View all text of Chapter 15 [§ 2701 - § 2707]
§ 2703a. Special rules for Haiti
(a) DefinitionsIn this section:
(1) Initial applicable 1-year period
(2) Appropriate congressional committees
(3) Core labor standardsThe term “core labor standards” means—
(A) freedom of association;
(B) the effective recognition of the right to bargain collectively;
(C) the elimination of all forms of compulsory or forced labor;
(D) the effective abolition of child labor and a prohibition on the worst forms of child labor; and
(E) the elimination of discrimination in respect of employment and occupation.
(4) Enter; entry
(5) Imported directly from Haiti or the Dominican RepublicArticles are “imported directly from Haiti or the Dominican Republic” if—
(A) the articles are shipped directly from Haiti or the Dominican Republic into the United States without passing through the territory of any intermediate country; or
(B) the articles are shipped from Haiti or the Dominican Republic into the United States through the territory of an intermediate country, and—
(i) the articles in the shipment do not enter into the commerce of any intermediate country, and the invoices, bills of lading, and other shipping documents specify the United States as the final destination; or
(ii) the invoices and other documents do not specify the United States as the final destination, but the articles in the shipment—(I) remain under the control of the customs authority in the intermediate country;(II) do not enter into the commerce of the intermediate country except for the purpose of a sale other than at retail; and(III) have not been subjected to operations in the intermediate country other than loading, unloading, or other activities necessary to preserve the articles in good condition.
(6) Knit-to-shape
(7) TAICNAR Program
(8) Wholly assembled
(b) Apparel and other textile articles
(1) Value-added rule for apparel articles(III) DeductionsIn calculating cost or value under subclause (I)(aa) or (II)(aa), there shall be deducted the cost or value of—(aa) any foreign materials that are used in the production of the apparel articles in Haiti; and(bb) any foreign materials that are used in the production of the materials described in subclause (I)(aa) or (II)(aa) (as the case may be).(IV) Inclusion in calculation of other articles receiving preferential treatment
(A) In general
(B) Apparel articles described
(i) In generalIn the initial applicable 1-year period and any 1-year period thereafter, apparel articles described in this paragraph are apparel articles that are wholly assembled, or are knit-to-shape, in Haiti from any combination of fabrics, fabric components, components knit-to-shape, and yarns, only if, for each entry in that 1-year period, the sum of—(I) the cost or value of the materials produced in Haiti or one or more countries described in clause (iii), or any combination thereof, plus(II) the direct costs of processing operations (as defined in section 2703(a)(3) of this title) performed in Haiti or one or more countries described in clause (iii), or any combination thereof,
is not less than the applicable percentage (as defined in clause (v)(I)) of the declared customs value of such apparel articles.
(ii) DeductionsIn calculating cost or value under clause (i)(I), there shall be deducted the cost or value of—(I) any foreign materials that are used in the production of the apparel articles in Haiti; and(II) any foreign materials that are used in the production of the materials described in clause (i)(I).
(iii) Countries describedThe countries referred to in clause (i) are the following:(I) The United States.(II) Any country that is a party to a free trade agreement with the United States that is in effect on December 20, 2006, or that enters into force thereafter.(III) Any country designated as a beneficiary country under section 2703(b)(5)(B) of this title.(IV) Any country designated as a beneficiary country under section 2466a(a)(1) of this title, if a finding has been made by the President or the President’s designee, and published in the Federal Register, that the country has satisfied the requirements of section 3722 of this title.(V) Any country designated as a beneficiary country under section 3203(b)(6)(B) of this title.
(iv) Annual aggregation(I) Initial applicable 1-year periodIn the initial applicable 1-year period, the requirements under clause (i) relating to applicable percentage may also be met for articles of a producer or an entity controlling production that enter during the initial applicable 1-year period by aggregating—(aa) the cost or value of materials under subclause (I) of clause (i), and(bb) the direct costs of processing operations under subclause (II) of clause (i),
of all apparel articles of that producer or entity controlling production that are wholly assembled, or are knit-to-shape, in Haiti and are entered during the initial applicable 1-year period.
