Summary
Trade Facilitation and Trade Enforcement Act of 2015
TITLE I--TRADE FACILITATION AND TRADE ENFORCEMENT
(Sec. 101) This bill directs the U.S. Customs and Border Protection (CBP) to ensure that CBP partnership programs, such as the Customs-Trade Partnership Against Terrorism, provide trade benefits to importers, exporters, and certain other private sector entities that meet program requirements.
(Sec. 102) The Government Accountability Office (GAO) shall report to Congress on the effectiveness of CBP enforcement of U.S. customs and trade laws (trade enforcement).
(Sec. 103) CBP shall establish priorities and performance standards to measure levels of achievement of customs modernization, the movement of merchandise into and out of the United States (trade facilitation), and trade enforcement functions and programs.
(Sec. 104) The CBP and U.S. Immigration and Customs Enforcement (ICE) shall:
establish educational seminars to improve CBP classification and appraisal of imported articles, trade enforcement, and facilitation of international trade; and
develop biennially a joint strategic plan for improving trade enforcement and trade facilitation.
(Sec. 106) This bill amends the Consolidated Omnibus Budget Reconciliation Act of 1985 (COBRA) to authorize appropriations for FY2016-FY2018 from the Customs Commercial and Homeland Security Automation Account to complete the development and implementation of the Automated Commercial Environment computer system.
The CBP shall report to Congress on:
its incorporation of all core trade processing capabilities into the Automated Commercial Environment computer system to conform with admissibility criteria of federal agencies participating in the International Trade Data System (ITDS);
the components of the National Customs Automation Program that have not been implemented; and
any additional Program components it has initiated to complete the development, establishment, and implementation of the computer system.
The CBP must update the report as well as:
evaluate the effectiveness of the implementation of the computer system, and
detail monthly the percentage of trade processed in the Automated Commercial Environment since September 30, 2016.
The GAO must report to Congress on:
the progress of other federal agencies in accessing and utilizing the Automated Commercial Environment, and
the potential cost savings to the government and importers and exporters and the potential benefits to trade enforcement if the identified elements are implemented.
(Sec. 107) This bill amends the Tariff Act of 1930 to require the Department of the Treasury (Treasury) to work with the head of each agency participating in the ITDS and the Interagency Steering Committee to ensure that, among other duties, it:
develops and maintains the necessary information technology infrastructure to support the operation of the ITDS,
submits all data to the ITDS electronically, and
arranges to share information between each agency and the CBP.
(Sec. 108) It shall be a U.S. negotiating objective in any negotiation for a mutual recognition arrangement or similar agreement with a foreign country on partnership programs to seek to ensure the compatibility of that country's partnership programs with CBP partnership programs to enhance security, trade facilitation, and trade enforcement.
The Department of Homeland Security (DHS) shall consult with specified congressional committees within 30 days before initiating negotiations and within 30 days before entering into an agreement.
(Sec. 109) Treasury and DHS shall jointly establish a Commercial Customs Operations Advisory Committee.
(Sec. 110) CBP shall develop and implement CBP-wide Centers of Excellence and Expertise to enhance the economic competitiveness of the United States.
(Sec. 111) The National Targeting Center (established in the CBP Office of Field Operations under section 802 of this Act), in coordination with the CBP Office of Trade (established under that same section), shall conduct commercial risk assessment targeting and, when appropriate, issue Trade Alerts with respect to cargo destined for the United States.
(Sec. 112) The Treasury Inspector General shall report biennially to Congress on oversight of revenue protection and enforcement measures.
(Sec. 113) DHS and Treasury shall report jointly to Congress on security and revenue measures with respect to merchandise transported in bond.
(Sec. 114) DHS shall establish a program to assign importer of record numbers.
(Sec. 115) CBP shall establish an importer program that adjusts bond amounts for new importers and nonresident importers based on their assessed risk for the protection of federal revenue.
(Sec. 116) The Tariff Act of 1930 is amended to direct Treasury to prescribe minimum standards to identify information that importers (including nonresident importers) are required to submit to customs brokers as well as reasonable procedures for such brokers to collect and verify the authenticity of such information.
The CBP shall report to Congress recommendations for:
determining the most timely and effective way to require foreign nationals to provide customs brokers with accurate information, comparable to that required of U.S. nationals, on the identity of foreign nationals seeking to import merchandise into the United States; and
establishing a system for such brokers to review information maintained by relevant federal agencies to verify the identity of importers, including nonresident importers, seeking to import merchandise into the United States.
(Sec. 117) The CBP shall establish specified priority trade issues and, when necessary, eliminate, consolidate, or modify them and establish new priority trade issues.
The priority trade issues shall be:
agriculture programs,
antidumping (AD) and countervailing (CV) duties,
import safety,
intellectual property rights,
revenue,
textiles and wearing apparel, and
trade agreements and preference programs.
TITLE II--IMPORT HEALTH AND SAFETY
(Sec. 201) The bill establishes an interagency Import Safety Working Group.
(Sec. 202) DHS shall develop, and appropriately update, a joint import safety rapid response plan that sets forth protocols for the CBP to:
coordinate federal responses to cargo entering the United States that poses a threat to the health or safety of U.S. consumers, and
use in recovering from or mitigating the effects of actions and responses to such an incident.
(Sec. 203) CBP shall ensure that CBP personnel assigned to U.S. ports of entry are effectively trained to ensure the safety and expeditious entry of merchandise into the United States.
TITLE III--IMPORT-RELATED PROTECTION OF INTELLECTUAL PROPERTY RIGHTS
(Sec. 302) The Tariff Act of 1930 is amended to declare that, upon suspicion that merchandise is being imported into the United States in violation of U.S. trademark or copyright infringement laws, the CBP shall provide the trademark or copyright owner any information appearing on the merchandise and its packaging and labels, including any unredacted images of them, if testing by the owner would assist in determining a violation. The CBP shall not provide such information if it would compromise an ongoing law enforcement investigation or national security.
(Sec. 303) A technology, product, service, device, or its component that is imported into the United States to circumvent U.S. copyright laws may be seized by the CBP and forfeited.
(Sec. 304) DHS shall authorize a process for the enforcement of a copyright of an owner who has applied for registration of merchandise with the U.S. Copyright Office to the same extent as if the copyright were registered with the Office, including by sharing information, images, samples of the suspected infringing merchandise.
(Sec. 305) DHS shall establish within ICE a National Intellectual Property Rights Coordination Center to coordinate U.S. activities to prevent the import and export of goods that infringe intellectual property rights.
(Sec. 306) The CBP and ICE shall:
add specified information to the joint strategic plan for enforcement of intellectual property rights; and
assign sufficient personnel throughout the CBP and ICE to prevent the importation of merchandise infringing intellectual property rights, including three full-time ICE employees to the National Intellectual Property Rights Coordination Center.
(Sec. 308) The CBP shall ensure that CBP officers are trained effectively to detect and identify merchandise destined for the United States that infringes intellectual property rights, including through use of donated hardware, software, equipment, and similar technologies.
(Sec. 309) DHS shall coordinate with competent law enforcement and customs authorities of foreign countries, particularly by information-sharing, to enhance their efforts and U.S. efforts to enforce intellectual property rights.
(Sec. 310) The CBP and ICE shall report annually to Congress on intellectual property rights enforcement.
(Sec. 311) DHS shall carry out an educational campaign to inform travelers entering or leaving the United States about the legal, economic, and public health and safety implications of acquiring merchandise that infringes intellectual property rights outside the United States and importing it into the United States in violation of U.S. law.
TITLE IV--PREVENTION OF EVASION OF ANTIDUMPING AND COUNTERVAILING DUTY ORDERS
Enforce and Protect Act of 2015
(Sec. 403) This title applies to goods from Mexico and Canada as well as goods from elsewhere.
Subtitle A--Actions Relating to Enforcement of Trade Remedy Laws
(Sec. 411) DHS shall establish within the CBP Office of Trade (established under section 802 of this Act) a Trade Remedy Law Enforcement Division (including a National Targeting and Analysis Group) to prevent and counter evasion of AD or CV duty orders with respect to covered merchandise entered into the United States.
The Group shall establish targeted risk assessment methodologies and standards for:
evaluating the risk that cargo destined for the United States may constitute evading covered merchandise, and
issuing Trade Alerts to U.S. ports of entry directing further inspection of specific merchandise to ensure compliance with U.S. trade remedy laws.
(Sec. 412) Treasury, acting through the CBP, shall exercise all authorities to collect information needed to determine whether merchandise is entered into the United States through evasion.
In cases where a person who filed an allegation concerning covered merchandise, a person alleged to have entered covered merchandise into the United States through evasion, or a foreign producer or exporter of such merchandise has failed to comply with a request for information, Treasury shall make an inference adverse to the interests of that person when determining whether the merchandise has entered the United States through evasion.
(Sec. 413) Proprietary information submitted to the administering authority or the CBP may be disclosed without the submitter's consent to any CBP officer or employee directly investigating negligence, gross negligence, or fraud (currently, only fraud) relating to customs duties.
Treasury may give the Department of Commerce or the U.S. International Trade Commission (USITC) any information necessary to enable it to assist Treasury to identify, through risk assessment targeting or otherwise, covered merchandise entered into the U.S. customs territory through evasion.
(Sec. 414) Treasury shall negotiate and enter into bilateral agreements with customs authorities of foreign countries to prevent evasion of U.S. and foreign trade remedy laws.
(Sec. 415) The principal U.S. negotiating objectives shall include obtaining the objectives of such bilateral agreements for any trade agreements under negotiation as of the enactment of this Act or in the future.
Subtitle B--Investigation of Evasion of Trade Remedy Laws
(Sec. 421) The Tariff Act of 1930 is amended to prescribe procedures for the CBP to initiate an AD or CV duty investigation with respect to covered merchandise imported into the United States upon:
the filing of an allegation of evasion by an interested party of covered merchandise entering into the customs territory of the United States; or
referral by any other federal agency, including Commerce or the USITC.
The CBP, in cases of an affirmative final determination, shall:
suspend the liquidation of unliquidated entries of covered merchandise, and
require posting of a cash deposit.
Subtitle C--Other Matters
(Sec. 431) The CBP shall employ sufficient personnel with expertise and adequate training in and responsibility for preventing and investigating the entry of covered merchandise into the United States through evasion.
