Title 19

PART 181

Part 181 - North American Free Trade Agreement

PART 181 - NORTH AMERICAN FREE TRADE AGREEMENT Authority:19 U.S.C. 66, 1202 (General Note 3(i), Harmonized Tariff Schedule of the United States), 1624, 3314;

Subpart D of part 181 also issued under 19 U.S.C. 1520(d).

Source:T.D. 95-68, 60 FR 46364, Sept. 6, 1995, unless otherwise noted. Editorial Note:Nomenclature changes to part 181 appear by CBP Dec. No. 16-26, 81 FR 93026, Dec. 20, 2016.

• Authority: 19 U.S.C. 66, 1202 (General Note 3(i), Harmonized Tariff Schedule of the United States), 1624, 3314;
• Source: T.D. 95-68, 60 FR 46364, Sept. 6, 1995, unless otherwise noted.

19:2.0.1.1.26.0.2.1	SECTION 181.0	181.0 Scope.
19:2.0.1.1.26.1	SUBPART A	Subpart A - General Provisions
19:2.0.1.1.26.1.2.1	SECTION 181.1	181.1 Definitions.
19:2.0.1.1.26.2	SUBPART B	Subpart B - Export Requirements
19:2.0.1.1.26.2.2.1	SECTION 181.11	181.11 Certificate of Origin.
19:2.0.1.1.26.2.2.2	SECTION 181.12	181.12 Maintenance and availability of records.
19:2.0.1.1.26.2.2.3	SECTION 181.13	181.13 Failure to comply with requirements.
19:2.0.1.1.26.3	SUBPART C	Subpart C - Import Requirements
19:2.0.1.1.26.3.2.1	SECTION 181.21	181.21 Filing of claim for preferential tariff treatment upon importation.
19:2.0.1.1.26.3.2.2	SECTION 181.22	181.22 Maintenance of records and submission of Certificate by importer.
19:2.0.1.1.26.3.2.3	SECTION 181.23	181.23 Effect of noncompliance; failure to provide documentation regarding transshipment.
19:2.0.1.1.26.4	SUBPART D	Subpart D - Post-Importation Duty Refund Claims
19:2.0.1.1.26.4.2.1	SECTION 181.31	181.31 Right to make post-importation claim and refund duties.
19:2.0.1.1.26.4.2.2	SECTION 181.32	181.32 Filing procedures.
19:2.0.1.1.26.4.2.3	SECTION 181.33	181.33 Customs processing procedures.
19:2.0.1.1.26.5	SUBPART E	Subpart E - Restrictions on Drawback and Duty-Deferral Programs
19:2.0.1.1.26.5.2.1	SECTION 181.41	181.41 Applicability.
19:2.0.1.1.26.5.2.2	SECTION 181.42	181.42 Duties and fees not subject to drawback.
19:2.0.1.1.26.5.2.3	SECTION 181.43	181.43 Eligible goods subject to drawback.
19:2.0.1.1.26.5.2.4	SECTION 181.44	181.44 Calculation of drawback.
19:2.0.1.1.26.5.2.5	SECTION 181.45	181.45 Goods eligible for full drawback.
19:2.0.1.1.26.5.2.6	SECTION 181.46	181.46 Time and place for filing drawback claim.
19:2.0.1.1.26.5.2.7	SECTION 181.47	181.47 Completion of claim for drawback.
19:2.0.1.1.26.5.2.8	SECTION 181.48	181.48 Person entitled to receive drawback.
19:2.0.1.1.26.5.2.9	SECTION 181.49	181.49 Retention of records.
19:2.0.1.1.26.5.2.10	SECTION 181.50	181.50 Liquidation and payment of drawback claims.
19:2.0.1.1.26.5.2.11	SECTION 181.51	181.51 Prevention of improper payment of claims.
19:2.0.1.1.26.5.2.12	SECTION 181.52	181.52 Subsequent claims for preferential tariff treatment.
19:2.0.1.1.26.5.2.13	SECTION 181.53	181.53 Collection and waiver or reduction of duty under duty-deferral programs.
19:2.0.1.1.26.5.2.14	SECTION 181.54	181.54 Verification of claim for drawback, waiver or reduction of duties.
19:2.0.1.1.26.6	SUBPART F	Subpart F - Commercial Samples and Goods Returned After Repair or Alteration
19:2.0.1.1.26.6.2.1	SECTION 181.61	181.61 Applicability.
