Browse Arkansas Code titles and sections
19 U.S.C. § 4532 — Special rules for automotive goods
Federal law — U.S. Code and appendices · legal_authorities
Page 1137
TITLE 19—CUSTOMS DUTIES
§ 4532
2 See References in Text note below.
(A) take effect on the date on which the
USMCA enters into force; and
(B) apply with respect to a good entered
for consumption, or withdrawn from ware-
house for consumption, on or after that date.
(2) Transition from NAFTA treatment
Section 202 of the North American Free
Trade Agreement Implementation Act (19
U.S.C. 3332),2 as in effect on the day before the
date on which the USMCA enters into force,
shall continue to apply on and after that date
with respect to a good entered for consump-
tion, or withdrawn from warehouse for con-
sumption, before that date.
(Pub. L. 116–113, title II, § 202, Jan. 29, 2020, 134
Stat. 20; Pub. L. 116–260, div. O, title VI, § 601(b),
Dec. 27, 2020, 134 Stat. 2150.)
Editorial Notes
REFERENCES IN TEXT
The Harmonized Tariff Schedule of the United States
or HTS, referred to in subsecs. (a)(19), (b)(1), (2),
(c)(1)(D)(ii), and (m), is not set out in the Code. See
Publication of Harmonized Tariff Schedule note set out
under section 1202 of this title.
This Act, referred to in subsec. (c)(1), is Pub. L.
116–113, Jan. 29, 2020, 134 Stat. 11, known as the United
States-Mexico-Canada Agreement Implementation Act.
For complete classification of this Act to the Code, see
Short Title note set out under section 4501 of this title
and Tables.
Act of June 18, 1934, referred to in subsec. (c)(3), is act
June 18, 1934, ch. 590, 48 Stat. 998, popularly known as
the Foreign Trade Zones Act, which is classified gen-
erally to chapter 1A (§ 81a et seq.) of this title. For com-
plete classification of this Act to the Code, see Short
Title note set out under section 81a of this title and Ta-
bles.
Section 202 of the North American Free Trade Agree-
ment
Source: Supplied 2024 U.S. Code historical extraction · 19 U.S.C. § 4532
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: 1bd114666e50f1d9243897578e1ef1e7e0c12672c5f2fee32ebfedc601c779f8. 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-c81116b6c6e689fb243e71f1
Source file: Laws/federal/codes/united-states-code-2024/title-19/section-4532-special-rules-for-automotive-goods--64e91d6d0d.md
Pages: Not recorded – Not recorded
Passage SHA-256: 21a71e3727dc7a1109c4efbf0a89650307f17d4f15a2486c194a657c76f75801
Source location: USCODE-2024-title19-chap29-subchapII-sec4532.pdf
Stored source content
Page 1137
TITLE 19—CUSTOMS DUTIES
§ 4532
2 See References in Text note below.
(A) take effect on the date on which the
USMCA enters into force; and
(B) apply with respect to a good entered
for consumption, or withdrawn from ware-
house for consumption, on or after that date.
(2) Transition from NAFTA treatment
Section 202 of the North American Free
Trade Agreement Implementation Act (19
U.S.C. 3332),2 as in effect on the day before the
date on which the USMCA enters into force,
shall continue to apply on and after that date
with respect to a good entered for consump-
tion, or withdrawn from warehouse for con-
sumption, before that date.
(Pub. L. 116–113, title II, § 202, Jan. 29, 2020, 134
Stat. 20; Pub. L. 116–260, div. O, title VI, § 601(b),
Dec. 27, 2020, 134 Stat. 2150.)
Editorial Notes
REFERENCES IN TEXT
The Harmonized Tariff Schedule of the United States
or HTS, referred to in subsecs. (a)(19), (b)(1), (2),
(c)(1)(D)(ii), and (m), is not set out in the Code. See
Publication of Harmonized Tariff Schedule note set out
under section 1202 of this title.
This Act, referred to in subsec. (c)(1), is Pub. L.
116–113, Jan. 29, 2020, 134 Stat. 11, known as the United
States-Mexico-Canada Agreement Implementation Act.
For complete classification of this Act to the Code, see
Short Title note set out under section 4501 of this title
and Tables.
Act of June 18, 1934, referred to in subsec. (c)(3), is act
June 18, 1934, ch. 590, 48 Stat. 998, popularly known as
the Foreign Trade Zones Act, which is classified gen-
erally to chapter 1A (§ 81a et seq.) of this title. For com-
plete classification of this Act to the Code, see Short
Title note set out under section 81a of this title and Ta-
bles.
