Part 181 — North American Free Trade Agreement / USMCA
- §181.0Scope.
- §181.1Definitions.
- §181.11Certificate of Origin.
- §181.12Maintenance and availability of records.
- §181.13Failure to comply with requirements.
- §181.21Filing of claim for preferential tariff treatment upon importation.
- §181.22Maintenance of records and submission of Certificate by importer.
- §181.23Effect of noncompliance; failure to provide documentation regarding transshipment.
- §181.31Right to make post-importation claim and refund duties.
- §181.32Filing procedures.
- §181.33Customs processing procedures.
- §181.41Applicability.
- §181.42Duties and fees not subject to drawback.
- §181.43Eligible goods subject to drawback.
- §181.44Calculation of drawback.
- §181.45Goods eligible for full drawback.
- §181.46Time and place for filing drawback claim.
- §181.47Completion of claim for drawback.
- §181.48Person entitled to receive drawback.
- §181.49Retention of records.
- §181.50Liquidation and payment of drawback claims.
- §181.51Prevention of improper payment of claims.
- §181.52Subsequent claims for preferential tariff treatment.
- §181.53Collection and waiver or reduction of duty under duty-deferral programs.
- §181.54Verification of claim for drawback, waiver or reduction of duties.
- §181.61Applicability.
- §181.62Commercial samples of negligible value.
- §181.64Goods re-entered after repair or alteration in Canada or Mexico.
- §181.71Denial of preferential tariff treatment dependent on origin verification and determination.
- §181.72Verification scope and method.
- §181.73Notification of verification visit.
- §181.74Verification visit procedures.
- §181.75Issuance of origin determination.
- §181.76Application of origin determinations.
- §181.81Applicability to NAFTA transactions.
- §181.82Exceptions to application of penalties.
- §181.91Applicability.
- §181.92Definitions and general NAFTA advance ruling practice.
- §181.93Submission of advance ruling requests.
- §181.94Nonconforming requests for advance rulings.
- §181.95Oral discussion of issues.
- §181.96Change in status of transaction.
- §181.97Withdrawal of NAFTA advance ruling requests.
- §181.98Situations in which no NAFTA advance ruling may be issued.
- §181.99Issuance of NAFTA advance rulings or other advice.
- §181.100Effect of NAFTA advance ruling letters; modification and revocation.
- §181.101Publication of decisions.
- §181.102Administrative and judicial review of advance rulings.
- §181.111Applicability.
- §181.112Definitions.
- §181.113Request for basis of adverse marking decision.
- §181.114Customs response to request.
- §181.115Intervention in importer's protest.
- §181.116Petition regarding adverse marking decision.
- §181.121Maintenance of confidentiality.
- §181.122Disclosure to government authorities.
- §181.131Rules of origin.
- §181.132Disassembly.