# 19 CFR § 182.16: Effect of noncompliance; failure to provide documentation regarding transshipment

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-19-182.16

## Section

- **Citation:** 19 CFR § 182.16
- **Heading:** Effect of noncompliance; failure to provide documentation regarding transshipment
- **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 182—UNITED STATES-MEXICO-CANADA AGREEMENT > Subpart B—Import Requirements

## Text

(a) General. If the importer fails to comply with applicable requirements under this subpart, including submission of a complete certification of origin prepared in accordance with §§ 182.12 and 182.14, when requested, CBP may deny preferential tariff treatment to the imported good.
(b) Failure to provide documentation regarding transshipment. Where the requirements for preferential tariff treatment set forth elsewhere in this subpart are met, CBP nevertheless may deny preferential tariff treatment to an originating good if the good is transported outside the territories of the USMCA countries, and at the request of CBP, the importer of the good does not provide evidence demonstrating to the satisfaction of CBP that the transit and transshipment conditions set forth in Appendix A of this part were met.
[CBP Dec. 21-10, 86 FR 35585, July 6, 2021]

## Nearby sections

- [19 CFR § 182.0 § 182.0 Scope.](https://www.frixlaw.com/law-library/statutes/ecfr-19-182.0.md)
- [19 CFR § 182.1 § 182.1 General definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-19-182.1.md)
- [19 CFR § 182.2 § 182.2 Confidentiality.](https://www.frixlaw.com/law-library/statutes/ecfr-19-182.2.md)
- [19 CFR § 182.11 § 182.11 Filing of claim for preferential tariff treatment upon importation.](https://www.frixlaw.com/law-library/statutes/ecfr-19-182.11.md)
- [19 CFR § 182.12 § 182.12 Certification of origin.](https://www.frixlaw.com/law-library/statutes/ecfr-19-182.12.md)
- [19 CFR § 182.13 § 182.13 Importer obligations.](https://www.frixlaw.com/law-library/statutes/ecfr-19-182.13.md)
- [19 CFR § 182.14 § 182.14 Certification of origin not required.](https://www.frixlaw.com/law-library/statutes/ecfr-19-182.14.md)
- [19 CFR § 182.15 § 182.15 Maintenance of records.](https://www.frixlaw.com/law-library/statutes/ecfr-19-182.15.md)
- [19 CFR § 182.16 § 182.16 Effect of noncompliance; failure to provide documentation regarding transshipment.](https://www.frixlaw.com/law-library/statutes/ecfr-19-182.16.md)
- [19 CFR § 182.21 § 182.21 Certification of origin for goods exported to Canada or Mexico.](https://www.frixlaw.com/law-library/statutes/ecfr-19-182.21.md)
- [19 CFR § 182.31 § 182.31 Right to make post-importation claim for preferential tariff treatment and refund duties.](https://www.frixlaw.com/law-library/statutes/ecfr-19-182.31.md)
- [19 CFR § 182.32 § 182.32 Filing procedures.](https://www.frixlaw.com/law-library/statutes/ecfr-19-182.32.md)
- [19 CFR § 182.33 § 182.33 CBP processing procedures.](https://www.frixlaw.com/law-library/statutes/ecfr-19-182.33.md)
- [19 CFR § 182.41 § 182.41 Applicability.](https://www.frixlaw.com/law-library/statutes/ecfr-19-182.41.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-19-182.16. Check the current official text before relying on it. Not legal advice.