Entries that may be the subject of an allegation made under § 165.11 or a request for an investigation under § 165.14 are those entries of allegedly covered merchandise made within one year before the receipt of an allegation under § 165.11 or of a request for an investigation under § 165.14 . In addition, at its discretion, CBP may investigate other entries of such covered merchandise.
19 C.F.R. §165.2