Order Code RL34198
U.S. Food and Agricultural Imports:
Safeguards and Selected Issues
Updated February 13, 2008
Geoffrey S. Becker
Specialist in Agricultural Policy
Resources, Science, and Industry Division

U.S. Food and Agricultural Imports:
Safeguards and Selected Issues
Summary
U.S. officials continue to assert that the U.S. food supply, including the portion
provided through imports, is among the safest in the world. One challenge has been
how to keep it safe in the face of rapidly rising imports, a result of globalization and
consumer desire for a wider variety of nutritious and inexpensive foods year-round.
In part to address this challenge, the Administration unveiled in late 2007 a wide-
ranging import safety “action plan” and a separate “Food Protection Plan,” both of
which propose new legislative authorities affecting food imports.
The issue of import safety, including the Administration’s efforts to improve it,
was the focus of numerous congressional hearings during the first session of the 110th
Congress, where a variety of bills were offered on the subject. Some of these bills
could receive closer consideration in 2008.

Do U.S. safeguards, generally created at a time when most Americans obtained
their foods domestically, remain sufficient to protect public health? What, if any,
changes should be made to enhance the safety of food imports? Critics argue that
major reforms are necessary because the present programs are both poorly designed
and inadequately funded to meet today’s challenges. Those who oppose major
changes assert that imported foods already are subject to the same safety standards
as — and pose no greater hazards than — domestically produced foods. They also
contend that smarter allocation of existing resources, and the food industry’s own
controls, can and should be capable of addressing any problems that arise.
Section 1009 in the Food Safety title (X) of the Food and Drug Administration
Amendments Act of 2007 (H.R. 3580; P.L. 110-85), passed in September 2007,
requires an annual report to Congress providing more detailed statistics on
FDA-regulated food imports. Numerous other food safety bills are pending that
address some aspect of food import safety. Several focus on the import issue,
including H.R. 2997, S. 1776, H.R. 1148/S. 654, H.R. 2108/S. 1274, H.R. 3610, H.R.
3624, H.R. 3937, H.R. 3967, and S. 2418. Many of the bills propose that importing
establishments, and/or the foreign countries in which they are located, first receive
formal certification from U.S. authorities that their food safety systems demonstrably
provide at least the same level of safety assurances as the U.S. system.
Under some of these bills, certification could be denied or revoked if foreign
safeguards are found to be insufficient, unsafe imports are discovered, or foodborne
illnesses are linked to such products. A number of the bills also propose the
collection of user fees from importers to cover the costs of inspecting foreign
products at the borders. Some bills seek to require more physical inspections and
testing by FDA at the border or within other countries, to authorize more research
into inspection and testing technologies, or to restrict imports to specific ports.

Contents
Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Food and Agricultural Imports Increasing . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Federal Oversight Responsibilities . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
FDA Role . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
FSIS Role . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6
APHIS Role . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
International Trade Considerations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
FDA Import Refusals . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
Overview and Limitations of Analysis . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
FSIS Import Refusals . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11
The Administration’s Import and Food Safety Plans . . . . . . . . . . . . . . . . . . . . . . 12
Proposed Legislative Changes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
Import Certification . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
Access to Foreign Facilities . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
Mandatory Recall Authority and Access to Records . . . . . . . . . . . . . . 13
Other Proposed Legislative Changes . . . . . . . . . . . . . . . . . . . . . . . . . . 14
Selected Bills in Congress . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14
Scope of Legislation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
Food and Drug Administration Amendments Act of 2007 (P.L. 110-85) . . 15
Assured Food Safety Act of 2007 (H.R. 2997) . . . . . . . . . . . . . . . . . . . . . . 16
Imported Food Safety Act of 2007 (S. 1776) . . . . . . . . . . . . . . . . . . . . . . . . 16
Safe Food Act of 2007 (H.R. 1148/S. 654) . . . . . . . . . . . . . . . . . . . . . . . . . 17
Human and Pet Food Safety Act of 2007 (H.R. 2108/S. 1274) . . . . . . . . . . 17
Import Safety Act of 2007 (H.R. 3100) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18
Food and Drug Import Safety Act of 2007 (H.R. 3610) . . . . . . . . . . . . . . . 18
Consumer Food Safety Act of 2007 (H.R. 3624) . . . . . . . . . . . . . . . . . . . . . 19
Fresh Produce Safety Act (S. 2077) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19
Food Import Safety Act of 2007 (H.R. 3937) . . . . . . . . . . . . . . . . . . . . . . . 19
Imported Food Safety Improvement Act of 2007 (H.R. 3967) . . . . . . . . . . 19
EAT SAFE Act of 2007 (S. 2418) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20
Appendix: Selected Bill Provisions at a Glance . . . . . . . . . . . . . . . . . . . . . . . . . 21
List of Tables
Table 1. Leading Suppliers of U.S. Agricultural and Seafood Imports,
FY2007 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
Table 2. Food Import Lines & Refusals, FY2007 (Selected Countries) . . . . . . . 10
Table 3. Imported Meat and Poultry Products Presented for Inspection and
Refused Entry, Selected Years . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11

U.S. Food and Agricultural Imports:
Safeguards and Selected Issues
Introduction1
U.S. officials continue to assert that the U.S. food supply, including the portion
provided through imports, is among the safest in the world. One challenge has been
the rapid increase in imports, a result of globalization and consumer desire for a
wider variety of nutritious and inexpensive foods year-round.2 With this growth have
come new concerns about whether current federal programs sufficiently ensure the
safety of these imports. Import alerts in 2007 targeting both adulterated pet food
ingredients and farmed seafood from China are among the incidents that have
heightened interest in the issue in the 110th Congress.
Do U.S. safeguards, which generally were created at a time when most
Americans obtained their foods domestically, remain sufficient to protect public
health? What, if any, changes should be made to enhance the safety of food imports?
Critics argue that major reforms are necessary because the present programs are both
poorly designed and inadequately funded to meet today’s challenges. Those who
oppose major changes assert that imported foods already are subject to the same
safety standards as — and pose no greater hazards than — domestically produced
foods. They also contend that smarter allocation of existing resources, and the food
industry’s own controls, can and should be capable of addressing any problems that
arise.
The issue was explored at a number of congressional hearings in 2007, and
several Members of Congress have introduced bills to change the current system.
Meanwhile, the Administration released, on November 6, 2007, its own import safety
plan and an accompanying food protection strategy. These documents make a
number of recommendations, some of them entailing new legislative authority and
additional funding.
Food and Agricultural Imports Increasing
U.S. imports of agricultural and seafood products from all countries increased
from 35.6 million metric tons (MMT) in FY1997 to 48.2 MMT in FY2007, or by
1 This report supersedes CRS Report RS22664 of the same title. Portions of the previous
report were originally derived from information in out-of-print CRS Report 98-850, The
Safety of Imported Foods: The Federal Role and Issues Before Congress
.
2 David Acheson, Assistant Commissioner for Food Protection, U.S. Food and Drug
Administration, testimony before the House Agriculture Committee, May 9, 2007.

