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19 U.S.C. § 4712 — Assessment

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

19 U.S.C. § 4712 — Assessment

Page 1170 TITLE 19—CUSTOMS DUTIES § 4712 1 So in original. Probably should be preceded by ‘‘and’’. nance of their environmental obligations; and (C) to request enforcement actions with re- spect to USMCA countries that are not in compliance with their environmental obliga- tions. (b) Membership The members of the Interagency Environment Committee shall be the following: (1) The Trade Representative, who shall serve as chairperson. (2) Representatives from each of the fol- lowing: (A) The National Oceanic Atmospheric 1 Administration. (B) The U.S. Fish and Wildlife Service. (C) The U.S. Forest Service. (D) The Environmental Protection Agen- cy. (E) The Animal and Plant Health Inspec- tion Service. (F) U.S. Customs and Border Protection. (G) The Department of State. (H) The Department of Justice. (I) The Department of the Treasury. (J) The United States Agency for Inter- national Development. (3) Representatives from other Federal agen- cies, as the President determines to be appro- priate. (c) Information sharing Notwithstanding any other provision of law, the members of the Interagency Environment Committee may exchange information for pur- poses of carrying out this part. (Pub. L. 116–113, title VIII, § 811, Jan. 29, 2020, 134 Stat. 90.) Editorial Notes REFERENCES IN TEXT This subchapter, referred to in subsec. (a), was in the original ‘‘this title’’, meaning title VIII of Pub. L. 116–113, Jan. 29, 2020, 134 Stat. 90, which is classified principally to this subchapter. For complete classifica- tion of title VIII to the Code, see Tables. Executive Documents EX. ORD. NO. 13907. ESTABLISHMENT OF THE INTERAGENCY ENVIRONMENT COMMITTEE FOR MONITORING AND EN- FORCEMENT UNDER SECTION 811 OF THE UNITED STATES- MEXICO-CANADA AGREEMENT IMPLEMENTA

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Stable record: federal_law:legal_authorities:usc2024-ddf5db0f01a14908ec4d8168
Source file: Laws/federal/codes/united-states-code-2024/title-19/section-4712-assessment--d4a15d2cfd.md
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Source location: USCODE-2024-title19-chap29-subchapVII-partA-sec4712.pdf

