Verification of proof of origin governs customs preference claims, suspension, provisional clearance, and denial where origin criteria remain unproved. Verification of proof of origin under trade agreements may be requested where genuineness or authenticity is doubtful, origin criteria are suspected not to be met, preferential duty claims appear invalid, or verification is undertaken on a random due-diligence basis. The request must be specific, follow the relevant trade agreement timeline or a default sixty-day period, and may be routed through a designated nodal office. During customs clearance, preferential tariff treatment may be suspended, provisional clearance may be allowed on security, and verification may conclude within forty-five days of receipt of the required information.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Verification of proof of origin governs customs preference claims, suspension, provisional clearance, and denial where origin criteria remain unproved.
Verification of proof of origin under trade agreements may be requested where genuineness or authenticity is doubtful, origin criteria are suspected not to be met, preferential duty claims appear invalid, or verification is undertaken on a random due-diligence basis. The request must be specific, follow the relevant trade agreement timeline or a default sixty-day period, and may be routed through a designated nodal office. During customs clearance, preferential tariff treatment may be suspended, provisional clearance may be allowed on security, and verification may conclude within forty-five days of receipt of the required information.
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