§ 205. ENFORCEMENT.
186 words·~1 min read·
/usc/title-19/section-205A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Certifications of Origin.— Any person that certifies in writing that goods exported to Canada meet the rules of origin under section 202 of the United States-Canada Free-Trade Agreement Implementation Act of 1988 [section 202 of this note] shall provide, upon request by any customs official, a copy of that certification. Any person that fails to provide a copy of a certification requested under paragraph
(1)shall be liable to the United States for a civil penalty not to exceed $10,000. Any person that certifies falsely that goods exported to Canada meet the rules of origin under such section 202 shall be liable to the United States for the same civil penalties provided under section 592 of the Tariff Act of 1930 ( 19 U.S.C. 1592 ) for a violation of section 592(a) of such Act by fraud, gross negligence, or negligence, as the case may be. The procedures and provisions of section 592 of such Act that are applicable to a violation under section 592(a) of such Act shall apply with respect to such false certification. Housekeeping Requirements .— [Amended section 1508 of this title .]
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