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Congressional Research Service
informing the IegtIat~ve debate since 914


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                                                                                      Updated December  10, 2024

Section 307 and Imports Produced by Forced Labor


The International Labor Organization (ILO) estimated that
in 2021 on any given day 27.6 million people were forced
to labor against their will globally. The products of that
forced labor entered global supply chains and made their
way to consumers around the world, competing against
products made with unforced labor. In recent decades,
Congress, through legislation and oversight, has increased
its efforts to keep these products out of the U.S. market.
Since 2015, many of those efforts have been directed at
amending  and overseeing the enforcement of Section (Sec.)
307 of the Tariff Act of 1930 (19 U.S.C. §1307), which
prohibits importing products that are mined, produced, or
manufactured, wholly or in part, by forced labor, including
by forced or indentured child labor. In the 118th Congress,
some Members  held various hearings and proposed
legislation focused on concerns over forced labor in China
and in specific sectors and supply chains, such as seafood,
critical minerals, and automotive parts.


        Defining Forced  Labor  in Section 307
 All work or service which is exacted from any person under the
 menace of any penalty for its nonperformance and for which the
 worker does not offer himself voluntarily. - 19 U.S.C. §1307;
 language modeled on ILO Forced Labor Convention, 1930 (No. 29).


Administerng Sectson 307
U.S. Customs and Border Protection (CBP) enforces Sec.
307 (19 C.F.R. §§12.42-12.45). Any person who has
reason to believe that any class of merchandise that is
being, or is likely to be, imported into the United States
has been produced by forced labor may communicate that
belief to the Commissioner of CBP. Upon receipt of such a
communication, the Commissioner initiates an investigation
as appears warranted by the amount and reliability of the
submitted information.

If the Commissioner finds the information reasonably but
not conclusively indicates that imports may be the product
of forced labor, then she or he is to issue an order to
withhold release (WRO) of such goods pending further
instructions. An importer has three months to contest a
WRO   and must demonstrate that every reasonable effort
has been made to determine the source/type of labor used to
produce the merchandise and its components. If the
importer does not successfully contest the WRO or remove
the merchandise from the United States (e.g., reexport),
CBP  may consider it abandoned and destroy it. If the
Commissioner  determines that the good is conclusively
subject to Section 307, CBP may publish a Finding, seize
the imports, and commence forfeiture proceedings. Beyond
the date, type of good, manufacturer, and WRO status, CBP
does not generally publish information about detentions,
reexportations, exclusions, or seizures.


Figure I. Application of Section 307














Source: CRS, based on U.S. Customs and Border Protection.


and   Af c
Sec. 307 is one of several congressionally mandated forced
labor-related measures. Others include the Department of
Labor, Bureau of International Labor Affairs' (ILAB)
Findings on the Worst Forms of Child Labor (prepared per
P.L. 106-200) and List of Goods Produced by Child Labor
or Forced Labor (per P.L. 109-164). These reports contain
country profiles and lists of goods suspected to have been
produced by child or forced labor. ILAB's 2024 list
identified at least 75 goods produced by forced labor from
44 countries/areas, and 35 downstream goods made with
inputs produced by forced labor. While ILAB analysis
traditionally has been used to increase awareness, it may
potentially mnform certain CBP Sec. 307 investigations. The
State Department and other agencies also address forced
labor as part of broader efforts to combat human trafficking
pursuant to the Trafficking Victims Protection Act of 2000
(Division A of P.L. 106-386, as amended).

  H story  and  Trnd       n  Sec   30      se
In 1930, Congress enacted Sec. 307 largely to protect
domestic labor from competing with foreign forced labor.
                             .{~


















Although some Members  raised humanitarian concerns
during the debate, these concerns were subordmnated to
ensuring U.S. consumers could still access products that
were frequently made with forced labor abroad (e.g., coffee,
tea, rubber). To that end, Congress allowed imported goods
made  with forced labor mn cases where domestic production
            . .



















was insufficient to meet the consumptive demand of U.S.
consumers. In practice, this provision put substantial limits
on the products to which Sec. 307 could apply.

For more than 70 years after its enactment, Sec. 307 was
rarely used to block U.S. imports. By the turn of the
millennium, as more products were manufactured
exclusively abroad, it became easier for importers to make

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