[Code of Federal Regulations]

[Title 19, Volume 2]

[Revised as of April 1, 2006]

From the U.S. Government Printing Office via GPO Access

[CITE: 19CFR181.23]



[Page 360]

 

                        TITLE 19--CUSTOMS DUTIES

 

   CHAPTER I--BUREAU OF CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF 

        HOMELAND SECURITY; DEPARTMENT OF THE TREASURY (CONTINUED)

 

PART 181_NORTH AMERICAN FREE TRADE AGREEMENT--Table of Contents

 

                      Subpart C_Import Requirements

 

Sec.  181.23  Effect of noncompliance; failure to provide documentation 

regarding transshipment.



    (a) Effect of noncompliance. If the importer fails to comply with 

any requirement under this part, including submission of a Certificate 

of Origin under Sec.  181.22(b) or submission of a corrected Certificate 

under Sec.  181.22(c), the port director may deny preferential tariff 

treatment to the imported good.

    (b) Failure to provide documentation regarding transshipment. Where 

the requirements for preferential tariff treatment set forth elsewhere 

in this part are met, the port director nevertheless may deny 

preferential tariff treatment to an originating good if the good is 

shipped through or transshipped in a country other than the United 

States, Canada or Mexico and the importer of the good does not provide, 

at the request of the port director, copies of the customs control 

documents that indicate to the satisfaction of the port director that 

the good remained under customs control while in such other country.