(a) Time for which compensation is charged. The time for which compensation is charged shall include all periods devoted to supervision and all periods during which Customs officers or employees are away from their regular posts of duty by reason of such assignment and for which compensation to such officers and employees is provided for by law.
(b) Applicability--(1) Official hours. The compensation of Customs Officers or employees assigned to supervise the exportation, destruction, or marking of articles so as to exempt them from the application of marking duties shall be computed in accordance with the provisions of Sec. Sec. 24.16 or 24.17(a)(3), respectively, of this chapter when such supervision is performed during a regularly-scheduled tour of duty.
(1) Official hours. The compensation of Customs Officers or employees assigned to supervise the exportation, destruction, or marking of articles so as to exempt them from the application of marking duties shall be computed in accordance with the provisions of Sec. Sec. 24.16 or 24.17(a)(3), respectively, of this chapter when such supervision is performed during a regularly-scheduled tour of duty.
(2) Overtime. When such supervision is performed by a Customs Officer or employee in an overtime status, the compensation with respect to the overtime shall be computed in accordance with the provisions of Sec. 24.16 or Sec. 24.17, respectively, of this chapter.
(c) Expenses included. In formulating charges for expenses pertaining to supervision of exportation, destruction, or marking, there shall be included all expenses of transportation, per diem allowance in lieu of subsistence, and all other expenses incurred by reason of such supervision from the time the Customs officer leaves his official station until he returns thereto.
(d) Services rendered for more than one importer. If the importations of more than one importer are concurrently supervised, the service rendered for each importer shall be regarded as a separate assignment, but the total amount of the compensation, and any expenses properly applicable to more than one importer, shall be equitably apportioned among the importers concerned. [T.D. 72-262, 37 FR 20318, Sept. 29, 1972, as amended by T.D. 94-74, 59 FR 46757, Sept. 12, 1994]
PARTS 135 140 [RESERVED]
FINDING AIDS
--------------------------------------------------------------------
A list of CFR titles, subtitles, chapters, subchapters and parts and an alphabetical list of agencies publishing in the CFR are included in the CFR Index and Finding Aids volume to the Code of Federal Regulations which is published separately and revised annually.
Table of CFR Titles and Chapters
Alphabetical List of Agencies Appearing in the CFR
Chapter I Subject Index
List of CFR Sections Affected
Table of CFR Titles and Chapters
(Revised as of April 1, 2015)
Title 1--General Provisions
I Administrative Committee of the Federal Register
(Parts 1--49)
II Office of the Federal Register (Parts 50--299)
III Administrative Conference of the United States (Parts
300--399)
IV Miscellaneous Agencies (Parts 400--500)
Title 2--Grants and Agreements
Subtitle A--Office of Management and Budget Guidance
for Grants and Agreements
I Office of Management and Budget Governmentwide
Guidance for Grants and Agreements (Parts 2--199)
II Office of Management and Budget Guidance (Parts 200--
299)
Subtitle B--Federal Agency Regulations for Grants and
Agreements
III Department of Health and Human Services (Parts 300--
399)
IV Department of Agriculture (Parts 400--499)
VI Department of State (Parts 600--699)
VII Agency for International Development (Parts 700--799)
VIII Department of Veterans Affairs (Parts 800--899)
IX Department of Energy (Parts 900--999)
X Department of the Treasury (Parts 1000--1099)
XI Department of Defense (Parts 1100--1199)
XII Department of Transportation (Parts 1200--1299)
XIII Department of Commerce (Parts 1300--1399)
XIV Department of the Interior (Parts 1400--1499)
XV Environmental Protection Agency (Parts 1500--1599)
XVIII National Aeronautics and Space Administration (Parts
1800--1899)
XX United States Nuclear Regulatory Commission (Parts
2000--2099)
XXII Corporation for National and Community Service (Parts
2200--2299)
XXIII Social Security Administration (Parts 2300--2399)
XXIV Housing and Urban Development (Parts 2400--2499)
XXV National Science Foundation (Parts 2500--2599)
XXVI National Archives and Records Administration (Parts
2600--2699)
XXVII Small Business Administration (Parts 2700--2799)
XXVIII Department of Justice (Parts 2800--2899)
XXIX Department of Labor (Parts 2900--2999)
XXX Department of Homeland Security (Parts 3000--3099)
XXXI Institute of Museum and Library Services (Parts 3100--
3199)
XXXII National Endowment for the Arts (Parts 3200--3299)
XXXIII National Endowment for the Humanities (Parts 3300--
3399)
XXXIV Department of Education (Parts 3400--3499)
XXXV Export-Import Bank of the United States (Parts 3500--
3599)
XXXVI Office of National Drug Control Policy, Executive
Office of the President (Parts 3600--3699)
XXXVII Peace Corps (Parts 3700--3799)
LVIII Election Assistance Commission (Parts 5800--5899)
LIX Gulf COast Ecosystem Restoration Council (Parts 5900--
5999)
Title 3--The President
I Executive Office of the President (Parts 100--199)
Title 4--Accounts
I Government Accountability Office (Parts 1--199)
II Recovery Accountability and Transparency Board (Parts
200--299)
Title 5--Administrative Personnel
I Office of Personnel Management (Parts 1--1199)
II Merit Systems Protection Board (Parts 1200--1299)
III Office of Management and Budget (Parts 1300--1399)
V The International Organizations Employees Loyalty
Board (Parts 1500--1599)
VI Federal Retirement Thrift Investment Board (Parts
1600--1699)
VIII Office of Special Counsel (Parts 1800--1899)
IX Appalachian Regional Commission (Parts 1900--1999)
XI Armed Forces Retirement Home (Parts 2100--2199)
XIV Federal Labor Relations Authority, General Counsel of
the Federal Labor Relations Authority and Federal
Service Impasses Panel (Parts 2400--2499)
XVI Office of Government Ethics (Parts 2600--2699)
XXI Department of the Treasury (Parts 3100--3199)
XXII Federal Deposit Insurance Corporation (Parts 3200--
3299)
XXIII Department of Energy (Parts 3300--3399)
XXIV Federal Energy Regulatory Commission (Parts 3400--
3499)
XXV Department of the Interior (Parts 3500--3599)
XXVI Department of Defense (Parts 3600--3699)
XXVIII Department of Justice (Parts 3800--3899)
XXIX Federal Communications Commission (Parts 3900--3999)
XXX Farm Credit System Insurance Corporation (Parts 4000--
4099)
XXXI Farm Credit Administration (Parts 4100--4199)
XXXIII Overseas Private Investment Corporation (Parts 4300--
4399)
XXXIV Securities and Exchange Commission (Parts 4400--4499)
XXXV Office of Personnel Management (Parts 4500--4599)
XXXVII Federal Election Commission (Parts 4700--4799)
XL Interstate Commerce Commission (Parts 5000--5099)
XLI Commodity Futures Trading Commission (Parts 5100--
5199)
XLII Department of Labor (Parts 5200--5299)
XLIII National Science Foundation (Parts 5300--5399)
XLV Department of Health and Human Services (Parts 5500--
5599)
XLVI Postal Rate Commission (Parts 5600--5699)
XLVII Federal Trade Commission (Parts 5700--5799)
XLVIII Nuclear Regulatory Commission (Parts 5800--5899)
XLIX Federal Labor Relations Authority (Parts 5900--5999)
L Department of Transportation (Parts 6000--6099)
LII Export-Import Bank of the United States (Parts 6200--
6299)
LIII Department of Education (Parts 6300--6399)
LIV Environmental Protection Agency (Parts 6400--6499)
LV National Endowment for the Arts (Parts 6500--6599)
LVI National Endowment for the Humanities (Parts 6600--
6699)
LVII General Services Administration (Parts 6700--6799)
LVIII Board of Governors of the Federal Reserve System
(Parts 6800--6899)
LIX National Aeronautics and Space Administration (Parts
6900--6999)
LX United States Postal Service (Parts 7000--7099)
LXI National Labor Relations Board (Parts 7100--7199)
LXII Equal Employment Opportunity Commission (Parts 7200--
7299)
LXIII Inter-American Foundation (Parts 7300--7399)
LXIV Merit Systems Protection Board (Parts 7400--7499)
LXV Department of Housing and Urban Development (Parts
7500--7599)
LXVI National Archives and Records Administration (Parts
7600--7699)
LXVII Institute of Museum and Library Services (Parts 7700--
7799)
LXVIII Commission on Civil Rights (Parts 7800--7899)
LXIX Tennessee Valley Authority (Parts 7900--7999)
LXX Court Services and Offender Supervision Agency for the
District of Columbia (Parts 8000--8099)
LXXI Consumer Product Safety Commission (Parts 8100--8199)
LXXIII Department of Agriculture (Parts 8300--8399)
LXXIV Federal Mine Safety and Health Review Commission
(Parts 8400--8499)
LXXVI Federal Retirement Thrift Investment Board (Parts
8600--8699)
LXXVII Office of Management and Budget (Parts 8700--8799)
LXXX Federal Housing Finance Agency (Parts 9000--9099)
LXXXIII Special Inspector General for Afghanistan
Reconstruction (Parts 9300--9399)
LXXXIV Bureau of Consumer Financial Protection (Parts 9400--
9499)
LXXXVI National Credit Union Administration (Parts 9600--
9699)
XCVII Department of Homeland Security Human Resources
Management System (Department of Homeland
Security--Office of Personnel Management) (Parts
9700--9799)
XCVII Council of the Inspectors General on Integrity and
Efficiency (Parts 9800--9899)
XCIV Military Compensation and Retirement Modernization
Commission (Parts 9900--9999)
Title 6--Domestic Security
I Department of Homeland Security, Office of the
Secretary (Parts 1--199)
X Privacy and Civil Liberties Oversight Board (Parts
1000--1099)
Title 7--Agriculture
Subtitle A--Office of the Secretary of Agriculture
(Parts 0--26)
Subtitle B--Regulations of the Department of
Agriculture
I Agricultural Marketing Service (Standards,
Inspections, Marketing Practices), Department of
Agriculture (Parts 27--209)
II Food and Nutrition Service, Department of Agriculture
(Parts 210--299)
III Animal and Plant Health Inspection Service, Department
of Agriculture (Parts 300--399)
IV Federal Crop Insurance Corporation, Department of
Agriculture (Parts 400--499)
V Agricultural Research Service, Department of
Agriculture (Parts 500--599)
VI Natural Resources Conservation Service, Department of
Agriculture (Parts 600--699)
VII Farm Service Agency, Department of Agriculture (Parts
700--799)
VIII Grain Inspection, Packers and Stockyards
Administration (Federal Grain Inspection Service),
Department of Agriculture (Parts 800--899)
IX Agricultural Marketing Service (Marketing Agreements
and Orders; Fruits, Vegetables, Nuts), Department
of Agriculture (Parts 900--999)
X Agricultural Marketing Service (Marketing Agreements
and Orders; Milk), Department of Agriculture
(Parts 1000--1199)
XI Agricultural Marketing Service (Marketing Agreements
and Orders; Miscellaneous Commodities), Department
of Agriculture (Parts 1200--1299)
XIV Commodity Credit Corporation, Department of
Agriculture (Parts 1400--1499)
XV Foreign Agricultural Service, Department of
Agriculture (Parts 1500--1599)
XVI Rural Telephone Bank, Department of Agriculture (Parts
1600--1699)
XVII Rural Utilities Service, Department of Agriculture
(Parts 1700--1799)
XVIII Rural Housing Service, Rural Business-Cooperative
Service, Rural Utilities Service, and Farm Service
Agency, Department of Agriculture (Parts 1800--
2099)
XX Local Television Loan Guarantee Board (Parts 2200--
2299)
XXV Office of Advocacy and Outreach, Department of
Agriculture (Parts 2500--2599)
XXVI Office of Inspector General, Department of Agriculture
(Parts 2600--2699)
XXVII Office of Information Resources Management, Department
of Agriculture (Parts 2700--2799)
XXVIII Office of Operations, Department of Agriculture (Parts
2800--2899)
XXIX Office of Energy Policy and New Uses, Department of
Agriculture (Parts 2900--2999)
XXX Office of the Chief Financial Officer, Department of
Agriculture (Parts 3000--3099)
XXXI Office of Environmental Quality, Department of
Agriculture (Parts 3100--3199)
XXXII Office of Procurement and Property Management,
Department of Agriculture (Parts 3200--3299)
XXXIII Office of Transportation, Department of Agriculture
(Parts 3300--3399)
XXXIV National Institute of Food and Agriculture (Parts
3400--3499)
XXXV Rural Housing Service, Department of Agriculture
(Parts 3500--3599)
XXXVI National Agricultural Statistics Service, Department
of Agriculture (Parts 3600--3699)
XXXVII Economic Research Service, Department of Agriculture
(Parts 3700--3799)
XXXVIII World Agricultural Outlook Board, Department of
Agriculture (Parts 3800--3899)
XLI [Reserved]
XLII Rural Business-Cooperative Service and Rural Utilities
Service, Department of Agriculture (Parts 4200--
4299)
Title 8--Aliens and Nationality
I Department of Homeland Security (Immigration and
Naturalization) (Parts 1--499)
V Executive Office for Immigration Review, Department of
Justice (Parts 1000--1399)
Title 9--Animals and Animal Products
I Animal and Plant Health Inspection Service, Department
of Agriculture (Parts 1--199)
II Grain Inspection, Packers and Stockyards
Administration (Packers and Stockyards Programs),
Department of Agriculture (Parts 200--299)
III Food Safety and Inspection Service, Department of
Agriculture (Parts 300--599)
Title 10--Energy
I Nuclear Regulatory Commission (Parts 0--199)
II Department of Energy (Parts 200--699)
III Department of Energy (Parts 700--999)
X Department of Energy (General Provisions) (Parts
1000--1099)
XIII Nuclear Waste Technical Review Board (Parts 1300--
1399)
XVII Defense Nuclear Facilities Safety Board (Parts 1700--
1799)
XVIII Northeast Interstate Low-Level Radioactive Waste
Commission (Parts 1800--1899)
Title 11--Federal Elections
I Federal Election Commission (Parts 1--9099)
II Election Assistance Commission (Parts 9400--9499)
Title 12--Banks and Banking
I Comptroller of the Currency, Department of the
Treasury (Parts 1--199)
II Federal Reserve System (Parts 200--299)
III Federal Deposit Insurance Corporation (Parts 300--399)
IV Export-Import Bank of the United States (Parts 400--
499)
V Office of Thrift Supervision, Department of the
Treasury (Parts 500--599)
VI Farm Credit Administration (Parts 600--699)
VII National Credit Union Administration (Parts 700--799)
VIII Federal Financing Bank (Parts 800--899)
IX Federal Housing Finance Board (Parts 900--999)
X Bureau of Consumer Financial Protection (Parts 1000--
1099)
XI Federal Financial Institutions Examination Council
(Parts 1100--1199)
XII Federal Housing Finance Agency (Parts 1200--1299)
XIII Financial Stability Oversight Council (Parts 1300--
1399)
XIV Farm Credit System Insurance Corporation (Parts 1400--
1499)
XV Department of the Treasury (Parts 1500--1599)
XVI Office of Financial Research (Parts 1600--1699)
XVII Office of Federal Housing Enterprise Oversight,
Department of Housing and Urban Development (Parts
1700--1799)
XVIII Community Development Financial Institutions Fund,
Department of the Treasury (Parts 1800--1899)
Title 13--Business Credit and Assistance
I Small Business Administration (Parts 1--199)
III Economic Development Administration, Department of
Commerce (Parts 300--399)
IV Emergency Steel Guarantee Loan Board (Parts 400--499)
V Emergency Oil and Gas Guaranteed Loan Board (Parts
500--599)
Title 14--Aeronautics and Space
I Federal Aviation Administration, Department of
Transportation (Parts 1--199)
II Office of the Secretary, Department of Transportation
(Aviation Proceedings) (Parts 200--399)
III Commercial Space Transportation, Federal Aviation
Administration, Department of Transportation
(Parts 400--1199)
V National Aeronautics and Space Administration (Parts
1200--1299)
VI Air Transportation System Stabilization (Parts 1300--
1399)
Title 15--Commerce and Foreign Trade
Subtitle A--Office of the Secretary of Commerce (Parts
0--29)
Subtitle B--Regulations Relating to Commerce and
Foreign Trade
I Bureau of the Census, Department of Commerce (Parts
30--199)
II National Institute of Standards and Technology,
Department of Commerce (Parts 200--299)
III International Trade Administration, Department of
Commerce (Parts 300--399)
IV Foreign-Trade Zones Board, Department of Commerce
(Parts 400--499)
VII Bureau of Industry and Security, Department of
Commerce (Parts 700--799)
VIII Bureau of Economic Analysis, Department of Commerce
(Parts 800--899)
IX National Oceanic and Atmospheric Administration,
Department of Commerce (Parts 900--999)
XI Technology Administration, Department of Commerce
(Parts 1100--1199)
XIII East-West Foreign Trade Board (Parts 1300--1399)
XIV Minority Business Development Agency (Parts 1400--
1499)
Subtitle C--Regulations Relating to Foreign Trade
Agreements
XX Office of the United States Trade Representative
(Parts 2000--2099)
Subtitle D--Regulations Relating to Telecommunications
and Information
XXIII National Telecommunications and Information
Administration, Department of Commerce (Parts
2300--2399)
Title 16--Commercial Practices
I Federal Trade Commission (Parts 0--999)
II Consumer Product Safety Commission (Parts 1000--1799)
Title 17--Commodity and Securities Exchanges
I Commodity Futures Trading Commission (Parts 1--199)
II Securities and Exchange Commission (Parts 200--399)
IV Department of the Treasury (Parts 400--499)
Title 18--Conservation of Power and Water Resources
I Federal Energy Regulatory Commission, Department of
Energy (Parts 1--399)
III Delaware River Basin Commission (Parts 400--499)
VI Water Resources Council (Parts 700--799)
VIII Susquehanna River Basin Commission (Parts 800--899)
XIII Tennessee Valley Authority (Parts 1300--1399)
Title 19--Customs Duties
I U.S. Customs and Border Protection, Department of
Homeland Security; Department of the Treasury
(Parts 0--199)
II United States International Trade Commission (Parts
200--299)
III International Trade Administration, Department of
Commerce (Parts 300--399)
IV U.S. Immigration and Customs Enforcement, Department
of Homeland Security (Parts 400--599)
Title 20--Employees' Benefits
I Office of Workers' Compensation Programs, Department
of Labor (Parts 1--199)
II Railroad Retirement Board (Parts 200--399)
III Social Security Administration (Parts 400--499)
IV Employees' Compensation Appeals Board, Department of
Labor (Parts 500--599)
V Employment and Training Administration, Department of
Labor (Parts 600--699)
VI Office of Workers' Compensation Programs, Department
of Labor (Parts 700--799)
VII Benefits Review Board, Department of Labor (Parts
800--899)
VIII Joint Board for the Enrollment of Actuaries (Parts
900--999)
IX Office of the Assistant Secretary for Veterans'
Employment and Training Service, Department of
Labor (Parts 1000--1099)
Title 21--Food and Drugs
I Food and Drug Administration, Department of Health and
Human Services (Parts 1--1299)
II Drug Enforcement Administration, Department of Justice
(Parts 1300--1399)
III Office of National Drug Control Policy (Parts 1400--
1499)
Title 22--Foreign Relations
I Department of State (Parts 1--199)
II Agency for International Development (Parts 200--299)
III Peace Corps (Parts 300--399)
IV International Joint Commission, United States and
Canada (Parts 400--499)
V Broadcasting Board of Governors (Parts 500--599)
VII Overseas Private Investment Corporation (Parts 700--
799)
IX Foreign Service Grievance Board (Parts 900--999)
X Inter-American Foundation (Parts 1000--1099)
XI International Boundary and Water Commission, United
States and Mexico, United States Section (Parts
1100--1199)
XII United States International Development Cooperation
Agency (Parts 1200--1299)
XIII Millennium Challenge Corporation (Parts 1300--1399)
XIV Foreign Service Labor Relations Board; Federal Labor
Relations Authority; General Counsel of the
Federal Labor Relations Authority; and the Foreign
Service Impasse Disputes Panel (Parts 1400--1499)
XV African Development Foundation (Parts 1500--1599)
XVI Japan-United States Friendship Commission (Parts
1600--1699)
XVII United States Institute of Peace (Parts 1700--1799)
Title 23--Highways
I Federal Highway Administration, Department of
Transportation (Parts 1--999)
II National Highway Traffic Safety Administration and
Federal Highway Administration, Department of
Transportation (Parts 1200--1299)
III National Highway Traffic Safety Administration,
Department of Transportation (Parts 1300--1399)
Title 24--Housing and Urban Development
Subtitle A--Office of the Secretary, Department of
Housing and Urban Development (Parts 0--99)
Subtitle B--Regulations Relating to Housing and Urban
Development
I Office of Assistant Secretary for Equal Opportunity,
Department of Housing and Urban Development (Parts
100--199)
II Office of Assistant Secretary for Housing-Federal
Housing Commissioner, Department of Housing and
Urban Development (Parts 200--299)
III Government National Mortgage Association, Department
of Housing and Urban Development (Parts 300--399)
IV Office of Housing and Office of Multifamily Housing
Assistance Restructuring, Department of Housing
and Urban Development (Parts 400--499)
V Office of Assistant Secretary for Community Planning
and Development, Department of Housing and Urban
Development (Parts 500--599)
VI Office of Assistant Secretary for Community Planning
and Development, Department of Housing and Urban
Development (Parts 600--699) [Reserved]
VII Office of the Secretary, Department of Housing and
Urban Development (Housing Assistance Programs and
Public and Indian Housing Programs) (Parts 700--
799)
VIII Office of the Assistant Secretary for Housing--Federal
Housing Commissioner, Department of Housing and
Urban Development (Section 8 Housing Assistance
Programs, Section 202 Direct Loan Program, Section
202 Supportive Housing for the Elderly Program and
Section 811 Supportive Housing for Persons With
Disabilities Program) (Parts 800--899)
IX Office of Assistant Secretary for Public and Indian
Housing, Department of Housing and Urban
Development (Parts 900--1699)
X Office of Assistant Secretary for Housing--Federal
Housing Commissioner, Department of Housing and
Urban Development (Interstate Land Sales
Registration Program) (Parts 1700--1799)
XII Office of Inspector General, Department of Housing and
Urban Development (Parts 2000--2099)
XV Emergency Mortgage Insurance and Loan Programs,
Department of Housing and Urban Development (Parts
2700--2799) [Reserved]
XX Office of Assistant Secretary for Housing--Federal
Housing Commissioner, Department of Housing and
Urban Development (Parts 3200--3899)
XXIV Board of Directors of the HOPE for Homeowners Program
(Parts 4000--4099) [Reserved]
XXV Neighborhood Reinvestment Corporation (Parts 4100--
4199)
Title 25--Indians
I Bureau of Indian Affairs, Department of the Interior
(Parts 1--299)
II Indian Arts and Crafts Board, Department of the
Interior (Parts 300--399)
III National Indian Gaming Commission, Department of the
Interior (Parts 500--599)
IV Office of Navajo and Hopi Indian Relocation (Parts
700--799)
V Bureau of Indian Affairs, Department of the Interior,
and Indian Health Service, Department of Health
and Human Services (Part 900)
VI Office of the Assistant Secretary-Indian Affairs,
Department of the Interior (Parts 1000--1199)
VII Office of the Special Trustee for American Indians,
Department of the Interior (Parts 1200--1299)
Title 26--Internal Revenue
I Internal Revenue Service, Department of the Treasury
(Parts 1--End)
Title 27--Alcohol, Tobacco Products and Firearms
I Alcohol and Tobacco Tax and Trade Bureau, Department
of the Treasury (Parts 1--399)
II Bureau of Alcohol, Tobacco, Firearms, and Explosives,
Department of Justice (Parts 400--699)
Title 28--Judicial Administration
I Department of Justice (Parts 0--299)
III Federal Prison Industries, Inc., Department of Justice
(Parts 300--399)
V Bureau of Prisons, Department of Justice (Parts 500--
599)
VI Offices of Independent Counsel, Department of Justice
(Parts 600--699)
VII Office of Independent Counsel (Parts 700--799)
VIII Court Services and Offender Supervision Agency for the
District of Columbia (Parts 800--899)
IX National Crime Prevention and Privacy Compact Council
(Parts 900--999)
XI Department of Justice and Department of State (Parts
1100--1199)
Title 29--Labor
Subtitle A--Office of the Secretary of Labor (Parts
0--99)
Subtitle B--Regulations Relating to Labor
I National Labor Relations Board (Parts 100--199)
II Office of Labor-Management Standards, Department of
Labor (Parts 200--299)
III National Railroad Adjustment Board (Parts 300--399)
IV Office of Labor-Management Standards, Department of
Labor (Parts 400--499)
V Wage and Hour Division, Department of Labor (Parts
500--899)
IX Construction Industry Collective Bargaining Commission
(Parts 900--999)
X National Mediation Board (Parts 1200--1299)
XII Federal Mediation and Conciliation Service (Parts
1400--1499)
XIV Equal Employment Opportunity Commission (Parts 1600--
1699)
XVII Occupational Safety and Health Administration,
Department of Labor (Parts 1900--1999)
XX Occupational Safety and Health Review Commission
(Parts 2200--2499)
XXV Employee Benefits Security Administration, Department
of Labor (Parts 2500--2599)
XXVII Federal Mine Safety and Health Review Commission
(Parts 2700--2799)
XL Pension Benefit Guaranty Corporation (Parts 4000--
4999)
Title 30--Mineral Resources
I Mine Safety and Health Administration, Department of
Labor (Parts 1--199)
II Bureau of Safety and Environmental Enforcement,
Department of the Interior (Parts 200--299)
IV Geological Survey, Department of the Interior (Parts
400--499)
V Bureau of Ocean Energy Management, Department of the
Interior (Parts 500--599)
VII Office of Surface Mining Reclamation and Enforcement,
Department of the Interior (Parts 700--999)
XII Office of Natural Resources Revenue, Department of the
Interior (Parts 1200--1299)
Title 31--Money and Finance: Treasury
Subtitle A--Office of the Secretary of the Treasury
(Parts 0--50)
Subtitle B--Regulations Relating to Money and Finance
I Monetary Offices, Department of the Treasury (Parts
51--199)
II Fiscal Service, Department of the Treasury (Parts
200--399)
IV Secret Service, Department of the Treasury (Parts
400--499)
V Office of Foreign Assets Control, Department of the
Treasury (Parts 500--599)
VI Bureau of Engraving and Printing, Department of the
Treasury (Parts 600--699)
VII Federal Law Enforcement Training Center, Department of
the Treasury (Parts 700--799)
VIII Office of International Investment, Department of the
Treasury (Parts 800--899)
IX Federal Claims Collection Standards (Department of the
Treasury--Department of Justice) (Parts 900--999)
X Financial Crimes Enforcement Network, Department of
the Treasury (Parts 1000--1099)
Title 32--National Defense
Subtitle A--Department of Defense
I Office of the Secretary of Defense (Parts 1--399)
V Department of the Army (Parts 400--699)
VI Department of the Navy (Parts 700--799)
VII Department of the Air Force (Parts 800--1099)
Subtitle B--Other Regulations Relating to National
Defense
XII Defense Logistics Agency (Parts 1200--1299)
XVI Selective Service System (Parts 1600--1699)
XVII Office of the Director of National Intelligence (Parts
1700--1799)
XVIII National Counterintelligence Center (Parts 1800--1899)
XIX Central Intelligence Agency (Parts 1900--1999)
XX Information Security Oversight Office, National
Archives and Records Administration (Parts 2000--
2099)
XXI National Security Council (Parts 2100--2199)
XXIV Office of Science and Technology Policy (Parts 2400--
2499)
XXVII Office for Micronesian Status Negotiations (Parts
2700--2799)
XXVIII Office of the Vice President of the United States
(Parts 2800--2899)
Title 33--Navigation and Navigable Waters
I Coast Guard, Department of Homeland Security (Parts
1--199)
II Corps of Engineers, Department of the Army (Parts
200--399)
IV Saint Lawrence Seaway Development Corporation,
Department of Transportation (Parts 400--499)
Title 34--Education
Subtitle A--Office of the Secretary, Department of
Education (Parts 1--99)
Subtitle B--Regulations of the Offices of the
Department of Education
I Office for Civil Rights, Department of Education
(Parts 100--199)
II Office of Elementary and Secondary Education,
Department of Education (Parts 200--299)
III Office of Special Education and Rehabilitative
Services, Department of Education (Parts 300--399)
IV Office of Career, Technical and Adult Education,
Department of Education (Parts 400--499)
V Office of Bilingual Education and Minority Languages
Affairs, Department of Education (Parts 500--599)
[Reserved]
VI Office of Postsecondary Education, Department of
Education (Parts 600--699)
VII Office of Educational Research and Improvement,
Department of Education (Parts 700--799)
[Reserved]
Subtitle C--Regulations Relating to Education
XI [Reserved]
XII National Council on Disability (Parts 1200--1299)
Title 35 [Reserved]
Title 36--Parks, Forests, and Public Property
I National Park Service, Department of the Interior
(Parts 1--199)
II Forest Service, Department of Agriculture (Parts 200--
299)
III Corps of Engineers, Department of the Army (Parts