(Sec. 432) The CBP shall report annually to Congress on its efforts to prevent and investigate the evasion of AD and CV duty orders with respect to covered merchandise entered into the U.S. customs territory.
(Sec. 433) The bill repeals the requirement that the administering authority direct the CBP to allow an importer to opt to post a bond or security in lieu of a cash deposit for each entry of merchandise exported into the United States until completion of the administering authority's review as to whether AD or CV duties shall be imposed on the merchandise.
The weighted average dumping margin or individual CV duty rate determined for a new exporter (shipper) or producer of merchandise in a review shall be based solely on the bona fide U.S. sales made by the exporter or producer during the period of review.
TITLE V--SMALL BUSINESS TRADE ISSUES AND STATE TRADE COORDINATION
Small Business Trade Enhancement Act of 2015 or State Trade Coordination Act
(Sec. 502) This bill amends the Small Business Act to require the Chief Counsel for Advocacy of the Small Business Administration (SBA) to convene an Interagency Working Group within 30 days after the President notifies Congress of the intention to enter into negotiations with foreign countries with respect to trade agreements for the reduction or elimination of tariff or nontariff barriers.
The SBA Chief Counsel for Advocacy shall by certain deadlines after convening the Group:
identify diverse groups of small businesses to provide to the Group the views of small businesses in the manufacturing, services, and agriculture industries on the potential economic effects of the agreements; and
report to Congress on the economic impacts of such agreements on small businesses.
(Sec. 503) The SBA's Office of International Trade shall establish the State Trade Expansion Program to make grants to states for trade expansion programs for eligible small business concerns. The Office may, in carrying out the program, make competitive grants to states to increase the number of small business concerns exploring significant new trade opportunities.
Appropriations are authorized for FY2016-FY2020.
(Sec. 504) This bill amends the Export Enhancement Act of 1988 to direct the President to establish a State and Federal Export Promotion Coordination Working Group as a subcommittee of the Trade Promotion Coordination Committee (TPCC) to develop a strategy for improving coordination of federal and state resources for small business export promotion and export financing activities.
The Office of International Trade shall report to Congress on recommendations for improving the experience of the Export.gov (or a successor) website as a comprehensive export information resource and a single website for exporters to submit all federally required information on the exportation of articles from the United States.
Commerce shall make available on the website state information on export promotion and export financing resources, including information on state export promotion and export financing agencies and district export councils and trade associations.
(Sec. 505) The membership of the TPCC shall include one or more presidential appointees representing state trade promotion agencies.
Acting through the TPCC and in coordination with representatives of state trade promotion agencies, Commerce shall develop a plan to integrate resources and strategies of state trade promotion agencies into the overall federal trade promotion program.
Acting through the U.S. Foreign and Commercial Service, Commerce shall develop an annual federal-state export strategy for goods and services for each state that submits to Commerce its export strategy for the upcoming year.
In coordination with representatives of state trade promotion agencies, Commerce shall develop a framework to share export success information, and develop a coordinated set of reporting metrics.
The strategic plan for federal trade promotion efforts shall include an annual survey and analysis of the overall effectiveness of federal-state coordination and export promotion goals, as well as best practices, recommendations to better assist small businesses, and other relevant matters.
TITLE VI--ADDITIONAL ENFORCEMENT PROVISIONS
(Sec. 601) This bill amends the Trade Act of 1974 to revise requirements for the identification of U.S. trade expansion priorities.
The United States Trade Representative (USTR) shall consult with Congress to prioritize, investigate, and resolve acts, policies, or practices of foreign countries that raise concerns with respect to obligations under the World Trade Organization (WTO) Agreements or any other trade agreement to which the United States is a party, or that otherwise creates barriers to U.S. goods, services, or investment.
(Sec. 602) The USTR may take action to suspend concessions or other obligations under the Uruguay Round Agreements Act if:
enforcement action has terminated that was taken by the USTR to protect U.S. rights under any trade agreement or to eliminate an act, policy, or practice of a foreign country that violates that agreement or burdens or restricts U.S. commerce;
the petitioner or any representative of the domestic industry that would benefit from reinstatement of such action requests the USTR for reinstatement; and
the USTR meets certain consultation requirements.
(Sec. 603) The USITC shall make an import monitoring tool available on a website to allow public access to data on the volume and value of imported goods to assess whether that data has changed over time.
(Sec. 604) The bill establishes within the Office of the USTR an Interagency Center on Trade Implementation, Monitoring, and Enforcement to investigate disputes under the WTO as well as bilateral and regional trade agreements to which the United States is a party.
(Sec. 605) DHS shall deposit into a special account certain interest earned on amounts realized by CBP on AD or CV duties through payments received by CBP on or after October 1, 2014. The interest shall be included in any CBP duty distributions to affected domestic producers for qualifying expenses.
(Sec. 606) CBP shall ensure that appropriate resources address concerns that honey as well as illicit cultural property, archaeological or ethnological materials, and fish, wildlife, and plants are being imported into the United States in violation of U.S. customs laws.
(Sec. 607) The USTR may take certain discretionary trade action against foreign countries that engage in unreasonable acts, policies, or practices that fail to enforce their commitments under trade agreements with the United States, including with respect to trade in goods and services, agriculture, foreign investment, intellectual property, and the environment.
(Sec. 608) The CBP shall direct appropriate personnel and the use of its resources, including a database of the individual characteristics of honey produced in foreign countries, to address concerns that honey is being imported into the United States in violation of U.S. customs and trade laws.
The bill expresses the sense of Congress that the Food and Drug Administration should establish promptly a national standard of identity for honey for the CBP to use to ensure that imports of honey are: (1) classified accurately for purposes of assessing duties, and (2) denied entry into the United States if such imports pose a threat to the health or safety of U.S. consumers.
(Sec. 609) The Office of the USTR shall now include one presidentially appointed Chief Innovation and Intellectual Property Negotiator, who shall conduct trade negotiations and enforce trade agreements with respect to U.S. intellectual property as well as take appropriate actions to address foreign acts, policies, and practices with a significant adverse impact on the value of U.S. innovation.
(Sec. 610) The USTR shall develop, within 90 days after submission of the National Trade Estimate, an action plan of certain benchmarks for achieving adequate protection of intellectual property rights, including trade secrets, for each foreign country placed and remaining on a priority watch list for at least one year.
Amounts from the Trade Enforcement Trust Fund (established under section 611 of this title) may be expended by the USTR, but only as provided by appropriations Acts, to provide assistance to any developing country on the priority watch list to comply with the benchmarks in the action plan.
(Sec. 611) The bill establishes a Trade Enforcement Trust Fund for deposit of amounts equivalent to AD and CV duty receipts, which the USTR shall use to seek to enforce obligations under the WTO Agreements and free trade agreements, monitor and ensure foreign country implementation of similar obligations, investigate and respond to complaint petitions, and support U.S. capacity-building efforts pursuant to any free trade agreement to which the United States is a party.
The GAO shall:
analyze the trade enforcement expenditures of each federal agency with trade responsibilities, and
recommend additional employees and resources each agency may need to enforce effectively free trade agreements to which the United States is a party.
TITLE VII--ENGAGEMENT ON CURRENCY EXCHANGE RATE AND ECONOMIC POLICIES
(Sec. 701) Treasury shall report to Congress on the macroeconomic and currency exchange rate policies of each major U.S. trading partner.
The President, through Treasury, shall take specified remedial action against any such countries that fail to adopt policies to correct the undervaluation of their currency and trade surplus with the United States. The President may waive this requirement, however, if it would have an adverse impact on the U.S. economy or would cause serious harm to U.S. national security.
(Sec. 702) The bill establishes an Advisory Committee on International Exchange Rate Policy to advise Treasury on the impact of international exchange rates and financial policies on the U.S. economy.
Appropriations are authorized.
TITLE VIII--MATTERS RELATING TO U.S. CUSTOMS AND BORDER PROTECTION
Subtitle A--Establishment of U.S. Customs and Border Protection
U.S. Customs and Border Protection Authorization Act
(Sec. 802) This bill amends the Homeland Security Act of 2002 to establish formally, in DHS, the CBP (formerly the U.S. Customs Service), headed by the Commissioner of CBP.
There is established in the CBP:
a Deputy Commissioner;
the U.S. Border Patrol;
an Office of Air and Marine Operations, including an Air and Marine Operations Center;
an Office of Field Operations, including a National Targeting Center;
an Office of Intelligence ;
an Office of International Affairs; and
an Office of Professional Responsibility.
The CBP shall establish, and update triennially, certain standard operating procedures for CBP personnel.
The CBP shall report annually to Congress on whether use of unmanned aerial systems (drones) conforms to such procedures.
The CBP shall require all CBP agents and officers to participate in a specified amount of continuing education to maintain an understanding of federal legal rulings, court decisions, and departmental policies, procedures, and guidelines.
The CBP shall ensure that:
adequate access to food and water is provided as soon as possible to individuals apprehended and detained at or between a U.S. port of entry, and
detainee rights are provided at CBP processing centers.
The CBP shall publish wait times for travelers entering at the 20 U.S. airports with the highest volume of international travel and make this information available to the public on the CBP website.
The Transportation Security Administration (TSA) shall be maintained as a distinct entity within DHS.
The Office for Domestic Preparedness is removed from within the Directorate of Border and Transportation Security and establishes it simply within DHS.
The functions of the Under Secretary for Border and Transportation Security shall be transferred to the DHS Secretary. The DHS Secretary (currently, the Under Secretary) may impose disciplinary action on any employee of the U.S. Immigration and Customs Enforcement and CBP who willfully deceives Congress or agency leadership on any matter.
The bill establishes in the CBP an Office of Trade. The CBP shall transfer all functions of the Office of International Trade to the Office of Trade. The Office of International Trade shall be abolished.
The CBP shall report to Congress on:
the CBP Business Transformation Initiative, and
supervisor-approved personal searches conducted in the previous year by CBP personnel.
The CBP shall assess CBP's physical infrastructure and technology needs at the 20 busiest land ports of entry.
DHS shall not enter into or renew an agreement with a foreign country government for a CBP-administered trusted traveler program unless that government certifies that it:
routinely submits information about lost and stolen passports of its citizens and nationals to INTERPOL's Stolen and Lost Travel Document database, or
makes such information available to the United States through another comparable means of reporting.
