Arkansas Legal Resource Navigator

19 U.S.C. § 4316 — Commercial Customs Operations Advisory

Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 4316 — Commercial Customs Operations Advisory

Page 1096 TITLE 19—CUSTOMS DUTIES § 4315 1 See References in Text note below. (Pub. L. 114–125, title I, § 105, Feb. 24, 2016, 130 Stat. 132.) § 4315. Consultations with respect to mutual rec- ognition arrangements (a) Consultations The Secretary of Homeland Security, with re- spect to any proposed mutual recognition ar- rangement or similar agreement between the United States and a foreign government pro- viding for mutual recognition of supply chain security programs and customs revenue func- tions, shall consult with the appropriate con- gressional committees— (1) not later than 30 days before initiating negotiations to enter into any such arrange- ment or similar agreement; and (2) not later than 30 days before entering into any such arrangement or similar agree- ment. (b) Negotiating objective It shall be a negotiating objective of the United States in any negotiation for a mutual recognition arrangement or similar agreement with a foreign country on partnership programs, such as the Customs–Trade Partnership Against Terrorism established under subtitle B of title II of the Security and Accountability for Every Port Act of 2006 (6 U.S.C. 961 et seq.), to seek to ensure the compatibility of the partnership pro- grams of that country with the partnership pro- grams of U.S. Customs and Border Protection to enhance security, trade facilitation, and trade enforcement. (Pub. L. 114–125, title I, § 108, Feb. 24, 2016, 130 Stat. 135.) Editorial Notes REFERENCES IN TEXT The Security and Accountability for Every Port Act of 2006, referred to in subsec. (b), is Pub. L. 109–347, Oct. 13, 2006, 120 Stat. 1884, also known as the SAFE Port Act. Subtitle B of title II of the Act is classified gen- erally to part B (§ 961 et seq.) of subchapter II of ch

Source: Supplied 2024 U.S. Code historical extraction · 19 U.S.C. § 4316

Stored review status: historical_2024_not_currentness_verified. A text match is a research starting point; applicability is not established.

Original supplied file — preserved unchanged

Download original Markdown file

File SHA-256: 8363f29f727bfb17e5a804ad24215b92d271c441bf58902e208a070e9152bf85. The original may include catalog metadata, neighboring provisions, or embedded records outside this collection's scope. Search shows only the selected federal record. Historical editions and unverified snapshots are not a statement of current law.

Authority boundary: historical or unconfirmed source not current law verified.

Open the recorded source website ↗

Record provenance

Stable record: federal_law:legal_authorities:usc2024-a0254a07bf2d6117d7f91903
Source file: Laws/federal/codes/united-states-code-2024/title-19/section-4316-commercial-customs-operations-advisory--256e1f4310.md
Pages: Not recorded – Not recorded
Passage SHA-256: b78dda72d34a62d3a5b1d5a0dcc7ab74ac720bf0a41de63e8362351d795e335f