Section 202 of the North American Free Trade Agree-
ment Implementation Act, referred to in subsec. (o)(2),
is section 202 of Pub. L. 103–183, title II, Dec. 8, 1993, 107
Stat. 2069, which was classified to section 3332 of this
title prior to repeal by Pub. L. 116–113, title VI, § 601,
Jan. 29, 2020, 134 Stat. 78, effective on the date the
USMCA entered into force (July 1, 2020).
AMENDMENTS
2020—Subsec. (c)(3). Pub. L. 116–260, § 601(b)(1), added
par. (3).
Subsec. (f)(2)(E). Pub. L. 116–260, § 601(b)(2), sub-
stituted ‘‘any of headings 1501 through 1508’’ for ‘‘head-
ing 1507, 1508,’’.
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF 2020 AMENDMENT
Amendment by Pub. L. 116–260 effective July 1, 2020,
see section 601(h) of div. O of Pub. L. 116–260, set out as
a note under section 81c of this title.
§ 4532. Special rules for automotive goods
(a) Definitions
In this section:
(1) Alternative staging regime
The term ‘‘alternative staging regime’’
means the application, pursuant to subsection
(d), of the requirements of article 8 of the
automotive appendix to the production of cov-
ered vehicles to allow producers of such vehi-
cles to bring such production into compliance
with the requirements of articles 2 through 7
of that appendix.
(2) Alternative staging regime period
The term ‘‘alternative staging regime pe-
riod’’ means the period during which the alter-
native staging regime is in effect.
(3) Automotive appendix
The term ‘‘automotive appendix’’ means the
Appendix to Annex 4–B of the USMCA (relat-
ing to the product-specific rules of origin for
automotive goods).
(4) Automotive good
The term ‘‘automotive good’’ means—
(A) a covered vehicle; or
(B) a part, component, or material listed
in table A.1, A.2, B, C, D, or E of the auto-
motive appendix.
(5) Automotive rules of origin
The term ‘‘automotive rules of origin’’
means the rules of origin for automotive goods
set forth in the automotive appendix.
(6) Commissioner
The term ‘‘Commissioner’’ means the Com-
missioner of U.S. Customs and Border Protec-
tion.
(7) Covered vehicle
The term ‘‘covered vehicle’’ means a pas-
senger vehicle, light truck, or heavy truck.
(8) Interagency committee
The term ‘‘interagency committee’’ means
the interagency committee established under
subsection (b)(1).
(9) Passenger vehicle; light truck; heavy truck
The
terms
‘‘passenger
vehicle’’,
‘‘light
truck’’, and ‘‘heavy truck’’ have the meanings
given those terms in article 1 of the auto-
motive appendix.
(10) USMCA country
The term ‘‘USMCA country’’ means the
United States, Canada, or Mexico for such
time as the USMCA is in force with respect to
Canada or Mexico, and the United States ap-
plies the USMCA to Canada or Mexico.
(b) Establishment of interagency committee
(1) In general
Not later than 30 days after January 29, 2020,
the President shall establish an interagency
committee—
(A) to provide advice, as appropriate, on
the implementation, enforcement, and modi-
fication of provisions of the USMCA that re-
late to automotive goods, including the al-
ternative staging regime; and
(B) to review the operation of the USMCA
with respect to trade in automotive goods,
including—
(i) the economic effects of the auto-
motive rules of origin on the United States
economy, workers, and consumers; and
(ii) the impact of new technology on
such rules of origin.
(2) Members
The members of the interagency committee
shall be the following:
Page 1138
TITLE 19—CUSTOMS DUTIES
§ 4532
(A) The Trade Representative.
(B) The Secretary of Commerce.
(C) The Commissioner.
(D) The Secretary of Labor.
(E) The Chair of the International Trade
Commission.
(F) Any other members determined to be
necessary by the Trade Representative.
(3) Chair
The chair of the interagency committee
shall be the Trade Representative.
(4) Use of information
(A) Information sharing
Notwithstanding any other provision of
law, the members of the interagency com-
mittee may exchange information for pur-
poses of carrying out this section.
(B) Confidentiality of information
The interagency committee and any Fed-
eral agency represented on the interagency
committee may not disclose to the public
any confidential documents or information
received in the course of carrying out this
section, except information aggregated to
preserve confidentiality and used in the re-
ports described in subsection (g).
