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19 U.S.C. § 4551 — USMCA article impact in import relief
Federal law — U.S. Code and appendices · legal_authorities
Page 1147
TITLE 19—CUSTOMS DUTIES
§ 4552
(Pub. L. 116–113, title II, § 210, Jan. 29, 2020, 134
Stat. 53.)
Editorial Notes
REFERENCES IN TEXT
This title, referred to in subsec. (a), is title II of Pub.
L. 116–113, Jan. 29, 2020, 134 Stat. 19, which enacted this
subchapter and amended and enacted provisions set out
as notes under several sections within this title. For
complete classification of title II to the Code, see Ta-
bles.
SUBCHAPTER III—APPLICATION OF USMCA
TO SECTORS AND SERVICES
PART A—RELIEF FROM INJURY CAUSED BY
IMPORT COMPETITION
Editorial Notes
CODIFICATION
Pub. L. 116–113, title V, § 502(a), (d), Jan. 29, 2020, 134
Stat. 70, struck out ‘‘[reserved]’’ at end of part heading
and reenacted part heading without change.
§ 4551. USMCA article impact in import relief
cases under Trade Act of 1974
(a) In general
If, in any investigation initiated under chap-
ter 1 of title II of the Trade Act of 1974 [19 U.S.C.
2251 et seq.], the International Trade Commis-
sion makes an affirmative determination (or a
determination which the President may treat as
an affirmative determination under such chap-
ter by reason of section 1330(d) of this title), the
International Trade Commission shall also find
(and report to the President at the time such in-
jury determination is submitted to the Presi-
dent) whether—
(1) imports of the article from a USMCA
country, considered individually, account for a
substantial share of total imports; and
(2) imports of the article from a USMCA
country, considered individually or, in excep-
tional circumstances, imports from USMCA
countries considered collectively, contribute
importantly to the serious injury, or threat
thereof, caused by imports.
(b) Factors
(1) Substantial import share
In determining whether im
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Page 1147
TITLE 19—CUSTOMS DUTIES
§ 4552
(Pub. L. 116–113, title II, § 210, Jan. 29, 2020, 134
Stat. 53.)
Editorial Notes
REFERENCES IN TEXT
This title, referred to in subsec. (a), is title II of Pub.
L. 116–113, Jan. 29, 2020, 134 Stat. 19, which enacted this
subchapter and amended and enacted provisions set out
as notes under several sections within this title. For
complete classification of title II to the Code, see Ta-
bles.
SUBCHAPTER III—APPLICATION OF USMCA
TO SECTORS AND SERVICES
PART A—RELIEF FROM INJURY CAUSED BY
IMPORT COMPETITION
Editorial Notes
CODIFICATION
Pub. L. 116–113, title V, § 502(a), (d), Jan. 29, 2020, 134
Stat. 70, struck out ‘‘[reserved]’’ at end of part heading
and reenacted part heading without change.
§ 4551. USMCA article impact in import relief
cases under Trade Act of 1974
(a) In general
If, in any investigation initiated under chap-
ter 1 of title II of the Trade Act of 1974 [19 U.S.C.
2251 et seq.], the International Trade Commis-
sion makes an affirmative determination (or a
determination which the President may treat as
an affirmative determination under such chap-
ter by reason of section 1330(d) of this title), the
International Trade Commission shall also find
(and report to the President at the time such in-
jury determination is submitted to the Presi-
dent) whether—
(1) imports of the article from a USMCA
country, considered individually, account for a
substantial share of total imports; and
(2) imports of the article from a USMCA
country, considered individually or, in excep-
tional circumstances, imports from USMCA
countries considered collectively, contribute
importantly to the serious injury, or threat
thereof, caused by imports.
(b) Factors
(1) Substantial import share
In determining whether imports from a
USMCA country, considered individually, ac-
count for a substantial share of total imports,
such imports normally shall not be considered
to account for a substantial share of total im-
ports if that country is not among the top 5
suppliers of the article subject to the inves-
tigation, measured in terms of import share
during the most recent 3-year period.
(2) Application of ‘‘contribute importantly’’
standard
In determining whether imports from a
USMCA country or countries contribute im-
portantly to the serious injury, or threat
thereof, the International Trade Commission
shall consider such factors as the change in
the import share of the USMCA country or
countries, and the level and change in the
level of imports of such country or countries.
In applying the preceding sentence, imports
from a USMCA country or countries normally
shall not be considered to contribute impor-
tantly to serious injury, or the threat thereof,
if the growth rate of imports from such coun-
try or countries during the period in which an
injurious increase in imports occurred is ap-
preciably lower than the growth rate of total
imports from all sources over the same period.
(c) ‘‘Contribute importantly’’ defined
For purposes of this section and section 4552(a)
of this title, the term ‘‘contribute importantly’’
refers to an important cause, but not necessarily
the most important cause.
(Pub. L. 116–113, title III, § 301, formerly Pub. L.