The DHS shall submit to Congress a plan to create an agricultural specialist career track within CBP.
The bill expresses the sense of Congress that the Foreign Language Award Program incentivizes CBP officers to attain and maintain competency in a foreign language.
Subtitle B--Preclearance Operations
Preclearance Authorization Act of 2015
(Sec. 813) Provided there is a valid aviation security preclearance agreement, DHS may establish CBP preclearance operations in a foreign country to:
prevent terrorists, instruments of terrorism, and other security threats from entering the United States;
prevent inadmissible persons from entering the United States;
ensure merchandise destined for the United States complies with applicable U.S. customs laws; and
ensure the prompt processing of persons eligible to travel to the United States.
(Sec. 814) At least 60 days before an agreement to establish CBP preclearance operations in a foreign country becomes valid, DHS shall provide Congress with a copy of the agreement as well as other information on CBP preclearance operations.
The establishment of preclearance operations at an airport in a foreign country under an agreement shall be conditioned on the requirements that:
at least one U.S. passenger carrier operates at the airport, and
the access of all U.S. passenger carriers to those preclearance operations is the same as the access of any non-U.S. passenger carrier.
The CBP shall report quarterly to Congress on:
the number of CBP officers assigned from U.S. ports of entry to preclearance operations; and
the number of positions at U.S. ports of entry vacated by CBP officers that have been filled by other hired, trained, and equipped CBP officers.
At least 60 days after a determination that CBP processing times have significantly increased at U.S. ports of entry from which CBP officers were reassigned to preclearance operations, if the vacated positions have not been filled, the CBP shall submit to Congress an implementation plan for reducing processing times at such U.S. ports.
(Sec. 815) The TSA shall rescreen in the United States passengers and their property before they are permitted into sterile areas of U.S. airports if they have come from an airport in a foreign country that has failed to maintain security and protocols comparable to those of the United States.
(Sec. 816) DHS may not enter into an agreement with a foreign country to establish or maintain CBP preclearance operations at an airport in that country unless it certifies that the foreign government:
routinely submits information about lost and stolen passports of its citizens and nationals to INTERPOL's Stolen and Lost Travel Document database, or
makes such information available to the United States through another comparable means of reporting.
(Sec. 817) The CBP may enter into cost-sharing agreements with airports in foreign countries where preclearance operations have been established if:
an executive agreement establishing such operations has been signed but not yet entered into force; and
CBP has incurred, or expects to incur, initial preclearance operations costs.
(Sec. 818) The Immigration and Nationality Act is amended to authorize the Department of Justice to receive in advance reimbursement for the costs of immigration inspection services provided at an airport.
The Farm Security and Rural Investment Act of 2002 is amended similarly to authorize the Department of Agriculture to collect in advance the costs for preclearance operations with respect to animals or articles entering into the United States.
TITLE IX--MISCELLANEOUS PROVISIONS
(Sec. 901) The bill expresses the sense of Congress that the USTR should encourage other countries to establish commercially meaningful de minimis values for express and postal shipments exempt from customs duties and taxes and from certain other entry documentation requirements.
This bill amends the Tariff Act of 1930 to increase from $200 to $800 the general de minimis aggregate fair retail value in the country of shipment of duty-free articles imported by one person on one day.
(Sec. 902) Specified deadlines shall now apply for DHS to trade and customs revenue consultation requirements of the Security and Accountability for Every Port Act of 2006.
(Sec. 903) This bill also prescribes or revises requirements under the Tariff Act of 1930 and the Harmonized Tariff Schedule of the United States for:
certain penalties for customs brokers convicted of an act of terrorism;
duty-free treatment of certain federal property exported and reimported without an advance in value or improvement in condition;
duties on warranty repairs or alterations of articles exported from and then returned to the United States;
exemption from duty treatment of the residue of bulk cargo contained in instruments of international traffic previously exported from the United States;
drawback (refund of paid customs duties) on eligible merchandise imported into the United States and later exported or destroyed;
assignment of CBP employees to perform customs services for charter flight passengers and their baggage;
country of origin marking of certain castings imported into the United States; and
elimination of the consumptive demand exception to the prohibition on the importation of goods made with convict labor, forced labor, or indentured labor.
(Sec. 906) The GAO shall report to Congress on the modernization of drawback and refunds.
(Sec. 907) The CBP shall report to Congress within one year after entering into any agreement under:
the program for entering into reimbursable fee agreements for the provision of CBP services, upon the request of any persons, at existing CBP-serviced facilities, at new facilities, and at land border facilities;
the pilot program authorizing the CBP to enter into partnerships with private sector and government entities at ports of entry for certain services and to accept certain donations;
the program where CBP collects a customs user fee at designated small airports and other facilities; or
the program authorizing CBP to establish preclearance operations in foreign countries.
(Sec. 909) The bill states certain trade policies regarding Israel, and principal U.S. trade negotiating objectives relating to Israel for proposed trade agreements with foreign countries regarding commercial partnerships.
The President shall report to Congress on politically motivated boycotts of, divestment from, and sanctions against Israel.
No federal or state court shall recognize or enforce any foreign judgment entered against a U.S. person that conducts business operations in Israel, or any Israel-controlled territory, if the court determines that the foreign judgment is based, in whole or in part, on a foreign court determination that the U.S. person's conducting business operations in Israel or any Israel-controlled territory or with Israeli entities constitutes a violation of law.
(Sec. 912) The Harmonized Tariff Schedule of the United States is amended to prescribe the duty-free treatment of certain recreational performance outerwear as well as of certain protective active footwear. (The Trade Preferences Extension Act of 2015 is amended to repeal similar provisions with respect to such articles.)
(Sec. 914) This bill amends the Bipartisan Congressional Trade Priorities and Accountability Act of 2015 to revise the overall U.S. negotiating objectives for trade agreements with foreign countries for the reduction or elimination of tariff and nontariff barriers to ensure that such agreements do not require changes to U.S. immigration laws nor obligate the United States to greenhouse gas emissions measures.
A new principal U.S. trade negotiating objective shall be to obtain competitive opportunities for U.S. exports of fish, seafood, and shellfish products in foreign markets equivalent to those opportunities afforded those foreign export items in U.S. markets.
The bill revises the prohibition against applying trade authorities (fast track) procedures to congressional implementing bills for trade agreements with foreign countries that fail to make significant efforts to comply with minimum standards for the elimination of human trafficking ("tier 3" country). The prohibition itself shall not apply, however, if the President submits to Congress a letter stating the country has taken concrete actions to implement the principal recommendations in the most recent annual report on trafficking in persons.
(Sec. 915) The President may give preferential treatment to certain articles imported directly from Nepal into the U.S. customs territory if that country meets certain requirements under the African Growth and Opportunity Act, including a market-based economy and the rule of law, the protection of human rights and internationally-recognized worker rights, elimination of trade barriers to the United States, and non-engagement in activities that undermine U.S. national security or foreign policy interests or support acts of international terrorism. Nepal must also meet certain eligibility criteria for designation as a beneficiary developing country under the Trade Act of 1974.
Certain leather articles (trunks, suitcases, vanity cases, attache cases, briefcases, school satchels and similar containers) and textile or apparel articles imported directly from Nepal may enter the U.S. customs territory duty-free if:
the article is the growth, product, or manufacture of Nepal, or Nepal is a textile or apparel article's country of origin;
the President determines, after receiving advice from the U.S. International Trade Commission, that the article is not import-sensitive; and
the sum of the cost or value of the materials produced in, and the manufacturing costs performed in, Nepal or the U.S. customs territory is at least 35% of the appraised value of the article at the time it is entered.
Limits to 15% of the appraised value of an article at the time it is entered the cost or value of the materials produced in, and the manufacturing costs performed in, the U.S. customs territory and attributed to the 35% requirement.
The CBP must verify annually that textile and apparel articles imported duty-free into the United States from Nepal are not being unlawfully transshipped into the United States.
The President shall establish a trade facilitation and capacity building program to assist Nepal in the export of goods.
The extension of preferential treatment to Nepal shall terminate after December 31, 2025.
(Sec. 916) The Bipartisan Congressional Trade Priorities and Accountability Act of 2015 is amended to authorize the President to implement an agreement by members of the Asia-Pacific Economic Cooperation to reduce any rate of duty on certain environmental goods only if Congress is notified of agreement negotiations as well as U.S. objectives in those negotiations.
(Sec. 917) The Tariff Act of 1930 is amended to require country of origin marking of certain castings, including inlet frames, tree and trench grates, lampposts, lamppost bases, cast utility poles, bollards, hydrants, and utility boxes.
(Sec. 918) When the President submits to the Senate, under the Trade Act of 1974, a nomination for appointment as a Deputy USTR, the submission shall include information on the country, regional offices, and functions of the Office of the USTR with respect to which that individual will have responsibility.
(Sec. 919) The bill expresses the sense of Congress urging specified congressional committees to advance, as soon as possible, a regular and predictable legislative process for the temporary suspension and reduction of duties on goods imported into the United States.
(Sec. 920) The COBRA is amended to extend through September 30, 2025, the authority for customs user fees for the processing of merchandise formally entered or released into the United States.
The United States-Korea Free Trade Agreement Implementation Act is also amended to extend through September 30, 2025, the increase from 0.21% ad valorem to 0.3464% ad valorem in the customs user fees for the processing of merchandise formally entered or released into the United States which is scheduled to begin on December 1, 2015.
(Sec. 921) The Internal Revenue Code is amended to increase from $135 to $205 the maximum civil penalty, adjusted annually for inflation, for failure to file a tax return within 60 days of the deadline, except for reasonable cause and not the willful neglect of the taxpayer.
(Sec. 922) This bill amends the Internet Tax Freedom Act to make permanent the ban on state and local: (1) taxation of Internet access, and (2) multiple or discriminatory taxes on electronic commerce.
(This measure has not been amended since the Conference Report was filed in the House on December 9, 2015. The summary of that version is repeated here.)
