PART 181 -- NORTH AMERICAN FREE TRADE AGREEMENT
Sec.
Subpart A -- General Provisions
181.1 Definitions.
Subpart B -- Export Requirements
181.11 Certificate of Origin.
181.12 Maintenance and availability of records.
181.13 Failure to comply with requirements.
Subpart C -- Import Requirements
181.21 Filing of claim for preferential tariff treatment upon importation.
181.22 Maintenance of records and submission of Certificate by importer.
181.23 Effect of noncompliance; failure to provide documentation regarding transshipment.
Subpart D -- Post-Importation Duty Refund Claims
181.31 Right to make post-importation claim and refund duties.
181.33 Customs processing procedures.
Subpart E -- Restrictions on Drawback and Duty-Deferral Programs
181.41 Applicability.
181.42 Duties and fees not subject to drawback.
181.43 Eligible goods subject to drawback.
181.44 Calculation of drawback.
181.45 Goods eligible for full drawback.
181.46 Time and place for filing drawback claim.
181.47 Completion of claim for drawback.
181.48 Person entitled to receive drawback.
181.50 Liquidation and payment of drawback claims.
181.51 Prevention of improper payment of claims.
181.52 Subsequent claims for preferential tariff treatment.
181.53 Collection and waiver or reduction of duty under duty-deferral programs.
181.54 Verification of claim for drawback, waiver or reduction of duties.
Subpart F -- Commercial Samples and Goods Returned After Repair or Alteration
181.61 Applicability.
181.62 Commercial samples of negligible value.
181.64 Goods re-entered after repair or alteration in Canada or Mexico.
Subpart G -- Origin Verifications and Determinations
181.71 Denial of preferential tariff treatment dependent on origin verification and determination.
181.72 Verification scope and method.
181.73 Notification of verification visit.
181.74 Verification visit procedures.
181.75 Issuance of origin determination.
181.76 Application of origin determinations.
Subpart H -- Penalties
181.81 Applicability to NAFTA transactions.
181.82 Exceptions to application of penalties.
Subpart I -- Advance Ruling Procedures
181.91 Applicability.
181.92 Definitions and general NAFTA advance ruling practice.
181.93 Submission of advance ruling requests.
181.94 Nonconforming requests for advance rulings.
181.95 Oral discussion of issues.
181.96 Change in status of transaction.
181.97 Withdrawal of NAFTA advance ruling requests.
181.98 Situations in which no NAFTA advance ruling may be issued.
181.99 Issuance of NAFTA advance rulings or other advice.
181.100 Effect of NAFTA advance ruling letters; modification and revocation.
181.101 Publication of decisions.
181.102 Administrative and judicial review of advance rulings.
Subpart J -- Review and Appeal of Adverse Marking Decisions
181.111 Applicability.
181.113 Request for Basis of Adverse Marking Decision.
181.114 Customs response to request.
181.115 Intervention in importer's protest.
181.116 Petition regarding adverse marking decision.
Subpart K -- Confidentiality of Business Information
181.121 Maintenance of confidentiality.
181.122 Disclosure to government authorities.
Subpart L -- Rules of Origin
181.131 Rules of origin.
Appendix to Part 181 -- Rules of Origin Regulations