300--399)
IV American Battle Monuments Commission (Parts 400--499)
V Smithsonian Institution (Parts 500--599)
VI [Reserved]
VII Library of Congress (Parts 700--799)
VIII Advisory Council on Historic Preservation (Parts 800--
899)
IX Pennsylvania Avenue Development Corporation (Parts
900--999)
X Presidio Trust (Parts 1000--1099)
XI Architectural and Transportation Barriers Compliance
Board (Parts 1100--1199)
XII National Archives and Records Administration (Parts
1200--1299)
XV Oklahoma City National Memorial Trust (Parts 1500--
1599)
XVI Morris K. Udall Scholarship and Excellence in National
Environmental Policy Foundation (Parts 1600--1699)
Title 37--Patents, Trademarks, and Copyrights
I United States Patent and Trademark Office, Department
of Commerce (Parts 1--199)
II U.S. Copyright Office, Library of Congress (Parts
200--299)
III Copyright Royalty Board, Library of Congress (Parts
300--399)
IV Assistant Secretary for Technology Policy, Department
of Commerce (Parts 400--599)
Title 38--Pensions, Bonuses, and Veterans' Relief
I Department of Veterans Affairs (Parts 0--199)
II Armed Forces Retirement Home (Parts 200--299)
Title 39--Postal Service
I United States Postal Service (Parts 1--999)
III Postal Regulatory Commission (Parts 3000--3099)
Title 40--Protection of Environment
I Environmental Protection Agency (Parts 1--1099)
IV Environmental Protection Agency and Department of
Justice (Parts 1400--1499)
V Council on Environmental Quality (Parts 1500--1599)
VI Chemical Safety and Hazard Investigation Board (Parts
1600--1699)
VII Environmental Protection Agency and Department of
Defense; Uniform National Discharge Standards for
Vessels of the Armed Forces (Parts 1700--1799)
VIII Gulf Coast Ecosystem Restoration Council (Parts 1800--
1899)
Title 41--Public Contracts and Property Management
Subtitle A--Federal Procurement Regulations System
[Note]
Subtitle B--Other Provisions Relating to Public
Contracts
50 Public Contracts, Department of Labor (Parts 50-1--50-
999)
51 Committee for Purchase From People Who Are Blind or
Severely Disabled (Parts 51-1--51-99)
60 Office of Federal Contract Compliance Programs, Equal
Employment Opportunity, Department of Labor (Parts
60-1--60-999)
61 Office of the Assistant Secretary for Veterans'
Employment and Training Service, Department of
Labor (Parts 61-1--61-999)
62--100 [Reserved]
Subtitle C--Federal Property Management Regulations
System
101 Federal Property Management Regulations (Parts 101-1--
101-99)
102 Federal Management Regulation (Parts 102-1--102-299)
103--104 [Reserved]
105 General Services Administration (Parts 105-1--105-999)
109 Department of Energy Property Management Regulations
(Parts 109-1--109-99)
114 Department of the Interior (Parts 114-1--114-99)
115 Environmental Protection Agency (Parts 115-1--115-99)
128 Department of Justice (Parts 128-1--128-99)
129--200 [Reserved]
Subtitle D--Other Provisions Relating to Property
Management [Reserved]
Subtitle E--Federal Information Resources Management
Regulations System [Reserved]
Subtitle F--Federal Travel Regulation System
300 General (Parts 300-1--300-99)
301 Temporary Duty (TDY) Travel Allowances (Parts 301-1--
301-99)
302 Relocation Allowances (Parts 302-1--302-99)
303 Payment of Expenses Connected with the Death of
Certain Employees (Part 303-1--303-99)
304 Payment of Travel Expenses from a Non-Federal Source
(Parts 304-1--304-99)
Title 42--Public Health
I Public Health Service, Department of Health and Human
Services (Parts 1--199)
IV Centers for Medicare & Medicaid Services, Department
of Health and Human Services (Parts 400--599)
V Office of Inspector General-Health Care, Department of
Health and Human Services (Parts 1000--1999)
Title 43--Public Lands: Interior
Subtitle A--Office of the Secretary of the Interior
(Parts 1--199)
Subtitle B--Regulations Relating to Public Lands
I Bureau of Reclamation, Department of the Interior
(Parts 400--999)
II Bureau of Land Management, Department of the Interior
(Parts 1000--9999)
III Utah Reclamation Mitigation and Conservation
Commission (Parts 10000--10099)
Title 44--Emergency Management and Assistance
I Federal Emergency Management Agency, Department of
Homeland Security (Parts 0--399)
IV Department of Commerce and Department of
Transportation (Parts 400--499)
Title 45--Public Welfare
Subtitle A--Department of Health and Human Services
(Parts 1--199)
Subtitle B--Regulations Relating to Public Welfare
II Office of Family Assistance (Assistance Programs),
Administration for Children and Families,
Department of Health and Human Services (Parts
200--299)
III Office of Child Support Enforcement (Child Support
Enforcement Program), Administration for Children
and Families, Department of Health and Human
Services (Parts 300--399)
IV Office of Refugee Resettlement, Administration for
Children and Families, Department of Health and
Human Services (Parts 400--499)
V Foreign Claims Settlement Commission of the United
States, Department of Justice (Parts 500--599)
VI National Science Foundation (Parts 600--699)
VII Commission on Civil Rights (Parts 700--799)
VIII Office of Personnel Management (Parts 800--899)
X Office of Community Services, Administration for
Children and Families, Department of Health and
Human Services (Parts 1000--1099)
XI National Foundation on the Arts and the Humanities
(Parts 1100--1199)
XII Corporation for National and Community Service (Parts
1200--1299)
XIII Office of Human Development Services, Department of
Health and Human Services (Parts 1300--1399)
XVI Legal Services Corporation (Parts 1600--1699)
XVII National Commission on Libraries and Information
Science (Parts 1700--1799)
XVIII Harry S. Truman Scholarship Foundation (Parts 1800--
1899)
XXI Commission on Fine Arts (Parts 2100--2199)
XXIII Arctic Research Commission (Part 2301)
XXIV James Madison Memorial Fellowship Foundation (Parts
2400--2499)
XXV Corporation for National and Community Service (Parts
2500--2599)
Title 46--Shipping
I Coast Guard, Department of Homeland Security (Parts
1--199)
II Maritime Administration, Department of Transportation
(Parts 200--399)
III Coast Guard (Great Lakes Pilotage), Department of
Homeland Security (Parts 400--499)
IV Federal Maritime Commission (Parts 500--599)
Title 47--Telecommunication
I Federal Communications Commission (Parts 0--199)
II Office of Science and Technology Policy and National
Security Council (Parts 200--299)
III National Telecommunications and Information
Administration, Department of Commerce (Parts
300--399)
IV National Telecommunications and Information
Administration, Department of Commerce, and
National Highway Traffic Safety Administration,
Department of Transportation (Parts 400--499)
Title 48--Federal Acquisition Regulations System
1 Federal Acquisition Regulation (Parts 1--99)
2 Defense Acquisition Regulations System, Department of
Defense (Parts 200--299)
3 Health and Human Services (Parts 300--399)
4 Department of Agriculture (Parts 400--499)
5 General Services Administration (Parts 500--599)
6 Department of State (Parts 600--699)
7 Agency for International Development (Parts 700--799)
8 Department of Veterans Affairs (Parts 800--899)
9 Department of Energy (Parts 900--999)
10 Department of the Treasury (Parts 1000--1099)
12 Department of Transportation (Parts 1200--1299)
13 Department of Commerce (Parts 1300--1399)
14 Department of the Interior (Parts 1400--1499)
15 Environmental Protection Agency (Parts 1500--1599)
16 Office of Personnel Management, Federal Employees
Health Benefits Acquisition Regulation (Parts
1600--1699)
17 Office of Personnel Management (Parts 1700--1799)
18 National Aeronautics and Space Administration (Parts
1800--1899)
19 Broadcasting Board of Governors (Parts 1900--1999)
20 Nuclear Regulatory Commission (Parts 2000--2099)
21 Office of Personnel Management, Federal Employees
Group Life Insurance Federal Acquisition
Regulation (Parts 2100--2199)
23 Social Security Administration (Parts 2300--2399)
24 Department of Housing and Urban Development (Parts
2400--2499)
25 National Science Foundation (Parts 2500--2599)
28 Department of Justice (Parts 2800--2899)
29 Department of Labor (Parts 2900--2999)
30 Department of Homeland Security, Homeland Security
Acquisition Regulation (HSAR) (Parts 3000--3099)
34 Department of Education Acquisition Regulation (Parts
3400--3499)
51 Department of the Army Acquisition Regulations (Parts
5100--5199)
52 Department of the Navy Acquisition Regulations (Parts
5200--5299)
53 Department of the Air Force Federal Acquisition
Regulation Supplement (Parts 5300--5399)
[Reserved]
54 Defense Logistics Agency, Department of Defense (Parts
5400--5499)
57 African Development Foundation (Parts 5700--5799)
61 Civilian Board of Contract Appeals, General Services
Administration (Parts 6100--6199)
63 Department of Transportation Board of Contract Appeals
(Parts 6300--6399)
99 Cost Accounting Standards Board, Office of Federal
Procurement Policy, Office of Management and
Budget (Parts 9900--9999)
Title 49--Transportation
Subtitle A--Office of the Secretary of Transportation
(Parts 1--99)
Subtitle B--Other Regulations Relating to
Transportation
I Pipeline and Hazardous Materials Safety
Administration, Department of Transportation
(Parts 100--199)
II Federal Railroad Administration, Department of
Transportation (Parts 200--299)
III Federal Motor Carrier Safety Administration,
Department of Transportation (Parts 300--399)
IV Coast Guard, Department of Homeland Security (Parts
400--499)
V National Highway Traffic Safety Administration,
Department of Transportation (Parts 500--599)
VI Federal Transit Administration, Department of
Transportation (Parts 600--699)
VII National Railroad Passenger Corporation (AMTRAK)
(Parts 700--799)
VIII National Transportation Safety Board (Parts 800--999)
X Surface Transportation Board, Department of
Transportation (Parts 1000--1399)
XI Research and Innovative Technology Administration,
Department of Transportation (Parts 1400--1499)
[Reserved]
XII Transportation Security Administration, Department of
Homeland Security (Parts 1500--1699)
Title 50--Wildlife and Fisheries
I United States Fish and Wildlife Service, Department of
the Interior (Parts 1--199)
II National Marine Fisheries Service, National Oceanic
and Atmospheric Administration, Department of
Commerce (Parts 200--299)
III International Fishing and Related Activities (Parts
300--399)
IV Joint Regulations (United States Fish and Wildlife
Service, Department of the Interior and National
Marine Fisheries Service, National Oceanic and
Atmospheric Administration, Department of
Commerce); Endangered Species Committee
Regulations (Parts 400--499)
V Marine Mammal Commission (Parts 500--599)
VI Fishery Conservation and Management, National Oceanic
and Atmospheric Administration, Department of
Commerce (Parts 600--699)
Alphabetical List of Agencies Appearing in the CFR
(Revised as of April 1, 2015)
CFR Title, Subtitle or
Agency Chapter Administrative Committee of the Federal Register 1, IAdministrative Conference of the United States 1, IIIAdvisory Council on Historic Preservation 36, VIIIAdvocacy and Outreach, Office of 7, XXVAfghanistan Reconstruction, Special Inspector 22, LXXXIII
General forAfrican Development Foundation 22, XV
Federal Acquisition Regulation 48, 57Agency for International Development 2, VII; 22, II
Federal Acquisition Regulation 48, 7Agricultural Marketing Service 7, I, IX, X, XIAgricultural Research Service 7, VAgriculture Department 2, IV; 5, LXXIII
Advocacy and Outreach, Office of 7, XXV
Agricultural Marketing Service 7, I, IX, X, XI
Agricultural Research Service 7, V
Animal and Plant Health Inspection Service 7, III; 9, I
Chief Financial Officer, Office of 7, XXX
Commodity Credit Corporation 7, XIV
Economic Research Service 7, XXXVII
Energy Policy and New Uses, Office of 2, IX; 7, XXIX
Environmental Quality, Office of 7, XXXI
Farm Service Agency 7, VII, XVIII
Federal Acquisition Regulation 48, 4
Federal Crop Insurance Corporation 7, IV
Food and Nutrition Service 7, II
Food Safety and Inspection Service 9, III
Foreign Agricultural Service 7, XV
Forest Service 36, II
Grain Inspection, Packers and Stockyards 7, VIII; 9, II
Administration
Information Resources Management, Office of 7, XXVII
Inspector General, Office of 7, XXVI
National Agricultural Library 7, XLI
National Agricultural Statistics Service 7, XXXVI
National Institute of Food and Agriculture 7, XXXIV
Natural Resources Conservation Service 7, VI
Operations, Office of 7, XXVIII
Procurement and Property Management, Office of 7, XXXII
Rural Business-Cooperative Service 7, XVIII, XLII, L
Rural Development Administration 7, XLII
Rural Housing Service 7, XVIII, XXXV, L
Rural Telephone Bank 7, XVI
Rural Utilities Service 7, XVII, XVIII, XLII, L
Secretary of Agriculture, Office of 7, Subtitle A
Transportation, Office of 7, XXXIII
World Agricultural Outlook Board 7, XXXVIIIAir Force Department 32, VII
Federal Acquisition Regulation Supplement 48, 53Air Transportation Stabilization Board 14, VIAlcohol and Tobacco Tax and Trade Bureau 27, IAlcohol, Tobacco, Firearms, and Explosives, 27, II
Bureau ofAMTRAK 49, VIIAmerican Battle Monuments Commission 36, IVAmerican Indians, Office of the Special Trustee 25, VII Animal and Plant Health Inspection Service 7, III; 9, IAppalachian Regional Commission 5, IXArchitectural and Transportation Barriers 36, XI
Compliance BoardArctic Research Commission 45, XXIIIArmed Forces Retirement Home 5, XIArmy Department 32, V
Engineers, Corps of 33, II; 36, III
Federal Acquisition Regulation 48, 51Bilingual Education and Minority Languages 34, V
Affairs, Office ofBlind or Severely Disabled, Committee for 41, 51
Purchase from People Who AreBroadcasting Board of Governors 22, V
Federal Acquisition Regulation 48, 19Census Bureau 15, ICenters for Medicare & Medicaid Services 42, IVCentral Intelligence Agency 32, XIXChemical Safety and Hazardous Investigation 40, VI
BoardChief Financial Officer, Office of 7, XXXChild Support Enforcement, Office of 45, IIIChildren and Families, Administration for 45, II, III, IV, XCivil Rights, Commission on 5, LXVIII; 45, VIICivil Rights, Office for 34, ICouncil of the Inspectors General on Integrity 5, XCVIII
and EfficiencyCourt Services and Offender Supervision Agency 5, LXX
for the District of ColumbiaCoast Guard 33, I; 46, I; 49, IVCoast Guard (Great Lakes Pilotage) 46, IIICommerce Department 2, XIII; 44, IV; 50, VI
Census Bureau 15, I
Economic Analysis, Bureau of 15, VIII
Economic Development Administration 13, III
Emergency Management and Assistance 44, IV
Federal Acquisition Regulation 48, 13
Foreign-Trade Zones Board 15, IV
Industry and Security, Bureau of 15, VII
International Trade Administration 15, III; 19, III
National Institute of Standards and Technology 15, II
National Marine Fisheries Service 50, II, IV
National Oceanic and Atmospheric 15, IX; 50, II, III, IV,
Administration VI
National Telecommunications and Information 15, XXIII; 47, III, IV
Administration
National Weather Service 15, IX
Patent and Trademark Office, United States 37, I
Productivity, Technology and Innovation, 37, IV
Assistant Secretary for
Secretary of Commerce, Office of 15, Subtitle A
Technology Administration 15, XI
Technology Policy, Assistant Secretary for 37, IVCommercial Space Transportation 14, IIICommodity Credit Corporation 7, XIVCommodity Futures Trading Commission 5, XLI; 17, ICommunity Planning and Development, Office of 24, V, VI
Assistant Secretary forCommunity Services, Office of 45, XComptroller of the Currency 12, IConstruction Industry Collective Bargaining 29, IX
CommissionConsumer Financial Protection Bureau 5, LXXXIV; 12, XConsumer Product Safety Commission 5, LXXI; 16, IICopyright Royalty Board 37, IIICorporation for National and Community Service 2, XXII; 45, XII, XXVCost Accounting Standards Board 48, 99Council on Environmental Quality 40, VCourt Services and Offender Supervision Agency 5, LXX; 28, VIII
for the District of ColumbiaCustoms and Border Protection 19, IDefense Contract Audit Agency 32, IDefense Department 2, XI; 5, XXVI; 32,
Subtitle A; 40, VII
Advanced Research Projects Agency 32, I
Air Force Department 32, VII
Army Department 32, V; 33, II; 36, III,
48, 51
Defense Acquisition Regulations System 48, 2
Defense Intelligence Agency 32, I
Defense Logistics Agency 32, I, XII; 48, 54
Engineers, Corps of 33, II; 36, III
National Imagery and Mapping Agency 32, I
Navy Department 32, VI; 48, 52
Secretary of Defense, Office of 2, XI; 32, IDefense Contract Audit Agency 32, IDefense Intelligence Agency 32, IDefense Logistics Agency 32, XII; 48, 54Defense Nuclear Facilities Safety Board 10, XVIIDelaware River Basin Commission 18, IIIDistrict of Columbia, Court Services and 5, LXX; 28, VIII
Offender Supervision Agency for theDrug Enforcement Administration 21, IIEast-West Foreign Trade Board 15, XIIIEconomic Analysis, Bureau of 15, VIIIEconomic Development Administration 13, IIIEconomic Research Service 7, XXXVIIEducation, Department of 2, XXXIV; 5, LIII
Bilingual Education and Minority Languages 34, V
Affairs, Office of
Civil Rights, Office for 34, I
Educational Research and Improvement, Office 34, VII
of
Elementary and Secondary Education, Office of 34, II
Federal Acquisition Regulation 48, 34
Postsecondary Education, Office of 34, VI
Secretary of Education, Office of 34, Subtitle A
Special Education and Rehabilitative Services, 34, III
Office of
Career, Technical, and Adult Education, Office 34, IV
ofEducational Research and Improvement, Office of 34, VIIElection Assistance Commission 2, LVIII; 11, IIElementary and Secondary Education, Office of 34, IIEmergency Oil and Gas Guaranteed Loan Board 13, VEmergency Steel Guarantee Loan Board 13, IVEmployee Benefits Security Administration 29, XXVEmployees' Compensation Appeals Board 20, IVEmployees Loyalty Board 5, VEmployment and Training Administration 20, VEmployment Standards Administration 20, VIEndangered Species Committee 50, IVEnergy, Department of 2, IX; 5, XXIII; 10, II,
III, X
Federal Acquisition Regulation 48, 9
Federal Energy Regulatory Commission 5, XXIV; 18, I
Property Management Regulations 41, 109Energy, Office of 7, XXIXEngineers, Corps of 33, II; 36, IIIEngraving and Printing, Bureau of 31, VIEnvironmental Protection Agency 2, XV; 5, LIV; 40, I, IV,
VII
Federal Acquisition Regulation 48, 15
Property Management Regulations 41, 115Environmental Quality, Office of 7, XXXIEqual Employment Opportunity Commission 5, LXII; 29, XIVEqual Opportunity, Office of Assistant Secretary 24, I
forExecutive Office of the President 3, I
Environmental Quality, Council on 40, V
Management and Budget, Office of 2, Subtitle A; 5, III,
LXXVII; 14, VI; 48, 99
National Drug Control Policy, Office of 2, XXXVI; 21, III
National Security Council 32, XXI; 47, 2
Presidential Documents 3
Science and Technology Policy, Office of 32, XXIV; 47, II
Trade Representative, Office of the United 15, XX
StatesExport-Import Bank of the United States 2, XXXV; 5, LII; 12, IVFamily Assistance, Office of 45, IIFarm Credit Administration 5, XXXI; 12, VIFarm Credit System Insurance Corporation 5, XXX; 12, XIVFarm Service Agency 7, VII, XVIIIFederal Acquisition Regulation 48, 1Federal Aviation Administration 14, I
Commercial Space Transportation 14, IIIFederal Claims Collection Standards 31, IXFederal Communications Commission 5, XXIX; 47, IFederal Contract Compliance Programs, Office of 41, 60Federal Crop Insurance Corporation 7, IVFederal Deposit Insurance Corporation 5, XXII; 12, IIIFederal Election Commission 5, XXXVII; 11, IFederal Emergency Management Agency 44, IFederal Employees Group Life Insurance Federal 48, 21
Acquisition RegulationFederal Employees Health Benefits Acquisition 48, 16
RegulationFederal Energy Regulatory Commission 5, XXIV; 18, IFederal Financial Institutions Examination 12, XI
CouncilFederal Financing Bank 12, VIIIFederal Highway Administration 23, I, IIFederal Home Loan Mortgage Corporation 1, IVFederal Housing Enterprise Oversight Office 12, XVIIFederal Housing Finance Agency 5, LXXX; 12, XIIFederal Housing Finance Board 12, IXFederal Labor Relations Authority 5, XIV, XLIX; 22, XIVFederal Law Enforcement Training Center 31, VIIFederal Management Regulation 41, 102Federal Maritime Commission 46, IVFederal Mediation and Conciliation Service 29, XIIFederal Mine Safety and Health Review Commission 5, LXXIV; 29, XXVIIFederal Motor Carrier Safety Administration 49, IIIFederal Prison Industries, Inc. 28, IIIFederal Procurement Policy Office 48, 99Federal Property Management Regulations 41, 101Federal Railroad Administration 49, IIFederal Register, Administrative Committee of 1, IFederal Register, Office of 1, IIFederal Reserve System 12, II
Board of Governors 5, LVIIIFederal Retirement Thrift Investment Board 5, VI, LXXVIFederal Service Impasses Panel 5, XIVFederal Trade Commission 5, XLVII; 16, IFederal Transit Administration 49, VIFederal Travel Regulation System 41, Subtitle FFinancial Crimes Enforcement Network 31, XFinancial Research Office 12, XVIFinancial Stability Oversight Council 12, XIIIFine Arts, Commission on 45, XXIFiscal Service 31, IIFish and Wildlife Service, United States 50, I, IVFood and Drug Administration 21, IFood and Nutrition Service 7, IIFood Safety and Inspection Service 9, IIIForeign Agricultural Service 7, XVForeign Assets Control, Office of 31, VForeign Claims Settlement Commission of the 45, V
United StatesForeign Service Grievance Board 22, IXForeign Service Impasse Disputes Panel 22, XIVForeign Service Labor Relations Board 22, XIVForeign-Trade Zones Board 15, IVForest Service 36, IIGeneral Services Administration 5, LVII; 41, 105
Contract Appeals, Board of 48, 61
Federal Acquisition Regulation 48, 5
Federal Management Regulation 41, 102
Federal Property Management Regulations 41, 101
Federal Travel Regulation System 41, Subtitle F
General 41, 300
Payment From a Non-Federal Source for Travel 41, 304
Expenses
Payment of Expenses Connected With the Death 41, 303
of Certain Employees
Relocation Allowances 41, 302
Temporary Duty (TDY) Travel Allowances 41, 301Geological Survey 30, IVGovernment Accountability Office 4, IGovernment Ethics, Office of 5, XVIGovernment National Mortgage Association 24, IIIGrain Inspection, Packers and Stockyards 7, VIII; 9, II
AdministrationGulf Coast Ecosystem Restoration Council 2, LIX; 40, VIIIHarry S. Truman Scholarship Foundation 45, XVIIIHealth and Human Services, Department of 2, III; 5, XLV; 45,
Subtitle A,
Centers for Medicare & Medicaid Services 42, IV
Child Support Enforcement, Office of 45, III
Children and Families, Administration for 45, II, III, IV, X
Community Services, Office of 45, X
Family Assistance, Office of 45, II
Federal Acquisition Regulation 48, 3
Food and Drug Administration 21, I
Human Development Services, Office of 45, XIII
Indian Health Service 25, V
Inspector General (Health Care), Office of 42, V
Public Health Service 42, I
Refugee Resettlement, Office of 45, IVHomeland Security, Department of 2, XXX; 6, I; 8, I
Coast Guard 33, I; 46, I; 49, IV
Coast Guard (Great Lakes Pilotage) 46, III
Customs and Border Protection 19, I
Federal Emergency Management Agency 44, I
Human Resources Management and Labor Relations 5, XCVII
Systems
Immigration and Customs Enforcement Bureau 19, IV
Transportation Security Administration 49, XIIHOPE for Homeowners Program, Board of Directors 24, XXIV
ofHousing and Urban Development, Department of 2, XXIV; 5, LXV; 24,
Subtitle B
Community Planning and Development, Office of 24, V, VI
Assistant Secretary for
Equal Opportunity, Office of Assistant 24, I
Secretary for
Federal Acquisition Regulation 48, 24
Federal Housing Enterprise Oversight, Office 12, XVII
of
Government National Mortgage Association 24, III
Housing--Federal Housing Commissioner, Office 24, II, VIII, X, XX
of Assistant Secretary for
Housing, Office of, and Multifamily Housing 24, IV
Assistance Restructuring, Office of
Inspector General, Office of 24, XII
Public and Indian Housing, Office of Assistant 24, IX
Secretary for
Secretary, Office of 24, Subtitle A, VIIHousing--Federal Housing Commissioner, Office of 24, II, VIII, X, XX
Assistant Secretary forHousing, Office of, and Multifamily Housing 24, IV
Assistance Restructuring, Office ofHuman Development Services, Office of 45, XIIIImmigration and Customs Enforcement Bureau 19, IVImmigration Review, Executive Office for 8, VIndependent Counsel, Office of 28, VIIIndian Affairs, Bureau of 25, I, VIndian Affairs, Office of the Assistant 25, VI
SecretaryIndian Arts and Crafts Board 25, II Indian Health Service 25, VIndustry and Security, Bureau of 15, VIIInformation Resources Management, Office of 7, XXVIIInformation Security Oversight Office, National 32, XX
Archives and Records AdministrationInspector General
Agriculture Department 7, XXVI
Health and Human Services Department 42, V
Housing and Urban Development Department 24, XII, XVInstitute of Peace, United States 22, XVIIInter-American Foundation 5, LXIII; 22, XInterior Department 2, XIV
American Indians, Office of the Special 25, VII
Trustee
Endangered Species Committee 50, IV
Federal Acquisition Regulation 48, 14
Federal Property Management Regulations System 41, 114
Fish and Wildlife Service, United States 50, I, IV
Geological Survey 30, IV
Indian Affairs, Bureau of 25, I, V
Indian Affairs, Office of the Assistant 25, VI
Secretary
Indian Arts and Crafts Board 25, II
Land Management, Bureau of 43, II
National Indian Gaming Commission 25, III
National Park Service 36, I
Natural Resource Revenue, Office of 30, XII
Ocean Energy Management, Bureau of 30, V
Reclamation, Bureau of 43, I
Safety and Enforcement Bureau, Bureau of 30, II
Secretary of the Interior, Office of 2, XIV; 43, Subtitle A
Surface Mining Reclamation and Enforcement, 30, VII
Office ofInternal Revenue Service 26, IInternational Boundary and Water Commission, 22, XI
United States and Mexico, United States
SectionInternational Development, United States Agency 22, II
for
Federal Acquisition Regulation 48, 7International Development Cooperation Agency, 22, XII
United StatesInternational Joint Commission, United States 22, IV
and CanadaInternational Organizations Employees Loyalty 5, V
BoardInternational Trade Administration 15, III; 19, IIIInternational Trade Commission, United States 19, IIInterstate Commerce Commission 5, XLInvestment Security, Office of 31, VIIIJames Madison Memorial Fellowship Foundation 45, XXIVJapan-United States Friendship Commission 22, XVIJoint Board for the Enrollment of Actuaries 20, VIIIJustice Department 2, XXVIII; 5, XXVIII; 28,
I, XI; 40, IV
Alcohol, Tobacco, Firearms, and Explosives, 27, II
Bureau of
Drug Enforcement Administration 21, II
Federal Acquisition Regulation 48, 28
Federal Claims Collection Standards 31, IX
Federal Prison Industries, Inc. 28, III
Foreign Claims Settlement Commission of the 45, V
United States
Immigration Review, Executive Office for 8, V
Offices of Independent Counsel 28, VI
Prisons, Bureau of 28, V
Property Management Regulations 41, 128Labor Department 2, XXIX; 5, XLII
Employee Benefits Security Administration 29, XXV
Employees' Compensation Appeals Board 20, IV
Employment and Training Administration 20, V
Employment Standards Administration 20, VI
Federal Acquisition Regulation 48, 29
Federal Contract Compliance Programs, Office 41, 60
of
Federal Procurement Regulations System 41, 50
Labor-Management Standards, Office of 29, II, IV
Mine Safety and Health Administration 30, I
Occupational Safety and Health Administration 29, XVII
Office of Workers' Compensation Programs 20, VII
Public Contracts 41, 50
Secretary of Labor, Office of 29, Subtitle A
Veterans' Employment and Training Service, 41, 61; 20, IX
Office of the Assistant Secretary for
Wage and Hour Division 29, V
Workers' Compensation Programs, Office of 20, ILabor-Management Standards, Office of 29, II, IVLand Management, Bureau of 43, IILegal Services Corporation 45, XVILibrary of Congress 36, VII
Copyright Royalty Board 37, III
U.S. Copyright Office 37, IILocal Television Loan Guarantee Board 7, XXManagement and Budget, Office of 5, III, LXXVII; 14, VI;
48, 99Marine Mammal Commission 50, VMaritime Administration 46, IIMerit Systems Protection Board 5, II, LXIVMicronesian Status Negotiations, Office for 32, XXVIIMilitary Compensation and Retirement 5, XCIV
Modernization CommissionMillennium Challenge Corporation 22, XIIIMine Safety and Health Administration 30, IMinority Business Development Agency 15, XIVMiscellaneous Agencies 1, IVMonetary Offices 31, IMorris K. Udall Scholarship and Excellence in 36, XVI
National Environmental Policy FoundationMuseum and Library Services, Institute of 2, XXXINational Aeronautics and Space Administration 22, XVIII; 5, LIX; 14, V
Federal Acquisition Regulation 48, 18National Agricultural Library 7, XLINational Agricultural Statistics Service 7, XXXVINational and Community Service, Corporation for 2, XXII; 45, XII, XXVNational Archives and Records Administration 2, XXVI; 5, LXVI; 36, XII
Information Security Oversight Office 32, XXNational Capital Planning Commission 1, IVNational Commission for Employment Policy 1, IVNational Commission on Libraries and Information 45, XVII