CRS-2
35%. The increase by value was 94%, from $43 billion in FY1997 to $83.6 billion
in FY2007. Among the product categories that more than doubled in volume during
the period were live animals, wine/beer, fruit/vegetable juices, wheat, coffee, snack
foods, and various seafood products.3
Table 1. Leading Suppliers of U.S. Agricultural and
Seafood Imports, FY2007
(value in billion U.S. dollars)
Country
Agricultural Seafood
Total
Share
(%)
1. Canada
$14.701
$2.245
$16.946
20.3
2. Mexico
9.916
0.503
10.419
12.5
3. China
2.800
2.049
4.849
5.8
4. Thailand
1.498
1.824
3.322
4.0
5. Italy
2.992
0.008
3.000
3.6
6. Chile
1.922
1.028
2.950
3.5
7. Indonesia
1.938
0.851
2.789
3.3
8. Australia
2.608
0.101
2.709
3.2
9. Brazil
2.525
0.126
2.367
2.8
10. Netherlands
2.288
0.037
2.325
2.8
11. Ireland
2.219
0.008
2.227
2.7
12. France
2.115
0.014
2.129
2.5
13. New Zealand
1.670
0.121
1.791
2.2
14. Colombia
1.519
0.033
1.552
1.9
15. India
1.094
0.275
1.369
1.6
16. Vietnam
0.623
0.712
1.335
1.6
17. Costa Rica
1.214
0.065
1.279
1.5
18. Ecuador
0.685
0.574
1.259
1.5
19. Argentina
1.104
0.104
1.207
1.4
20. Malaysia
1.025
0.170
1.195
1.4
21. Spain
1.147
0.040
1.187
1.4
22. Germany
1.158
0.005
1.163
1.4
23. Guatemala
1.028
0.015
1.043
1.2
24. Peru
0.661
0.073
0.734
1.0
25. Philippines
0.621
0.241
0.862
1.0
World Total
70.037
13.612
83.649
100.0
Source: USDA, Foreign Agricultural Service (FAS), BICO Import Commodity Aggregations.
3 U.S. Department of Agriculture (USDA), Foreign Agricultural Service (FAS), U.S. Trade
Internet System, BICO (Bulk, Intermediate, and Consumer-Oriented) data.

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Table 1, above, shows that the United States’ NAFTA (North American Free
Trade Agreement) partners, Canada and Mexico, were by far the largest suppliers of
food, agricultural, and seafood imports in FY2007 — with a combined one-third
share of total imports. The percentage share of all other leading importers was in the
single digits.
Not all agricultural imports enter the human food supply; some products are
used as ingredients in pet food and animal feed, in manufactured goods (e.g., rubber),
and in the nursery plant trade. Nonetheless, many consumers are obtaining a growing
portion of their diets from overseas. In 2005, nearly 15% of the overall volume of
U.S. food consumption was imported, compared with 11%-12% in 1995. The
proportions (volume) for some food product categories were much higher: in 2005
as much as 84% of all U.S. fish and shellfish was imported (55% in 1995); 43% of
all noncitrus fresh fruits (34% in 1995); 37% of all processed fruits (20% in 1995);
and 54% of all tree nuts (40% in 1995).4
Federal Oversight Responsibilities
Two federal agencies — USDA’s Food Safety and Inspection Service (FSIS)
and the U.S. Department of Health and Human Services’ Food and Drug
Administration (FDA) — are responsible for the majority of the total funding and
staffing of the government’s food regulatory system. For imports, FSIS relies on a
very different regulatory system than FDA, including a differing approach to
addressing equivalence, as described below.
Also important are USDA’s Animal and Plant Health Inspection Service
(APHIS), which is responsible for protecting plant and animal resources from
domestic and foreign pests and diseases, and the Department of Homeland Security
(DHS), which is responsible for coordinating agencies’ food security activities,
including border inspections by DHS’s U.S. Customs and Border Protection (CBP).5
FDA Role
The FDA’s food regulatory authority comes chiefly from the Federal Food,
Drug, and Cosmetic Act (FFDCA), as amended (21 U.S.C. 301 et seq.).6 This
authority makes the agency responsible for the safety of virtually all domestic and
imported articles used for food and drink, except meat and poultry (see “FSIS Role,”
4 USDA, Economic Research Service (ERS), unpublished data, obtained May 11, 2007.
Other data including that provided by FDA indicate that the current percentage for seafood
is somewhat lower than 84%.
5 In total, as many as 15 federal agencies administer at least 30 laws related to food safety.
See also CRS Report RS22600, The Federal Food Safety System: A Primer.
6 Portions of this section and the following section are based on Olsson, Frank and Weeda,
P.C., and The Food Institute, Importing Food into the United States: A Regulatory Guide,
2007. Data sources for this section, unless noted: Acheson, May 9, 2007, testimony, and
House Appropriations Committee hearings on Agriculture Appropriations for various years.

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below); these include animal as well as human foods. FDA-regulated foods may be
deemed adulterated or misbranded for a variety of statutorily prescribed reasons. For
example, food may be deemed adulterated if it contains an added poisonous or
deleterious substance or an unsafe food additive or if the food was prepared, packed,
or held under insanitary conditions whereby it may have become contaminated or
may have been rendered injurious to health.7 Of a total of approximately 60,700
domestic food facilities (such as manufacturers, warehouses, and shippers), FDA
designates about 8,000 as “high risk,” based on the types of foods they handle and/or
past performance.8 In general, FDA attempts to conduct annual inspections of these
facilities; non-high risk establishments are inspected, on average, once every five
years.9
All domestic and foreign food manufacturing facilities must adhere to FDA’s
Good Manufacturing Practices (21 C.F.R. part 110), which address safe handling and
plant sanitation. Exempt are establishments such as farms engaged solely in
harvesting, storing, or distributing raw agricultural commodities normally cleaned or
otherwise treated before consumption.
Section 801 of the FFDCA empowers the FDA to refuse entry to any food
import if it “appears,” based on a physical examination or otherwise, to be
adulterated, misbranded, or in violation of the law.10 In exercising its oversight, the
agency relies on a system of prior notifications by importers and document reviews
at points of entry (ports). Importers must have an entry bond and file a notification
for every shipment. Import information is entered into FDA’s database, the
Operational and Administrative System for Import Support (OASIS). This system
is to help inspectors to determine a shipment’s relative risk and whether it needs
closer scrutiny (i.e., a wharf or physical examination, and/or testing). FDA
inspectors are to work closely with CBP officials on these tasks.11
7 21 U.S.C. § 342(a)(2).
8 Source: Agriculture, Rural Development, Food and Drug Administration, and Related
Agencies Appropriations for 2008
, Part 5, hearings before a Subcommittee of the Committee
on Appropriations, House of Representatives, 110th Cong., 1st sess.
9 Ibid. However, FDA Science and Mission at Risk, a November 2007 report prepared by
a subcommittee of the FDA Science Board (the Commissioner’s top advisory group) cited
(on p. 21) an FDA estimate that “ ... at most, it inspects food manufacturers once every 10
years ... “ Also, the FDA Food Protection Plan (November 2007) stated that there were over
136,000 registered domestic food facilities and approximately 189,000 foreign facilities that
manufacture, process, pack, or hold food. These figures are inflated, because facilities
engaged in more than one activity are counted multiple times. The Food Protection Plan
is discussed later in this CRS report.
10 21 U.S.C. § 381(a); see also [http://www.fda.gov/ora/compliance_ref/rpm_new2/ch9auto.
html].
11 The Public Health Security and Bioterrorism Preparedness and Response Act of 2002
(P.L. 107-188) greatly expands the prior notification requirements for FDA-regulated
imported foods. It also now requires any imported or domestic facility that manufactures,
processes, packs, or holds food for U.S. consumption to register with the FDA; farms and
retail establishments are among those exempted. Further, the act requires records sufficient
(continued...)

