Title 19, Customs DutiesRelease 119-110
§4035 Enforcement Relating to Trade in Textile or Apparel Goods
Title 19 › CHAPTER 26 — DOMINICAN REPUBLIC-CENTRAL AMERICA FREE TRADE › SUBCHAPTER II — CUSTOMS PROVISIONS › § 4035
Summary
When the Treasury Secretary asks a CAFTA–DR country to check an exporter or producer under article 3.24, the President can tell the Secretary to act while the check is happening. The check looks at whether the exporter follows customs rules and whether a product really qualifies for CAFTA–DR benefits or really comes from a CAFTA–DR country. While the check is ongoing, the Secretary can suspend or deny the special lower import taxes for the goods or the person, hold shipments if the country of origin is unclear, or refuse to let the goods into the United States if false information was given. After the check finishes, the President can have the Secretary keep taking those steps until there is enough information to make the final decision. The Secretary may also publish the name of any person found to be intentionally avoiding the rules or unable to show they make the textile or apparel goods.
Full Legal Text
Title 19, §4035
Customs Duties, Source: USLM XML via OLRC
(a)Action during verification
(1)In general
If the Secretary of the Treasury requests the government of a CAFTA–DR country to conduct a verification pursuant to article 3.24 of the Agreement for purposes of making a determination under paragraph (2), the President may direct the Secretary to take appropriate action described in subsection (b) while the verification is being conducted.
(2)Determination
A determination under this paragraph is a determination—
(A)that an exporter or producer in that country is complying with applicable customs laws, regulations, and procedures regarding trade in textile or apparel goods, or
(B)that a claim that a textile or apparel good exported or produced by such exporter or producer—
(i)qualifies as an originating good under section 4033 of this title, or
(ii)is a good of a CAFTA–DR country,
is accurate.
(b)Appropriate action described
Appropriate action under subsection (a)(1) includes—
(1)suspension of preferential tariff treatment under the Agreement with respect to—
(A)any textile or apparel good exported or produced by the person that is the subject of a verification under subsection (a)(1) regarding compliance described in subsection (a)(2)(A), if the Secretary determines there is insufficient information to support any claim for preferential tariff treatment that has been made with respect to any such good; or
(B)the textile or apparel good for which a claim of preferential tariff treatment has been made that is the subject of a verification under subsection (a)(1) regarding a claim described in subsection (a)(2)(B), if the Secretary determines there is insufficient information to support that claim;
(2)denial of preferential tariff treatment under the Agreement with respect to—
(A)any textile or apparel good exported or produced by the person that is the subject of a verification under subsection (a)(1) regarding compliance described in subsection (a)(2)(A), if the Secretary determines that the person has provided incorrect information to support any claim for preferential tariff treatment that has been made with respect to any such good; or
(B)the textile or apparel good for which a claim of preferential tariff treatment has been made that is the subject of a verification under subsection (a)(1) regarding a claim described in subsection (a)(2)(B), if the Secretary determines that a person has provided incorrect information to support that claim;
(3)detention of any textile or apparel good exported or produced by the person that is the subject of a verification under subsection (a)(1) regarding compliance described in subsection (a)(2)(A) or a claim described in subsection (a)(2)(B), if the Secretary determines there is insufficient information to determine the country of origin of any such good; and
(4)denial of entry into the United States of any textile or apparel good exported or produced by the person that is the subject of a verification under subsection (a)(1) regarding compliance described in subsection (a)(2)(A) or a claim described in subsection (a)(2)(B), if the Secretary determines that the person has provided incorrect information as to the country of origin of any such good.
(c)Action on completion of a verification
On completion of a verification under subsection (a), the President may direct the Secretary to take appropriate action described in subsection (d) until such time as the Secretary receives information sufficient to make the determination under subsection (a)(2) or until such earlier date as the President may direct.
(d)Appropriate action described
Appropriate action under subsection (c) includes—
(1)denial of preferential tariff treatment under the Agreement with respect to—
(A)any textile or apparel good exported or produced by the person that is the subject of a verification under subsection (a)(1) regarding compliance described in subsection (a)(2)(A), if the Secretary determines there is insufficient information to support, or that the person has provided incorrect information to support, any claim for preferential tariff treatment that has been made with respect to any such good; or
(B)the textile or apparel good for which a claim of preferential tariff treatment has been made that is the subject of a verification under subsection (a)(1) regarding a claim described in subsection (a)(2)(B), if the Secretary determines there is insufficient information to support, or that a person has provided incorrect information to support, that claim; and
(2)denial of entry into the United States of any textile or apparel good exported or produced by the person that is the subject of a verification under subsection (a)(1) regarding compliance described in subsection (a)(2)(A) or a claim described in subsection (a)(2)(B), if the Secretary determines there is insufficient information to determine, or that the person has provided incorrect information as to, the country of origin of any such good.
(e)Publication of name of person
The Secretary may publish the name of any person that the Secretary has determined—
(1)is engaged in intentional circumvention of applicable laws, regulations, or procedures affecting trade in textile or apparel goods; or
(2)has failed to demonstrate that it produces, or is capable of producing, textile or apparel goods.
Legislative History
Notes & Related Subsidiaries
Termination of SectionFor termination of section by section 107(d) of Pub. L. 109–53, see Effective and Termination Dates note below.
Statutory Notes and Related Subsidiaries
Effective and Termination Dates Section effective on the date the Dominican Republic-Central America-United States Free Trade Agreement enters into force (Mar. 1, 2006) and to cease to have effect on the date the Agreement ceases to be in force with respect to the United States, and, during any period in which a country ceases to be a CAFTA–DR country, to cease to have effect with respect to such country, see section 107 of Pub. L. 109–53, set out as a note under section 4001 of this title.
Executive Documents
Proc. No. 7987. To Implement the Dominican Republic-Central America-United States Free Trade Agreement Proc. No. 7987, Feb. 28, 2006, 71 F.R. 10829, provided in par. (5) that the Committee for the Implementation of Textile Agreements is authorized to exercise the President’s authority under this section to suspend or deny preferential tariff treatment to textile or apparel goods; to detain textile or apparel goods; and to deny entry to textile or apparel goods.
Reference
Citations & Metadata
Citation
19 U.S.C. § 4035
Title 19, Customs Duties
Last Updated
Sep 22, 2026
Release point: 119-110