(c) Certification requirements
(1) Certification relating to labor value content
requirements
(A) In general
A covered vehicle shall be eligible for pref-
erential tariff treatment only if the pro-
ducer of the covered vehicle—
(i) provides a certification to the Com-
missioner that the production of covered
vehicles by the producer meets the labor
value content requirements, including the
high-wage material and manufacturing ex-
penditures, high-wage technology expendi-
tures, and high-wage assembly expendi-
tures, as set forth in article 7 of the auto-
motive appendix or, if the producer is sub-
ject to the alternative staging regime, ar-
ticles 7 and 8 of that appendix, and in-
cludes the calculations of the producer re-
lated to the labor value content require-
ments; and
(ii) has information on record to support
those calculations.
(B) Implementation
For purposes of meeting the requirements
under subparagraph (A)—
(i) the Secretary of Labor, in consulta-
tion with the Commissioner, shall ensure
that the certification of a producer under
subparagraph (A)(i) does not contain omis-
sions or errors before the certification is
considered properly filed; and
(ii) a calculation described in subpara-
graph (A)(i) based on a producer’s pre-
ceding fiscal or calendar year is valid for
the producer’s subsequent fiscal or cal-
endar year, as the case may be, as set forth
in articles 7 and 8 of the automotive ap-
pendix.
(C) Regulations required
The Secretary of the Treasury, in con-
sultation with the Secretary of Labor, shall
prescribe regulations to carry out this para-
graph, including regulations setting forth
the procedures and requirements for a pro-
ducer of covered vehicles to establish that
the producer meets the labor value content
requirements for preferential tariff treat-
ment.
(2) Certification relating to steel and alu-
minum purchase requirements
(A) In general
A covered vehicle shall be eligible for pref-
erential tariff treatment only if the pro-
ducer of the covered vehicle—
(i) provides a certification to the Com-
missioner that the production of covered
vehicles by the producer meets the steel
and aluminum purchase requirements set
forth in article 6 of the automotive appen-
dix or, if the producer is subject to the al-
ternative staging regime, articles 6 and 8
of that appendix; and
(ii) has information on record to support
the calculations relied on for the certifi-
cation.
(B) Implementation
For purposes of meeting the requirements
under subparagraph (A)—
(i) the Commissioner shall ensure that
the certification of a producer under sub-
paragraph (A)(i) does not contain omis-
sions or errors before the certification is
considered properly filed; and
(ii) a calculation described in subpara-
graph (A)(ii) based on a producer’s pre-
ceding fiscal or calendar year is valid for
the producer’s subsequent fiscal or cal-
endar year, as the case may be, as set forth
in articles 6 and 8 of the automotive ap-
pendix.
(C) Regulations required
The Secretary of the Treasury shall pre-
scribe regulations to carry out this para-
graph, including regulations setting forth
the procedures and requirements for a pro-
ducer of covered vehicles to establish that
the producer meets the steel and aluminum
purchase requirements for preferential tariff
treatment.
(d) Alternative staging regime
(1) Publication of requirements
Not later than 90 days after January 29, 2020,
the Trade Representative, in consultation
with the interagency committee, shall publish
in the Federal Register requirements, proce-
dures, and guidance required to implement the
alternative staging regime, including with re-
spect to the following:
(A) The procedures, calculation method-
ology, timeframe, specific regional value
content thresholds, and other minimum re-
quirements, consistent with article 8 of the
automotive appendix, with which a producer
of covered vehicles subject to the alternative
staging regime is required to comply during
the alternative staging regime period for
such vehicles to be eligible for preferential
tariff treatment pursuant to the alternative
staging regime.
Page 1139
TITLE 19—CUSTOMS DUTIES
§ 4532
1 So in original. Probably should be ‘‘light’’.
(B) The date by which requests for the al-
ternative staging regime are required to be
submitted.
(C) The information a producer of pas-
senger vehicles or light trucks is required to
provide, in the producer’s request to use the
alternative staging regime, to demonstrate
the actions that the producer will take to be
prepared to meet all the requirements set
forth in articles 2 through 7 of the auto-
motive appendix after the alternative stag-
ing regime period has expired, including the
following:
(i) A statement identifying which of the
requirements
set
forth
in
articles
2
through 7 of the automotive appendix that
the producer expects it will be unable to
meet upon entry into force of the USMCA
based on current business plans.
(ii) A statement indicating whether the
passenger vehicles or light trucks for
which the producer seeks to use the alter-
native staging regime account for 10 per-
cent or less, or more than 10 percent, of
the total production of passenger vehicles
or light trucks, as the case may be, in
USMCA countries by the producer during
the 12-month period preceding the date on
which the USMCA enters into force, or the
average of such production during the 36-
month period preceding that date, which-
ever is greater.