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If closer examination is not deemed necessary, FDA allows the product to enter
U.S. commerce. A shipment found to be noncompliant is subject to a number of
corrective actions, such as relabeling or reconditioning to bring it into compliance,
refused entry, or even seizure and destruction. Sometimes, the agency subjects an
import to “detention without physical examination,”12 based on past history or other
information indicating that it may be violative. Such detention compels the importer
to demonstrate to FDA that the product is safe before it can enter U.S. commerce.
Examples in 2007 were the detention of all Chinese plant protein products (including
wheat gluten and rice gluten, destined for pet foods) after some were found to contain
melamine, an unapproved substance; and of all farm-raised seafood from China
(specifically, shrimp, catfish, basa, dace, and eel) until the shippers of these products
could demonstrate that they are free of unapproved drug residues.
The volume of FDA-regulated imports has roughly tripled in the past decade.
The agency recorded more than 8.2 million imported food “lines” in FY2007
compared with fewer than 2.8 million entry lines in FY1997. Just over 1% of these
lines were physically examined and/or tested.13 In 2007 congressional hearings,
witnesses testified that 450 inspectors must cover more than 300 ports of entry.14
FDA’s ability to operate within other countries appears to be limited. FDA can
and does periodically visit foreign facilities to inspect their operations, but usually
in response to a concern and only with the permission of the foreign government.
Further, FDA asserts that it lacks the staff and funding to increase its presence
overseas, regardless of whether it might have the legal authority to do so.15 FDA’s
Center for Food Safety and Applied Nutrition (CFSAN) had a budget of $457 million
11 (...continued)
to identify the immediate supplier as well as the subsequent recipient of the product, among
other provisions.
12 FDA’s authority to detain without physically inspecting an article derives from 21 U.S.C.
§ 381(a), which states that FDA must refuse admission of certain imports into the United
States “[i]f it appears from the examination of such samples or otherwise” that such samples
are adulterated, misbranded, or otherwise in violation of the law (emphasis added).
13 Source: FDA briefing for Senate staff, February 8, 2008. FDA FY2009 budget materials
state that 94,743 import food field exams were conducted in FY2007. For definition of
“line” see page 9.
14 See for example hearings held before subcommittees of the House Committee on Energy
and Commerce, July 17, September 26, and October 11, 2007.
15 An FDA website had noted that “[f]ull equity in foreign inspections is far beyond the
resources of FDA.” Accessed May 15, 2007, at [http://www.cfsan.fda.gov/~comm/intl-toc.
html]. The FDA Commissioner told reporters in January 2008 that the agency was working
with the State Department to help establish permanent offices in foreign countries. See for
example “FDA, HHS To Launch Formal Program for Presence Abroad,” FDA Week,
January 25, 2008. FDA’s FY2009 budget materials said a priority would be to open an FDA
office in China.

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and staff of 2,700 (full-time equivalent or FTE) in FY2007, of which $298 million
and 1,900 FTEs were in the field.16
In a hearing before the House Agriculture Committee, FDA’s chief food officer,
David Acheson, testified that the agency theoretically has the authority to require
equivalency for imports but that FDA’s situation is significantly more complex than
USDA’s (the latter regulates fewer types of food products; see below). An
equivalence-type approach is one possible option for the future, he added.17
CFSAN has stated on its website that it is “aggressively pursuing both informal
and formal agreements with foreign government counterpart officials including
Memoranda of Understanding for mutual recognition of equivalence of regulatory
systems.” Another FDA website lists nearly 100 “International Arrangements” with
approximately 30 separate foreign entities, of which about a third appear to be
directly food-related. Roughly a third of the food-related arrangements address
aspects of shellfish or other seafood safety.18
FSIS Role
FSIS regulates the safety and labeling of most domestic and imported meat and
poultry, under the Federal Meat Inspection Act (FMIA) as amended (21 U.S.C. 601
et seq.) and the Poultry Products Inspection Act (PPIA) as amended (21 U.S.C. 451
et seq.).19 Inspectors are to be present at all times in slaughter plants and for at least
part of each day in establishments that further process meat and poultry products.
They are to examine all animals destined for human food both before and after
slaughter, and to ensure that plants are operating in a sanitary manner, under an FSIS-
approved safety plan.
Under Section 20 of the FMIA and Section 466 of the PPIA, FSIS also is
responsible for determining the equivalence of other countries’ meat and poultry
safeguards. A foreign plant cannot ship products to the United States unless FSIS has
determined that its country has a program that provides a level of protection that is
at least equivalent to the U.S. system.20 FSIS visits the exporting country to review
16 Source: FDA Science and Mission at Risk, report of the Subcommittee on Science and
Technology, Prepared for the FDA Science Board, November 2007.
17 “Officials defend federal response to melamine contamination,” Food Chemical News,
May 14, 2007. GAO had suggested in 1998 that border inspections alone were ineffective,
but that FDA lacks the authority to mandate equivalency (RCED-98-103, Food Safety:
Federal Efforts to Ensure the Safety of Imported Foods Are Inconsistent and Unreliable
,
April 1998).
18 The arrangement can be viewed at [http://www.fda.gov/oia/default.htm].
19 FSIS inspects the major red meat and poultry species and their products, while FDA has
jurisdiction over all meat and poultry not inspected by FSIS. The agencies share
responsibility for egg safety, under the Egg Products Inspection Act, as amended (21 U.S.C.
§ 1031 et seq.). FSIS covers processed egg products; FDA covers most whole eggs.
20 A list of foreign establishments in the 33 eligible foreign countries can be accessed at
(continued...)

