19 CFR 165.21 – Administrative record
(a) Administrative record. CBP will maintain a record for purposes of making a determination as to evasion under § 165.27 and conducting an administrative review under § 165.46. The administrative record will contain all of the following, if applicable, but is not limited to:
Terms Used In 19 CFR 165.21
- CBP: means U. See 19 CFR 101.1
- evasion: refer to the entry of covered merchandise into the customs territory of the United States for consumption by means of any document or electronically transmitted data or information, written or oral statement, or act that is material and false, or any omission that is material, and that results in any cash deposit or other security or any amount of applicable antidumping or countervailing duties being reduced or not being applied with respect to the covered merchandise. See 19 CFR 165.1
- investigation: refers to the CBP administrative process described in subpart C of this part, and is a formal investigation within the meaning of section 592(c)(4), Tariff Act of 1930, as amended (19 U. See 19 CFR 165.1
(1) Materials obtained and considered by CBP during the course of an investigation under this part;
(2) Factual information submitted pursuant to § 165.23;
(3) Information obtained during and the results of any verification conducted pursuant to § 165.25;
(4) Materials from other agencies provided to CBP pursuant to the investigation;
(5) Written arguments submitted pursuant to § 165.26 and subpart D of this part; and
(6) Summaries of oral discussions with interested parties relevant to the investigation pursuant to § 165.23.
(b) Maintenance of the record. CBP will maintain the administrative record of each investigation or review conducted by CBP pursuant to this part. All information properly filed with CBP pursuant to §§ 165.4 and 165.5 will be placed on the administrative record. CBP will not consider in its determinations or include on the administrative record any information that is not properly filed with CBP.