103–182, title III, § 311, Dec. 8, 1993, 107 Stat. 2106;
renumbered § 301 of Pub. L. 116–113 and amended
Pub. L. 116–113, title V, § 502(b), Jan. 29, 2020, 134
Stat. 70.)
Editorial Notes
REFERENCES IN TEXT
The Trade Act of 1974, referred to in subsec. (a), is
Pub. L. 93–618, Jan. 3, 1975, 88 Stat. 1978. Chapter 1 of
title II of the Act is classified generally to part 1 (§ 2251
et seq.) of subchapter II of chapter 12 of this title. For
complete classification of this Act to the Code, see sec-
tion 2101 of this title and Tables.
CODIFICATION
Section was formerly classified to section 3371 of this
title prior to renumbering by Pub. L. 116–113.
AMENDMENTS
2020—Pub. L. 116–113, § 502(b)(4)(A), (C), substituted
‘‘USMCA’’ for ‘‘NAFTA’’ in section catchline and wher-
ever appearing in text.
Subsec. (c). Pub. L. 116–113, § 502(b)(4)(B), substituted
‘‘section 4552(a) of this title’’ for ‘‘section 3372(a) of this
title’’.
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF 2020 AMENDMENT
Pub. L. 116–113, title V, § 502(e), Jan. 29, 2020, 134 Stat.
70, provided that:
‘‘(1) IN GENERAL.—Each transfer, redesignation, and
amendment made by this section [transferring sections
3371 and 3372 of this title, respectively, to and amending
this section and section 4552 of this title] shall—
‘‘(A) take effect on the date on which the USMCA
enters into force [July 1, 2020]; and
‘‘(B) apply with respect to an investigation under
chapter 1 of title II of the Trade Act of 1974 (19 U.S.C.
2251 et seq.) initiated on or after that date.
‘‘(2) TRANSITION FROM NAFTA.—In the case of an inves-
tigation under chapter 1 of title II of the Trade Act of
1974 initiated before the date on which the USMCA en-
ters into force—
‘‘(A) the transfers, redesignations, and amendments
made by this section shall not apply with respect to
the investigation; and
‘‘(B) sections 311 and 312 of the North American
Free Trade Agreement Implementation Act (19 U.S.C.
3371 and 3372), as in effect on the day before that date,
shall continue to apply on and after that date with
respect to the investigation.’’
[For definition of ‘‘USMCA’’ as used in section 502(e)
of Pub. L. 116–113, set out above, see section 4502 of this
title.]
§ 4552. Presidential action regarding USMCA im-
ports
(a) In general
In determining whether to take action under
chapter 1 of title II of the Trade Act of 1974 [19
Cross-references
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Federal law — U.S. Code and appendices · legal_authorities
**(a) National trade estimates**
(1) **In general** — For calendar year 1988, and for each succeeding calendar year, the United States Trade Representative, through the interagency trade organization established pursuant to [section 1872(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section1872/a&num=0&edition=prelim) and with the assistance of the interagency advisory committee established under [section 2171(d)(2) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2171/d/2&num=0&edition=prelim), shall—
(A) identify and analyze acts, policies, or practices of each foreign country which constitute significant barriers to, or distortions of—
(i) United States exports of goods or services (including agricultural commodities; and property protected by trademarks, patents, and copyrights exported or licensed by United States persons),
(ii) foreign direct investment by United States persons, especially if such investment has implications for trade in goods or services; 11 So in original. The semicolon probably should be a comma. and
(iii) United States electronic commerce,22 So in original. The comma probably should be a semicolon.
(B) make an estimate of the trade-distorting impact on United States commerce of any act, policy, or practice identified under subparagraph (A); and
(C) make an estimate, if feasible, of—
(i) the value of additional goods and services of the United States,
(ii) the value of additional foreign direct investment by United States persons, and
(iii) the value of additional United States electronic commerce,
that would have been exported to, or invested in or transacted with,,33 So in original. each foreign country during such ca
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Federal law — U.S. Code and appendices · legal_authorities
Page 559
TITLE 19—CUSTOMS DUTIES
§ 2251
an Effective Date note under former section 3461 of this
title.
CONSTRUCTION OF 2016 AMENDMENT
Pub. L. 114–125, title VI, § 610(b)(3), Feb. 24, 2016, 130
Stat. 192, provided that: ‘‘Nothing in this subsection
[amending this section and enacting provisions set out
as a note below] or the amendment made by this sub-
section shall be construed as limiting the authority of
the President or the United States Trade Representa-
tive to develop action plans other than action plans de-
scribed in section 182(g) of the Trade Act of 1974 [19
U.S.C. 2242(g)], as amended by paragraph (1), or to take
any action otherwise authorized by law in response to
the failure of a foreign country to provide adequate and
effective protection and enforcement of intellectual
property rights.’’
