Pub. L. 108-77, tit. II, sec. 205

DISCLOSURE OF INCORRECT INFORMATION; DENIAL OF PREFERENTIAL TARIFF TREATMENT; FALSE CERTIFICATES OF ORIGIN.

EnactedYear: 2003Length: 517 wordsOfficial source
SEC. 205. DISCLOSURE OF INCORRECT INFORMATION; DENIAL OF PREFERENTIAL TARIFF TREATMENT; FALSE CERTIFICATES OF ORIGIN.(a) Disclosure of Incorrect Information.—Section 592 of the Tariff Act of 1930 (19 U.S.C. 1592) is amended—(1) in subsection (c)—(A) by redesignating paragraph (6) as paragraph (7); and(B) by inserting after paragraph (5) the following new paragraph:“(6) Prior disclosure regarding claims under the united states-chile free trade agreement.—An importer shall not be subject to penalties under subsection (a) for making an incorrect claim that a good qualifies as an originating good under section 202 of the United States-Chile Free Trade Agreement Implementation Act if the importer, in accordance with regulations issued by the Secretary of the Treasury, voluntarily makes a corrected declaration and pays any duties owing.”; and(2) by adding at the end the following new subsection:“(g) False Certifications of Origin Under the United States-Chile Free Trade Agreement.—“(1) In general.—Subject to paragraph (2), it is unlawful for any person to certify falsely, by fraud, gross negligence, or negligence, in a Chile FTA Certificate of Origin (as defined in section 508(f)(1)(B) of this Act that a good exported from the United States qualifies as an originating good under the rules of origin set out in section 202 of the United States-Chile Free Trade Agreement Implementation Act. The procedures and penalties of this section that apply to a violation of subsection (a) also apply to a violation of this subsection.“(2) Immediate and voluntary disclosure of incorrect information.—No penalty shall be imposed under this subsection if, immediately after an exporter or producer that issued a Chile FTA Certificate of Origin has reason to believe that such certificate contains or is based on incorrect information, the exporter or producer voluntarily provides written notice of such incorrect information to every person to whom the certificate was issued.“(3) Exception.—A person may not be considered to have violated paragraph (1) if—“(A) the information was correct at the time it was provided in a Chile FTA Certificate of Origin but was later rendered incorrect due to a change in circumstances; and117 STAT. 931“(B) the person immediately and voluntarily provides written notice of the change in circumstances to all persons to whom the person provided the certificate.”.(b) Denial of Preferential Tariff Treatment.—Section 514 of the Tariff Act of 1930 (19 U.S.C. 1514) is amended by adding at the end the following new subsection:“(g) Denial of Preferential Tariff Treatment Under United States-Chile Free Trade Agreement.—If the Bureau of Customs and Border Protection or the Bureau of Immigration and Customs Enforcement finds indications of a pattern of conduct by an importer of false or unsupported representations that goods qualify under the rules of origin set out in section 202 of the United States-Chile Free Trade Agreement Implementation Act, the Bureau of Customs and Border Protection, in accordance with regulations issued by the Secretary of the Treasury, may deny preferential tariff treatment under the United States-Chile Free Trade Agreement to entries of identical goods imported by that person until the person establishes to the satisfaction of the Bureau of Customs and Border Protection that representations of that person are in conformity with such section 202.”.
Pub. L. 108-77, tit. II, sec. 205: DISCLOSURE OF INCORRECT INFORMATION; DENIAL OF PREFERENTIAL TARIFF TREATMENT; FALSE CERTIFICATES OF ORIGIN. | Justis AI