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Page 1170 TITLE 19—CUSTOMS DUTIES § 4712 1 So in original. Probably should be preceded by ‘‘and’’. nance of their environmental obligations; and (C) to request enforcement actions with re- spect to USMCA countries that are not in compliance with their environmental obliga- tions. (b) Membership The members of the Interagency Environment Committee shall be the following: (1) The Trade Representative, who shall serve as chairperson. (2) Representatives from each of the fol- lowing: (A) The National Oceanic Atmospheric 1 Administration. (B) The U.S. Fish and Wildlife Service. (C) The U.S. Forest Service. (D) The Environmental Protection Agen- cy. (E) The Animal and Plant Health Inspec- tion Service. (F) U.S. Customs and Border Protection. (G) The Department of State. (H) The Department of Justice. (I) The Department of the Treasury. (J) The United States Agency for Inter- national Development. (3) Representatives from other Federal agen- cies, as the President determines to be appro- priate. (c) Information sharing Notwithstanding any other provision of law, the members of the Interagency Environment Committee may exchange information for pur- poses of carrying out this part. (Pub. L. 116–113, title VIII, § 811, Jan. 29, 2020, 134 Stat. 90.) Editorial Notes REFERENCES IN TEXT This subchapter, referred to in subsec. (a), was in the original ‘‘this title’’, meaning title VIII of Pub. L. 116–113, Jan. 29, 2020, 134 Stat. 90, which is classified principally to this subchapter. For complete classifica- tion of title VIII to the Code, see Tables. Executive Documents EX. ORD. NO. 13907. ESTABLISHMENT OF THE INTERAGENCY ENVIRONMENT COMMITTEE FOR MONITORING AND EN- FORCEMENT UNDER SECTION 811 OF THE UNITED STATES- MEXICO-CANADA AGREEMENT IMPLEMENTATION ACT Ex. Ord. No. 13907, Feb. 28, 2020, 85 F.R. 12977, 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 811 of the United States-Mexico-Can- ada Agreement Implementation Act (Act) (Public Law 116–113), it is hereby ordered as follows: SECTION 1. Establishment of Interagency Environment Committee. The Interagency Environment Committee for Monitoring and Enforcement (Committee) is hereby established to coordinate United States efforts to mon- itor and enforce environmental obligations consistent with title VIII of the Act [19 U.S.C. 4701 et seq.] and, with respect to Mexico and Canada, to carry out assess- ments of their environmental laws and policies, to carry out monitoring actions with respect to the imple- mentation and maintenance of their environmental ob- ligations, and to request enforcement actions as pro- vided for in section 814 of the Act [19 U.S.C. 4714]. SEC. 2. Membership. The Committee shall be composed of the United States Trade Representative (USTR) and representatives of the Department of State, the Depart- ment of the Treasury, the Department of Justice, the U.S. Fish and Wildlife Service in the Department of the Interior, the U.S. Forest Service and the Animal and Plant Health Inspection Service in the Department of Agriculture, the National Oceanic Atmospheric Admin- istration in the Department of Commerce, U.S. Cus- toms and Border Protection in the Department of Homeland Security, the Environmental Protection Agency, and the United States Agency for Inter- national Development, and representatives from other Federal agencies, as the President determines to be ap- propriate. The USTR shall serve as Chair. The Chair may invite representatives from other executive de- partments or agencies, as appropriate, to participate as members or observers. Each executive department, agency, and component represented on the Committee shall ensure that the necessary staff are available to assist their respective representatives in performing the responsibilities of the Committee. SEC. 3. Committee Decision-making. The Committee shall endeavor to make any decision on an action or de- termination under sections 812, 813, and 814 of the Act [19 U.S.C. 4712, 4713, and 4714] by consensus, which shall be deemed to exist where no Committee member ob- jects to the proposed action or determination. If the Committee is unable to reach a consensus on a pro- posed action or determination and the Chair deter- mines that allotting further time will cause a decision to be unduly delayed, the Committee shall decide the matter by majority vote of its members. SEC. 4. Implementing Measures. The heads of the execu- tive departments and agencies set forth in section 2 of this order, in consultation with the Committee, may prescribe such regulations as are necessary to carry out the authorities of the respective department or agency as provided for under subtitle A of title VIII of the Act [19 U.S.C. 4711 et seq.]. 