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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 19 - Customs Duties |
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Chapter I - U.S. Customs and Border Protection, Department of Homeland Security; Department of the Treasury |
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Part 181 - North American Free Trade Agreement |
§ 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 |