GroundRules
19 CFR 207.101: Reporting of prohibited act and commencement of investigation.
Where this section sits in the code
- Title 19—Customs Duties
- CHAPTER II—UNITED STATES INTERNATIONAL TRADE COMMISSION
- SUBCHAPTER B—NONADJUDICATIVE INVESTIGATIONS
- PART 207—INVESTIGATIONS OF WHETHER INJURY TO DOMESTIC INDUSTRIES RESULTS FROM IMPORTS SOLD AT LESS THAN FAIR VALUE OR FROM SUBSIDIZED EXPORTS TO THE UNITED STATES
- Subpart G—Implementing Regulations for the United States-Mexico-Canada Agreement
(a) Any person who has information indicating that a prohibited act has been committed shall immediately report all pertinent facts relating thereto to the Commission Secretary.
(b) Upon receipt, the Commission Secretary shall record the information, assign an investigation number, and forward all information he or she received to the Office of Unfair Import Investigations.
(c) As expeditiously as possible, the Office of Unfair Import Investigations shall conduct an inquiry to determine whether there is reasonable cause to believe that a person or persons have committed a prohibited act. At any time, the Office of Unfair Import Investigations may request that the Commission assign an administrative law judge to oversee the inquiry.
(d) At the conclusion of the inquiry, the Office of Unfair Import Investigations shall assess whether the available information is sufficient to provide reasonable cause to believe that a person or persons have committed a prohibited act.
Collected 2026-08-27T02:24:40Z. Source file · JSON