(II) Other 1-year periodsIn any 1-year period after the initial applicable 1-year period, the requirements under clause (i) relating to applicable percentage may also be met for articles of a producer or an entity controlling production that enter during the 1-year period by aggregating—(aa) the cost or value of materials under subclause (I) of clause (i), and(bb) the direct costs of processing operations under subclause (II) of clause (i),
of all apparel articles of that producer or entity controlling production that are wholly assembled, or are knit-to-shape, in Haiti and are entered during the preceding 1-year period.
(v) DefinitionsIn this paragraph:(I) Applicable percentageThe term “applicable percentage” means—(aa) 50 percent or more during the initial applicable 1-year period and the succeeding 8 1-year periods;(bb) 55 percent or more during the 1-year period beginning on December 20, 2015, and the 1-year period beginning on December 20, 2016; and(cc) 60 percent or more during the 1-year period beginning on December 20, 2017, and each of the 7 succeeding 1-year periods.(II) Foreign material
(vi) Development of procedure to ensure compliance(I) In general(II) NoncomplianceIf U.S. Customs and Border Protection finds that a producer or an entity controlling production has not satisfied such requirements in the initial applicable 1-year period or any 1-year period thereafter, either for individual entries entered pursuant to clause (i) or for entries entered in aggregate pursuant to clause (iv), then apparel articles described in clause (i) of that producer or entity shall be ineligible for preferential treatment under paragraph (1) during any succeeding 1-year period until—(aa) the cost or value of materials under subclause (I) of clause (i), plus(bb) the direct costs of processing operations under subclause (II) of clause (i),(III) Retroactive application of duty-free treatmentIf—(aa) a producer or an entity controlling production is ineligible for preferential treatment under subparagraph (A) in the initial applicable 1-year period or any 1-year period thereafter because that producer or entity controlling production did not satisfy the requirements of clause (i) or (iv), and(bb) that producer or entity controlling production satisfies the requirements of subclause (II) of this clause in that 1-year period,(AA) that was made during that 1-year period, and(BB) with respect to which there would have been preferential treatment under subparagraph (A) if the producer or entity controlling production had satisfied the requirements in clause (i) or (iv) (as the case may be),
of that producer or entity controlling production, is not less than the applicable percentage under clause (v)(I), plus 10 percent, of the aggregate declared customs value of all apparel articles of that producer or entity controlling production that are wholly assembled, or are knit-to-shape, in Haiti and are entered during the preceding 1-year period.
then, notwithstanding section 1514 of this title or any other provision of law, upon proper request filed with U.S. Customs and Border Protection before the 90th day after U.S. Customs and Border Protection determines that item (bb) applies, the entry of any articles—
shall be liquidated or reliquidated as though such preferential treatment under subparagraph (A) applied to such entry.
(vii) Fabrics not available in commercial quantities(I) In generalFor purposes of determining the applicable percentage under clause (i) or (iv), there may be included in that percentage—(aa) the cost of fabrics or yarns to the extent that apparel articles of such fabrics or yarns would be eligible for preferential treatment, without regard to the source of the fabrics or yarns, under Annex 4–B of the USMCA; and(bb) the cost of fabrics or yarns that are designated as not being available in commercial quantities for purposes of—(AA)section 2703(b)(2)(A)(v) of this title,(BB)section 3721(b)(5) of this title,(CC) section 3203(b)(3)(B)(i)(III) or (ii) of this title, or(DD) any other provision, relating to determining whether a textile or apparel article is an originating good eligible for preferential treatment, of a law that implements a free trade agreement that enters into force with respect to the United States,(II) Removal of designation of fabrics or yarns not available in commercial quantitiesIf the President determines that—(aa) any fabric or yarn described in subclause (I)(aa) was determined to be eligible for preferential treatment, or(bb) any fabric or yarn described in subclause (I)(bb) was designated as not being available in commercial quantities,
without regard to the source of the fabrics or yarns.
on the basis of fraud, the President is authorized to remove the eligibility or designation (as the case may be) of that fabric or yarn with respect to articles entered after such removal.
