Tap any paragraph to write a margin note. Your notes collect in the Desk below the text and file under cases with @. The side-by-side margin rail opens on a larger screen.

Code · BILL · 114th Congress · H.R. 644 (EAH) — 114 HR 644 EAH: Trade Facilitation and Trade Enforcement Act of 2015 · Sec. 101

Sec. 101. Improving partnership programs

756 words·~3 min read·/bill/114/hr/644/eah/section-101

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

In order to advance the security, trade enforcement, and trade facilitation missions of U.S. Customs and Border Protection, the Commissioner shall ensure that partnership programs of U.S. Customs and Border Protection established before the date of the enactment of this Act, such as the Customs–Trade Partnership Against Terrorism established under subtitle B of title II of the Security and Accountability for Every Port Act of 2006 ( 6 U.S.C. 961 et seq. ), and partnership programs of U.S.
Customs and Border Protection established on or after such date of enactment, provide trade benefits to private sector entities that meet the requirements for participation in those programs established by the Commissioner under this section. In developing and operating partnership programs under subsection (a), the Commissioner shall— consult with private sector entities, the public, and other Federal agencies when appropriate, to ensure that participants in those programs receive commercially significant and measurable trade benefits, including providing pre-clearance of merchandise for qualified persons that demonstrate the highest levels of compliance with the customs and trade laws of the United States, regulations of U.S.
Customs and Border Protection, and other requirements the Commissioner determines to be necessary; ensure an integrated and transparent system of trade benefits and compliance requirements for all partnership programs of U.S. Customs and Border Protection; consider consolidating partnership programs in situations in which doing so would support the objectives of such programs, increase participation in such programs, enhance the trade benefits provided to participants in such programs, and enhance the allocation of the resources of U.S.
Customs and Border Protection; coordinate with the Director of U.S. Immigration and Customs Enforcement, and other Federal agencies with authority to detain and release merchandise entering the United States— to ensure coordination in the release of such merchandise through the Automated Commercial Environment, or its predecessor, and the International Trade Data System; to ensure that the partnership programs of those agencies are compatible with the partnership programs of U.S.
Customs and Border Protection; to develop criteria for authorizing the release, on an expedited basis, of merchandise for which documentation is required from one or more of those agencies to clear or license the merchandise for entry into the United States; and to create pathways, within and among the appropriate Federal agencies, for qualified persons that demonstrate the highest levels of compliance with the customs and trade laws of the United States to receive immediate clearance absent information that a transaction may pose a national security or compliance threat; and ensure that trade benefits are provided to participants in partnership programs.
Not later than the date that is 180 days after the date of the enactment of this Act, and not later than December 31 of each calendar year thereafter, the Commissioner shall submit to the appropriate congressional committees a report that— identifies each partnership program referred to in subsection (a); for each such program, identifies— the requirements for participants in the program; the commercially significant and measurable trade benefits provided to participants in the program; the number of participants in the program; and in the case of a program that provides for participation at multiple tiers, the number of participants at each such tier; identifies the number of participants enrolled in more than one such partnership program; assesses the effectiveness of each such partnership program in advancing the security, trade enforcement, and trade facilitation missions of U.S.
Customs and Border Protection, based on historical developments, the level of participation in the program, and the evolution of benefits provided to participants in the program; summarizes the efforts of U.S. Customs and Border Protection to work with other Federal agencies with authority to detain and release merchandise entering the United States to ensure that partnership programs of those agencies are compatible with partnership programs of U.S. Customs and Border Protection; summarizes criteria developed with those agencies for authorizing the release, on an expedited basis, of merchandise for which documentation is required from one or more of those agencies to clear or license the merchandise for entry into the United States; summarizes the efforts of U.S.
Customs and Border Protection to work with private sector entities and the public to develop and improve partnership programs referred to in subsection (a); describes measures taken by U.S. Customs and Border Protection to make private sector entities aware of the trade benefits available to participants in such programs; and summarizes the plans, targets, and goals of U.S. Customs and Border Protection with respect to such programs for the 2 years following the submission of the report.
Connectionstraces to 1
Traces to 1 document
Citation graph
cites case law
Sec. 101
Improving partnership programs
Cites 1Cited by 0 across 0 sources
★   the supreme law of the land   ★
Don't Tread on Me
E Pluribus Unum — out of many, one

"If you don't know your rights, you don't have any."

Marginalia · a citizen's law index
A research desk, not legal advice. Always read the cited source before relying on a summary.
Questions or an issue? support@self-law.org
disclaimerMarginalia is a research index, not a law firm. Nothing on this site is legal, tax, or financial advice and no attorney–client relationship is formed by using it. Statutes, regulations, and case law change; summaries, search results, AI output, and member posts may be incomplete, out of date, or wrong. Any interpretation drawn from material on this site should be validated by a licensed attorney in your jurisdiction before you act on it.