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19 U.S.C. § 2420 — Trade enforcement priorities
Federal law — U.S. Code and appendices · legal_authorities
Page 671
TITLE 19—CUSTOMS DUTIES
§ 2420
after Aug. 23, 1988, and petitions filed, and investiga-
tions initiated, before Aug. 23, 1988, if by such date no
decision had been made under section 2414 of this title
regarding the petition or investigation, see section
1301(c) of Pub. L. 100–418, set out as an Effective Date
of 1988 Amendment note under section 2411 of this title.
§ 2419. Administration
The Trade Representative shall—
(1) issue regulations concerning the filing of
petitions and the conduct of investigations
and hearings under this subchapter,
(2) keep the petitioner regularly informed of
all determinations and developments regard-
ing the investigation conducted with respect
to the petition under this subchapter, includ-
ing the reasons for any undue delays, and
(3) submit a report to the House of Rep-
resentatives and the Senate semiannually de-
scribing—
(A) the petitions filed and the determina-
tions made (and reasons therefor) under sec-
tion 2412 of this title,
(B) developments in, and the current sta-
tus of, each investigation or proceeding
under this subchapter,
(C) the actions taken, or the reasons for no
action, by the Trade Representative under
section 2411 of this title with respect to in-
vestigations
conducted
under
this
sub-
chapter, and
(D) the commercial effects of actions
taken under section 2411 of this title.
(Pub. L. 93–618, title III, § 309, as added Pub. L.
100–418, title I, § 1301(a), Aug. 23, 1988, 102 Stat.
1175.)
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE
Section applicable to petitions filed, and investiga-
tions initiated, under section 2412 of this title on or
after Aug. 23, 1988, and petitions filed, and investiga-
tions initiated, before Aug. 23, 1988, if by such date no
decision had
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Page 671
TITLE 19—CUSTOMS DUTIES
§ 2420
after Aug. 23, 1988, and petitions filed, and investiga-
tions initiated, before Aug. 23, 1988, if by such date no
decision had been made under section 2414 of this title
regarding the petition or investigation, see section
1301(c) of Pub. L. 100–418, set out as an Effective Date
of 1988 Amendment note under section 2411 of this title.
§ 2419. Administration
The Trade Representative shall—
(1) issue regulations concerning the filing of
petitions and the conduct of investigations
and hearings under this subchapter,
(2) keep the petitioner regularly informed of
all determinations and developments regard-
ing the investigation conducted with respect
to the petition under this subchapter, includ-
ing the reasons for any undue delays, and
(3) submit a report to the House of Rep-
resentatives and the Senate semiannually de-
scribing—
(A) the petitions filed and the determina-
tions made (and reasons therefor) under sec-
tion 2412 of this title,
(B) developments in, and the current sta-
tus of, each investigation or proceeding
under this subchapter,
(C) the actions taken, or the reasons for no
action, by the Trade Representative under
section 2411 of this title with respect to in-
vestigations
conducted
under
this
sub-
chapter, and
(D) the commercial effects of actions
taken under section 2411 of this title.
(Pub. L. 93–618, title III, § 309, as added Pub. L.
100–418, title I, § 1301(a), Aug. 23, 1988, 102 Stat.
1175.)
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE
Section applicable to petitions filed, and investiga-
tions initiated, under section 2412 of this title on or
after Aug. 23, 1988, and petitions filed, and investiga-
tions initiated, before Aug. 23, 1988, if by such date no
decision had been made under section 2414 of this title
regarding the petition or investigation, see section
1301(c) of Pub. L. 100–418, set out as an Effective Date
of 1988 Amendment note under section 2411 of this title.
§ 2420. Trade enforcement priorities
(a) Trade enforcement priorities, consultations,
and report
(1) Trade enforcement priorities consultations
Not later than May 31 of each calendar year
that begins after February 24, 2016, the United
States Trade Representative (in this section
referred to as the ‘‘Trade Representative’’)
shall consult with the Committee on Finance
of the Senate and the Committee on Ways and
Means of the House of Representatives with
respect to the prioritization of acts, policies,
or practices of foreign governments that raise
concerns with respect to obligations under the
WTO Agreements or any other trade agree-
ment to which the United States is a party, or
otherwise create or maintain barriers to
United States goods, services, or investment.
(2) Identification of trade enforcement prior-
ities
In identifying acts, policies, or practices of
foreign governments as trade enforcement pri-
orities under this subsection, the Trade Rep-
resentative shall focus on those acts, policies,
and practices the elimination of which is like-
ly to have the most significant potential to in-
crease United States economic growth, and
take into account all relevant factors, includ-
ing—
(A) the economic significance of any po-
tential inconsistency between an obligation
assumed by a foreign government pursuant
to a trade agreement to which both the for-
eign government and the United States are
parties and the acts, policies, or practices of
that government;
(B) the impact of the acts, policies, or
practices of a foreign government on main-
taining and creating United States jobs and
productive capacity;
(C) the major barriers and trade distorting
practices described in the most recent Na-
tional Trade Estimate required under sec-
tion 2241(b) of this title;
(D) the major barriers and trade distorting
practices described in other relevant reports
addressing international trade and invest-
ment barriers prepared by a Federal agency
or congressional commission during the 12
months preceding the date of the most re-
cent report under paragraph (3);
(E) a foreign government’s compliance
with its obligations under any trade agree-
ments to which both the foreign government
and the United States are parties;
(F) the implications of a foreign govern-
ment’s procurement plans and policies; and
(G) the international competitive position
and export potential of United States prod-
ucts and services.
