1 | 1 | | II |
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2 | 2 | | 119THCONGRESS |
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3 | 3 | | 1 |
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4 | 4 | | STSESSION S. 956 |
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5 | 5 | | To facilitate the entry and processing of merchandise and trade enforcement, |
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6 | 6 | | and for other purposes. |
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7 | 7 | | IN THE SENATE OF THE UNITED STATES |
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8 | 8 | | MARCH11 (legislative day, MARCH10), 2025 |
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9 | 9 | | Mr. C |
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10 | 10 | | ASSIDY(for himself and Ms. CORTEZMASTO) introduced the following |
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11 | 11 | | bill; which was read twice and referred to the Committee on Finance |
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12 | 12 | | A BILL |
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13 | 13 | | To facilitate the entry and processing of merchandise and |
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14 | 14 | | trade enforcement, and for other purposes. |
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15 | 15 | | Be it enacted by the Senate and House of Representa-1 |
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16 | 16 | | tives of the United States of America in Congress assembled, 2 |
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17 | 17 | | SECTION 1. SHORT TITLE; TABLE OF CONTENTS. 3 |
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18 | 18 | | (a) S |
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19 | 19 | | HORTTITLE.—This Act may be cited as the 4 |
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20 | 20 | | ‘‘Customs Facilitation Act of 2025’’. 5 |
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21 | 21 | | (b) T |
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22 | 22 | | ABLE OFCONTENTS.—The table of contents for 6 |
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23 | 23 | | this Act is as follows: 7 |
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24 | 24 | | Sec. 1. Short title; table of contents. |
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25 | 25 | | TITLE I—ONE UNITED STATES GOVERNMENT AT THE BORDER |
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26 | 26 | | Sec. 101. Border Interagency Executive Council. |
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27 | 27 | | Sec. 102. Establishment of single window import and export cargo processing |
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28 | 28 | | release system. |
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32 | 32 | | Sec. 103. Continued modernization of the Automated Commercial Environment. |
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33 | 33 | | Sec. 104. Authorization of appropriations for uniform system for processing |
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34 | 34 | | and release of cargo. |
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35 | 35 | | TITLE II—MODERNIZING CUSTOMS PROCESSES |
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36 | 36 | | Sec. 201. Simplification of drawback procedures. |
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37 | 37 | | Sec. 202. Streamlined export processes. |
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38 | 38 | | Sec. 203. Treatment of clerical errors in submission of export data. |
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39 | 39 | | Sec. 204. Government Accountability Office report on fee schedule of U.S. Cus- |
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40 | 40 | | toms and Border Protection. |
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41 | 41 | | Sec. 205. Improvements to Centers of Excellence and Expertise. |
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42 | 42 | | TITLE III—IMPROVING CUSTOMS DATA AND TRANSPARENCY |
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43 | 43 | | Sec. 301. Requirements for regulations relating to data collection for trade en- |
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44 | 44 | | forcement and facilitation. |
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45 | 45 | | Sec. 302. Updates to U.S. Customs and Border Protection website and Cus- |
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46 | 46 | | toms-Trade Partnership Against Terrorism Trade Compliance |
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47 | 47 | | Handbook. |
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48 | 48 | | Sec. 303. Establishment of deadlines for agency responses to trade community |
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49 | 49 | | requests. |
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50 | 50 | | Sec. 304. Accessibility of contact information of representatives of U.S. Cus- |
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51 | 51 | | toms and Border Protection and Centers of Excellence and Ex- |
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52 | 52 | | pertise. |
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53 | 53 | | TITLE I—ONE UNITED STATES 1 |
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54 | 54 | | GOVERNMENT AT THE BORDER 2 |
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55 | 55 | | SEC. 101. BORDER INTERAGENCY EXECUTIVE COUNCIL. 3 |
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56 | 56 | | (a) E |
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57 | 57 | | STABLISHMENT.—There is established an inter-4 |
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58 | 58 | | agency working group, to be known as the Border Inter-5 |
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59 | 59 | | agency Executive Council (in this section referred to as 6 |
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60 | 60 | | the ‘‘Council’’), to serve as an interagency forum to facili-7 |
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61 | 61 | | tate the development of policies and processes to enhance 8 |
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62 | 62 | | coordination across customs, transport security, health 9 |
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63 | 63 | | and safety, sanitary, conservation, trade, and 10 |
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64 | 64 | | phytosanitary agencies with border management authori-11 |
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65 | 65 | | ties— 12 |
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66 | 66 | | (1) to measurably improve supply chain proc-13 |
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67 | 67 | | esses and the identification of illicit shipments; and 14 |
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71 | 71 | | (2) to facilitate and expedite the flow of legiti-1 |
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72 | 72 | | mate trade. 2 |
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73 | 73 | | (b) O |
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74 | 74 | | VERSIGHT.—The Secretary of Homeland Secu-3 |
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75 | 75 | | rity shall oversee the Council. 4 |
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76 | 76 | | (c) C |
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77 | 77 | | HAIRPERSON; VICECHAIRPERSON.— 5 |
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78 | 78 | | (1) C |
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79 | 79 | | HAIRPERSON.—The Commissioner of U.S. 6 |
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80 | 80 | | Customs and Border Protection or a senior-level des-7 |
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81 | 81 | | ignee from U.S. Customs and Border Protection 8 |
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82 | 82 | | shall serve as the chairperson of the Council. 9 |
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83 | 83 | | (2) V |
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84 | 84 | | ICE CHAIRPERSON.—There shall be a vice 10 |
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85 | 85 | | chairperson of the Council, who shall be selected 11 |
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86 | 86 | | every 2 years from among the members of the Coun-12 |
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87 | 87 | | cil by a process determined by the members. 13 |
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88 | 88 | | (d) M |
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89 | 89 | | EMBERSHIP.— 14 |
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90 | 90 | | (1) I |
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91 | 91 | | N GENERAL.—In addition to the chair-15 |
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92 | 92 | | person and vice chairperson, the Council shall in-16 |
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93 | 93 | | clude designated senior-level representatives who are 17 |
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94 | 94 | | full-time or permanent part-time employees of Fed-18 |
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95 | 95 | | eral agencies that provide approval before merchan-19 |
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96 | 96 | | dise can be imported into or exported from the 20 |
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97 | 97 | | United States, or that otherwise have the authority 21 |
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98 | 98 | | to establish or enforce requirements relating to the 22 |
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99 | 99 | | importation or exportation of merchandise, including 23 |
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100 | 100 | | the following: 24 |
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101 | 101 | | (A) The Department of State. 25 |
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105 | 105 | | (B) The Department of the Treasury. 1 |
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106 | 106 | | (C) The Department of Defense. 2 |
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107 | 107 | | (D) The Department of the Interior. 3 |
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108 | 108 | | (E) The Department of Agriculture. 4 |
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109 | 109 | | (F) The Department of Commerce. 5 |
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110 | 110 | | (G) The Department of Health and 6 |
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111 | 111 | | Human Services. 7 |
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112 | 112 | | (H) The Department of Transportation. 8 |
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113 | 113 | | (I) The Department of Homeland Security. 9 |
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114 | 114 | | (J) The Environmental Protection Agency. 10 |
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115 | 115 | | (K) Such other Federal agencies, including 11 |
