Topics / Evasion of antidumping and countervailing duties

What standard does CBP use for an EAPA evasion determination?

  1. Beyond a reasonable doubt
  2. Clear and convincing evidence
  3. Substantial evidence on the record
  4. Whatever the alleger asserts, without weighing the record
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C. Substantial evidence on the record

The determination of evasion or no evasion is based on substantial evidence. A public summary is issued within 5 business days.

Source: 19 CFR 165.27

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