Fotak, V., Lee, H. S., Megginson, W. L. & Salas J. M. (2025). The Political Economy of Tariff Exemption Grants. Journal of Financial and Quantitative Analysis.
GAO – United States Government Accountability Office. (2021a). U.S.-CHINA TRADE USTR Should Fully Document Internal Procedures for Tariff Exclusion. GAO-21-506.
Hufbauer, G. C. & Lu, Z. (2019). The USTR Tariff Exclusion Process: Five Things to Know About These Opaque Handouts. Peterson Institute for International Economics.
Lighthizer, R. E. (2018). Procedures to Consider Requests for Exclusion of Particular Products from the Determination of Action Pursuant to Section 301: China’s Acts, Policies, and Practices. Federal Register Document 2018-14280.
Rice, C. N. (2019). Information Memorandum for Secretary Ross. Management Alert: Certain Communications by Department Officials Suggest Improper Influence in the Section 232 Exclusion Request Review Process, Final Memorandum Nr. OIG-20-003-M. U.S. Department of Commerce, Office of Inspector General.