(3) Report on trade enforcement priorities and
actions taken to address
(A) In general
Not later than July 31 of each calendar
year that begins after February 24, 2016, the
Trade Representative shall report to the
Committee on Finance of the Senate and the
Committee on Ways and Means of the House
of Representatives on acts, policies, or prac-
tices of foreign governments identified as
trade enforcement priorities based on the
consultations under paragraph (1) and the
criteria set forth in paragraph (2).
(B) Report in subsequent years
The Trade Representative shall include,
when reporting under subparagraph (A) in
any calendar year after the calendar year
that begins after February 24, 2016, a descrip-
tion of actions taken to address any acts,
policies, or practices of foreign governments
identified as trade enforcement priorities
under this subsection in the calendar year
preceding that report and, as relevant, any
calendar year before that calendar year.
(b) Semiannual enforcement consultations
(1) In general
At the same time as the reporting under sub-
section (a)(3), and not later than January 31 of
each following year, the Trade Representative
shall consult with the Committee on Finance
Page 672
TITLE 19—CUSTOMS DUTIES
§ 2420
of the Senate and the Committee on Ways and
Means of the House of Representatives with
respect to the identification, prioritization,
investigation, and resolution of acts, policies,
or practices of foreign governments of concern
with respect to obligations under the WTO
Agreements or any other trade agreement to
which the United States is a party, or that
otherwise create or maintain trade barriers.
(2) Acts, policies, or practices of concern
The semiannual enforcement consultations
required by paragraph (1) shall address acts,
policies, or practices of foreign governments
that raise concerns with respect to obligations
under the WTO Agreements or any other trade
agreement to which the United States is a
party, or otherwise create or maintain trade
barriers, including—
(A) engagement with relevant trading
partners;
(B) strategies for addressing such con-
cerns;
(C) availability and deployment of re-
sources to be used in the investigation or
resolution of such concerns;
(D) the merits of any potential dispute res-
olution proceeding under the WTO Agree-
ments or any other trade agreement to
which the United States is a party relating
to such concerns; and
(E) any other aspects of such concerns.
(3) Active investigations
The semiannual enforcement consultations
required by paragraph (1) shall address acts,
policies, or practices that the Trade Rep-
resentative is actively investigating with re-
spect to obligations under the WTO Agree-
ments or any other trade agreement to which
the United States is a party, including—
(A) strategies for addressing concerns
raised by such acts, policies, or practices;
(B) any relevant timeline with respect to
investigation of such acts, policies, or prac-
tices;
(C) the merits of any potential dispute res-
olution proceeding under the WTO Agree-
ments or any other trade agreement to
which the United States is a party with re-
spect to such acts, policies, or practices;
(D) barriers to the advancement of the in-
vestigation of such acts, policies, or prac-
tices; and
(E) any other matters relating to the in-
vestigation of such acts, policies, or prac-
tices.
(4) Ongoing enforcement actions
The semiannual enforcement consultations
required by paragraph (1) shall address all on-
going enforcement actions taken by or against
the United States with respect to obligations
under the WTO Agreements or any other trade
agreement to which the United States is a
party, including—
(A) any relevant timeline with respect to
such actions;
(B) the merits of such actions;
(C) any prospective implementation ac-
tions;
(D) potential implications for any law or
regulation of the United States;
(E)
potential
implications
for
United
States stakeholders, domestic competitors,
and exporters; and
(F) other issues relating to such actions.
(5) Enforcement resources
The semiannual enforcement consultations
required by paragraph (1) shall address the
availability and deployment of enforcement
resources, resource constraints on monitoring
and enforcement activities, and strategies to
address those constraints, including the use of
available resources of other Federal agencies
to enhance monitoring and enforcement capa-
bilities.
(c) Investigation and resolution
In the case of any acts, policies, or practices of
a foreign government identified as a trade en-
forcement priority under subsection (a), the
Trade Representative shall, not later than the
date of the first semiannual enforcement con-
sultations held under subsection (b) after the
identification of the priority, take appropriate
action to address that priority, including—
(1) engagement with the foreign government
to resolve concerns raised by such acts, poli-
cies, or practices;
(2) initiation of an investigation under sec-
tion 2412(b)(1) of this title with respect to such
acts, policies, or practices;
(3) initiation of negotiations for a bilateral
agreement that provides for resolution of con-
cerns raised by such acts, policies, or prac-
tices; or
(4) initiation of dispute settlement pro-
ceedings under the WTO Agreements or any
other trade agreement to which the United
States is a party with respect to such acts,
policies, or practices.
(d) Enforcement notifications and consultation
(1) Initiation of enforcement action
The Trade Representative shall notify and
consult with the Committee on Finance of the
Senate and the Committee on Ways and Means
of the House of Representatives in advance of
the initiation of any formal trade dispute by
or against the United States taken in regard
to an obligation under the WTO Agreements or
any other trade agreement to which the
United States is a party. With respect to a for-
mal trade dispute against the United States, if
advance notification and consultation are not
possible, the Trade Representative shall notify
and consult at the earliest practicable oppor-
tunity after initiation of the dispute.
(2) Circulation of reports
The Trade Representative shall notify and
consult with the Committee on Finance of the
Senate and the Committee on Ways and Means
of the House of Representatives in advance of
the announced or anticipated circulation of
any report of a dispute settlement panel or the
Appellate Body of the World Trade Organiza-
tion or of a dispute settlement panel under
any other trade agreement to which the
United States is a party with respect to a for-
mal trade dispute by or against the United
States.
(e) Definitions
In this section:
Page 673
TITLE 19—CUSTOMS DUTIES
§ 2420
(1) WTO
The term ‘‘WTO’’ means the World Trade Or-
ganization.