Source location: USCODE-2024-title19-chap28-subchapI-sec4316.pdf

Stored source content

Page 1096 TITLE 19—CUSTOMS DUTIES § 4315 1 See References in Text note below. (Pub. L. 114–125, title I, § 105, Feb. 24, 2016, 130 Stat. 132.) § 4315. Consultations with respect to mutual rec- ognition arrangements (a) Consultations The Secretary of Homeland Security, with re- spect to any proposed mutual recognition ar- rangement or similar agreement between the United States and a foreign government pro- viding for mutual recognition of supply chain security programs and customs revenue func- tions, shall consult with the appropriate con- gressional committees— (1) not later than 30 days before initiating negotiations to enter into any such arrange- ment or similar agreement; and (2) not later than 30 days before entering into any such arrangement or similar agree- ment. (b) Negotiating objective It shall be a negotiating objective of the United States in any negotiation for a mutual recognition arrangement or similar agreement with a foreign country on partnership programs, such as the Customs–Trade Partnership Against Terrorism established under subtitle B of title II of the Security and Accountability for Every Port Act of 2006 (6 U.S.C. 961 et seq.), to seek to ensure the compatibility of the partnership pro- grams of that country with the partnership pro- grams of U.S. Customs and Border Protection to enhance security, trade facilitation, and trade enforcement. (Pub. L. 114–125, title I, § 108, Feb. 24, 2016, 130 Stat. 135.) Editorial Notes REFERENCES IN TEXT The Security and Accountability for Every Port Act of 2006, referred to in subsec. (b), is Pub. L. 109–347, Oct. 13, 2006, 120 Stat. 1884, also known as the SAFE Port Act. Subtitle B of title II of the Act is classified gen- erally to part B (§ 961 et seq.) of subchapter II of chap- ter 3 of Title 6, Domestic Security. For complete classi- fication of this Act to the Code, see Short Title note set out under section 901 of Title 6 and Tables. § 4316. Commercial Customs Operations Advisory Committee (a) Establishment Not later than the date that is 60 days after February 24, 2016, the Secretary of the Treasury and the Secretary of Homeland Security shall jointly establish a Commercial Customs Oper- ations Advisory Committee (in this section re- ferred to as the ‘‘Advisory Committee’’). (b) Membership (1) In general The Advisory Committee shall be comprised of— (A) 20 individuals appointed under para- graph (2); (B) the Assistant Secretary for Tax Policy of the Department of the Treasury and the Commissioner, who shall jointly co-chair meetings of the Advisory Committee; and (C) the Assistant Secretary for Policy and the Director of U.S. Immigration and Cus- toms Enforcement, who shall serve as dep- uty co-chairs of meetings of the Advisory Committee. (2) Appointment (A) In general The Secretary of the Treasury and the Secretary of Homeland Security shall joint- ly appoint 20 individuals from the private sector to the Advisory Committee. (B) Requirements In making appointments under subpara- graph (A), the Secretary of the Treasury and the Secretary of Homeland Security shall appoint members— (i) to ensure that the membership of the Advisory Committee is representative of the individuals and firms affected by the commercial operations of U.S. Customs and Border Protection; and (ii) without regard to political affili- ation. (C) Terms Each individual appointed to the Advisory Committee under this paragraph shall be ap- pointed for a term of not more than 3 years, and may be reappointed to subsequent terms, but may not serve more than 2 terms sequentially. (3) Transfer of membership The Secretary of the Treasury and the Sec- retary of Homeland Security may transfer members serving on the Advisory Committee on Commercial Operations of the United States Customs Service established under sec- tion 9503(c) of the Omnibus Budget Reconcili- ation Act of 1987 (19 U.S.C. 2071 note) 1 on the day before February 24, 2016, to the Advisory Committee established under subsection (a). (c) Duties The Advisory Committee established under subsection (a) shall— (1) advise the Secretary of the Treasury and the Secretary of Homeland Security on all matters involving the commercial operations of U.S. Customs and Border Protection, in- cluding advising with respect to significant changes that are proposed with respect to reg- ulations, policies, or practices of U.S. Customs and Border Protection; (2) provide recommendations to the Sec- retary of the Treasury and the Secretary of Homeland Security on improvements to the commercial operations of U.S. Customs and Border Protection; (3) collaborate in developing the agenda for Advisory Committee meetings; and (4) perform such other functions relating to the commercial operations of U.S. Customs and Border Protection as prescribed by law or as the Secretary of the Treasury and the Sec- retary of Homeland Security jointly direct. (d) Meetings Notwithstanding section 1009(f) of title 5, the Advisory Committee shall meet at the call of Page 1097 TITLE 19—CUSTOMS DUTIES § 4317 the Secretary of the Treasury and the Secretary of Homeland Security, or at the call of not less than 2⁄3 of the membership of the Advisory Com- mittee. The Advisory Committee shall meet at least 4 times each calendar year. (e) Annual report Not later than December 31, 2016, and