Index

• Pages: 329-334

Index

329

Abettors, 214

ACAS. See Air Cargo Advance Screening

(ACAS)

Accessories

Harmonized Tariff Schedule and,

56–57

North American Free Trade

Agreement and, 117–118

Accumulation, 117

ACE. See Automated Commercial

Environment (ACE)

ACH. See Automated Clearing House

(ACH)

ACS. See Automated Commercial

Systems (ACS)

ACT. See Assessment Compliance Test

(ACT)

Active Frontier Int’l, Inc., United States v.,

226–227

AD. See Antidumping duty (AD)

Administrative Procedures Act, 265–266

Administrative review

advanced interpretive rulings in, 161,

162–167

applicability rulings in, 163, 165

applications for further review in, 174

classification rulings in, 163

content requirements for, 164–165

country of origin rulings in, 163, 164

domestic interested party petitions in,

161, 177–178

filing essentials, 165–167

internal advice requests in, 161,

168–169

judicial review and, 178–181

marking rulings in, 163

modification requests in, 161, 169–170

procedures, 163

protests in, 161, 170–176

revocation requests in, 169–170

valuation rulings in, 163, 165

Admission Temporaire/Temporary

Admission (ATA), 136

Advance Conference, 199n16

Advanced interpretive rulings, 161,

162–167

African Growth and Opportunity Act

(AGOA), 42, 129, 132–133, 147n106

AFRs. See Applications for further review

(AFRs)

Aggregate reconciliation, 29–30

AGOA. See African Growth and

Opportunity Act (AGOA)

Agriculture Department (USDA), 19,

246–248

Aiders, 214

Air Cargo Advance Screening (ACAS),

292, 296–298

Air quality, 256, 259–260

Alcohol, 281

American Automobile Labeling Act,

107n83

American Samoa, 148n110

Ammunition, 279–280

Andean Trade Promotion and Drug

Eradication Act (ATPDEA), 131

Animal and Plant Health Inspection

Service (APHIS), 246–248, 260

Animal Health and Protection Act, 246

Animal products, 247

Animals, endangered, 260

Antidumping duty (AD), 138–139,

275–278

APEC. See Asia-Pacific Economic

Cooperation (APEC)

APHIS. See Animal and Plant Health

Inspection Service (APHIS)

Apparel, country of origin and, 102–104

Applicability rulings, 163, 165

Applications for further review (AFRs),

174, 175

Apportioning, of value of assists, 72–73

Appraisement entry, 21. See also Entry

Arms, 279–280

Arthur, Chester, 1

ASEAN. See Association of Southeast

Asian Nations (ASEAN)

Asia-Pacific Economic Cooperation

(APEC), 126, 304, 305

Assembly

country of origin and, 91

in valuation, 75

Assessment Compliance Test (ACT), 195

Assists, 71–73

Association of Southeast Asian Nations

(ASEAN), 304

ATA. See Admission Temporaire/

Temporary Admission (ATA)

ATF. See Bureau of Alcohol, Tobacco,

Firearms, and Explosives (ATF)

Atomic Energy Act, 256

ATPDEA. See Andean Trade Promotion

and Drug Eradication Act

(ATPDEA)

Auditors. See Regulatory auditors

Audits. See Focused Assessment; Quick

Response Audits (QRAs)

Australia, 42, 120, 126

Automated Clearing House (ACH), 22

Automated Commercial Environment

(ACE), 17–18, 28, 172

Automated Commercial Systems (ACS),

17, 172

Automated Manifest System (AMS), 14

Automobiles, 107n83, 256

BAA. See Buy American Act (BAA)

Basic importation and entry bond, 202

BIEC. See Border Interagency Executive

Council (BIEC)

Biological specimens, 247

Biotechnology, 247

Bioterrorism, 255, 298–299

Black powder, 280

Blasting agents, 280

Bolivia, 131

Bond(s)

amount of coverage, 203–204

breach of, 201, 204–208

continuous, 203

defined, 201

drawback, 202–203

importation and entry, 202

judicial enforcement and, 208

liquidated damages and, 201, 204–208,

208n10

Mitigation Guidelines and, 205–206

offers in compromise and, 207

petition for relief under, 205–207

in pre-entry, 16

reviews of, 204

single entry, 203

temporary importation under,

135–136

for transactions, 201–204

types of, 202–204

Bonded warehouses, 136–137, 142,

149n139, 203

Bonner, Robert C., 291

Border Interagency Executive Council

(BIEC), 245, 246

Border Patrol, 8

Border Release Advanced Selectivity

System (BRASS), 25

BRASS. See Border Release Advanced

Selectivity System (BRASS)

Broker. See Customs broker

Bureau of Alcohol, Tobacco, Firearms,

and Explosives (ATF), 279–281

Business travel, recordkeeping and,

157–158

Buy American Act (BAA), 101–102

Buyer, assists provided by, 71–73

CA. See Compliance Assessment (CA)

CAA. See Civil Aircraft Agreement

(CAA); Clean Air Act(CAA)

CAFRA. See Civil Assets Forfeiture

Reform Act (CAFRA)

CAFTA-DR. See Central America-

Dominican Republic Free Trade

Agreement (CAFTA-DR)

Canada. See also North American Free

Trade Agreement (NAFTA)

immediate delivery and, 25

multilateral trade agreement with,

26

Mutual Recognition Agreement with,

293

North American Free Trade

Agreement and, 44n6

Partners in Protection Program of,

308–309

Carbon tetrachloride, 259–260

Cargo Release / Simplified Entry, 20

Caribbean Basin Economic Recovery Act

(CBERA), 37n03, 29–3, 48n

Caribbean Basin Trade Partnership Act

(CBTPA), 37n03, 29–3

Carnet, 35–36

Cars, 07n83, 256

Catch-all provision, 80

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