19:2.0.1.1.26.6.2.2	SECTION 181.62	181.62 Commercial samples of negligible value.
19:2.0.1.1.26.6.2.3	SECTION 181.63	181.63 [Reserved]
19:2.0.1.1.26.6.2.4	SECTION 181.64	181.64 Goods re-entered after repair or alteration in Canada or Mexico.
19:2.0.1.1.26.7	SUBPART G	Subpart G - Origin Verifications and Determinations
19:2.0.1.1.26.7.2.1	SECTION 181.71	181.71 Denial of preferential tariff treatment dependent on origin verification and determination.
19:2.0.1.1.26.7.2.2	SECTION 181.72	181.72 Verification scope and method.
19:2.0.1.1.26.7.2.3	SECTION 181.73	181.73 Notification of verification visit.
19:2.0.1.1.26.7.2.4	SECTION 181.74	181.74 Verification visit procedures.
19:2.0.1.1.26.7.2.5	SECTION 181.75	181.75 Issuance of origin determination.
19:2.0.1.1.26.7.2.6	SECTION 181.76	181.76 Application of origin determinations.
19:2.0.1.1.26.8	SUBPART H	Subpart H - Penalties
19:2.0.1.1.26.8.2.1	SECTION 181.81	181.81 Applicability to NAFTA transactions.
19:2.0.1.1.26.8.2.2	SECTION 181.82	181.82 Exceptions to application of penalties.
19:2.0.1.1.26.9	SUBPART I	Subpart I - Advance Ruling Procedures
19:2.0.1.1.26.9.2.1	SECTION 181.91	181.91 Applicability.
19:2.0.1.1.26.9.2.2	SECTION 181.92	181.92 Definitions and general NAFTA advance ruling practice.
19:2.0.1.1.26.9.2.3	SECTION 181.93	181.93 Submission of advance ruling requests.
19:2.0.1.1.26.9.2.4	SECTION 181.94	181.94 Nonconforming requests for advance rulings.
19:2.0.1.1.26.9.2.5	SECTION 181.95	181.95 Oral discussion of issues.
19:2.0.1.1.26.9.2.6	SECTION 181.96	181.96 Change in status of transaction.
19:2.0.1.1.26.9.2.7	SECTION 181.97	181.97 Withdrawal of NAFTA advance ruling requests.
19:2.0.1.1.26.9.2.8	SECTION 181.98	181.98 Situations in which no NAFTA advance ruling may be issued.
19:2.0.1.1.26.9.2.9	SECTION 181.99	181.99 Issuance of NAFTA advance rulings or other advice.
19:2.0.1.1.26.9.2.10	SECTION 181.100	181.100 Effect of NAFTA advance ruling letters; modification and revocation.
19:2.0.1.1.26.9.2.11	SECTION 181.101	181.101 Publication of decisions.
19:2.0.1.1.26.9.2.12	SECTION 181.102	181.102 Administrative and judicial review of advance rulings.
19:2.0.1.1.26.10	SUBPART J	Subpart J - Review and Appeal of Adverse Marking Decisions
19:2.0.1.1.26.10.2.1	SECTION 181.111	181.111 Applicability.
19:2.0.1.1.26.10.2.2	SECTION 181.112	181.112 Definitions.
19:2.0.1.1.26.10.2.3	SECTION 181.113	181.113 Request for basis of adverse marking decision.
19:2.0.1.1.26.10.2.4	SECTION 181.114	181.114 Customs response to request.
19:2.0.1.1.26.10.2.5	SECTION 181.115	181.115 Intervention in importer's protest.
19:2.0.1.1.26.10.2.6	SECTION 181.116	181.116 Petition regarding adverse marking decision.
19:2.0.1.1.26.11	SUBPART K	Subpart K - Confidentiality of Business Information
19:2.0.1.1.26.11.2.1	SECTION 181.121	181.121 Maintenance of confidentiality.
19:2.0.1.1.26.11.2.2	SECTION 181.122	181.122 Disclosure to government authorities.
19:2.0.1.1.26.12	SUBPART L	Subpart L - Rules of Origin
19:2.0.1.1.26.12.2.1	SECTION 181.131	181.131 Rules of origin.
19:2.0.1.1.26.12.2.2	SECTION 181.132	181.132 Disassembly.
19:2.0.1.1.26.12.2.3.9	APPENDIX	Appendix to Part 181 - Rules of Origin Regulations

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