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Verification of Origin

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..... g whether goods imported into the territory of a Party from the territory of the other Party qualify as originating goods, the customs administration of the importing Party may conduct a verification process by proceeding in sequence, when required, with,- (a) a written request or written requests for information from the importer of the good; (b) a written request or written requests for in .....

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..... er rule 3 and rule 4 irrespective of the method adopted under rule 7; (d) visits to the premises of an exporter or a producer in the territory of another Party; or (e) any other procedures to which the Parties may agree. (2) A verification under sub-rule (1) may be conducted at the time that the customs import declaration is lodged, or before or after the release of the good by the custom .....

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..... (i) the reasons why such assistance is sought; (ii) the Certificate of Origin, or a copy thereof; and (iii) any information and documents as may be necessary for the purpose of providing such assistance. (4) Where a written request is made under clause (c) of sub-rule (1), the customs administration of the importing Party shall,- (a) ensure that the information requested is limited t .....

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..... aws and regulations. If as a result of the verification, the importing Party determines that the good is an originating good, it shall grant preferential tariff treatment to the good and refund any excess duties paid or release any security provided, unless the security also covers other obligations as provided for in the Party s laws and regulations. - - statute, statutory provisions legislat .....

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