annually thereafter, the Advisory Committee shall sub- mit to the Committee on Finance of the Senate and the Committee on Ways and Means of the House of Representatives a report that— (1) describes the activities of the Advisory Committee during the preceding fiscal year; and (2) sets forth any recommendations of the Advisory Committee regarding the commer- cial operations of U.S. Customs and Border Protection. (f) Termination Section 1013(a) of title 5 shall not apply to the Advisory Committee. (g) Conforming amendment (1) Omitted (2) Reference Any reference in law to the Advisory Com- mittee on Commercial Operations of the United States Customs Service established under section 9503(c) of the Omnibus Budget Reconciliation Act of 1987 (19 U.S.C. 2071 note) made on or after the date on which the Advi- sory Committee is established under sub- section (a), shall be deemed a reference to the Commercial Customs Operations Advisory Committee established under subsection (a). (Pub. L. 114–125, title I, § 109, Feb. 24, 2016, 130 Stat. 136; Pub. L. 117–286, § 4(a)(143), Dec. 27, 2022, 136 Stat. 4321.) Editorial Notes REFERENCES IN TEXT Section 9503(c) of the Omnibus Budget Reconciliation Act of 1987, referred to in subsecs. (b)(3) and (g)(2), is section 9503(c) of title IX of Pub. L. 100–203, which was set out as a note under section 2071 of this title, prior to repeal by Pub. L. 114–125, title I, § 109(g)(1), Feb. 24, 2016, 130 Stat. 137. See Codification note below. CODIFICATION Section is comprised of section 109 of Pub. L. 114–125. Subsec. (g)(1) of section 109 of Pub. L. 114–125 repealed section 9503(c) of the Omnibus Budget Reconciliation Act of 1987 (Pub. L. 100–203), formerly set out as a note under section 2071 of this title, effective on the date on which the Advisory Committee was established under subsection (a) of this section. Notice of the establish- ment of the Advisory Committee on Mar. 29, 2016, was published at 81 F.R. 18865. AMENDMENTS 2022—Subsec. (d). Pub. L. 117–286, § 4(a)(143)(A), sub- stituted ‘‘section 1009(f) of title 5,’’ for ‘‘section 10(f) of the Federal Advisory Committee Act (5 U.S.C. App.),’’. Subsec. (f). Pub. L. 117–286, § 4(a)(143)(B), substituted ‘‘Section 1013(a) of title 5’’ for ‘‘Section 14(a)(2) of the Federal Advisory Committee Act (5 U.S.C. App.; relat- ing to the termination of advisory committees)’’. § 4317. Centers of Excellence and Expertise (a) In general The Commissioner shall, in consultation with the appropriate congressional committees and the Commercial Customs Operations Advisory Committee established under section 4316 of this title, develop and implement Centers of Excel- lence and Expertise throughout U.S. Customs and Border Protection that— (1) enhance the economic competitiveness of the United States by consistently enforcing the laws and regulations of the United States at all ports of entry of the United States and by facilitating the flow of legitimate trade through increasing industry-based knowledge; (2) improve enforcement efforts, including enforcement of priority trade issues described in section 4322 of this title, in specific industry sectors through the application of targeting information from the National Targeting Cen- ter under section 4318 of this title and from other means of verification; (3) build upon the expertise of U.S. Customs and Border Protection in particular industry operations, supply chains, and compliance re- quirements; (4) promote the uniform implementation at each port of entry of the United States of poli- cies and regulations relating to imports; (5) centralize the trade enforcement and trade facilitation efforts of U.S. Customs and Border Protection; (6) formalize an account-based approach to apply, as the Commissioner determines appro- priate, to the importation of merchandise into the United States; (7) foster partnerships though the expansion of trade programs and other trusted partner programs; (8) develop applicable performance measure- ments to meet internal efficiency and effec- tiveness goals; and (9) whenever feasible, facilitate a more effi- cient flow of information between Federal agencies. (b) Report Not later than December 31, 2016, the Commis- sioner shall submit to the appropriate congres- sional committees a report describing— (1) the scope, functions, and structure of each Center of Excellence and Expertise devel- oped and implemented under subsection (a); (2) the effectiveness of each such Center of Excellence and Expertise in improving en- forcement efforts, including enforcement of priority trade issues described in section 4322 of this title, and facilitating legitimate trade; (3) the quantitative and qualitative benefits of each such Center of Excellence and Exper- tise to the trade community, including through fostering partnerships through the ex- pansion of trade programs such as the Im- porter Self Assessment program and other trusted partner programs; (4) all applicable performance measurements with respect to each such Center of Excellence and Expertise, including performance meas- ures with respect to meeting internal effi- ciency and effectiveness goals; (5) the performance of each such Center of Excellence and Expertise in increasing the ac- curacy and completeness of data with respect to international trade and facilitating a more efficient flow of information between Federal agencies; and