(2) WTO agreement
The term ‘‘WTO Agreement’’ has the mean-
ing given that term in section 3501(9) of this
title.
(3) WTO agreements
The term ‘‘WTO Agreements’’ means the
WTO Agreement and agreements annexed to
that Agreement.
(Pub. L. 93–618, title III, § 310, as added Pub. L.
100–418, title I, § 1302(a), Aug. 23, 1988, 102 Stat.
1176; amended Pub. L. 103–465, title III, § 314(f),
Dec. 8, 1994, 108 Stat. 4941; Pub. L. 114–125, title
VI, § 601(a), Feb. 24, 2016, 130 Stat. 180.)
Editorial Notes
AMENDMENTS
2016—Pub. L. 114–125 amended section generally. Prior
to amendment, section related to identification of
trade expansion priorities.
1994—Pub. L. 103–465 amended section generally,
changing dates and criteria for submission of certain
reports and revising and restructuring provisions relat-
ing to identification of trade liberalization priorities,
initiation of investigations, and agreements for elimi-
nation of barriers.
Executive Documents
EX. ORD. NO. 12901. IDENTIFICATION OF TRADE EXPANSION
PRIORITIES
Ex. Ord. No. 12901, Mar. 3, 1994, 59 F.R. 10727, as
amended by Ex. Ord. No. 12973, Sept. 27, 1995, 60 F.R.
51665, provided:
By the authority vested in me as President by the
Constitution and the laws of the United States of
America, including sections 141 and 301–310 of the Trade
Act of 1974, as amended (the ‘‘Act’’) (19 U.S.C. 2171,
2411–2420), and section 301 of title 3, United States Code,
and to ensure that the trade policies of the United
States advance, to the greatest extent possible, the ex-
port of the products and services of the United States
and that trade policy resources are used efficiently, it
is hereby ordered as follows:
SECTION 1. Identification. (a) Within 6 months of the
submission of the National Trade Estimate Report (re-
quired by section 181(b) of the Act (19 U.S.C. 2241)) for
1996 and 1997, the United States Trade Representative
(‘‘Trade Representative’’) shall review United States
trade expansion priorities and identify priority foreign
country practices, the elimination of which is likely to
have the most significant potential to increase United
States exports, either directly or through the establish-
ment of a beneficial precedent. The Trade Representa-
tive shall submit to the Committee on Finance of the
Senate and the Committee on Ways and Means of the
House of Representatives, and shall publish in the Fed-
eral Register, a report on the priority foreign country
practices identified.
(b) In identifying priority foreign country practices
under paragraph (a) of this section, the Trade Rep-
resentative shall take into account all relevant factors,
including:
(1) the major barriers and trade distorting practices
described in the National Trade Estimate Report;
(2) the trade agreements to which a foreign country
is a party and its compliance with those agreements;
(3) the medium-term and long-term implications of
foreign government procurement plans; and
(4) the international competitive position and ex-
port potential of United States products and services.
(c) The Trade Representative may include in the re-
port, if appropriate, a description of the foreign coun-
try practices that may in the future warrant identifica-
tion as priority foreign country practices. The Trade
Representative also may include a statement about
other foreign country practices that were not identified
because they are already being addressed by provisions
of United States trade law, existing bilateral trade
agreements, or in trade negotiations with other coun-
tries and progress is being made toward their elimi-
nation.
SEC. 2. Initiation of Investigation. Within 21 days of the
submission of the report required by paragraph (a) of
section 1, the Trade Representative shall initiate under
section 302(b)(1) of the Act (19 U.S.C. 2412(b)(1)) inves-
tigations under title III, chapter 1, of the Act [19 U.S.C.
2411 et seq.] with respect to all of the priority foreign
country practices identified.
SEC. 3. Agreements for the Elimination of Barriers. In
the consultations with a foreign country that the
Trade Representative is required to request under sec-
tion 303(a) of the Act (19 U.S.C. 2413(a)) with respect to
an investigation initiated by reason of section 2 of this
order, the Trade Representative shall seek to negotiate
an agreement that provides for the elimination of the
practices that are the subject of the investigation as
quickly as possible or, if that is not feasible, provides
for compensatory trade benefits. The Trade Represent-
ative shall monitor any agreement entered into under
this section pursuant to the provisions of section 306 of
the Act (19 U.S.C. 2416).
SEC. 4. Reports. The Trade Representative shall in-
clude in the semiannual report required by section 309
of the Act (19 U.S.C. 2419) a report on the status of any
investigation initiated pursuant to section 2 of this
order and, where appropriate, the extent to which such
investigations have led to increased opportunities for
the export of products and services of the United
States.
SEC. 5. Presidential Direction. The authorities dele-
gated pursuant to this order shall be exercised subject
to any subsequent direction by the President in a par-
ticular matter.
WILLIAM J. CLINTON.
EX. ORD. NO. 13116. IDENTIFICATION OF TRADE EXPANSION
PRIORITIES AND DISCRIMINATORY PROCUREMENT PRAC-
TICES
Ex. Ord. No. 13116, Mar. 31, 1999, 64 F.R. 16333, pro-
vided:
By the authority vested in me as President by the
Constitution and the laws of the United States of
America, including title III of the Act of March 3, 1993
[1933], as amended ([former] 41 U.S.C. 10d) [see 41 U.S.C.
