Topics / USMCA preferential claims

CBP asks for the documents behind an exporter's certification. What must the importer do?

  1. Refuse, because only the exporter may speak to CBP
  2. File a new entry and abandon the first
  3. Provide them, or arrange for the exporter or producer to submit them directly
  4. Refer CBP to the Court of International Trade
Show the answer

C. Provide them, or arrange for the exporter or producer to submit them directly

When CBP requests support for a certification the exporter or producer prepared, the importer provides the information the exporter or producer relied on, or arranges for that person to submit it directly. The importer is responsible for the truthfulness of those documents.

Source: 19 CFR 182.13

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