ScienceNational Council on Disability 34, XIINational Counterintelligence Center 32, XVIIINational Credit Union Administration 5, LXXXVI; 12, VIINational Crime Prevention and Privacy Compact 28, IX
CouncilNational Drug Control Policy, Office of 2, XXXVI; 21, IIINational Endowment for the Arts 2, XXXIINational Endowment for the Humanities 2, XXXIIINational Foundation on the Arts and the 45, XI
HumanitiesNational Highway Traffic Safety Administration 23, II, III; 47, VI; 49, VNational Imagery and Mapping Agency 32, INational Indian Gaming Commission 25, IIINational Institute of Food and Agriculture 7, XXXIVNational Institute of Standards and Technology 15, IINational Intelligence, Office of Director of 32, XVIINational Labor Relations Board 5, LXI; 29, INational Marine Fisheries Service 50, II, IVNational Mediation Board 29, XNational Oceanic and Atmospheric Administration 15, IX; 50, II, III, IV,
VINational Park Service 36, INational Railroad Adjustment Board 29, IIINational Railroad Passenger Corporation (AMTRAK) 49, VIINational Science Foundation 2, XXV; 5, XLIII; 45, VI
Federal Acquisition Regulation 48, 25 National Security Council 32, XXINational Security Council and Office of Science 47, II
and Technology PolicyNational Telecommunications and Information 15, XXIII; 47, III, IV
AdministrationNational Transportation Safety Board 49, VIIINatural Resources Conservation Service 7, VINatural Resource Revenue, Office of 30, XIINavajo and Hopi Indian Relocation, Office of 25, IVNavy Department 32, VI
Federal Acquisition Regulation 48, 52Neighborhood Reinvestment Corporation 24, XXVNortheast Interstate Low-Level Radioactive Waste 10, XVIII
CommissionNuclear Regulatory Commission 2, XX; 5, XLVIII; 10, I
Federal Acquisition Regulation 48, 20Occupational Safety and Health Administration 29, XVIIOccupational Safety and Health Review Commission 29, XXOcean Energy Management, Bureau of 30, VOffices of Independent Counsel 28, VIOffice of Workers' Compensation Programs 20, VIIOklahoma City National Memorial Trust 36, XVOperations Office 7, XXVIIIOverseas Private Investment Corporation 5, XXXIII; 22, VIIPatent and Trademark Office, United States 37, IPayment From a Non-Federal Source for Travel 41, 304
ExpensesPayment of Expenses Connected With the Death of 41, 303
Certain EmployeesPeace Corps 2, XXXVII; 22, IIIPennsylvania Avenue Development Corporation 36, IXPension Benefit Guaranty Corporation 29, XLPersonnel Management, Office of 5, I, XXXV; 45, VIII
Human Resources Management and Labor Relations 5, XCVII
Systems, Department of Homeland Security
Federal Acquisition Regulation 48, 17
Federal Employees Group Life Insurance Federal 48, 21
Acquisition Regulation
Federal Employees Health Benefits Acquisition 48, 16
RegulationPipeline and Hazardous Materials Safety 49, I
AdministrationPostal Regulatory Commission 5, XLVI; 39, IIIPostal Service, United States 5, LX; 39, IPostsecondary Education, Office of 34, VIPresident's Commission on White House 1, IV
FellowshipsPresidential Documents 3Presidio Trust 36, XPrisons, Bureau of 28, VPrivacy and Civil Liberties Oversight Board 6, XProcurement and Property Management, Office of 7, XXXIIProductivity, Technology and Innovation, 37, IV
Assistant SecretaryPublic Contracts, Department of Labor 41, 50Public and Indian Housing, Office of Assistant 24, IX
Secretary forPublic Health Service 42, IRailroad Retirement Board 20, IIReclamation, Bureau of 43, IRecovery Accountability and Transparency Board 4, IIRefugee Resettlement, Office of 45, IVRelocation Allowances 41, 302Research and Innovative Technology 49, XI
AdministrationRural Business-Cooperative Service 7, XVIII, XLII, LRural Development Administration 7, XLIIRural Housing Service 7, XVIII, XXXV, LRural Telephone Bank 7, XVIRural Utilities Service 7, XVII, XVIII, XLII, LSafety and Environmental Enforcement, Bureau of 30, IISaint Lawrence Seaway Development Corporation 33, IVScience and Technology Policy, Office of 32, XXIV Science and Technology Policy, Office of, and 47, II
National Security CouncilSecret Service 31, IVSecurities and Exchange Commission 5, XXXIV; 17, IISelective Service System 32, XVISmall Business Administration 2, XXVII; 13, ISmithsonian Institution 36, VSocial Security Administration 2, XXIII; 20, III; 48, 23Soldiers' and Airmen's Home, United States 5, XISpecial Counsel, Office of 5, VIIISpecial Education and Rehabilitative Services, 34, III
Office ofState Department 2, VI; 22, I; 28, XI
Federal Acquisition Regulation 48, 6Surface Mining Reclamation and Enforcement, 30, VII
Office ofSurface Transportation Board 49, XSusquehanna River Basin Commission 18, VIIITechnology Administration 15, XITechnology Policy, Assistant Secretary for 37, IVTennessee Valley Authority 5, LXIX; 18, XIIIThrift Supervision Office, Department of the 12, V
TreasuryTrade Representative, United States, Office of 15, XXTransportation, Department of 2, XII; 5, L
Commercial Space Transportation 14, III
Contract Appeals, Board of 48, 63
Emergency Management and Assistance 44, IV
Federal Acquisition Regulation 48, 12
Federal Aviation Administration 14, I
Federal Highway Administration 23, I, II
Federal Motor Carrier Safety Administration 49, III
Federal Railroad Administration 49, II
Federal Transit Administration 49, VI
Maritime Administration 46, II
National Highway Traffic Safety Administration 23, II, III; 47, IV; 49, V
Pipeline and Hazardous Materials Safety 49, I
Administration
Saint Lawrence Seaway Development Corporation 33, IV
Secretary of Transportation, Office of 14, II; 49, Subtitle A
Surface Transportation Board 49, X
Transportation Statistics Bureau 49, XITransportation, Office of 7, XXXIIITransportation Security Administration 49, XIITransportation Statistics Bureau 49, XITravel Allowances, Temporary Duty (TDY) 41, 301Treasury Department 2, X;5, XXI; 12, XV; 17,
IV; 31, IX
Alcohol and Tobacco Tax and Trade Bureau 27, I
Community Development Financial Institutions 12, XVIII
Fund
Comptroller of the Currency 12, I
Customs and Border Protection 19, I
Engraving and Printing, Bureau of 31, VI
Federal Acquisition Regulation 48, 10
Federal Claims Collection Standards 31, IX
Federal Law Enforcement Training Center 31, VII
Financial Crimes Enforcement Network 31, X
Fiscal Service 31, II
Foreign Assets Control, Office of 31, V
Internal Revenue Service 26, I
Investment Security, Office of 31, VIII
Monetary Offices 31, I
Secret Service 31, IV
Secretary of the Treasury, Office of 31, Subtitle A
Thrift Supervision, Office of 12, VTruman, Harry S. Scholarship Foundation 45, XVIIIUnited States and Canada, International Joint 22, IV
CommissionUnited States and Mexico, International Boundary 22, XI
and Water Commission, United States SectionU.S. Copyright Office 37, IIUtah Reclamation Mitigation and Conservation 43, III
Commission Veterans Affairs Department 2, VIII; 38, I
Federal Acquisition Regulation 48, 8Veterans' Employment and Training Service, 41, 61; 20, IX
Office of the Assistant Secretary forVice President of the United States, Office of 32, XXVIIICareer, Technical and Adult Education, Office of 34, IVWage and Hour Division 29, VWater Resources Council 18, VIWorkers' Compensation Programs, Office of 20, IWorld Agricultural Outlook Board 7, XXXVIII
Chapter I_Subject Index
Editorial Note: This listing is provided for information purposes only. It is compiled and kept up-to-date by the U.S. Customs and Border Protection, Department of Homeland Security, Department of the Treasury. This index is updated as of April 1, 2015.
The number preceding the decimal is the part number. The number following the decimal is the section number. The letter ``N'' indicates a footnote. 10+2 (See IMPORTER SECURITY FILING), Part 149
A ABANDONED MERCHANDISE (See, Unclaimed and Abandoned Merchandise) ABORTION................................................................ 12.40(f), 12.40(h), 145.52ACCOUNTSBills for sums due......................................................24.3Inventory control and record-keeping system.............................19.12Overtime service, charges for...........................................24.16Sale of merchandise; presentation.......................................127.35Services of officers, reimbursable......................................24.17ACH (See, Automated Clearinghouse) ACTUAL USE.............................................................. 10.131, 10.133, 10.134, 10.137-10.139, 54.5 ADJUSTMENT OF DUTIES (Withdrawals from warehouse for Consumption)....... 144.38 ADMINISTRATIVE DUTY EXEMPTIONS.......................................... 10.151-10.153, 128.24(e), 145.31-145.34, 148.12(b), 148.51-148.55, 148.64, 159.6 ADMINISTRATIVE OVERHEAD CHARGES......................................... 24.21ADMINISTRATIVE REVIEWAuthority to review.....................................................173.1Commissioner's decision.................................................158.30(b)Mail entries............................................................145.21-145.26Port director's decision................................................158.30(a)
Review of entryCovering household and personal effects.................................173.5Reviewable transactions.................................................173.2Voluntary reliquidation.................................................173.3ADMINISTRATIVE RULINGS
Drawback rulingsGeneral manufacturing drawback rulings..................................191.7Specific manufacturing drawback rulings.................................191.8General Ruling Procedure................................................Part 177, subpart A Change in status of transaction.........................................177.5Change of practice......................................................177.10(c)Coastwise transportation of merchandise.................................4.80bCompleted transactions, not subject to..................................177.1(a)(2)(ii)Current (ongoing) transactions..........................................177.1(a)(2)(i), 177.11(b)Definitions.............................................................177.1(d)Drawback rulings........................................................191.7, 191.8Effect of ruling letters................................................177.9Inconsistent customs decisions..........................................177.13Internal advice.........................................................177.11NAFTA (North American Free Trade Agreement)Advance Ruling Procedures...............................................Part 181, subpart IReview and Appeal of Adverse Marking Decisions..........................Part 181, subpart JNonconforming requests for rulings......................................177.3Oral discussions........................................................177.4Prospective transactions................................................177.1(a)(1)Publication of decisions................................................177.10Requests for advice by field offices....................................177.11Submission of ruling requestsHow to submit request for...............................................177.2When requests for rulings will not be issued............................177.1(a)(1), (2)Withdrawal of ruling requests...........................................177.6Government procurement, country-of-origin determinations................Part 177, subpart BApplicability...........................................................177.21Country of origin advisory rulingBy whom a request is filed..............................................177.24Form and content of request.............................................177.25Issuance................................................................177.28Oral discussion of issues...............................................177.27Where request filed.....................................................177.26Who may request.........................................................177.23Definitions.............................................................177.22Final determinationsIssuance................................................................177.28Publication of notice...................................................177.29Review..................................................................177.30Reexamination...........................................................177.31Request.................................................................177.23 ADMINISTRATOR OR EXECUTOR--Entry by..................................... 141.14 AD VALOREM USER FEE MERCHANDISE......................................... 24.23 ADVANCE ELECTRONIC INFORMATION FOR AIR, TRUCK AND RAIL CARGO EXEMPT FROM DISCLOSURE.............................................................. 103.31a ADVANCE FILING OF VESSEL CARGO DECLARATION (``24-hour'' rule)........... 4.7, 4.7a ADVANCE ELECTRONIC INFORMATION FOR CARGO ARRIVING BY RAIL, TRUCK, VESSEL OR AIRCRAFT............................................................. 123.91, 123.92, 4.7, 122.48(a) ADVANCE ELECTRONIC INFORMATION FOR CREW MEMBERS AND NON-CREW MEMBERS ONBOARD COMMERCIAL AIRCRAFT ARRIVING IN, CONTINUING WITHIN, AND OVERFLYING THE UNITED STATES............................................
122.49b, 122.75b ADVANCE ELECTRONIC INFORMATION FOR PRIVATE AIRCRAFT ARRIVING AND DEPARTING THE U.S....................................................... 122.22, 122.31, 122.154 ADVANCE IN VALUE--Notice to importer.................................... 152.2ADVERTISEMENTSSale of unclaimed and abandoned merchandise.............................127.25Sale of seized perishable and other property............................162.48Seizure and intent to forfeit property..................................162.45AFRICASpecial duty-free treatment.............................................10.178aTrade benefits to designated sub-Saharan................................10.211-217 AGENCIES, OTHER......................................................... 12.1, 12.16, 145.56, 145.57,161.2 AGENT, DECLARATION BY, ON ENTRY......................................... 141.19AGRICULTURAL AND VEGETABLE SEEDSAdmittance requirements.................................................12.16 AGREEMENT ON TRADE IN CEMENT............................................ 12.155, Appendix to Part 163 Interim (a)(1)(A) ListAIR COMMERCE REGULATIONSAccess to Customs security areas........................................Part 122, subpart SAir carrier smuggling prevention program................................Part 122, subpart RElectronic manifest requirements........................................Part 122, subparts E and FAIRCRAFTAccidental damage.......................................................10.107Advance electronic information for crew members and non-crew members onboard commercial aircraft arriving in, continuing within, and overflying the U.S......................................................122.49b, 122.75bAdvance electronic information for private aircraft arriving and departing the U.S.......................................................122.22, 122.31, 122.154Air cabotage............................................................122.165Application to private aircraft.........................................122.21
ArrivalAdvance notice..........................................................122.22, 122.31Private aircraft from south of U.S......................................122.23-122.25Private aircraft, defined...............................................122.23(a)Arriving, search of.....................................................162.5Baggage.................................................................Part 122, subpart KBonds international carrier condition...................................113.64Brought-in for temporary use under international traffic................10.41, Part 122Certificate.............................................................122.94Civil...................................................................10.183Clearance and permission to depart......................................Part 122, subpart G
ClearanceContiguous country, from................................................122.87Contiguous transport....................................................4.85Cuba, entry and clearance...............................................Part 122, subpart OCustoms laws and regulations applicable.................................122.2, 122.30, 122.161Documents...............................................................122.3, 122.5, Part 122, subpart HEmergency landing.......................................................122.35, 122.37Failure to depart.......................................................122.65 General requirements....................................................Part 122, subparts E and F, 122.61Scheduled airlines......................................................122.63Crew list...............................................................122.45, 122.46
EntryDocuments required......................................................122.42General order merchandise or baggage....................................122.50General requirements....................................................122.2, 122.30, 122.41-122.49, 122.161Landing requirements....................................................Part 122, subpart DScheduled airlines......................................................122.41, 122.42, 122.63Equipment, supplies, spare parts for searches, etc. for accidentally damaged aircraft........................................................10.107Fees, private aircraft..................................................24.22(e)Forced landings.........................................................122.35Foreign-owned, brought in for temporary stay, when entry required.......10.41, 122.53Forfeiture and sale.....................................................162.45Forms of documents......................................................122.3-122.5Inspection of documents.................................................162.5
LandingEmergency or forced.....................................................122.35Exemption from..........................................................122.25Requirements............................................................122.24, Part 122, subpart DLiquor kits.............................................................Part 122, subpart MPassengers..............................................................122.88
PenaltiesLimitation of...........................................................122.161Petitions, relief from penalties and forfeitures........................122.161, Part 171Smuggling, aviation.....................................................122.167Permit and special license to unlade and lade...........................122.38Permit, international traffic...........................................Part 122, subpart FPermit to proceed, when required........................................122.32, 122.41, 122.83Precleared..............................................................122.37Private aircraft........................................................Part 122, subpart GAdvance passenger information requirements..............................122.22Application.............................................................122.21Arrival.................................................................122.22, 122.23, 122.31Departure...............................................................122.22, 122.31Documents required......................................................122.27Entry and clearance.....................................................122.26Landing requirements....................................................122.24, 122.25List of designated airports.............................................122.24Notice of arrival.......................................................122.22, 122.23, 122.31, 122.154Taken abroad by U.S. residents..........................................122.28Overtime service........................................................122.29Repair or alteration....................................................10.36a Residue cargo...........................................................Part 122, subpart IResponsibility of aircraft commander....................................122.36
SeizedAppraisement............................................................162.43Award or sale...........................................................162.45, 162.46Transfer to another port for sale.......................................162.46
SeizureWhen used in or employed to aid in unlawful importation of merchandise..122.161, 161.2, 162.22Supplies and equipment, foreign trade zone, removal.....................146.42Stores list.............................................................122.47Substitution............................................................122.86Supplies and stores aboard arriving aircraft............................122.43, 122.47Supplies for, exempt from duty and internal-revenue tax.................10.59Taken abroad for temporary use, tariff status on return.................148.32Tobacco products for use on.............................................10.65
Transit air cargoDocumentation...........................................................122.112-122.114, 122.116Exportation at port of arrival..........................................122.118Labeling of.............................................................122.115Manifest procedures.....................................................Part 122, subpart LPenalties...............................................................Part 122, subpart QRequirements for........................................................122.117Shipments to interior port..............................................122.164Time limits, delivering and exportation.................................122.119Transfer to another port for export.....................................122.120Virgin Islands, flight to and from......................................Part 122, subpart NTransportation in bond and merchandise in transit.......................Part 122, subpart JWithdrawal of turbine fuel..............................................10.62b AIRCRAFT, AUTOMOBILES, AND TRAILERS STOLEN AND RETURNED FROM MEXICO-LBCIP................................................................... 123.82 AIRMEN, RESIDENT--Registration of valuable effects...................... 148.1AIRPORTSCustoms security areas..................................................Part 122, subpart S
InternationalDefined.................................................................122.1(e)Designated as international.............................................122.11Listed..................................................................122.13Operation...............................................................122.12Landing rights..........................................................122.1(f), 122.14Defined.................................................................122.1(f)Operation...............................................................122.14Permission to land......................................................122.14, 122.15, 122.33Private aircraft, list of airports designated for.......................122.24User-fee................................................................122.1(m), 122.15Defined.................................................................122.1(m)Listed..................................................................122.15 ALCOHOL, ETHYL--Importation for non-beverage purposes................... 10.99ALCOHOLIC BEVERAGESBelonging to crewmember.................................................148.64 Import taxes............................................................24.4Imported by nonresidents................................................148.8, 148.43Imported in bottles and similar containers, regulations of Bureau of Alcohol, Tobacco and Firearms applicable................................11.7Imported or destined to foreign countries via U.S. on small vessels, bond for foreign landing certificate....................................4.13In baggage of returning residents.......................................148.33Mail importations of....................................................145.54Trade fair, entered for.................................................147.22Vessels not over 500 tons, on...........................................4.13ALLOWANCEClaim for moisture in sugar.............................................151.23Drawback................................................................191.4Excessive moisture petroleum............................................151.46, 158.13Losses, clean yield of wool and hair, defined...........................151.61Smelting and refining (metal-bearing materials).........................19.18, 151.55Wastage in smelting and refining........................................19.18, 19.19ALTERATIONS (See also, REPAIRS)
ArticlesExported................................................................10.8Imported................................................................10.36aRe-entered ALUMINUM AND ALLOYS, ADDITIONAL INFORMATION REQUIRED ON INVOICE......... 141.89 AMERICAN FISHERIES, ENTRY OF PRODUCTS OF................................ 10.78 AMERICAN GOODS RETURNED................................................. 10.1, 10.103, 145.35Animals straying or driven across border................................10.74Articles assembled abroad with U.S. components..........................10.11-10.18, 10.21, 10.23-10.26Certificate of exportation, form, contents, and disposition.............10.1Cloth boards............................................................10.5Containers or coverings.................................................10.3Containers, substantial.................................................10.3, 10.7
Declaration ofForeign shipper, form and use...........................................10.1Owner, form.............................................................10.1, 145.35Drawback paid, dutiable or not dutiable.................................10.3Drums, drawback, amount to be paid......................................10.3, 10.7Entry requirements......................................................10.1, 145.35Government importations, procedure......................................10.103Internal-revenue marks on containers, removal of........................10.4Mail....................................................................145.35Merchandise exported from bonded manufacturing warehouse, duties........10.3Motion-picture films, exhibited on vessels, etc., or otherwise..........10.68
Shooks and stavesCertificatesBoxmaker--Form 4455.....................................................10.6Exportation--Form 4455..................................................10.5Theatrical effects......................................................10.68Tools of trade..........................................................10.68 AMERICAN SAMOA.......................................................... 7.2, 148.101, 148.102, Part 148, subpart K, 191.5 AMMUNITION, IMPORTS AND EXPORTS......................................... 161.2 ANDEAN TRADE PREFERENCE ACT (ATPA)...................................... Part 10, Subpart CANDEAN TRADE PROMOTION AND DRUG ERADICATION ACTApparel and Other Textile Articles Under the Andean Trade Promotion and Drug Eradication Act....................................................Part 10, Subpart FAdditional requirements for preferential treatment of brassieres........10.248Applicability...........................................................10.241Articles eligible for preferential treatment............................10.243Certificate of origin...................................................10.244Definitions.............................................................10.242Filing of claim for preferential treatment..............................10.245Maintenance of records and submission of certificate by importer........10.246Verification and justification of claim for preferential treatment......10.247Extension of ATPA Benefits to Tuna and Certain Other Non-Textile Articles................................................................10.251-10.257Applicability...........................................................10.251Articles eligible for preferential treatment............................10.253Certificate of Origin...................................................10.254Definitions.............................................................10.252Filing of claim for preferential treatment..............................10.255Maintenance of records and submission of Certificate by importer........10.256Verification and justification of claim for preferential treatment......10.257ANIMAL & PLANT HEALTH INSPECTION SERVICE, U.S.D.A.
