C.F.R. » Title 19 » CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY › PART 165—INVESTIGATION OF CLAIMS OF EVASION OF ANTIDUMPING AND COUNTERVAILING DUTIES › Subpart B—Initiation of Investigations

19 C.F.R. § 165.12

Receipt of allegations

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(a) Date of receipt. The “date of receipt” of a properly filed allegation is the date on which CBP provides an acknowledgment of receipt of an allegation containing all the information and certifications required in § 165.11, together with a CBP-assigned control number, to the party that filed the allegation. CBP has 15 business days from the date of receipt to determine whether to initiate an investigation under the EAPA.

(b) Withdrawal. An allegation may be withdrawn by the party that filed it if that party submits a request to withdraw the allegation to the designated email address specified by CBP or through any other method approved or designated by CBP.

[81 FR 56482, Aug. 22, 2016, as amended at 89 FR 19259, Mar. 18, 2024]
Notes of Decisions
Cited in 1 case (1 in the last 5 years), 2025–2025 · leading case: Superior Com. Sols. LLC v. United States, 2025 CIT 147 (Ct. Intl. Trade 2025).
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Superior Com. Sols. LLC v. United States, 2025 CIT 147 (Ct. Intl. Trade 2025). · cites it 6× “]” 19 C.F.R. § 165.12 . Superior avers that this regulation gives Customs “unchecked time” to circumvent its statutory responsibility.”
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