8301 et seq.], sections 141 and 301–310 of the Trade Act
of 1974, as amended (the Act) (19 U.S.C. 2171, 2411–2420),
title III of the Trade Agreements Act of 1979, as amend-
ed (19 U.S.C. 2511–2518), and section 301 of title 3, United
States Code, and to ensure that the trade policies of
the United States advance, to the greatest extent pos-
sible, the export of the products and services of the
United States and that trade policy resources are used
efficiently, it is hereby ordered as follows:
PART I: IDENTIFICATION OF TRADE EXPANSION PRIORITIES
SECTION 1. Identification and Annual Report. (a) Within
30 days of the submission of the National Trade Esti-
mate Report required by section 181(b) of the Act (19
U.S.C. 2241(b)) for 1999, 2000, and 2001, the United States
Trade Representative (Trade Representative) shall re-
view United States trade expansion priorities and iden-
tify priority foreign country practices, the elimination
of which is likely to have the most significant poten-
tial to increase United States exports, either directly
or through the establishment of a beneficial precedent.
The Trade Representative shall submit to the Com-
mittee on Finance of the Senate and the Committee on
Ways and Means of the House of Representatives, and
shall publish in the Federal Register, a report on the
priority foreign country practices identified.
Page 674
TITLE 19—CUSTOMS DUTIES
§ 2420
(b) In identifying priority foreign country practices
under paragraph (a) of this section, the Trade Rep-
resentative shall take into account all relevant factors,
including:
(1) the major barriers and trade distorting practices
described in the National Trade Estimate Report;
(2) the trade agreements to which a foreign country
is a party and its compliance with those agreements;
(3) the medium-term and long-term implications of
foreign government procurement plans; and
(4) the international competitive position and ex-
port potential of United States products and services.
(c) The Trade Representative may include in the re-
port, if appropriate, a description of the foreign coun-
try practices that may in the future warrant identifica-
tion as priority foreign country practices. The Trade
Representative also may include a statement about
other foreign country practices that were not identified
because they are already being addressed by provisions
of United States trade law, existing bilateral trade
agreements, or in trade negotiations with other coun-
tries and progress is being made toward their elimi-
nation.
SEC. 2. Resolution. Upon submission of the report re-
quired by paragraph (a) of section 1 of this part, the
Trade Representative shall, with respect to any pri-
ority foreign country practice identified therein, en-
gage the country concerned for the purpose of seeking
a satisfactory resolution, for example, by obtaining
compliance with a trade agreement or the elimination
of the practice as quickly as possible, or, if this is not
feasible, by providing for compensatory trade benefits.
SEC. 3. Initiation of Investigations. Within 90 days of
the submission of the report required by paragraph (a)
of section 1 of this part, the Trade Representative shall
initiate under section 302(b)(1) of the Act (19 U.S.C.
2412(b)(1)) investigations with respect to all of the pri-
ority foreign country practices identified, unless dur-
ing the 90-day period the Trade Representative deter-
mines that a satisfactory resolution of the matter to be
investigated has been achieved.
PART II: IDENTIFICATION OF DISCRIMINATORY
GOVERNMENT PROCUREMENT PRACTICES
SECTION 1. Identification and Annual Report. (a) Within
30 days of the submission of the National Trade Esti-
mate Report for 1999, 2000, and 2001, the Trade Rep-
resentative shall submit to the Committees on Finance
and on Governmental Affairs [now Committee on
Homeland Security and Governmental Affairs] of the
Senate and the Committees on Ways and Means and
Government Reform and Oversight [now Committee on
Oversight and Accountability] of the House of Rep-
resentatives, and shall publish in the Federal Register,
a report on the extent to which foreign countries dis-
criminate against U.S. products or services in making
government procurements.
(b) In the report, the Trade Representative shall iden-
tify countries that:
(1) are not in compliance with their obligations
under the World Trade Organization Agreement on
Government Procurement (the GPA), Chapter 10 of
the North American Free Trade Agreement (NAFTA),
or other agreements relating to government procure-
ment (procurement agreements) to which that coun-
try and the United States are parties; or
(2) maintain, in government procurement, a signifi-
cant and persistent pattern or practice of discrimina-
tion against U.S. products or services that results in
identifiable harm to U.S. businesses and whose prod-
ucts or services are acquired in significant amounts
by the United States Government.
SEC. 2. Considerations in Making Identifications. In
making the identifications required by section 1 of this
part, the Trade Representative shall: (a) consider the
requirements of the GPA, NAFTA, or other procure-
ment agreements, government procurement practices,
and the effects of such practices on U.S. businesses as
a basis for evaluating whether the procurement prac-
tices of foreign governments do not provide fair market
opportunities for U.S. products or services;
(b) take into account, among other factors, whether
and to what extent countries that are parties to the
GPA, NAFTA, or other procurement agreements, and
other countries described in section 1 of this part:
(1) use sole-sourcing or otherwise noncompetitive
procedures for procurement that could have been con-
ducted using competitive procedures;
(2) conduct what normally would have been one pro-
curement as two or more procurements, to decrease
the anticipated contract values below the value
threshold of the GPA, NAFTA, or other procurement
agreements, or to make the procurement less attrac-
tive to U.S. businesses;
(3) announce procurement opportunities with inad-
equate time intervals for U.S. businesses to submit
bids; and
(4) use specifications in such a way as to limit the
ability of U.S. suppliers to participate in procure-
ments; and
(c) consider information included in the National
Trade Estimate Report, and any other additional cri-
teria deemed appropriate, including, to the extent such
information is available, the failure to apply trans-
parent and competitive procedures or maintain and en-
force effective prohibitions on bribery and other cor-
rupt practices in connection with government procure-
ment.
