Verification of Origin Sample Clauses

Verification of Origin. 1. For the purposes of determining whether a good imported into a Party from the other Party qualifies as an originating good, the customs administration of the importing Party may conduct a verification action by means of:
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Verification of Origin. 1. For the purposes of determining the authenticity or accuracy of the Certificate of Origin, the originating status of the products concerned, or the fulfillment of the other requirements of this Chapter, the customs authority of the importing Party may conduct origin verification based on risk analysis and at random or whenever the customs authority of the importing Party has reasonable doubts, by means of:
Verification of Origin. 1. For the purposes of determining whether goods imported into the territory of a Party from the territory of the other Party qualify as originating goods, the importing customs administration may verify any claims for tariff preference by means of:
Verification of Origin. 1. When there is a reasonable doubt as to the origin of a good, the Customs Administration of an importing Party may verify the eligibility of a good for preferential tariff treatment under this Agreement by means of:
Verification of Origin. (i) The Parties shall co-operate through their respective customs administrations in the origin verification process of a good, for which the customs administration of the importing Party may request the other Party’s customs administrations to co-operate in this process of verification in its own territory; and
Verification of Origin. 1. The importing Party may request the exporter to provide information relating to the origin of imported goods.
Verification of Origin. 1. For the purposes of determining whether a good imported into its territory from the territory of the other Party qualifies as an originating good, the importing Party may conduct verification by means of: (a) request for information from the importer; (b) written questionnaires or request for information to the exporter or producer of the good(s) in the territory of the other Party through the competent government authority of the exporting Party; (c) request for assistance from the competent government authority of the exporting Party as provided for in paragraph 3 below; or (d) verification visits to the premises of an exporter or a producer in the territory of the other Party, to observe the facilities and the production processes of the good and to review the records referring to origin including accounting files. 2. For the purpose of subparagraphs 1(a) and 1(b), the importer, exporter or producer: (a) shall answer and return the request within a period of thirty (30) days from the date on which it was received; (b) may have one opportunity, during the period established in subparagraph (a), to make a written request to the competent government authority of the importing Party for an extension of the answering period, for a period not exceeding thirty (30) days. For the exporter or producer, this written request will be made through the competent government authority of the exporting Party. In the case where the importer, exporter, or producer does not return the written request for the information made by the competent government authority of the importing Party within the given period or its extension, the importing Party may deny the preferential tariff treatment. 3. For the purpose of subparagraph 1(c), the customs administration of the importing Party: (a) may request the competent government authority of the exporting Party to assist it in verifying: (i) whether the goods declared in the Declaration of Origin qualify as originating goods; and/or (ii) the accuracy of any information contained in the Declaration of Origin; (b) shall provide the competent government authority of the other Party with: (i) the reasons why such assistance is sought; (ii) the Declaration of Origin, or a copy thereof; and (iii) any information and documents as may be necessary for the purpose of providing such assistance. 4. To the extent allowed by its domestic law and practices, the competent government authority of the exporting Party shall fully cooperate in any ...
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Verification of Origin. 1. Subsequent verifications of origin may be carried out at random or whenever the customs authorities of the importing Party have reasonable doubts as to the authenticity of Certificate of Origin, the originating status of the goods concerned or the fulfilment of the other requirements of this Chapter. The customs authority of the importing Party may conduct a verification of origin by means of:
Verification of Origin. Initiating a Verification of Origin
Verification of Origin. 1. For the purposes of determining whether goods imported into the territory of a Party from the territory of another Party qualify as originating goods, the importing Party may, through its customs administration, verify any claims made for tariff preference by means of: (a) written requests for information addressed to the importer; (b) written questions and requests for information addressed to the exporter or producer in the territory of the exporting Party through the customs administrations of the exporting Party; (c) requests to the customs administration of the exporting Party to verify the origin of the good; or (d) such other procedures as the customs administrations of the Parties may agree. 2. If the mechanism established in Paragraph 1 fails to determine the origin of a good, the importing Party may request, through the customs administration of the exporting Party, to visit the premises of the exporter or producer in the territory of the exporting Party: (a) to review records referring to origin; and (b) to observe the facilities used in production of the goods. 3. The requesting Party shall, through its customs administration: (a) ensure that any request made to the customs administration of the exporting Party is sufficiently material to warrant the request and is accompanied by sufficient information to identify the particular goods and the exporter or producer of those goods; and (b) specify a period of 60 days from the date the written questions or request was sent to the exporter or producer to fully respond to the questions or request. 4. The Parties agree to facilitate requests for assistance through their customs administrations under this Article within 10 days of receipt of the request.
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