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 · U.S. Code · Title 6 - DOMESTIC SECURITY · CHAPTER 3— SECURITY AND ACCOUNTABILITY FOR EVERY PORT · SUBCHAPTER II— SECURITY OF THE INTERNATIONAL SUPPLY CHAIN · § 967

§ 967. Consequences for lack of compliance

292 words·~1 min read·/usc/title-6/section-967

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

(a)In general If at any time a C–TPAT participant’s security measures and supply chain security practices fail to meet any of the requirements under this part, the Commissioner may deny the participant benefits otherwise available under this part, in whole or in part. The Commissioner shall develop procedures that provide appropriate protections to C–TPAT participants before benefits are revoked. Such procedures may not limit the ability of the Commissioner to take actions to protect the national security of the United States.
(b)False or misleading information If a C–TPAT participant knowingly provides false or misleading information to the Commissioner during the validation process provided for under this part, the Commissioner shall suspend or expel the participant from C–TPAT for an appropriate period of time. The Commissioner, after the completion of the process under subsection (c), may publish in the Federal Register a list of participants who have been suspended or expelled from C–TPAT pursuant to this subsection, and may make such list available to C–TPAT participants.
(c)Right of appeal
(1)In general A C–TPAT participant may appeal a decision of the Commissioner pursuant to subsection (a). Such appeal shall be filed with the Secretary not later than 90 days after the date of the decision, and the Secretary shall issue a determination not later than 180 days after the appeal is filed.
(2)Appeals of other decisions A C–TPAT participant may appeal a decision of the Commissioner pursuant to subsection (b). Such appeal shall be filed with the Secretary not later than 30 days after the date of the decision, and the Secretary shall issue a determination not later than 180 days after the appeal is filed.
(Pub. L. 109–347, title II, § 217, Oct. 13, 2006, 120 Stat. 1911.)
Connections2 cite this
2 references not yet in our index
  • Pub. L. 109–347, title II, § 217
  • 120 Stat. 1911
Citation graph
cites case law
§ 967
Consequences for lack of compliance
Stat. Comp.×1
Stat.×1
Pub. L.Pub. L. 109–347, title II, § 217
Stat.120 Stat. 1911
Cites 2Cited by 2 across 2 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.