Topics / Evasion of antidumping and countervailing duties
CBP initiates an EAPA investigation when which conditions are met?
- The alleger posts a bond
- Commerce has already found evasion
- The entries are more than five years old
- The merchandise is within the scope of an AD/CVD order, and the information reasonably suggests evasion
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D. The merchandise is within the scope of an AD/CVD order, and the information reasonably suggests evasion
Initiation requires that the merchandise is covered by the scope of an order and that the information reasonably suggests evasion. If scope is unclear, CBP refers the question to Commerce under 165.16.
Source: 19 CFR 165.15
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