19 CFR Part 165 — Investigation of Claims of Evasion of Antidumping and Countervailing Duties

• § 165.0— Scope.

Subpart A — General Provisions

• § 165.1— Definitions.
• § 165.2— Entries subject to this part.
• § 165.3— Power of attorney.
• § 165.4— Release of information provided by interested parties.
• § 165.5— Obtaining and submitting information.
• § 165.6— Adverse inferences.
• § 165.7— Protection of public health and safety.

Subpart B — Initiation of Investigations

• § 165.11— Allegations by interested parties.
• § 165.12— Receipt of allegations.
• § 165.13— Consolidation of allegations.
• § 165.14— Other Federal agency requests for investigations.
• § 165.15— Initiation of investigations.
• § 165.16— Referrals to Department of Commerce.

Subpart C — Investigation Procedures

• § 165.21— Administrative record.
• § 165.22— Time for investigations.
• § 165.23— Submission of factual information.
• § 165.24— Interim measures.
• § 165.25— Verifications of information.
• § 165.26— Written arguments.
• § 165.27— Determination as to evasion.
• § 165.28— Assessments of duties owed; other actions.

Subpart D — Administrative Review of Determinations as to Evasion

• § 165.41— Filing a request for review of the determination.
• § 165.42— Responses to requests for administrative review.
• § 165.43— Withdrawal.
• § 165.44— Additional information.
• § 165.45— Standard for administrative review.
• § 165.46— Final administrative determination.
• § 165.47— Potential penalties and other actions.