Performance requirements and operational standards for electronic data filing are detailed in Customs Publication 552, Customs and Trade Automated Interface Requirement (CATAIR). All ABI participants must adhere to the performance standards and maintain a high level of quality in their transmission of data. Failure to maintain performance standards as defined in the CATAIR can result in Customs taking corrective action. Which ONE of the following statement does NOT apply to this process?
A) ABI participants will be notified electronically and in writing by the Director, User Support Services Division, of any action to be taken (e.g., probation, suspension, and revocation).
B) ABI participants have 15 days from the date of notice to respond to the Director to show cause why probation should not take effect.
C) ABI participants must have been on a probation period for a minimum of 30 days before suspension action can be taken.
D) ABI participants who received notices of suspension or revocation may prepare a written appeal within 10 days from the notice date. Submission of this appeal must be sent to Director, User Support Services Division.
E) ABI participants who submit an appeal pertaining to suspension or revocations will receive a decision from Customs in writing within 30 working days after receipt of the appeal.
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The Answer is: D
Citation: 19 CFR 143.6
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