EAPA Case 7711: Pitts Enterprises, Inc. (Notice of Determination as to Evasion, May 23, 2023)
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EAPA Case 7711: Pitts Enterprises, Inc. (Notice of Determination as to Evasion, May 23, 2023)
This document outlines what types of information are most useful to U.S. Customs and Border Protection for processing forced labor allegations.
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Forced Labor Allegation Submission Checklist
This document provides suggested guidance to streamline supporting document submissions for U.S. Customs and Border Protection (CBP) forced labor allegation petitions and Withhold Release Order/Finding modification requests.
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Forced Labor Supporting Documents Submissions Guide
EAPA Cons. Case 7724: WHP Associates LLC (Notice of Determination as to Evasion, May 1, 2023)
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EAPA Cons. Case 7724: WHP Associates LLC (Notice of Determination as to Evasion, May 1, 2023)
EAPA Cons. Case 7788: Muller Import Inc. and U.S. Castings Inc. (Notice of Initiation of Investigation and Interim Measures, March 29, 2023)
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EAPA Cons. Case 7788: Muller Import Inc. and U.S. Castings Inc. (Notice of Initiation of Investigation and Interim Measures, March 29, 2023)
When conducting a personal search, CBP Office of Field Operations (OFO) policy must be strictly adhered to.
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Personal Search Handbook 2021
4 AUSN 9 Dried Milk and Cream
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4 AUSN 9 Dried Milk and Cream
CBP's e-Recordation Program Brochure.
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CBP's e-Recordation Program
EAPA Case 7618: CNC Associates N.Y., Inc. dba CNC Cabinetry (Final Administrative Determination, October 21, 2022)
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EAPA Case 7618: CNC Associates N.Y., Inc. dba CNC Cabinetry (Final Administrative Determination, October 21, 2022)
EAPA Case 7743: LTT International Trading Co. (Notice of Initiation of Investigation and Interim Measures, February 13, 2023)
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EAPA Case 7743: LTT International Trading Co. (Notice of Initiation of Investigation and Interim Measures, February 13, 2023)
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