C.F.R. » Title 19 » CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY › PART 181—NORTH AMERICAN FREE TRADE AGREEMENT › Subpart H—Penalties

19 C.F.R. § 181.81

Applicability to NAFTA transactions

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Except as otherwise provided in § 181.82 of this part, all criminal, civil or administrative penalties which may be imposed on U.S. importers, exporters and producers for violations of the Customs and related laws and regulations shall also apply to U.S. importers, exporters and producers for violations of the laws and regulations relating to the NAFTA.

Notes of Decisions
Cited in 1 case, 2014–2014 · leading case: Ford Motor Co. v. United States, 2014 CIT 53 (Ct. Intl. Trade 2014).
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Ford Motor Co. v. United States, 2014 CIT 53 (Ct. Intl. Trade 2014). · cites it 2× “It relies on 19 C.F.R. § 181.81 , which states Except as otherwise provided in § 181.”
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