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 sections 811, 812, 813, 814, and 816 of the Act [19 U.S.C. 4711, 4712, 4713, 4714, and 4716]. (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. § 4712. Assessment (a) In general The Interagency Environment Committee shall carry out an assessment of the environ- mental laws and policies of the USMCA coun- tries— (1) to determine if such laws and policies are sufficient to implement their environmental obligations; and (2) to identify any gaps between such laws and policies and their environmental obliga- tions. Page 1171 TITLE 19—CUSTOMS DUTIES § 4713 (b) Matters to be included The assessment required by subsection (a) shall identify the environmental laws and poli- cies of the USMCA countries with respect to which enhanced cooperation, including the pro- vision of technical assistance and capacity building assistance, monitoring actions, and en- forcement actions, if appropriate, should be car- ried out on an enhanced and continuing basis. (c) Report Not later than 90 days after the date on which the Interagency Environment Committee is es- tablished, or the date on which the USMCA en- ters into force, whichever occurs earlier, the Interagency Environment Committee shall sub- mit a report that contains the assessment re- quired by subsection (a) to— (1) the appropriate congressional commit- tees; and (2) the Trade and Environment Policy Advi- sory Committee (or successor advisory com- mittee) established under section 2155(c)(1) of this title. (d) Update The Interagency Environment Committee shall— (1) update the assessment required by sub- section (a) at the appropriate time prior to submission of the report required by section 4716(a) of this title that is to be submitted in the fifth year after the USMCA enters into force; and (2) submit the updated assessment to the Trade Representative for inclusion in such fifth annual report. (e) Consultation The Interagency Environment Committee shall consult on a regular basis with the USMCA countries— (1) in carrying out the assessment required by subsection (a) and the update to the assess- ment required by subsection (d); and (2) in preparing the report required by sub- section (c). (Pub. L. 116–113, title VIII, § 812, Jan. 29, 2020, 134 Stat. 91.) § 4713. Monitoring actions (a) In general The Interagency Environment Committee shall carry out monitoring actions, which shall include the monitoring actions described in sub- sections (b), (c), and (d), with respect to the im- plementation and maintenance of the environ- mental obligations of the USMCA countries. (b) Review of CEC Secretariat submissions (1) In general Not later than 30 days after the date on which the Secretariat of the Commission for Environmental Cooperation prepares a factual record under article 24.28 of the USMCA relat- ing to a submission filed under article 24.27 of the USMCA with respect to a USMCA country, the Interagency Environment Committee— (A) shall review the factual record; and (B) may, based on findings of the review under subparagraph (A) that the USMCA country is not in compliance with its envi- ronmental obligations, request enforcement actions under section 4714 of this title with respect to the USMCA country. (2) Written justification If the Interagency Environment Committee finds that a USMCA country is not in compli- ance with its environmental obligations under paragraph (1)(B) and determines not to request enforcement actions under section 4714 of this title with respect to the USMCA country, the Committee shall, not later than 30 days after the date on which it makes the determination, provide to the appropriate congressional com- mittees a written explanation and justifica- tion of the determination. (c) Review of reports of United States environ- ment attache´s to Mexico The Interagency Environment Committee shall— (1) review each report submitted to the Com- mittee under section 4732(b)(2) of this title; and (2) based on the findings of each such report, assess the efforts of Mexico to comply with its environmental obligations. (d) United States implementation of Environ- ment Cooperation and Customs Verification Agreement (1) Verification of shipments The Interagency Environment Committee— (A) may request verification of particular shipments of Mexico under the Environment Cooperation and Customs Verification Agreement between the United States and Mexico, done at Mexico City on December 10, 2019, in response to— (i) comments submitted by the public to request verification of particular ship- ments of Mexico under such Agreement; or (ii) on its own motion; and (B) upon receipt of comments described in subparagraph (A)(i)— (i) shall review the comments not later than 30 days after the date on which the comments are submitted to the Trade Rep- resentative; and (ii) may request the Trade Representa- tive to, within a reasonable period of time, request Mexico to provide relevant infor- mation for purposes of verification of par- ticular shipments of Mexico described in subparagraph (A). (2) Review of relevant information and request for additional steps The Interagency Environment Committee— (A) shall review relevant information pro- vided by Mexico as described in paragraph (1)(B)(ii) to determine if the Trade Rep- resentative should request additional steps to verify information provided or related to a particular shipment of Mexico; and (B) may request the Trade Representative to, within a reasonable period of time, re- quest Mexico to take such additional steps with respect to the particular shipment. (3) Consultation The Trade Representative, on behalf of the Interagency Environment Committee, shall,