Animals, domestic, and animal by-products, etc.Jurisdiction............................................................12.24Animals for export, inspection by.......................................4.71Animals, purebred, inspection by........................................10.70Meat and meat-food productsFor export--inspection, certification...................................4.61, 4.72Imported, inspection by.................................................12.8, 12.9Notice of arrival of viruses, serums, and toxins to be furnished to.....12.17 ANIMAL BY-PRODUCTS, FEEDING MATERIALS, ETC.--Entry procedure............ 12.24 ANIMAL CASINGS, RELEASE--Restriction.................................... 12.9 ANIMAL FEEDING MATERIALS--Inspection.................................... 12.24ANIMALSBrought in for breeding, exhibition, or competition for prizes..........10.33, 10.70, 10.71
DomesticImportation procedure...................................................12.24Pastured or strayed abroad, dutiable status upon return.................10.3(e), 10.74
DyingDuring bond period......................................................10.39(c)While under transportation entry........................................18.6Exportation of, inspection by Department of Agriculture.................4.71Exported for exhibition, return, entry requirements.....................10.66Feeding and watering of (in-transit through Canada).....................123.27
GameKilled for noncommercial purposes.......................................10.76(d)Live, for stocking purposes.............................................10.76(a) Offspring, foreign pasturage and strays.................................10.74Purebred, entry.........................................................10.70, 10.71Seizure of, when used in or employed to aid in unlawful importation of merchandise.............................................................162.22Straying or driven across border........................................10.74Temporary importation bond..............................................10.31Theatrical effects, as..................................................10.33
WildImportation procedure...................................................10.76, 12.26-12.28Scientific or educational purposes, for.................................10.75Zoological collection...................................................10.75 ANTIDUMPING MATTERS..................................................... 159.58 ANTIQUES................................................................ 10.53 APIS, (Advance Passenger Information System)............................ 4.64, 122.22(b), 122.49a, 122.49b, 122.49c, 122.75a, 122.75bAPPEALSBy domestic interested party(ies).......................................Part 175Centralized Examination Stations........................................118.23(a)Commercial gaugers......................................................151.13Commercial laboratories.................................................151.12Customs brokers.........................................................111.75Decision of Court of Appeals for the Federal Circuit....................176.31(b)Decision of Court of International Trade................................176.31(a)Notice of appeal to U. S. Court of Appeals for the Federal Circuit......176.2Request for records, from denial of.....................................103.5-103.7Suspension or revocation of license, cartage or lighterage..............112.30 APPORTIONMENT, ASSISTS, TRADE AGREEMENTS ACT OF 1979.................... 152.103(e)APPRAISEMENT
Basis forArticles assembled abroad with U.S. components, exported to the U.S. prior to July 1, 1980...................................................10.18Basis of appraisement, Trade Agreements Act of 1979, when...............152.101Computed value, Trade Agreements Act of 1979, when......................152.106Country of exportation..................................................152.23Deductive value, Trade Agreements Act of 1979, when.....................152.105Definition, Trade Agreements Act of 1979................................152.102Dutiable charges defined for articles exported to the U.S. prior to July 1, 1980.................................................................152.101Exportation, time of....................................................152.1(c)Interpretative notes, Trade Agreements Act of 1979......................152.100Property under seizure, subject to forfeiture, or prohibited merchandise162.43Transaction valueIdentical merchandise and similar merchandise...........................152.104Trade Agreements Act of 1979............................................152.103Unacceptable bases of appraisement, Trade Agreements Act of 1979........152.108Unclaimed and abandoned merchandise.....................................127.23Value if other values cannot be determined, Trade Agreements Act of 1979152.107
Entries (Appraisement entries)Form and procedure......................................................143.12-143.16 Liquidation of..........................................................159.9Merchandise eligible for................................................143.11
ExaminationAt importer's premises..................................................151.7(a)At place where assembled................................................151.8(c)At place of arrival.....................................................151.6, 151.7At public stores........................................................151.6, 151.7At wharf................................................................151.6, 151.7Cording and sealing, when required......................................151.7(a)Expenses of, when assessed..............................................151.7(c)Information as to values prior to appraisement, request of importer.....152.26Loss, theft, injury, or destruction of merchandise in public stores.....158.21
MerchandiseEntered by false documents..............................................152.103Produced in one country, imported from another..........................152.23
ProtestsDomestic interested party(ies)..........................................Part 175By importer or consignee................................................174.11, 174.12Quantities to be examined...............................................151.2Samples from packages not designated, request...........................151.11Samples, when permitted.................................................151.10, 151.11Seized property.........................................................162.43Time period.............................................................158.21Unclaimed and abandoned merchandise.....................................127.23 ARMED FORCES OF THE U.S.--Household and personal effects................ 148.74ARMS, AMMUNITION AND IMPLEMENTS OF WARControlled imports and exports, seizure of..............................161.2, 145.53Exportation.............................................................4.61, 4.73, 145.53, 161.2Mail importations.......................................................145.59ARMY AND NAVY TRANSPORTSBaggage declaration and manifest........................................148.73Manifest of passengers and baggage......................................4.5Search..................................................................162.3(b) ARRESTS, WHO MAY MAKE................................................... 162.22 ART, WORKS OF........................................................... 10.48, 10.49, 10.52-10.54ARTICLESAgreements in restraint of trade, imported under--special duties........159.44Assembled abroad with U.S. components...................................10.11-10.26AppraisementBasis of appraisement...................................................152.101Transaction value.......................................................152.103Valuation of assembled articles.........................................10.18Valuation of exempted components........................................10.17Assembly operations abroad..............................................10.16Definitions.............................................................10.12Documents required......................................................10.24Fabricated componentsSubject to exemption....................................................10.14Not subject to exemption................................................10.15Operations incidental to assembly process...............................10.16(b) Operations not incidental to assembly process...........................10.16(c)Quotas, standards and visas.............................................10.23Subheading 9802.00.80, HTSUS............................................10.13Substantial transformation of foreign-made articles or materials........10.14(b)Updating cost data and other information................................10.21Bearing trade-marks or trade names......................................133.21-133.24Disposition of, not properly marked.....................................134.51-134.53Exported for exhibition, return of--entry requirements..................10.66
ExportedFor processing..........................................................10.9For reimportation.......................................................10.8aFor scientific, or educational purposes, return of......................10.67For testing, experimental, or review purposes--Temporary importation bond....................................................................10.31Gold or silver, marking--False, penalty.................................11.13Illustrators and photographers, imported by, for use solely as models--Temporary importation bond..............................................10.31In violation of laws....................................................161.2Of special design, for use in connection with manufacture of articles for export--Temporary importation bond..................................10.31Registration of foreign.................................................148.1Special marking requirements--Exception.................................11.9, 11.13, 134.32-134.36, 134.43Taken ashore by crew members............................................Part 148, subpart GTo be repaired, altered, or otherwise changed in condition--Temporary importation bond........................................................10.31 ASSAYING AND SAMPLING OF METAL BEARING ORES AND OTHER METAL-BEARING MATERIALS............................................................... Part 151, subpart D ASSEMBLY OF ARTICLES ABROAD WITH U.S. COMPONENTS........................ 10.11-10.26 ASSENT OF SURETIES TO EXTENSION OF TIME OF BONDS........................ 113.44 ASSERTED LIQUIDATION.................................................... 159.11 ASSIGNED ENTRY NUMBERS.................................................. 142.3a ASSIST-DEFINED, TRADE AGREEMENTS ACT OF 1979............................ 152.102(a) ATOMIC ENERGY MATERIAL, CONTROLLED IMPORTS AND EXPORTS--Seizure......... 161.2 ATTORNEY, POWER OF--Surety.............................................. 113.37, Part 141, subpart C AUCTIONEER'S CHARGES FOR SELLING MERCHANDISE............................ 127.34 AUDITS.................................................................. 163.0, 163.11Sampling methods........................................................163.11(c)Penalties-offsetting (netting)..........................................163.11(d) AUTOMATED CLEARINGHOUSE (ACH)........................................... 24.1, 24.25Credit..................................................................24.26 AUTOMATED COMMERCIAL SYSTEM (ACS)....................................... 128.11, 128.23, Part 143, subpart DAutomated Broker Interface (ABI)........................................24.1, 24.25, Part 143, subpart A, 143.32Automated Export System (AES)...........................................4.76, Part 192, subpart BAutomated Manifest System (AMS).........................................103.31, 128.11, 128.23 AUTOMOBILESBrought in by a person not a returning resident.........................148.45Brought in for temporary use under international traffic................10.41Export of...............................................................192.2Rented abroad by returning resident and brought in for temporary use....148.39 AUTOMOBILES, MOTORCYCLES, AIRPLANES, ETC., TO TAKE PART IN RACES--Temporary importation bond.............................................. 10.31 AUTOMOBILES--Safety standards........................................... 12.80 AUTOMOBILES, TRAILERS, AND AIRCRAFT STOLEN AND RETURNED FROM MEXICO..... 123.82 AUTOMOTIVE PRODUCTS TRADE ACT........................................... 10.84AVAILABILITY OF INFORMATIONDisclosure or production in federal, state, local, and foreign proceedings.............................................................Part 103, subpart BDocuments and records available for inspection and copying..............103.11, 103.31Documents and records exempt from disclosure............................103.12Fees....................................................................103.10Investigatory files.....................................................103.12(g)Personnel and medical files.............................................103.12(f)Privileged or confidential information--improper disclosure, penalty....103.34
Public reading roomsDocuments available for inspection and copying..........................103.11List....................................................................103.1Release of information to foreign agencies..............................103.33
Request for a recordAdministrative appeal to Director, Office of Regulations & Rulings......103.7Definition..............................................................103.5(h)Improper disclosure of confidential information, penalty................103.34Judicial review--U.S. district court....................................103.9Procedure to follow.....................................................103.5Referral to other agencies..............................................103.5(b)Time extensions.........................................................103.8Requests for records, documents and testimony by U.S. Court.............103.22, 103.26Seizures and investigations pending.....................................103.32Vessel manifests, examination of........................................103.31 AVIATION SMUGGLING, Penalties........................................... 122.167 AWARDS OF COMPENSATION TO INFORMERS--Claims............................. Part 161, subpart B
B BAD ORDER, BREAKAGE, OUTAGE, DAMAGE--Duty allowance..................... 158.11, 158.12, 158.21-158.27BAGGAGEAccompanied in transit..................................................122.48(e), 122.101, 122.102
Alcoholic beveragesBy returning resident...................................................148.33By a nonresident........................................................148.43Antiques in.............................................................10.53 Appraisement............................................................148.24Army and Navy transports................................................148.73Cigars and cigarettes...................................................148.33, 148.43, 148.51, 148.74Civilian (U.S.) employees...............................................Part 148, subpart H
Commercial travelers' samplesTransported by automobileThrough Canada and returned.............................................123.51Through U.S. and returned to Canada.....................................123.52Exported and returned...................................................10.68Under bond..............................................................10.36Consular officers.......................................................148.82Contiguous country......................................................123.1, 123.2, Part 123, subpart GCrews' effects..........................................................Part 148, subpart GCustoms officer may unlock vehicle or compartment.......................123.63
DeclarationAmendment...............................................................148.16Crew members............................................................148.65, 148.66False statement, etc., penalty..........................................148.18, 148.19, 148.67Failure to declare, etc., penalty.......................................148.18, 148.19, 148.67Form and contents.......................................................148.12, 148.13, 148.65, 148.66Requirements............................................................Part 148, subpart BDetained if not opened by owner or agent, penalty.......................123.63(b)Diplomatic, consular, and other official representatives................148.82, 148.87Domestic, through contiguous foreign territory..........................123.51, 123.52, 123.64, 123.65Duty exemption, restrictions, penalty...................................148.18, 148.19Evacuees................................................................Part 148, subpart HExamination in foreign country..........................................148.22
Examination procedureFormal entry, when required.............................................143.22, 148.15, 148.23Inspector may pass......................................................148.23Invoice.................................................................148.23Opening closed baggage..................................................148.21Preclearance of air travelers...........................................148.4, 148.22Preclearance stations...................................................148.4(c)Reappraisement..........................................................148.24, 148.25Receipts for duty, forms................................................148.27Reexamination and receipt form..........................................148.25(a)
Exemptions allowedReturning resident......................................................Part 148, subpart DNonresident.............................................................Part 148, subpart EOther special...........................................................Part 148, subpart FFailure to declare, penalty.............................................148.18, 148.19Foreign military personnel and immediate families.......................148.90 Gifts...................................................................148.33(c), 148.44
In bondFor examination at port of destination..................................18.13For exportation in transit through the U.S..............................18.14, 123.64
In transitThrough foreign territory...............................................123.65Through U.S.............................................................123.64Inspection..............................................................162.6Landed, undisposed of, when to be sent to general order.................148.7Liquors, entry forms, internal-revenue tax, strip stamps................148.26, 148.27List, passengers........................................................4.7, 4.7aMerchandise.............................................................148.15, 148.23Military (U.S.) personnel...............................................Part 148, subpart HNarcotics, marihuana and certain other drugs............................Part 162, subpart FNoncommercial importations of limited value.............................Part 148, subpart JNonresidents............................................................Part 148, subparts E and FOrganization of American States, representatives........................148.87, 148.88Permit or special license for unlading or lading........................4.30Public international organizations, representatives.....................148.87Regular entry...........................................................148.5Release for unaccompanied shipment......................................148.6Replacements for unsatisfactory articles acquired abroad................148.37Residents, returning....................................................Part 148, subpart DSearch of baggage and persons...........................................162.6, 162.7Seizure.................................................................162.21Status of passengers, residents or other................................148.2Tea.....................................................................148.23(d)Tobacco and tobacco products............................................148.26, 148.33(d), 148.43, 148.74Tools of trade under bond...............................................10.36Unaccompanied, arriving by aircraft.....................................122.48(d)
Unaccompanied articlesEntry, declaration......................................................148.6, 148.11Unclaimed and unaccompanied.............................................148.7Undeclared, penalty.....................................................148.18Value...................................................................148.24 BAGGAGE AND MERCHANDISE, REPORT OF REQUIRED TO BE MADE BY CERTAIN PASSENGER VESSELS....................................................... 4.2 BAGGAGE ENTRIES, LIQUIDATION OF......................................... 159.10 BAGS OR DUNNAGE OF VESSEL............................................... 4.39 BAHAMAS, THE--Customs preclearance offices.............................. 101.5BAHRAIN FREE TRADE AGREEMENT (BFTA) (See, UNITED STATES-BAHRAIN FREE TRADE AGREEMENT)BANKRUPT IMPORTERSDuties due U.S.--Priority of claim......................................141.1Refund of excessive duty................................................24.36 BARGES.................................................................. 4.81(g) BEEF, FRESH--Chilled or frozen.......................................... 10.180 BEES, HONEY--Importation procedure...................................... 12.32 BERMUDA--Customs preclearance office.................................... 101.5 BILLS AND ACCOUNTS...................................................... 24.3 BILLS OF HEALTH (PRATIQUE), PRODUCTION OF, ON ENTRY OF VESSEL........... 4.9(d) BILLS OF LADINGBond, form..............................................................113.14, 113.69, 141.15(b)Bond for production.....................................................141.15Consolidated shipments..................................................141.54Disposition.............................................................141.16
DuplicateDisposition, receipt....................................................141.16(a)Entry on................................................................141.11(a)(1)Extract from, to be certified by carrier................................141.11(a)(2)Unique bill of lading number............................................4.7aBIRDSDying while under transportation entry..................................18.6
GameKilled for noncommercial purposes.......................................10.76Live, for stocking purposes.............................................10.76(a)
WildImportation procedure...................................................10.76, 12.26-12.29Scientific or educational purposes......................................10.75Zoological collection...................................................10.75 BLACK STRAP MOLASSES.................................................... 10.139(b) BLENDING OF WINES OR LIQUORS--Permit requirements....................... 12.37 BOARDING AND SEARCHING OF VESSELS AND VEHICLES.......................... 4.1, 162.3-162.7BOARDING OF VESSELS OR VEHICLESMaster's refusal to comply with lawful demand--Penalty..................4.1Obstruction of officer by master, penalty...............................4.1(b)(4)Who may board...........................................................4.1 BOARDING OF VESSELS WITHOUT PERMISSION-Penalty.......................... 4.1 BOATS, PLEASURE, FOREIGN OWNED--When exempt from duties................. 4.94, 148.32, 148.45 BOATS--Safety standards................................................. 12.85 BOLTING CLOTH FOR MILLING PURPOSES...................................... 10.58 BOND CONDITIONS FOR DEFERRAL OF DUTY ON LARGE YACHTS IMPORTED FOR SALE AT UNITED STATES BOAT SHOWS............................................. 113.75 BOND CONDITIONS TO INDEMNIFY A COMPLAINANT UNDER SECTION 337 OF TARIFF ACT OF 1930, AS AMENDED................................................. 113.74 BONDING AND LICENSING CUSTOMS CARTMEN AND LIGHTERMEN.................... Part 112, subpart C BOND LIABILITY.......................................................... 122.189BONDSAdvance cargo information...............................................113.64Agricultural and vegetable seeds........................................12.16Aircraft................................................................113.62-113.64Air waybill, evidence of right to make entry............................141.15Alcohol on vessels......................................................4.13Alterations.............................................................113.23Amount, less than $100..................................................113.13Application for.........................................................113.12Approved by port directors..............................................113.11Retention of............................................................113.15Approved forms, when inapplicable, procedure............................113.14Assent of sureties to extension of time.................................113.44Attorneys in fact acting for both principal and surety..................113.31Authority to require....................................................113.0-113.2
Bills of ladingConditions..............................................................113.69Evidence of right to make entry.........................................141.15Cancellation of.........................................................10.39, Part 113, subpart FCancellation or crediting--Vessel supplies..............................10.64Carnets, serves as......................................................113.4, 114.3Carpet wool and camel's hair............................................113.68Carrier's certificate and duplicate bill of lading--Bonds not to be taken...................................................................141.15Carrier's (International)...............................................113.64Cartmen's or lightermen's, form.........................................112.2, 113.63Cartmen's or lightermen's liability.....................................125.35, 125.41Cash deposit in lieu of surety on bond..................................113.40Centralized Examination Stations........................................118.4(g)Certificate of pure breeding, form--Cancellation........................10.71Charges, cancellation of erroneous......................................113.54Claim for seized property...............................................162.47Claimant of seized goods, form..........................................113.72Clearance of vessels, unmanifested narcotics............................162.65(b), 162.65(e)Commercial gauger and commercial laboratory conditions..................113.67, 151.12, 151.13
Common and contract carrierApplication.............................................................18.1, 112.12Discontinuance..........................................................18.1, 112.14Form....................................................................112.12Liabilities.............................................................18.8Conditions..............................................................Part 113, subpart GCustodial...............................................................113.63Consignee's declaration.................................................141.20Consumption entry.......................................................113.62Containerized cargo, form...............................................113.66Copyright, form.........................................................113.70Corporation, as principals..............................................113.33Documents, time period for production...................................113.42Documents, free entry, cancellation of bond (or charge against bond)....172.22(c)Electronic entry filing.................................................113.62(j)(1)Entry, general term.....................................................113.62Entry requirements......................................................142.4Exhibition, works of art................................................10.49Export, cancellation of.................................................113.55Exportation, form.......................................................18.25, 113.62Extension of time, application..........................................113.42-113.44Fiber products..........................................................113.68Foods, drugs, devices, cosmetics, insecticides, pesticides, etc.........12.3, 141.113Foreign merchandise destined foreign on board arriving vessels, form....4.88Foreign trade zone operator conditions..................................113.73Forms, approved, when inapplicable--Procedure...........................113.14Forwarder, freight......................................................18.1Fur products............................................................113.68General instructions....................................................Part 113, subpart C General term bond for entry of merchandise..............................113.62Government importations.................................................10.104, 141.102(d), 143.3(a)Importation and entry...................................................113.62Importer security filing bond...........................................Appendix D - Part 113, 149.5Importer security filing requirements...................................113.62, 113.63, 113.64, 113.73Incorporating by reference, bond conditions to particular Customs activity................................................................113.61Information required on bond............................................113.21Installment shipments, invoices covering................................141.82Instruments of international traffic....................................113.66International carrier conditions........................................113.64
InvoicesCancellation of, by 1 photocopy.........................................141.84(e)Photocopy to satisfy bond entry without required invoice................141.84(e), 141.91(d)Production of...........................................................141.91(d)Laboratory, commercial..................................................113.67, 151.12Landing certificate, alcoholic liquors..................................4.13Landing from vessels in distress--Customs custody.......................4.32Liability of surety on terminated.......................................113.3Liens in dispute........................................................141.112(g)Manifest................................................................113.64Manufacturing warehouse.................................................19.3, 113.63Meat and meat-food products, importation of.............................12.8
Missing documentsBond required for.......................................................141.66Charge for production...................................................113.45Entry made prior to production of documents, form.......................113.41Failure to produce--Liquidated damages..................................113.45, 172.22Narcotic drug penalty, for vessel clearance.............................162.65Neutrality observance--Clearance of vessels, form.......................4.73, 113.71Outward manifest........................................................4.75, 122.74Overtime................................................................4.10, 24.16, 113.62-113.64Aircraft, unlading or lading of.........................................122.38Vessels, boarding, entry or clearance of, lading, etc...................4.10, 4.30Overtime service, vessels less than 5 net tons..........................123.8Partnership, execution by...............................................113.32Plants and plant products...............................................12.12Power of attorney, surety...............................................113.35, 113.37Preparation and execution of............................................Part 113, subparts C and DPrincipals and sureties.................................................Part 113, subpart DProprietor's warehouse, form............................................19.2Prosecution for failure to satisfy......................................113.52Recall of merchandise...................................................113.62, 141.113Release of seized property..............................................113.72, 162.47, 162.49
Removal from Customs custodyExamination of merchandise at importer's premises.......................151.7(d)Failure to--Liquidated damages..........................................10.39(d), 141.113, 151.11Repayment of erroneous drawback payment.................................113.65 Requirements............................................................Part 113, subpart C, 142.4Retention of approved...................................................113.15Rewarehouse.............................................................144.41(d)Riders..................................................................113.24Salt for curing fish....................................................10.80, 10.81, 10.83Seals...................................................................113.25Seized property.........................................................113.72, 162.47Simultaneous vessel transactions........................................4.90Summary forfeiture......................................................162.47Supplies for vessels....................................................10.59, 10.60
SuretiesAssent for extension of period..........................................113.44Cash deposit accepted in lieu of, application of, or default............113.40Corporation.............................................................113.37Delinquent..............................................................113.38Individual..............................................................113.35Liability...............................................................113.3Married women...........................................................113.35(b)(2)Partners................................................................113.36Principals cannot act as................................................113.31U.S. bonds and notes in lieu of.........................................113.40U.S. obligations accepted in lieu of....................................113.40Tea importations........................................................12.33Temporary importations..................................................10.31, 10.37, 10.39, 10.104, 113.62Uncommon transaction....................................................113.14Unfair practices in import trade........................................12.39, 113.62Vehicle, form...........................................................113.62-113.64Vessel, form............................................................113.62-113.64Vessels owned by the U.S., to unlade or lade, not required..............4.30(j)
Warehouse entryForm....................................................................113.63, 144.13, 144.14Liability under.........................................................144.2Warehouse proprietor's..................................................19.2, 113.63Withdrawals from warehouse, conditionally free..........................113.63Witnesses Required......................................................113.22Wool, carpet, and camel's hair, form....................................113.68BOOKS (See also, PROHIBITED OR RESTRICTED IMPORTATIONS)And other articles--Institutions, Conditionally free....................145.36Engravings, etc.--U.S. Conditionally Free...............................10.46, 145.37In packages for Library of Congress, Conditionally free.................10.46, 145.37 BOUNDARY LINE OF U.S., MERCHANDISE FOUND IN BUILDINGS ON OR NEAR........ 123.81 BOUNTIES--Countervailing duties......................................... 159.47 BRASSIERES , ADDITIONAL REQUIREMENTS FOR PREFERENTIAL TREATMENT OF...... 10.228 BREEDING ANIMALS........................................................ 10.70, 10.71 BRIX VALUES--Fruit juices............................................... 151.91BUILDINGS, SEARCH OFOn international boundary line..........................................123.81Warrants--Restrictions..................................................162.11-162.13,162.15 BULK CARGO--Correction of manifest...................................... 4.12 BULLETIN NOTICE OF LIQUIDATION.......................................... 159.9, 159.10 BUNKER FUEL, STORES, AND EQUIPMENT--Transfer............................ 4.39 BUSINESS INFORMATION, Confidentiality................................... 103.31; 177.2; Part 181, subpart KBUSSESBrought in for temporary use under international traffic................10.41(a)Domestic, repaired abroad...............................................123.17Foreign-owned--Brought in for hire......................................10.41(d)Taken abroad for temporary use..........................................123.16
C CABOTAGE--Air, penalties................................................ 122.165 CANADA.................................................................. Parts 123 and 181
ArticlesRepaired or altered.....................................................181.64Customs (U.S.) preclearance offices.....................................101.5In-transit truck shipments..............................................123.51, 123.52Softwood lumber entries.................................................12.140 CANADA, U.S.-FREE TRADE AGREEMENT (CFTA)................................ 10.84, Part 10, subpart G CANADIAN ARTICLE--Automotive products................................... 10.84 CANADIAN CRUDE PETROLEUM................................................ 10.179CANCELLATIONBonds...................................................................10.39, Part 113, subpart FCarnets.................................................................114.26Liability of cartage....................................................125.42Liquidated damages......................................................125.42, 172.11, Part 172, subpart CPenalty and forfeiture claims...........................................133.51, 171.11CARGOAdvance filing of cargo declaration.....................................4.7
BondedCarried coastwise, report of vessel.....................................4.2, 4.81Seal requirements.......................................................18.4
BulkDischarge of, outside port of entry.....................................4.35For orders, amendment of manifest.......................................4.36Coastwise--Vessels touching at foreign port.............................4.82Container certification.................................................115.41Container status messages...............................................4.7dDeclaration.............................................................4.7aDischarge, time limit and compensation of discharging officer...........4.36, 24.17, 122.36Entry of, from wrecked vessels..........................................4.41Foreign--Destined to foreign countries via U.S. port--Bond for foreign landing certificate.....................................................4.88Inaccessible............................................................4.34Inward, accounting for..................................................4.61, 4.62
Landing from vessels in distressCustoms custody.........................................................4.32Narcotic drugs or marihuana contained in................................Part 162, subpart FOutbound, advance reporting requirements................................192.14Overage of manifested quantity..........................................4.12, 122.49Overcarried.............................................................4.34Permit or special license for unlading or lading........................4.30, 122.38 Prematurely discharged..................................................4.34Recovered from sunk or wrecked vessel or as derelict....................4.41Release, permits........................................................4.38Residue.................................................................4.85, 4.86, 4.88, 4.90, 122.81-122.84, 122.86-122.87Short of manifested quantity............................................4.12Stow plan...............................................................4.7c
Transit Air (See Aircraft)
TransshipmentCasualty................................................................4.31(a)Procedure...............................................................4.91Undelivered, return from foreign destination of.........................4.34Unentered, when to be sent to general order warehouse...................4.37Unique bill of lading number............................................4.7aUnladen or transshipped on account of unavoidable cause.................4.31
VesselIn trade with noncontiguous territory...................................4.84Proceeding foreign via domestic ports...................................4.87Trading between U.S. ports on Great Lakes and other U.S. ports..........4.83Wrecked or dismantled, disposition of...................................4.40, 4.41 CARGO CONTAINER CERTIFICATION........................................... Part 115 CARIBBEAN BASIN INITIATIVE.............................................. Part 10, subpart Bcertain leather-related articles........................................10.198aNon-textile articles....................................................10.231-10.237Puerto Rico.............................................................10.198bTextile articles........................................................10.221-10.227CARNETSAcceptance..............................................................114.21For various samples.....................................................114.32Additional items prohibited.............................................114.24Approval of issuing and guaranteeing associations.......................Part 114, subpart BBond....................................................................114.3Customs Conventions and Agreements......................................114.2Definitions.............................................................114.1Destruction, loss, or theft of carnet document..........................114.25Discharge of............................................................114.26Entry document..........................................................114.3Fraud, violation, or abuse of privileges................................114.33Liquidated damages......................................................114.33, 114.34Merchandise covered by..................................................114.22Period of validity......................................................114.23Processing..............................................................Part 114, subpart CProvisions, scope.......................................................Part 114Restrictions--Mail importations, temporary importations and transportation in bond..................................................114.31Samples for taking orders...............................................114.32Use and area of validity................................................114.3 CARPET WOOL AND CAMEL'S HAIR--BOND...................................... 113.68 CARRIAGE OF U.S. SECURITIES, ETC........................................ 4.61CARRIERSApproval of applications................................................112.13Authorization to carry bonded material..................................Part 112, subpart B Bond or license required................................................112.2
CertificateBond for, not to be taken...............................................141.15Disposition of..........................................................141.16Entry on................................................................141.11Release of merchandise..................................................141.111Types of................................................................112.11CARTAGEAppraisement entries--Additional expense payable by importer............Part 143, subpart BDiscrepancies...........................................................125.34Expenses................................................................127.32Government--Contract requirements.......................................125.1, 125.3, 125.11