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

19 U.S.C. § 2071 — Establishment of Service; Commissioner; appointment

There shall be in the Department of the Treasury a service to be known as the United States Customs Service, and a Commissioner of Customs.11 See Change of Name note below. The Commissioner of Customs,1 who shall be appointed by the President by and with the advice and consent of the Senate, shall— (1) be at the head of the United States Customs Service; (2) carry out the duties and powers prescribed by the Secretary of the Treasury; and (3) report to the Secretary of the Treasury through such other officials as may be designated by the Secretary.

Source: Supplied U.S. Code snapshot — release unconfirmed · 19 U.S.C. § 2071

Stored review status: release_metadata_unconfirmed. The source passage cites 19 U.S.C. § 2071. This identifies an authority to review, not proof of applicability.

Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 2071 — Establishment of Service; Commissioner;

Page 458 TITLE 19—CUSTOMS DUTIES § 2071 1 See Change of Name note below. Sec. 2081. Undercover investigative operations of Cus- toms Service. 2082. Customs Service administration. 2083. Annual national trade and customs law viola- tion estimates and enforcement strategy. 2084. Office of Trade. § 2071. Establishment of Service; Commissioner; appointment There shall be in the Department of the Treas- ury a service to be known as the United States Customs Service, and a Commissioner of Cus- toms.1 The Commissioner of Customs,1 who shall be appointed by the President by and with the advice and consent of the Senate, shall— (1) be at the head of the United States Cus- toms Service; (2) carry out the duties and powers pre- scribed by the Secretary of the Treasury; and (3) report to the Secretary of the Treasury through such other officials as may be des- ignated by the Secretary. (Mar. 3, 1927, ch. 348, § 1, 44 Stat. 1381; May 27, 1930, ch. 342, § 8, 46 Stat. 430; Ex. Ord. No. 6639, § 1a, Mar. 10, 1934; Pub. L. 101–207, § 3(b)(1), Dec. 7, 1989, 103 Stat. 1833; Pub. L. 114–125, title VIII, § 802(d)(2), Feb. 24, 2016, 130 Stat. 210.) Editorial Notes CODIFICATION Provisions that fixed the compensation of the Com- missioner have been omitted as the position is under the Executive Schedule, see section 5316 of Title 5, Gov- ernment Organization and Employees. Provisions that authorized appointment of the Com- missioner ‘‘without regard to the civil service laws’’ were omitted as the appointment is subject to the civil service laws unless specifically excepted by such laws or by laws enacted subsequent to Executive Order No. 8743, Apr. 23, 1941, issued by the President pursuant to the act of Nov. 26, 1940, ch. 919, title I, § 1, 54 Stat. 1211, which

Source: Supplied 2024 U.S. Code historical extraction · 19 U.S.C. § 2071

Stored review status: historical_2024_not_currentness_verified. The source passage cites 19 U.S.C. § 2071. This identifies an authority to review, not proof of applicability.

Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 4316 — Consultations with respect to mutual recognition arrangements

**(a) Consultations** The Secretary of Homeland Security, with respect to any proposed mutual recognition arrangement or similar agreement between the United States and a foreign government providing for mutual recognition of supply chain security programs and customs revenue functions, shall consult with the appropriate congressional committees— (1) not later than 30 days before initiating negotiations to enter into any such arrangement or similar agreement; and (2) not later than 30 days before entering into any such arrangement or similar agreement. **(b) Negotiating objective** It shall be a negotiating objective of the United States in any negotiation for a mutual recognition arrangement or similar agreement with a foreign country on partnership programs, such as the Customs–Trade Partnership Against Terrorism established under subtitle B of title II of the Security and Accountability for Every Port Act of 2006 ([6 U.S.C. 961](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title6-section961&num=0&edition=prelim) et seq.), to seek to ensure the compatibility of the partnership programs of that country with the partnership programs of U.S. Customs and Border Protection to enhance security, trade facilitation, and trade enforcement.