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

19 U.S.C. § 4701 — Regulations

The head of any Federal agency described in this part, in consultation with the Interagency Environment Committee, may prescribe such regulations as are necessary to carry out the authorities of the Federal agency as provided for under this part.

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

19 U.S.C. § 4701 — Definitions

Page 1169 TITLE 19—CUSTOMS DUTIES § 4711 Editorial Notes REFERENCES IN TEXT Section 1307 of this title, referred to in par. (2), was in the original ‘‘section 307 of the Tariff Act’’, and was translated as reading ‘‘section 307 of the Tariff Act of 1930’’, to reflect the probable intent of Congress. PART E—ENFORCEMENT UNDER RAPID RESPONSE LABOR MECHANISM § 4691. Transmission of reports Each report issued by a rapid response labor panel constituted in accordance with Annex 31–A of the USMCA shall be immediately sub- mitted to the appropriate congressional com- mittees, the Labor Advisory Committee estab- lished under section 2155(c)(1) of this title (or successor advisory committee), and, as appro- priate, the petitioner submitting information pursuant to section 4646 of this title. The Trade Representative shall also make each such report publicly available in a timely manner. (Pub. L. 116–113, title VII, § 751, Jan. 29, 2020, 134 Stat. 89.) § 4692. Suspension of liquidation (a) In general If the United States files a request pursuant to article 31–A.4.2 of Annex 31–A of the USMCA, the Trade Representative may direct the Secretary of the Treasury to suspend liquidation for unliq- uidated entries of goods from such covered facil- ity until such time as the Trade Representative notifies the Secretary that a condition described in subsection (b) has been met. (b) Resumption of liquidation The conditions described in this subsection are the following: (1) The rapid response labor panel has deter- mined that there is no denial of rights at the covered facility within the meaning of such terms under Annex 31–A of the USMCA. (2) A course of remediation for denial of rights has been agreed to and has been com- pleted in accordance with the agreed

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

19 U.S.C. § 4711 — Suspension of liquidation

**(a) In general** If the United States files a request pursuant to article 31–A.4.2 of Annex 31–A of the USMCA, the Trade Representative may direct the Secretary of the Treasury to suspend liquidation for unliquidated entries of goods from such covered facility until such time as the Trade Representative notifies the Secretary that a condition described in subsection (b) has been met. **(b) Resumption of liquidation** The conditions described in this subsection are the following: (1) The rapid response labor panel has determined that there is no denial of rights at the covered facility within the meaning of such terms under Annex 31–A of the USMCA. (2) A course of remediation for denial of rights has been agreed to and has been completed in accordance with the agreed-upon time. (3) The denial of rights has been otherwise remedied.

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

19 U.S.C. § 4711 — Establishment

Page 1169 TITLE 19—CUSTOMS DUTIES § 4711 Editorial Notes REFERENCES IN TEXT Section 1307 of this title, referred to in par. (2), was in the original ‘‘section 307 of the Tariff Act’’, and was translated as reading ‘‘section 307 of the Tariff Act of 1930’’, to reflect the probable intent of Congress. PART E—ENFORCEMENT UNDER RAPID RESPONSE LABOR MECHANISM § 4691. Transmission of reports Each report issued by a rapid response labor panel constituted in accordance with Annex 31–A of the USMCA shall be immediately sub- mitted to the appropriate congressional com- mittees, the Labor Advisory Committee estab- lished under section 2155(c)(1) of this title (or successor advisory committee), and, as appro- priate, the petitioner submitting information pursuant to section 4646 of this title. The Trade Representative shall also make each such report publicly available in a timely manner. (Pub. L. 116–113, title VII, § 751, Jan. 29, 2020, 134 Stat. 89.) § 4692. Suspension of liquidation (a) In general If the United States files a request pursuant to article 31–A.4.2 of Annex 31–A of the USMCA, the Trade Representative may direct the Secretary of the Treasury to suspend liquidation for unliq- uidated entries of goods from such covered facil- ity until such time as the Trade Representative notifies the Secretary that a condition described in subsection (b) has been met. (b) Resumption of liquidation The conditions described in this subsection are the following: (1) The rapid response labor panel has deter- mined that there is no denial of rights at the covered facility within the meaning of such terms under Annex 31–A of the USMCA. (2) A course of remediation for denial of rights has been agreed to and has been com- pleted in accordance with the agreed