ImportersFailure to designate cartmen............................................125.23Procedure to designate cartmen..........................................125.1(b), 125.22Marking of vehicles, lighters, etc......................................112.27Marking, removal of.....................................................112.27(d)Supervision of..........................................................125.2, 125.24 CARTAGE AND LIGHTERAGE.................................................. 112.1, 112.2, Part 125Examination.............................................................125.11, 125.12Not for examination.....................................................125.21 CARTAGE CONTRACT BOND--Form............................................. 113.63 CARTAGE TICKETS--Form, disposition...................................... 125.31-125.34CARTMENAccidents to be reported to port director...............................125.35Bonding and licensing of................................................112.2, 112.21-112.26, 112.28, 112.30Designation of, by importer on entry and permit.........................125.22Designation of, on warehouse entry......................................144.11(b)Government contracts....................................................125.1, 125.3, 125.11Identification cards for employees......................................Part 112, subpart DLiability for loss or damage to merchandise.............................125.41License or identification card, production of...........................112.28Receipt for merchandise delivered to, form..............................125.31-125.33Suspension or revocation of licenses of.................................112.30Undeliverable merchandise...............................................125.36CASH DEPOSIT IN LIEU OF SURETYCash deposits or obligations on bonds...................................113.40
Temporary importation bondsAmount..................................................................10.31(f)Refund..................................................................10.40 CASUALTY, LOSS, AND THEFT OF MERCHANDISE................................ Part 158, subpart C CASUALTY--Vessel--Unlading or transshipment at other than port of entry. 4.31 CATALOGS OF SALES OF MERCHANDISE........................................ 127.26CATTLEDying while under bond, duty allowance..................................18.6Immediate transportation restrictions...................................18.11Importation restrictions................................................12.24Straying or driven across boundary......................................10.74 CAUSTIC SUBSTANCES--Importation procedure............................... 12.1, 12.3-12.5 CENTRALIZED EXAMINATION STATIONS (CES).................................. Part 118, 151.15 Appeal to the Asst. Commissioner........................................118.23Application contents....................................................118.11Customs review of application...........................................118.12Fee schedule............................................................118.5Notice..................................................................118.13, 118.22Responsibility..........................................................118.4Suspension..............................................................118.21Written agreement.......................................................118.3CERTIFICATEAlcohol, tobacco and firearms...........................................191.104Arrival.................................................................146.38Delivery--Drawback......................................................191.10, 191.24, 191.34Export; beef............................................................132.15Lamb meat...............................................................132.16Sugar-containing products...............................................132.17For liquor shipments on small vessels, penalty..........................4.13Landing.................................................................191.76Manufacture.............................................................191.24
Merchandise fromInsular possessions.....................................................7.3NAFTA Countries.........................................................181.11Of exportation--American goods returned, waiver of......................10.1Of lading for exportation (aircraft)....................................122.94
Of originAGOA(African Growth and Opportunity Act)................................10.214CBTPA(Caribbean Basin Trade Partnership Act)............................10.224, 10.234Softwood lumber from Canada.............................................12.140Foreign--Merchandise not produced by convict, forced, or indentured labor...................................................................12.43Unaccompanied shipments from insular possessions........................Part 148, subpart KOf pedigree--Animals for pure breeding, bond............................10.70, 10.71
Of registrationAutomobiles, etc., taken abroad temporarily.............................148.32Commercial traveler's samples taken abroad..............................10.68, 10.69Exports for repairs or alterations--Form--Waiver of.....................10.8Moving-picture films and Theatrical effects taken abroad................10.68Of tonnage tax or light money payment-form..............................4.23CERTIFICATIONBlanket.................................................................10.183, 12.121Chemical substances.....................................................12.121Civil aircraft parts....................................................10.183Containers and road vehicles............................................Part 115Drawback compliance program.............................................191.192, 191.195Substantial containers or holders.......................................10.7 CHANGE OF PRACTICE...................................................... 177.10(c)CHARGESCartage, storage, and labor; additional, borne by importer on appraisement entry......................................................143.14Dutiable and nondutiable for articles exported to the U.S. prior to July 1, 1980, definitions....................................................152.1CHECKSAcceptable in payment of duties.........................................24.1Mailed to other than payee, authority, form.............................24.36 CHEESE, affidavits for entry............................................ 12.6 CHEMICALS, TOXIC SUBSTANCES............................................. 12.118-12.127CHILE FREE TRADE AGREEMENT (See, UNITED STATES-CHILE FREE TRADE AGREEMENT) CIGARETTE PAPERS AND TUBES, PACKAGE AND NOTICE REQUIREMENTS............. 11.3CIGARS, CIGARETTES, AND TOBACCOCuban origin............................................................151.111For consumption on vessel or aircraft...................................10.65Importation.............................................................11.1In passengers' baggage..................................................148.33, 148.43, 148.51, 148.74In mail.................................................................145.13Manufactured tobacco, examination, marking..............................11.2Release without payment of tax..........................................11.2a CITIZEN OF U.S.--Presumed to be a resident.............................. 148.2 CITIZENS DYING ABROAD, EFFECTS OF....................................... 143.21, 148.54 CIVIL AIRCRAFT.......................................................... 10.183 CIVIL ASSET FORFEITURE REFORM ACT....................................... Part 162, subpart HCLAIMSAGOA....................................................................10.215, 10.217CBTPA...................................................................10.225, 10.227, 10.235, 10.237Compensation to informants..............................................Part 161, subpart BCompromise of...........................................................161.5Damage to or loss of privately-owned property caused by customs employees...............................................................24.71Death benefits..........................................................24.32(b)Deceased importers, payment due.........................................24.70(a)Deceased or incompetent public creditors or contractors, payment due....24.70(c)In favor of U.S., payment by set-off....................................24.72Miscellaneous...........................................................24.73Personal injury.........................................................24.71Seized property.........................................................162.47Surplus proceeds of sale of unclaimed merchandise.......................127.36Unpaid salary and other moneys due deceased employees...................24.32(a)CLASSIFICATION (See also, APPRAISEMENT and ADMINISTRATIVE RULINGS)Applicable rates of duty................................................152.11, 152.12
Change in rate of duty byHeadquarters decisionsCurrent (ongoing) transactions..........................................177.10Petitions, Domestic interested party(ies), etc..........................175.22Prospective transactions................................................177.10Protests................................................................174.27, 174.29, 174.32Judicial decisions......................................................152.16Law.....................................................................152.17Notice of port director to increase duties..............................152.2Presidential proclamation...............................................152.17Commingling of merchandise..............................................152.13Merchandise fromDesignated beneficiary developing countries (GSP).......................10.171-10.178Guantanamo Bay Naval Station............................................7.11 Insular possessions.....................................................7.3Reimported merchandise..................................................10.1, 10.11, 141.2Rewarehouse entries.....................................................144.41 CLEAN AIR ACT........................................................... 12.73, 12.74CLEARANCE OF AIRCRAFTDocuments for...........................................................Part 122.71, subpart HGeneral requirements....................................................Part 122, subpart GPreclearance of passengers..............................................24.18Private aircraft passengers.............................................122.22Scheduled airlines......................................................122.63Serially numbered holders...............................................10.41bCLEARANCE OF VESSELSAt other than port of entry, expenses...................................24.17, 101.4Canal Zone, to..........................................................4.60
CoastwiseRequirements............................................................4.81, 4.83, 4.84To or from Great Lakes portsVia Hudson River........................................................4.83Via St. Lawrence River..................................................4.83Coastwise and foreign trade combined....................................4.89Common carrier may be refused...........................................162.22(c)Crew list...............................................................4.61, 4.68Documentation required..................................................4.61Foreign and coastwise trade combined....................................4.89Foreign vessels proceeding coastwise, when permitted....................4.80, 4.81Livestock, carrying--Exportation of animals--Inspection.................4.61, 4.71Manifests, outward foreign, and bond for................................4.63, 4.75Maritime administration--Exemption from liabilities.....................162.22(e)Meat Inspection certificate requirements................................4.61, 4.72Nationality and tonnage, verification of................................4.61, 4.65Neutrality observance--Bond.............................................4.61, 4.73Not required, when......................................................4.60Pratique................................................................4.70Proceeding foreign via domestic ports...................................4.87Records.................................................................4.95Requirements............................................................4.60, 4.61Seamen's Act............................................................4.61, 4.69Shipping articles.......................................................4.61, 4.69
Withheld untilCompliance with State inspection laws...................................4.61Federal and State fees are paid.........................................4.61Narcotic drug penalty paid..............................................162.65(e)Reimbursable expenses paid..............................................4.36 CLEARANCE OF VESSELS TO CLOSED PORTS OR PLACES.......................... 4.61, 4.67 CLEARANCE OR PERMISSION TO DEPART DENIED................................ 122.66 CLERICAL ERROR (See also, ADMINISTRATIVE REVIEW)........................ 4.12(a)(5), 162.73, 173.4, 173.4a CLOSED PORTS OR PLACES.................................................. 4.61, 4.67CLOTHBoards..................................................................10.5Bolting for milling purposes............................................10.58COASTWISE MOVEMENTSEntry and clearance of vessels..........................................4.81-4.89 Foreign vessels, restrictions...........................................4.80, 4.81COASTWISE TRADEBreak in continuity.....................................................4.80bEmpty vans, tanks, and barges, etc......................................4.93Foreign vessels, restrictions...........................................4.80, 4.80aIntent..................................................................4.80Limited to American vessels.............................................4.80New and different product...............................................4.80bPrivileges reciprocal, nations granting.................................4.93(b)(1) and (b)(2)Vessels entitled to engage in...........................................4.80Vessels touching at foreign port, while in..............................4.82, 4.90 COFFEE--Puerto Rico, shipped to, from U.S............................... 7.1(c)COINSCounterfeit--Prohibited importation.....................................12.48Illustrations of, when permitted entry..................................12.48COLLECTIONSAccounts due, receipt for payment of....................................24.3Customs, persons authorized to receive..................................24.2COLOMBIA TRADE PROMOTION AGREEMENT (CTPA)(See, FREE TRADE AGREEMENTS) COMMERCIAL GAUGERS...................................................... 151.13 COMMERCIAL LABORATORIES................................................. 151.12 COMMERCIAL INVOICE...................................................... 141.83(c), 142.3(c)Requirements............................................................142.6When not required.......................................................141.83(d)COMMERCIAL TRAVELERS' SAMPLESAccompanied through Canada and return...................................123.52Accompanied through U.S. and return to Canada...........................123.51Exported and returned...................................................10.68, 10.69Temporary importation bond..............................................10.31, 10.36COMMINGLING OF GOODSAssessment at higher rate...............................................152.13When imported by U.S. Government and covering American goods returned and other duty-free items...............................................10.103(b) COMMISSION-DEFINED, TRADE AGREEMENTS ACT OF 1979........................ 152.102(b)COMMON CARRIERBonded..................................................................18.1Bonds, discontinued use of..............................................112.14Clearance may be refused................................................162.22(c)Receipt for merchandise transported in bond.............................18.2Sealing of conveyances, etc.............................................18.4Transshipment of merchandise............................................18.3Warning cards to be attached to doors of car, etc.--Form................18.4COMPENSATION (See also, WAGES)Overtime................................................................24.16Reimbursable............................................................4.35, 24.17, 101.4, 134.55, 141.86(f), 151.5, 151.7(c)
Reimbursable and not reimbursableFull charge made if services are not clearly segregated.................24.17 COMPROMISE OF CLAIMS.................................................... 161.5 COMPUTED VALUE.......................................................... 152.106 CONCENTRATED FRUIT JUICES--Brix values.................................. 151.91 CONDEMNED MERCHANDISE--Allowance in duty................................ 158.14 CONDITIONAL SALE, PROPERTY SOLD ON--Seized from purchaser--Petition for restoration............................................................. 171.41-171.43 CONFIDENTIAL COMMERCIAL INFORMATION; EXEMPT............................. 103.35 CONFIDENTIALITY OF BUSINESS INFORMATION................................. 103.12(d), 103.31, 177.2, 181.121, 181.122CONSIGNEELiability for additional or increased duties............................141.20Nonresident, entry of merchandise by....................................141.17Notice of sale of unclaimed goods to be sent to.........................127.24Refusal of merchandise by, to be treated as unclaimed...................141.1(f) CONSOLIDATED SHIPMENTS, ENTRY OF........................................ 141.52, 141.54 CONSOLIDATION OF SHIPMENTS, IMMEDIATE TRANSPORTATION ENTRY, ON.......... 18.11CONSULAR OFFICERSBaggage.................................................................148.82, 148.83Free entry privilege....................................................148.82, 148.85 CONTAINER--Cargo, certification......................................... Part 115CONTAINER STATIONSApplication for transfer of merchandise.................................19.42Carrier responsibility..................................................19.44Employee lists..........................................................19.46Entry of containerized merchandise......................................19.49Establishment, relocation or alteration of containerized stations.......19.40Filing of application...................................................19.43Movement of containerized cargo to a container station..................19.41Security................................................................19.47Suspension or revocation of the privilege of operating a container station; hearings.......................................................19.48Transfer of merchandise, approval and method............................19.45CONTAINERSClearance of serially numbered..........................................10.41b
For compressed gases, and other merchandiseTemporary importation bond..............................................10.31Instruments of international traffic....................................10.41(a)Substantial.............................................................10.3, 10.7CONTAINERS OR COVERINGSAmerican manufacture, returned as.......................................10.3In manufacturing warehouse, disposition of..............................19.15CONTIGUOUS COUNTRYImportations from.......................................................123.1, 123.3, 123.7, 123.51, 123.52, 148.35(a)In transit through, between U.S. ports..................................18.14, Part 123, subpart C, 123.51, 123.65In transit through U.S..................................................123.31, 123.32, 123.34, 123.42, 123.52, 123.64Report of arrival from..................................................123.1, 123.2, 123.5, 123.6Vehicles and vessels arriving from......................................123.1-123.5CONTINUED DUMPING AND SUBSIDY OFFSETCertifications..........................................................159.63Distribution of offset..................................................159.64General.................................................................159.61Notice of distribution..................................................159.62 CONTRACTORS--Deceased or incompetent, claims for payment due............ 24.70 CONTRACTS--Cartage and lighterage....................................... 125.11 CONTRARY TO LAW--Importing merchandise.................................. 12.97, 145.4, 162.22 CONTROLLED SUBSTANCES................................................... 162.45, 162.45a CONTROLLED EXPORTS--Imports, seizure.................................... 161.2CONVERSION OF CURRENCYDate of exportation, definition.........................................152.1(c), 159.32Rates of exchange.......................................................Part 159, subpart C CONVEYANCES--Seizure of, when used in or employed to aid in unlawful importation of merchandise.............................................. 162.22 CONVICT, FORCED, OR INDENTURED LABOR--Merchandise produced by, importation prohibited.................................................. 12.42-12.45 COPIES OF RECORDS--When importers may make.............................. 103.4 COPPER-BEARING FLUXING MATERIAL--Entry requirements..................... 10.98 COPPER-METAL-BEARING MATERIALS, SMELTING AND REFINING--Allowance for loss.................................................................... 19.18, 151.55 COPYRIGHT--Mail importations marked..................................... 145.37 COPYRIGHTED ARTICLES.................................................... Part 133, subparts D and E CORN OR MAIZE SEED--REDUCED RATE........................................ 10.57CORPORATIONSBonds, execution by.....................................................113.33Sureties on bonds.......................................................113.37 CORROSIVE SUBSTANCES--Importation procedure............................. 12.1, 12.3-12.5COST OF PRODUCTIONDefinition and when to be shown on invoice..............................141.88Valuation of articles assembled abroad..................................10.18COTTONCommercial travelers' samples of........................................10.68Examination and measurement.............................................Part 151, subpart F COUNTERFEIT COINS, OBLIGATIONS, AND SECURITIES--Importation prohibited.. 12.48 COUNTERVAILING DUTIES--Port director, action by......................... 159.58COUNTRY OF ORIGINCBI.....................................................................10.195, 10.198Definitions.............................................................134.1Evidence of for GSP purposes............................................10.173GSP.....................................................................10.173, 10.176Marking requirements....................................................Part 134, subpart B, Part 134, subpart EExceptions to...........................................................Part 134, subpart D COUNTRY OF ORIGIN DETERMINATIONS--Government procurement................ Part 177, subpart B COUNTRY OF ORIGIN (NAFTA)............................................... Part 102 COURTESY NOTICE--Liquidation............................................ 159.9, 159.11, 159.12 COURT OF INTERNATIONAL TRADE (CIT)...................................... 4.20(h), 19.3(g), 111.17(c), 111.75, 112.30(f), 152.16, 159.57, 174.31, 175.31, 176, 177.2, 177.7(b), 177.11(b)(8), 177.30, 177.31, 181.33, 181.93, 181.98, 181.102, 181.115, 181.116 COURT SUBPOENA FOR CUSTOMS DOCUMENTS.................................... 176.11 CREAM AND MILK--Importation, special requirements....................... 12.7CREW OF VESSELS
Crew listDeposit of, on entry of American vessel.................................4.68Presentation of, form...................................................4.61, 4.68Declarations and exemptions.............................................Part 148, subpart GDeclaration of articles unladen by, when required.......................148.62 CREWS, ARTICLES ACQUIRED BY, LISTED AS SEA STORES--Form................. 4.7 CREW'S EFFECTS.......................................................... 148.63 CUBA--Entry and clearance of aircraft................................... Part 122, subpart O CUBAN CIGARS OR CIGARILLOS.............................................. 151.111 CULTURAL PROPERTY....................................................... 12.104-12.104j CURRENCY CONVERSION..................................................... 152.25, Part 159, subpart CDate of exportation, Definition.........................................152.1(c), 159.32Rates of exchange.......................................................Part 159, subpart CCUSTOMS BROKERS
Charges againstStatement of............................................................111.58Notice of...............................................................111.62Hearing.................................................................111.67Extension of time for...................................................111.65Failure to appear.......................................................111.66Service of notice and other papers for..................................111.64Mistakes, immaterial....................................................111.71New proceedings.........................................................111.72Preliminary proceedings.................................................111.59Decision on.............................................................111.61Proposed findings and conclusions.......................................111.68Recommended decision....................................................111.69Reopening the case......................................................111.76Representation..........................................................111.5Request for additional information......................................111.60Service of notice and statement of charges..............................111.63Settlement and compromise...............................................111.81Submissions, additional.................................................111.70Vacated or modified order, notice of....................................111.77Complaints, investigation of............................................111.55Review..................................................................111.56Determination...........................................................111.57Definitions.............................................................111.1Diligence in correspondence and payment monies..........................111.29 Duties and responsibilities.............................................Part 111, subpart CFees....................................................................111.96
License or PermitAppeal from the Secretary's decision revoking or suspending.............111.75Application for--.......................................................111.11-111.15Application for--Investigation and examination..........................111.11-111.15Cancellation of.........................................................111.51Employment of broker who has lost.......................................111.79For more than one Customs port..........................................111.19Issuance or denial of...................................................111.13, 111.15-111.19Reprimands..............................................................111.78Required................................................................111.2Revocation, cancellation or suspension of...............................111.50-111.53, 111.81Grounds for.............................................................111.53When voluntary..........................................................111.52Monetary penalty........................................................111.74, 111.91-111.95
Permit (See, License or permit)Records.................................................................111.21-111.27Representation before Government agencies...............................111.5 CUSTOMS COLLECTIONS--Persons authorized to receive...................... 24.2CUSTOMS COURT (See also, COURT OF INTERNATIONAL TRADE (CIT))Documents and other evidence, produced for..............................103.22, 176.11Reliquidation under decision of.........................................176.31CUSTOMS CUSTODYContinuous, merchandise exported from...................................18.25-18.26Demand to return to.....................................................141.113CUSTOMS EMPLOYEESDeath--Claim for unpaid salary and other moneys due.....................24.32Identification cards....................................................101.8Information, giving out.................................................103.0, 103.12Prohibitions against....................................................4.101CUSTOMS FEES (See, FEES)CUSTOMS FORMS (CF)Reproduction or substitution............................................4.99, 122.5Salable.................................................................24.14 CUSTOMS INSPECTION STAMPS--Cigars, etc., imported in mails.............. 11.2(b), 145.13CUSTOMS--List ofOffices in foreign countries............................................101.5Ports...................................................................101.3Stations................................................................101.4CUSTOMS OFFICERSAuthority of............................................................101.2Baggage, not to open....................................................123.63Boarding or search by...................................................162.3-162.8, 162.13
Compensation for serviceRequired in the discharge of cargo after time limit.....................4.36, 24.17When assigned on board a vessel or vehicleProceeding between ports................................................24.17To protect the revenue..................................................4.36, 24.17Identification cards....................................................101.8Marking, supervision of, by--Compensation...............................134.55Prohibitions against....................................................4.101Search and seizure by...................................................162.3-162.13, 162.21, 162.22 Supervision by..........................................................101.2(c) CUSTOMS OFFICES (U.S.)--In foreign countries............................ 101.5 CUSTOMS REVENUE FUNCTION REGULATIONS.................................... 0.1All other Customs regulations issued under the Authority of DHS.........0.2 CUSTOMS SEAL--Impression................................................ 101.7CUSTOM SEALSPenalty for breaking....................................................18.4Procuring and accounting................................................24.13Removal, by carrier.....................................................18.3(d)When required...........................................................18.4 CUSTOMS SECURITY AREAS--Access.......................................... Part 122 subpart S CUSTOMS STATIONS and PORTS OF ENTRY..................................... 101.3, 101.4 CUSTOMS SUPERVISION..................................................... 19.4, 19.34, 19.38, 101.2(c), 146.3Trade fairs.............................................................Part 147, subpart D
D DAMAGED MERCHANDISE--Duty allowance..................................... Part 158, subparts B and C DANGEROUS AND HIGHLY INFLAMMABLE MERCHANDISE, RESTRICTIONS ON--Warehousing............................................................. 144.1(a) DATE OF ENTRY--Definition............................................... 141.68 DATE OF IMPORTATION--Definition......................................... 101.1 DEATHS OF CUSTOMS EMPLOYEES--Claim for unpaid salary and other monies due..................................................................... 24.32 DEBTS DUE U.S.--Duties, collection...................................... 141.1, 141.3 DECISIONS AFFECTING RATE OF DUTY........................................ 152.16, 152.17, 174.27, 174.29, 175.22, 177.10 DECLARATION OF USE--Vessel supplies..................................... 10.64DECLARATIONSAgent's, on entry.......................................................141.19(b)American goods returned.................................................10.103, 145.35
ArticlesAssembled abroad........................................................10.24Exported for processing.................................................10.9For repairs.............................................................10.8ATPA....................................................................10.207
BaggageArticles not declared or false statement, penalty.......................148.18, 148.19, 148.67Bond for production of consignee's......................................141.19Books, periodicals, etc.................................................141.19(c)CBI.....................................................................10.198Consignee to make, on entry.............................................141.19Crew....................................................................148.62, 148.66Department of Defense transports, baggage...............................148.73Domestic products.......................................................10.1GSP.....................................................................10.173Household effects used abroad, form, bond...............................148.52Imported articles exported..............................................10.8aMail shipments..........................................................145.11Match importations......................................................12.34Motor vehicles and motor vehicle equipment..............................12.80 Oral....................................................................148.12Owner's declaration, production of by nominal consignee.................141.20Requirements............................................................148.11-148.17, 148.65, 148.66Tools of trade, form....................................................148.53 DEDUCTIVE VALUE......................................................... 152.105 DEEMED LIQUIDATEDS...................................................... 159.11 DEFENSE PRODUCTION ACT OF 1950--Transportation orders................... 4.74 DEFICIENCIES IN CONTENTS OF PACKAGES.................................... 158.5 DEFICIT IN DUTY AFTER APPLYING PROCEEDS OF SALE......................... 127.37DEFINITIONSABI.....................................................................143.32(b)Absolute (or quantitative) quotas.......................................132.1Abstract................................................................191.2(a)Abstract (drawback).....................................................191.2(i)Accessories, spare parts or tools that are delivered with a good and form part of the good's standard accessories, spare parts or tools......181 AppACS.....................................................................143.32(a)Act.....................................................................12.90, 12.110, 146.1(b)(1), 147.1, 191.2(b)Activation..............................................................146.1(b)(2)Activities..............................................................163.1Actual loss of duties...................................................162.71(a)(1)Actual loss of revenue..................................................162.71(b)(1)Adjusted to an F.O.B basis..............................................181 AppAdministrative workweek.................................................24.16(b)(2)Administrator...........................................................12.110Admit...................................................................146.1(b)(3)Advanced in value.......................................................102.1(a)Advance ruling..........................................................181.92(a)(1)Adverse marking decision................................................181.112(a)Advisory ruling (government procurement)................................177.22(b)Agent...................................................................122.1, 141.19(b)(1)Agreement (NAFTA).......................................................143.32(c)Aircraft................................................................122.1Civil...................................................................10.183(a)Foreign.................................................................122.165(a)Commercial..............................................................122.1Private.................................................................122.1(h), 122.23(a)Aircraft commander......................................................122.1Alteration..............................................................146.1(b)(4)American fishery........................................................10.78(b)American-made...........................................................10.12(a)American vessel.........................................................4.9Analysis record (Laboratories)..........................................151.12Apparel article.........................................................10.26AGOA....................................................................10.212CBTPA...................................................................10.222Applicable change in tariff classification..............................181 App.Archaeological or ethnological material of the State Party to the 1970 UNESCO Convention.......................................................12.104(a)Arrival (fees for services).............................................24.22(a)(2)Arrival of a vessel.....................................................4.0 Article.................................................................12.120(a)Chemical substances.....................................................12.120(a)(1)(iii)Exported................................................................191.172(c)Qualified...............................................................191.172(a)Same kind and quality...................................................191.172(b)
ArticlesApparel.................................................................10.26(c)(1)For a fair..............................................................147.1Textile.................................................................10.26(c)(1)Textile or apparel......................................................10.26(c)(1)Assembly................................................................10.12(b)Assembled articles......................................................10.12
In one or more countries
AGOA (African Growth and Opportunity Act)..............................10.212
CBTPA (Caribbean Basin Trade Partnership Act)..........................10.222Assembly operations abroad..............................................10.16(a)Operations incidental to assembly.......................................10.16(b)Operations not incidental to assembly...................................10.16(c)Assist (valuation of merchandise).......................................152.102(a)Assistant Commissioner (Laboratories)...................................151.12Assistant Commissioner (Office of Field Operations).....................111.1Associated equipment (safety standards).................................12.85A.T.A. carnet (admission Temporaire--Temporary Admission)...............114.1(d)Attribution (petroleum/FTZ).............................................146.92(a)Audit (recordkeeping)...................................................163.1Authorized agent........................................................177.1(d)(4), 181.92(a)(2)Automotive component (NAFTA)............................................181 App.Automotive component (assembly).........................................181 App.Baggage and effects (personal or household use).........................148.81(b), 148.84(b)Barges, Lash-Types......................................................4.81(g), 4.81aBarrels.................................................................151.41Base pay (overtime services)............................................24.16
Beneficiary countryAGOA (African Growth and Opportunity Act)...............................10.212ATPA (Andean Trade Preference Act)......................................10.26(c)(2), 10.202CBI.....................................................................10.191(b)(1), 10.195(b)Developing..............................................................10.178aBlackstrap molasses.....................................................10.139Boats (safety standards)................................................12.85(a)Bona fide gift..........................................................10.153Broker..................................................................111.1, 143.32(d)Business day............................................................101.1Calendar year (fees for services).......................................24.22(a)(3)Callback (overtime services)............................................24.16Canada (NAFTA)..........................................................181.1(a)Canadian article........................................................10.84Cargo...................................................................128.1(b)Cargo (harbor maintenance fee)..........................................24.24Carrier.................................................................112.1Common..................................................................18.1(a)(1), 112.1Contract................................................................112.1Private.................................................................112.1Cartman.................................................................112.1 Casualty................................................................4.14(h)(2)(i)CBERA (Caribbean Basin Economic Recovery Act)...........................10.222, 10.232CBTPA (Caribbean Basin Trade Partnership Act)beneficiary country........10.222, 10.232Originating good........................................................10.232Centralized examination station (CES)...................................118.1Certificate of delivery.................................................191.2(c)Certificate of manufacture and delivery.................................191.2(d)Certification...........................................................143.32(e)Certified (export control)..............................................192.1Certified recordkeeper..................................................163.1Certifying Authority....................................................115.3(a)Change in classification (CFTA).........................................10.303(c)Charges (liens).........................................................141.112Check samples (Laboratories)............................................151.12Chemical substance in bulk form.........................................12.120(b)Citizen.................................................................4.0Civil aircraft..........................................................10.183Claimant (liens)........................................................141.112Clean kg................................................................151.61(a)Clean pound (wool and hair).............................................151.61Clean yield (wool and hair).............................................151.61(b)Clerical error or other mistake.........................................122.162, 123.9(g)Manifest discrepancy....................................................4.12(a)(5)(a)Special procedures......................................................162.71(e)Closely integrated administrative control...............................128.1(f)Closing date (trade fairs)..............................................147.1Coastwise port..........................................................4.80a
CommercialAircraft................................................................122.1Cargo (harbor maintenance fee)..........................................24.24Gaugers.................................................................151.13Importation (NAFTA).....................................................181.1(b)Laboratories............................................................151.12Vessel (harbor maintenance fee).........................................24.24Commercially interchangeable merchandise................................191.2(e)Commingled (rules of origin)............................................102.1(b)Commission..............................................................152.102(b)
CommissionerCarnets.................................................................114.1Certification...........................................................115.3(b)Commodity Group Brochure (Laboratories).................................151.12Common carrier..........................................................18.1, 112.1Control, ownership; trademarks..........................................133.2Commute compensation (overtime).........................................24.16Complete copy (export control)..........................................192.1Compliance assessment (recordkeeping)...................................163.1(e)Conditionally admissible merchandise....................................146.1Conspicuous (marking)...................................................134.1(k)Constructive transfer (foreign trade zones).............................146.1(b)Container (certification)...............................................115.3(c)Continuous assignment (overtime services)...............................24.16(b)(6)Contract carrier........................................................112.1Convention (cultural property)..........................................12.104(b)Vessel..................................................................4.96Copy (export control)...................................................192.1Costs incurred in packing (NAFTA).......................................181 App.
