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Trade Decisions

Notices of Action

The following Notices of Actions are being posted to provide parties, and in particular small businesses, information on the newly implemented administrative process for EAPA investigations.  Any person having particular knowledge of the ongoing investigation may contact a party to that investigation to request that information be placed upon the administrative record for consideration by CBP.  Additionally, you may file a separate EAPA allegation if the standing and initiation requirements are satisfied, or you may file an e-Allegation 

Requests for Administrative Review of Initial EAPA Determinations

How to File a Request for Administrative Review

19 CFR Part 165, Subpart D sets forth the requirements for requesting an administrative review of an initial determination.  Requests for administrative review of an initial Enforce and Protect Act (EAPA) determination as to evasion pursuant to 19 CFR Part 165.27 must be submitted electronically to the Office of Trade, Regulations and Rulings, Penalties Branch (OT/RR/Penalties Branch).  U.S.

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