(iii) In the case of a producer that seeks
to use the alternative staging regime for
more than 10 percent of the producer’s
total production of passenger vehicles or
light trucks, as the case may be, in
USMCA countries—
(I) a detailed and credible plan describ-
ing with specificity the actions the pro-
ducer intends to take to bring produc-
tion of the passenger vehicles or light
trucks, as the case may be, into compli-
ance with the requirements set forth in
articles 2 through 7 of the automotive
appendix after the alternative staging
regime period expires; and
(II) a statement indicating the time
period for which the producer is request-
ing to use the alternative staging re-
gime, if that time period is greater than
5 years after the USMCA enters into
force.
(D) The procedures for accepting and re-
viewing requests for the alternative staging
regime, including that the Trade Represent-
ative will—
(i) notify a producer of any deficiencies
in the request of the producer that would
result in a denial of the request not later
than 30 days after the request is sub-
mitted; and
(ii) provide producers the opportunity to
submit supplemental information.
(E) The criteria the Trade Representative,
in consultation with the interagency com-
mittee, will consider when determining
whether to approve a request for the alter-
native staging regime. Such criteria shall
only include elements necessary for the pro-
ducer to demonstrate the producer’s ability
to meet the requirements specified in sub-
paragraphs (A) and (B). The criteria shall
also describe the information to meet those
requirements in sufficient detail to allow
the producer to identify the information
necessary to complete a request for the al-
ternative staging regime.
(F) The opportunity for a producer de-
scribed in subparagraph (C)(iii) to modify
the producer’s request for the alternative
staging regime.
(2) Review of requests for alternative staging
regime
(A) In general
In reviewing the request of a producer of
passenger vehicles or light trucks for the al-
ternative staging regime, the Trade Rep-
resentative, in consultation with the inter-
agency committee, shall determine—
(i) whether the request covers 10 percent
or less, or more than 10 percent, of the pro-
duction of passenger vehicles or light
trucks in USMCA countries by the pro-
ducer; and
(ii) whether the producer has identified
with specificity which of the requirements
set forth in articles 2 through 7 of the
automotive appendix the producer is un-
able to meet based on current business
plans.
(B) Approval of alternative staging regime
for passenger vehicle or light truck pro-
duction not exceeding 10 percent of
North American production
The Trade Representative shall authorize
the use of the alternative staging regime if
the Trade Representative, in consultation
with the interagency committee, determines
that—
(i) the request for the alternative stag-
ing regime covers passenger vehicles or
light trucks that do not exceed 10 percent
of the production of passenger vehicles or
lights 1 trucks, as the case may be, in
USMCA countries by the producer; and
(ii) the producer has identified with spec-
ificity which of the requirements set forth
in articles 2 through 7 of the automotive
appendix the producer is unable to meet
based on current business plans.
(C) Approval of alternative staging regime
for passenger vehicle or light truck pro-
duction exceeding 10 percent of North
American production
The Trade Representative shall authorize
the use of the alternative staging regime if
the Trade Representative, in consultation
with the interagency committee, determines
that—
(i) the request for the alternative stag-
ing regime covers more than 10 percent of
the production of passenger vehicles or
lights 1 trucks, as the case may be, in
USMCA countries by the producer;
(ii) the producer has identified with spec-
ificity which of the requirements set forth
Page 1140
TITLE 19—CUSTOMS DUTIES
§ 4532
in articles 2 through 7 of the automotive
appendix the producer is unable to meet
based on current business plans; and
(iii) the detailed and credible plan of the
producer
submitted
under
paragraph
(1)(C)(iii) is based on substantial evidence
and reasonably calculated to bring the
production of the passenger vehicles or
light trucks, as the case may be, into com-
pliance with the requirements set forth in
articles 2 through 7 of the automotive ap-
pendix after the alternative staging re-
gime period has expired.
(3) Procedures related to reviewing and ap-
proving requests
(A) Deadline for review
Not later than 120 days after receiving a
request of a producer for the alternative
staging regime, the Trade Representative, in
consultation with the interagency com-
mittee, shall—
(i) review the request;
(ii) make a determination with respect
to whether to authorize the use of the al-
ternative staging regime; and
(iii) provide to each producer a response
in writing stating whether the producer
may use the alternative staging regime.
