3.0.0 1581 2023-01-11T13:22:17Z 2023-01-11T13:22:17Z Senate S S 2011-09-20 112 ssfi00 Finance Committee Senate Standing Referred to 2011-09-20T18:42:47Z Customs Trade Facilitation and Enforcement Act of 2012 112 6642 HR 2012-12-17 Referred to the Subcommittee on Border and Maritime Security. Related bill CRS Customs Enhanced Enforcement and Trade Facilitation Act of 2012 112 6656 HR 2012-12-26 Referred to the Subcommittee on Border and Maritime Security. Related bill CRS 2011-09-20 ssfi00 Finance Committee Senate Read twice and referred to the Committee on Finance. IntroReferral 2011-09-20 Introduced in Senate IntroReferral 10000 9 Library of Congress M001170 Sen. McCaskill, Claire [D-MO] Claire McCaskill D MO N Foreign Trade and International Finance Administrative law and regulatory procedures Administrative remedies Customs enforcement Department of the Treasury Government information and archives Tariffs Foreign Trade and International Finance 00 2011-09-20 Introduced in Senate 2012-01-05T22:18:04Z Fighting for American Industry's Right to Enforcement Against Duty Evasion Act or FAIR Enforcement Against Duty Evasion Act of 2011 - Amends the Tariff Act of 1930 to eliminate the option of an importer to post a bond or security in lieu of a cash deposit for each entry of merchandise exported into the United States by a new exporter (shipper) and producer that is the subject of a review by the administering authority as to whether antidumping or countervailing duties shall be imposed on such merchandise.

Directs the Secretary of the Treasury to prescribe minimum standards to require customs brokers to implement, and customers (importers) to comply with, reasonable procedures for collecting information to identify U.S. and non-U.S. customers seeking to import merchandise into the United States.

Directs the Secretary to report to Congress recommendations for: (1) determining the most effective way to require foreign nationals to provide customs brokers and federal agencies with accurate information, comparable to that required of U.S. nationals, on the identity of foreign nationals seeking to import merchandise into the United States; and (2) establishing a system for such brokers and agencies to review information maintained by relevant federal agencies to verify the identity of foreign nationals and U.S. nationals who seek to import merchandise into the United States.

Directs the Secretary of Homeland Security (DHS) to implement certain modifications to the importer of record database.

]]> Fighting for American Industry's Right to Enforcement Against Duty Evasion Act Display Title Fighting for American Industry's Right to Enforcement Against Duty Evasion Act Official Title as Introduced A bill to improve the importer of record program and the collection of fees and duties in connection with the importation of merchandise into the United States, and for other purposes. Introduced in Senate IS Short Titles as Introduced Fighting for American Industry's Right to Enforcement Against Duty Evasion Act Short Titles as Introduced FAIR Enforcement Against Duty Evasion Act of 2011 Introduced in Senate 2011-09-20T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-112s1581is/xml/BILLS-112s1581is.xml 2011-09-20 Read twice and referred to the Committee on Finance. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.