Trade Facilitation and Trade Enforcement Act of 2015
TITLE I--TRADE FACILITATION AND TRADE ENFORCEMENT
(Sec. 101) This bill directs the U.S. Customs and Border Protection (CBP) to ensure that CBP partnership programs, such as the Customs-Trade Partnership Against Terrorism, provide trade benefits to importers, exporters, and certain other private sector entities that meet program requirements.
(Sec. 102) The Government Accountability Office (GAO) shall report to Congress on the effectiveness of CBP enforcement of U.S. customs and trade laws (trade enforcement).
(Sec. 103) CBP shall establish priorities and performance standards to measure levels of achievement of customs modernization, the movement of merchandise into and out of the United States (trade facilitation), and trade enforcement functions and programs.
(Sec. 104) The CBP and U.S. Immigration and Customs Enforcement (ICE) shall:
establish educational seminars to improve CBP classification and appraisal of imported articles, trade enforcement, and facilitation of international trade; and
develop biennially a joint strategic plan for improving trade enforcement and trade facilitation.
(Sec. 106) This bill amends the Consolidated Omnibus Budget Reconciliation Act of 1985 (COBRA) to authorize appropriations for FY2016-FY2018 from the Customs Commercial and Homeland Security Automation Account to complete the development and implementation of the Automated Commercial Environment computer system.
The CBP shall report to Congress on:
its incorporation of all core trade processing capabilities into the Automated Commercial Environment computer system to conform with admissibility criteria of federal agencies participating in the International Trade Data System (ITDS);
the components of the National Customs Automation Program that have not been implemented; and
any additional Program components it has initiated to complete the development, establishment, and implementation of the computer system.
The CBP must update the report as well as:
evaluate the effectiveness of the implementation of the computer system, and
detail monthly the percentage of trade processed in the Automated Commercial Environment since September 30, 2016.
The GAO must report to Congress on:
the progress of other federal agencies in accessing and utilizing the Automated Commercial Environment, and
the potential cost savings to the government and importers and exporters and the potential benefits to trade enforcement if the identified elements are implemented.
(Sec. 107) This bill amends the Tariff Act of 1930 to require the Department of the Treasury (Treasury) to work with the head of each agency participating in the ITDS and the Interagency Steering Committee to ensure that, among other duties, it:
develops and maintains the necessary information technology infrastructure to support the operation of the ITDS,
submits all data to the ITDS electronically, and
arranges to share information between each agency and the CBP.
(Sec. 108) It shall be a U.S. negotiating objective in any negotiation for a mutual recognition arrangement or similar agreement with a foreign country on partnership programs to seek to ensure the compatibility of that country's partnership programs with CBP partnership programs to enhance security, trade facilitation, and trade enforcement.
The Department of Homeland Security (DHS) shall consult with specified congressional committees within 30 days before initiating negotiations and within 30 days before entering into an agreement.
(Sec. 109) Treasury and DHS shall jointly establish a Commercial Customs Operations Advisory Committee.
(Sec. 110) CBP shall develop and implement CBP-wide Centers of Excellence and Expertise to enhance the economic competitiveness of the United States.
(Sec. 111) The National Targeting Center (established in the CBP Office of Field Operations under section 802 of this Act), in coordination with the CBP Office of Trade (established under that same section), shall conduct commercial risk assessment targeting and, when appropriate, issue Trade Alerts with respect to cargo destined for the United States.
(Sec. 112) The Treasury Inspector General shall report biennially to Congress on oversight of revenue protection and enforcement measures.
(Sec. 113) DHS and Treasury shall report jointly to Congress on security and revenue measures with respect to merchandise transported in bond.
(Sec. 114) DHS shall establish a program to assign importer of record numbers.
(Sec. 115) CBP shall establish an importer program that adjusts bond amounts for new importers and nonresident importers based on their assessed risk for the protection of federal revenue.
(Sec. 116) The Tariff Act of 1930 is amended to direct Treasury to prescribe minimum standards to identify information that importers (including nonresident importers) are required to submit to customs brokers as well as reasonable procedures for such brokers to collect and verify the authenticity of such information.
The CBP shall report to Congress recommendations for:
determining the most timely and effective way to require foreign nationals to provide customs brokers with accurate information, comparable to that required of U.S. nationals, on the identity of foreign nationals seeking to import merchandise into the United States; and
establishing a system for such brokers to review information maintained by relevant federal agencies to verify the identity of importers, including nonresident importers, seeking to import merchandise into the United States.
(Sec. 117) The CBP shall establish specified priority trade issues and, when necessary, eliminate, consolidate, or modify them and establish new priority trade issues.
The priority trade issues shall be:
agriculture programs,
antidumping (AD) and countervailing (CV) duties,
import safety,
intellectual property rights,
revenue,
textiles and wearing apparel, and
trade agreements and preference programs.
TITLE II--IMPORT HEALTH AND SAFETY
(Sec. 201) The bill establishes an interagency Import Safety Working Group.
(Sec. 202) DHS shall develop, and appropriately update, a joint import safety rapid response plan that sets forth protocols for the CBP to:
coordinate federal responses to cargo entering the United States that poses a threat to the health or safety of U.S. consumers, and
use in recovering from or mitigating the effects of actions and responses to such an incident.
(Sec. 203) CBP shall ensure that CBP personnel assigned to U.S. ports of entry are effectively trained to ensure the safety and expeditious entry of merchandise into the United States.
TITLE III--IMPORT-RELATED PROTECTION OF INTELLECTUAL PROPERTY RIGHTS
(Sec. 302) The Tariff Act of 1930 is amended to declare that, upon suspicion that merchandise is being imported into the United States in violation of U.S. trademark or copyright infringement laws, the CBP shall provide the trademark or copyright owner any information appearing on the merchandise and its packaging and labels, including any unredacted images of them, if testing by the owner would assist in determining a violation. The CBP shall not provide such information if it would compromise an ongoing law enforcement investigation or national security.
(Sec. 303) A technology, product, service, device, or its component that is imported into the United States to circumvent U.S. copyright laws may be seized by the CBP and forfeited.
(Sec. 304) DHS shall authorize a process for the enforcement of a copyright of an owner who has applied for registration of merchandise with the U.S. Copyright Office to the same extent as if the copyright were registered with the Office, including by sharing information, images, samples of the suspected infringing merchandise.
(Sec. 305) DHS shall establish within ICE a National Intellectual Property Rights Coordination Center to coordinate U.S. activities to prevent the import and export of goods that infringe intellectual property rights.
(Sec. 306) The CBP and ICE shall:
add specified information to the joint strategic plan for enforcement of intellectual property rights; and
assign sufficient personnel throughout the CBP and ICE to prevent the importation of merchandise infringing intellectual property rights, including three full-time ICE employees to the National Intellectual Property Rights Coordination Center.
(Sec. 308) The CBP shall ensure that CBP officers are trained effectively to detect and identify merchandise destined for the United States that infringes intellectual property rights, including through use of donated hardware, software, equipment, and similar technologies.
(Sec. 309) DHS shall coordinate with competent law enforcement and customs authorities of foreign countries, particularly by information-sharing, to enhance their efforts and U.S. efforts to enforce intellectual property rights.
(Sec. 310) The CBP and ICE shall report annually to Congress on intellectual property rights enforcement.
(Sec. 311) DHS shall carry out an educational campaign to inform travelers entering or leaving the United States about the legal, economic, and public health and safety implications of acquiring merchandise that infringes intellectual property rights outside the United States and importing it into the United States in violation of U.S. law.
TITLE IV--PREVENTION OF EVASION OF ANTIDUMPING AND COUNTERVAILING DUTY ORDERS
Enforce and Protect Act of 2015
(Sec. 403) This title applies to goods from Mexico and Canada as well as goods from elsewhere.
Subtitle A--Actions Relating to Enforcement of Trade Remedy Laws
(Sec. 411) DHS shall establish within the CBP Office of Trade (established under section 802 of this Act) a Trade Remedy Law Enforcement Division (including a National Targeting and Analysis Group) to prevent and counter evasion of AD or CV duty orders with respect to covered merchandise entered into the United States.
The Group shall establish targeted risk assessment methodologies and standards for:
evaluating the risk that cargo destined for the United States may constitute evading covered merchandise, and
issuing Trade Alerts to U.S. ports of entry directing further inspection of specific merchandise to ensure compliance with U.S. trade remedy laws.
(Sec. 412) Treasury, acting through the CBP, shall exercise all authorities to collect information needed to determine whether merchandise is entered into the United States through evasion.
In cases where a person who filed an allegation concerning covered merchandise, a person alleged to have entered covered merchandise into the United States through evasion, or a foreign producer or exporter of such merchandise has failed to comply with a request for information, Treasury shall make an inference adverse to the interests of that person when determining whether the merchandise has entered the United States through evasion.
(Sec. 413) Proprietary information submitted to the administering authority or the CBP may be disclosed without the submitter's consent to any CBP officer or employee directly investigating negligence, gross negligence, or fraud (currently, only fraud) relating to customs duties.
Treasury may give the Department of Commerce or the U.S. International Trade Commission (USITC) any information necessary to enable it to assist Treasury to identify, through risk assessment targeting or otherwise, covered merchandise entered into the U.S. customs territory through evasion.
(Sec. 414) Treasury shall negotiate and enter into bilateral agreements with customs authorities of foreign countries to prevent evasion of U.S. and foreign trade remedy laws.
(Sec. 415) The principal U.S. negotiating objectives shall include obtaining the objectives of such bilateral agreements for any trade agreements under negotiation as of the enactment of this Act or in the future.
Subtitle B--Investigation of Evasion of Trade Remedy Laws
(Sec. 421) The Tariff Act of 1930 is amended to prescribe procedures for the CBP to initiate an AD or CV duty investigation with respect to covered merchandise imported into the United States upon:
the filing of an allegation of evasion by an interested party of covered merchandise entering into the customs territory of the United States; or
referral by any other federal agency, including Commerce or the USITC.
The CBP, in cases of an affirmative final determination, shall:
suspend the liquidation of unliquidated entries of covered merchandise, and
require posting of a cash deposit.
Subtitle C--Other Matters
(Sec. 431) The CBP shall employ sufficient personnel with expertise and adequate training in and responsibility for preventing and investigating the entry of covered merchandise into the United States through evasion.
(Sec. 432) The CBP shall report annually to Congress on its efforts to prevent and investigate the evasion of AD and CV duty orders with respect to covered merchandise entered into the U.S. customs territory.