(B) Establishment of a public list
The Trade Representative shall maintain,
and update as necessary, a public list of the
producers of covered vehicles that have been
authorized to use the alternative staging re-
gime.
(C) Reporting
Before a determination is made with re-
spect to whether to authorize the use of the
alternative staging regime, the Trade Rep-
resentative shall provide to the appropriate
congressional committees a summary of re-
quests for the alternative staging regime.
(4) Alternative staging regime review and
modification
(A) Material changes to circumstances
(i) Notification
If the request of a producer to use the al-
ternative staging regime for more than 10
percent of the total production of pas-
senger vehicles or light trucks, as the case
may be, in USMCA countries by the pro-
ducer has been granted, the producer shall
notify the Trade Representative and the
interagency committee of any material
changes to the information contained in
the request, including any supplemental
information relating to that request, and
of any material changes to circumstances,
that will affect the producer’s ability to
meet any of the requirements set forth in
articles 2 through 7 of the automotive ap-
pendix after the alternative staging re-
gime period has expired.
(ii) Requests for modification of plans
(I) In general
A producer that submits a notification
under clause (i) with respect to a change
described in that clause may submit to
the Trade Representative and the inter-
agency committee a request for modi-
fication of its plan.
(II) Determination regarding modifica-
tion
Not later than 90 days after receiving a
request submitted under subclause (I),
the Trade Representative, in consulta-
tion with the interagency committee,
shall—
(aa) review the request;
(bb) make a determination with re-
spect to whether the modified plan is
based on substantial evidence and rea-
sonably calculated to ensure that the
producer will still be able to meet the
requirements set forth in articles 2
through 7 of the automotive appendix
after the alternative staging regime
period has expired;
(cc) if the Trade Representative
makes an affirmative determination
under item (bb), approve the modified
plan; and
(dd) notify the producer in writing of
the determination.
(iii) Inability to meet requirements
If the Trade Representative, in consulta-
tion with the interagency committee, de-
termines that the information provided by
a producer under clause (i) demonstrates
that the producer will no longer be able to
meet the requirements set forth in articles
2 through 7 of the automotive appendix
after the alternative staging regime period
has expired, the Trade Representative
shall notify the producer in writing, and
no claim for preferential tariff treatment
may be made, on or after the date of the
determination, with respect to a covered
vehicle of the producer pursuant to the al-
ternative staging regime.
(5) Failure to meet requirements for alter-
native staging regime
(A) In general
If, at any time, the Trade Representative,
in consultation with the interagency com-
mittee, makes a determination described in
subparagraph (B) with respect to a producer
of covered vehicles subject to the alternative
staging regime—
(i) any claim for preferential tariff treat-
ment under the alternative staging regime
for any covered vehicle of that producer
shall be considered invalid; and
(ii) notwithstanding the finality of a liq-
uidation of an entry, the importer of any
covered vehicle of that producer shall be
liable for the duties, taxes, and fees that
would have been applicable to that vehicle
if preferential tariff treatment pursuant to
the alternative staging regime had not ap-
plied when the vehicle was entered for con-
sumption, or withdrawn from warehouse
for consumption, plus interest assessed on
or after the date of entry and before the
date of the determination.
Page 1141
TITLE 19—CUSTOMS DUTIES
§ 4532
(B) Determination described
A determination described in this subpara-
graph is a determination that a producer of
covered vehicles subject to the alternative
staging regime—
(i) has failed to take the steps set forth
in the producer’s request for the alter-
native staging regime and, as a result of
that failure, the producer will no longer be
able to meet the requirements set forth in
articles 2 through 7 of the automotive ap-
pendix after the alternative staging re-
gime period has expired;
(ii) has provided false or misleading in-
formation in the producer’s request; or
(iii) in the case of a producer authorized
to use the alternative staging regime for
more than 10 percent of the total produc-
tion of passenger vehicles or light trucks
in USMCA countries by the producer, has
failed to notify the Trade Representative
under paragraph (4)(A) of material changes
to circumstances that will prevent the
producer from meeting any of the require-
ments set forth in articles 2 through 7 of
the automotive appendix after the alter-
native staging regime period has expired.
(e) Verification of labor value content require-
ments
(1) In general
As part of a verification conducted under
section 4533 of this title, the Secretary of the
Treasury, in conjunction with the Secretary of
Labor, may conduct a verification of whether
a covered vehicle complies with the labor
value content requirements set forth in article
7 of the automotive appendix or, if the pro-
ducer is subject to the alternative staging re-
gime under subsection (d), articles 7 and 8 of
that appendix.