(C) Quantitative limitations
(D) Other preferential treatment not affected by quantitative limitations
(2) Special rule for woven articles and certain knit articles
(A) Special rule for articles of chapter 62 of the HTS
(i) General rule
(ii) Limitation
(iii) Other preferential treatment not affected by quantitative limitation
(B) Special rule for certain articles of chapter 61 of the HTS
(i) General rule
(ii) ExclusionsThe preferential treatment described in clause (i) shall not apply to the following:(I) The following apparel articles of cotton, for men or boys, that are classifiable under subspan 6109.10.00 of the HTS:(aa) All white T-shirts, with short hemmed sleeves and hemmed bottom, with crew or round neckline or with V-neck and with a mitered seam at the center of the V, and without pockets, trim, or embroidery.(bb) All white singlets, without pockets, trim, or embroidery.(cc) Other T-shirts, but not including thermal undershirts.(II) T-shirts for men or boys that are classifiable under subspan 6109.90.10.(III) The following apparel articles of cotton, for men or boys, that are classifiable under subspan 6110.20.20 of the HTS:(aa) Sweatshirts.(bb) Pullovers, other than sweaters, vests, or garments imported as part of playsuits.(IV) Sweatshirts for men or boys, of man-made fibers and containing less than 65 percent by weight of man-made fibers, that are classifiable under subspan 6110.30.30 of the HTS.
(iii) Limitation
(iv) Other preferential treatment not affected by quantitative limitation
(2A) Special rule for certain woven articles and certain knit articles entered during fiscal year 2010 and succeeding 1-year periods
(A) In general
(B) Exception for certain woven articles
(i) In general
(ii) Apparel articles describedApparel articles described in this clause are apparel articles described in paragraph (2)(A)(i) that are the following:(I) Category 347(II) Category 348(III) Category 647(IV) Category 648
(C) Exception for certain knit articles
(i) In general
(ii) Apparel articles described
(D) Verification with respect to transshipment for certain apparel articles
(i) In general
(ii) Report to President
(iii) Authority to reduce quantitative limitationIf, in any 1-year period with respect to which the President extends preferential treatment as described in this paragraph, the Commissioner reports to the President pursuant to clause (ii) regarding unlawful transshipments, the President—(I) may modify the quantitative limitation under this paragraph as the President considers appropriate to account for such transshipments; and(II) if the President modifies the limitation under subclause (I), shall publish notice of the modification in the Federal Register.
(E) Category defined
(3) Apparel and other articles subject to certain assembly rules
(A) Brassieres
(B) Other apparel articlesAny of the following apparel articles that is wholly assembled, or knit-to-shape, in Haiti from any combination of fabrics, fabric components, components knit-to-shape, or yarns and is imported directly from Haiti or the Dominican Republic shall enter the United States free of duty, without regard to the source of the fabric, fabric components, components knit-to-shape, or yarns from which the article is made:
(i) Any apparel article that is of a type listed in chapter rule 3, 4, or 5 for chapter 61 of the HTS (as such chapter rules are contained in section A of the Annex to Proclamation 8213 of the President of December 20, 2007) as being excluded from the scope of such chapter rule, when such chapter rule is applied to determine whether an apparel article is an originating good for purposes of general note 29(n) to the HTS, except that, for purposes of this clause, reference in such chapter rules to “6104.12.00” shall be deemed to be a reference to “6104.19.60”.
(ii)(I) Subject to subclause (II), any apparel article that is of a type listed in chapter rule 3(a), 4(a), or 5(a) for chapter 62 of the HTS, as such chapter rules are contained in paragraph 9 of section A of the Annex to Proclamation 8213 of the President of December 20, 2007.(II) Subclause (I) shall not include any apparel article to which subparagraph (A) of this paragraph applies.