SEC. 3. Impact of Noncompliance and Denial of Com-
parable Treatment. The Trade Representative shall take
into account, in identifying countries in the annual re-
port and in any action required by this part, the rel-
ative impact of any noncompliance with the GPA,
NAFTA, or other procurement agreements, or of other
discrimination on U.S. commerce, and the extent to
which such noncompliance or discrimination has im-
peded the ability of U.S. suppliers to participate in pro-
curements on terms comparable to those available to
suppliers of the country in question when seeking to
sell goods or services to the United States Government.
SEC. 4. Resolution. Upon submission of the report re-
quired by section 1 of this part, the Trade Representa-
tive shall engage any country identified therein for the
purpose of seeking a satisfactory resolution, for exam-
ple, by obtaining compliance with the GPA, NAFTA, or
other procurement agreements or the elimination of
the discriminatory procurement practices as quickly as
possible, or, if this is not feasible, by providing for com-
pensatory trade benefits.
SEC. 5. Initiation of Investigations. (a) Within 90 days of
the submission of the report required by section 1 of
this part, the Trade Representative shall initiate under
section 302(b)(1) of the Act (19 U.S.C. 2412(b)(1)) inves-
tigations with respect to any practice that:
(1) was the basis for the identification of a country
under section 1; and
(2) is not at that time the subject of any other in-
vestigation or action under title III, chapter 1, of the
Act [19 U.S.C. 2411 et seq.],
unless during the 90-day period the Trade Representa-
tive determines that a satisfactory resolution of the
matter to be investigated has been achieved.
(b) For investigations initiated under paragraph (a) of
this section (other than an investigation involving the
GPA or NAFTA), the Trade Representative shall apply
the time limits and procedures in section 304(a)(3) of
the Act (19 U.S.C. 2414(a)(3)). The time limits in sub-
section 304(a)(3)(B) of the Act (19 U.S.C. 2414(a)(3)(B))
shall apply if the Trade Representative determines
that:
(1) complex or complicated issues are involved in
the investigation that require additional time;
(2) the foreign country involved in the investigation
is making substantial progress in drafting or imple-
menting legislative or administrative measures that
will end the discriminatory procurement practice; or
(3) such foreign country is undertaking enforce-
ment measures to end the discriminatory procure-
ment practice.
PART III: DIRECTION
SECTION 1. Presidential Direction. The authorities dele-
gated pursuant to this order shall be exercised subject
Page 675
TITLE 19—CUSTOMS DUTIES
§ 2432
to any subsequent direction by the President in a par-
ticular matter.
SEC. 2. Consultations and Advice. In developing the an-
nual reports required by part I and part II of this order,
the Trade Representative shall consult with executive
agencies and seek information and advice from U.S.
businesses in the United States and in the countries in-
volved in the practices under consideration.
WILLIAM J. CLINTON.
SUBCHAPTER IV—TRADE RELATIONS WITH
COUNTRIES
NOT
RECEIVING
NON-
DISCRIMINATORY TREATMENT
PART 1—TRADE RELATIONS WITH CERTAIN
COUNTRIES
§ 2431. Exception of products of certain countries
or areas
Except as otherwise provided in this sub-
chapter, the President shall continue to deny
nondiscriminatory treatment to the products of
any country, the products of which were not eli-
gible for the rates set forth in rate column num-
bered 1 of the Tariff Schedules of the United
States on January 3, 1975.
(Pub. L. 93–618, title IV, § 401, Jan. 3, 1975, 88
Stat. 2056.)
Editorial Notes
REFERENCES IN TEXT
The Tariff Schedules of the United States, referred to
in text, to be treated as a reference to the Harmonized
Tariff Schedule pursuant to section 3012 of this title.
The Harmonized Tariff Schedule is not set out in the
Code. See Publication of Harmonized Tariff Schedule
note set out under section 1202 of this title.
Statutory Notes and Related Subsidiaries
REPORT ON EFFECT OF SUBCHAPTER; RECOMMENDATIONS
Pub. L. 95–501, title VI, § 604, Oct. 21, 1978, 92 Stat.
1692, which provided that within six months after Oct.
21, 1978, the Secretary of Agriculture submit to Con-
gress a report detailing the effect on United States ag-
riculture of this subchapter, including a recommenda-
tion as to whether the provisions of this subchapter
should be repealed or amended, was omitted in the gen-
eral revision of Pub. L. 95–501 by Pub. L. 101–624, title
XV, § 1531, Nov. 28, 1990, 104 Stat. 3668. See chapter 87
(§ 5601 et seq.) of Title 7, Agriculture.
§ 2432. Freedom of emigration in East-West trade
(a) Actions of nonmarket economy countries
making them ineligible for normal trade re-
lations, programs of credits, credit guaran-
tees, or investment guarantees, or commer-
cial agreements
To assure the continued dedication of the
United States to fundamental human rights, and
notwithstanding any other provision of law, on
or after January 3, 1975, products from any non-
market economy country shall not be eligible to
receive nondiscriminatory treatment (normal
trade relations), such country shall not partici-
pate in any program of the Government of the
United States which extends credits or credit
guarantees or investment guarantees, directly
or indirectly, and the President of the United
States shall not conclude any commercial agree-
ment with any such country, during the period
beginning with the date on which the President
determines that such country—
(1) denies its citizens the right or oppor-
tunity to emigrate;
(2) imposes more than a nominal tax on emi-
gration or on the visas or other documents re-
quired for emigration, for any purpose or
cause whatsoever; or
(3) imposes more than a nominal tax, levy,
fine, fee, or other charge on any citizen as a
consequence of the desire of such citizen to
emigrate to the country of his choice,
and ending on the date on which the President
determines that such country is no longer in
violation of paragraph (1), (2), or (3).
