19 CFR 10.309
§ 10.309 Verification of documentation.
United States · 19 CFR — Customs Duties · Status: effective
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- Citation
- 19 CFR 10.309, § 10.309 Verification of documentation, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/73064
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Full text
Any evidence of country of origin or of direct shipment submitted in support of a preference under the Agreement shall be subject to such verification as the appropriate Customs official may deem necessary. If the U.S. importer or U.S. exporter or their agent does not provide the information requested by the appropriate Customs officer, the Center director may refuse to grant the claim for preference, in addition to other available sanctions.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.