Subpart S. Subpart S—United States-Panama Trade Promotion Agreement

• General Provisions

  • SECTION § 10.2001 - Scope.
  • SECTION § 10.2002 - General definitions.

• Import Requirements

  • SECTION § 10.2003 - Filing of claim for preferential tariff treatment upon importation.
  • SECTION § 10.2004 - Certification.
  • SECTION § 10.2005 - Importer obligations.
  • SECTION § 10.2006 - Certification not required.
  • SECTION § 10.2007 - Maintenance of records.
  • SECTION § 10.2008 - Effect of noncompliance; failure to provide documentation regarding transshipment.

• Export Requirements

  • SECTION § 10.2009 - Certification for goods exported to Panama.

• Post-Importation Duty Refund Claims

  • SECTION § 10.2010 - Right to make post-importation claim and refund duties.
  • SECTION § 10.2011 - Filing procedures.
  • SECTION § 10.2012 - CBP processing procedures.

• Rules of Origin

  • SECTION § 10.2013 - Definitions.
  • SECTION § 10.2014 - Originating goods.
  • SECTION § 10.2015 - Regional value content.
  • SECTION § 10.2016 - Value of materials.
  • SECTION § 10.2017 - Accumulation.
  • SECTION § 10.2018 - De minimis.
  • SECTION § 10.2019 - Fungible goods and materials.
  • SECTION § 10.2020 - Accessories, spare parts, or tools.
  • SECTION § 10.2021 - Goods classifiable as goods put up in sets.
  • SECTION § 10.2022 - Retail packaging materials and containers.
  • SECTION § 10.2023 - Packing materials and containers for shipment.
  • SECTION § 10.2024 - Indirect materials.
  • SECTION § 10.2025 - Transit and transshipment.

• Origin Verifications and Determinations

  • SECTION § 10.2026 - Verification and justification of claim for preferential tariff treatment.
  • SECTION § 10.2027 - Special rule for verifications in Panama of U.S. imports of textile and apparel goods.
  • SECTION § 10.2028 - Issuance of negative origin determinations.
  • SECTION § 10.2029 - Repeated false or unsupported preference claims.

• Penalties

  • SECTION § 10.2030 - General.
  • SECTION § 10.2031 - Corrected claim or certification by importers.
  • SECTION § 10.2032 - Corrected certification by U.S. exporters or producers.
  • SECTION § 10.2033 - Framework for correcting claims or certifications.

• Goods Returned After Repair or Alteration

  • SECTION § 10.2034 - Goods re-entered after repair or alteration in Panama.