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116 | 116 | | independent regulatory and quasi-judicial agen-12 |
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117 | 117 | | cies and commissions, as the chairperson and 13 |
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118 | 118 | | vice chairperson consider appropriate. 14 |
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119 | 119 | | (2) R |
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120 | 120 | | EPRESENTATIVES OF EXECUTIVE OFFICE 15 |
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121 | 121 | | OF PRESIDENT.—The Council may also include ap-16 |
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122 | 122 | | propriate representatives of the Executive Office of 17 |
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123 | 123 | | the President. 18 |
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124 | 124 | | (3) W |
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125 | 125 | | AIVER OF PARTICIPATION .—The Sec-19 |
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126 | 126 | | retary of Homeland Security may waive the partici-20 |
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127 | 127 | | pation, in whole or in part, of representatives of any 21 |
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128 | 128 | | agency specified in paragraph (1) in the Council if 22 |
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129 | 129 | | the Secretary considers it appropriate. 23 |
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130 | 130 | | (e) F |
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131 | 131 | | UNCTIONS OFCOUNCIL.—The Council shall— 24 |
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134 | 134 | | •S 956 IS |
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135 | 135 | | (1) facilitate the development of common risk 1 |
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136 | 136 | | management principles and methods to inform agen-2 |
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137 | 137 | | cy operations associated with the review and release 3 |
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138 | 138 | | of cargo at the border and to support compliance 4 |
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139 | 139 | | with applicable law; 5 |
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140 | 140 | | (2) facilitate the development of policies and 6 |
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141 | 141 | | processes to coordinate, improve, and accelerate 7 |
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142 | 142 | | agency review of electronic trade-related documenta-8 |
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143 | 143 | | tion or information transmitted, or otherwise made 9 |
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144 | 144 | | available, through relevant systems and provide co-10 |
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145 | 145 | | ordinated and streamlined responses back to users 11 |
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146 | 146 | | to facilitate trade and support compliance with ap-12 |
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147 | 147 | | plicable law and international agreements; 13 |
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148 | 148 | | (3) identify opportunities to use documentation 14 |
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149 | 149 | | or information relating to the importation of mer-15 |
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150 | 150 | | chandise, including documentation or information 16 |
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151 | 151 | | provided prior to the arrival of merchandise into the 17 |
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152 | 152 | | customs territory of the United States or the filing 18 |
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153 | 153 | | of an entry of merchandise with U.S. Customs and 19 |
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154 | 154 | | Border Protection, to facilitate priority processing 20 |
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155 | 155 | | and the expedited release of such merchandise from 21 |
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156 | 156 | | the custody of U.S. Customs and Border Protection 22 |
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157 | 157 | | and to reduce redundancies in the trade data that 23 |
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158 | 158 | | each party in a supply chain is required to provide; 24 |
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162 | 162 | | (4) identify opportunities to streamline Federal 1 |
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163 | 163 | | Government systems and reduce costs through the 2 |
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164 | 164 | | elimination of redundant capabilities and through 3 |
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165 | 165 | | enhanced utilization of the capabilities of the Auto-4 |
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166 | 166 | | mated Commercial Environment, or any successor 5 |
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167 | 167 | | system, as a means of improving supply chain man-6 |
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168 | 168 | | agement processes; 7 |
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169 | 169 | | (5) identify opportunities to enhance whole-of- 8 |
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170 | 170 | | Government trade processing capabilities, including 9 |
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171 | 171 | | capabilities relating to processing cargo manifests, 10 |
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172 | 172 | | collection of advance import and export data, uni-11 |
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173 | 173 | | form cargo admissibility and release processes, entry 12 |
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174 | 174 | | summaries, and cargo financial data, in the Auto-13 |
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175 | 175 | | mated Commercial Environment, or any successor 14 |
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176 | 176 | | system, that conform with the criteria for the admis-15 |
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177 | 177 | | sibility of merchandise of all agencies represented on 16 |
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178 | 178 | | the Council; 17 |
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179 | 179 | | (6) enhance uniformity, consistency, and trans-18 |
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180 | 180 | | parency, by facilitating the development, to the ex-19 |
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181 | 181 | | tent practicable and consistent with applicable law, 20 |
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182 | 182 | | of a standard nomenclature, including definitions of 21 |
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183 | 183 | | relevant terms, across and within the Federal agen-22 |
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184 | 184 | | cies represented on the Council for— 23 |
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185 | 185 | | (A) any party in the supply chain; and 24 |
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188 | 188 | | •S 956 IS |
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189 | 189 | | (B) any event related to the importation or 1 |
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190 | 190 | | exportation of merchandise or any customs pro-2 |
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191 | 191 | | gram; 3 |
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192 | 192 | | (7) engage with and consider input from the 4 |
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193 | 193 | | trade community and other relevant stakeholders re-5 |
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194 | 194 | | garding opportunities to improve supply chain proc-6 |
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195 | 195 | | esses and the processing of imported and exported 7 |
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196 | 196 | | merchandise, with the goal of promoting economic 8 |
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197 | 197 | | competitiveness through enhanced trade facilitation 9 |
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198 | 198 | | and enforcement; 10 |
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199 | 199 | | (8) encourage other countries to develop similar 11 |
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200 | 200 | | trade processing capabilities, including single window 12 |
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201 | 201 | | systems, to facilitate the sharing of relevant trade 13 |
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202 | 202 | | data, as appropriate, across governmental systems 14 |
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203 | 203 | | and with trading partners; and 15 |
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204 | 204 | | (9) assess opportunities to facilitate electronic 16 |
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205 | 205 | | payment of duties, taxes, fees, and charges imposed 17 |
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206 | 206 | | under Federal law upon entry of merchandise. 18 |
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207 | 207 | | (f) R |
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208 | 208 | | EPORT.— 19 |
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209 | 209 | | (1) I |
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210 | 210 | | N GENERAL.—Not later than one year 20 |
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211 | 211 | | after the date of the enactment of this Act, and not 21 |
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212 | 212 | | later than December 31 of every other year there-22 |
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213 | 213 | | after, the Council shall make available to the public 23 |
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214 | 214 | | a report that describes the progress that the Council 24 |
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218 | 218 | | has made toward carrying out the functions de-1 |
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219 | 219 | | scribed under subsection (e). 2 |
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220 | 220 | | (2) P |
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221 | 221 | | UBLIC COMMENT.—The Council shall pro-3 |
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222 | 222 | | vide an opportunity for public comment on the re-4 |
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223 | 223 | | port required by paragraph (1). 5 |
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224 | 224 | | (g) C |
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225 | 225 | | ONTINUATION OF MEMBERS.—An individual 6 |
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226 | 226 | | serving as a member of the Border Interagency Executive 7 |
