Browse Arkansas Code titles and sections
19 U.S.C. § 4316 — Commercial Customs Operations Advisory
Federal law — U.S. Code and appendices · legal_authorities
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
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Source location: USCODE-2024-title19-chap28-subchapI-sec4316.pdf
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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
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Federal law — U.S. Code and appendices · legal_authorities
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
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Federal law — U.S. Code and appendices · legal_authorities
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
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Federal law — U.S. Code and appendices · legal_authorities
**(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
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Federal law — U.S. Code and appendices · legal_authorities
**(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
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Federal law — U.S. Code and appendices · legal_authorities
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.