2000 CFR Title 19, Volume 2

Title 19--Customs Duties CHAPTER I--UNITED STATES CUSTOMS SERVICE, DEPARTMENT OF THE TREASURY PART 181--NORTH AMERICAN FREE TRADE AGREEMENT
	181.0	Scope.
	181.1	Definitions.
	181.11	Certificate of Origin.
	181.12	Maintenance and availability of records.
	181.13	Failure to comply with requirements.
	181.21	Filing of claim for preferential tariff treatment upon importation.
	181.22	Maintenance of records and submission of Certificate by importer.
	181.23	Effect of noncompliance; failure to provide documentation regarding transshipment.
	181.31	Right to make post-importation claim and refund duties.
	181.32	Filing procedures.
	181.33	Customs processing procedures.
	181.41	Applicability.
	181.42	Duties and fees not subject to drawback.
	181.43	Eligible goods subject to drawback.
	181.44	Calculation of drawback.
	181.45	Goods eligible for full drawback.
	181.46	Time and place for filing drawback claim.
	181.47	Completion of claim for drawback.
	181.48	Person entitled to receive drawback.
	181.49	Retention of records.
	181.50	Liquidation and payment of drawback claims.
	181.51	Prevention of improper payment of claims.
	181.52	Subsequent claims for preferential tariff treatment.
	181.53	Collection and waiver or reduction of duty under duty-deferral programs.
	181.54	Verification of claim for drawback, waiver or reduction of duties.
	181.61	Applicability.
	181.62	Commercial samples of negligible value.
	181.64	Goods re-entered after repair or alteration in Canada or Mexico.
	181.71	Denial of preferential tariff treatment dependent on origin verification and determination.
	181.72	Verification scope and method.
	181.73	Notification of verification visit.
	181.74	Verification visit procedures.
	181.75	Issuance of origin determination.
	181.76	Application of origin determinations.
	181.81	Applicability to NAFTA transactions.
	181.82	Exceptions to application of penalties.
	181.91	Applicability.
	181.92	Definitions and general NAFTA advance ruling practice.
	181.93	Submission of advance ruling requests.
	181.94	Nonconforming requests for advance rulings.
	181.95	Oral discussion of issues.
	181.96	Change in status of transaction.
	181.97	Withdrawal of NAFTA advance ruling requests.
	181.98	Situations in which no NAFTA advance ruling may be issued.
	181.99	Issuance of NAFTA advance rulings or other advice.
	181.100	Effect of NAFTA advance ruling letters; modification and revocation.
	181.101	Publication of decisions.
	181.102	Administrative and judicial review of advance rulings.
	181.111	Applicability.
	181.112	Definitions.
	181.113	Request for basis of adverse marking decision.
	181.114	Customs response to request.
	181.115	Intervention in importer's protest.
	181.116	Petition regarding adverse marking decision.
	181.121	Maintenance of confidentiality.
	181.122	Disclosure to government authorities.
	181.131	Rules of origin.