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227 | 227 | | Council established by Executive Order 13659 (19 U.S.C. 8 |
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228 | 228 | | 1411 note; relating to streamlining the export/import 9 |
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229 | 229 | | process for America’s businesses) on the day before the 10 |
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230 | 230 | | date of the enactment of this Act may continue to serve 11 |
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231 | 231 | | as a member of the Council established by subsection (a). 12 |
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232 | 232 | | SEC. 102. ESTABLISHMENT OF SINGLE WINDOW IMPORT 13 |
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233 | 233 | | AND EXPORT CARGO PROCESSING RELEASE 14 |
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234 | 234 | | SYSTEM. 15 |
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235 | 235 | | (a) I |
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236 | 236 | | NGENERAL.—In order to advance the national 16 |
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237 | 237 | | economic security, trade enforcement, and trade facilita-17 |
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238 | 238 | | tion missions of U.S. Customs and Border Protection and 18 |
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239 | 239 | | partner government agencies of U.S. Customs and Border 19 |
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240 | 240 | | Protection, the Secretary of Homeland Security shall en-20 |
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241 | 241 | | sure that a scalable, uniform automated platform provides 21 |
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242 | 242 | | a system for the processing and release of cargo being im-22 |
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243 | 243 | | ported into and exported from the United States. 23 |
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244 | 244 | | (b) E |
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245 | 245 | | LEMENTS.—The system required by subsection 24 |
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246 | 246 | | (a) shall include the following elements: 25 |
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250 | 250 | | (1) Incorporation of whole-of-Government trade 1 |
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251 | 251 | | processing capabilities, including capabilities relating 2 |
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252 | 252 | | to processing cargo manifests, collection of advance 3 |
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253 | 253 | | import and export data, uniform cargo admissibility 4 |
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254 | 254 | | and release processes, entry summaries, and cargo 5 |
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255 | 255 | | financial data, in the Automated Commercial Envi-6 |
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256 | 256 | | ronment, or any successor system, to conform with 7 |
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257 | 257 | | the admissibility criteria of— 8 |
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258 | 258 | | (A) the Automated Commercial Environ-9 |
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259 | 259 | | ment, or any successor system; and 10 |
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260 | 260 | | (B) all agencies— 11 |
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261 | 261 | | (i) participating in the International 12 |
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262 | 262 | | Trade Data System established under sec-13 |
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263 | 263 | | tion 411(d) of the Tariff Act of 1930 (19 14 |
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264 | 264 | | U.S.C. 1411(d)); and 15 |
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265 | 265 | | (ii) represented on the Border Inter-16 |
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266 | 266 | | agency Executive Council, established in 17 |
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267 | 267 | | section 101. 18 |
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268 | 268 | | (2) Continued collaboration with the head of 19 |
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269 | 269 | | each agency participating in the International Trade 20 |
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270 | 270 | | Data System to make efforts to ensure that— 21 |
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271 | 271 | | (A) if data required by a partner govern-22 |
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272 | 272 | | ment agency is already available in the Auto-23 |
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273 | 273 | | mated Commercial Environment, or any suc-24 |
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274 | 274 | | cessor system, as a result of a requirement of 25 |
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278 | 278 | | U.S. Customs and Border Protection or another 1 |
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279 | 279 | | agency, the system will populate that data for 2 |
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280 | 280 | | the purpose of reporting the data to the partner 3 |
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281 | 281 | | government agency and the data will not need 4 |
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282 | 282 | | to be reported again through a separate submis-5 |
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283 | 283 | | sion, unless U.S. Customs and Border Protec-6 |
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284 | 284 | | tion or the partner government agency deter-7 |
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285 | 285 | | mines an additional submission is necessary to 8 |
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286 | 286 | | confirm the accuracy of data received from 2 or 9 |
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287 | 287 | | more sources; 10 |
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288 | 288 | | (B) the Automated Commercial Environ-11 |
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289 | 289 | | ment, or a successor system, provides a partner 12 |
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290 | 290 | | government agency with any data that is need-13 |
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291 | 291 | | ed to facilitate the coordination and efficient 14 |
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292 | 292 | | execution of inspections conducted by that part-15 |
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293 | 293 | | ner government agency; 16 |
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294 | 294 | | (C) a partner government agency inter-17 |
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295 | 295 | | ested in obtaining import and export data and 18 |
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296 | 296 | | conducting or directing its own inspections is 19 |
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297 | 297 | | able to do so through the manifest and entry 20 |
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298 | 298 | | functionality of the Automated Commercial En-21 |
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299 | 299 | | vironment, or a successor system, and in real 22 |
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300 | 300 | | time when entries and manifests are submitted, 23 |
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301 | 301 | | rather than as a redelivery process when cargo 24 |
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302 | 302 | | may have already been delivered; and 25 |
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306 | 306 | | (D) a partner government agency inter-1 |
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307 | 307 | | ested in obtaining clearance data clearly indi-2 |
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308 | 308 | | cates all headings and subheadings of the Har-3 |
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309 | 309 | | monized Tariff Schedule of the United States 4 |
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310 | 310 | | that are subject to its jurisdiction, such that 5 |
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311 | 311 | | the agency is identified when any such heading 6 |
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312 | 312 | | or subheading of the Harmonized Tariff Sched-7 |
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313 | 313 | | ule is submitted into the Automated Commer-8 |
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314 | 314 | | cial Environment or a successor system. 9 |
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315 | 315 | | (3) Any other feature determined by the Com-10 |
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316 | 316 | | missioner of U.S. Customs and Border Protection to 11 |
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317 | 317 | | be necessary to substantially advance the national 12 |
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318 | 318 | | economic security, trade enforcement, and trade fa-13 |
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319 | 319 | | cilitation missions of U.S. Customs and Border Pro-14 |
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320 | 320 | | tection and partner government agencies. 15 |
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321 | 321 | | (c) A |
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322 | 322 | | SSESSMENT.— 16 |
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323 | 323 | | (1) I |
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324 | 324 | | N GENERAL.—Not later 180 days after the 17 |
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325 | 325 | | date of the enactment of this Act, the Commissioner 18 |
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326 | 326 | | of U.S. Customs and Border Protection shall com-19 |
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327 | 327 | | plete an assessment of whether a technology solution 20 |
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328 | 328 | | that is capable of delivering the system required by 21 |
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329 | 329 | | subsection (a) is commercially available. 22 |
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330 | 330 | | (2) R |
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331 | 331 | | EPORT REQUIRED.—If the Commissioner 23 |
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332 | 332 | | decides not to acquire a commercially available tech-24 |
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333 | 333 | | nology to satisfy the system requirement of sub-25 |
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337 | 337 | | section (a), the Commissioner shall submit to Con-1 |
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338 | 338 | | gress a report that includes a description of— 2 |
