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.