Code of Federal Regulations · Section
§ 181.13 — Failure To Comply With Requirements
19 C.F.R. § 181.13
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The port director may apply such measures as the circumstances may warrant where an exporter or a producer in the United States fails to comply with any requirement of this part. Such measures may include the imposition of penalties pursuant to 19 U.S.C. 1508(e) for failure to retain records required to be maintained under § 181.12.
Authorizing Statute
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Recordkeeping19 U.S.C. § 1508
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Refunds and errors19 U.S.C. § 1520
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Rules and forms prescribed by Secretary19 U.S.C. § 66