(C) Luggage and similar items
(D) Headgear
(E) Certain sleepwearAny of the following apparel articles that is wholly assembled, or knit-to-shape, in Haiti from any combination of fabrics, fabric components, components knit-to-shape, or yarns and is imported directly from Haiti or the Dominican Republic shall enter the United States free of duty, without regard to the source of the fabric, fabric components, components knit-to-shape, or yarns from which the article is made:
(i) Pajama bottoms and other sleepwear for women and girls, of cotton, that are classifiable under subspan 6208.91.30, or of man-made fibers, that are classifiable under subspan 6208.92.00.
(ii) Pajama bottoms and other sleepwear for girls, of other textile materials, that are classifiable under subspan 6208.99.20.
(F) Certain other apparel articles
(i) In general
(ii) Articles described
(iii) Category defined
(G) Made-up textile articles
(i) In general
(ii) Articles described
(iii) Other articles described
(iv) Category defined
(4) Earned import allowance rule
(A) In general
(B) Earned import allowance program
(i) Establishment
(ii) ElementsThe elements referred to in clause (i) are the following:(I) One credit shall be issued to a producer or an entity controlling production for every two square meter equivalents of qualifying woven fabric or qualifying knit fabric that the producer or entity controlling production can demonstrate that it purchased for the manufacture in Haiti of articles like or similar to any article eligible for preferential treatment under subparagraph (A). The Secretary of Commerce shall, if requested by a producer or entity controlling production, create and maintain an account for such producer or entity controlling production, into which such credits shall be deposited.(II) Such producer or entity controlling production may redeem credits issued under subclause (I) for earned import allowance certificates reflecting such number of earned credits as the producer or entity may request and has available.(III) The Secretary of Commerce may require any textile mill or other entity located in the United States that exports to Haiti qualifying woven fabric or qualifying knit fabric to submit, upon such export or upon request, documentation, such as a Shipper’s Export Declaration, to the Secretary of Commerce—(aa) verifying that the qualifying woven fabric or qualifying knit fabric was exported to a producer in Haiti or to an entity controlling production; and(bb) identifying such producer or entity controlling production, and the quantity and description of qualifying woven fabric or qualifying knit fabric exported to such producer or entity controlling production.(IV) The Secretary of Commerce may require that a producer or entity controlling production submit documentation to verify purchases of qualifying woven fabric or qualifying knit fabric.(V) The Secretary of Commerce may make available to each person or entity identified in documentation submitted under subclause (III) or (IV) information contained in such documentation that relates to the purchase of qualifying woven fabric or qualifying knit fabric involving such person or entity.(VI) The program under this subparagraph shall be established so as to allow, to the extent feasible, the submission, storage, retrieval, and disclosure of information in electronic format, including information with respect to the earned import allowance certificates required under subparagraph (A)(i).2
2 So in original. Probably should refer to cl. (i) of this subparagraph.
(VII) The Secretary of Commerce may reconcile discrepancies in information provided under subclause (III) or (IV) and verify the accuracy of such information.(VIII) The Secretary of Commerce shall establish procedures to carry out the program under this subparagraph and may establish additional requirements to carry out this subparagraph. Such additional requirements may include—(aa) submissions by textile mills or other entities in the United States documenting exports of yarns wholly formed in the United States to countries described in paragraph (1)(B)(iii) for the manufacture of qualifying knit fabric; and(bb) procedures imposed on producers or entities controlling production to allow the Secretary of Commerce to obtain and verify information relating to the production of qualifying knit fabric.(iii) Qualifying woven fabric definedFor purposes of this subparagraph, the term “qualifying woven fabric” means fabric wholly formed in the United States from yarns wholly formed in the United States, except that—(I) fabric otherwise eligible as qualifying woven fabric shall not be ineligible as qualifying woven fabric because the fabric contains nylon filament yarn to which section 2703(b)(2)(A)(vii)(IV) of this title applies;(II) fabric that would otherwise be ineligible as qualifying woven fabric because the fabric contains yarns not wholly formed in the United States shall not be ineligible as qualifying woven fabric if the total weight of all such yarns is not more than 10 percent of the total weight of the fabric; and(III) fabric otherwise eligible as qualifying woven fabric shall not be ineligible as qualifying fabric because the fabric contains yarns covered by clause (i) or (ii) of paragraph (5)(A).