(b) Presidential determination and report to
Congress that nation is not violating freedom
of emigration
After January 3, 1975, (A) products of a non-
market economy country may be eligible to re-
ceive
nondiscriminatory
treatment
(normal
trade relations), (B) such country may partici-
pate in any program of the Government of the
United States which extends credits or credit
guarantees or investment guarantees, and (C)
the President may conclude a commercial agree-
ment with such country, only after the Presi-
dent has submitted to the Congress a report in-
dicating that such country is not in violation of
paragraph (1), (2), or (3) of subsection (a). Such
report with respect to such country shall in-
clude information as to the nature and imple-
mentation of emigration laws and policies and
restrictions or discrimination applied to or
against persons wishing to emigrate. The report
required by this subsection shall be submitted
initially as provided herein and, with current in-
formation, on or before each June 30 and Decem-
ber 31 thereafter so long as such treatment is re-
ceived, such credits or guarantees are extended,
or such agreement is in effect.
(c) Waiver authority of President
(1) During the 18-month period beginning on
January 3, 1975, the President is authorized to
waive by Executive order the application of sub-
sections (a) and (b) with respect to any country,
if he reports to the Congress that—
(A) he has determined that such waiver will
substantially promote the objectives of this
section; and
(B) he has received assurances that the emi-
gration practices of that country will hence-
forth lead substantially to the achievement of
the objectives of this section.
(2) During any period subsequent to the 18-
month period referred to in paragraph (1), the
President is authorized to waive by Executive
order the application of subsections (a) and (b)
with respect to any country, if the waiver au-
thority granted by this subsection continues to
apply to such country pursuant to subsection
(d), and if he reports to the Congress that—
(A) he has determined that such waiver will
substantially promote the objectives of this
section; and
(B) he has received assurances that the emi-
gration practices of that country will hence-
forth lead substantially to the achievement of
the objectives of this section.
(3) A waiver with respect to any country shall
terminate on the day after the waiver authority
Cross-references
Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.
Federal law — U.S. Code and appendices · legal_authorities
**(a)** In any negotiation seeking an agreement under [section 2133 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2133&num=0&edition=prelim) or [section 4202 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section4202&num=0&edition=prelim), the President may make a formal offer for the modification or continuance of any United States duty, import restrictions, or barriers to (or other distortions of) international trade, the continuance of United States duty-free or excise treatment, or the imposition of additional duties, import restrictions, or other barrier to (or other distortion of) international trade including trade in services, foreign direct investment and intellectual property as covered by this subchapter, with respect to any article or matter only after he has received a summary of the hearings at which an opportunity to be heard with respect to such article has been afforded under [section 2153 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2153&num=0&edition=prelim). In addition, the President may make an offer for the modification or continuance of any United States duty, the continuance of United States duty-free or excise treatment, or the imposition of additional duties, with respect to any article included in a list published and furnished under [section 2151(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2151/a&num=0&edition=prelim), only after he has received advice concerning such article from the Commission under [section 2151(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2151/b&num=0&edition=prelim), or after the expiration of the
Source: Supplied U.S. Code snapshot — release unconfirmed · 19 U.S.C. § 2171
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Federal law — U.S. Code and appendices · legal_authorities
Page 529
TITLE 19—CUSTOMS DUTIES
§ 2171
§ 2171. Structure, functions, powers, and per-
sonnel
(a) Establishment within Executive Office of the
President
There is established within the Executive Of-
fice of the President the Office of the United
States Trade Representative (hereinafter in this
section referred to as the ‘‘Office’’).
(b) United States Trade Representative; Deputy
United States Trade Representatives
(1) The Office shall be headed by the United
States Trade Representative who shall be ap-
pointed by the President, by and with the advice
and consent of the Senate. As an exercise of the
rulemaking power of the Senate, any nomina-
tion of the United States Trade Representative
submitted to the Senate for confirmation, and
referred to a committee, shall be referred to the
Committee on Finance. The United States Trade
Representative shall hold office at the pleasure
of the President, shall be entitled to receive the
same allowances as a chief of mission, and shall
have the rank of Ambassador Extraordinary and
Plenipotentiary.
(2) There shall be in the Office three Deputy
United States Trade Representatives, one Chief
Agricultural Negotiator, and one Chief Innova-
tion and Intellectual Property Negotiator, who
shall be appointed by the President, by and with
the advice and consent of the Senate. As an ex-
ercise of the rulemaking power of the Senate,
any nomination of a Deputy United States
Trade Representative, the Chief Agricultural
Negotiator, or the Chief Innovation and Intellec-
tual Property Negotiator submitted to the Sen-
ate for its advice and consent, and referred to a
committee, shall be referred to the Committee
on Finance. Each Deputy United States Trade
Representative, the Chief Agricultural Nego-
tiator, and the Chief
Source: Supplied 2024 U.S. Code historical extraction · 19 U.S.C. § 2171
Stored review status: historical_2024_not_currentness_verified. The source passage cites 19 U.S.C. § 2171. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Former United States Tariff Commission** The United States Tariff Commission (established by [section 1330 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section1330&num=0&edition=prelim)) is renamed as the United States International Trade Commission.
**(b) References in law and other documents** Any reference in any law of the United States, or in any order, rule, regulation, or other document, to the United States Tariff Commission (or the Tariff Commission) shall be considered to refer to the United States International Trade Commission.
Source: Supplied U.S. Code snapshot — release unconfirmed · 19 U.S.C. § 2241
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Federal law — U.S. Code and appendices · legal_authorities
Page 554
TITLE 19—CUSTOMS DUTIES
§ 2241
1 So in original. The semicolon probably should be a comma.
2 So in original. The comma probably should be a semicolon.
3 So in original.
4 So in original. Probably should be ‘‘calendar’’.
preceding the beginning of each fiscal year and
shall be included by him in the Budget without
revision, and the Commission shall not be con-
sidered to be a department or establishment for
purposes of such chapter.