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339 | 339 | | (A) if applicable, the determination that— 3 |
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340 | 340 | | (i) developing the system required by 4 |
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341 | 341 | | subsection (a) is more cost effective than 5 |
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342 | 342 | | acquiring such system from a commercial 6 |
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343 | 343 | | source; and 7 |
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344 | 344 | | (ii) a system developed by U.S. Cus-8 |
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345 | 345 | | toms and Border Protection can more ade-9 |
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346 | 346 | | quately address the needs of partner gov-10 |
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347 | 347 | | ernment agencies and the trade community 11 |
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348 | 348 | | than a system acquired from a commercial 12 |
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349 | 349 | | source; and 13 |
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350 | 350 | | (B) the manner by which the Commis-14 |
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351 | 351 | | sioner will provide the system required by sub-15 |
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352 | 352 | | section (a) within the timeline and meeting the 16 |
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353 | 353 | | requirements set forth in subsection (d). 17 |
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354 | 354 | | (d) I |
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355 | 355 | | MPLEMENTATION OF THE SYSTEM.— 18 |
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356 | 356 | | (1) I |
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357 | 357 | | N GENERAL.—Not later than 1 year after 19 |
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358 | 358 | | the date on which amounts appropriated pursuant to 20 |
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359 | 359 | | the authorization of appropriations under section 21 |
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360 | 360 | | 104 are first made available to U.S. Customs and 22 |
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361 | 361 | | Border Protection, the Commissioner shall imple-23 |
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362 | 362 | | ment the system required by subsection (a). 24 |
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366 | 366 | | (2) REQUIREMENTS.—In implementing the sys-1 |
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367 | 367 | | tem required by subsection (a), the Commissioner 2 |
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368 | 368 | | shall— 3 |
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369 | 369 | | (A) collaborate with the Trade Support 4 |
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370 | 370 | | Network and other members of the trade com-5 |
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371 | 371 | | munity as the Commissioner considers appro-6 |
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372 | 372 | | priate; 7 |
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373 | 373 | | (B) ensure that the system provides the 8 |
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374 | 374 | | same or greater functionality as any system 9 |
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375 | 375 | | being replaced by the system required by sub-10 |
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376 | 376 | | section (a), to include functionality with respect 11 |
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377 | 377 | | to the ability of partner government agencies 12 |
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378 | 378 | | and the trade community to conduct ordinary 13 |
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379 | 379 | | business; 14 |
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380 | 380 | | (C) ensure that the system provides the 15 |
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381 | 381 | | features envisioned in the 21st Century Cus-16 |
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382 | 382 | | toms Framework of U.S. Customs and Border 17 |
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383 | 383 | | Protection; and 18 |
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384 | 384 | | (D) if unable to timely provide a feature of 19 |
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385 | 385 | | the system required by this section, consult 20 |
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386 | 386 | | with the Trade Support Network and other 21 |
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387 | 387 | | members of the trade community, as the Com-22 |
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388 | 388 | | missioner considers appropriate, to provide a 23 |
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389 | 389 | | feature of equal importance. 24 |
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392 | 392 | | •S 956 IS |
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393 | 393 | | (3) EXEMPTION FROM THE FEDERAL ADVISORY 1 |
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394 | 394 | | COMMITTEE ACT.—Chapter 10 of title 5, United 2 |
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395 | 395 | | States Code, shall not apply to this section or to 3 |
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396 | 396 | | other efforts of U.S. Customs and Border Protection 4 |
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397 | 397 | | to collaborate with members of the trade community 5 |
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398 | 398 | | with respect to the development of the system re-6 |
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399 | 399 | | quired by subsection (a). 7 |
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400 | 400 | | (e) M |
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401 | 401 | | ODIFICATIONSTOENSUREOPERATION OF 8 |
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402 | 402 | | I |
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403 | 403 | | NTERNATIONAL TRADE DATASYSTEM.—Section 9 |
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404 | 404 | | 411(d)(4)(A) of the Tariff Act of 1930 (19 U.S.C. 10 |
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405 | 405 | | 1411(d)(4)(A)) is amended— 11 |
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406 | 406 | | (1) in the matter preceding clause (i), by strik-12 |
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407 | 407 | | ing ‘‘and the Interagency Steering Committee’’ and 13 |
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408 | 408 | | inserting ‘‘, the Interagency Steering Committee, 14 |
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409 | 409 | | and the Border Interagency Executive Council (es-15 |
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410 | 410 | | tablished by section 101 of the Customs Facilitation 16 |
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411 | 411 | | Act of 2025), as appropriate, and in consultation 17 |
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412 | 412 | | with the Commercial Customs Operations Advisory 18 |
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413 | 413 | | Committee, Trade Support Network, and other 19 |
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414 | 414 | | members of the trade community as the Secretary 20 |
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415 | 415 | | considers necessary,’’; 21 |
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416 | 416 | | (2) in clause (i), by striking the semicolon and 22 |
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417 | 417 | | inserting ‘‘; and’’; 23 |
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418 | 418 | | (3) in clause (ii), by striking the semicolon and 24 |
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419 | 419 | | inserting a period; and 25 |
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422 | 422 | | •S 956 IS |
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423 | 423 | | (4) by striking clauses (iii) and (iv). 1 |
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424 | 424 | | SEC. 103. CONTINUED MODERNIZATION OF THE AUTO-2 |
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425 | 425 | | MATED COMMERCIAL ENVIRONMENT. 3 |
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426 | 426 | | (a) I |
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427 | 427 | | NGENERAL.—In order to advance the national 4 |
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428 | 428 | | economic security, trade enforcement, and trade facilita-5 |
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429 | 429 | | tion missions of U.S. Customs and Border Protection and 6 |
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430 | 430 | | partner government agencies of U.S. Customs and Border 7 |
---|
431 | 431 | | Protection, the Secretary of Homeland Security shall pro-8 |
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432 | 432 | | vide for the continuous modernization of the Automated 9 |
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433 | 433 | | Commercial Environment or a successor system. 10 |
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434 | 434 | | (b) R |
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435 | 435 | | EQUIREMENTS.— 11 |
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436 | 436 | | (1) D |
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437 | 437 | | EVELOPMENT PRIORITIES .—The Commis-12 |
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438 | 438 | | sioner of U.S. Customs and Border Protection, in 13 |
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439 | 439 | | consultation with the Commercial Customs Oper-14 |
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440 | 440 | | ations Advisory Committee (established under sec-15 |
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441 | 441 | | tion 109 of the Trade Facilitation and Trade En-16 |
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442 | 442 | | forcement Act of 2015 (19 U.S.C. 4316)), the Trade 17 |
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443 | 443 | | Support Network, and any other member of the 18 |
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444 | 444 | | trade community the Commissioner considers appro-19 |
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445 | 445 | | priate, shall determine the development priorities for 20 |
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446 | 446 | | the Automated Commercial Environment, or a suc-21 |
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447 | 447 | | cessor system. 22 |
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448 | 448 | | (2) C |
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449 | 449 | | OLLABORATION WITH PARTNER GOVERN -23 |
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450 | 450 | | MENT AGENCIES AND INDUSTRY .— 24 |
