Client Alerts & Newsletters

Deadline for Costa Rica to Join CAFTA-DR Extended

November 4, 2008

Tolling Period on Recovery of Textile/Apparel Import Duties from CAFTA Countries Expected to Begin on January 1, 2009

On August 2, 2005 the United States-Dominican Republic-Central America Free Trade Agreement (CAFTA) was signed into law in the United States. CAFTA is a regional free trade agreement (FTA) among seven signatories (Costa Rica, Dominican Republic, El Salvador, Guatemala, Honduras, Nicaragua and the United States).

For importers/exporters of apparel and textile articles, CAFTA provides an opportunity to enjoy not only preferential access to markets prospectively, but also retroactive duty refunds for qualifying merchandise. Specifically, CAFTA provides for reciprocal duty free access for textile and apparel goods, retroactive to January 1, 2004. To qualify, products must meet the CAFTA's rule of origin and refunds must be requested, processed and compliant with Customs and Border Protection (CBP) regulations.

Requests for retroactive refunds are due 90 days after the last country enters into the agreement. The agreement has been entered into force by all signatory countries, except Costa Rica. Costa Rica approved CAFTA by national referendum in October 2007, but must still implement legislation required to carry out its obligations under the agreement. While progress has been made, the Costa Rican government needs additional time to adopt necessary implementing legislation before CAFTA can enter into force for Costa Rica.

Under CAFTA, Costa Rica was required to implement these laws by March 2008, however, the six current CAFTA countries have agreed to extend the deadline for Costa Rica's entering the agreement until January 1, 2009. Based on this extension, it is expected that the deadline for filing refund claims for originating textile and apparel imports will be April 1, 2009.

Please contact a member of the Crowell and Moring duty recovery team for assistance in quantifying and processing refunds.

For more information, please contact the professional(s) listed below, or your regular Crowell & Moring contact.

Daniel Cannistra
Partner – Washington, D.C.
Phone: +1.202.624.2902
Email: dcannistra@crowell.com

Alexander H. Schaefer
Partner – Washington, D.C.
Phone: +1.202.624.2773
Email: aschaefer@crowell.com

John B. Brew
Partner – Washington, D.C.
Phone: +1.202.624.2720
Email: jbrew@crowell.com

Crowell & Moring LLP is an international law firm with offices in the United States, Europe, MENA, and Asia that represents clients in litigation and arbitration, regulatory and policy, and transactional and corporate matters. The firm is internationally recognized for its representation of Fortune 500 companies in high-stakes litigation and government-facing matters, as well as its ongoing commitment to pro bono service and diversity, equity, and inclusion.

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