(Pub. L. 93–618, title I, § 175(a)(1), Jan. 3, 1975, 88
Stat. 2011.)
Editorial Notes
CODIFICATION
‘‘Chapter 11 of title 31’’ and ‘‘such chapter’’ sub-
stituted in text for ‘‘the Budget and Accounting Act,
1921 (31 U.S.C. 1 et seq.)’’ and ‘‘such Act’’, respectively,
on authority of Pub. L. 97–258, § 4(b), Sept. 13, 1982, 96
Stat. 1067, the first section of which enacted Title 31,
Money and Finance.
PART 8—IDENTIFICATION OF MARKET BARRIERS
AND CERTAIN UNFAIR TRADE ACTIONS
§ 2241. Estimates of barriers to market access
(a) National trade estimates
(1) In general
For calendar year 1988, and for each suc-
ceeding calendar year, the United States
Trade Representative, through the inter-
agency trade organization established pursu-
ant to section 1872(a) of this title and with the
assistance of the interagency advisory com-
mittee established under section 2171(d)(2) of
this title, shall—
(A) identify and analyze acts, policies, or
practices of each foreign country which con-
stitute significant barriers to, or distortions
of—
(i) United States exports of goods or
services (including agricultural commod-
ities; and property protected by trade-
marks, patents, and copyrights exported or
licensed by United States persons),
(ii) foreign direct investment by United
States persons, especially if such invest-
ment has
Source: Supplied 2024 U.S. Code historical extraction · 19 U.S.C. § 2241
Stored review status: historical_2024_not_currentness_verified. The source passage cites 19 U.S.C. § 2241. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
**(a) In general**
(1) **Repayment** — If the Secretary, or a court of competent jurisdiction, determines that any person has received any payment under this part to which the person was not entitled, such person shall be liable to repay such amount to the Secretary, except that the Secretary may waive such repayment if the Secretary determines, in accordance with guidelines prescribed by the Secretary, that—
(A) the payment was made without fault on the part of such person; and
(B) requiring such repayment would be contrary to equity and good conscience.
(2) **Recovery of overpayment** — Unless an overpayment is otherwise recovered, or waived under paragraph (1), the Secretary shall recover the overpayment by deductions from any sums payable to such person under this part.
**(b) False statement** A person shall, in addition to any other penalty provided by law, be ineligible for any further payments under this part—
(1) if the Secretary, or a court of competent jurisdiction, determines that the person—
(A) knowingly has made, or caused another to make, a false statement or representation of a material fact; or
(B) knowingly has failed, or caused another to fail, to disclose a material fact; and
(2) as a result of such false statement or representation, or of such nondisclosure, such person has received any payment under this part to which the person was not entitled.
**(c) Notice and determination** Except for overpayments determined by a court of competent jurisdiction, no repayment may be required, and no deduction may be made, under this section until a determination under subsection (a)(1) by the Secretary has been made, notice of the determination and an opportunity for a fair hearing thereon has been given to the person concerned, and the determ
Source: Supplied U.S. Code snapshot — release unconfirmed · 19 U.S.C. § 2411
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Federal law — U.S. Code and appendices · legal_authorities
Page 659
TITLE 19—CUSTOMS DUTIES
§ 2411
ning on Feb. 17, 2009, see section 1891 of Pub. L. 111–5,
set out as a note under section 2271 of this title.
Section 1893 of Pub. L. 111–5, formerly set out as a
Termination Date of 2009 Amendment note preceding
section 2271 of this title, which provided that, except as
otherwise provided, amendment by Pub. L. 111–5 not ap-
plicable on or after Feb. 13, 2011, and that this section
be applied and administered beginning Feb. 13, 2011, as
if amendment by Pub. L. 111–5 had never been enacted,
was repealed by Pub. L. 112–40, title II, § 201(a), Oct. 21,
2011, 125 Stat. 403, effective Oct. 21, 2011. See Codifica-
tion note above.
EFFECTIVE DATE OF 2007 AMENDMENT
Amendment by Pub. L. 110–89 effective Oct. 1, 2007,
see section 1(e) of Pub. L. 110–89, set out as a note under
section 2317 of this title.
TERMINATION DATE
Except as otherwise provided, technical assistance
and financial assistance may not be provided under this
part after June 30, 2022, see section 285 of Pub. L. 93–618,
as modified by section 406(a)(7) of Pub. L. 114–27, set out
as notes preceding section 2271 of this title.
APPLICATION OF SUBSECTION (a)
Subsection (a) of this section to be applied and ad-
ministered by substituting ‘‘the 1-year period begin-
ning on July 1, 2021’’ for ‘‘each of the fiscal years’’ and
all that follows through ‘‘October 1, 2007’’, see section
406(a)(6) of Pub. L. 114–27, set out in an Effective and
Termination Dates of 2015 Revival note preceding sec-
tion 2271 of this title.
SUBCHAPTER
III—ENFORCEMENT
OF
UNITED STATES RIGHTS UNDER TRADE
AGREEMENTS AND RESPONSE TO CER-
TAIN FOREIGN TRADE PRACTICES
§ 2411. Actions by United States Trade Rep-
resentative
(a) Mandatory action
(1) If the United States Trade Represen
Source: Supplied 2024 U.S. Code historical extraction · 19 U.S.C. § 2411
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** There are authorized to be appropriated and there are appropriated to the Department of Agriculture not to exceed $90,000,000 for each of the fiscal years 2003 through 2007 to carry out the purposes of this part, and there are authorized to be appropriated and there are appropriated to the Department of Agriculture to carry out this part $9,000,000 for the 3-month period beginning on October 1, 2007.11 See Application of Subsection (a) note below.