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453 | 453 | | •S 956 IS |
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454 | 454 | | (A) IN GENERAL.—The Commissioner of 1 |
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455 | 455 | | U.S. Customs and Border Protection shall col-2 |
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456 | 456 | | laborate with partner government agencies, the 3 |
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457 | 457 | | Commercial Customs Operations Advisory Com-4 |
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458 | 458 | | mittee, the Trade Support Network, and any 5 |
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459 | 459 | | other member of the trade community the Com-6 |
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460 | 460 | | missioner considers appropriate, to ensure that 7 |
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461 | 461 | | any enhancement to the Automated Commercial 8 |
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462 | 462 | | Environment, or a successor system, is effec-9 |
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463 | 463 | | tively delivered to Federal agencies and to the 10 |
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464 | 464 | | trade community. 11 |
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465 | 465 | | (B) M |
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466 | 466 | | EETINGS.— 12 |
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467 | 467 | | (i) I |
---|
468 | 468 | | N GENERAL.—Not later than 90 13 |
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469 | 469 | | days after the date of the enactment of 14 |
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470 | 470 | | this Act, and as frequently as the Commis-15 |
---|
471 | 471 | | sioner considers appropriate thereafter, but 16 |
---|
472 | 472 | | not less frequently than every 30 days, the 17 |
---|
473 | 473 | | Commissioner shall convene meetings to 18 |
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474 | 474 | | solicit feedback on enhancements to the 19 |
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475 | 475 | | Automated Commercial Environment, or a 20 |
---|
476 | 476 | | successor system. 21 |
---|
477 | 477 | | (ii) A |
---|
478 | 478 | | TTENDEES.—For each meeting 22 |
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479 | 479 | | convened under clause (i), the Commis-23 |
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480 | 480 | | sioner shall invite— 24 |
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483 | 483 | | •S 956 IS |
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484 | 484 | | (I) any representative from a 1 |
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485 | 485 | | partner government agency or mem-2 |
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486 | 486 | | ber of the trade community who has a 3 |
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487 | 487 | | stake in the system feature being dis-4 |
---|
488 | 488 | | cussed at the meeting; 5 |
---|
489 | 489 | | (II) any contractor or technical 6 |
---|
490 | 490 | | expert that the Commissioner con-7 |
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491 | 491 | | siders appropriate; and 8 |
---|
492 | 492 | | (III) any other stakeholder the 9 |
---|
493 | 493 | | Commissioner considers appropriate. 10 |
---|
494 | 494 | | (iii) T |
---|
495 | 495 | | ASKS.—For each meeting con-11 |
---|
496 | 496 | | vened under clause (i), the Commissioner 12 |
---|
497 | 497 | | shall— 13 |
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498 | 498 | | (I) solicit feedback on any en-14 |
---|
499 | 499 | | hancement to the Automated Com-15 |
---|
500 | 500 | | mercial Environment, or a successor 16 |
---|
501 | 501 | | system, that is planned, in develop-17 |
---|
502 | 502 | | ment, or newly implemented and is 18 |
---|
503 | 503 | | addressed at the meeting; 19 |
---|
504 | 504 | | (II) conduct user testing or re-20 |
---|
505 | 505 | | search with respect to any enhance-21 |
---|
506 | 506 | | ment to the Automated Commercial 22 |
---|
507 | 507 | | Environment that is planned, in devel-23 |
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508 | 508 | | opment, or newly implemented; 24 |
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511 | 511 | | •S 956 IS |
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512 | 512 | | (III) maintain a summary of the 1 |
---|
513 | 513 | | feedback received with respect to each 2 |
---|
514 | 514 | | such enhancement; and 3 |
---|
515 | 515 | | (IV) incorporate, to the extent 4 |
---|
516 | 516 | | practicable and as aligned with the 5 |
---|
517 | 517 | | development priorities determined 6 |
---|
518 | 518 | | under paragraph (1), the results of 7 |
---|
519 | 519 | | any testing or research conducted 8 |
---|
520 | 520 | | under subclause (II) into the develop-9 |
---|
521 | 521 | | ment of any such enhancement. 10 |
---|
522 | 522 | | (3) M |
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523 | 523 | | ANAGEMENT OF COMMUNICATION .—The 11 |
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524 | 524 | | Commissioner shall establish, through the use of a 12 |
---|
525 | 525 | | ticketing system or such other means as the Com-13 |
---|
526 | 526 | | missioner considers appropriate, a mechanism to 14 |
---|
527 | 527 | | manage communication relating to the Automated 15 |
---|
528 | 528 | | Commercial Environment, or a successor system, 16 |
---|
529 | 529 | | under which users of the Automated Commercial 17 |
---|
530 | 530 | | Environment, or such successor system, may report 18 |
---|
531 | 531 | | feedback, including with respect to bugs or any other 19 |
---|
532 | 532 | | issue, and the appropriate contractor or agency may 20 |
---|
533 | 533 | | review and respond to such feedback. 21 |
---|
534 | 534 | | (c) R |
---|
535 | 535 | | EPORT.—Not later than 2 years after the date 22 |
---|
536 | 536 | | of the enactment of this Act, and annually thereafter, the 23 |
---|
537 | 537 | | Commissioner shall submit to Congress and make avail-24 |
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538 | 538 | | able to the public a report that describes the development 25 |
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541 | 541 | | •S 956 IS |
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542 | 542 | | progress of the Automated Commercial Environment, or 1 |
---|
543 | 543 | | any successor system. 2 |
---|
544 | 544 | | SEC. 104. AUTHORIZATION OF APPROPRIATIONS FOR UNI-3 |
---|
545 | 545 | | FORM SYSTEM FOR PROCESSING AND RE-4 |
---|
546 | 546 | | LEASE OF CARGO. 5 |
---|
547 | 547 | | There are authorized to be appropriated to the Sec-6 |
---|
548 | 548 | | retary of Homeland Security for fiscal year 2026, and 7 |
---|
549 | 549 | | each fiscal year thereafter, such sums as may be necessary 8 |
---|
550 | 550 | | to carry out improvements in a scalable, uniform auto-9 |
---|
551 | 551 | | mated platform that provides a system for the processing 10 |
---|
552 | 552 | | and release of cargo being imported into and exported 11 |
---|
553 | 553 | | from the United States, including improvements to and 12 |
---|
554 | 554 | | integration of the Automated Commercial Environment, 13 |
---|
555 | 555 | | or any successor system, as described in section 102. 14 |
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556 | 556 | | TITLE II—MODERNIZING 15 |
---|
557 | 557 | | CUSTOMS PROCESSES 16 |
---|
558 | 558 | | SEC. 201. SIMPLIFICATION OF DRAWBACK PROCEDURES. 17 |
---|
559 | 559 | | (a) I |
---|
560 | 560 | | NGENERAL.—Section 313 of the Tariff Act of 18 |
---|
561 | 561 | | 1930 (19 U.S.C. 1313) is amended by inserting after sub-19 |
---|
562 | 562 | | section (s) the following: 20 |
---|
563 | 563 | | ‘‘(t) S |
---|
564 | 564 | | IMPLIFICATION OF DRAWBACK PROCE-21 |
---|
565 | 565 | | DURES.— 22 |
---|
566 | 566 | | ‘‘(1) A |
---|
567 | 567 | | CCELERATED PAYMENT .— 23 |
---|
568 | 568 | | ‘‘(A) I |
---|
569 | 569 | | N GENERAL.—A person that meets 24 |
---|
570 | 570 | | the requirements of paragraph (3) and files a 25 |
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573 | 573 | | •S 956 IS |
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574 | 574 | | claim for drawback under this section shall be 1 |
---|
575 | 575 | | paid all estimated duties, taxes, and fees cov-2 |
---|
576 | 576 | | ered by the claim while the liquidation of the 3 |
---|
577 | 577 | | claim is pending. 4 |
---|
578 | 578 | | ‘‘(B) E |
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579 | 579 | | STIMATED PAYMENT EXCEEDS LIQ -5 |
---|
580 | 580 | | UIDATED AMOUNT.—If the amount of estimated 6 |
---|
581 | 581 | | duties, taxes, and fees paid by U.S. Customs 7 |
---|
582 | 582 | | and Border Protection under subparagraph (A) 8 |
---|
583 | 583 | | for a drawback claim exceeds an amount that 9 |
---|
584 | 584 | | is $20 more than the final liquidated amount 10 |
---|
585 | 585 | | for that claim, the person that filed the claim 11 |
---|
586 | 586 | | shall refund to U.S. Customs and Border Pro-12 |
---|
587 | 587 | | tection the amount by which the amount of esti-13 |
---|
588 | 588 | | mated duties, taxes, and fees paid by U.S. Cus-14 |
---|
589 | 589 | | toms and Border Protection exceeds the final 15 |
---|
590 | 590 | | liquidated amount. 16 |
---|
591 | 591 | | ‘‘(C) L |
---|
592 | 592 | | IQUIDATED AMOUNT EXCEEDS ESTI -17 |
---|
593 | 593 | | MATED PAYMENT .—If the final liquidated 18 |
---|
594 | 594 | | amount for a drawback claim exceeds an 19 |
---|
595 | 595 | | amount that is $20 more than the amount of 20 |
---|
596 | 596 | | estimated duties, taxes, and fees paid by U.S. 21 |
---|
597 | 597 | | Customs and Border Protection under subpara-22 |
---|
598 | 598 | | graph (A) for the claim, U.S. Customs and 23 |
---|
599 | 599 | | Border Protection shall provide to the person 24 |
---|
600 | 600 | | that filed the claim an additional refund in the 25 |
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602 | 602 | | ssavage on LAPJG3WLY3PROD with BILLS 21 |
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603 | 603 | | •S 956 IS |
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604 | 604 | | amount by which the final liquidated amount 1 |
---|
605 | 605 | | exceeds the amount of estimated duties, taxes, 2 |
---|
606 | 606 | | and fees paid by U.S. Customs and Border Pro-3 |
---|
607 | 607 | | tection. 4 |
---|
608 | 608 | | ‘‘(2) P |
---|
609 | 609 | | RIOR NOTICE OF EXPORT NOT RE -5 |
---|
610 | 610 | | QUIRED.—A person that meets the requirements of 6 |
---|
611 | 611 | | paragraph (3) shall not be required to provide notice 7 |
---|
612 | 612 | | to U.S. Customs and Border Protection of an export 8 |
---|
613 | 613 | | of merchandise to be used in a claim for drawback 9 |
---|
614 | 614 | | under this section before exporting the merchandise. 10 |
---|
615 | 615 | | ‘‘(3) R |
---|
616 | 616 | | EQUIREMENTS FOR CLAIMANTS .—A per-11 |
---|
617 | 617 | | son meets the requirements of this paragraph if the 12 |
---|
618 | 618 | | person has completed the following: 13 |
---|
619 | 619 | | ‘‘(A) Submitted to U.S. Customs and Bor-14 |
---|
620 | 620 | | der Protection information and supporting doc-15 |
---|
621 | 621 | | umentation kept by the person in the normal 16 |
