2016 US Code
Title 6 - Domestic Security
Chapter 3 - Security and Accountability for Every Port
Subchapter II - Security of the International Supply Chain
Part B - Customs-Trade Partnership Against Terrorism
Sec. 967 - Consequences for lack of compliance

Download PDF
Citation 6 U.S.C. § 967 (2016)
Section Name §967. Consequences for lack of compliance
Section Text (a) In general

If at any time a C–TPAT participant's security measures and supply chain security practices fail to meet any of the requirements under this part, the Commissioner may deny the participant benefits otherwise available under this part, in whole or in part. The Commissioner shall develop procedures that provide appropriate protections to C–TPAT participants before benefits are revoked. Such procedures may not limit the ability of the Commissioner to take actions to protect the national security of the United States.

(b) False or misleading information

If a C–TPAT participant knowingly provides false or misleading information to the Commissioner during the validation process provided for under this part, the Commissioner shall suspend or expel the participant from C–TPAT for an appropriate period of time. The Commissioner, after the completion of the process under subsection (c), may publish in the Federal Register a list of participants who have been suspended or expelled from C–TPAT pursuant to this subsection, and may make such list available to C–TPAT participants.

(c) Right of appeal (1) In general

A C–TPAT participant may appeal a decision of the Commissioner pursuant to subsection (a). Such appeal shall be filed with the Secretary not later than 90 days after the date of the decision, and the Secretary shall issue a determination not later than 180 days after the appeal is filed.

(2) Appeals of other decisions

A C–TPAT participant may appeal a decision of the Commissioner pursuant to subsection (b). Such appeal shall be filed with the Secretary not later than 30 days after the date of the decision, and the Secretary shall issue a determination not later than 180 days after the appeal is filed.

Source Credit

(Pub. L. 109–347, title II, §217, Oct. 13, 2006, 120 Stat. 1911.)

Publication Title United States Code, 2012 Edition, Supplement 4, Title 6 - DOMESTIC SECURITY
Category Bills and Statutes
Collection United States Code
SuDoc Class Number Y 1.2/5:
Contained Within Title 6 - DOMESTIC SECURITY
CHAPTER 3 - SECURITY AND ACCOUNTABILITY FOR EVERY PORT
SUBCHAPTER II - SECURITY OF THE INTERNATIONAL SUPPLY CHAIN
Part B - Customs-Trade Partnership Against Terrorism
Sec. 967 - Consequences for lack of compliance
Contains section 967
Date 2016
Laws In Effect As Of Date January 6, 2017
Positive Law No
Disposition standard
Statutes at Large Reference 120 Stat. 1911
Public Law References Public Law 109-347
Disclaimer: These codes may not be the most recent version. United States may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.