(iv) Qualifying knit fabric definedFor purposes of this subparagraph, the term “qualifying knit fabric” means fabric or knit-to-shape components wholly formed or knit-to-shape in any country or any combination of countries described in paragraph (1)(B)(iii), from yarns wholly formed in the United States, except that—(I) fabric or knit-to-shape components otherwise eligible as qualifying knit fabric shall not be ineligible as qualifying knit fabric because the fabric or knit-to-shape components contain nylon filament yarn to which section 2703(b)(2)(A)(vii)(IV) of this title applies;(II) fabric or knit-to-shape components that would otherwise be ineligible as qualifying knit fabric because the fabric or knit-to-shape components contain yarns not wholly formed in the United States shall not be ineligible as qualifying knit fabric if the total weight of all such yarns is not more than 10 percent of the total weight of the fabric or knit-to-shape components; and(III) fabric or knit-to-shape components otherwise eligible as qualifying knit fabric shall not be ineligible as qualifying knit fabric because the fabric or knit-to-shape components contain yarns covered by clause (i) or (ii) of paragraph (5)(A).
(C) Enforcement provisions
(i) Fraudulent claims of preference
(ii) Penalties for other fraudulent information
(5) Short supply provision
(A) In generalAny apparel article that is wholly assembled, or knit-to-shape, in Haiti from any combination of fabrics, fabric components, components knit-to-shape, or yarns and is imported directly from Haiti or the Dominican Republic shall enter the United States free of duty, without regard to the source of the fabrics, fabric components, components knit-to-shape, or yarns from which the article is made, if the fabrics, fabric components, components knit-to-shape, or yarns comprising the component that determines the tariff classification of the article are of any of the following:
(i) Fabrics or yarns, to the extent that apparel articles of such fabrics or yarns would be eligible for preferential treatment, without regard to the source of the fabrics or yarns, under Annex 4–B of the USMCA.
(ii) Fabrics or yarns, to the extent that such fabrics or yarns are designated as not being available in commercial quantities for purposes of—(I)section 2703(b)(2)(A)(v) of this title;(II)section 3721(b)(5) of this title;(III) clause (i)(III) or (ii) of section 3203(b)(3)(B) of this title; or(IV) any other provision, relating to determining whether a textile or apparel article is an originating good eligible for preferential treatment, of a law that implements a free trade agreement entered into by the United States that is in effect at the time the claim for preferential treatment is made.
(B) Removal of designation of fabrics or yarns not available in commercial quantitiesIf the President determines that—
(i) any fabric or yarn described in clause (i) of subparagraph (A) was determined to be eligible for preferential treatment, or
(ii) any fabric or yarn described in clause (ii) of subparagraph (A) was designated as not being available in commercial quantities,
on the basis of fraud, the President is authorized to remove the eligibility or designation (as the case may be) of that fabric or yarn with respect to articles entered after such removal.
(6) Other preferential treatment not affected
(c) Special rule for certain wire harness automotive components
(1) In generalAny wire harness automotive component that is the product or manufacture of Haiti and is imported directly from Haiti into the customs territory of the United States shall enter the United States free of duty, during the 10-year period beginning on December 20, 2006, if Haiti has met the requirements of subsection (d) and if the sum of—
(A) the cost or value of the materials produced in Haiti or one or more countries described in subsection (b)(2)(C), or any combination thereof, plus
(B) the direct costs of processing operations (as defined in section 2703(a)(3) of this title) performed in Haiti or the United States, or both,
is not less than 50 percent of the declared customs value of such wire harness automotive component.