---|
622 | 622 | | course of business that evidences the ability of 17 |
---|
623 | 623 | | the person to file for and claim drawback under 18 |
---|
624 | 624 | | this section, which submission shall— 19 |
---|
625 | 625 | | ‘‘(i) be deemed complete when sub-20 |
---|
626 | 626 | | mitted to U.S. Customs and Border Pro-21 |
---|
627 | 627 | | tection by the person; and 22 |
---|
628 | 628 | | ‘‘(ii) apply to all claims for drawback 23 |
---|
629 | 629 | | filed by the person under this section after 24 |
---|
630 | 630 | | the completion of the submission. 25 |
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633 | 633 | | •S 956 IS |
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634 | 634 | | ‘‘(B) Obtained a properly executed bond 1 |
---|
635 | 635 | | securing, pending liquidation of a drawback 2 |
---|
636 | 636 | | claim, repayment of 100 percent of the esti-3 |
---|
637 | 637 | | mated duties, taxes, and fees covered by the 4 |
---|
638 | 638 | | claim. 5 |
---|
639 | 639 | | ‘‘(4) E |
---|
640 | 640 | | LECTRONIC FILINGS FOR DRAWBACK 6 |
---|
641 | 641 | | CLAIMS.—A person making a claim for drawback 7 |
---|
642 | 642 | | under this section shall be allowed to file an amend-8 |
---|
643 | 643 | | ment to, or perfection of, a drawback claim through 9 |
---|
644 | 644 | | electronic means.’’. 10 |
---|
645 | 645 | | (b) P |
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646 | 646 | | RIORAPPROVALNOTREQUIRED FORSUBSTI-11 |
---|
647 | 647 | | TUTIONDRAWBACK.—Section 313(b) of the Tariff Act of 12 |
---|
648 | 648 | | 1930 (19 U.S.C. 1313(b)) is amended by adding at the 13 |
---|
649 | 649 | | end the following: 14 |
---|
650 | 650 | | ‘‘(5) A |
---|
651 | 651 | | DVANCE APPROVAL OF CLAIMS NOT RE -15 |
---|
652 | 652 | | QUIRED.—A person filing a claim for drawback 16 |
---|
653 | 653 | | under paragraph (1) shall not be required to obtain 17 |
---|
654 | 654 | | any ruling or approval authorizing drawback under 18 |
---|
655 | 655 | | that paragraph from the U.S. Customs and Border 19 |
---|
656 | 656 | | Protection before filing the claim, but shall exercise 20 |
---|
657 | 657 | | reasonable care in determining whether to obtain 21 |
---|
658 | 658 | | such a ruling in advance of the filing.’’. 22 |
---|
659 | 659 | | (c) R |
---|
660 | 660 | | EGULATIONS.—Not later than 180 days after 23 |
---|
661 | 661 | | the date of the enactment of this Act, the Commissioner 24 |
---|
662 | 662 | | of U.S. Customs and Border Protection shall prescribe 25 |
---|
663 | 663 | | VerDate Sep 11 2014 21:41 Mar 25, 2025 Jkt 059200 PO 00000 Frm 00022 Fmt 6652 Sfmt 6201 E:\BILLS\S956.IS S956 |
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665 | 665 | | •S 956 IS |
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666 | 666 | | regulations specifying the information required to be in-1 |
---|
667 | 667 | | cluded in submissions made under subsection (t) of section 2 |
---|
668 | 668 | | 313 of the Tariff Act of 1930, as added by subsection (a). 3 |
---|
669 | 669 | | SEC. 202. STREAMLINED EXPORT PROCESSES. 4 |
---|
670 | 670 | | Section 304 of title 13, United States Code, is 5 |
---|
671 | 671 | | amended by adding at the end the following: 6 |
---|
672 | 672 | | ‘‘(d) R |
---|
673 | 673 | | EGULATIONSRELATING TOADVANCEINFOR-7 |
---|
674 | 674 | | MATION.— 8 |
---|
675 | 675 | | ‘‘(1) I |
---|
676 | 676 | | N GENERAL.—The Secretary of Com-9 |
---|
677 | 677 | | merce shall prescribe regulations to account for ad-10 |
---|
678 | 678 | | vance documentation or information and reports de-11 |
---|
679 | 679 | | scribed in subsection (a) made available with respect 12 |
---|
680 | 680 | | to cargo before the exportation or transportation of 13 |
---|
681 | 681 | | the cargo. 14 |
---|
682 | 682 | | ‘‘(2) C |
---|
683 | 683 | | ONSIDERATION OF TIMELINES FOR SUB -15 |
---|
684 | 684 | | MISSION.—In prescribing regulations under para-16 |
---|
685 | 685 | | graph (1), the Secretary shall— 17 |
---|
686 | 686 | | ‘‘(A) consider how the different business 18 |
---|
687 | 687 | | models of persons submitting advance docu-19 |
---|
688 | 688 | | mentation or information under subsection (a) 20 |
---|
689 | 689 | | impact the availability of the documentation or 21 |
---|
690 | 690 | | information; and 22 |
---|
691 | 691 | | ‘‘(B) adjust the timelines required for the 23 |
---|
692 | 692 | | submission of that documentation or informa-24 |
---|
693 | 693 | | tion as appropriate. 25 |
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694 | 694 | | VerDate Sep 11 2014 21:41 Mar 25, 2025 Jkt 059200 PO 00000 Frm 00023 Fmt 6652 Sfmt 6201 E:\BILLS\S956.IS S956 |
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696 | 696 | | •S 956 IS |
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697 | 697 | | ‘‘(3) AVOIDANCE OF REDUNDANCY .—If infor-1 |
---|
698 | 698 | | mation relating to the exportation or transportation 2 |
---|
699 | 699 | | of cargo provided under this section or section 431 3 |
---|
700 | 700 | | of the Tariff Act of 1930 (19 U.S.C. 1431) is redun-4 |
---|
701 | 701 | | dant with information required to be provided under 5 |
---|
702 | 702 | | any other provision of law, the Secretary shall, pur-6 |
---|
703 | 703 | | suant to the regulations prescribed under paragraph 7 |
---|
704 | 704 | | (1), work jointly with the Commissioner of U.S. 8 |
---|
705 | 705 | | Customs and Border Protection to ensure that the 9 |
---|
706 | 706 | | provision of the information under this section or 10 |
---|
707 | 707 | | such section 431 satisfies the requirement to provide 11 |
---|
708 | 708 | | the information under such other provision of law, to 12 |
---|
709 | 709 | | the extent practicable.’’. 13 |
---|
710 | 710 | | SEC. 203. TREATMENT OF CLERICAL ERRORS IN SUBMIS-14 |
---|
711 | 711 | | SION OF EXPORT DATA. 15 |
---|
712 | 712 | | Section 305(b) of title 13, United States Code, is 16 |
---|
713 | 713 | | amended— 17 |
---|
714 | 714 | | (1) by striking ‘‘The Secretary’’ and inserting 18 |
---|
715 | 715 | | the following: 19 |
---|
716 | 716 | | ‘‘(1) I |
---|
717 | 717 | | N GENERAL.—The Secretary’’; and 20 |
---|
718 | 718 | | (2) by adding at the end the following: 21 |
---|
719 | 719 | | ‘‘(2) T |
---|
720 | 720 | | REATMENT OF CLERICAL ERRORS .—For 22 |
---|
721 | 721 | | purposes of paragraph (1), clerical errors or mis-23 |
---|
722 | 722 | | takes of fact are not violations unless they are part 24 |
---|
723 | 723 | | of a pattern of violative conduct. The mere noninten-25 |
---|
724 | 724 | | VerDate Sep 11 2014 21:41 Mar 25, 2025 Jkt 059200 PO 00000 Frm 00024 Fmt 6652 Sfmt 6201 E:\BILLS\S956.IS S956 |
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725 | 725 | | ssavage on LAPJG3WLY3PROD with BILLS 25 |
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726 | 726 | | •S 956 IS |
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727 | 727 | | tional repetition by an electronic system of an initial 1 |
---|
728 | 728 | | clerical error does not constitute a pattern of viola-2 |
---|
729 | 729 | | tive conduct.’’. 3 |
---|
730 | 730 | | SEC. 204. GOVERNMENT ACCOUNTABILITY OFFICE REPORT 4 |
---|
731 | 731 | | ON FEE SCHEDULE OF U.S. CUSTOMS AND 5 |
---|
732 | 732 | | BORDER PROTECTION. 6 |
---|
733 | 733 | | Not later than one year after the date of the enact-7 |
---|
734 | 734 | | ment of this Act, the Comptroller General of the United 8 |
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735 | 735 | | States shall submit to Congress a report on the fee sched-9 |
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736 | 736 | | ule of U.S. Customs and Border Protection that in-10 |
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737 | 737 | | cludes— 11 |
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738 | 738 | | (1) an assessment of— 12 |
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739 | 739 | | (A) how that schedule might be restruc-13 |
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740 | 740 | | tured; and 14 |
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741 | 741 | | (B) ways— 15 |
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742 | 742 | | (i) to reduce costs for the entities in 16 |
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743 | 743 | | the trade community that are the most 17 |
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744 | 744 | | compliant with the customs and trade laws 18 |
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745 | 745 | | of the United States (as defined in section 19 |
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746 | 746 | | 2 of the Trade Facilitation and Trade En-20 |
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747 | 747 | | forcement Act of 2015 (19 U.S.C. 4301)); 21 |
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748 | 748 | | and 22 |
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749 | 749 | | (ii) to ensure that all entities that 23 |
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750 | 750 | | benefit from customs services provided by 24 |
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753 | 753 | | •S 956 IS |
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754 | 754 | | U.S. Customs and Border Protection pay 1 |
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755 | 755 | | for those services; and 2 |
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756 | 756 | | (2) recommendations for Congress. 3 |
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757 | 757 | | SEC. 205. IMPROVEMENTS TO CENTERS OF EXCELLENCE 4 |
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758 | 758 | | AND EXPERTISE. 5 |
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759 | 759 | | Section 110(a) of the Trade Facilitation and Trade 6 |
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760 | 760 | | Enforcement Act of 2015 (19 U.S.C. 4317(a)) is amend-7 |
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761 | 761 | | ed— 8 |
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762 | 762 | | (1) in paragraph (8), by striking ‘‘; and’’ and 9 |
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763 | 763 | | inserting a semicolon; 10 |
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764 | 764 | | (2) in paragraph (9), by striking the period and 11 |
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765 | 765 | | inserting a semicolon; and 12 |
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766 | 766 | | (3) by adding at the end the following: 13 |
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767 | 767 | | ‘‘(10) develop procedures, informed compliance 14 |
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768 | 768 | | publications, or other guidance with respect to the 15 |
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769 | 769 | | entry of merchandise in compliance with the law; 16 |
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770 | 770 | | and 17 |
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771 | 771 | | ‘‘(11) provide guidance to importers on the 18 |
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772 | 772 | | post-entry and clearance procedures for imported 19 |
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773 | 773 | | merchandise impacted by admissibility issues includ-20 |
