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Evasion of antidumping and countervailing duties
How an interested party alleges evasion of an AD/CVD order, and the clocks CBP runs during an EAPA investigation.
Governing text: 19 CFR Part 165 (Enforce and Protect Act)
Rules to know
- Evasion is a material false statement or omission that reduces or avoids antidumping or countervailing duties.
- CBP decides whether to initiate within 15 business days of a complete allegation.
- Interim measures, if reasonable suspicion exists, come within 90 calendar days of initiation.
- The determination is due in 300 calendar days, extendable by up to 60.
Free sample questions
In part 165, a business day is which of the following?19 CFR 165.1
Which office conducts an EAPA evasion investigation?19 CFR 165.1
Who may file an EAPA submission for someone else without a power of attorney?19 CFR 165.3
How does a party mark business confidential information in an EAPA submission?19 CFR 165.4
What can follow a material false statement in an EAPA proceeding?19 CFR 165.5
What must an interested party do if it learns that covered merchandise poses a health or safety risk?19 CFR 165.7
What is the date of receipt of an EAPA allegation?19 CFR 165.12
CBP initiates an EAPA investigation when which conditions are met?19 CFR 165.15
What happens to information that is not properly filed in an EAPA investigation?19 CFR 165.21
Which factor can make an EAPA investigation extraordinarily complicated?19 CFR 165.22
If CBP has a reasonable suspicion of evasion, when are interim measures decided?19 CFR 165.24
As an interim measure, what security may CBP require?19 CFR 165.24
What standard does CBP use for an EAPA evasion determination?19 CFR 165.27
How long does a party have to request administrative review of an EAPA evasion determination?19 CFR 165.41
May a party withdraw an EAPA administrative-review request?19 CFR 165.43
Where does a party go after the final EAPA administrative determination?19 CFR 165.46
If CBP consolidates allegations before initiation, which allegation starts the 165.15 clock?19 CFR 165.13
CBP receives an EAPA submission that lacks the required certifications. What does CBP do with it?19 CFR 165.5
An affirmative evasion determination covers entries that were already liquidated. How are those entries handled?19 CFR 165.28
If consolidated parties have not already been notified, when does CBP give notice of the consolidation?19 CFR 165.13
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