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The DENIED Act prohibits U.S. Customs and Border Protection from allowing certain entities to import articles duty-free under the de minimis exemption if those entities have been assessed multiple penalties for violations involving forced labor, counterfeit goods, or controlled substances. The bill requires the Secretary of the Treasury to publish and maintain a list of such covered entities, establish procedures for removal from the list, and prescribe regulations for enhanced data collection on imports. Entities violating the prohibition face civil penalties of $1,000 to $5,000 per violation.
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