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774 | 774 | | ing alleged violations of section 307 of the Trade 21 |
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775 | 775 | | Act of 1930 (19 U.S.C. 1307).’’. 22 |
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778 | 778 | | •S 956 IS |
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779 | 779 | | TITLE III—IMPROVING CUSTOMS 1 |
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780 | 780 | | DATA AND TRANSPARENCY 2 |
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781 | 781 | | SEC. 301. REQUIREMENTS FOR REGULATIONS RELATING 3 |
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782 | 782 | | TO DATA COLLECTION FOR TRADE ENFORCE-4 |
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783 | 783 | | MENT AND FACILITATION. 5 |
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784 | 784 | | (a) R |
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785 | 785 | | EQUIREMENTS FOR NEWREGULATIONS.—In 6 |
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786 | 786 | | developing and imposing regulations requiring the collec-7 |
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787 | 787 | | tion of additional information for the purposes of trade 8 |
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788 | 788 | | enforcement and facilitation, each official described in 9 |
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789 | 789 | | subsection (b) shall adhere to the following: 10 |
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790 | 790 | | (1) The official shall solicit comments from and 11 |
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791 | 791 | | consult with a broad range of parties likely to be af-12 |
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792 | 792 | | fected by the regulations, including importers, ex-13 |
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793 | 793 | | porters, carriers, customs brokers, platforms, and 14 |
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794 | 794 | | freight forwarders, and other interested parties. 15 |
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795 | 795 | | (2) In general, the requirement to provide par-16 |
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796 | 796 | | ticular information shall be imposed on parties with 17 |
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797 | 797 | | direct knowledge of that information, as appropriate. 18 |
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798 | 798 | | Where requiring information from a party with di-19 |
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799 | 799 | | rect knowledge of that information is not prac-20 |
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800 | 800 | | ticable, the regulations shall take into account how, 21 |
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801 | 801 | | under ordinary and reasonable commercial practices, 22 |
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802 | 802 | | information is acquired by a party on which the re-23 |
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803 | 803 | | quirement is imposed, and whether and how such 24 |
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804 | 804 | | party is reasonably able to verify the information. 25 |
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807 | 807 | | •S 956 IS |
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808 | 808 | | Where information is not reasonably verifiable by a 1 |
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809 | 809 | | party on which a requirement is imposed, the regula-2 |
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810 | 810 | | tions shall permit that party to transmit information 3 |
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811 | 811 | | on the basis of what the party reasonably believes to 4 |
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812 | 812 | | be true based on commercially reasonable practices. 5 |
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813 | 813 | | (3) The official shall take into account the ex-6 |
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814 | 814 | | istence of competitive relationships among the par-7 |
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815 | 815 | | ties on which requirements to provide particular in-8 |
---|
816 | 816 | | formation are imposed. 9 |
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817 | 817 | | (4) Where the regulations impose requirements 10 |
---|
818 | 818 | | on carriers of cargo, the regulations shall take into 11 |
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819 | 819 | | account differences among different modes of trans-12 |
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820 | 820 | | portation, including differences in commercial prac-13 |
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821 | 821 | | tices, operational characteristics, and technological 14 |
---|
822 | 822 | | capacity to collect and transmit information elec-15 |
---|
823 | 823 | | tronically. 16 |
---|
824 | 824 | | (5) The regulations shall take into account the 17 |
---|
825 | 825 | | extent to which the technology necessary for parties 18 |
---|
826 | 826 | | to transmit and U.S. Customs and Border Protec-19 |
---|
827 | 827 | | tion to receive and analyze data in a timely fashion 20 |
---|
828 | 828 | | is available. To the extent the official determines 21 |
---|
829 | 829 | | that the necessary technology will not be widely 22 |
---|
830 | 830 | | available to particular modes of transportation or 23 |
---|
831 | 831 | | other affected parties until after promulgation of the 24 |
---|
832 | 832 | | regulations, the regulations shall— 25 |
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835 | 835 | | •S 956 IS |
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836 | 836 | | (A) provide interim requirements appro-1 |
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837 | 837 | | priate for the technology that is available at the 2 |
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838 | 838 | | time of promulgation; or 3 |
---|
839 | 839 | | (B) other accommodations. 4 |
---|
840 | 840 | | (6) In determining the timing for transmittal of 5 |
---|
841 | 841 | | any information, the official shall balance likely im-6 |
---|
842 | 842 | | pact on flow of commerce with impact on trade en-7 |
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843 | 843 | | forcement. With respect to requirements that may be 8 |
---|
844 | 844 | | imposed on carriers of cargo, the timing for trans-9 |
---|
845 | 845 | | mittal of information shall take into account dif-10 |
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846 | 846 | | ferences among different modes of transportation, as 11 |
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847 | 847 | | described in paragraph (4). 12 |
---|
848 | 848 | | (7) Where practicable, the regulations shall 13 |
---|
849 | 849 | | avoid imposing requirements that are redundant 14 |
---|
850 | 850 | | with one another or that are redundant with require-15 |
---|
851 | 851 | | ments in other provisions of law. 16 |
---|
852 | 852 | | (8) The official shall determine whether it is 17 |
---|
853 | 853 | | appropriate to provide transition periods between 18 |
---|
854 | 854 | | promulgation of the regulations and the effective 19 |
---|
855 | 855 | | date of the regulations and shall prescribe such tran-20 |
---|
856 | 856 | | sition periods in the regulations, as appropriate, tak-21 |
---|
857 | 857 | | ing into account different business models. 22 |
---|
858 | 858 | | (9) The official shall, in collaboration with the 23 |
---|
859 | 859 | | Commissioner of U.S. Customs and Border Protec-24 |
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860 | 860 | | tion and the Postmaster General, prescribe regula-25 |
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861 | 861 | | VerDate Sep 11 2014 21:41 Mar 25, 2025 Jkt 059200 PO 00000 Frm 00029 Fmt 6652 Sfmt 6201 E:\BILLS\S956.IS S956 |
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863 | 863 | | •S 956 IS |
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864 | 864 | | tions requiring the United States Postal Service to 1 |
---|
865 | 865 | | transmit the information described in this subsection 2 |
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866 | 866 | | to the Commissioner of U.S. Customs and Border 3 |
---|
867 | 867 | | Protection for international mail shipments by the 4 |
---|
868 | 868 | | Postal Service (including shipments to the Postal 5 |
---|
869 | 869 | | Service from foreign postal operators that are trans-6 |
---|
870 | 870 | | ported by private carrier). 7 |
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871 | 871 | | (b) O |
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872 | 872 | | FFICIALSDESCRIBED.—The officials described 8 |
---|
873 | 873 | | in this subsection are— 9 |
---|
874 | 874 | | (1) the Secretary of the Treasury; 10 |
---|
875 | 875 | | (2) the Secretary of Homeland Security; and 11 |
---|
876 | 876 | | (3) the head of each agency represented on the 12 |
---|
877 | 877 | | Border Interagency Executive Council established by 13 |
---|
878 | 878 | | section 101. 14 |
---|
879 | 879 | | SEC. 302. UPDATES TO U.S. CUSTOMS AND BORDER PRO-15 |
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880 | 880 | | TECTION WEBSITE AND CUSTOMS-TRADE 16 |
---|
881 | 881 | | PARTNERSHIP AGAINST TERRORISM TRADE 17 |
---|
882 | 882 | | COMPLIANCE HANDBOOK. 18 |
---|
883 | 883 | | (a) N |
---|
884 | 884 | | OTIFICATION OFCHANGES.— 19 |
---|
885 | 885 | | (1) I |
---|
886 | 886 | | N GENERAL.—The Commissioner of U.S. 20 |
---|
887 | 887 | | Customs and Border Protection shall consult with 21 |
---|
888 | 888 | | and notify members of the trade community if con-22 |
---|
889 | 889 | | tent related to minimum security criteria is added to 23 |
---|
890 | 890 | | or removed from the publicly accessible website of 24 |
---|
891 | 891 | | U.S. Customs and Border Protection or the Trade 25 |
---|
892 | 892 | | VerDate Sep 11 2014 21:41 Mar 25, 2025 Jkt 059200 PO 00000 Frm 00030 Fmt 6652 Sfmt 6201 E:\BILLS\S956.IS S956 |
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894 | 894 | | •S 956 IS |
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895 | 895 | | Compliance Handbook for the Customs-Trade Part-1 |
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896 | 896 | | nership Against Terrorism. 2 |
---|
897 | 897 | | (2) C |
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898 | 898 | | ONTENT OF NOTIFICATIONS .—A notifica-3 |
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899 | 899 | | tion required by paragraph (1) shall include a sum-4 |
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900 | 900 | | mary and explanation of the reasons for the addition 5 |
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901 | 901 | | or removal of the content. 6 |
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902 | 902 | | (3) M |
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903 | 903 | | ODEL.—The Commissioner shall use the 7 |
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904 | 904 | | process of the United States International Trade 8 |
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905 | 905 | | Commission for disclosing modifications to the Har-9 |
