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Title 19 — Customs Duties

Part I · Chapter 28 — Trade Facilitation and Trade Enforcement

§ 4374. Cooperation with foreign countries on preventing evasion of trade remedy laws

Statutory text

(a)

Bilateral agreements

(1)

In general

The Secretary shall seek to negotiate and enter into bilateral agreements with the customs authorities or other appropriate authorities of foreign countries for purposes of cooperation on preventing evasion of the trade remedy laws of the United States and the trade remedy laws of the other country.

(2)

Provisions and authorities

The Secretary shall seek to include in each such bilateral agreement the following provisions and authorities:

(A)

On the request of the importing country, the exporting country shall provide, consistent with its laws, regulations, and procedures, production, trade, and transit documents and other information necessary to determine whether an entry or entries exported from the exporting country are subject to the importing country’s trade remedy laws.

(B)

On the written request of the importing country, the exporting country shall conduct a verification for purposes of enabling the importing country to make a determination described in subparagraph (A).

(C)

The exporting country may allow the importing country to participate in a verification described in subparagraph (B), including through a site visit.

(D)

If the exporting country does not allow participation of the importing country in a verification described in subparagraph (B), the importing country may take this fact into consideration in its trade enforcement and compliance assessment activities regarding the compliance of the exporting country’s exports with the importing country’s trade remedy laws.

(b)

Consideration

The Commissioner is authorized to take into consideration whether a country is a signatory to a bilateral agreement described in subsection (a) or a party to the USMCA (as defined in section 4502 of this title) and the extent to which the country is cooperating under the bilateral agreement or the USMCA, as the case may be, for purposes of trade enforcement and compliance assessment activities of U.S. Customs and Border Protection that concern evasion by such country’s exports.

(c)

Report

Not later than December 31 of each calendar year beginning after , the Secretary shall submit to the appropriate congressional committees a report summarizing—

(1)

the status of any ongoing negotiations of bilateral agreements described in subsection (a), including the identities of the countries involved in such negotiations;

(2)

the terms of any completed bilateral agreements described in subsection (a); and

(3)

bilateral cooperation and other activities conducted pursuant to or enabled by any completed bilateral agreements described in subsection (a).

Legislative history

Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.

  1. Enforce and Protect Act of 2015

    Pub. L. 114–125 title IV § 414 · 130 Stat. 122

    Enacted · 19 U.S.C. § 4374

    Pub. L. 114–125, title IV, § 414, Feb. 24, 2016, 130 Stat. 160

    Source evidence

    Code source credit
    Pub. L. 114–125, title IV, § 414, Feb. 24, 2016, 130 Stat. 160

    Enacted provision · exact public law section
    SEC. 414. COOPERATION WITH FOREIGN COUNTRIES ON PREVENTING EVASION OF TRADE REMEDY LAWS. (a) Bilateral Agreements.— (1) In general.— The Secretary shall seek to negotiate and enter into bilateral agreements with the customs authorities or other appropriate authorities of foreign countries for purposes of cooperation on preventing evasion of the trade remedy laws of the United States and the trade remedy laws of the other country. (2) Provisions and authorities.— The Secretary shall seek to include in each such bilateral agreement the following provisions and authorities: (A) On the request of the importing country, the exporting country shall provide, consistent with its laws, regulations, and procedures, production, trade, and transit documents and other information necessary to determine whether an entry or entries exported from the exporting country are subject to the importing country’s trade remedy laws. (B) On the written request of the importing country, the exporting country shall conduct a verification for purposes of enabling the importing country to make a determination described in subparagraph (A). (C) The exporting country may allow the importing country to participate in a verification described in subparagraph (B), including through a site visit. (D) If the exporting country does not allow participation of the importing country in a verification described in subparagraph (B), the importing country may take this fact into consideration in its trade enforcement and compliance assessment activities regarding the compliance of the exporting country’s exports with the importing country’s trade remedy laws. (b) Consideration.— The Commissioner is authorized to take into consideration whether a country is a signatory to a bilateral agreement described in subsection (a) and the extent to which the country is cooperating under the bilateral agreement for purposes of trade enforcement and compliance assessment activities of U.S. Customs and Border Protection that concern evasion by such country’s exports. (c) Report.— Not later than December 31 of each calendar year beginning after the date of the enactment of this Act, the Secretary shall submit to the appropriate congressional committees a report summarizing— (1) the status of any ongoing negotiations of bilateral agreements described in subsection (a), including the identities of the countries involved in such negotiations; (2) the terms of any completed bilateral agreements described in subsection (a); and (3) bilateral cooperation and other activities conducted pursuant to or enabled by any completed bilateral agreements described in subsection (a).

  2. United States-Mexico-Canada Agreement Implementation Act

    Pub. L. 116–113 title IV § 401 · 134 Stat. 11

    Inserted · 19 U.S.C. § 4374(b)

    Pub. L. 116–113 inserted “or a party to the USMCA (as defined in section 4502 of this title)” after “subsection (a)” and “or the USMCA, as the case may be,” after “the bilateral agreement”

    Source evidence

    Code amendment note
    Subsec. (b). Pub. L. 116–113 inserted “or a party to the USMCA (as defined in section 4502 of this title)” after “subsection (a)” and “or the USMCA, as the case may be,” after “the bilateral agreement”.

    Enacted provision · exact public law section
    SEC. 401. COOPERATION ON DUTY EVASION.   Section 414(b) of the Enforce and Protect Act of 2015 (19 U.S.C. 4374(b)) is amended— (1) by inserting “or a party to the USMCA (as defined in section 3 of the United States-Mexico-Canada Agreement Implementation Act)” after “subsection (a)”; and (2) by inserting “or the USMCA, as the case may be,” after “the bilateral agreement”.

    Effective date note
    Amendment by Pub. L. 116–113 effective on the date on which the USMCA enters into force (July 1, 2020), but not applicable to certain determinations under section 1516a of this title or binational panel reviews under NAFTA, see section 432 of Pub. L. 116–113, set out as a note under section 1516a of this title.

2 of 2 references resolved to an enrolled provision

Editorial Notes

Amendments

2020—Subsec. (b). Pub. L. 116–113 inserted “or a party to the USMCA (as defined in section 4502 of this title)” after “subsection (a)” and “or the USMCA, as the case may be,” after “the bilateral agreement”.

Statutory Notes and Related Subsidiaries

Effective Date of 2020 Amendment

Amendment by Pub. L. 116–113 effective on the date on which the USMCA enters into force (), but not applicable to certain determinations under section 1516a of this title or binational panel reviews under NAFTA, see section 432 of Pub. L. 116–113, set out as a note under section 1516a of this title.

Effect of Termination of USMCA Country Status

For provisions relating to effect of termination of USMCA country status on sections 401 to 432 of Pub. L. 116–113, see section 4601 of this title.

Credits

2016–2020 · 2 acts
  1. 2016Pub. L. 114–125, title IV, § 414, , 130 Stat. 160
  2. 2020Pub. L. 116–113, title IV, § 401, , 134 Stat. 61.
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(Pub. L. 114–125, title IV, § 414, , 130 Stat. 160; Pub. L. 116–113, title IV, § 401, , 134 Stat. 61.)

Parsed from the official OLRC USLM XML in data/usc_all/usc19.xml · release point 119-108 · OLRC build 2026-09-09

USLM identifier /us/usc/t19/s4374