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its rules and regulations, meets with foreign officials, and accompanies them on visits
to establishments. When a foreign program is approved, FSIS relies on that
government to certify eligibility of, and to inspect, the establishments. FSIS
periodically reviews foreign government documents and conducts on-site audits at
least annually to verify continuing equivalence.
In addition, FSIS operates a reinspection program at 150 import houses located
near approximately 35 border entry points. Agency inspectors review all import
records, aided by a computerized sampling program, the Automated Import
Information System (AIIS). This system generates inspectors’ actual examination
assignments based on what the agency believes to be the relative risks of particular
product types and/or countries. It also can identify shipments that are to be denied
reinspection because, for example, the foreign country or particular plant is not
eligible to ship to the United States, or the product has not been certified to enter.
Inspectors next are responsible for ensuring that all other imports are in acceptable
condition, properly labeled, and accurately counted. This can include opening and
physically examining boxes for physical defects, and collecting samples for
laboratory testing for contaminants. FSIS can take a number of actions when
violative products are found. Products that pass are released into interstate
commerce; most are bulk products for further processing at U.S. plants, which are
under continuous FSIS inspection.21
Meat and poultry imports have increased significantly, from nearly 2.3 billion
pounds presented for inspection in FY1996 to approximately 4 billion pounds in
FY2007. FSIS has estimated that it physically examined approximately 20% of all
such imports in FY1996, compared with approximately 10% in more recent years
(after implementation of the AIIS in the early 2000s). About 4% of imports now
undergo microbiological testing, according to USDA.22
In FY2007, FSIS had a total budget of approximately $1 billion (appropriated
and user fees) and a staff of 9,400, of which 8,700 were in about 6,300 meat and
poultry plants nationwide. The agency’s international food safety budget that year
was approximately $20 million, more than half of which went for border
reinspections. Other portions were devoted to evaluating foreign programs and to
facilitating U.S. exports. The total international staff numbered approximately 150,
although a significant number were assigned to non-border duties.23
20 (...continued)
[http://www.fsis.usda.gov/regulations_%26_policies/Eligible_Foreign_Establishments/
index.asp].
21 See CRS Report RL32922, Meat and Poultry Inspection: Background and Selected Issues,
by Geoffrey S. Becker.
22 The percentage tested is from comments by Dr. Richard Raymond, Undersecretary for
Food Safety, November 7, 2007, before the House Agriculture Subcommittee on Livestock,
Dairy, and Poultry.
23 House Appropriations Committee hearings on agriculture appropriations for various years.

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APHIS Role
Most meat and poultry imports also must be accompanied by a veterinary
permit, which APHIS administers under authority of the Animal Health Protection
Act (AHPA; 7 U.S.C. 8301 et seq.). Under the Plant Protection Act (7 U.S.C. 7701
et seq.), APHIS also requires phytosanitary certificates for many plants and plant
product imports, and more detailed import permits for most foreign fruits and
vegetables. Both laws are intended to ensure that imports are free of foreign diseases
or pests that would threaten U.S. animal or plant resources. APHIS’s border
inspection function was transferred to DHS by the Homeland Security Act of 2002
(P.L. 107-296).
International Trade Considerations
U.S. food safety programs operate within the basic constraints of internationally
accepted trade rules. Any newly adopted measures, such as those discussed below,
under “Issues in Congress,” would likely be closely scrutinized by U.S. trading
partners for their adherence to such agreements. More specifically, the United States
is a signatory to multilateral trade rules which allow governments to adopt,
unilaterally, any measures to protect human, animal, or plant life or health. In doing
so, however, they are not to be discriminatory or used as disguised protectionism.
This principle was clarified in 1994 when most major trading nations including
the United States adopted, along with other so-called Uruguay Round Agreements,
the “Agreement on the Application of Sanitary and Phytosanitary (SPS) Measures.”
This document sets out the basic rules for ensuring that each country’s food safety
and animal and plant health laws and regulations are transparent, scientifically
defensible, and fair. The United States also has signed, or is negotiating, numerous
regional and bilateral free trade agreements (FTAs) that may contain SPS language.
(Such language in most of the FTAs generally reference the signing parties’ rights
and obligations under the multilateral SPS agreement.)
The United States also participates actively in the three major international
scientific bodies designated by the WTO to deal with SPS matters. One, the Codex
Alimentarius Commission, focuses on human food safety. (The others are the Office
of International Epizootics (OIE) for animal health and diseases, and the International
Plant Protection Convention (IPPC) for plant health.) These bodies meet often to
discuss threats to human and agricultural health, evaluate SPS-related disputes, and
develop common, scientifically based SPS standards. Such standards can provide
guidance for countries formulating their own national SPS measures and help resolve
trade disputes.
Although U.S. and World Trade Organization (WTO) officials frequently cite
the benefits of SPS cooperation under trade agreements, some, among them food
safety and environmental advocacy organizations, have been skeptical. They have
argued that implementation of the agreements can result in “downward
harmonization” rather than upgraded health and safety standards. Defenders counter
that trade rules explicitly recognize the right of individual nations to enact stronger

CRS-9
protections than international guidelines if they believe they are appropriate and are
justified by scientific risk assessment.24
FDA Import Refusals
Overview and Limitations of Analysis
Using the OASIS data (see page 4), the FDA compiles a monthly “Import
Refusal Report” for food shipments that it rejects. Such products have to be either
re-exported or destroyed by the importer. The agency posts these monthly refusal
reports on its website, but does so only for the most recent 12 months, i.e., only one
year’s worth of refusals. (Also listed in the refusal reports, but not examined here, are
other FDA-regulated products: drugs, medical devices, and vitamins.) CRS
examined the data for FY2007 (October 2006 through September 2007).
For each import line, the system provides the name of the source company and
the reason for refusal. A “line” is a portion of an import shipment that is listed
separately on that import’s entry document. An item in a shipment must have a
separate line if its tariff description differs from other items in that shipment. As
noted earlier, the size of each shipment in the OASIS database varies. Therefore, it
is not possible to calculate the volumes of products being rejected, either as an
absolute quantity or as a proportion of total imports. Also, the types or categories of
imports do not correspond directly to the categories reported through the USDA trade
databases (used for Table 1, above).
Mindful of these caveats, CRS prepared a tabulation of the refusals, focusing on
nearly 40 categories of FDA-regulated food and food-related products. For the entire
FY2007, FDA logged a total of more than 8,400 refusals. This represents
approximately one-tenth of one percent of the more than 8.2 million lines entered
into OASIS during the same period. The countries involved in the most refusals
were India and Mexico, each with approximately 1,150, China with more than 700,
and the Dominican Republic with approximately 650. Indonesia and Vietnam each
logged nearly 400.
It is important to note that a higher relative number does not necessarily indicate
that one country’s products are less safe, or its food safety system less rigorous than
that of another country. The country simply might be a more important source of
U.S. agricultural and/or seafood imports. On the other hand, Canada, which imports
more to the United States than any other country, had far fewer refusals (233) than
the above countries, which import less in dollar value. Although Mexico is the
second most important exporter to the United States, India ranked 16th. Table 2, on
the following page, compares selected countries’ percentage share of total recorded
lines for FY2007 with its percentage share of total OASIS refusals.
24 These arguments are covered in more detail in CRS Report RL33472, Sanitary and
Phytosanitary (SPS) Concerns in Agricultural Trade
, by Geoffrey S. Becker.