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906 | 906 | | monized Tariff Schedule of the United States as a 10 |
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907 | 907 | | model for the notification required by paragraph (1). 11 |
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908 | 908 | | (b) A |
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909 | 909 | | DDITIONS TO TRADECOMPLIANCEHAND-12 |
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910 | 910 | | BOOK.—In addition to providing the notification required 13 |
---|
911 | 911 | | by subsection (a)(1), the Commissioner shall consult with 14 |
---|
912 | 912 | | members of the trade community with respect to any new 15 |
---|
913 | 913 | | requirements that may be added to the Trade Compliance 16 |
---|
914 | 914 | | Handbook of the Customs-Trade Partnership Against 17 |
---|
915 | 915 | | Terrorism. 18 |
---|
916 | 916 | | (c) R |
---|
917 | 917 | | EVISIONS TO TRADECOMPLIANCE HAND-19 |
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918 | 918 | | BOOK.—The Commissioner shall revise the Trade Compli-20 |
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919 | 919 | | ance Handbook of the Customs-Trade Partnership 21 |
---|
920 | 920 | | Against Terrorism to include constructive and detailed 22 |
---|
921 | 921 | | context for best practices for mitigating the risk of import-23 |
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922 | 922 | | ing merchandise produced using forced labor. 24 |
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923 | 923 | | VerDate Sep 11 2014 21:41 Mar 25, 2025 Jkt 059200 PO 00000 Frm 00031 Fmt 6652 Sfmt 6201 E:\BILLS\S956.IS S956 |
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925 | 925 | | •S 956 IS |
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926 | 926 | | (d) CONSULTATIONS WITHFORCEDLABOREN-1 |
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927 | 927 | | FORCEMENTTASKFORCE.—In revising the Trade Com-2 |
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928 | 928 | | pliance Handbook of the Customs-Trade Partnership 3 |
---|
929 | 929 | | Against Terrorism under this section, the Commissioner 4 |
---|
930 | 930 | | shall consult with the Forced Labor Enforcement Task 5 |
---|
931 | 931 | | Force to ensure consistent messaging and streamlining of 6 |
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932 | 932 | | resources. 7 |
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933 | 933 | | SEC. 303. ESTABLISHMENT OF DEADLINES FOR AGENCY RE-8 |
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934 | 934 | | SPONSES TO TRADE COMMUNITY REQUESTS. 9 |
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935 | 935 | | (a) I |
---|
936 | 936 | | NGENERAL.—Not later than one year after the 10 |
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937 | 937 | | date of the enactment of this Act, the Commissioner of 11 |
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938 | 938 | | U.S. Customs and Border Protection— 12 |
---|
939 | 939 | | (1) shall review any regulations governing dead-13 |
---|
940 | 940 | | lines for rulings and decisions of U.S. Customs and 14 |
---|
941 | 941 | | Border Protection, including with respect to peti-15 |
---|
942 | 942 | | tions, protests, and requests for advice, and customs 16 |
---|
943 | 943 | | rulings; and 17 |
---|
944 | 944 | | (2) may, in consultation with members of the 18 |
---|
945 | 945 | | Commercial Customs Operations Advisory Com-19 |
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946 | 946 | | mittee, revise such regulations. 20 |
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947 | 947 | | (b) U |
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948 | 948 | | PDATES TOEXISTINGDEADLINES.—In a case 21 |
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949 | 949 | | in which a deadline is already established for a response 22 |
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950 | 950 | | described in subsection (a), the Commissioner shall— 23 |
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951 | 951 | | (1) review the deadline; and 24 |
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954 | 954 | | •S 956 IS |
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955 | 955 | | (2) if appropriate, revise the deadline to be 1 |
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956 | 956 | | more expeditious. 2 |
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957 | 957 | | (c) R |
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958 | 958 | | EPORTREQUIRED.—Not later than one year 3 |
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959 | 959 | | after the date of the enactment of this Act, the Comp-4 |
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960 | 960 | | troller General of the United States shall submit to Con-5 |
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961 | 961 | | gress and make available to the public a report on rulings 6 |
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962 | 962 | | and decisions of U.S. Customs and Border Protection that 7 |
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963 | 963 | | includes— 8 |
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964 | 964 | | (1) an assessment of— 9 |
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965 | 965 | | (A) the average annual number of rulings 10 |
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966 | 966 | | and decisions described in subsection (a) con-11 |
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967 | 967 | | sidered by U.S. Customs and Border Protec-12 |
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968 | 968 | | tion, including such rulings and decisions that 13 |
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969 | 969 | | are not subject to a statutory or regulatory 14 |
---|
970 | 970 | | deadline; 15 |
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971 | 971 | | (B) the average response time of U.S. Cus-16 |
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972 | 972 | | toms and Border Protection to petitions, pro-17 |
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973 | 973 | | tests, and requests for advice, including the 18 |
---|
974 | 974 | | total amount of responses made before and 19 |
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975 | 975 | | after the applicable statutory or regulatory 20 |
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976 | 976 | | deadline; 21 |
---|
977 | 977 | | (C) the average time for issuance of cus-22 |
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978 | 978 | | toms rulings by U.S. Customs and Border Pro-23 |
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979 | 979 | | tection, including the total amount of rulings 24 |
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982 | 982 | | •S 956 IS |
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983 | 983 | | issued before and after the applicable statutory 1 |
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984 | 984 | | or regulatory deadline; 2 |
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985 | 985 | | (D) for deadlines not met, the average 3 |
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986 | 986 | | time it took for U.S. Customs and Border Pro-4 |
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987 | 987 | | tection to respond or issue a ruling; 5 |
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988 | 988 | | (E) reasons provided by U.S. Customs and 6 |
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989 | 989 | | Border Protection explaining why the deadlines 7 |
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990 | 990 | | were not met; and 8 |
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991 | 991 | | (F) in the case of rulings and decisions not 9 |
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992 | 992 | | subject to a statutory or regulatory deadline, 10 |
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993 | 993 | | reasons for the length of time for issuing such 11 |
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994 | 994 | | rulings and making such decisions; 12 |
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995 | 995 | | (2) a description of the petition and protest 13 |
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996 | 996 | | process, including timelines that apply under stat-14 |
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997 | 997 | | utes or regulations as of the date of the report; and 15 |
---|
998 | 998 | | (3) recommendations for Congress on improving 16 |
---|
999 | 999 | | the time taken by U.S. Customs and Border Protec-17 |
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1000 | 1000 | | tion to respond to petitions, protests, and requests 18 |
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1001 | 1001 | | for advice and to issue rulings. 19 |
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1002 | 1002 | | SEC. 304. ACCESSIBILITY OF CONTACT INFORMATION OF 20 |
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1003 | 1003 | | REPRESENTATIVES OF U.S. CUSTOMS AND 21 |
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1004 | 1004 | | BORDER PROTECTION AND CENTERS OF EX-22 |
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1005 | 1005 | | CELLENCE AND EXPERTISE. 23 |
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1006 | 1006 | | The Commissioner of U.S. Customs and Border Pro-24 |
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1007 | 1007 | | tection shall develop a system to assist members of the 25 |
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1010 | 1010 | | •S 956 IS |
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1011 | 1011 | | trade community in quickly and easily identifying up-to- 1 |
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1012 | 1012 | | date contact information for— 2 |
---|
1013 | 1013 | | (1) personnel within the headquarters of U.S. 3 |
---|
1014 | 1014 | | Customs and Border Protection that interact with 4 |
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1015 | 1015 | | members of the trade community; 5 |
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1016 | 1016 | | (2) personnel of U.S. Customs and Border Pro-6 |
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1017 | 1017 | | tection and partner government agencies at ports of 7 |
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1018 | 1018 | | entry that interact with members of the trade com-8 |
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1019 | 1019 | | munity; and 9 |
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1020 | 1020 | | (3) personnel of the Centers of Excellence and 10 |
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1021 | 1021 | | Expertise established under section 110 of the Trade 11 |
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1022 | 1022 | | Facilitation and Trade Enforcement Act of 2015 (19 12 |
---|
1023 | 1023 | | U.S.C. 4317) that interact with members of the 13 |
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1024 | 1024 | | trade community. 14 |
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1025 | 1025 | | Æ |
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