(Sec. 433) The bill repeals the requirement that the administering authority direct the CBP to allow an importer to opt to post a bond or security in lieu of a cash deposit for each entry of merchandise exported into the United States until completion of the administering authority's review as to whether AD or CV duties shall be imposed on the merchandise.
The weighted average dumping margin or individual CV duty rate determined for a new exporter (shipper) or producer of merchandise in a review shall be based solely on the bona fide U.S. sales made by the exporter or producer during the period of review.
TITLE V--SMALL BUSINESS TRADE ISSUES AND STATE TRADE COORDINATION
Small Business Trade Enhancement Act of 2015 or State Trade Coordination Act
(Sec. 502) This bill amends the Small Business Act to require the Chief Counsel for Advocacy of the Small Business Administration (SBA) to convene an Interagency Working Group within 30 days after the President notifies Congress of the intention to enter into negotiations with foreign countries with respect to trade agreements for the reduction or elimination of tariff or nontariff barriers.
The SBA Chief Counsel for Advocacy shall by certain deadlines after convening the Group:
identify diverse groups of small businesses to provide to the Group the views of small businesses in the manufacturing, services, and agriculture industries on the potential economic effects of the agreements; and
report to Congress on the economic impacts of such agreements on small businesses.
(Sec. 503) The SBA's Office of International Trade shall establish the State Trade Expansion Program to make grants to states for trade expansion programs for eligible small business concerns. The Office may, in carrying out the program, make competitive grants to states to increase the number of small business concerns exploring significant new trade opportunities.
Appropriations are authorized for FY2016-FY2020.
(Sec. 504) This bill amends the Export Enhancement Act of 1988 to direct the President to establish a State and Federal Export Promotion Coordination Working Group as a subcommittee of the Trade Promotion Coordination Committee (TPCC) to develop a strategy for improving coordination of federal and state resources for small business export promotion and export financing activities.
The Office of International Trade shall report to Congress on recommendations for improving the experience of the Export.gov (or a successor) website as a comprehensive export information resource and a single website for exporters to submit all federally required information on the exportation of articles from the United States.
Commerce shall make available on the website state information on export promotion and export financing resources, including information on state export promotion and export financing agencies and district export councils and trade associations.
(Sec. 505) The membership of the TPCC shall include one or more presidential appointees representing state trade promotion agencies.
Acting through the TPCC and in coordination with representatives of state trade promotion agencies, Commerce shall develop a plan to integrate resources and strategies of state trade promotion agencies into the overall federal trade promotion program.
Acting through the U.S. Foreign and Commercial Service, Commerce shall develop an annual federal-state export strategy for goods and services for each state that submits to Commerce its export strategy for the upcoming year.
In coordination with representatives of state trade promotion agencies, Commerce shall develop a framework to share export success information, and develop a coordinated set of reporting metrics.
The strategic plan for federal trade promotion efforts shall include an annual survey and analysis of the overall effectiveness of federal-state coordination and export promotion goals, as well as best practices, recommendations to better assist small businesses, and other relevant matters.
TITLE VI--ADDITIONAL ENFORCEMENT PROVISIONS
(Sec. 601) This bill amends the Trade Act of 1974 to revise requirements for the identification of U.S. trade expansion priorities.
The United States Trade Representative (USTR) shall consult with Congress to prioritize, investigate, and resolve acts, policies, or practices of foreign countries that raise concerns with respect to obligations under the World Trade Organization (WTO) Agreements or any other trade agreement to which the United States is a party, or that otherwise creates barriers to U.S. goods, services, or investment.
(Sec. 602) The USTR may take action to suspend concessions or other obligations under the Uruguay Round Agreements Act if:
enforcement action has terminated that was taken by the USTR to protect U.S. rights under any trade agreement or to eliminate an act, policy, or practice of a foreign country that violates that agreement or burdens or restricts U.S. commerce;
the petitioner or any representative of the domestic industry that would benefit from reinstatement of such action requests the USTR for reinstatement; and
the USTR meets certain consultation requirements.
(Sec. 603) The USITC shall make an import monitoring tool available on a website to allow public access to data on the volume and value of imported goods to assess whether that data has changed over time.
(Sec. 604) The bill establishes within the Office of the USTR an Interagency Center on Trade Implementation, Monitoring, and Enforcement to investigate disputes under the WTO as well as bilateral and regional trade agreements to which the United States is a party.
(Sec. 605) DHS shall deposit into a special account certain interest earned on amounts realized by CBP on AD or CV duties through payments received by CBP on or after October 1, 2014. The interest shall be included in any CBP duty distributions to affected domestic producers for qualifying expenses.
(Sec. 606) CBP shall ensure that appropriate resources address concerns that honey as well as illicit cultural property, archaeological or ethnological materials, and fish, wildlife, and plants are being imported into the United States in violation of U.S. customs laws.
(Sec. 607) The USTR may take certain discretionary trade action against foreign countries that engage in unreasonable acts, policies, or practices that fail to enforce their commitments under trade agreements with the United States, including with respect to trade in goods and services, agriculture, foreign investment, intellectual property, and the environment.
(Sec. 608) The CBP shall direct appropriate personnel and the use of its resources, including a database of the individual characteristics of honey produced in foreign countries, to address concerns that honey is being imported into the United States in violation of U.S. customs and trade laws.
The bill expresses the sense of Congress that the Food and Drug Administration should establish promptly a national standard of identity for honey for the CBP to use to ensure that imports of honey are: (1) classified accurately for purposes of assessing duties, and (2) denied entry into the United States if such imports pose a threat to the health or safety of U.S. consumers.
(Sec. 609) The Office of the USTR shall now include one presidentially appointed Chief Innovation and Intellectual Property Negotiator, who shall conduct trade negotiations and enforce trade agreements with respect to U.S. intellectual property as well as take appropriate actions to address foreign acts, policies, and practices with a significant adverse impact on the value of U.S. innovation.
(Sec. 610) The USTR shall develop, within 90 days after submission of the National Trade Estimate, an action plan of certain benchmarks for achieving adequate protection of intellectual property rights, including trade secrets, for each foreign country placed and remaining on a priority watch list for at least one year.
Amounts from the Trade Enforcement Trust Fund (established under section 611 of this title) may be expended by the USTR, but only as provided by appropriations Acts, to provide assistance to any developing country on the priority watch list to comply with the benchmarks in the action plan.
(Sec. 611) The bill establishes a Trade Enforcement Trust Fund for deposit of amounts equivalent to AD and CV duty receipts, which the USTR shall use to seek to enforce obligations under the WTO Agreements and free trade agreements, monitor and ensure foreign country implementation of similar obligations, investigate and respond to complaint petitions, and support U.S. capacity-building efforts pursuant to any free trade agreement to which the United States is a party.
The GAO shall:
analyze the trade enforcement expenditures of each federal agency with trade responsibilities, and
recommend additional employees and resources each agency may need to enforce effectively free trade agreements to which the United States is a party.
TITLE VII--ENGAGEMENT ON CURRENCY EXCHANGE RATE AND ECONOMIC POLICIES
(Sec. 701) Treasury shall report to Congress on the macroeconomic and currency exchange rate policies of each major U.S. trading partner.
The President, through Treasury, shall take specified remedial action against any such countries that fail to adopt policies to correct the undervaluation of their currency and trade surplus with the United States. The President may waive this requirement, however, if it would have an adverse impact on the U.S. economy or would cause serious harm to U.S. national security.
(Sec. 702) The bill establishes an Advisory Committee on International Exchange Rate Policy to advise Treasury on the impact of international exchange rates and financial policies on the U.S. economy.
Appropriations are authorized.
TITLE VIII--MATTERS RELATING TO U.S. CUSTOMS AND BORDER PROTECTION
Subtitle A--Establishment of U.S. Customs and Border Protection
U.S. Customs and Border Protection Authorization Act
(Sec. 802) This bill amends the Homeland Security Act of 2002 to establish formally, in DHS, the CBP (formerly the U.S. Customs Service), headed by the Commissioner of CBP.
There is established in the CBP:
a Deputy Commissioner;
the U.S. Border Patrol;
an Office of Air and Marine Operations, including an Air and Marine Operations Center;
an Office of Field Operations, including a National Targeting Center;
an Office of Intelligence ;
an Office of International Affairs; and
an Office of Professional Responsibility.
The CBP shall establish, and update triennially, certain standard operating procedures for CBP personnel.
The CBP shall report annually to Congress on whether use of unmanned aerial systems (drones) conforms to such procedures.
The CBP shall require all CBP agents and officers to participate in a specified amount of continuing education to maintain an understanding of federal legal rulings, court decisions, and departmental policies, procedures, and guidelines.
The CBP shall ensure that:
adequate access to food and water is provided as soon as possible to individuals apprehended and detained at or between a U.S. port of entry, and
detainee rights are provided at CBP processing centers.
The CBP shall publish wait times for travelers entering at the 20 U.S. airports with the highest volume of international travel and make this information available to the public on the CBP website.
The Transportation Security Administration (TSA) shall be maintained as a distinct entity within DHS.
The Office for Domestic Preparedness is removed from within the Directorate of Border and Transportation Security and establishes it simply within DHS.
The functions of the Under Secretary for Border and Transportation Security shall be transferred to the DHS Secretary. The DHS Secretary (currently, the Under Secretary) may impose disciplinary action on any employee of the U.S. Immigration and Customs Enforcement and CBP who willfully deceives Congress or agency leadership on any matter.
The bill establishes in the CBP an Office of Trade. The CBP shall transfer all functions of the Office of International Trade to the Office of Trade. The Office of International Trade shall be abolished.
The CBP shall report to Congress on:
the CBP Business Transformation Initiative, and
supervisor-approved personal searches conducted in the previous year by CBP personnel.
The CBP shall assess CBP's physical infrastructure and technology needs at the 20 busiest land ports of entry.
DHS shall not enter into or renew an agreement with a foreign country government for a CBP-administered trusted traveler program unless that government certifies that it:
routinely submits information about lost and stolen passports of its citizens and nationals to INTERPOL's Stolen and Lost Travel Document database, or
makes such information available to the United States through another comparable means of reporting.
The DHS shall submit to Congress a plan to create an agricultural specialist career track within CBP.