CountryGSP.....................................................................10.171(b)Marking.................................................................134.1Political entity........................................................134.1(a)Possessions.............................................................152.23
Country of originGovernment procurement..................................................177.22(a)Marking purposes........................................................134.1(b)Pre-Columbian monumental or architectural sculpture or mural............12.105(c)Textile and apparel products............................................102.21(b)(1)Courier shipment........................................................128.1(c)Crib....................................................................19.37(a)Crude petroleum.........................................................10.179Cuba....................................................................122.151(b)Cultural property.......................................................12.104(c)Current (ongoing) transactions..........................................177.1(d)(3)
CustomsAccredited Laboratories.................................................151.12Administration (NAFTA)..................................................181.1And related laws........................................................177.1(d)(5)And TIR/Container Plan..................................................115.3(g)Approved gaugers........................................................151.13Broker..................................................................111.1Business................................................................111.1Documents...............................................................103.21(c)Duty (NAFTA)............................................................181.1(d)Employee................................................................103.21(b)Officer (overtime services).............................................24.16Security area...........................................................122.181Station.................................................................101.1Supervision.............................................................101.2(c)Territory (foreign trade zones).........................................146.1(b)Territory of the U.S....................................................101.1, 134.1(f), 145 (Appendix)Value (NAFTA)...........................................................181 App.
Cut in one or moreAGOA (African Growth and Opportunity Act)...............................10.212CBTPA (Caribbean Basin Trade Partnership Act)...........................10.222Dangerous caustic or corrosive substances...............................12.1Data....................................................................143.32(f)Data, technical (recordkeeping).........................................163.1
DateClosing.................................................................147.1(e)Entry...................................................................101.1, 141.68Exportation.............................................................101.1, 152.1Importation.............................................................101.1(h)Landing.................................................................158.14Liquidation.............................................................159.9, 159.10, 174.12Days (NAFTA)............................................................181 App.Deactivation (foreign trade zones)......................................146.1(b)(7)Default.................................................................146.1(b)(8)Degree/sugar degree.....................................................151.21(a)Departure of a vessel...................................................4.0(g)Designated archaeological or ethnological material......................12.104(d)Designated merchandise (drawback).......................................191.2(f)Destruction.............................................................191.2(g) Determination of origin.................................................181.1(e)Development assistance (harbor maintenance fee).........................24.24Direct cost of processing operations (GSP)..............................10.178(a)Direct cost of processing or assembly (CFTA)............................10.305Direct costs of processing (ATP)........................................10.206Direct costs of processing (CBI)........................................10.197Direct identification drawback..........................................191.2(h)Direct labor costs (NAFTA)..............................................181 App.Direct material costs (NAFTA)...........................................181 App.Direct overhead (NAFTA).................................................181 App.Direct physical identification..........................................102.1(c)Direct shipment (insular possessions)...................................7.3(e)Direct shipment (CFTA)..................................................10.306Distant foreign port....................................................4.80(a)District................................................................111.1, 112.1Documentation...........................................................143.32Documented (Vessel).....................................................4.0(c)Domestic interested party(ies)..........................................175.3Domestic (international traffic)........................................123.12Domestic (locomotives and equipment)....................................123.12Domestic material (rules of origin).....................................102.1Domestic merchandise (foreign trade zones)..............................146.1(b)Domestic value (seized property)........................................162.43Drawback (drawback).....................................................191.2(i)Drawback claim (drawback)...............................................191.2(j)Drawback entry (drawback)...............................................191.2(k)Drawback product (drawback).............................................191.2(r)Duties..................................................................101.1(i)EDIFACT.................................................................143.32(h)Electronic entry........................................................143.32(j)Electronic entry summary................................................143.32(k)Electronic immediate delivery...........................................143.32(i)Eligible (ATP)..........................................................10.202Eligible articles (CBI).................................................10.191Embark..................................................................4.80a(a)(4)Employee................................................................111.1Entered (ATP)...........................................................10.202(c)Entered (CBI)...........................................................10.191(b)(4)Entered for consumption.................................................141.0a(f)Entered for warehouse...................................................141.0a(g)Enterprise (NAFTA)......................................................181 App.Entry for temporary inspection bond.....................................141.0a(h)Entry...................................................................141.0a(a)Entry or withdrawal for consumption.....................................101.1Entry records/(a)(1)(A) list (recordkeeping)............................163.1(f)Entry summary...........................................................141.0a(b)Estimated duties........................................................10.39Excluded costs (NAFTA)..................................................181 App.Executive Director (Labs)...............................................151.12(a)Exemption (assembled articles)..........................................10.12Export..................................................................192.1Exportation.............................................................101.1Exportation, country of.................................................152.23Exportation (drawback)..................................................191.2(m)(1)Exported article (petroleum derivatives)................................191.172(c)Exporter (drawback).....................................................191.2(m)(2)Exporter (NAFTA)........................................................181.1(f), 181.112(b) Express consignment operator or carrier.................................128.1(a)Fabric..................................................................10.25Fabric (CBI)............................................................10.195Fabric-making process...................................................102.21Fabricated component (assembled abroad with U.S. components)............10.12(d)Fabricated component (assembled abroad with U.S. components)............10.14Fabricated component (assembled abroad with U.S. components)............10.15Fair (trade fairs)......................................................147.1Fair operator (trade fairs).............................................147.1Fair retail value (classification and appraisement).....................152.1(d)Feedstock factor (petroleum/FTZ)........................................146.92(c)Feedstocks (petroleum/FTZ)..............................................146.92(b)Ferry (fees for services)...............................................24.22(a)(4)Ferry (harbor maintenance fee)..........................................24.24(b)(4)Filer...................................................................143.32Filing..................................................................141.0a(d)Filing (drawback).......................................................191.2Final determination (gov't procurement).................................177.22Final product (petroleum/FTZ)...........................................146.92
Findings and trimmingsAGOA (African Growth and Opportunity Act)...............................10.213CBTPA (Caribbean basin Trade Partnership Act)...........................10.223Fiscal year pay cap (overtime services).................................24.16(b)(8)Fishing.................................................................4.96
ForeignAGOA (African Growth and Opportunity Act)...............................10.212CBTPA (Caribbean Basin Trade Partnership Act)...........................10.222Foreign (international traffic).........................................123.12Foreign (locomotives and other equipment)...............................123.12Foreign account and ownership...........................................191.133Foreign area............................................................122.141Foreign civil aircraft..................................................122.165Foreign material (rules of origin)......................................102.1Foreign materials (insular possessions).................................7.3Foreign merchandise (foreign trade zones)...............................146.1(b)Foreign origin (marking)................................................134.1(c)Foreign port or place...................................................4.2Formal entry (vessels)..................................................4.9Formed uppers...........................................................102.20Fraud...................................................................181.82Freight (liens).........................................................141.112Freight forwarder.......................................................111.1, 112.1Fungible goods (NAFTA)..................................................181 App.Fungible goods/materials (rules of origin)..............................102.1Fungible materials (NAFTA)..............................................181 App.Fungible merchandise (foreign trade zones)..............................146.1(b)Fungible merchandise/articles (drawback)................................191.2(o)Fur product.............................................................11.12aFurther review (protests)...............................................174.1Gaugers, Customs-approved (testing of merchandise)......................151.13(a)General average (liens).................................................141.112General manufacturing drawback..........................................191.2General sample (wool and hair)..........................................151.61(e)Generally accepted accounting principles................................152.102(c), 181.1 Good of a NAFTA country (country of origin marking).....................134.1(g)Good wholly obtained/produced (rules of origin).........................102.1(g)Government cartage......................................................125.1(a)Guaranteeing association (carnets)......................................114.1(c)Harmonized System (NAFTA)...............................................181 App.Harmonized System (rules of origin).....................................102.1Headquarters office.....................................................177.1Headquarters office (NAFTA).............................................181.92Heavy-duty vehicle (NAFTA)..............................................181 App.Holiday (hours of business).............................................101.6Holiday (overtime services).............................................24.16(b)Household effects.......................................................148.52
HTSUS (Harmonized Tariff Schedule of the United States)AGOA (African Growth and Opportunity Act)...............................10.212CBTPA (Caribbean Basin Trade Partnership Act)...........................10.222 and 10.232NAFTA (North American Free Trade Agreement).............................181.1Hub.....................................................................128.1Humanitarian assistance (harbor maintenance fee)........................24.24(b)(5)Identical goods (NAFTA).................................................181 App.Identical materials (NAFTA).............................................181 App.Identical merchandise (valuation).......................................152.102(d)Imported directly.......................................................10.175AGOA (African Growth and Opportunity Act)...............................10.213CBTPA (Caribbean Basin Trade Partnership Act)...........................10.223 and 10.233
Imported directlyATP.....................................................................10.204CBI.....................................................................10.193GSP.....................................................................10.175(e)(2)Importer................................................................101.1Importer (NAFTA)........................................................181.1Importer's cartage......................................................125.1(b)Importer security filing importer.......................................149.1Importer filing importation.............................................149.1Importer security filing bulk cargo.....................................
149.1Importer security filing break bulk cargo...............................149.1Improved in condition (rules of origin).................................102.1Incorporated (NAFTA)....................................................181 App.Incorporated (rules of origin)..........................................102.1Indirect material (NAFTA)...............................................181 App.Indirect materials (rules of origin)....................................102.1Information letter......................................................177.1(d)(2)Information letter (NAFTA)..............................................181.92Inquiry (recordkeeping).................................................163.1Insignificant preliminary preparation...................................12.95(b)Instruments of int'l traffic............................................10.41aInterest costs (NAFTA)..................................................181 App.
InterliningsAGOA (African Growth and Opportunity Act)...............................10.213CBTPA (Caribbean Basin Trade Partnership Act)...........................10.223Intermediate material (NAFTA)...........................................181.1, 181 App.Intermittent employee (overtime services)...............................24.16(b)(10)Issuing association (carnets)...........................................114.1International airport...................................................122.1Knit to shape...........................................................102.21AGOA (African Growth and Opportunity Act)...............................10.212CBTPA(Caribbean Basin Trade Partnership Act)............................10.222 Laboratory, Customs-accredited..........................................151.12Landing rights airport..................................................122.1LASH-type barges........................................................4.81(g)Letter class mail.......................................................145.1(b)Light-duty automotive good (NAFTA)......................................181 App.Light-duty vehicle (NAFTA)..............................................181 App.Lighterman..............................................................112.1Limits of any Customs port..............................................4.6(b), 101.3Liquidation.............................................................159.1Listed material (NAFTA).................................................181 App.Location of the producer (NAFTA)........................................181 App.Locomotives or other railroad equipment, domestic and foreign...........123.12(d)Loss of duties (special procedures).....................................162.71Loss of revenue (special procedures)....................................162.71Made in one or more CBTPA...............................................10.222Mail article............................................................145.1Major conversion........................................................191.133Majority of hours (overtime services)...................................24.16Major parts.............................................................102.21AGOA (African Growth and Opportunity Act)...............................10.212CBTPA (Caribbean Basin Trade Partnership Act)...........................10.222Manufacturing period (petroleum/FTZs)...................................146.92(e)Manufacture or production (drawback)....................................191.2Manufacturer (certification)............................................115.3Marking rules (NAFTA)...................................................134.1, 181.1Material (NAFTA)........................................................181 App.Material (rules of origin)..............................................102.1Materials (CFTA)........................................................10.303Materials produced in a (CBI)...........................................10.196Materials produced in the U.S. (ATPA)...................................10.206(c)Measure (NAFTA).........................................................181.1Meat and meat food products.............................................12.8Merchandise (foreign trade zones).......................................146.1Merchandise of the same class...........................................152.102Mexico (NAFTA)..........................................................181.1Minor processing (rules of origin)......................................102.1Mistake of fact (special procedures)....................................162.71Month (NAFTA)...........................................................181 App.Motor vehicle assembler (NAFTA).........................................181 App.Multiple products (drawback)............................................191.2Museum (cultural property)..............................................12.104NAFTA (North American Free Trade Agreement).............................181.1AGOA (African Growth and Opportunity Act)...............................10.212CBTPA (Caribbean Basin Trade Partnership Act)...........................10.222, 10.232Country (NAFTA).........................................................181.App.Drawback................................................................181.1Marking and marking rules...............................................134.1Transaction (NAFTA).....................................................181.92National (NAFTA)........................................................181 App.National Commodity Specialist Division..................................181.92(a)(6)Nearby foreign port.....................................................4.80aNet cost method (NAFTA).................................................181 App.Net cost of a good (NAFTA)..............................................181.1New or different article (GSP)..........................................10.176Night work (overtime services)..........................................24.16Noncommerical importation (special procedures)..........................162.71(d) Noncontiguous territory of the U.S......................................4.0(d)
NonconventionCargo vessel............................................................4.96(a)(3)Fishing vessel..........................................................4.96(a)(2)Nonresidents............................................................141.31, 148.2Non-allowable interest costs (NAFTA)....................................181 App.Non-originating good (NAFTA)............................................181 App.Non-originating material (NAFTA)........................................181 App.Non-profit (harbor maintenance fee).....................................24.24Officer.................................................................111.1Operations incidental to assembly.......................................10.16Operator (foreign trade zones)..........................................146.1Origin of goods (insular possessions)...................................7.3Original (recordkeeping)................................................163.1Original equipment (NAFTA)..............................................181 App.Original motor-vehicle equipment........................................10.84
OriginatingAGOA (African Growth and Opportunity Act)...............................10.212CFTA (U.S.-Canada Free Trade Agreement).................................10.302NAFTA (North American Free Trade Agreement).............................181.1Originating component (availability of information).....................103.21(d)Originating good (NAFTA)................................................181 App.Originating material (NAFTA)............................................181 App.Other costs (NAFTA).....................................................181 App.Overtime pay (overtime services)........................................24.16Package.................................................................145.1(a)Packaging materials (NAFTA).............................................181 App.Packing costs...........................................................152.102(e)Packing materials (NAFTA)...............................................181 App.Party-at-interest (government procurement)..............................177.22(d)Party/person (recordkeeping)............................................163.1Passenger...............................................................4.50, 4.80aPayable.................................................................152.103Payments (NAFTA)........................................................181 App.Period costs (NAFTA)....................................................181 App.Permit..................................................................111.1Permitted merchandise...................................................158.1Person..................................................................111.1Person (NAFTA)..........................................................181 App., 181.1Person of a NAFTA country (NAFTA).......................................181 App.Personal effects........................................................148.74Petroleum refinery (petroleum/FTZ)......................................146.92Piratical copies (trademarks)...........................................133.42(a)Place...................................................................122.23Point of direct shipment (NAFTA)........................................181 App.Port director (foreign trade zones).....................................146.1Port (harbor maintenance fee)...........................................24.24Port of arrival.........................................................122.112Port/port of entry......................................................101.1Port (trade fairs)......................................................147.1Possession (drawback)...................................................191.2Possessions of the U.S. (harbor maintenance fee)........................24.24Potential loss of duties................................................162.71Potential loss of revenue...............................................162.71Preclassification/binding ruling number.................................143.32(m)Preclearance............................................................122.1Pre-Columbian monumental and architectural sculpture and murals.........12.105
Preferential tariff treatmentCBTPA (Caribbean Basin Trade Partnership Act)...........................10.232NAFTA (North American Free Trade Agreement).............................181.1
Preferential treatmentCBTPA (Caribbean Basin Trade Partnership Act)...........................10.222AGOA (African Growth and Opportunity Act)...............................10.212Premium pay differential (overtime services)............................24.16Presentation............................................................141.0a(e)Presentation (quotas)...................................................132.1Price of product (petroleum/FTZ)........................................146.92Price paid or payable...................................................152.102(f)Principal field officer.................................................101.1Private aircraft........................................................122.1, 122.23Private carrier.........................................................112.1Produced in beneficiary developing country (GSP)........................10.177(a)Producer (NAFTA)........................................................181.1, 181.112, 181 App.Producibility (petroleum/FTZ)...........................................146.92Product costs (NAFTA)...................................................181 App.Production (NAFTA)......................................................181.1, 181 App.Production (rules of origin)............................................102.1Product of the U.S. (assembly)..........................................10.12(e)Product (safety standards)..............................................12.85Prohibited merchandise (foreign trade zones)............................146.1(b)Prospective Customs transaction.........................................177.1(d)(3)Prototype (certification)...............................................115.3Public aircraft.........................................................122.1Qualified article (petroleum derivatives)...............................191.172(a)Quotas..................................................................132.1Reactivation (foreign trade zones)......................................146.1Recordkeeper, certified (recordkeeping).................................163.1(d)Recordkeeper, third-party (recordkeeping)...............................163.1(l)Records.................................................................111.1Records (drawback)......................................................191.2Records (recordkeeping).................................................163.1(a)(1)Records (special entry procedures)......................................143.32Region..................................................................111.1Regularly-scheduled administrative workweek.............................24.16(b)(15)Reimbursable............................................................128.1Related persons (cultural property).....................................12.104cRelated persons (NAFTA).................................................181 App.Related persons (valuation of merchandise)..............................152.102(g)Relative value (drawback)...............................................191.2Relative value (petroleum/FTZ)..........................................146.92Released conditionally..................................................141.0aRemote location filing (RLF)............................................143.32Repetitive violation (special procedures)...............................162.71(c)Request for record......................................................103.5(h)Residents (powers of attorney)..........................................141.31Residents (status of arriving persons)..................................148.2Residue cargo...........................................................122.1Responsible supervision and control.....................................111.1Reusable scrap (NAFTA)..................................................181 App.Right to use (NAFTA)....................................................181 App.Road vehicle (certification)............................................115.3Royalties (NAFTA).......................................................181 App.Ruling..................................................................177.1(d)(1) Sales promotion, marketing (NAFTA)......................................181 App.Same class or kind......................................................152.102(h)Same kind and quality article (petroleum derivatives)...................191.172(b)Sampling unit (wool and hair)...........................................151.61(d)Satisfactory evidence (cultural property)...............................12.104(c)Schedule (drawback).....................................................191.2Scheduled airline.......................................................122.1Sealed letter class mail................................................145.1(c)Secretary (cultural property)...........................................12.104Selectivity criteria....................................................143.32Self-produced material (NAFTA)..........................................181 App.Self-propelled vehicle (export control).................................192.1Selling commission (valuation of merchandise)...........................152.102Sent....................................................................10.152Service port............................................................101.1Shipment................................................................101.1Shipping and packing costs (NAFTA)......................................181 App.Shook...................................................................10.5Similar goods (NAFTA)...................................................181 App.Similar materials (NAFTA)...............................................181 App.Similar merchandise (valuation of merchandise)..........................152.102(i)Simple assembly (rules of origin).......................................102.1Specific manufacturing drawback ruling..................................191.2Staple length (cotton)..................................................151.81Statement processing....................................................143.32State party (cultural property).........................................12.104Stone carving/wall art..................................................12.105Sub-component (NAFTA)...................................................181 App.Subject to a regional value-content requirement.........................181 App.Submission..............................................................141.0a(c)Substantial transformation (assembled abroad)...........................10.14(b)Substituted merchandise/articles (drawback).............................191.2(x)Subzone (foreign trade zones)...........................................146.1Sufficient information (valuation of merchandise).......................152.102(j)Summons (recordkeeping).................................................163.1(j)Switchblade knife.......................................................12.95(a)Sugar degree............................................................151.21(a)Tariff provision (NAFTA)................................................181 App.Tariff-rate quotas......................................................132.1TECRO/Al carnet (carnets)...............................................114.1Territory (NAFTA).......................................................10.26Textile component.......................................................10.25Textile component (CBI).................................................10.195Textile or apparel product..............................................10.26, 102.21Theatrical scenery, properties and apparel..............................10.33(b)Third-party recordkeeper (recordkeeping)................................163.1(l)Time of separation (petroleum/FTZ)......................................146.92TIR carnet (carnets)....................................................114.1Tonnage years...........................................................4.20Total cost (NAFTA)......................................................181 App.Total sugars (sugars, sirups and molasses)(See also sugars, syrups and molasses)...............................................................151.21(b)Transaction value (NAFTA)...............................................181.1Transaction value method (NAFTA)........................................181 App.Transfer (foreign trade zones)..........................................146.1Transfer/transferred....................................................122.112Transit air cargo.......................................................122.112 Transit air cargo manifest..............................................122.112Treasury Dept. or any representative of the Treas. Dept.................111.1Treaty vessel...........................................................4.96Ultimate purchaser (export control).....................................192.1Ultimate purchaser (marking)............................................134.1(d)Unclaimed merchandise...................................................127.11Unique identifier (foreign trade zones).................................146.1United States (marking).................................................134.1United States (NAFTA)...................................................181.1United States/U.S. (cultural property)..................................12.104Unit price in greatest aggregate quantity...............................152.102(k)U.S.....................................................................122.1, 122.141, 122.151U.S. (American fisheries)...............................................10.78(b)Used (export control)...................................................192.1Used (NAFTA)............................................................181.1, 181 App.User fee airport........................................................122.1User (foreign trade zones)..............................................146.1U.S. mainland (harbor maintenance fee)..................................24.24Utilitarian use (switchblade knife).....................................12.95Value limitation (insular possessions)..................................7.3Value (NAFTA)...........................................................181.1Value of materials (CFTA)...............................................10.305Value of the goods when exported........................................10.305(c)Value (rules of origin).................................................102.1Verification (drawback).................................................191.2Verification of origin (NAFTA)..........................................181 App.Vessel..................................................................4.0Vessel, arrival.........................................................4.0Vessel, citizen.........................................................4.0Vessel, convention (fisheries)..........................................4.96Vessel, departure.......................................................4.0Vessel, documented......................................................4.0Vessel, (fees for services).............................................24.22Vessel, noncontiguous territory of the U.S..............................4.0Vessel, nonconvention cargo (fisheries).................................4.96(a)(3)Vessel, nonconvention fishing (fisheries)...............................4.96(a)(2)Vessel of the U.S.......................................................4.0Vessel, treaty (fisheries)..............................................4.96(a)(4)Voluntarily.............................................................181.82Weighted average (petroleum/FTZ)........................................146.92Wholly assembled........................................................102.21AGOA (African Growth and Opportunity Act)...............................10.212CBTPA (Caribbean Basin Trade Partnership Act)...........................10.222
Wholly formedAGOA (African Growth and Opportunity Act)...............................10.212CBTPA (Caribbean Basin Trade Partnership Act)...........................10.222
Wholly the growthATP.....................................................................10.202GSP.....................................................................10.176Wholly the growth, product, or manufacture (CBI)........................10.191(b)(3)Wool product............................................................11.12Zone lot (foreign trade zones)..........................................146.1Zone site (foreign trade zones).........................................146.1Zone status (foreign trade zones).......................................146.1 DEMAND FOR RETURN TO CUSTOMS CUSTODY--Form.............................. 141.113 DENATURING OF VEGETABLE OILS............................................ 10.56 DEPARTURE BEFORE REPORT OF VESSEL OR VEHICLE--Penalty................... 4.6 DERELICTS--Vessels, report of arrival................................... 4.2(c) DESCRIPTIVE LIST OF THEATRICAL EFFECTS, FILMS, AND TRAVELERS' SAMPLES TAKEN ABROAD AND RETURNED............................................... 10.68, 10.69 DESIGNATION OF EXAMINATION PACKAGES..................................... 151.1-151.11 DESIGNATION OF EXAMINATION PACKAGES, INFORMATION AS TO RESTRICTED....... 151.4, 151.5DESTRUCTIONAbandoned merchandise subject to sale--Application--Form................158.43, 158.44Articles subject to internal revenue tax................................127.28(g)In lieu of payment of duty on merchandise in bond.......................158.43Merchandise--Expenses of supervision of.................................24.17
Rejected merchandiseFood and drug products..................................................159.55Plants and plant productsRefund of duty..........................................................12.15Viruses, serums, toxins, etc............................................12.20-12.23Seizure.................................................................162.46(d), 162.50(c) DETENTION, VESSEL OR VEHICLE............................................ 162.22 DIPLOMATIC AND CONSULAR OFFICERS--Free entry privilege.................. 148.82, 148.85 DISASSEMBLED ENTITIES................................................... 141.58 DISASSEMBLY............................................................. 181.132DISCLOSURE OF INFORMATIONJudicial proceedings....................................................Part 103, subpart BRestricted access.......................................................Part 103, subpart CUnder the FOIA..........................................................Part 103, subpart A DISCLOSURE, PRIOR, PENALTIES............................................ 162.74 DISMANTLED VESSELS, TREATMENT OF CARGO AND STORES....................... 4.40, 4.41 DISPOSITION OF GOODS AFTER SUMMARY FORFEITURE........................... 162.46DISTILLED SPIRITS, BOTTLES AND SIMILAR CONTAINERS, IMPORTEDRegulations of Internal Revenue Service applicable......................11.7DISTILLED SPIRITS, WINES, AND MALT LIQUORSMarking requirements....................................................11.6Summary forfeiture......................................................162.46(e)DIVERSIONSBonded merchandise......................................................18.5Vessel, while en route..................................................4.91Vessel or cargo, emergency..............................................4.33Vessel supplies.........................................................10.63 DOCK PASSES............................................................. 4.1 DOCUMENTED, DEFINITION.................................................. 4.0(c)DOCUMENTSAvailability of.........................................................10.24, Part 103Extension of time to produce............................................113.43
Free entryCancellation of bond (or charge against bond)...........................10.64, 113.51Late filing of..........................................................10.112Missing--Bond for.......................................................141.66 Official, charge for copies of..........................................103.10Reduced duty, late filing of............................................10.112Time for production of missing documents................................113.42, 113.43Waiver of requirement for--Effect on liability..........................113.53 DOMESTIC CONTAINERS RETURNED--Procedure................................. 10.7DOMESTIC INTERESTED PARTY(IES), APPEALS AND PROTESTS BY
PetitionsContents................................................................175.12Court decision, procedure following.....................................175.31Decision, procedure following...........................................175.22-175.24Public inspection.......................................................175.21Published notice of filing..............................................175.21When and how filed......................................................175.11Requests for classification, appraised value and rate of duty...........175.1, 175.2 DOMINICAN REPUBLIC - CENTRAL AMERICA - UNITED STATES FREE TRADE AGREEMENT (CAFTA-DR).................................................... Part 10, subpart JTextile and apparel goods, refunds of excessive duties on...............10.699DRAWBACKAbstract of manufacturer's records......................................191.2, 191.23Agency..................................................................191.9Aircraft, supplies for..................................................191.141Allowance...............................................................191.4Allowance, Meats cured with imported salt...............................191.121American goods returned--Dutiability....................................10.3Ascertainment of........................................................191.105Authority of the Commissioner of Customs................................191.1Claims filed under NAFTA................................................191.0aDefinitions.............................................................191.2Designation of imported merchandise, substitution.......................191.32Distilled Spirits, wines or beers which are unmerchantable, etc.........Part 191, subpart PDestruction of merchandise..............................................191.166Documentation...........................................................191.163Exportation by mail.....................................................191.165Liquidation.............................................................191.167Procedure...............................................................191.162Refund of taxes.........................................................191.161Returned to Customs custody.............................................191.164Time limit for exportation or destruction...............................191.168Documents, powers of attorney required for signing of...................191.6
Documents required to complete claimNotice of exportation--Form.............................................191.51-191.53Duties and fees subject or not subject to drawback......................191.3Duties paid to Puerto Rico, drawback on.................................191.5, 191.151
EntriesLiquidation of..........................................................191.81Suspension of liquidation until rate established........................191.81Exportation and destruction.............................................Part 191, subpart GCertification of exportation by mail....................................191.74Exportation by the Government...........................................191.75Exportation, notice of..................................................191.35, 191.36, 191.51-191.53, 191.91 Exportation procedures..................................................191.72Falsification of drawback claims........................................191.62, 191.194Foreign-Built Jet Aircraft Engines Processed in the United States.......Part 191, subpart NGuam....................................................................191.5, 191.151Guantanamo Bay Naval Station............................................191.5, 191.151Identification of imported merchandise..................................191.22, 191.23Identification of merchandise or articles by accounting method..........191.14Import entries, charges against for.....................................191.81Import entries, liquidation.............................................191.81Internal Revenue Tax on Flavoring Extracts and Medicinal or Toilet Preparations (Including Perfumery) Manufactured From Domestic Tax-Paid Alcohol.................................................................Part 191, subpart JLanding certificates....................................................191.76Liquidation and Protest of Drawback Entries.............................Part 191, subpart HLiquidation of duties...................................................Part 159Liquidation of entries, bulletin notice of..............................159.9Liquidation of import entries necessary prior to allowance of...........191.81Manufacturing...........................................................Part 191, subpart BPerson entitled to claim drawback.......................................191.28Time limitations........................................................191.27Materials for construction and equipment of vessels and aircraft........Part 191, subpart MAllowance...............................................................191.111Procedure...............................................................191.112Meats cured with imported salt..........................................191.121-191.123Merchandise Exported From Continuous Customs Custody....................Part 191, subpart OMerchandise not conforming to sample or specifications or shipped without the consent of the consignee....................................181.45, 181.47, 191.185Merchandise shipped to U.S. possessions.................................191.5, 191.151Merchandise sold to U.S. Government.....................................191.4Merchandise Transferred to a Foreign Trade Zone From Customs Custody....Part 191, subpart RMultiple products.......................................................191.2, 191.22, 191.23, 191.81
Notice of exportationCertification by port director..........................................191.51-191.53Form....................................................................191.51-191.53Numbering...............................................................191.51-191.53Time of filing, limitations as to.......................................191.51-191.53Notice of intent to export..............................................191.35, 191.36, 191.91Notice of lading, supplies for vessels or aircraft......................191.72, 191.112Powers of attorney......................................................191.6
ProposalProper applicant........................................................191.21(a) Sample..................................................................191.21(c)Subcontractors..........................................................191.21(a)(2)Protests................................................................191.7Quantities of merchandise, ascertainment................................191.22Rate, application, establishment........................................191.22Recordkeeping...........................................................191.15Record of, on import entries............................................191.71Records, manufacturers'.................................................191.22, 191.23Rejected merchandise....................................................191.142, 191.165Renewal of rate.........................................................191.22Restrictions............................................................Part 181, subpart ESalt used for curing meats..............................................191.121-191.123Samoa...................................................................191.5, 191.151Statement of manufacturer (basis for rate)..............................191.22Substitution of Finished Petroleum Derivatives..........................Part 191, subpart QTime limitations........................................................191.27, 191.32(d)Two or more products, distribution......................................191.81Unused merchandise......................................................Part 191, subpart CDestruction under Customs supervision...................................191.37Direct identification...................................................191.31Failure to file ``Notice of Intent to Export Destroy or Return Merchandise for Purposes of Drawback''..................................191.36Notice of intent to export; examination of Merchandise..................191.35Records.................................................................191.38U.S. possessions, applicability on shipments to.........................191.5, 191.151Verification of drawback claims.........................................191.61
VesselsDocuments required to complete claim....................................191.51, 191.52Material for original construction and equipment........................Part 191, subpart MVirgin Islands, shipments to............................................191.5, 191.151Wastes, valuable........................................................Part 191, subpart B DRUGS, ETC.--Importation procedure...................................... 12.1, 12.3-12.5DRUMS (substantial containers or holders)Domestic manufacture returned...........................................10.7(a)Duty to be collected in lieu of drawback paid, amount of................10.7(f)Foreign manufacture exported and returned...............................10.7(b) DUMPING DUTIES.......................................................... 159.41, 159.58 DUNNAGE................................................................. 4.14, 4.39 DUTIABLE CONTENTS METAL BEARING MATERIALS............................... 19.19, 151.55DUTIESAbandoned merchandise--Refund...........................................Part 158, subpart DAccrue, when............................................................141.1
AdditionalAntiques................................................................159.45Articles not legally marked.............................................134.2, 159.46Discrimination by foreign country.......................................159.42Dumping.................................................................159.41, 159.58Foreign export duties, etc., contingent upon............................159.44
AllowanceCasualty, loss, or theft while in Customs custody.......................Part 158, subpart CDamaged or defective merchandise........................................Part 158, subpart BDestroyed, abandoned, or exported merchandise...........................Part 158, subpart DExcessive moisture, etc.................................................151.46, 158.13Merchandise lost, stolen, destroyed, injured, abandoned, or shortshipped159.8Natural force or leakage................................................158.7Nonimportation..........................................................158.11Perishable and condemned merchandise....................................158.11, 158.14Shortages, lost or missing packages.....................................158.3Warehoused merchandise..................................................144.3, 144.4Bill to importer for increased or additional--Form......................24.11Change in rates.........................................................152.16, 152.17, 175.22, 177.10Chargeable..............................................................127.33Checks receivable in payment of.........................................24.1Computation of..........................................................159.1, 159.3, 159.4, 159.6, 141.104Consignee's liability for...............................................141.19, 141.20Corn or maize seed, reduced rate........................................10.57Countervailing..........................................................159.47Death of importer.......................................................141.1Deficit after applying proceeds of sale.................................127.37Difference between liquidated and estimated duties......................159.6Dumping.................................................................159.58Effective date..........................................................141.1Erroneous construction of law or regulation--Importer's liability.......141.1
EstimatedDepositing of...........................................................Part 141, subpart GOn entries..............................................................
