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    Subject Term: Antidumping

    1 publication with a total of 3 open recommendations
    Director: Kimberly M. Gianopoulos
    Phone: (202) 512-8612

    3 open recommendations
    Recommendation: To better manage the AD/CV duty liquidation process, CBP should issue guidance directing the Antidumping and Countervailing Duty Centralization Team to (a) collect and analyze data on a regular basis to identify and address the causes of liquidations that occur contrary to the process or outside the 6-month time frame mandated by statute, (b) track progress on reducing such liquidations, and (c) report on any effects these liquidations may have on revenue.

    Agency: Department of Homeland Security: United States Customs and Border Protection
    Status: Open

    Comments: CBP concurred with this recommendation and said it would take steps to implement it. As of July 10, 2017, CBP was waiting for the results of its FY 2017 self-inspection to determine the extent to which it has made progress toward reducing liquidations that occur contrary to the process or outside the 6 month time frame mandated by statute. In addition, CBP was in the process of calculating the revenue effect of entries processed for deemed liquidation during FY 2017. We will continue to monitor CBP's progress towards closing this recommendation.
    Recommendation: To improve risk management in the collection of AD/CV duties and to identify new or changing risks, CBP should regularly conduct a comprehensive risk analysis that assesses both the likelihood and the significance of risk factors related to AD/CV duty collection. For example, CBP could construct statistical models that explore the associations between potential risk factors and both the probability of nonpayment and the size of nonpayment when it occurs.

    Agency: Department of Homeland Security: United States Customs and Border Protection
    Status: Open

    Comments: CBP concurred with this recommendation and said it would take steps to implement it. As of July 10, 2017, CBP had produced a risk analysis model consisting of a regression analysis to determine the probability of non-payment for type 3 AD/CVD entries. CBP plans to begin testing the accuracy of the model through testing of recently occurred transactions. CBP also plans to refine the model. CBP estimates that it will complete the development of the model by September 30, 2017.
    Recommendation: To improve risk management in the collection of AD/CV duties, CBP should, consistent with U.S. law and international obligations, take steps to use its data and risk assessment strategically to mitigate AD/CV duty nonpayment, such as by using predictive risk analysis to identify entries that pose heightened risk and taking appropriate action to mitigate the risk.

    Agency: Department of Homeland Security: United States Customs and Border Protection
    Status: Open

    Comments: CBP concurred with this recommendation and said it would take steps to implement it. As of July 10, 2017 CBP planned to use the model it is in the process of developing to improve risk management in the collection of AD/CVD duties. CBP expects to begin using the risk-based model that it is developing as part of an approach targeting high risk AD/CVD entries by October 31, 2018. Separately, a March 31, 2017 executive order requires CBP to develop a strategy and plan for covered importers that, based on an assessment of risk, pose a risk to the revenue of the United States. As of July 11, 2017, the strategy and plan had not been published.