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TREAS/CUSTOMS RIN: 1515-AE36 Publication ID: Fall 2018 
Title: Merchandise Produced by Convict or Forced Labor or Indentured Labor Under Penal Sanctions 
Abstract:

This document proposes amendments to title 19 of the Code of Federal Regulations to update, modernize and streamline the process for enforcing the prohibition in 19 U.S.C. 1307 against the importation of merchandise that has been mined, produced, or manufactured, wholly or in part, in any foreign country by convict or forced labor, or indentured labor under penal sanctions.  The proposed amendments would generally bring the forced labor regulations and detention procedures into alignment with other statutes, regulations and procedures that apply to the enforcement of restrictions against other types of prohibited merchandise.

 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: No  Unfunded Mandates: No 
EO 13771 Designation: Regulatory 
CFR Citation: 19 CFR 12.42    19 CFR 12.43    19 CFR 12.44    19 CFR 12.45   
Legal Authority: 19 U.S.C. 1307    19 U.S.C. 1499    19 U.S.C. 1484   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  12/00/2018 
Regulatory Flexibility Analysis Required: Undetermined  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
International Impacts: This regulatory action will be likely to have international trade and investment effects, or otherwise be of international interest.
RIN Data Printed in the FR: No 
Agency Contact:
Natalie Ragland
Chief, Enforcement Policy
Department of the Treasury
Customs Revenue Function
1400 L Street NW.,
Washington, DC 20229
Phone:202 863-6237
Email: natalie.ragland@cbp.dhs.gov