The bill expresses the sense of Congress that the Foreign Language Award Program incentivizes CBP officers to attain and maintain competency in a foreign language.
Subtitle B--Preclearance Operations
Preclearance Authorization Act of 2015
(Sec. 813) Provided there is a valid aviation security preclearance agreement, DHS may establish CBP preclearance operations in a foreign country to:
prevent terrorists, instruments of terrorism, and other security threats from entering the United States;
prevent inadmissible persons from entering the United States;
ensure merchandise destined for the United States complies with applicable U.S. customs laws; and
ensure the prompt processing of persons eligible to travel to the United States.
(Sec. 814) At least 60 days before an agreement to establish CBP preclearance operations in a foreign country becomes valid, DHS shall provide Congress with a copy of the agreement as well as other information on CBP preclearance operations.
The establishment of preclearance operations at an airport in a foreign country under an agreement shall be conditioned on the requirements that:
at least one U.S. passenger carrier operates at the airport, and
the access of all U.S. passenger carriers to those preclearance operations is the same as the access of any non-U.S. passenger carrier.
The CBP shall report quarterly to Congress on:
the number of CBP officers assigned from U.S. ports of entry to preclearance operations; and
the number of positions at U.S. ports of entry vacated by CBP officers that have been filled by other hired, trained, and equipped CBP officers.
At least 60 days after a determination that CBP processing times have significantly increased at U.S. ports of entry from which CBP officers were reassigned to preclearance operations, if the vacated positions have not been filled, the CBP shall submit to Congress an implementation plan for reducing processing times at such U.S. ports.
(Sec. 815) The TSA shall rescreen in the United States passengers and their property before they are permitted into sterile areas of U.S. airports if they have come from an airport in a foreign country that has failed to maintain security and protocols comparable to those of the United States.
(Sec. 816) DHS may not enter into an agreement with a foreign country to establish or maintain CBP preclearance operations at an airport in that country unless it certifies that the foreign government:
routinely submits information about lost and stolen passports of its citizens and nationals to INTERPOL's Stolen and Lost Travel Document database, or
makes such information available to the United States through another comparable means of reporting.
(Sec. 817) The CBP may enter into cost-sharing agreements with airports in foreign countries where preclearance operations have been established if:
an executive agreement establishing such operations has been signed but not yet entered into force; and
CBP has incurred, or expects to incur, initial preclearance operations costs.
(Sec. 818) The Immigration and Nationality Act is amended to authorize the Department of Justice to receive in advance reimbursement for the costs of immigration inspection services provided at an airport.
The Farm Security and Rural Investment Act of 2002 is amended similarly to authorize the Department of Agriculture to collect in advance the costs for preclearance operations with respect to animals or articles entering into the United States.
TITLE IX--MISCELLANEOUS PROVISIONS
(Sec. 901) The bill expresses the sense of Congress that the USTR should encourage other countries to establish commercially meaningful de minimis values for express and postal shipments exempt from customs duties and taxes and from certain other entry documentation requirements.
This bill amends the Tariff Act of 1930 to increase from $200 to $800 the general de minimis aggregate fair retail value in the country of shipment of duty-free articles imported by one person on one day.
(Sec. 902) Specified deadlines shall now apply for DHS to trade and customs revenue consultation requirements of the Security and Accountability for Every Port Act of 2006.
(Sec. 903) This bill also prescribes or revises requirements under the Tariff Act of 1930 and the Harmonized Tariff Schedule of the United States for:
certain penalties for customs brokers convicted of an act of terrorism;
duty-free treatment of certain federal property exported and reimported without an advance in value or improvement in condition;
duties on warranty repairs or alterations of articles exported from and then returned to the United States;
exemption from duty treatment of the residue of bulk cargo contained in instruments of international traffic previously exported from the United States;
drawback (refund of paid customs duties) on eligible merchandise imported into the United States and later exported or destroyed;
assignment of CBP employees to perform customs services for charter flight passengers and their baggage;
country of origin marking of certain castings imported into the United States; and
elimination of the consumptive demand exception to the prohibition on the importation of goods made with convict labor, forced labor, or indentured labor.
(Sec. 906) The GAO shall report to Congress on the modernization of drawback and refunds.
(Sec. 907) The CBP shall report to Congress within one year after entering into any agreement under:
the program for entering into reimbursable fee agreements for the provision of CBP services, upon the request of any persons, at existing CBP-serviced facilities, at new facilities, and at land border facilities;
the pilot program authorizing the CBP to enter into partnerships with private sector and government entities at ports of entry for certain services and to accept certain donations;
the program where CBP collects a customs user fee at designated small airports and other facilities; or
the program authorizing CBP to establish preclearance operations in foreign countries.
(Sec. 909) The bill states certain trade policies regarding Israel, and principal U.S. trade negotiating objectives relating to Israel for proposed trade agreements with foreign countries regarding commercial partnerships.
The President shall report to Congress on politically motivated boycotts of, divestment from, and sanctions against Israel.
No federal or state court shall recognize or enforce any foreign judgment entered against a U.S. person that conducts business operations in Israel, or any Israel-controlled territory, if the court determines that the foreign judgment is based, in whole or in part, on a foreign court determination that the U.S. person's conducting business operations in Israel or any Israel-controlled territory or with Israeli entities constitutes a violation of law.
(Sec. 912) The Harmonized Tariff Schedule of the United States is amended to prescribe the duty-free treatment of certain recreational performance outerwear as well as of certain protective active footwear. (The Trade Preferences Extension Act of 2015 is amended to repeal similar provisions with respect to such articles.)
(Sec. 914) This bill amends the Bipartisan Congressional Trade Priorities and Accountability Act of 2015 to revise the overall U.S. negotiating objectives for trade agreements with foreign countries for the reduction or elimination of tariff and nontariff barriers to ensure that such agreements do not require changes to U.S. immigration laws nor obligate the United States to greenhouse gas emissions measures.
A new principal U.S. trade negotiating objective shall be to obtain competitive opportunities for U.S. exports of fish, seafood, and shellfish products in foreign markets equivalent to those opportunities afforded those foreign export items in U.S. markets.
The bill revises the prohibition against applying trade authorities (fast track) procedures to congressional implementing bills for trade agreements with foreign countries that fail to make significant efforts to comply with minimum standards for the elimination of human trafficking ("tier 3" country). The prohibition itself shall not apply, however, if the President submits to Congress a letter stating the country has taken concrete actions to implement the principal recommendations in the most recent annual report on trafficking in persons.
(Sec. 915) The President may give preferential treatment to certain articles imported directly from Nepal into the U.S. customs territory if that country meets certain requirements under the African Growth and Opportunity Act, including a market-based economy and the rule of law, the protection of human rights and internationally-recognized worker rights, elimination of trade barriers to the United States, and non-engagement in activities that undermine U.S. national security or foreign policy interests or support acts of international terrorism. Nepal must also meet certain eligibility criteria for designation as a beneficiary developing country under the Trade Act of 1974.
Certain leather articles (trunks, suitcases, vanity cases, attache cases, briefcases, school satchels and similar containers) and textile or apparel articles imported directly from Nepal may enter the U.S. customs territory duty-free if:
the article is the growth, product, or manufacture of Nepal, or Nepal is a textile or apparel article's country of origin;
the President determines, after receiving advice from the U.S. International Trade Commission, that the article is not import-sensitive; and
the sum of the cost or value of the materials produced in, and the manufacturing costs performed in, Nepal or the U.S. customs territory is at least 35% of the appraised value of the article at the time it is entered.
Limits to 15% of the appraised value of an article at the time it is entered the cost or value of the materials produced in, and the manufacturing costs performed in, the U.S. customs territory and attributed to the 35% requirement.
The CBP must verify annually that textile and apparel articles imported duty-free into the United States from Nepal are not being unlawfully transshipped into the United States.
The President shall establish a trade facilitation and capacity building program to assist Nepal in the export of goods.
The extension of preferential treatment to Nepal shall terminate after December 31, 2025.
(Sec. 916) The Bipartisan Congressional Trade Priorities and Accountability Act of 2015 is amended to authorize the President to implement an agreement by members of the Asia-Pacific Economic Cooperation to reduce any rate of duty on certain environmental goods only if Congress is notified of agreement negotiations as well as U.S. objectives in those negotiations.
(Sec. 917) The Tariff Act of 1930 is amended to require country of origin marking of certain castings, including inlet frames, tree and trench grates, lampposts, lamppost bases, cast utility poles, bollards, hydrants, and utility boxes.
(Sec. 918) When the President submits to the Senate, under the Trade Act of 1974, a nomination for appointment as a Deputy USTR, the submission shall include information on the country, regional offices, and functions of the Office of the USTR with respect to which that individual will have responsibility.
(Sec. 919) The bill expresses the sense of Congress urging specified congressional committees to advance, as soon as possible, a regular and predictable legislative process for the temporary suspension and reduction of duties on goods imported into the United States.
(Sec. 920) The COBRA is amended to extend through September 30, 2025, the authority for customs user fees for the processing of merchandise formally entered or released into the United States.
The United States-Korea Free Trade Agreement Implementation Act is also amended to extend through September 30, 2025, the increase from 0.21% ad valorem to 0.3464% ad valorem in the customs user fees for the processing of merchandise formally entered or released into the United States which is scheduled to begin on December 1, 2015.
(Sec. 921) The Internal Revenue Code is amended to increase from $135 to $205 the maximum civil penalty, adjusted annually for inflation, for failure to file a tax return within 60 days of the deadline, except for reasonable cause and not the willful neglect of the taxpayer.
(Sec. 922) This bill amends the Internet Tax Freedom Act to make permanent the ban on state and local: (1) taxation of Internet access, and (2) multiple or discriminatory taxes on electronic commerce.
Trade Facilitation and Trade Enforcement Act of 2015
TITLE I--TRADE FACILITATION AND TRADE ENFORCEMENT
(Sec. 101) This bill directs the U.S. Customs and Border Protection (CBP) to ensure that CBP partnership programs, such as the Customs-Trade Partnership Against Terrorism, provide trade benefits to importers, exporters, and certain other private sector entities that meet program requirements.
(Sec. 102) The Government Accountability Office (GAO) must report to Congress on the effectiveness of CBP enforcement of U.S. customs and trade laws (trade enforcement).