(2) Wire harness automotive component
(d) Eligibility requirements
(1) In generalHaiti shall be eligible for preferential treatment under this section if the President determines and certifies to Congress that Haiti—
(A) has established, or is making continual progress toward establishing—
(i) a market-based economy that protects private property rights, incorporates an open rules-based trading system, and minimizes government interference in the economy through measures such as price controls, subsidies, and government ownership of economic assets;
(ii) the rule of law, political pluralism, and the right to due process, a fair trial, and equal protection under the law;
(iii) the elimination of barriers to United States trade and investment, including by—(I) the provision of national treatment and measures to create an environment conducive to domestic and foreign investment;(II) the protection of intellectual property; and(III) the resolution of bilateral trade and investment disputes;
(iv) economic policies to reduce poverty, increase the availability of health care and educational opportunities, expand physical infrastructure, promote the development of private enterprise, and encourage the formation of capital markets through microcredit or other programs;
(v) a system to combat corruption and bribery, such as signing and implementing the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions; and
(vi) protection of internationally recognized worker rights, including the right of association, the right to organize and bargain collectively, a prohibition on the use of any form of forced or compulsory labor, a minimum age for the employment of children, and acceptable conditions of work with respect to minimum wages, hours of work, and occupational safety and health;
(B) does not engage in activities that undermine United States national security or foreign policy interests; and
(C) does not engage in gross violations of internationally recognized human rights or provide support for acts of international terrorism and cooperates in international efforts to eliminate human rights violations and terrorist activities.
(2) Time limit for determination
(3) Continuing compliance
(4) Petition process
(e) Technical assistance improvement and compliance needs assessment and remediation program
(1) Continued eligibility for preferences
(A) Presidential certification of compliance by Haiti with requirementsUpon the expiration of the 16-month period beginning on the date of the enactment of the Haitian Hemispheric Opportunity through Partnership Encouragement Act of 2008, Haiti shall continue to be eligible for the preferential treatment provided under subsection (b) only if the President determines and certifies to the Congress that—
(i) Haiti has implemented the requirements set forth in paragraphs (2) and (3); and
(ii) Haiti has agreed to require producers of articles for which duty-free treatment may be requested under subsection (b) to participate in the TAICNAR Program described in paragraph (3) and has developed a system to ensure participation in such program by such producers, including by developing and maintaining the registry described in paragraph (2)(B)(i).
(B) ExtensionThe President may extend the period for compliance by Haiti under subparagraph (A) if the President—
(i) determines that Haiti has made a good faith effort toward such compliance and has agreed to take additional steps to come into full compliance that are satisfactory to the President; and
(ii) provides to the appropriate congressional committees, not later than 6 months after the last day of the 16-month period specified in subparagraph (A), and every 6 months thereafter, a report identifying the steps that Haiti has agreed to take to come into full compliance and the progress made over the preceding 6-month period in implementing such steps.
(C) Continuing compliance
(i) Termination of preferential treatment
(ii) Subsequent compliance
(2) Labor Ombudsman
(A) In generalThe requirement under this paragraph is that Haiti has established an independent Labor Ombudsman’s Office within the national government that—
(i) reports directly to the President of Haiti;
(ii) is headed by a Labor Ombudsman chosen by the President of Haiti, in consultation with Haitian labor unions and industry associations; and
(iii) is vested with the authority to perform the functions described in subparagraph (B).
(B) FunctionsThe functions of the Labor Ombudsman’s Office shall include—
(i) developing and maintaining a registry of producers of articles for which duty-free treatment may be requested under subsection (b), and developing, in consultation and coordination with any other appropriate officials of the Government of Haiti, a system to ensure participation by such producers in the TAICNAR Program described in paragraph (3);
(ii) overseeing the implementation of the TAICNAR Program described in paragraph (3);
(iii) receiving and investigating comments from any interested party regarding the conditions described in paragraph (3)(B) in facilities of producers listed in the registry described in clause (i) and, where appropriate, referring such comments or the result of such investigations to the appropriate Haitian authorities, or to the entity operating the TAICNAR Program described in paragraph (3);
(iv) assisting, in consultation and coordination with any other appropriate Haitian authorities, producers listed in the registry described in clause (i) in meeting the conditions set forth in paragraph (3)(B); and
(v) coordinating, with the assistance of the entity operating the TAICNAR Program described in paragraph (3), a tripartite committee comprised of appropriate representatives of government agencies, employers, and workers, as well as other relevant interested parties, for the purposes of evaluating progress in implementing the TAICNAR Program described in paragraph (3), and consulting on improving core labor standards and working conditions in the textile and apparel sector in Haiti, and on other matters of common concern relating to such core labor standards and working conditions.