Part 141, subpart GRaw sugar...............................................................151.22Warehouse entries, on...................................................144.12Flat rate...............................................................148.102Government importations.................................................10.100-10.104, 141.102(d)Importations having a value not exceeding $200..........................10.151Importer's liability as a personal debt.................................141.1Increased (possible)....................................................141.105, 152.2Insolvency of importer..................................................141.1Insufficient proceeds of sale...........................................127.37Liability for...........................................................162.80Liability for--Warehouse merchandise....................................144.2, 144.3Lien on merchandise.....................................................141.1(d)Marking, assessment of..................................................134.2, 159.46Noncommercial importations of limited value.............................Part 148, subpart JPersonal debt...........................................................141.1(b)Potatoes, seed--Reduced rate of duty....................................10.57Priority of Government claim for........................................141.1(c)Protest of payment......................................................145.22, 174.11 Rates of informal mail entry............................................145.12Rates of, to be noted on invoice........................................141.90Receipt for, baggage declarations--Forms................................148.27Receipts for formal or appraisement entries--Form.......................24.3
Refund ofCertain leather-related articles........................................10.198aExportation of merchandise from Customs custody.........................158.45Reliquidation, refunds..................................................24.36, 176.31To whom payable.........................................................24.36Salt for curing fish--Conditionally free................................10.80, 10.81,10.83Seized merchandise......................................................148.18, 148.19Seizure or Penalty--Collection..........................................148.19, 162.79(b)Smuggled articles.......................................................148.18(a)Special, on articles imported under agreements in restraint of trade....159.44States not exempt from payment of.......................................141.1(e)Supplies for vessels exempt from........................................10.59Wool and hair products after determining clean content..................151.65 DUTY-FREE ENTRY FOR CERTAIN BEVERAGES PRODUCED IN CANADA FROM CARIBBEAN RUM..................................................................... 10.199 DUTY-FREE STORES........................................................ 19.35-19.39 DUTY-FREE TREATMENT FOR SUB-SAHARAN AFRICAN COUNTRIES................... 10.178a DUTY-FREE TREATMENT; PUERTO RICO........................................ 10.198b DUTY-PAID GOODS IN PUBLIC STORES OR BONDED WAREHOUSE UNDELIVERED--Disposition............................................................. 127.14
E EDUCATIONAL PURPOSES, ARTICLES FOR...................................... 10.67 EFFECTS OF CITIZENS DYING ABROAD........................................ 148.54EFFECTS, PERSONAL AND HOUSEHOLDMilitary, Civilian employees of U.S. and evacuees.......................Part 148, subpart HNoncommercial importations of limited value.............................Part 148, subpart JNonresidents............................................................Part 148, subpart EReturning residents.....................................................Part 148, subpart DRepairs or alterations..................................................148.31(b) EGGS AND PLUMAGE OF WILD BIRDS, IMPORTATION--Restrictions............... 12.29 ELECTRONIC ENTRY AND ENTRY SUMMARY DOCUMENTATION........................ 143.31-37, 143.39Remote location filing..................................................Part 143, subpart E ELECTRONIC INFORMATION FOR AIR CARGO REQUIRED IN ADVANCE OF ARRIVAL..... 122.48a ELECTRONIC INFORMATION FOR OUTWARD CARGO REQUIRED IN ADVANCE OF DEPARTURE............................................................... 192.14 ELECTRONIC MANIFEST REQUIREMENT FOR CREW MEMBERS AND NON-CREW MEMBERS ON-BOARD COMMERCIAL AIRCRAFT ARRIVING IN, CONTINUING WITHIN, AND OVERFLYING THE UNITED STATES............................................ 122.49b ELECTRONIC MANIFEST REQUIREMENT FOR CREW MEMBERS AND NON-CREW MEMBERS ONBOARD COMMERCIAL AIRCRAFT DEPARTING FROM THE UNITED STATES............ 122.75b ELECTRONIC MANIFEST REQUIREMENT FOR PASSENGERS ONBOARD COMMERCIAL AIRCRAFT ARRIVING IN THE UNITED STATES.................................. 122.49a ELECTRONIC MANIFEST REQUIREMENT FOR PASSENGERS ONBOARD COMMERCIAL AIRCRAFT DEPARTING FROM THE UNITED STATES............................... 122.75a ELECTRONIC PASSENGER AND CREW ARRIVAL MANIFESTS......................... 4.7b ELECTRONIC PASSENGER AND CREW MEMBER DEPARTURE MANIFESTS................ 4.64 ELECTRONIC PRODUCTS..................................................... 12.90, 12.91 EMERGENCY--Diversion of cargo........................................... 4.33 EMERGENCY LANDING, AIRCRAFT............................................. 122.35 EMERGENCY PURCHASES OF WAR MATERIAL ABROAD.............................. 10.102(b) EMERGENT TEMPORARY USE OF FIRE-FIGHTING, RESCUE AND RELIEF EQUIPMENT AND SUPPLIES................................................................ 10.107 EMISSION STANDARDS...................................................... 12.73 ENERGY CONSERVATION..................................................... 12.50 ENERGY POLICY AND CONSERVATION ACT OF 1975.............................. 12.50 ENFORCEMENT POWERS...................................................... Part 161 ENGINES, NONROAD, COMPLIANCE WITH FEDERAL ANTIPOLLUTION EMISSION REQUIREMENTS............................................................ 12.74 ENGLISH LANGUAGE; REQUIREMENT........................................... 122.4, 141.86 ENGRAVINGS, BOOKS, ETC.--U.S. Agencies, conditionally free.............. 10.46, 145.37 ENGRAVINGS--Free entry, evidence required............................... 10.48ENTRIESAffidavits required to accompany........................................12.6Engines, nonroad........................................................12.74Filing of--When.........................................................141.4, 141.5Form of.................................................................141.61, 143.31-143.37, 143.39Gauging, measuring, or weighing order when noted on.....................141.86(f)Requirements on.........................................................141.61-141.64, 141.66-141.68Shipments arriving on one vessel or vehicle consigned to one consignee--Separate, when..........................................................141.51, 141.52Signing of..............................................................141.61(b) ENTRY AND CLEARANCE, AIRCRAFT........................................... 122.41, 122.42, 122.62, 122.64, 122.77 ENTRY AND CLEARANCE, CUBA............................................... 122.151-122.158 ENTRY AND CLEARANCE--Vessels, who may make.............................. 4.9 ENTRY DOCUMENT--Carnet.................................................. 114.3 ENTRY--Gifts, not exceeding $100 in value, no entry required............ 10.152ENTRY OF MERCHANDISEAbandoned or destroyed goods--Duty allowance............................158.41-158.44Actual owner's declaration--superseding bond............................141.20Administrator or executor may make......................................141.14Agent of consignee may make.............................................141.19(b)Applicable rate of duty.................................................141.69
Appraisement entriesForm and procedure......................................................143.11-143.16 Liquidation of..........................................................159.9Warehouse entries may be substituted for................................143.16Arrival as condition for................................................141.63, 141.68Auditory or visual materials............................................10.121Automated broker interface (ABI)........................................143.1-143.8Automobiles, safety standards...........................................12.80
Baggage--Declaration and baggage entries--Forms..................................148.6, 148.11-148.17Formal entry, when not required.........................................148.23(c), 143.21Liquidation of, entries.................................................159.10Baggage not declared penalty............................................148.18Bills of lading.........................................................141.11Boats, safety standards.................................................12.85Bond for production of bill of lading...................................141.15Bonded cartman or lighterman to be designated on warehouse entry........125.11Bonded merchandise, cartman to be designated by importer................125.22Caribbean Basin Initiative..............................................10.191-10.198Cheeses.................................................................12.6Commercial invoices, when and when not required.........................141.91, 141.92, 141.81-141.83Condemned perishable goods--Duty allowance..............................158.14Conditionally free, cancellation of bond................................10.39Consignee...............................................................141.19, 141.20, 101.1, 141.14Consolidated shipments..................................................141.52-141.54, 141.61(d)(2)Damaged goods, duty allowance...........................................158.11, 158.12, 158.14, 158.21-58.27Declarations required on entry..........................................141.19, 141.20Derelict merchandise, ships' stores, equipment, etc.....................4.40, 4.41Discrepancy between shipment and invoice--Liquidation...................152.3Duty liability..........................................................141.1-141.3Electronic entry........................................................
Part 143, subparts D and EEntered for consumption.................................................141.0a(f)Entered for warehouse...................................................141.0a(g)Entered for temporary importation bond..................................141.0a(h)Entire consignment, when to be covered by one entry.....................141.51, 141.52Estimated duties to be deposited by importer............................143.28, 143.15, 141.101-141.105Estimation of duties on entries.........................................141.90Entry, definition.......................................................141.0a(a)
Entry documentationAssigned entry numbers..................................................142.3aBond requirements.......................................................142.4Electronic..............................................................142.3(d)Examination.............................................................142.7Failure to file timely..................................................142.8Invoice requirements....................................................142.6Required................................................................142.3Time for filing.........................................................142.2Entry, rate of duty.....................................................141.69
Entry summaryDefinition..............................................................141.0a(b) Delinquent payment......................................................142.14Electronic entry/entry summary..........................................143.31-143.37, 143.39, 143.44Failure to file timely..................................................142.15Form....................................................................142.11, 142.16Mandatory filing........................................................142.13Multiple ultimate consignees............................................142.17aMultiple entries........................................................142.17Preliminary review......................................................141.63Prohibited merchandise..................................................142.18Release of merchandise..................................................142.19Single for one transportation entry.....................................141.56Statistics..............................................................141.61(e)Entry, time of..........................................................141.68Evidence of right to make...............................................141.11Excessive moisture and other impurities--Duty allowance.................158.13Exportation, direct.....................................................18.25Exported under lease and returned.......................................10.108Express consignments....................................................Part 128Extracts from invoices for use in.......................................141.84
FilingDefinition..............................................................141.0a(d)Time and place of.......................................................141.62Foreign corporation may make--Special requirements......................141.18, 143.22, 145.12Free under executive order..............................................148.87, 148.88Late filing of documents................................................10.112Immediate delivery, articles for........................................142.0, 142.3Immediate delivery, articles for U.S. Government........................10.100-10.104Immediate transportation without appraisement entries...................18.11, 18.12, 151.9Importer security filing (unified filing)...............................149.6Imports from Guantanamo Bay Naval Station...............................7.11In transit through U.S..................................................18.20-18.24Incomplete invoices.....................................................141.86-141.89
Informal entriesInformation to be shown on--Form........................................Part 141.82Liquidation of..........................................................159.10Informal entry procedures...............................................128.24, 143.21, 145.31, 148.12, 148.62Institutions, articles for..............................................10.43, 10.49, 10.52, 145.36Instruments and apparatus for educational and scientific institutions...10.114
InvoicesCommercial or special--Failure to produce, liquidated damages...........163.6Installment shipments...................................................141.82Requirements and exceptions.............................................Part 141, Subpart FLiability of consignee for duty.........................................101.1,141.19, 141.20Library of Congress, articles...........................................10.46, 145.37Liens...................................................................141.112Limited to ports of entry and customs stations..........................101.1Liquidation of entries..................................................159.9, 159.10 Mail entries liquidation of.............................................159.10Mail importations.......................................................132.24Over $2,000 in value....................................................145.12Under $2,000 in value...................................................145.12, 145.35, 145.41Making entry............................................................141.61-141.64, 141.66-141.69Manifest used as an entry for unconditionally free merchandise valued not over $250...........................................................123.7Motor vehicles, safety standards........................................12.80Motor vehicles and engines--Clean Air Act...............................12.73Noncommercial importations of limited value.............................148.101-148.106Nonresident consignee may make--Bond requirements.......................141.17Not specified on invoice................................................152.3Packed packages.........................................................141.52Passengers baggage......................................................148.4-148.27Possession, when evidence of ownership for entry purposes...............141.12Powers of attorney......................................................141.31, 141.39, 141.46, 174.3Preliminary examination of entry papers.................................141.63Preparation and form of entries.........................................141.61-141.64, 141.66-141.69Pro forma invoice, use..................................................141.82, 141.84, 141.91Quota quantity limits...................................................132.4Rate of duty applicable.................................................141.69Receiver may make.......................................................141.14Reduced duty, late filing of documents..................................10.112Reliquidation of entries upon protest...................................152.16, 173.2, 174.26, 174.2, 175.22, 176.31Repairs and equipment obtained abroad for vessels.......................4.14Required, when and when not.............................................141.4, 10.151, 10.152, 148.62(b), 148.85-148.88
Rewarehouse entriesCombined rewarehouse and withdrawal for consumption.....................144.42General provisions......................................................144.34(b), 144.41Samples, taking of, prior to............................................151.3-151.5Shipments arriving on one vessel or vehicle consigned to one consignee, separate entries--When..................................................141.51, 141.52Shortages--Duty allowance...............................................158.2-158.6Softwood lumber.........................................................12.140, 12.142Special invoices, when and when not required............................141.91, 141.83Submission, definition..................................................141.0a(c)
Supplies for aircraft or vessels withdrawn from warehouseCancellation of bonds...................................................10.64Form and procedure......................................................10.60Permit for delivery.....................................................10.61Temporary importation bond entries--Form and contents...................10.31Temporary removal and return to port before customs release.............141.69Time within which entry must be made....................................141.5 Trade-mark or trade names, goods bearing................................133.21-133.24Transportation and exportation entries..................................144.37Transportation entries, classes of......................................18.10Unclaimed merchandise...................................................127.11Unclaimed merchandise, entry before sale................................127.14Unfair competition, exclusion--Entry under bond.........................12.39U.S., articles for......................................................10.46, 141.102(d), 145.37, 10.100-10.104Value to be shown by importer...........................................141.90(c)Value when not in excess of $200........................................10.151Visual or auditory materials............................................10.121
Warehouse entriesGeneral provisions......................................................144.1-144.5, 144.7Making entry............................................................141.11-141.64, 141.66-141.69, 144.11-144.15
Warehouse withdrawalsConsumption.............................................................144.38Exportation.............................................................144.37Transportation..........................................................144.22, 144.36When and by whom to be made.............................................141.4Who may make............................................................141.11-141.20Wrecked or abandoned at sea.............................................141.13ENTRY OF VESSELSAmerican................................................................4.9(b)At other than port of entry, expenses...................................101.4
CoastwiseRequirements............................................................4.81, 4.83, 4.84Via Hudson River........................................................4.83(b)Via St. Lawrence River..................................................4.83(a)Coastwise and foreign trade combined....................................4.89Contiguous country, vessels arriving from--Report required..............123.1, 123.34Foreign.................................................................4.9(c)Formal--Oath, Form......................................................4.9(b)Preliminary--Certification, Form........................................4.8Records.................................................................4.95Repairs and equipment obtained abroad...................................4.14When required...........................................................4.3Who may make............................................................4.9Yachts, when not required...............................................4.94EQUIPMENT AND REPAIRSAmerican vessels abroad.................................................4.14Election to proceed.....................................................162.72(a)EQUIPMENT AND STORES OF VESSELSLanding--Entry, when required...........................................4.39EQUIPMENT AND SUPPLIESAircraft searches, fire-fighting, rescue and relief.....................10.107Withdrawal for vessels..................................................10.59 EQUIPMENT, ETC., FROM WRECKED OR DISMANTLED VESSELS..................... 4.40 ERRONEOUS CONSTRUCTION OF LAW OR REGULATION, LIABILITY FOR DUTIES....... 141.1 ERRORS, CORRECTION OF, ON LIQUIDATION OR RELIQUIDATION OF ENTRIES....... 173.1-173.5 ESTABLISHED AND UNIFORM PRACTICE........................................ 177.10(c) ESTATES OF DECEDENTS, LIABILITY FOR DUTY................................ 141.1 ETHYL ALCOHOL--Importation for non-beverage purposes.................... 10.99EXAMINATION OF MERCHANDISEAdditional packages, requisition for --Form.............................141.113, 151.11Altars, etc., to be set up..............................................151.8Baggage in foreign countries............................................148.22Cotton..................................................................151.81-151.85Crew effects............................................................148.62-148.67Designation of packages.................................................151.1-151.11Expenses of outside examination.........................................151.7Immediate transportation entries........................................151.9
Importer's premisesBond for return to Customs custody......................................151.7(d)Cording and sealing of packages required................................151.7(a)Machinery, etc., to be set up...........................................151.8Mail importations.......................................................145.2, 145.4On vessels and vehicles.................................................162.3Outside of public stores................................................151.7Petroleum products......................................................151.41, 151.42, 151.44-151.47Prior to entry, inspection charges......................................151.5Sugar, syrups, and molasses (See also Sugar, sirups, and molasses)......151.21-151.30Tobacco, Cuban leaf--Examiners..........................................151.111Wool and hair...........................................................151.61-151.71; 151.73-151.76 EXAMINATION OF PERSONS AND BAGGAGE...................................... 162.3-162.7 EXAMINATION OF WOOL AND HAIR BY IMPORTER................................ 151.67EXAMINATION PACKAGESCartage of, to importer's premises or elsewhere.........................125.11-125.14Designation of..........................................................151.1-151.11 EXCESSIVE MOISTURE AND OTHER IMPURITIES--Duty allowance................. 158.13EXECUTOREntry by................................................................141.14Liability of Estate for debts due the U.S...............................141.1EXEMPTIONAllowed nonresidents....................................................Part 148, Subpart EAllowed returning residents.............................................Part 148, Subpart DOther...................................................................Part 148, Subpart F EXEMPTION, FALSE CLAIM, FAILURE TO DECLARE PENALTY...................... 148.18, 148.19 EXHIBITION BOND--Form................................................... 113.14 EXHIBITION, RETURN OF ARTICLES EXPORTED FOR............................. 10.66EXHIBITION, WORKS OF ART, AND OTHER ARTICLESEntry...................................................................10.49Transfer to other institution...........................................10.49(c)EXPENSESExamination of merchandise outside public stores........................151.7General expenses and profit.............................................152.105(e), 152.106(c)Seizure and forfeiture payment of.......................................162.51For services rendered...................................................24.17EXPLOSIVE SUBSTANCESExportation of, on arrival..............................................18.21(d), 18.25 Sale of unclaimed.......................................................127.22Warehousing of, prohibited..............................................18.25(f) EXPORTED ARTICLES RETURNED.............................................. 10.66, 10.67 EXPORT BONDS, CANCELLATION OF........................................... 113.55EXPORT CONTROLDefinition..............................................................192.1Liability of carriers...................................................192.4Penalties...............................................................192.3Requirements for exportations...........................................192.2EXPORT DECLARATIONSFiling of...............................................................4.61, 4.63, 4.75, 122.76Incomplete--Bond........................................................4.75Vessel, proceeding foreign via domestic ports...........................4.87EXPORTATIONArms and munitions......................................................4.61, 4.73, 161.2
ArticlesRepaired abroad, to be..................................................10.8Scientific or educational purposes, return of...........................10.67Atomic energy material, equipment, and devices..........................161.2Bond--Cancellation of requirement for...................................113.55Bonds--Form.............................................................18.25, 113.14Cancellation of bond to produce export declaration......................172.22, 113.55Continuous Customs custody..............................................158.45Customs supervision.....................................................18.7, 18.45Date of, for conversion of currency.....................................159.32Date of, for textiles...................................................102.23(c)Drawback on merchandise exported via ports outside continental U.S......191.51-191.53Entered merchandise in Customs custody--Liquidated and unliquidated entries.................................................................158.45Expenses of.............................................................24.17Helium gas..............................................................161.2In bond--Indirect.......................................................18.26Inspection..............................................................Part 118Limitation of time for..................................................18.24Mail, dutiable articles by--Waiver of right to withdraw.................145.40, 145.71Manufacturing warehouse products........................................19.15Marihuana...............................................................162.61
MerchandiseDenied admission by a Government agency.................................18.25, 18.26Received under warehouse withdrawal for transportation..................144.36(h)Unclaimed, restrictions.................................................127.14Unentered...............................................................18.25, 18.26Unliquidated consumption entry..........................................18.25, 18.26Munitions of war........................................................161.2(a)(1)Narcotics and certain other drugs--Requirements, penalties..............12.36, 161.2, 162.61, 162.63Port of, final..........................................................123.28
Rejected merchandiseFood and drug products..................................................12.4General provisions......................................................158.45Plants and plant products, refund of duty...............................12.15Viruses, serums, and toxins.............................................12.20, 12.23Seizure of articles and transporting vessel, vehicle or aircraft........161.2(b) Temporary importation bond entries......................................10.38, 10.39Time of, to be used in appraising.......................................152.1(c)Tobacco products for consumption on vessel or aircraft deemed to be.....10.65Used self-propelled vehicles............................................Part 192, Subpart AWarehouse, withdrawals for..............................................144.37Wild animals, birds, etc., when prohibited..............................12.27 EXPORTS, CONTROLLED--Seizure............................................ 161.2(b) EXPRESS CONSIGNMENT CARRIERS............................................ Part 128 EXTENSION OF TIME--Liquidation.......................................... 159.12
F FAILURE TO DECLARE ARTICLES IN BAGGAGE--Penalty......................... 148.18 FAMILY GROUP, BAGGAGE DECLARATIONS...................................... 148.14, 148.34, 148.103 FATS, INEDIBLE--Exportation............................................. 4.61, 4.72FEESAd valorem merchandise..................................................24.23Aircraft arrival........................................................24.22, 122.29Commercial truck........................................................24.22(c)Commercial vessel.......................................................24.22(b)Container Station, establishment of.....................................19.40(b)Customs bonded warehouse, establishment of..............................19.2, 19.13Customs brokers.........................................................24.22(h), 111.96Customs cartage or lighterage license, issuance of......................111.96, 112.22Customhouse broker's license, issuance of...............................111.12, 111.19Dutiable mail...........................................................24.22(f)Express consignment application.........................................128.13Freedom of Information Act..............................................103.10Harbor maintenance......................................................24.24Issuance of a customhouse broker's license/permits......................24.22(h) 111.12, 111.19,Navigational............................................................4.98Patent infringement information.........................................24.12Passengers aboard vessels or aircraft...................................24.22(g)Private vessel/aircraft.................................................24.22(e)Railroad car............................................................24.22(d)