USE OF TRADE ENFORCEMENT TRUST FUNDS TO FACILI-
TATE
COMPLIANCE
WITH
INTELLECTUAL
PROPERTY
PROTECTION BENCHMARKS BY DEVELOPING COUNTRIES
Pub. L. 114–125, title VI, § 610(b)(2), Feb. 24, 2016, 130
Stat. 192, provided that:
‘‘(A) IN GENERAL.—Amounts from the Trade Enforce-
ment Trust Fund established under section 611 [19
U.S.C. 4405] may be expended by the United States
Trade Representative, only as provided by appropria-
tions Acts, to provide assistance to any developing
country to which an action plan applies under section
182(g) of the Trade Act of 1974 [19 U.S.C. 2242(g)], as
amended by paragraph (1), to facilitate the efforts of
the developing country to comply with the benchmarks
contained in the action plan. Such assistance may in-
clude capacity building, activities designed to increase
awareness of intellectual property rights, and training
for officials responsible for enforcing intellectual prop-
erty rights in the developing country
Source: Supplied 2024 U.S. Code historical extraction · 19 U.S.C. § 2251
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Federal law — U.S. Code and appendices · legal_authorities
Page 851
TITLE 19—CUSTOMS DUTIES
§ 3411
SUBCHAPTER III—APPLICATION OF
AGREEMENT TO SECTORS AND SERVICES
PART A—SAFEGUARDS
SUBPART 1—RELIEF FROM IMPORTS BENEFITING
FROM AGREEMENT
§§ 3351 to 3358. Repealed. Pub. L. 116–113, title
VI, § 601, Jan. 29, 2020, 134 Stat. 78
Section 3351, Pub. L. 103–182, title III, § 301, Dec. 8,
1993, 107 Stat. 2100, provided definitions for this sub-
part.
Section 3352, Pub. L. 103–182, title III, § 302, Dec. 8,
1993, 107 Stat. 2100, related to commencing of action for
relief.
Section 3353, Pub. L. 103–182, title III, § 303, Dec. 8,
1993, 107 Stat. 2101, related to required International
Trade Commission actions on petitions.
Section 3354, Pub. L. 103–182, title III, § 304, Dec. 8,
1993, 107 Stat. 2102, related to provision of relief from
certain imports.
Section 3355, Pub. L. 103–182, title III, § 305, Dec. 8,
1993, 107 Stat. 2103, related to termination of relief au-
thority for certain articles.
Section 3356, Pub. L. 103–182, title III, § 306, Dec. 8,
1993, 107 Stat. 2104, related to compensation authority.
Section 3357, Pub. L. 103–182, title III, § 307, Dec. 8,
1993, 107 Stat. 2104, related to submission of petitions to
the International Trade Commission.
Section 3358, Pub. L. 103–182, title III, § 309, Dec. 8,
1993, 107 Stat. 2105; Pub. L. 104–295, § 21(b)(4), Oct. 11,
1996, 110 Stat. 3530; Pub. L. 114–125, title VIII, § 802(d)(2),
Feb. 24, 2016, 130 Stat. 210, related to price-based snap-
back for frozen concentrated orange juice.
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF REPEAL
Repeal effective on the date on which the USMCA en-
tered into force (July 1, 2020), see section 601 of Pub. L.
116–113, set out as a note under former section 3301 of
this title.
EFFECTIVE DATE
Pub. L. 103–182, t
Source: Supplied 2024 U.S. Code historical extraction · 19 U.S.C. § 3371
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Federal law — U.S. Code and appendices · legal_authorities
**(a) “Good subject to USMCA drawback” defined** For purposes of this Act, the term “good subject to USMCA drawback” means any imported good other than the following:
(1) A good entered under bond for transportation and exportation to a USMCA country.
(2) A good exported to a USMCA country in the same condition as when imported into the United States. For purposes of this paragraph—
(A) processes such as testing, cleaning, repacking, sorting, marking, or inspecting a good, or preserving it in its same condition, shall not be considered to change the condition of the good, and
(B) except for a good referred to in paragraph 11 of Annex 3–B of the USMCA that is exported to Mexico, if a good described in the first sentence of this paragraph is commingled with fungible goods and exported in the same condition, the origin of the good may be determined on the basis of the inventory methods provided for in the regulations implementing this title.11 See References in Text note below.
(3) A good—
(A) that is—
(i) deemed to be exported from the United States,
(ii) used as a material in the production of another good that is deemed to be exported to a USMCA country, or
(iii) substituted for by a good of the same kind and quality that is used as a material in the production of another good that is deemed to be exported to a USMCA country, and
(B) that is delivered—
(i) to a duty-free shop,
(ii) for ship’s stores or supplies for ships or aircraft, or
(iii) for use in a project undertaken jointly by the United States and a USMCA country and destined to become the property of the United States.
(4) A good exported to a USMCA country for which a refund of customs duties is granted by reason of—
(A) the failure of the good to conform to sa
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