Verification of Origin

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....mported 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 requests for information from the ....

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.... 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 release of the good by the customs administration of the ....

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....tance 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 importing Party shall,- (a) ensure that the information requested is limited to information pertaining to the fulfi....