Source: Supplied U.S. Code snapshot — release unconfirmed · 19 U.S.C. § 4316

Stored review status: release_metadata_unconfirmed. Same stored citation; legal effect and authority still require review.

Federal law — U.S. Code and appendices · legal_authorities

6 U.S.C. § 961 — Container Security Initiative

**(a) Establishment** The Secretary, acting through the Commissioner, shall establish and implement a program (referred to in this section as the “Container Security Initiative” or “CSI”) to identify and examine or search maritime containers that pose a security risk before loading such containers in a foreign port for shipment to the United States, either directly or through a foreign port. **(b) Assessment** The Secretary, acting through the Commissioner, may designate foreign seaports to participate in the Container Security Initiative after the Secretary has assessed the costs, benefits, and other factors associated with such designation, including— (1) the level of risk for the potential compromise of containers by terrorists, or other threats as determined by the Secretary; (2) the volume of cargo being imported to the United States directly from, or being transshipped through, the foreign seaport; (3) the results of the Coast Guard assessments conducted pursuant to [section 70108 of title 46](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title46-section70108&num=0&edition=prelim); (4) the commitment of the government of the country in which the foreign seaport is located to cooperating with the Department in sharing critical data and risk management information and to maintain programs to ensure employee integrity; and (5) the potential for validation of security practices at the foreign seaport by the Department. **(c) Notification** The Secretary shall notify the appropriate congressional committees of the designation of a foreign port under the Container Security Initiative or the revocation of such a designation before notifying the public of such designation or revocation. **(d) Negotiations** The Secretary, in cooperation with the Sec

Source: Supplied U.S. Code snapshot — release unconfirmed · 6 U.S.C. § 961

Stored review status: release_metadata_unconfirmed. The source passage cites 6 U.S.C. § 961. This identifies an authority to review, not proof of applicability.

Federal law — U.S. Code and appendices · legal_authorities

6 U.S.C. § 961 — Establishment

Page 429 TITLE 6—DOMESTIC SECURITY § 961 (2) $146,000,000 for fiscal year 2009; and (3) $153,300,000 for fiscal year 2010. (Pub. L. 109–347, title II, § 205, Oct. 13, 2006, 120 Stat. 1906; Pub. L. 115–254, div. J, § 1812, Oct. 5, 2018, 132 Stat. 3539.) Editorial Notes AMENDMENTS 2018—Subsec. (l). Pub. L. 115–254 struck out par. (1) designation and heading, substituted ‘‘Not later than 270 days after October 5, 2018,’’ for ‘‘Not later than Sep- tember 30, 2007,’’ in introductory provisions, redesig- nated subpars. (A) to (H) of former par. (1) as pars. (1) to (8), respectively, and struck out former par. (2). Prior to amendment, text of par. (2) read as follows: ‘‘Not later than September 30, 2010, the Secretary, act- ing through the Commissioner, shall, in consultation with other appropriate government officials and the Commercial Operations Advisory Committee, submit an updated report to the appropriate congressional committees on the effectiveness of, and the need for any improvements to, the Container Security Initia- tive. The updated report shall address each of the ele- ments required to be included in the report provided for under paragraph (1).’’ Statutory Notes and Related Subsidiaries INTERNATIONAL PORT AND FACILITY INSPECTION COORDINATION Pub. L. 111–281, title VIII, § 825, Oct. 15, 2010, 124 Stat. 3004, as amended by Pub. L. 114–120, title III, § 320, Feb. 8, 2016, 130 Stat. 66, provided that: ‘‘(a) COORDINATION.—The Secretary of Homeland Se- curity shall, to the extent practicable, conduct the as- sessments required by the following provisions of law concurrently, or develop a process by which the assess- ments are coordinated between the Coast Guard and Customs and Border Protection: ‘‘(1) Section 205 of the SAFE Port Act (6 U.S.C

Source: Supplied 2024 U.S. Code historical extraction · 6 U.S.C. § 961

Stored review status: historical_2024_not_currentness_verified. The source passage cites 6 U.S.C. § 961. This identifies an authority to review, not proof of applicability.