15 USC 4013 - Issuance of certificate

U.S Code last checked for updates: Nov 23, 2024

§ 4013.

Issuance of certificate

(a)

Requirements

A certificate of review shall be issued to any applicant that establishes that its specified export trade, export trade activities, and methods of operation will—

(1)

result in neither a substantial lessening of competition or restraint of trade within the United States nor a substantial restraint of the export trade of any competitor of the applicant,

(2)

not unreasonably enhance, stabilize, or depress prices within the United States of the goods, wares, merchandise, or services of the class exported by the applicant,

(3)

not constitute unfair methods of competition against competitors engaged in the export of goods, wares, merchandise, or services of the class exported by the applicant, and

(4)

not include any act that may reasonably be expected to result in the sale for consumption or resale within the United States of the goods, wares, merchandise, or services exported by the applicant.

(b)

Time for determination; specification in certificate

Within ninety days after the Secretary receives an application for a certificate of review, the Secretary shall determine whether the applicant’s export trade, export trade activities, and methods of operation meet the standards of subsection (a). If the Secretary, with the concurrence of the Attorney General, determines that such standards are met, the Secretary shall issue to the applicant a certificate of review. The certificate of review shall specify—

(1)

the export trade, export trade activities, and methods of operation to which the certificate applies,

(2)

the person to whom the certificate of review is issued, and

(3)

any terms and conditions the Secretary or the Attorney General deems necessary to assure compliance with the standards of subsection (a).

(c)

Expedited action

(d)

Notification of denial; request for reconsideration

(1)

If the Secretary denies in whole or in part an application for a certificate, he shall notify the applicant of his determination and the reasons for it.

(2)

An applicant may, within thirty days of receipt of notification that the application has been denied in whole or in part, request the Secretary to reconsider the determination. The Secretary, with the concurrence of the Attorney General, shall notify the applicant of the determination upon reconsideration within thirty days of receipt of the request.

(e)

Return of documents upon request after denial

(f)

Fraudulent procurement of certificate

(Pub. L. 97–290, title III, § 303, Oct. 8, 1982, 96 Stat. 1241.)

cite as: 15 USC 4013