(2) Role of Secretary of Labor
In cooperation with the Secretary of the
Treasury, the Secretary of Labor shall partici-
pate in any verification conducted under para-
graph (1) by verifying whether the production
of covered vehicles by a producer meets the
high-wage components of the labor value con-
tent requirements, including the wage compo-
nent of the high-wage material and manufac-
turing expenditures, the high-wage technology
expenditures, and the high-wage assembly ex-
penditures, within the meaning given those
terms in article 7 of that appendix.
(3) Role of Secretary of the Treasury
The Secretary of the Treasury shall partici-
pate in any verification conducted under para-
graph (1) by verifying—
(A) the components of the labor value con-
tent requirements not covered by paragraph
(2), including the annual purchase value and
cost components of the high-wage material
and manufacturing expenditures, within the
meaning given those terms in article 7 of
that appendix; and
(B) whether the producer has met the labor
value content requirements.
(4) Actions by Secretary of Labor
(A) In general
In participating in a verification con-
ducted under paragraph (1), the Secretary of
Labor shall assist the Secretary of the
Treasury to do the following:
(i) Examine, or cause to be examined,
upon reasonable notice, any record (in-
cluding any statement, declaration, docu-
ment, or electronically generated or ma-
chine readable data) described in the no-
tice with reasonable specificity.
(ii) Request information from any offi-
cer, employee, or agent of a producer of
automotive goods, as necessary, that may
be relevant with respect to whether the
production of covered vehicles meets the
high-wage components of the labor value
content requirements set forth in article 7
of the automotive appendix or, if the pro-
ducer is subject to the alternative staging
regime under subsection (d), articles 7 and
8 of that appendix.
(B) Nature of information requested
Records and information that may be ex-
amined or requested under subparagraph (A)
may relate to wages, hours, job responsibil-
ities, and other information in any plant or
facility relied on by a producer of covered
vehicles to demonstrate that the production
of such vehicles by the producer meets the
labor value content requirements set forth
in article 7 of the automotive appendix or, if
the producer is subject to the alternative
staging regime under subsection (d), articles
7 and 8 of that appendix.
(5) Whistleblower protections
(A) Unlawful acts
It is unlawful to intimidate, threaten, re-
strain, coerce, blacklist, discharge, or in any
other manner discriminate against any per-
son for—
(i) disclosing information to a Federal
agency or to any person relating to a
verification under this subsection; or
(ii) cooperating or seeking to cooperate
in a verification under this subsection.
(B) Enforcement
The Secretary of the Treasury and the
Secretary of Labor are authorized to take
such actions under existing law, including
imposing appropriate penalties and seeking
appropriate injunctive relief, as may be nec-
essary to ensure compliance with this sub-
section and as provided for in existing regu-
lations.
(6) Protests of decisions of U.S. Customs and
Border Protection
(A) In general
If a protest under section 1514 of this title
of a decision of U.S. Customs and Border
Protection with respect to the eligibility for
preferential tariff treatment of a covered ve-
hicle relates to the analysis of the Depart-
ment of Labor relating to the high-wage
components of the labor value content re-
quirements described in paragraph (1), the
Secretary of Labor shall—
(i) conduct an administrative review of
the portion of the decision relating to such
requirements; and
(ii) provide the results of that review to
the Commissioner.
Page 1142
TITLE 19—CUSTOMS DUTIES
§ 4532
(B) No accelerated disposition
An importer may not request the acceler-
ated disposition under section 1515(b) of this
title of a protest against a decision of the
Commissioner described in subparagraph
(A).
(f) Administration by Department of Labor
The Secretary of Labor is authorized to estab-
lish or designate an office within the Depart-
ment of Labor to carry out the provisions of this
section for which the Department is responsible.
(g) Review and reports
(1) Periodic review on automotive rules of ori-
gin
(A) In general
The Trade Representative, in consultation
with the interagency committee, shall con-
duct a biennial review of the operation of
the USMCA with respect to trade in auto-
motive goods, including—
(i) to the extent practicable, a summary
of actions taken by producers to dem-
onstrate compliance with the automotive
rules of origin, use of the alternative stag-
ing regime, enforcement of such rules of
origin, and other relevant matters; and
(ii) whether the automotive rules of ori-
gin are effective and relevant in light of
new technology and changes in the con-
tent, production processes, and character
of automotive goods.
(B) Report
(i) In general
The Trade Representative shall submit
to the appropriate congressional commit-
tees a report on each review conducted
under subparagraph (A).