(3) Technical assistance improvement and compliance needs assessment and remediation program
(A) In generalThe requirement under this paragraph is that Haiti, in cooperation with the International Labor Organization, has established a Technical Assistance Improvement and Compliance Needs Assessment and Remediation Program meeting the requirements under subparagraph (C)—
(i) to assess compliance by producers listed in the registry described in paragraph (2)(B)(i) with the conditions set forth in subparagraph (B) and to assist such producers in meeting such conditions; and
(ii) to provide assistance to improve the capacity of the Government of Haiti—(I) to inspect facilities of producers listed in the registry described in paragraph (2)(B)(i); and(II) to enforce national labor laws and resolve labor disputes, including through measures described in subparagraph (E).
(B) Conditions describedThe conditions referred to in subparagraph (A) are—
(i) compliance with core labor standards; and
(ii) compliance with the labor laws of Haiti that relate directly to core labor standards and to ensuring acceptable conditions of work with respect to minimum wages, hours of work, and occupational health and safety.
(C) RequirementsThe requirements for the TAICNAR Program are that the program—
(i) be operated by the International Labor Organization (or any subdivision, instrumentality, or designee thereof), which prepares the biannual reports described in subparagraph (D);
(ii) be developed through a participatory process that includes the Labor Ombudsman described in paragraph (2) and appropriate representatives of government agencies, employers, and workers;
(iii) assess compliance by each producer listed in the registry described in paragraph (2)(B)(i) with the conditions set forth in subparagraph (B) and identify any deficiencies by such producer with respect to meeting such conditions, including by—(I) conducting unannounced site visits to manufacturing facilities of the producer;(II) conducting confidential interviews separately with workers and management of the facilities of the producer;(III) providing to management and workers, and where applicable, worker organizations in the facilities of the producer, on a confidential basis—(aa) the results of the assessment carried out under this clause; and(bb) specific suggestions for remediating any such deficiencies;
(iv) assist the producer in remediating any deficiencies identified under clause (iii);
(v) conduct prompt follow-up site visits to the facilities of the producer to assess progress on remediation of any deficiencies identified under clause (iii); and
(vi) provide training to workers and management of the producer, and where appropriate, to other persons or entities, to promote compliance with subparagraph (B).
(D) Biannual reportThe biannual reports referred to in subparagraph (C)(i) are a report, by the entity operating the TAICNAR Program, that is published (and available to the public in a readily accessible manner) on a biannual basis, beginning 6 months after Haiti implements the TAICNAR Program under this paragraph, covering the preceding 6-month period, and that includes the following:
(i) The name of each producer listed in the registry described in paragraph (2)(B)(i) that has been identified as having met the conditions under subparagraph (B).
(ii) The name of each producer listed in the registry described in paragraph (2)(B)(i) that has been identified as having deficiencies with respect to the conditions under subparagraph (B), and has failed to remedy such deficiencies.
(iii) For each producer listed under clause (ii)—(I) a description of the deficiencies found to exist and the specific suggestions for remediating such deficiencies made by the entity operating the TAICNAR Program;(II) a description of the efforts by the producer to remediate the deficiencies, including a description of assistance provided by any entity to assist in such remediation; and(III) with respect to deficiencies that have not been remediated, the amount of time that has elapsed since the deficiencies were first identified in a report under this subparagraph.
(iv) For each producer identified as having deficiencies with respect to the conditions described under subparagraph (B) in a prior report under this subparagraph, a description of the progress made in remediating such deficiencies since the submission of the prior report, and an assessment of whether any aspect of such deficiencies persists.
