Topics / Evasion of antidumping and countervailing duties

If CBP consolidates allegations before initiation, which allegation starts the 165.15 clock?

  1. The last allegation filed
  2. Whichever allegation the importer chooses
  3. The first properly filed allegation
  4. A new allegation CBP drafts
Show the answer

C. The first properly filed allegation

When allegations are consolidated before initiation, the first properly filed allegation starts the initiation clock under 165.15. Factors include relationships of the parties, similar merchandise, similar orders, and overlapping entry periods.

Source: 19 CFR 165.13

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