(ii) Initial report
The first report required under clause (i)
shall be submitted not later than 2 years
after the date on which the USMCA enters
into force.
(iii) Termination of reporting requirement
The requirement to submit reports under
clause (i) shall terminate on the date that
is 10 years after the date on which the
USMCA enters into force.
(2) Report by International Trade Commission
Not later than 1 year after the submission of
the first report required by paragraph (1)(B),
and every 2 years thereafter until the date
that is 12 years after the date on which the
USMCA enters into force, the International
Trade Commission shall submit to the appro-
priate
congressional
committees
and
the
President a report on—
(A) the economic impact of the automotive
rules of origin on—
(i) the gross domestic product of the
United States;
(ii) exports from and imports into the
United States;
(iii) aggregate employment and employ-
ment opportunities in the United States;
(iv) production, investment, use of pro-
ductive facilities, and profit levels in the
automotive industries and other pertinent
industries in the United States affected by
the automotive rules of origin;
(v) wages and employment of workers in
the automotive sector in the United
States; and
(vi) the interests of consumers in the
United States;
(B) the operation of the automotive rules
of origin and their effects on the competi-
tiveness of the United States with respect to
production and trade in automotive goods,
taking into account developments in tech-
nology, production processes, or other re-
lated matters;
(C) whether the automotive rules of origin
are
relevant
in
light
of
technological
changes in the United States; and
(D) such other matters as the Inter-
national Trade Commission considers rel-
evant to the economic impact of the auto-
motive rules of origin, including prices,
sales, inventories, patterns of demand, cap-
ital investment, obsolescence of equipment,
and diversification of production in the
United States.
(3) Report by Comptroller General
Not later than 4 years after the date on
which the USMCA enters into force, the Comp-
troller General of the United States shall sub-
mit to the Committee on Appropriations and
the Committee on Ways and Means of the
House of Representatives and the Committee
on Appropriations and the Committee on Fi-
nance of the Senate a report assessing the ef-
fectiveness of United States Government
interagency coordination on implementation,
enforcement, and verification of the auto-
motive rules of origin and the customs proce-
dures of the USMCA with respect to auto-
motive goods.
(4) Public participation
Before submitting a report under paragraph
(1)(B) or (2), the agency responsible for the re-
port shall—
(A) solicit information relating to matters
that will be addressed in the report from
producers of automotive goods, labor organi-
zations, and other interested parties;
(B) provide for an opportunity for the sub-
mission of comments, orally or in writing,
from members of the public relating to such
matters; and
(C) after submitting the report, post a
version of the report appropriate for public
viewing on a publicly available internet
website for the agency.
(h) Effective date
This section shall—
(1) take effect on January 29, 2020; and
(2) apply with respect to goods entered, or
withdrawn from warehouse for consumption,
on or after the date on which the USMCA en-
ters into force.
(Pub. L. 116–113, title II, § 202A, Jan. 29, 2020, 134
Stat. 33.)
Page 1143
TITLE 19—CUSTOMS DUTIES
§ 4533
Executive Documents
EX. ORD. NO. 13908. ESTABLISHMENT OF THE INTERAGENCY
COMMITTEE ON TRADE IN AUTOMOTIVE GOODS UNDER
SECTION 202A OF THE UNITED STATES MEXICO CANADA
AGREEMENT IMPLEMENTATION ACT
Ex. Ord. No. 13908, Feb. 28, 2020, 85 F.R. 12983, pro-
vided:
By the authority vested in me as President by the
Constitution and the laws of the United States of
America, including section 301 of title 3, United States
Code, and section 202A of the United States-Mexico-
Canada Agreement Implementation Act (Act) (Public
Law 116–113) [19 U.S.C. 4532], it is hereby ordered as fol-
lows:
SECTION 1. Establishment of Interagency Committee. The
Interagency Committee on Trade in Automotive Goods
(Committee) is hereby established to provide advice, as
appropriate, on the implementation, enforcement, and
modification of provisions of the United States-Mexico-
Canada Agreement (Agreement) that relate to auto-
motive goods, including the automotive rules of origin
and the alternative staging regime that are part of
such rules. The Committee shall also review the oper-
ation of the Agreement with respect to trade in auto-
motive goods, including the economic effects of the
automotive rules of origin on the United States econ-
omy, workers, and consumers, and the impact of new
technology on such rules.
