19 U.S.C. § 1683e — Verification

Page 432 TITLE 19—CUSTOMS DUTIES § 1683e 1 See References in Text note below. 1 So in original. Probably should be ‘‘section’’. lated as meaning the section 803 of act June 17, 1930, as added by section 3301(a) of Pub. L. 110–246, to reflect the probable intent of Congress. Statutory Notes and Related Subsidiaries EFFECTIVE DATE Section effective 60 days after June 18, 2008, see sec- tion 3301(b) of Pub. L. 110–246, set out as a note under section 1683 of this title. § 1683e. Verification (a) In general The Secretary of Treasury shall periodically verify the declarations made by a United States importer pursuant to section 1683a(c) of this title, including by determining whether— (1) the export price declared by a United States importer pursuant to section 1683a(b)(1) of this title is the same as the export price provided on the export permit, if any, issued by the country of export; and (2) the estimated export charge declared by a United States importer pursuant to section 1683a(b)(2) of this title is consistent with the determination published by the Under Sec- retary for International Trade pursuant to section 1683c(b) of this title. (b) Examination of books and records (1) In general Any record relating to the importer declara- tion program required under section 1683a of this title shall be treated as a record required to be maintained and produced under title V of this Act.1 (2) Examination of records The Secretary of the Treasury is authorized to take such action, and examine such records, under section 1509 of this title, as the Sec- retary determines necessary to verify the dec- larations made pursuant to section 1683a(c) of this title are true and accurate. (June 17, 1930, ch. 497, title VIII, § 807, as added Pub. L. 110–246, title III, § 3301(a), June 18, 2008, 122 Stat. 1851.) Editorial Notes REFERENCES IN TEXT Section 1683a, referred to in text, was in the original section ‘‘803’’, and was translated as meaning the sec- tion 803 of act June 17, 1930, as added by section 3301(a) of Pub. L. 110–246, to reflect the probable intent of Con- gress. This Act, referred to in subsec. (b)(1), is act June 17, 1930, ch. 497, 46 Stat. 590, known as the Tariff Act of 1930, which is classified generally to this chapter. The Act does not contain a title V. For complete classifica- tion of this Act to the Code, see section 1654 of this title and Tables. Statutory Notes and Related Subsidiaries EFFECTIVE DATE Section effective 60 days after June 18, 2008, see sec- tion 3301(b) of Pub. L. 110–246, set out as a note under section 1683 of this title. § 1683f. Penalties (a) In general It shall be unlawful for any person to import into the United States softwood lumber or softwood lumber products in knowing violation of this subtitle. (b) Civil penalties Any person who commits an unlawful act as set forth in subsection (a) shall be liable for a civil penalty not to exceed $10,000 for each knowing violation. (c) Other penalties In addition to the penalties provided for in subsection (b), any violation of this subtitle that violates any other customs law of the United States shall be subject to any applicable civil and criminal penalty, including seizure and forfeiture, that may be imposed under such cus- tom law or title 18, with respect to the importa- tion of softwood lumber and softwood lumber products described in section 1683b(a) of this title. (d) Factors to consider in assessing penalties In determining the amount of civil penalties to be assessed under this section, consideration shall be given to any history of prior violations of this subtitle by the person, the ability of the person to pay the penalty, the seriousness of the violation, and such other matters as fairness may require. (e) Notice No penalty may be assessed under this section against a person for violating a provision of this subtitle unless the person is given notice and op- portunity to make statements, both oral and written, with respect to such violation. (f) Exception Notwithstanding any other provision of this subtitle, and without limitation, an importer shall not be found to have violated subsection 1 1683a(c) of this title if— (1) the importer made an appropriate inquiry in accordance with section 1683a(c)(1) of this title with respect to the declaration; (2) the importer produces records main- tained pursuant to section 1683e(b) of this title that substantiate the declaration; and (3) there is not substantial evidence indi- cating that the importer knew that the fact to which the importer made the declaration was false. (June 17, 1930, ch. 497, title VIII, § 808, as added Pub. L. 110–246, title III, § 3301(a), June 18, 2008, 122 Stat. 1852.) Editorial Notes REFERENCES IN TEXT Section 1683a of this title, referred to in subsec. (f), was in the original section ‘‘803’’, and was translated as meaning the section 803 of act June 17, 1930, as added by section 3301(a) of Pub. L. 110–246, to reflect the probable intent of Congress.