**(b) Proportionate reduction** If in any year the amount appropriated under this part is insufficient to meet the requirements for adjustment assistance payable under this part, the amount of assistance payable under this part shall be reduced proportionately.
Source: Supplied U.S. Code snapshot — release unconfirmed · 19 U.S.C. § 2412
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Federal law — U.S. Code and appendices · legal_authorities
Page 664
TITLE 19—CUSTOMS DUTIES
§ 2412
§ 2412. Initiation of investigations
(a) Petitions
(1) Any interested person may file a petition
with the Trade Representative requesting that
action be taken under section 2411 of this title
and setting forth the allegations in support of
the request.
(2) The Trade Representative shall review the
allegations in any petition filed under paragraph
(1) and, not later than 45 days after the date on
which the Trade Representative received the pe-
tition, shall determine whether to initiate an in-
vestigation.
(3) If the Trade Representative determines not
to initiate an investigation with respect to a pe-
tition, the Trade Representative shall inform
the petitioner of the reasons therefor and shall
publish notice of the determination, together
with a summary of such reasons, in the Federal
Register.
(4) If the Trade Representative makes an af-
firmative determination under paragraph (2)
with respect to a petition, the Trade Represent-
ative shall initiate an investigation regarding
the issues raised in the petition. The Trade Rep-
resentative shall publish a summary of the peti-
tion in the Federal Register and shall, as soon as
possible, provide opportunity for the presen-
tation of views concerning the issues, including
a public hearing—
(A) within the 30-day period beginning on
the date of the affirmative determination (or
on a date after such period if agreed to by the
petitioner) if a public hearing within such pe-
riod is requested in the petition, or
(B) at such other time if a timely request
therefor is made by the petitioner or by any
interested person.
(b) Initiation of investigation by means other
than petition
(1)(A) If the Trade Representative determines
that an investigation should be initi
Source: Supplied 2024 U.S. Code historical extraction · 19 U.S.C. § 2412
Stored review status: historical_2024_not_currentness_verified. The source passage cites 19 U.S.C. § 2412. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Mandatory action**
(1) If the United States Trade Representative determines under [section 2414(a)(1) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2414/a/1&num=0&edition=prelim) that—
(A) the rights of the United States under any trade agreement are being denied; or
(B) an act, policy, or practice of a foreign country—
(i) violates, or is inconsistent with, the provisions of, or otherwise denies benefits to the United States under, any trade agreement, or
(ii) is unjustifiable and burdens or restricts United States commerce;
the Trade Representative shall take action authorized in subsection (c), subject to the specific direction, if any, of the President regarding any such action, and shall take all other appropriate and feasible action within the power of the President that the President may direct the Trade Representative to take under this subsection, to enforce such rights or to obtain the elimination of such act, policy, or practice. Actions may be taken that are within the power of the President with respect to trade in any goods or services, or with respect to any other area of pertinent relations with the foreign country.
(2) The Trade Representative is not required to take action under paragraph (1) in any case in which—
(A) the Dispute Settlement Body (as defined in [section 3531(5) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section3531/5&num=0&edition=prelim)) has adopted a report, or a ruling issued under the formal dispute settlement proceeding provided under any other trade agreement finds, that—
(i) the rights of the United States under a trade agreement are not being denied, or
(ii) the act, policy, or practice—
(I) is not
Source: Supplied U.S. Code snapshot — release unconfirmed · 19 U.S.C. § 2413
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Federal law — U.S. Code and appendices · legal_authorities
Page 665
TITLE 19—CUSTOMS DUTIES
§ 2414
of Pub. L. 106–113, set out as a note under section 1 of
Title 35, Patents.
EFFECTIVE DATE OF 1988 AMENDMENT
Amendment by Pub. L. 100–418 applicable to petitions
filed, and investigations initiated, under this section on
or after Aug. 23, 1988, and petitions filed, and investiga-
tions initiated, before Aug. 23, 1988, if by such date no
decision had been made under section 2414 of this title
regarding the petition or investigation, see section
1301(c) of Pub. L. 100–418, set out as a note under section
2411 of this title.
§ 2413. Consultation upon initiation of investiga-
tion
(a) In general
(1) On the date on which an investigation is
initiated under section 2412 of this title, the
Trade Representative, on behalf of the United
States, shall request consultations with the for-
eign country concerned regarding the issues in-
volved in such investigation.
(2) If the investigation initiated under section
2412 of this title involves a trade agreement and
a mutually acceptable resolution is not reached
before the earlier of—
(A) the close of the consultation period, if
any, specified in the trade agreement, or
(B) the 150th day after the day on which con-
sultation was commenced,
the Trade Representative shall promptly request
proceedings on the matter under the formal dis-
pute settlement procedures provided under such
agreement.
(3) The Trade Representative shall seek infor-
mation and advice from the petitioner (if any)
and the appropriate committees established pur-
suant to section 2155 of this title in preparing
United States presentations for consultations
and dispute settlement proceedings.
(b) Delay of request for consultations
(1) Notwithstanding the provisions of sub-
section (a)—
(A) the United
Source: Supplied 2024 U.S. Code historical extraction · 19 U.S.C. § 2413
Stored review status: historical_2024_not_currentness_verified. The source passage cites 19 U.S.C. § 2413. This identifies an authority to review, not proof of applicability.