SEC. 2. Membership. The Committee shall be composed
of the Secretary of Commerce, the Secretary of Labor,
the United States Trade Representative (USTR), the
Chairman of the United States International Trade
Commission, and the Commissioner of U.S. Customs
and Border Protection in the Department of Homeland
Security. Members of the Committee may designate an
officer of the United States within their respective ex-
ecutive department, agency, or component to serve as
their representative on the Committee. The USTR shall
serve as Chair of the Committee. The USTR may invite
representatives from other executive departments or
agencies, as the USTR determines are necessary, to
participate as members or observers, and shall include
the Secretary of the Treasury as a member of the Com-
mittee. Each executive department, agency, and com-
ponent represented on the Committee shall ensure that
the necessary staff are available to assist in performing
the responsibilities of the Committee.
SEC. 3. Committee Decision-making. The Committee
shall endeavor to make any recommendation on an ac-
tion or determination under section 202A of the Act by
consensus, which shall be deemed to exist where no
Committee member objects to the proposed action or
determination. If the Committee is unable to reach a
consensus on a proposed action or determination, the
Committee may decide the matter by majority vote of
its members if the Chair determines that allotting fur-
ther time will unduly delay implementation of provi-
sions of the Agreement that relate to automotive
goods. The Chair, in addition to voting, may also break
any tie vote.
SEC. 4. Implementing Measures. The Secretary of the
Treasury, the Secretary of Labor, and the Commis-
sioner of U.S. Customs and Border Protection, are di-
rected to issue, in consultation with the USTR (and
with each other, as directed in the Act), such regula-
tions and other measures as are necessary or appro-
priate to implement section 202A of the Act.
SEC. 5. General Provisions. (a) Each executive depart-
ment and agency shall bear its own expenses incurred
in connection with the Committee’s functions de-
scribed in section 202A of the Act.
(b) Nothing in this order shall be construed to impair
or otherwise affect:
(i) the authority granted by law to an executive de-
partment or agency, or the head thereof; or
(ii) the functions of the Director of the Office of Man-
agement and Budget relating to budgetary, administra-
tive, or legislative proposals.
(c) This order shall be implemented consistent with
applicable law and subject to the availability of appro-
priations.
(d) This order is not intended to, and does not, create
any right or benefit, substantive or procedural, enforce-
able at law or in equity by any party against the
United States, its departments, agencies, or entities,
its officers, employees, or agents, or any other person.
DONALD J. TRUMP.
§ 4533. Actions regarding verification of claims
under the USMCA
(a) Verification
(1) Origin verification
(A) In general
The Secretary of the Treasury may, pursu-
ant to article 5.9 of the USMCA, conduct a
verification of whether a good is an origi-
nating good under section 4531 or 4532 of this
title.
(B) Additional requirements
If the Secretary conducts a verification
under subparagraph (A), the President may
direct the Secretary—
(i) during the verification process, to re-
lease the good only upon payment of du-
ties or provision of security; and
(ii) if the Secretary makes a negative de-
termination under subsection (b), to take
action under subsection (c).
(2) Textile and apparel goods
(A) In general
The Secretary of the Treasury may, pursu-
ant to article 6.6 of the USMCA, conduct a
verification described in subparagraph (C)
with respect to a textile or apparel good.
(B) Additional requirements
If the Secretary conducts a verification
under subparagraph (A) with respect to a
textile or apparel good, the President may
direct the Secretary—
(i) during the verification process, to
take appropriate action described in sub-
paragraph (D); and
(ii) if the Secretary makes a negative de-
termination described in subsection (b), to
take action under subsection (c).
(C) Verification described
A verification described in this subpara-
graph with respect to a textile or apparel
good is—
(i) a verification of whether the good
qualifies for preferential tariff treatment
under the USMCA; or
(ii) a verification of whether customs of-
fenses are occurring or have occurred with
respect to the good.
(D) Action during verification
Appropriate action described in this sub-
paragraph may consist of—
(i) release of the textile or apparel good
that is the subject of a verification de-
scribed in subparagraph (C) upon payment
of duties or provision of security;
(ii) suspension of preferential tariff
treatment under the USMCA with respect
to—
(I) the textile or apparel good that is
the subject of a verification described in
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
If a country (other than the United States) that has signed the USMCA does not enact implementing legislation, the Trade Representative is authorized to enter into negotiations with the other country that has signed the USMCA to consider how the applicable provisions of the USMCA can come into force with respect to the United States and that other country as promptly as possible.
Source: Supplied U.S. Code snapshot — release unconfirmed · 19 U.S.C. § 4532
Stored review status: release_metadata_unconfirmed. Same stored citation; legal effect and authority still require review.