# 19 CFR § 165.12: Receipt of allegations

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-19-165.12

## Section

- **Citation:** 19 CFR § 165.12
- **Heading:** Receipt of allegations
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 19—Customs Duties > CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY › DEPARTMENT OF THE TREASURY > PART 165—INVESTIGATION OF CLAIMS OF EVASION OF ANTIDUMPING AND COUNTERVAILING DUTIES > Subpart B—Initiation of Investigations

## Text

(a) Date of receipt. The “date of receipt” of a properly filed allegation is the date on which CBP provides an acknowledgment of receipt of an allegation containing all the information and certifications required in § 165.11, together with a CBP-assigned control number, to the party that filed the allegation. CBP has 15 business days from the date of receipt to determine whether to initiate an investigation under the EAPA.
(b) Withdrawal. An allegation may be withdrawn by the party that filed it if that party submits a request to withdraw the allegation to the designated email address specified by CBP or through any other method approved or designated by CBP.
[81 FR 56482, Aug. 22, 2016, as amended at 89 FR 19259, Mar. 18, 2024]

## Nearby sections

- [19 CFR § 165.1 § 165.1 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-19-165.1.md)
- [19 CFR § 165.2 § 165.2 Entries subject to this part.](https://www.frixlaw.com/law-library/statutes/ecfr-19-165.2.md)
- [19 CFR § 165.3 § 165.3 Power of attorney.](https://www.frixlaw.com/law-library/statutes/ecfr-19-165.3.md)
- [19 CFR § 165.4 § 165.4 Release of information provided by interested parties.](https://www.frixlaw.com/law-library/statutes/ecfr-19-165.4.md)
- [19 CFR § 165.5 § 165.5 Obtaining and submitting information.](https://www.frixlaw.com/law-library/statutes/ecfr-19-165.5.md)
- [19 CFR § 165.6 § 165.6 Adverse inferences.](https://www.frixlaw.com/law-library/statutes/ecfr-19-165.6.md)
- [19 CFR § 165.7 § 165.7 Protection of public health and safety.](https://www.frixlaw.com/law-library/statutes/ecfr-19-165.7.md)
- [19 CFR § 165.11 § 165.11 Allegations by interested parties.](https://www.frixlaw.com/law-library/statutes/ecfr-19-165.11.md)
- [19 CFR § 165.12 § 165.12 Receipt of allegations.](https://www.frixlaw.com/law-library/statutes/ecfr-19-165.12.md)
- [19 CFR § 165.13 § 165.13 Consolidation of allegations.](https://www.frixlaw.com/law-library/statutes/ecfr-19-165.13.md)
- [19 CFR § 165.14 § 165.14 Other Federal agency requests for investigations.](https://www.frixlaw.com/law-library/statutes/ecfr-19-165.14.md)
- [19 CFR § 165.15 § 165.15 Initiation of investigations.](https://www.frixlaw.com/law-library/statutes/ecfr-19-165.15.md)
- [19 CFR § 165.16 § 165.16 Referrals to Department of Commerce.](https://www.frixlaw.com/law-library/statutes/ecfr-19-165.16.md)
- [19 CFR § 165.21 § 165.21 Administrative record.](https://www.frixlaw.com/law-library/statutes/ecfr-19-165.21.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-19-165.12. Check the current official text before relying on it. Not legal advice.