19 CFR Part 165
PART 165—INVESTIGATION OF CLAIMS OF EVASION OF ANTIDUMPING AND COUNTERVAILING DUTIES
- PART 165—INVESTIGATION OF CLAIMS OF EVASION OF ANTIDUMPING AND COUNTERVAILING DUTIES
- Chapter I—U.S. Customs and Border Protection, Department of Homeland Security; Department of the Treasury
- § 165.0 Scope.
- Subpart A—General Provisions
- § 165.1 Definitions.
- § 165.2 Entries subject to this part.
- § 165.3 Power of attorney.
- § 165.4 Release of information provided by interested parties.
- § 165.5 Obtaining and submitting information.
- § 165.6 Adverse inferences.
- § 165.7 Protection of public health and safety.
- Subpart B—Initiation of Investigations
- § 165.11 Allegations by interested parties.
- § 165.12 Receipt of allegations.
- § 165.13 Consolidation of allegations.
- § 165.14 Other Federal agency requests for investigations.
- § 165.15 Initiation of investigations.
- § 165.16 Referrals to Department of Commerce.
- Subpart C—Investigation Procedures
- § 165.21 Administrative record.
- § 165.22 Time for investigations.
- § 165.23 Submission of factual information.
- § 165.24 Interim measures.
- § 165.25 Verifications of information.
- § 165.26 Written arguments.
- § 165.27 Determination as to evasion.
- § 165.28 Assessments of duties owed; other actions.
- Subpart D—Administrative Review of Determinations as to Evasion
- § 165.41 Filing a request for review of the determination.
- § 165.42 Responses to requests for administrative review.
- § 165.43 Withdrawal.
- § 165.44 Additional information.
- § 165.45 Standard for administrative review.
- § 165.46 Final administrative determination.
- § 165.47 Potential penalties and other actions.
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