(Sec. 103) CBP shall establish priorities and performance standards to measure levels of achievement of customs modernization, the movement of merchandise into and out of the United States (trade facilitation), and trade enforcement functions and programs.
(Sec. 104) CBP and U.S. Immigration and Customs Enforcement (ICE) shall:
establish educational seminars to improve CBP classification and appraisal of imported articles, trade enforcement, and facilitation of international trade; and develop biennially a joint strategic plan for improving trade enforcement and trade facilitation.
(Sec. 106) This bill amends the Consolidated Omnibus Budget Reconciliation Act of 1985 (COBRA) to authorize appropriations for FY2016-FY2018 from the Customs Commercial and Homeland Security Automation Account to complete the development and implementation of the Automated Commercial Environment computer system.
The Customs Border Security Act of 2002 is amended to require CBP to report to Congress on:
its incorporation of all core trade processing capabilities into the Automated Commercial Environment computer system to conform with admissibility criteria of federal agencies participating in the International Trade Data System (ITDS);
the components of the National Customs Automation Program that have not been implemented; and
any additional Program components it has initiated to complete the development, establishment, and implementation of the computer system. The CBP must update the report as well as:
evaluate the effectiveness of the implementation of the computer system, and
detail monthly the percentage of trade processed in the Automated Commercial Environment since September 30, 2016.
The GAO must report to Congress on:
the progress of other federal agencies in accessing and utilizing the Automated Commercial Environment, and
the potential cost savings to the government and importers and exporters and the potential benefits to trade enforcement if the identified elements are implemented.
(Sec. 107) This bill amends the Tariff Act of 1930 to require the Department of the Treasury to work with the head of each agency participating in the ITDS and the Interagency Steering Committee to ensure that, among other duties, it:
develops and maintains the necessary information technology infrastructure to support the operation of the ITDS, submits all data to the ITDS electronically, and arranges to share information between each agency and the CBP.
(Sec. 108) It shall be a U.S. negotiating objective in any negotiation for a mutual recognition arrangement with a foreign country on partnership programs to seek to ensure the compatibility of that country's partnership programs with CBP partnership programs to enhance trade facilitation and trade enforcement.
The Department of Homeland Security (DHS) shall consult with specified congressional committees within 30 days before initiating negotiations and within 30 days before entering into an agreement.
(Sec. 109) Treasury and DHS shall jointly establish a Commercial Customs Operations Advisory Committee.
(Sec. 110) CBP shall develop and implement CBP-wide Centers of Excellence and Expertise to enhance the economic competitiveness of the United States.
(Sec. 111) DHS shall establish within the CBP Office of International Trade a Commercial Targeting Division (including National Targeting and Analysis Groups) to conduct commercial risk assessment targeting and, when needed, issue trade alerts with respect to cargo destined for the United States.
(Sec. 112) The Treasury Inspector General shall report biennially to Congress on oversight of revenue protection and enforcement measures.
(Sec. 113) DHS and Treasury shall report jointly to Congress on security and revenue measures with respect to merchandise transported in bond.
(Sec. 114) DHS shall establish a program to assign importer of record numbers.
(Sec. 115) CBP shall establish a new importer program that adjusts bond amounts for new importers based on the level of risk assessed for revenue protection.
TITLE II--IMPORT HEALTH AND SAFETY
(Sec. 201) An interagency Import Safety Working Group is established.
(Sec. 202) DHS shall develop, and appropriately update, a joint import safety rapid response plan that sets forth protocols for the CBP to:
coordinate federal responses to cargo entering the United States that poses a threat to the health or safety of U.S. consumers, and use in recovering from or mitigating the effects of actions and responses to such an incident.
(Sec. 203) CBP shall ensure that CBP personnel assigned to U.S. ports of entry are effectively trained to ensure the safety and expeditious entry of merchandise into the United States.
TITLE III--IMPORT-RELATED PROTECTION OF INTELLECTUAL PROPERTY RIGHTS
(Sec. 302) The Tariff Act of 1930 is amended to declare that, upon suspicion that merchandise is being imported into the United States in violation of U.S. trademark or copyright infringement laws, CBP shall provide the trademark or copyright owner any information appearing on the merchandise and its packaging and labels, including any unredacted images of them, if testing by the owner would assist in determining a violation. The CBP shall not provide such information if it would compromise an ongoing law enforcement investigation or national security.
(Sec. 303) A technology, product, service, device, or its component that is imported into the United States in violation of infringement of U.S. copyright laws may be seized and forfeited by CBP.
(Sec. 304) DHS shall authorize a process for the enforcement of a copyright of an owner who has applied for registration of merchandise with the U.S. Copyright Office to the same extent as if the copyright were registered with the Office, including by sharing information, images, samples of the suspected infringing merchandise.
(Sec. 305) DHS shall establish within ICE a National Intellectual Property Rights Coordination Center to coordinate U.S. activities to prevent the import and export of goods that infringe intellectual property rights.
(Sec. 306) CBP, ICE, and DHS shall take specified actions for enforcement of intellectual property rights.
(Sec. 310) The CBP and ICE shall report to Congress on intellectual property rights enforcement.
(Sec. 311) DHS shall develop and carry out an educational campaign to inform travelers entering or leaving the United States about the legal, economic, and public health and safety implications of acquiring merchandise that infringes intellectual property rights outside the United States and importing such merchandise into the United States in violation of U.S. law.
TITLE IV--EVASION OF ANTIDUMPING AND COUNTERVAILING DUTY ORDERS
Enforcing Orders and Reducing Customs Evasion Act of 2015
(Sec. 402) This bill amends the Tariff Act of 1930 to require CBP to:
investigate other federal agency claims of evasion of antidumping (AD) or countervailing duties (CVD), including any cash deposits or other security, with respect to covered merchandise entered into the United States; and take specified enforcement actions if necessary, including suspension of liquidation.
This requirement applies to goods from Mexico and Canada as well as goods from elsewhere.
(Sec. 403) CBP shall report to Congress on its efforts to prevent and investigate the evasion of antidumping duty and countervailing duty orders with respect to covered merchandise entered into the United States.
TITLE V--AMENDMENTS TO ANTIDUMPING AND COUNTERVAILING DUTY LAWS
(Sec. 501) This bill amends the Tariff Act of 1930 with respect to administration and enforcement of AD and CVD orders.
Neither the administering authority (the Secretary of Commerce, or another U.S. officer given the responsibility by law) nor the U.S. International Trade Commission (USITC), as the case may be, is required to determine, or make any adjustments to, a countervailable subsidy rate or weighted average dumping margin based on any assumptions about information the interested party would have provided if it had complied with a request for information.
The administering authority and the USITC, when relying during an AD or CVD proceeding on secondary information rather than on information obtained in the course of an investigation or review, shall not be required to corroborate any dumping margin or CVD in a separate segment of the same proceeding.
The administering authority may use a countervailable subsidy rate or dumping margin meeting specified criteria, including the highest rate or margin, when making an inference adverse to a party's interests.
(Sec. 502) The USITC shall not determine that there is no material injury or threat of material injury to a domestic industry from imports merely because that industry is profitable or its performance has recently improved.
This bill includes gross profits, operating profits, net profits, and ability to service debt among the relevant economic factors the USITC must evaluate in examining the impact of imports of merchandise on a domestic industry in material injury determinations.
The USITC, in determining market share and the factors affecting financial performance when domestic producers internally transfer significant production of the domestic like product for the production of a downstream article and sell significant production of the domestic like product in the merchant market, may no longer need to find that the production of the domestic like product sold in the merchant market is not generally used in the production of that downstream article.
(Sec. 503) The administering authority shall consider to be outside the ordinary course of trade any particular market situation that prevents a proper comparison with the export price or constructed export price.
The administering authority may use another calculation methodology than the ordinary one in determining the constructed value of subject merchandise being imported at less than fair value if a particular market situation exists where the cost of materials and fabrication or other processing of any kind does not accurately reflect the cost production in the ordinary course of trade.
(Sec. 504) This bill revises requirements regarding administering authority determinations as to whether there are reasonable grounds to believe or suspect that a foreign like product is being sold at less than cost of production in AD investigations or reviews. Information supplied by an interested party, based upon observed prices or constructed prices or costs, may no longer constitute a reasonable ground to believe or suspect such a sales condition. The administering authority in making its determinations, however, shall request information necessary to calculate the constructed value and cost of production of subject merchandise in such investigations or reviews.
The administering authority, in valuing the factors of production to determine the normal value of merchandise exported from a nonmarket economy country, may disregard price or cost values without further investigation if it determines that broadly available export subsidies existed or instances of subsidization occurred with respect to those price or cost values or if they were subject to an AD order.
(Sec. 505) Certain factors are specified for the administering authority to consider when deciding whether it would be unduly burdensome in CVD or AD investigations and reviews to examine voluntary responses from exporters or producers which are not the subjects of the investigation or review.
TITLE VI--ADDITIONAL TRADE ENFORCEMENT AND INTELLECTUAL PROPERTY RIGHTS PROTECTION
Subtitle A--Trade Enforcement
(Sec. 601) This bill amends the Trade Act of 1974 to revise requirements for the identification of U.S. trade expansion priorities.
The United States Trade Representative (USTR) shall consult with Congress to prioritize, investigate, and resolve acts, policies, or practices of foreign countries that raise concerns with respect to obligations under the World Trade Organization Agreements or any other trade agreement to which the United States is a party, or that otherwise creates barriers to U.S. goods, services, or investment.
(Sec. 602) The USTR may take actions to suspend concessions or other obligations under the Uruguay Round Agreements Act if:
certain action has terminated that was taken by the USTR to protect U.S. rights under any trade agreement or to eliminate an act, policy, or practice of a foreign country that violates that agreement or burdens or restricts U.S. commerce; the petitioner or any representative of the domestic industry that would benefit from reinstatement of such action requests the USTR for reinstatement; and the USTR meets certain requirements.
(Sec. 603) USITC, under the Trade Act of 1974, shall make an import monitoring tool available on a website to allow public access to data on the volume and value of imported goods to assess whether such data has changed over time.
(Sec. 604) There is established within the Office of the USTR:
an Interagency Trade Enforcement Center, and the position of Chief Manufacturing Negotiator.