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

19 U.S.C. § 4712 — Final remedies

**(a) In general** If a rapid response labor panel constituted in accordance with Annex 31–A of the USMCA determines with respect to a case that there has been a denial of rights within the meaning of such Annex, the Trade Representative may, in consultation with the appropriate congressional committees— (1) direct the Secretary of the Treasury, until the date of the notification described in subsection (b) and in accordance with Annex 31–A of the USMCA— (A) to— (i) deny entry to goods, produced wholly or in part, from any covered facility involved in such case; or (ii) allow for the release of goods, produced wholly or in part, from such covered facilities only upon payment of duties and any penalty; and (B) to apply any duties or penalties to customs entries for which liquidation was suspended pursuant to [section 4692 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section4692&num=0&edition=prelim); and (2) apply other remedies that are appropriate and available under Annex 31–A of the USMCA, until the denial of rights with respect to the case has been remedied. **(b) Remediation notification** The Trade Representative shall promptly notify the Secretary when the denial of rights with respect to a case described in subsection (a) has been remedied.

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

19 U.S.C. § 4714 — Establishment

**(a) In general** Not later than 30 days after January 29, 2020, the President shall establish an Interagency Environment Committee for Monitoring and Enforcement (in this subchapter referred to as the “Interagency Environment Committee”)— (1) to coordinate United States efforts to monitor and enforce environmental obligations generally; and (2) with respect to the USMCA countries— (A) to carry out an assessment of their environmental laws and policies; (B) to carry out monitoring actions with respect to the implementation and maintenance of their environmental obligations; and (C) to request enforcement actions with respect to USMCA countries that are not in compliance with their environmental obligations. **(b) Membership** The members of the Interagency Environment Committee shall be the following: (1) The Trade Representative, who shall serve as chairperson. (2) Representatives from each of the following: (A) The National Oceanic Atmospheric 11 So in original. Probably should be preceded by “and”. Administration. (B) The U.S. Fish and Wildlife Service. (C) The U.S. Forest Service. (D) The Environmental Protection Agency. (E) The Animal and Plant Health Inspection Service. (F) U.S. Customs and Border Protection. (G) The Department of State. (H) The Department of Justice. (I) The Department of the Treasury. (J) The United States Agency for International Development. (3) Representatives from other Federal agencies, as the President determines to be appropriate. **(c) Information sharing** Notwithstanding any other provision of law, the members of the Interagency Environment Committee may exchange information for purposes of carrying out this part.

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

19 U.S.C. § 4714 — Enforcement actions

Page 1172 TITLE 19—CUSTOMS DUTIES § 4714 1 See References in Text note below. on a quarterly basis, consult with the appro- priate congressional committees and the Trade and Environment Policy Advisory Com- mittee (or successor advisory committee) es- tablished under section 2155(c)(1) of this title regarding the public comments and relevant information described in paragraph (1) and the actions taken under paragraph (2). (e) Application Subsections (c) and (d) shall apply with re- spect to Mexico for such time as the USMCA is in force with respect to, and the United States applies the USMCA to, Mexico. (Pub. L. 116–113, title VIII, § 813, Jan. 29, 2020, 134 Stat. 92.) § 4714. Enforcement actions The Interagency Environment Committee— (1) may request the Trade Representative to, within a reasonable period of time, request consultations under— (A) article 24.29 of the USMCA (relating to environment consultations) with respect to the USMCA country; or (B) articles 31.4 and 31.6 of the USMCA (re- lating to dispute settlement consultations) with respect to the USMCA country; or (2) may request the heads of other Federal agencies described in section 4715 of this title to initiate monitoring or enforcement actions with respect to the USMCA country under the provisions of law described in section 4715 of this title. (Pub. L. 116–113, title VIII, § 814, Jan. 29, 2020, 134 Stat. 93.) § 4715. Other monitoring and enforcement ac- tions (a) Marine Mammal Protection Act The Secretary of Commerce has authority to take appropriate monitoring or enforcement ac- tions under the Marine Mammal Protection Act of 1972 (16 U.S.C. 1361 et seq.). (b) Magnuson-Stevens Fishery Conservation and Management Act The Secretary of Commerce has authority to take

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