(E) Capacity buildingThe assistance to the Government of Haiti referred to in subparagraph (A)(ii) shall include programs—
(i) to review the labor laws and regulations of Haiti and to develop and implement strategies for bringing the laws and regulations into conformity with core labor standards;
(ii) to develop additional strategies for facilitating protection of core labor standards and providing acceptable conditions of work with respect to minimum wages, hours of work, and occupational safety and health, including through legal, regulatory, and institutional reform;
(iii) to increase awareness of worker rights, including under core labor standards and national labor laws;
(iv) to promote consultation and cooperation between government representatives, employers, worker representatives, and United States importers on matters relating to core labor standards and national labor laws;
(v) to assist the Labor Ombudsman appointed pursuant to paragraph (2) in establishing and coordinating operation of the committee described in paragraph (2)(B)(v);
(vi) to assist worker representatives in more fully and effectively advocating on behalf of their members; and
(vii) to provide on-the-job training and technical assistance to labor inspectors, judicial officers, and other relevant personnel to build their capacity to enforce national labor laws and resolve labor disputes.
(4) Compliance with eligibility criteria
(A) Country compliance with worker rights eligibility criteria
(B) Producer eligibility
(i) Identification of producers
(ii) Assistance to producers; withdrawal, etc., of preferential treatment
(iii) Reinstating preferential treatment
(iv) Consideration of reports
(5) Reports by the President
(A) In general
(B) Matters to be includedEach report required by subparagraph (A) shall include the following:
(i) An explanation of the efforts of Haiti, the President, and the International Labor Organization to carry out this subsection.
(ii) A summary of each report produced under paragraph (3)(D) during the preceding 1-year period and a summary of the findings contained in such report.
(iii) Identifications made under paragraph (4)(B)(i) and determinations made under paragraph (4)(B)(iii).
(6) Authorization of appropriations
(f) Conditions regarding enforcement of circumvention
(1) In generalThe preferential treatment under subsection (b)(1) shall not apply unless the President certifies to Congress that Haiti is meeting the following conditions:
(A) Haiti has adopted an effective visa system, domestic laws, and enforcement procedures applicable to articles described in subsection (b) to prevent unlawful transshipment of the articles and the use of counterfeit documents relating to the importation of the articles into the United States.
(B) Haiti has enacted legislation or promulgated regulations that would permit U.S. Customs and Border Protection verification teams to have the access necessary to investigate thoroughly allegations of transshipment through such country.
(C) Haiti agrees to report, on a timely basis, at the request of U.S. Customs and Border Protection, on the total exports from and imports into that country of articles described in subsection (b), consistent with the manner in which the records are kept by Haiti.
(D) Haiti agrees to cooperate fully with the United States to address and take action necessary to prevent circumvention as provided in Article 5 of the Agreement on Textiles and Clothing.
(E) Haiti agrees to require all producers and exporters of articles described in subsection (b) in that country to maintain complete records of the production and the export of such articles, including materials used in the production, for at least 5 years after the production or export (as the case may be).
(F) Haiti agrees to report, on a timely basis, at the request of U.S. Customs and Border Protection, documentation establishing the country of origin of articles described in subsection (b) as used by that country in implementing an effective visa system.
(2) Definition of transshipment
(3) Limitation on goods shipped from the Dominican Republic
(A) Limitation
(B) Technical and other assistance
(g) Regulations
(h) Termination
(Pub. L. 98–67, title II, § 213A, as added Pub. L. 109–432, div. D, title V, § 5002(a), Dec. 20, 2006, 120 Stat. 3181; amended Pub. L. 110–234, title XV, §§ 15402–15405, May 22, 2008, 122 Stat. 1527–1545; Pub. L. 110–246, § 4(a), title XV, §§ 15402–15405, June 18, 2008, 122 Stat. 1664, 2289–2307; Pub. L. 110–436, § 7, Oct. 16, 2008, 122 Stat. 4981; Pub. L. 111–171, §§ 3(2)–8, May 24, 2010, 124 Stat. 1195–1205; Pub. L. 112–234, § 2(f), Dec. 28, 2012, 126 Stat. 1625; Pub. L. 114–27, title III, § 301, June 29, 2015, 129 Stat. 373; Pub. L. 116–260, div. O, title VI, § 602(b)(3), Dec. 27, 2020, 134 Stat. 2153.)