CBP Initial Determination Malaysia Transshipping February 2022 | Page 36

( 3 ) pursuant to the Commissioner ’ s authority under 19 USC 1623 , take such additional measures as the Commissioner determines necessary to protect the revenue of the United States , including requiring a single transaction bond or additional security or the posting of a cash deposit with respect to such covered merchandise . ³²¹

In addition , CBP will require live entry and reject any entry summaries that do not comply with live entry and require refiling of entries that are within the entry summary rejection period . CBP will also evaluate the Importers ’ continuous bonds to determine their sufficiency . Finally , CBP may pursue additional enforcement actions , as provided by law , consistent with 19 USC 1517 ( h ).

Any future submissions or factual information that you submit to CBP pursuant to this EAPA investigation must be made electronically using EAPA ’ s case management system ( CMS ) at https :// eapallegations . cbp . gov /.

Should you have any questions regarding this investigation , please feel free to contact us at eapallegations @ cbp . dhs . gov , with paul . j . walker @ cbp . gov and patricia . tran @ cbp . dhs . gov copied . Please include “ EAPA Cons Case 7657 ” in the subject line of your email . Additional information on this investigation , including the applicable statute and regulations , may be found on CBP ’ s website at : https :// www . cbp . gov / trade / trade-enforcement / tftea / enforce-and-protect-acteapa .

Sincerely

,

Brian M . Hoxie Director , Enforcement Operations Division Trade Remedy Law Enforcement Directorate CBP Office of Trade

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See also 19 CFR 165.24 ( b )( 1 )( i-iii ).

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