADE AGREEMENT
TITLE 19--Customs Duties
CHAPTER I--BUREAU OF CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY
PART 181--NORTH AMERICAN FREE TRADE AGREEMENT
Subpart A--GENERAL PROVISIONS
Subpart B--EXPORT REQUIREMENTS
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| Maintenance and availability of records.
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| Failure to comply with requirements.
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Subpart C--IMPORT REQUIREMENTS
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| Filing of claim for preferential tariff treatment upon importation.
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| Maintenance of records and submission of Certificate by importer.
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| Effect of noncompliance; failure to provide documentation regarding transshipment.
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Subpart D--POST-IMPORTATION DUTY REFUND CLAIMS
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| Right to make post-importation claim and refund duties.
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| Customs processing procedures.
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Subpart E--RESTRICTIONS ON DRAWBACK AND DUTY-DEFERRAL PROGRAMS
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| Duties and fees not subject to drawback.
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| Eligible goods subject to drawback.
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| Goods eligible for full drawback.
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| Time and place for filing drawback claim.
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| Completion of claim for drawback.
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| Person entitled to receive drawback.
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| Liquidation and payment of drawback claims.
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| Prevention of improper payment of claims.
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| Subsequent claims for preferential tariff treatment.
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| Collection and waiver or reduction of duty under duty-deferral programs.
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| Verification of claim for drawback, waiver or reduction of duties.
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Subpart F--COMMERCIAL SAMPLES AND GOODS RETURNED AFTER REPAIR OR ALTERATION
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| Commercial samples of negligible value.
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| Goods re-entered after repair or alteration in Canada or Mexico.
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Subpart G--ORIGIN VERIFICATIONS AND DETERMINATIONS
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| Denial of preferential tariff treatment dependent on origin verification and determination.
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| Verification scope and method.
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| Notification of verification visit.
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| Verification visit procedures.
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| Issuance of origin determination.
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| Application of origin determinations.
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Subpart H--PENALTIES
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| Applicability to NAFTA transactions.
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| Exceptions to application of penalties.
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Subpart I--ADVANCE RULING PROCEDURES
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| Definitions and general NAFTA advance ruling practice.
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| Submission of advance ruling requests.
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| Nonconforming requests for advance rulings.
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| Oral discussion of issues.
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| Change in status of transaction.
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| Withdrawal of NAFTA advance ruling requests.
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| Situations in which no NAFTA advance ruling may be issued.
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| Issuance of NAFTA advance rulings or other advice.
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| Effect of NAFTA advance ruling letters; modification and revocation.
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| Publication of decisions.
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| Administrative and judicial review of advance rulings.
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Subpart J--REVIEW AND APPEAL OF ADVERSE MARKING DECISIONS
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| Request for basis of adverse marking decision.
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| Customs response to request.
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| Intervention in importer's protest.
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| Petition regarding adverse marking decision.
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Subpart K--CONFIDENTIALITY OF BUSINESS INFORMATION
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| Maintenance of confidentiality.
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| Disclosure to government authorities.
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Subpart L--RULES OF ORIGIN