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Table 2. Food Import Lines & Refusals, FY2007
(Selected Countries)
Total Lines
Total Refusals
World
8,244,748
8,456
Country
Pct. of Total
Pct. Of Total Refusals
Lines
Canada 31.2%
2.8%
Mexico
24.8%
13.5%
Japan
4.1%
3.2%
France
3.8%
2.1%
Italy
3.8%
3.0%
China
3.3%
8.6%
Thailand
1.8%
2.7%
India
1.6%
13.7%
United Kingdom
1.5%
1.9%
Germany
1.4%
0.2%
Chile
1.3%
0.4%
Korea (South)
1.3%
1.7%
Spain
1.1%
0.5%
Netherlands
1.0%
0.8%
Australia
1.0%
0.5%
Philippines
0.9%
2.1%
Taiwan
0.9%
1.5%
Ecuador
0.8%
1.0%
Guatemala
0.7%
1.0%
Costa Rica
0.6%
0.2%
Colombia
0.6%
0.6%
Peru
0.6%
0.5%
Dominican 0.6%
7.7%
Indonesia
0.6%
4.3%
Vietnam
0.5%
4.6%
Poland
0.5%
0.5%
Brazil
0.5%
1.6%
Argentina
0.5%
0.9%
Israel
0.5%
0.2%
Belgium
0.5%
0.0%
Switzerland
0.4%
0.2%
Honduras
0.4%
0.7%
Ireland
0.4%
0.0%
New Zealand
0.4%
0.1%
Sweden
0.3%
0.0%
Greece
0.3%
0.3%
Turkey
0.3%
1.1%
Russia
0.2%
0.3%
Portugal
0.2%
0.1%
Hong Kong
0.2%
0.5%
Malaysia
0.2%
0.4%
Panama
0.2%
0.0%
Nicaragua
0.2%
0.2%
Source: Prepared by CRS based on FDA OASIS data. A line is all or part of a shipment of
no uniform size, so country rankings do not reflect relative volume.

CRS-11
By industry, vegetables/vegetable products and seafood products appear to have
been the most frequently refused products from all countries generally. Fruits/fruit
products from all countries accounted for the next highest number of refusals,
followed by candy products, and then spices/flavors/salts. Many refused fruit and
vegetable products originated in the Dominican Republic, Mexico, or other Latin
American and Caribbean nations; a frequently cited reason was pesticides. Bacterial
contamination (e.g., Salmonella) or filthy condition was cited numerous times.
Fish and shellfish were refused for a variety of reasons, often for bacteria, filthy
condition, and/or veterinary drug residues. These products most frequently appear
to have originated in Asian countries, not only China but also Vietnam, India,
Bangladesh, and others. A 2007 report by Food and Water Watch analyzed the FDA
OASIS refusals of seafood in more detail, and for all calendar years from 2002 to
2006. Among its findings were that more than 70% of all imported seafood products
were processed. More than 20% of all seafood refusals were due to Salmonella, of
which 40% were shrimp. It also observed that more seafood is being refused for
veterinary drug residues.25 Many refusals of all food types also appear to be due to
concerns about mislabeling, failure to register, or failure to document that the product
complied with safe manufacturing practices (e.g., using a system of hazard analysis
and critical control points, or HACCP, for low acid canned foods or seafoods).

FSIS Import Refusals
FSIS makes available through its website quarterly enforcement reports
summarizing the actions it has taken to ensure that unsafe, unwholesome, and
improperly labeled products do not reach consumers. Table 3 shows the total
volume of meat and poultry products presented for import reinspection and how
much was refused entry into the country for several recent fiscal years —
approximately one-third of one percent of total shipments.
Table 3. Imported Meat and Poultry Products Presented for
Inspection and Refused Entry, Selected Years
(thousands of pounds)
Fiscal Year
Presented
Refused Entry
Pct. Refused
2005
4,303,345
14,081
0.33
2006
3,888,188
12,312
0.32
2007 (9 months)
2,949,449
7,596
0.26
Source: USDA/FSIS, various Quarterly Enforcement Reports, accessed at [http://www.
fsis.usda.gov/Regulations_&_Policies/Quarterly_Enforcement_Reports/].
Note: The figures are based on an entirely different database and inspection regimen than
the figures for FDA in Table 2 and therefore are not comparable.
25 Food and Water Watch, Import Alert: Government Fails Consumers, Falls Short on
Seafood Inspections
, May 2007. Accessed on the Internet on June 5, 2007, at
[http://www.foodandwaterwatch.org/press/publications/reports/import-alert].

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The Administration’s Import and Food Safety Plans
The Administration released, on November 6, 2007, two separate but related
reports on how it wants to improve food import safety. The broader of the two
covers the safety of most imports for consumers, including but not limited to food.
This Action Plan for Import Safety was prepared for the President by the Interagency
Working Group on Import Safety.26 The other report is FDA’s Food Protection Plan,
which focuses on food, whether imported or domestically produced, and which
contains recommendations for food imports that generally parallel those in the
broader report.27
Both plans are oriented toward assessing and prioritizing risks regardless of
where they occur (starting with a product’s origin), and preventing rather than
waiting for problems to occur. Both plans appear to rely heavily on cooperation with
others, including private industry stakeholders and foreign governments, to assure
safety, but they also propose some new regulations and new legislative authorities
affecting importers and others in the food system.
The FDA report observes that the type of imported foods has been changing,
from largely unprocessed bulk ingredients for subsequent processing by domestic
establishments, to more ready-to-eat products, fresh produce, and seafood. “This is
not to suggest that food imported into the United States, as a whole, poses a greater
food safety risk than domestically produced food. But increases in the volume and
complexity of imported foods have taxed the limits of FDA’s approach to handing
imports,” the report states, adding that the agency often has “very limited information
regarding conditions under which most food is produced in foreign countries.” Some
countries have well-developed food safety systems, while others may not, it
concludes.
The Administration’s anticipated initiatives under both the import and food
safety plans are spelled out under three broad categories of activities: (1) prevention
of foodborne contamination through increased corporate responsibility and
assessment of relative risks; (2) intervention at critical points in the food supply chain
and focusing surveillance and sampling at those points; and (3) improving responses
to contaminated products and illness outbreaks when they do occur.
Many of the changes within these categories are to be implemented through
administrative action, or cooperative activities with foreign countries and industry
stakeholders. Most cite FDA as the lead agency; few would appear to involve FSIS-
regulated products. Many of them are expected to necessitate more funding, which
neither report quantified. Officials stated that they would seek additional funds to
help pay for these initiatives as part of their FY2009 budget request. That request,
sent to Congress in February 2008, recommends a total increase over FY2008 of
$32.7 million for FDA’s foods program, to bring FY2009 spending to $537.8
million. Of the total, $179.6 million (a $10 million increase) would be for
26 Available at [http://www.importsafety.gov/report/actionplan.pdf].
27 Available at [http://www.fda.gov/oc/initiatives/advance/food/plan.html].