(Sec. 606) The USTR may take certain discretionary trade action against foreign countries that engage in unreasonable acts, policies, or practices that fail to enforce their environmental laws effectively.
(Sec. 607) A Trade Enforcement Trust Fund is established for deposit of amounts equivalent to AD and CVD receipts, which the USTR may use to seek to enforce obligations under the WTO Agreements and free trade agreements, monitor foreign country implementation of similar obligations, and investigate and respond to complaint petitions.
The GAO shall:
analyze the trade enforcement expenditures of each federal agency with trade responsibilities, and
recommend additional employees and resources each agency may need to enforce effectively free trade agreements to which the United States is a party.
(Sec. 608) CBP shall ensure that appropriate resources address concerns that honey as well as illicit cultural property, archaeological or ethnological materials, and fish, wildlife, and plants are being imported into the United States in violation of U.S. customs laws.
(Sec. 609) DHS shall deposit into a special account certain interest earned on amounts realized by CBP on antidumping duties or countervailing duties assessed on or after October 1, 2014. The interest shall be included in any CBP duty distributions to affected domestic producers for qualifying expenses.
Subtitle B--Intellectual Property Rights Protection
(Sec. 611) The Office of the USTR shall now include one presidentially appointed Chief Innovation and Intellectual Property Negotiator, who shall conduct trade negotiations and enforce trade agreements with respect to U.S. intellectual property as well as take appropriate actions to address foreign acts, policies, and practices with a significant adverse impact on the value of U.S. innovation.
(Sec. 612) The USTR shall develop, not later than 90 days after submission of the National Trade Estimate, an action plan of certain benchmarks for achieving adequate protection of intellectual property rights for each foreign country placed and remaining on a priority watch list for at least one year.
Appropriations are authorized for the USTR Office to provide assistance to any developing country on the priority watch list to comply with the benchmarks in the action plan.
TITLE VII--CURRENCY MANIPULATION
Subtitle A--Investigation of Currency Undervaluation
Currency Undervaluation Investigation Act
(Sec. 702) This bill amends the Tariff Act of 1930 to require the administering authority, upon the filing of a petition by an interested party, to initiate a CVD investigation or review to determine whether currency undervaluation by the government of, or any public entity within, a foreign country is providing, directly or indirectly, a countervailable subsidy to its exporters or products.
(Sec. 704) An export subsidy, under current law, is one that is, in law or in fact, contingent upon export performance, alone or as one of two or more conditions. The fact that an export subsidy may also be provided in circumstances not involving export shall not, for that reason alone, according to this Act, mean it cannot be considered export contingent and actionable under a CVD and AD proceeding.
(Sec. 705) This subtitle applies to goods from Mexico and Canada as well as goods from elsewhere.
Subtitle B--Engagement on Currency Exchange Rate and Economic Policies (Sec. 711) The Treasury shall report to Congress on the macroeconomic and currency exchange rate policies of each major trading partner of the United States. The President may take specified remedial action against any such countries that fail to adopt policies to correct the undervaluation of their currency and trade surplus with the United States. (Sec. 712) An Advisory Committee on International Exchange Rate Policy is established. TITLE VIII--PROCESS FOR CONSIDERATION OF TEMPORARY DUTY SUSPENSIONS AND REDUCTIONS American Manufacturing Competitiveness Act of 2015 (Sec. 802) It is the sense of Congress that it should consider a miscellaneous tariff bill not later than 180 days after the USITC and the Department of Commerce issue reports on any proposed duty suspensions and reductions. (Sec. 803) The appropriate congressional committees shall establish, and publish on their publicly available websites, a process for the submission and consideration of legislation for proposed duty suspensions and reductions as well as a miscellaneous tariff bill including them, consistent with certain requirements. (Sec. 804) The USITC shall report to Congress, by May 1, 2018, and May 1, 2020, on the effects of such suspensions and reductions on the U.S. economy. (Sec. 805) The exercise of functions under this title shall not be subject to judicial review. TITLE IX--MISCELLANEOUS PROVISIONS (Sec. 901) It is the sense of Congress that the USTR should encourage other countries to establish commercially meaningful de minimis values for express and postal shipments that are exempt from customs duties and taxes and from certain other entry documentation requirements.
This bill amends the Tariff Act of 1930 to increase from $200 to $800 the general de minimis aggregate fair retail value in the country of shipment of duty-free articles imported by one person on one day.
(Sec. 902) Specified deadlines shall now apply to trade and customs revenue consultation requirements of the Safety and Accountability for Every Port Act for DHS.
(Sec. 903) This bill also prescribes or revises requirements under the Tariff Act of 1930 and the Harmonized Tariff Schedule of the United States for:
certain penalties for customs brokers convicted of an act of terrorism;
duty-free treatment of certain federal property exported and reimported without an advance in value or improvement in condition;
duties on warranty repairs or alterations of articles exported from and then returned to the United States;
exemption from duty treatment of the residue of bulk cargo contained in instruments of international traffic previously exported from the United States;
drawback (refund of paid customs duties) on eligible merchandise imported into the United States and later exported or destroyed;
assignment of CBP employees to perform customs services for charter flight passengers and their baggage;
country of origin marking of certain castings imported into the United States; and
elimination of the consumptive demand exception to the prohibition on the importation of goods made with convict labor, forced labor, or indentured labor.
(Sec. 907) When the President submits to the Senate, under the Trade Act of 1974, a nomination for appointment as a Deputy USTR, the submission shall include information on the country, regional offices, and functions of the Office of the USTR with respect to which that individual will have responsibility. (Sec. 908) The USTR shall conduct a series of investigations and assessments regarding competitiveness issues facing the U.S. economy and competitive conditions for certain key U.S. industries.
(Sec. 909) The CBP Commissioner shall report to Congress within one year after entering into any agreement under:
the program for entering into reimbursable fee agreements for the provision of CBP services, upon the request of any persons, at existing CBP-serviced facilities, at new facilities, and at land border facilities; or
the pilot program authorizing the CBP to enter into partnerships with private sector and government entities at ports of entry for certain services and to accept certain donations.
(Sec. 913) The quarterly wage report for each employee which an employer must submit to a state under the income and eligibility verification system required by the Social Security Act shall, beginning January 1, 2017, include information that permits the classification of such employees into occupational categories as found in the Standard Occupational Classification (SOC) system in order to analyze and evaluate occupations to improve the labor market for workers and industries.
The Department of Labor shall:
make occupational information received from the states available to other state and federal agencies, including the U.S. Census Bureau and the Bureau of Labor Statistics; and
establish and implement safeguards for the dissemination and the use of such occupational information.
(Sec. 914) Certain trade policies regarding Israel are declared.
TITLE X--OFFSETS
(Sec. 1001) This bill amends the Internal Revenue Code to prescribe requirements for revocation, denial, or limitation of a passport for individuals with seriously delinquent tax debt in excess of $50,000.
(Sec. 1002) This bill amends the Consolidated Omnibus Budget Reconciliation Act of 1985 to allow, between July 8 and July 28, 2025, specified customs user fees for the processing of merchandise formally entered or released into the United States.
The United States-Korea Free Trade Agreement Implementation Act is also amended to extend through June 30, 2025, the increase from 0.21% ad valorem to 0.3464% ad valorem in the customs user fees for the processing of merchandise formally entered or released into the United States which is scheduled to begin on December 1, 2015.
America Gives More Act of 2015
(Sec. 2) This bill amends the Internal Revenue Code to reinstate and make permanent the tax deduction for charitable contributions of food by any trade or business, regardless of whether the contributions are made by a C corporation. The food must be apparently wholesome food as defined by the Bill Emerson Good Samaritan Food Donation Act.
The percentage limitation for such deduction for a taxpayer other than a C corporation is increased from 10% to 15% of the taxpayer's aggregate net income. For C corporations, the percentage limitation is 15% of taxable income. Allows a five-year carryover period for contribution amounts exceeding such percentage limitations.
Taxpayers who do not account for inventories and are not required to capitalize indirect costs may elect, solely for computing the enhanced deduction for food inventory, to treat the basis of any apparently wholesome food as equal to 25% the fair market value of such food.
The bill sets forth a rule to determine the fair market value of contributions of apparently wholesome food that cannot or will not be sold.
(Sec. 3) The exclusion from gross income of distributions from individual retirement accounts for charitable purposes is made permanent.
(Sec. 4) The tax deduction for charitable contributions by individuals and corporations of real property interests for conservation purposes is made permanent for taxable years beginning after 2014.
A tax deduction is allowed for conservation contributions of land conveyed under the Alaska Claims Settlement Act by Native Corporations.
(Sec. 5) The excise tax rate on the net investment income of tax-exempt private foundations is reduced from 2% to 1% and the 1% reduction in such tax rate for private foundations that meet certain distribution requirements is repealed.
(Sec. 6) Excludes the budgetary effects of this Act from PAYGO scorecards under the Statutory Pay-As-You-Go Act of 2010.
Fighting Hunger Incentive Act of 2015
(Sec. 2) This bill amends the Internal Revenue Code to reinstate and make permanent the tax deduction for charitable contributions of food by any trade or business, regardless of whether the contributions are made by a C corporation. The food must be apparently wholesome food as defined by the Bill Emerson Good Samaritan Food Donation Act.
The percentage limitation for such deduction for a taxpayer other than a C corporation is increased from 10% to 15% of the taxpayer's aggregate net income. For C corporations, the percentage limitation is 15% of taxable income. Allows a five-year carry over period for contribution amounts exceeding such percentage limitations.
Taxpayers who do not account for inventories and are not required to capitalize indirect costs may elect, solely for computing the enhanced deduction for food inventory, to treat the basis of any apparently wholesome food as equal to 25% the fair market value of such food.
The bill sets forth a rule to determine the fair market value of contributions of apparently wholesome food that cannot or will not be sold.
Fighting Hunger Incentive Act of 2015
Amends the Internal Revenue Code to: (1) make permanent the tax deduction for charitable contributions of food inventory, (2) increase from 10% to 15% of taxpayer aggregate net income the amount of deductible food inventory contributions which a taxpayer may make in any taxable year (15% of the taxable income of C corporations), and (3) set forth rules for determining the basis of contributed food for taxpayers other than C corporations and the fair market value of such food.