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Verification of Origin
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.... whether goods imported into the territory of a Party from the territory of the other Party qualify as originating goods, the customs administration of the importing Party may conduct a verification process by proceeding in sequence, when required, with,- (a) a written request or written requests for information from the importer of the good; (b) a written request or written requ....
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....n of the good under rule 3 and rule 4 irrespective of the method adopted under rule 7; (d) visits to the premises of an exporter or a producer in the territory of another Party; or (e) any other procedures to which the Parties may agree. (2) A verification under sub-rule (1) may be conducted at the time that the customs import declaration is lodged, or before or after the rele....
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.... or the issuing body or authority, as appropriate, with,- (i) the reasons why such assistance is sought; (ii) the Certificate of Origin, or a copy thereof; and (iii) any information and documents as may be necessary for the purpose of providing such assistance. (4) Where a written request is made under clause (c) of sub-rule (1), the customs administration of the impo....