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headquarters activities and $358.1 million would be for field activities (a $22.6
million increase).28
Proposed Legislative Changes
Import Certification. A number of the Administration recommendations
would entail legislative changes to FDA’s authority. One proposed legislative
change directly affecting importers would be new authorization for FDA to require
electronic import certificates for shipments of products deemed to be of high risk,
i.e., those products “that have been shown to pose a threat to public health for U.S.
consumers and thus would be unlike other imports where there is no such showing
of risk.” For such products, FDA would have to negotiate and implement
government-to-government agreements whereby an importer would obtain
certificates from either the appropriate foreign agency or an accredited third party.
This new certification system, which appears to be based at least in part on the
concept of the FSIS foreign equivalency determinations, presumably would have to
be consistent with international trade obligations, and likely would be one of the
initiatives requiring additional resources.
Access to Foreign Facilities. FDA generally has access to domestic food
facilities because it can obtain a warrant or initiate criminal proceedings if it is denied
entry — authorities it lacks for overseas establishments. To “provide parity” between
domestic and imported foods, the agency said it will seek authority to block entry of
foods imported by foreign firms that impede entry to their facilities that process,
pack, or hold such foods.
Mandatory Recall Authority and Access to Records. FDA wants
mandatory recall authority in cases where firms (whether foreign or domestic) are
unwilling to do so voluntarily or expeditiously. The agency notes that it already has
the authority to seize adulterated or misbranded food, but that may not be practical
once a product is in wide distribution.29 The agency also is seeking authority to give
it more access to records in cases of food emergencies. Significantly, a major food
industry group, the Grocery Manufacturers Association (GMA), endorsed the
proposal for mandatory recall authority.30 The day after the Administration proposed
it for FDA, a USDA official asserted that the Department does not need similar
mandatory recall authority for the meat and poultry products it regulates. Responding
to questions on whether he would request such authority, he stated that USDA
28 Source: FDA, “Protecting America’s Food Supply: An Investment in the FDA Protection
Plan,” material to accompany the agency’s FY2008 budget request. Another $9.5 million
increase would be allocated to FDA’s animal drugs and feeds program, the National Center
for Toxicological Research, and headquarters Office of Compliance activities, bringing the
proposed increase (FY2008 over FY2007) to $42.2 million, and 94 new staff.
29 For more information on FDA recall authority see CRS Report RL34167, The FDA’s
Authority to Recall Products
, by Vanessa K. Burrows.
30 “GMA Applauds Bush Administration’s Focus on Prevention in Effort to Improve Safety
of Imported Food,” November 6, 2007, press release, at [http://www.gmaonline.org/news/
docs/NewsRelease.cfm?DocID=1806&].

CRS-14
already has sufficient enforcement tools and that the voluntary approach now in place
works well.31
Other Proposed Legislative Changes. Among other proposed statutory
changes that would affect importers and domestic firms alike are:
! authority for regulations that would require food chain entities to
implement measures solely intended to prevent intentional food
adulteration by terrorists or criminals;
! more explicit authority to require additional preventive (HACCP-
like) controls for high-risk foods (authority some believe FDA
already has);
! authority to require facilities to renew their currently required FDA
registrations every two years, and to establish food categories within
this system;
! authority for FDA accreditation of qualified third parties to conduct
some types of inspections; and
! new user fees to be imposed on facilities that have to be reinspected
because they have failed to meet FDA safety requirements.
The Administration import action plan also notes that the Department of
Commerce’s National Oceanic and Atmospheric Administration (NOAA), which
operates a voluntary seafood quality and safety inspection program, had inspected
and certified seven seafood processing plants in China as of October 24, 2007, and
intended to inspect at least 12 additional plants. NOAA stated that it is stationing a
full-time seafood inspector in Hong Kong and plans to do so in other countries that
export large volumes of seafood to the United States. Other food-related actions
underway include ongoing negotiations with China to forge binding safety
agreements on food and animal feed, and the development of a proposed rule by mid-
2008 to require that imported food that is refused entry be marked accordingly.
Selected Bills in Congress
U.S. food import safeguards drew renewed attention in 2007 when adulterated
pet food ingredients imported from China sickened or killed an unknown number of
dogs and cats and subsequently were found in some food animal feed, and after FDA
flagged all farmed seafood from China over concerns about unapproved drug
residues. One concern has been the adequacy of China’s own safeguards and how
the United States might encourage improvements. China’s emergence as a world
agricultural exporter reportedly has been hampered by difficulties in satisfying
importing countries’ SPS standards.32

31 Dr. Richard Raymond, Undersecretary for Food Safety, November 7, 2007, testimony
before the House Agriculture Subcommittee on Livestock, Dairy, and Poultry.
32 Fengxia Dong and Helen H. Jensen, “Challenges for China’s Agricultural Exports:
Compliance with Sanitary and Phytosanitary Measures,” Choices, 1st quarter 2007. See also
CRS Report RL34080, Food and Agricultural Imports from China, by Geoffrey S. Becker.

