Title 19Customs DutiesRelease 119-73

§4317 Centers of Excellence and Expertise

Title 19 › Chapter CHAPTER 28— - TRADE FACILITATION AND TRADE ENFORCEMENT › Subchapter SUBCHAPTER I— - TRADE FACILITATION AND TRADE ENFORCEMENT › § 4317

Last updated Apr 6, 2026|Official source

Summary

The Commissioner must, after talking with the appropriate congressional committees and the Commercial Customs Operations Advisory Committee, create Centers of Excellence and Expertise across U.S. Customs and Border Protection. These centers will focus on industry sectors to better enforce import rules and help lawful trade move faster. They must use targeting information and other checks to strengthen enforcement, build CBP knowledge about industry operations, supply chains, and compliance, make port procedures more consistent, centralize trade enforcement and facilitation, use an account-based approach for imports when appropriate, grow trusted-partner trade programs, set performance goals, and, when possible, improve information sharing with other federal agencies. By December 31, 2016, the Commissioner must send Congress a report that describes each center’s scope, structure, and functions; how well each center improves enforcement (including priority trade issues) and helps legitimate trade; the benefits to the trade community (including programs like the Importer Self Assessment and other trusted-partner programs); all performance measures and results; effects on trade data accuracy and interagency information flow; and any planned changes to the centers.

Full Legal Text

Title 19, §4317

Customs Duties — Source: USLM XML via OLRC

(a)The Commissioner shall, in consultation with the appropriate congressional committees and the Commercial Customs Operations Advisory Committee established under section 4316 of this title, develop and implement Centers of Excellence and Expertise throughout U.S. Customs and Border Protection that—
(1)enhance the economic competitiveness of the United States by consistently enforcing the laws and regulations of the United States at all ports of entry of the United States and by facilitating the flow of legitimate trade through increasing industry-based knowledge;
(2)improve enforcement efforts, including enforcement of priority trade issues described in section 4322 of this title, in specific industry sectors through the application of targeting information from the National Targeting Center under section 4318 of this title and from other means of verification;
(3)build upon the expertise of U.S. Customs and Border Protection in particular industry operations, supply chains, and compliance requirements;
(4)promote the uniform implementation at each port of entry of the United States of policies and regulations relating to imports;
(5)centralize the trade enforcement and trade facilitation efforts of U.S. Customs and Border Protection;
(6)formalize an account-based approach to apply, as the Commissioner determines appropriate, to the importation of merchandise into the United States;
(7)foster partnerships though the expansion of trade programs and other trusted partner programs;
(8)develop applicable performance measurements to meet internal efficiency and effectiveness goals; and
(9)whenever feasible, facilitate a more efficient flow of information between Federal agencies.
(b)Not later than December 31, 2016, the Commissioner shall submit to the appropriate congressional committees a report describing—
(1)the scope, functions, and structure of each Center of Excellence and Expertise developed and implemented under subsection (a);
(2)the effectiveness of each such Center of Excellence and Expertise in improving enforcement efforts, including enforcement of priority trade issues described in section 4322 of this title, and facilitating legitimate trade;
(3)the quantitative and qualitative benefits of each such Center of Excellence and Expertise to the trade community, including through fostering partnerships through the expansion of trade programs such as the Importer Self Assessment program and other trusted partner programs;
(4)all applicable performance measurements with respect to each such Center of Excellence and Expertise, including performance measures with respect to meeting internal efficiency and effectiveness goals;
(5)the performance of each such Center of Excellence and Expertise in increasing the accuracy and completeness of data with respect to international trade and facilitating a more efficient flow of information between Federal agencies; and
(6)any planned changes in the number, scope, functions, or any other aspect of the Centers of Excellence and Expertise developed and implemented under subsection (a).

Reference

Citations & Metadata

Citation

19 U.S.C. § 4317

Title 19Customs Duties

Last Updated

Apr 6, 2026

Release point: 119-73