Any person outside the Customs Service who has reason to believe that any merchandise produced whether by mining, manufacture, or other means, in any foreign locality with the use of convict labor, forced labor, or indentured labor under penal sanctions, is likely to be, imported into the United States and that merchandise of the same class is being produced in the United States in such quantities as to meet the consumptive demands of the United States may communicate his belief to any port director or the Commissioner of Customs. Every such communication shall contain, or be accompanied by all of the below, EXCEPT:
A. a full statement of the reasons for the belief
B. Entry Summary Date
C. all pertinent facts obtainable as to the production of the merchandise abroad
D. if the foreign merchandise is believed to be mined, produced or manufactured with forced labor or indentured labor under penal sanctions include detailed information as to the production and consumption of the particular class of merchandise in the United States and the names and addresses of domestic producers likely to be interested in the matter
E. location of foreign mining, production or manufacture at issue
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The Answer is: E
Citation: 19 CFR 12.42 (a) (b)
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