CRS-15
Others argue that China should not be singled out as the only source of concern.
They assert that food imports from other countries also have potentially serious safety
risks (see “FDA Import Refusals,” above). Furthermore, they contend, domestic
foods also can pose safety problems, as evidenced by recent outbreaks of illness
linked to consumption of raw produce and by continuing recalls of meat and poultry
products due to bacterial contamination. Nonetheless, many of the food safety bills
offered in the 110th Congress have focused on proposals to increase scrutiny of
imported foods; several of these bills could be considered during the second
session.33
Scope of Legislation
During the first session, at least a dozen food safety bills were pending which
contain provisions addressing some aspect of food import safety. One (H.R. 3580)
has passed Congress; see below. Several of the pending bills focus almost
exclusively on the import issue. Many of these bills propose that importing
establishments, and/or the foreign countries in which they are located, first receive
formal certification from U.S. authorities that their food safety systems demonstrably
provide at least the same level of safety assurances as the U.S. system. Under some
of these bills, certification could be denied or revoked if foreign safeguards are found
to be insufficient, unsafe imports are discovered, or foodborne illnesses are linked to
such products.
A number of the bills also propose the collection of user fees from importers to
cover the costs of inspecting foreign products at the borders. These and other bills
seek to require more physical inspections and testing by FDA at the border or within
other countries, to authorize more research into inspection and testing technologies,
or to restrict imports to specific ports. Still other bills call for more extensive
mandatory country of origin labeling (COOL), so that consumers can determine
where food products originate.34
Food and Drug Administration Amendments Act of 2007
(P.L. 110-85)

Section 1009 in the Food Safety title (X) of this new law requires an annual
report to Congress on the number and amount of FDA-regulated food products
imported by country and type of food, the number of inspectors and inspections
performed, and aggregated data on inspection findings, including violations and
enforcement actions. A similar food safety title (Title VI) was in the Senate-passed
version (S. 1082), the Food and Drug Administration Revitalization Act. The House
FDA bill (H.R. 2900) lacked the food safety title. H.R. 3580 was the measure which
33 For a broader overview of food safety legislation see CRS Report RL34152, Food Safety:
Selected Issues and Bills in the 110th Congress
, by Geoffrey S. Becker.
34 This report does not cover COOL proposals, although recent developments with food
imports also have spurred calls for implementation of the (COOL) law for fresh meats,
produce and peanuts, now scheduled to take effect on September 30, 2008, or for extension
of such requirements to more types of currently uncovered products. See CRS Report
97-508, Country-of-Origin Labeling for Foods, by Geoffrey S. Becker.

CRS-16
emerged from House-Senate negotiations and replaced the earlier versions. It was
cleared by both the House and Senate and signed into law (P.L. 110-85) on
September 27, 2007.35
Assured Food Safety Act of 2007 (H.R. 2997)
Introduced in July 2007 by Representative Kaptur, H.R. 2997 would require
USDA and FDA jointly to establish a program requiring all imported food items to
be accompanied by a certificate of safety issued by the government of the exporting
country. (The bill does not reference existing food safety authorities.) Items could
be excepted if they were from a country that has not been the source of a
contaminated food item involved in a health or safety recall in the preceding five
years.

If a certified item is found to be unsafe, imports would be prohibited until U.S.
officials receive an opportunity to inspect the production facility to assess whether
corrections have been made, and determine that the country has taken adequate
corrective actions. Another provision would require USDA and FDA to prepare a
report on, and implement, the minimum amount of inspection necessary to assure the
safety of imports.
A key provision in the bill would require the collection of user fees to defray the
increased costs of such inspections, including the costs of hiring additional
inspectors. The fees would be assessed beginning in FY2008 on each line item of
food imported, up to $20 per line (USDA and FDA would define the meaning of
this). The bill also provides for fee adjustments, including for inflation.
Imported Food Safety Act of 2007 (S. 1776)
Also introduced in July 2007, S. 1776 by Senator Durbin is similar in intent to
H.R. 2997. However, it amends the FFDCA and applies only to FDA-regulated food
imports with regard to certifications and user fees. The bill would require HHS to
establish a certification system within two years of enactment, which would apply to
a foreign government or foreign food establishment seeking to import food to the
United States. Before granting a certificate to a foreign government, HHS would
have to review, audit, and certify that its food safety program is at least equivalent
to the U.S. program. Before granting a certificate to a foreign establishment, HHS
would have to certify, based on an onsite inspection, that the establishment has
equivalent food safety programs and procedures.36
35 See also CRS Report RL34102, FDA Legislation in the 110th Congress: A Side-by-Side
Comparison of S. 1082 and H.R. 2900
, by Erin D. Williams, Susan Thaul, Sarah A. Lister,
Donna V. Porter, and C. Stephen Redhead. Also see CRS Report RL34089, FDA
Legislation in the 110th Congress: A Guide to S. 1082 and H.R. 2900
, by Erin D. Williams,
Susan Thaul, and Donna V. Porter.
36 Establishments generally are defined here as any place that processes, holds, or transports
food or food ingredients, with the explicit exceptions of farms, and of restaurants and other
retailers.

CRS-17
Certifications would be valid for no more than five years; HHS would be
required to audit foreign governments and establishments at least every five years to
determine their continued compliance. S. 1776 would authorize HHS to withdraw
certification of a food if it is linked to an outbreak of a human illness, if the foreign
program is no longer equivalent to the U.S. program, or if U.S. officials are not
permitted to conduct an audit or investigation.
Like H.R. 2997, S. 1776 would set a user fee of up to $20 per line item with
adjustments for inflation, among other similarities. Unlike H.R. 2997, the Senate bill
provides more detail on how the fees will be used. S. 1776 directs that not less than
50% be used for border inspections and not more than 50% be used for a newly
authorized research program under the bill. Such research would focus on improved
testing and sampling techniques to check for adulteration of imported foods.
Safe Food Act of 2007 (H.R. 1148/S. 654)
The primary thrust of these companion bills, H.R. 1148 and S. 654, introduced
by Representative DeLauro and Senator Durbin in February 2007, is to consolidate
federal food safety responsibilities under a new, independent Food Safety
Administration (FSA). Section 208 of the bills would require foreign governments
or foreign establishments that want to export food to the United States to be certified
by the new FSA. Such certification would be granted to a foreign government and/or
establishment if it could demonstrate that its food safety programs are at least
equivalent to the U.S. program; certification of a foreign establishment would have
to be based on an onsite inspection. Certifications would be valid for no more than
five years. Certification of a food establishment could be revoked any time if it is
linked to a foodborne illness, if the country’s or establishment’s safeguards are found
to be no longer equivalent, or if U.S. officials are refused permission to conduct an
audit or investigation.
FSA also is to “routinely inspect” food and food animals via a physical
examination before they enter the United States to ensure they are safe and properly
labeled. Section 402 of the bills provides for holding a food at ports of entry for up
to 24 hours if there is reason to believe it is unsafe or misbranded.37
Human and Pet Food Safety Act of 2007 (H.R. 2108/S. 1274)
Section 419 of these companion bills, introduced in May 2007 by
Representative DeLauro and Senator Durbin respectively, contain certification and
auditing requirements similar to those in S. 1776, including the five-year limit on
approvals and a requirement to routinely inspect imports (see above). Another
provision in H.R. 2108/S. 1274 would require importers to give HHS representatives
access to inspection-related records.
37 The Senate-passed version of the omnibus farm bill (H.R. 2419), which at the start of
2008 was awaiting a House-Senate conference, includes a provision requiring a bipartisan
congressional commission to study and recommend changes in the U.S. food safety system,
including import oversight. It is based on a bill (S. 2245) introduced by Senator Durbin.

