The General Accounting Office (GAO) has issued a report entitled, International Trade: U.S. Customs and Border Protection Faces Challenges in Addressing Illegal Textile Transshipment in response to requests from the Chairmen and Ranking Minority Members of the House Ways and Means Committee and the Senate Finance Committee.
The Committee for the Implementation of Textile Agreements (CITA) has issued two notices requesting public comments by February 17, 2004 regarding "commercial availability" requests it received, variously, under the African Growth and Opportunity Act (AGOA), the Andean Trade Promotion and Drug Eradication Act (ATPDEA), and the U.S.-Caribbean Basin Trade Partnership Act (CBTPA) from Levi Strauss and Co.:
In U.S. v. Inn Foods, Inc., the Court of International Trade (CIT) ruled that litigation filed by the U.S. on December 14, 2001 to collect Customs duties and fees from Inn Foods for violations of 19 USC 1592 regarding produce imported from Mexico was untimely by one day.
The International Trade Administration (ITA) has issued a notice stating that it is postponing until no later than April 19, 2004 (from February 14, 2004) the preliminary countervailing (CV) duty determination on carbazole violet pigment 23.
The Wall Street Journal (WSJ) reports that the European Union (EU) is poised to impose trade sanctions on billions of dollars of U.S. goods starting in March 2004, as congressional leaders signaled their inability to reach agreement on repeal of the U.S. Foreign Sales Corp./Extraterritorial Income Exclusion Act (FSC/ETI) tax regime. The World Trade Organization (WTO) has ruled this tax deduction illegal and given the EU permission to impose as much as $4 billion in sanctions a year. According to an EU official, if the law isn't repealed, the EU is certain to retaliate starting March 1, 2004. (WSJ Pub, 01/26/04, www.wallstreetjournal.com)
| The President's fiscal year (FY) 2005 budget proposals | 02/03/04 | Senate Committee on the Budget |
| The President's FY 2005 budget proposals | 02/04/04 | Senate Committee on the Budget |
| Maintaining confidence in consumer products relating to mad cow disease | 02/05/04 | Senate Committee on Health, Education, Labor, and Pensions |
| The Administration's Budget for FY 2005 | 02/03/04 | House Committee on the Budget |
| The Department of the Treasury Budget Priorities FY 2005 | 02/04/04 | House Committee on the Budget |
| Effective Strategies Against Terrorism | 02/03/04 | Subcommittee on National Security, Emerging Threats and International Relations; House Committee on Government Reform |
| Law Enforcement Efforts within the Department of Homeland Security | 02/03/04 | Subcommittee on National Security, Emerging Threats and International Relations; House Committee on the Judiciary |
| The Administration's Budget Proposals for FY 2005 | 02/03/04 & 02/04/04 | House Committee on Ways and Means |
On December 5, 2003, U.S. Customs and Border Protection (CBP) published a final rule which amended the Customs Regulations to provide that CBP receive, by way of a CBP-approved electronic data interchange system, information pertaining to cargo before the cargo is either brought into or sent from the U.S. by any mode of commercial transportation (sea, air, rail, or truck).
On October 27, 2003, the State Department published a final rule which amended the International Traffic in Arms Regulations (ITAR) to indicate that exporters that are required to report shippers export information of U.S. Munitions List (USML) articles must use the Automated Export System (AES).
U.S. Customs and Border Protection (CBP) makes available on its Web site a number of documents related to its Customs Automated Forms Entry System (CAFES).
U.S. Customs and Border Protection (CBP) has issued a notice which invites the general public and other Federal agencies to comment on information collection requirements concerning the U.S.-Caribbean Basin Trade Partnership Act (CBTPA) non-textile Certificate of Origin (Form CBP-450).