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Code of Federal Regulations (Last Updated: April 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 165 - Investigation of Claims of Evasion of Antidumping and Countervailing Duties |
| § 165.0 - Scope. |
| Subpart A - General Provisions |
| § 165.1 - Definitions. |
| § 165.2 - Entries subject to this part. |
| § 165.3 - Power of attorney. |
| § 165.4 - Release of information provided by interested parties. |
| § 165.5 - Obtaining and submitting information. |
| § 165.6 - Adverse inferences. |
| § 165.7 - Protection of public health and safety. |
| Subpart B - Initiation of Investigations |
| § 165.11 - Allegations by interested parties. |
| § 165.12 - Receipt of allegations. |
| § 165.13 - Consolidation of allegations. |
| § 165.14 - Other Federal agency requests for investigations. |
| § 165.15 - Initiation of investigations. |
| § 165.16 - Referrals to Department of Commerce. |
| Subpart C - Investigation Procedures |
| § 165.21 - Administrative record. |
| § 165.22 - Time for investigations. |
| § 165.23 - Submission of factual information. |
| § 165.24 - Interim measures. |
| § 165.25 - Verifications of information. |
| § 165.26 - Written arguments. |
| § 165.27 - Determination as to evasion. |
| § 165.28 - Assessments of duties owed; other actions. |
| Subpart D - Administrative Review of Determinations |
| § 165.41 - Filing a request for review of the initial determination. |
| § 165.42 - Responses to requests for administrative review. |
| § 165.43 - Withdrawal. |
| § 165.44 - Additional information. |
| § 165.45 - Standard for administrative review. |
| § 165.46 - Final administrative determination. |
| § 165.47 - Potential penalties and other actions. |