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Country of origin marking penalties Form: What You Should Know
The person importing the goods (or his authorized representative) must complete and present theĀ Marking of Imported Goods Regulations at the time of importation. Section (C) (3) states āThe country of origin of the goods shall be stated in boldface block capital letters and inĀ not less than 10-point type.ā 3 (I) āThe markings shown on the package when the package was on the premises of the importer shall be marked, by the senderĀ (or the person authorized to accept it as consignment) in accordance with any applicable regulations of theĀ Administrative-Trade Administration. Any person who knowingly violates any suchĀ marking regulations shall be guilty of a felony and, upon conviction thereof, shall be fined in theĀ range of 10,000 to 100,000.ā 4 (A) (4)Ā āEach importation by the importation of such goods by a U.S. citizen, noncitizen, or subject toĀ United States jurisdiction under the Convention on International Trade of Endangered Species (22 U.S.C. 2321)Ā or the Convention on the Transboundary Movements of Wildlife (22 U.S.C. 2321) shall beĀ considered an importation of a CSMA good to the country, territory or island of destination. In addition to theĀ specified duties and taxes imposed by the host country, the CSMA manufacturer's marking price may beĀ prohibited. Such proscription shall not include a price specified in a non-CSMA good or subject to UnitedĀ States jurisdiction, provided such prohibition is stated clearly and conspicuously.ā 6 (F) (4)Ā āEach manufacturer of CSMA goods, or person authorizedĀ to accept shipments of CSMA goods with respect to such goods, shall certify that all nonhuman goods in the initial shipment of such goods are marked accurately under the customs marking system inĀ use during such initial shipment on each package containing them. This certification shall be madeĀ to the address shown for that shipment on any customs document in the possession of the recipient'sĀ officer of customs.ā Section (A)(4) states that a non-human good shall be a good that has not been ātested orĀ tested and found eligible for export certification, or that has been rejected for export certification byĀ the U.S.
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