CRS-18
Import Safety Act of 2007 (H.R. 3100)
H.R. 3100 was introduced in July 2007 by Representative Kirk. The measure
would amend the FFDCA to significantly increase civil penalties for violations of the
act and also would increase the authorization of appropriations for FDA inspection
of imported processed foods (and toothpaste) by $20 million annually through
FY2012.
Food and Drug Import Safety Act of 2007 (H.R. 3610)
Representative Dingell, Chairman of the House Energy and Commerce
Committee, in August 2007 began circulating a “discussion draft” of his legislation
to reform and fund food import inspections, among other provisions, most of which
would be amendments to the FFDCA. The draft bill was introduced in September
2007 as H.R. 3610. It would require the collection of user fees on imported foods,
beginning in FY2008. As in other proposed bills, the fees would be based on the
number of entry lines of food, but HHS-FDA could set them as high as $50 per line,
with provisions for inflation adjustments. At least 90% of the fee revenue would
have to be used to carry out import inspection activities, with priority on inspections
at ports of entry and on detection of intentionally adulterated food. The funds also
could be used to pay for FDA inspections overseas. Not more than 10% of the
revenue could be used for the bill’s newly authorized research into testing techniques
for use in import inspections.38
H.R. 3610 reiterates that all imported foods must meet the same standards as
U.S.-produced foods; entry would be denied to foods even if they appear not to meet
them. No foods would be permitted entry unless they are from a foreign facility
holding a certificate issued by HHS, or are from a foreign country that has been
certified by HHS as having food safety standards at least as protective as those in the
United States. Failure to do so could result in revocation of the certificate. HHS
would be charged with enforcing the provision through random inspections, sampling
and testing.
Another proposed amendment would require HHS-FDA to restrict imports of
all foods to ports of entry located in a metropolitan area that has an FDA laboratory
capable of testing such foods, although waivers could be granted allowing other ports
to be used if the food in question poses no increased likelihood of adverse health
consequences. At a July 17, 2007 hearing before the House Energy and Commerce
Subcommittee on Oversight and Investigations, the panel’s investigators testified that
FDA border inspectors currently had to cover 326 ports of entry, greatly straining the
existing workforce. Another topic of the hearing was FDA’s tentative decision to
close a number of its 13 field testing laboratories, which many subcommittee
members strongly criticized. H.R. 3610 would prohibit HHS from closing any of
these laboratories, as well as any of the 20 FDA district offices.
The Dingell bill also would require labeling of all foods to identify the country
of origin, with implementation details left to HHS; and require the department to
38 H.R. 3610 also would implement a similar fee system for imported drugs.

CRS-19
establish a voluntary “Safe and Secure Food Importation Program” under which food
importing companies could receive expedited movement of their products in
exchange for abiding by HHS-developed food safety and security guidelines.
Consumer Food Safety Act of 2007 (H.R. 3624)
H.R. 3624 was introduced in September 2007 by Representative Pallone. It
would require the establishment, within two years, of a comprehensive import food
safety system involving routine HHS inspections of foreign processing facilities and
of imports at ports of entry. It authorizes (but does not appear to require) HHS to
enter into an agreement with any foreign country desiring to export food to the
United States, provided that HHS determines that the foreign food safety system
provides at least the same level of protection. Any such agreement would have to:
provide for a foreign system which ensures safe food that is not adulterated or
misbranded under the FFDCA; enable HHS to undertake activities to verify that the
foreign system has at least the same level of safety; and provide for reciprocity in the
treatment of U.S. imports. HHS would have to certify the specific types of food
products covered by the foreign safety system, and to review each foreign
certification at least once every three years.
Fresh Produce Safety Act (S. 2077)
Introduced by Senator Harkin in September 2007, S. 2077 includes in Title III
a requirement that HHS, in consultation with USDA, establish by regulation
equivalency procedures to ensure that foreign countries exporting produce to the
United States meet the criteria set forth for U.S. produce growers.
Food Import Safety Act of 2007 (H.R. 3937)
Introduced in October 2007 by Representative DeLauro, H.R. 3937 would
require an import certification program for all food imports. Such imports would
have to come from a foreign country or establishment that HHS has determined is
enforcing safety standards at least as protective as those of the United States, and
certifications would be valid for not more than five years. The bill also would
authorize HHS to prohibit, by regulation, the importation of specific foods or types
of foods from a particular country, if there were a pattern of violations from there.
The bill also contains mandatory recall and notification provisions for both imported
and domestic foods.
Imported Food Safety Improvement Act of 2007 (H.R. 3967)
H.R. 3967, introduced in October 2007 by Representative Burgess, would
authorize HHS to deny entry for any food or type of food from a growing area,
country, producer, manufacturer, or shipper if HHS determines that it has been
associated with repeated illness outbreaks, or is likely to cause disease, death, or
other adverse health consequences. The bill’s language further provides authority for
emergency determinations to block a food import for up to 30 days.

CRS-20
EAT SAFE Act of 2007 (S. 2418)
The EAT SAFE Act (an acronym for Ending Agricultural Threats: Safeguarding
America’s Food Supply for Everyone) was introduced in December 2007 by Senator
Casey. It would require USDA to provide public notification whenever smuggled
food products are identified in commerce, and to provide public notification on all
recalled food products, using methods prescribed in the bill. The bill would require
private laboratories that conduct tests on FDA-regulated imports to be certified by
the agency, under a fee-funded certification and audit process developed by FDA.
Laboratories would have to submit to the agency the results of all tests it conducted.
The bill also would authorize annual funding to hire and train personnel to
monitor food safety at the border, including the detection of smuggled food and
agricultural products, and to establish a competitive grant program for food safety
education. Other provisions would impose new civil penalties for importers and
laboratories that violate the law.

CRS-21
Appendix: Selected Bill Provisions at a Glance
(Bills differ in detail; see text for further explanation of each.)
Certification of imports
H.R. 2997
S. 1776
H.R. 1148/S. 654
H.R. 2108/S. 1274
H.R. 3610
H.R. 3624
S. 2077
H.R. 3937
More or “routine” inspections
H.R. 1148/S. 654
H.R. 2108/S. 1274
H.R. 3624
New import user fees
H.R. 2997
S. 1776
H.R. 3610
S. 2418 (lab certification)
New funding authorization
H.R. 3100
S. 2418
Limit on eligible entry ports
H.R. 3610
Expedited entry for some importers
H.R. 3610
More access to records
H.R. 2108
S. 1274
Targeted bans on problem imports
H.R. 3937
H.R. 3967
New import data reporting
H.R. 3580/P.L. 100-85
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