RecordingCopyright...............................................................Part 133, subpart CTrademark...............................................................Part 133, subpart ATradename...............................................................Part 133, subpart BStorage in Government buildings.........................................24.12Tonnage.................................................................4.20 FIBER PRODUCTS IDENTIFICATION ACT, COMPLIANCE WITH...................... 11.12b(d)-(f)FILMSExhibited on vessels....................................................10.68Motion picture, return of--Domestic or foreign origin...................10.68(b)When prohibited.........................................................12.41 FINAL PORT OF EXPORTATION IN CROSSING CONTIGUOUS FOREIGN TERRITORY...... 123.28 FINES, PENALTIES, AND FORFEITURES (See also, PENALTIES)Applicability...........................................................162.70Importations contrary to law............................................161.2(b), 162.22Information.............................................................103.32Notice of, to offender..................................................162.31Prior disclosure........................................................162.74Remission or mitigation of..............................................162.31, 171.11, 171.21-171.24 FINGERPRINTS............................................................ 19.2, 111.12, 112.42, 118.4, 122.182, 146.6 FIREARMS, MAIL IMPORTATIONS............................................. 145.53, 145.59 FIRE FIGHTING, RESCUE AND RELIEF EQUIPMENT FOR EMERGENT TEMPORARY USE... 10.107 FISH, SALT FOR CURING................................................... 10.80, 10.81, 10.83FISHERIES, AMERICANDefinition..............................................................10.78Entry products of.......................................................10.78Limited to American vessels.............................................4.96Products of--Definition.................................................10.78(d) FISHING VESSELS TOUCHING AND TRADING AT FOREIGN PLACES--Permit form..... 4.15 FLAT RATE OF DUTY....................................................... 148.102 FLIES, ARTIFICIAL, ENTRY PROCEDURE...................................... 12.29 FLORENCE AGREEMENT...................................................... 10.114 FLUXING MATERIAL, ENTRY REQUIREMENTS.................................... 10.98 FOODS, IMPORTATION PROCEDURE............................................ 12.1, 12.3-12.5 FORCED LABOR, MERCHANDISE PRODUCED BY................................... 12.42-12.45 FORCED LANDING, AIRCRAFT................................................ 122.35 FOREIGN ASSETS CONTROL.................................................. 12.150, 145.56, 161.2 FOREIGN CERTIFICATE OF INSPECTION, MATCH IMPORTATIONS................... 12.34 FOREIGN CERTIFICATE OF ORIGIN, MERCHANDISE NOT PRODUCED BY CONVICT, FORCED, OR INDENTURED LABOR, WHEN....................................... 12.43, 12.44 FOREIGN CORPORATION, ENTRY OF MERCHANDISE BY............................ 141.18 FOREIGN INLAND FREIGHT.................................................. 152.103(a)(5) FOREIGN MILITARY PERSONNEL AND IMMEDIATE FAMILIES....................... 148.90FOREIGN REPRESENTATIVESDiplomatic pouches, bags and mail.......................................145.38, 148.83, 145.2Free entry privilege....................................................148.81, 148.82, 148.85, 148.89Mail for................................................................145.2 FOREIGN TRADE STATISTICS................................................ 18.25(c), 113.62(b)(3), 141.0a(b) and (d)(2), 141.92(a)(2) FOREIGN TRADE ZONES..................................................... Part 146Application, zone, who may file.........................................146.9, 146.32Carriers, use of zone by................................................146.12Changes.................................................................146.7Customs, control of merchandise in......................................146.51Customs forms and procedures............................................146.13Importer security filing................................................146.32, 149.1
MerchandiseAdmission of, procedure for.............................................146.10, Part 146, subpart CAppraisement and tariff classification..................................146.65Destruction or exhibition of............................................146.52Exportation of, direct..................................................146.67Manipulation or manufacture of..........................................146.52Permitted in a zone.....................................................146.31Release and removal from zone...........................................146.71Seals; authority of operator to break or affix..........................146.8Sending of into Customs territory.......................................146.61-146.68Shortages and overages..................................................146.53Transfer of to another zone.............................................146.66Transportation of to a zone.............................................146.11With Zone status ofNonprivileged domestic..................................................146.43Nonprivileged foreign...................................................146.42, 146.65Privileged domestic.....................................................146.43Privileged foreign......................................................146.41, 146.65Zone restricted.........................................................146.44Transfer into Customs territory.........................................146.70Penalties...............................................................146.81Port director as board representative...................................146.2Retail trade within a zone..............................................146.14Revocation of zone grant................................................146.83Suspension..............................................................146.82Supplies, equipment, and repair material for vessels or aircraft........146.69 FOREIGN VESSELS, BOARDING OR SEARCH..................................... 162.3FORFEITURESActions for--Property valued in excess of $10,000.......................162.32Appraisement of merchandise subject to forfeiture.......................162.43Controlled substances, narcotics and marihuana..........................162.61Compromise of claims....................................................161.5Copyrights, trademarks; procedures......................................Part 133, subpart FDestruction of, in lieu of sale.........................................162.46, 162.50(c)Disposition of goods summarily forfeited................................162.46Expenses of seizure and forfeiture......................................162.51Importations contrary to law............................................162.22Notice of, to offender and prepenalty notice............................162.31Passengers baggage......................................................148.18Prior disclosure........................................................162.74Prohibited importation of immoral articles..............................12.40-12.42Release of, upon payment of appraised value.............................162.44Relief..................................................................133.51Remission or mitigation of, by port director, when......................171.21-171.24Remission or mitigation of--Petitions...................................162.31, 162.32, 171.11-171.33Reports to U.S. Attorney--When required.................................162.32(c), 162.47(d), 162.49Sale of.................................................................162.45, 162.46, 162.48, 162.50, 162.51, 162.52Seizure of property subject to..........................................162.11-162.22, 122.161, 148.18, 148.19 Smuggling or other fraudulent acts......................................161.2Summary--Disposition of goods...........................................162.46, 162.48Value not exceeding $500,000............................................162.45, 162.46, 162.48Value not exceeding $500,000--Filing of claim and bond to stop summary forfeiture proceedings..................................................162.47FORMSReproduction or substitution............................................4.99, 122.5Salable.................................................................24.14 FORMULAS, DENATURING VEGETABLE OILS..................................... 10.56 FORWARDER, FREIGHT, BONDED.............................................. 18.1FREE TRADE AGREEMENTSDominican Republic-Central America-United States Free Trade Agreement (CAFTA-DR)..............................................................Part 10, subpart J
North American Free Trade Agreement (NAFTA) (See NORTH AMERICAN FREE TRADE AGREEMENT)United States-Bahrain Free Trade Agreement (BFTA).......................Part 10, subpart NUnited States-Canada Free Trade Agreement...............................Part 10, subpart GUnited States-Chile Free Trade Agreement (US-CFTA)......................Part 10, subpart HUnited States-Jordan Free Trade Agreement (US-JFTA).....................Part 10, subpart KUnited States-Korea Free Trade Agreement (UKFTA)........................10, subpart RUnited States-Morocco Free Trade Agreement (MFTA).......................Part 10, subpart MUnited States-Oman Free Trade Agreement (OFTA)..........................
Part 10, subpart PUnited States-Singapore Free Trade Agreement (SFTA).....................Part 10, subpart I
Trade Promotion AgreementsUnited States-Colombia Trade Promotion Agreement(CTPA)..................10, subpart TUnited States-Panama Trade Promotion Agreement (PANTPA).................
10, subpart SUnited States-Peru Trade Promotion Agreement(PTPA)......................Part 10, subpart Q FREEDOM OF INFORMATION ACT (FOIA)....................................... 103.0-103.13 FRESH FRUITS AND VEGETABLES FROM CANADA AND MEXICO--Special permit for immediate delivery...................................................... 142.21(b) FRUIT BOXES, SHOOKS, DUTIABLE STATUS.................................... 10.5 FRUIT, CONDEMNED........................................................ 158.14 FRUIT JUICES--Brix values............................................... 151.91FUR PRODUCTSDefinition..............................................................11.12aLabeling of.............................................................11.12a FURS AND FUR SKINS...................................................... 12.60-12.63FURTHER PROCESSING-VALUATIONDeductive value.........................................................152.105(i)
G GAME ANIMALS AND BIRDSKilled for noncommercial purposes.......................................10.76Live, for stocking purposes.............................................10.76 GAUGERS, COMMERCIAL..................................................... 151.13GAUGINGEthyl alcohol...........................................................10.99
LiquorsBulk....................................................................11.6Dutiable and taxable quantities.........................................159.21Molasses and syrups (Molasses and sirups)...............................151.28Petroleum products......................................................151.41,151.42, 151.44-151.47 Warehoused goods for exportation or transportation......................144.37 GENERAL AVERAGE LIENS................................................... 141.112GENERALIZED SYSTEM OF PREFERENCESATPA....................................................................10.207Certificate of origin...................................................10.173
Costs or value of materials produced in the beneficiary developing countryDetermination of........................................................10.177(c)Produced in the beneficiary developing country, defined.................10.177(a)When origin is questionable.............................................10.177(b)Country, defined........................................................10.171(b), 10.176(a)
Country of originCriteria................................................................10.176Evidence of--certification of origin....................................10.173(b)Shipments valued in excess of $250......................................10.173(a)
Direct cost of processing operationsDefined.................................................................10.178(a)Items included in.......................................................10.178(a)Items not included in...................................................10.178(b)
Direct shipmentEvidence ofDocuments required......................................................10.174(a)Waiver of...............................................................10.174(b)Imported directly, defined..............................................10.175Informal entry of.......................................................143.23(g) GENERALLY ACCEPTED ACCOUNTING PRINCIPLES--Defined, Trade Agreements Act (1979).................................................................. 152.102(c)GENERAL ORDERBaggage.................................................................4.37, 148.7Defined.................................................................127.4
MerchandiseImmediate transportation entry, forwarding under........................18.11Period, how calculated..................................................4.37When to be sent.........................................................4.37Period of, defined......................................................127.4Weighing merchandise before deposit in warehouse........................4.37Withdrawal from general order for entry or exportation..................127.2Withdrawal of less than single lot......................................127.2(c)GIFTSBaggage in..............................................................148.33(c), 148.44Bona fide, not exceeding $100 in value..................................10.152, 10.153, 145.32Flat rate of duty for noncommercial importations of limited value.......Part 148, Subpart J GOBELIN TAPESTRIES...................................................... 10.54 GOLD ARTICLES, FALSE MARKING OF--Penalty................................ 11.13 GOVERNMENT, IMPORTATIONS LIQUIDATION.................................... 10.104, 141.102(d) GOVERNMENT PROCUREMENT; COUNTRY OF ORIGIN DETERMINATIONS................ Part 177, Subpart BGOVERNMENT VESSELSManifest of passengers and baggage......................................4.5 GREAT LAKES, U.S. PORTS ON--Vessels trading between such ports and other ports of U.S............................................................ 4.83GUAMCustoms administration of...............................................7.2 Exports to--Drawback....................................................191.5, 191.81, 191.131, 191.151Imports in..............................................................7.2(b)Not within Customs territory of U.S.....................................7.2(a)Unaccompanied shipments from............................................Part 148, Subpart K GUANO BROUGHT IN VESSELS ENGAGED IN COASTWIDE TRADE..................... 4.84GUANTANAMO BAY NAVAL STATIONDrawback, foreign territory for.........................................191.5, 191.13, 191.131, 191.151Importations from.......................................................7.11 GUNPOWDER, EXPORTATION OF, ON ARRIVAL................................... 18.25
H HAITIAN HEMISPHERIC OPPORTUNITY THROUGH PARTNERSHIP ENCOURAGEMENT ACT (``Haiti HOPE I and II'')............................................... Part 10, subpart O HARBOR MAINTENANCE FEE.................................................. 24.24Payment and refund request..............................................24.24 HEADQUARTERS PORTS, LIST OF............................................. 101.3 HELIUM GAS, CONTROLLED EXPORTS--Seizure................................. 161.2HOLIDAYSDefinition..............................................................24.16National, list of.......................................................101.6 HONEY BEES AND SEMEN.................................................... 12.32HORSESExported for racing.....................................................10.66Exported for temporary exhibition.......................................10.66, 10.67Taken abroad temporarily; tariff status on return.......................148.31, 148.32HOURSEntry papers............................................................141.62Of business, official...................................................101.6Quota-class merchandise.................................................132.3HOUSEHOLD EFFECTSBaggage.................................................................148.31, 148.51Definitions.............................................................148.52, 148.74Diplomatic, consular and military personnel, foreign representatives, etc.....................................................................Part 148, Subpart IEntry of, not accompanying the importer.................................148.6Entry, requirements on..................................................148.6, 148.52Military, civilian employees of U.S., and evacuees......................148.74Noncommercial importations of limited value.............................Part 148, subpart JReliquidation of entry..................................................173.5Used abroad, definition.................................................148.52 HOUSES OF WORSHIP, STAINED OR PAINTED GLASS WINDOWS..................... 10.52
I IDENTICAL MERCHANDISE--Defined, Trade Agreements Act (1979)............. 152.102(d)Transaction value of....................................................152.104 IDENTIFICATION CARDSCartmen's employees.....................................................Part 112, subpart DCustoms employees.......................................................101.8Customs Security Areas..................................................Part 122, subpart S IDENTIFICATION NUMBER................................................... 24.5 IMMEDIATE DELIVERY OF ARTICLES PRIOR TO ENTRY........................... Part 142, subpart C IMMEDIATE DELIVERY OF ARTICLES PRIOR TO ENTRY--U.S. Government importations............................................................ 10.100-10.104IMMEDIATE TRANSPORTATION WITHOUT APPRAISEMENTSBy aircraft.............................................................122.92(b)Consolidated shipments..................................................18.11(g)Form of entry...........................................................18.11(h)From general order warehouse............................................18.11(a)Livestock shipments.....................................................18.11(d)Procedure at destination................................................18.12, 151.9, 151.7Procedure at port of origin.............................................18.11(c)Restricted products.....................................................18.11(e)Splitting shipments at port of origin...................................122.92(d), 18.11To other than a port of entry...........................................18.11(c)Unclaimed merchandise, entry permitted when.............................18.12Value stated on entry...................................................18.11(e)When consumption or warehouse entry may be accepted.....................141.55Who may make entry......................................................18.11(b) IMMIGRANTS, PROFESSIONAL BOOKS--Tools of trade.......................... 148.53 IMMORAL ARTICLES--Importation prohibited................................ 12.40,12.41IMPORTATIONSAtomic energy material, equipment, and devices..........................161.2Contiguous country, from................................................123.0-123.9, 123.63Contrary to law.........................................................161.2, 162.11, 162.22Controlled--Penalty.....................................................161.2Copyright articles......................................................133.42-133.44, 133.46Date of, definition.....................................................101.1Engines, nonroad........................................................12.74Mail....................................................................Part 145Narcotics and certain other drugs--Requirements--Penalties..............12.36, 161.2, 162.61Noncommercial importations of limited value.............................148.101-148.106Temporarily free of duty, metal articles................................54.5, 54.6Trademarked articles....................................................133.21-133.24U.S. Government, for....................................................10.100-10.104 IMPORTATIONS BY STATES ARE DUTIABLE..................................... 141.1IMPORTERIdentification number...................................................24.5Liability of, for duty..................................................141.1Refund of excessive duties or taxes.....................................24.36Request for value information...........................................152.26Warehouse designated by.................................................144.11(c)IMPORTER SECURITY FILINGAutomated Broker Interface (ABI)........................................143.1Bonds...................................................................113.62, 113.63, 113.64, 113.73, Appendix D - Part 113, 149.5Break bulk cargo exemption..............................................149.4 Bulk cargo exemption....................................................149.4Data elements...........................................................149.3Definitions.............................................................149.1Eligibility to file.....................................................149.5Entry and entry summary (unified filing)................................149.6Flexible requirements...................................................149.2Foreign trade zones.....................................................146.32, 149.1Freight remaining on board (FROB).......................................149.3Immediate exportation shipments.........................................18.5, 149.3Powers of attorney......................................................149.5Requirement.............................................................149.2Transmission............................................................149.2Transportation and exportation shipments................................18.5, 149.3Unified filing..........................................................149.6Updates.................................................................149.2Verification............................................................149.2Withdrawal..............................................................149.2 IMPURITIES, DUTY ALLOWANCE, WHEN........................................ 158.13 IN BOND SEALS, PROCURING AND ACCOUNTING................................. 24.13 INCONSISTENT CUSTOMS DECISIONS.......................................... 177.13 INDENTURED LABOR, MERCHANDISE PRODUCED BY--Importations prohibited...... 12.42-12.45 INEDIBLE FATS--Exportation.............................................. 4.61, 4.72INFORMAL ENTRIESGeneralized system of preferences.......................................143.23Information to be shown on--Form........................................141.82(d), Part 143, subpart CLiquidation of..........................................................159.10Procedure...............................................................143.23-143.28 INFORMATION AS TO VALUES; FURNISHED TO IMPORTERS........................ 152.26 INFORMATION, CLASSES OF CUSTOMS DOCUMENTS EXEMPT FROM DISCLOSURE........ 103.12 INFORMATION COLLECTION REQUIREMENTS, APPROVAL OF........................ Part 178 INFORMATION, FREEDOM OF................................................. 103.0-103.13INFORMATION, RESTRICTEDFines, Penalties........................................................103.32Foreign agents..........................................................103.33Sanctions...............................................................103.34 INFORMATION SUBJECT TO RESTRICTED ACCESS................................ Part 103, subpart CINFORMERSAwards of compensation to...............................................161.12, 161.14-161.16Claim for compensation--Form............................................161.12Confidentiality of identity.............................................161.15 INFRINGING COPIES--Definition........................................... 133.42 INLAND FREIGHT, FOREIGN................................................. 152.103(a)(5) INSECTICIDES, IMPORTATION PROCEDURE..................................... 12.1, 12.3 INSOLVENT DEBTORS--Duty due U.S. is a preferred claim................... 141.1 INSPECTION AND SEARCH OF TRUNKS, VEHICLES, ETC., FROM CONTIGUOUS COUNTRY 123.63 INSPECTION OF CUSTOMS RECORDS........................................... 103.0-103.11INSPECTION OF MERCHANDISEBy importer prior to entry..............................................151.4, 151.5Centralized examination stations........................................Part 118Exported merchandise....................................................161.2 Meat and meat food products.............................................12.8, 12.9 INSPECTION OF PERSONS, BAGGAGE, AND MERCHANDISE ON BOARD VESSELS AND VEHICLES................................................................ 162.3-162.7INSPECTION OF VESSELS
CertificateRequired................................................................4.66Verification............................................................4.61, 4.66 INSTALLMENT SHIPMENTS, INVOICES FOR..................................... 141.82INSTITUTIONSCharacter of, evidence as to............................................10.43 INSTRUMENTS AND APPARATUS FOR EDUCATIONAL AND SCIENTIFIC INSTITUTIONS (``Florence Agreement''), General provisions............................ 10.114 INSTRUMENTS OF INTERNATIONAL TRAFFIC.................................... 10.41(a) INSULAR POSSESSIONS, CUSTOMS RELATIONS.................................. 7.2, 191.5Drawback................................................................191.5Duty....................................................................148.101, 148.102, Part 148, subpart KGuantanamo Bay Naval Station............................................7.11Puerto Rico, spirits, wines, and coffee.................................7.1 INTERCOASTAL RESIDUE CARGO PROCEDURE.................................... 4.83, 4.85, 4.86, 4.89 INTEREST CHARGES ON CERTAIN BILLS....................................... 24.3a INTERIM (A)(1)(a) LIST.................................................. Appendix to Part 163 INTERNAL ADVICE......................................................... 177.11 INTERNAL-REVENUE MARKS, ERASURE OF, AT EXPENSE OF IMPORTER.............. 10.4INTERNAL-REVENUE REQUIREMENTSCigarette papers, and tubes.............................................11.3, 159.5Cigars, cigarettes, medicinal preparations, and perfumery...............11.1Distilled spirits.......................................................11.6, 11.7, 134.21, 159.4Tobacco.................................................................11.2INTERNAL-REVENUE TAXESAmerican goods returned.................................................10.3Bill to importer for taxes due--Form....................................24.11Carrier liable for, shortage, etc.......................................18.8Computation of, upon liquidation........................................159.4, 159.6, 159.21(b)Destruction of articles subject to......................................127.28(e)-(g)Diplomatic, consular and military personnel, foreign representatives, etc., exempt from.......................................................148.89, 148.90Ethyl alcohol for nonbeverage purposes, conditionally exempt from.......10.99Forfeited or unclaimed goods............................................127.28, 162.45Importations having a value not exceeding $200..........................10.151Liquor in passengers' baggage...........................................148.26, 148.27, 148.51, 148.64Liquor--Taxable quantity................................................159.21Merchandise subject to seizure..........................................148.18, 148.19Refund of...............................................................24.36Regauge of liquors for assessment of....................................159.21(b)Sale of articles subject to.............................................127.28Supplies for vessels exempt from........................................10.59Tobacco and tobacco products in baggage of nonresident..................148.43 Tobacco products for consumption on vessel or aircraft..................10.65 INTERNATIONAL CUSTOMS CONVENTIONS, PURSUANT TO CARGO CONTAINER AND ROAD VEHICLE CERTIFICATION................................................... Part 115 INTERNATIONAL (Public) ORGANIZATIONS.................................... 148.87, 148.88 INTERNATIONAL TRAFFIC................................................... 10.41, 10.41a, 10.41b, Part 123, subpart B INTERSTATE COMMERCE COMMISSION, MERCHANDISE SHIPPED IN BOND, EXAMINATION BY...................................................................... 18.9 IN-TRANSIT MERCHANDISE.................................................. Part 123, subparts A-FRestricted and prohibited merchandise...................................18.21-18.23
Through contiguous foreign territoryAnimals.................................................................123.24(a)(3), 123.27Authority for...........................................................123.21Manifest--Form, contents and disposition of.............................123.21, 123.22, 123.25Procedure at port of exit...............................................123.22(a), 123.28Procedure at port of reentry............................................123.29Sealing of..............................................................123.24Seals, in bond or in transit, breaking of...............................123.21, 123.26, 123.29Storage in foreign territory............................................123.26(b)Train consist sheets....................................................123.23, 123.29Transshipment in foreign territory......................................123.26Through U.S. between ports of a contiguous foreign country..............Part 123, subpart D, 123.52, 123.64 IN-TRANSIT SEALS, PROCURING AND ACCOUNTING PROCEDURE.................... 24.13 INVENTORIES OF TOBACCO PRODUCTS FOR CONSUMPTION ON VESSELS OR AIRCRAFT.. 10.65 INVENTORY, RAILWAY SUPPLIES, INTERNATIONAL TRAINS....................... 123.11 INVESTIGATORY FILES--Disclosure of information.......................... 103.10(g)INVOICESAdditional information, when required...................................141.86, 141.89All invoices with entry to be numbered consecutively....................141.86(h)Baggage declarations, special or commercial invoices....................148.23(c)Bond for, canceled by photocopy.........................................141.84(e)
CommercialBond for production of..................................................141.91(d)When required...........................................................141.83, 141.92Cost of production, when to be shown on.................................141.88Cotton..................................................................151.82Duty rates to be noted..................................................141.90Entry of merchandise....................................................Part 141, subpart FGeneral requirements on.................................................141.86Goods arriving within a period of 10 days...............................141.82Information required on.................................................141.86-141.92Mail shipments..........................................................145.11Merchandise found not to correspond with invoice description............152.3Merchandise, list of, requiring special information.....................141.89Multiple................................................................141.61(f) Photocopies from, for entry purposes....................................141.84Pro forma...............................................................141.82, 141.84, 141.85, 141.91, 141.92, 142.22
Required on entryExceptions..............................................................141.83, 141.91, 141.92Single shipment to be covered...........................................141.81, 141.82(a), 141.84Requirements............................................................142.6Separate sheets to be numbered..........................................141.86(h)Single..................................................................141.61(f)
SpecialBond for productions of.................................................141.91, 141.92Entry procedures........................................................143.27When required...........................................................141.83Time limit, failure to produce--Liquidated damages......................172.22Wool and hair...........................................................151.62 INWARD CARGO, ACCOUNTING FOR............................................ 4.61, 4.62 IRREGULAR DELIVERY OF BONDED MERCHANDISE................................ 18.6
J JEWELRY AND ARTICLES OF PERSONAL ADORNMENT EXEMPTIONS, SALE OF.......... 148.46 JOHNSTON ATOLL.......................................................... 7.2, 191.5JORDAN FREE TRADE AGREEMENT (See, UNITED STATES-JORDAN FREE TRADE AGREEMENT) JUICES, FRUIT--Brix values.............................................. 151.91 JUDICIAL REVIEW......................................................... 103.9, 112.30(f), 151.12(g) and (k), 151.13(e) and (i), 174.31, Part 176Disclosure of information...............................................Part 103, subpart B
K KIMBERLEY PROCESS CERTIFICATE........................................... 12.152, 163.2, 178.2 KINGMAN REEF............................................................ 4.0, 4.21, 122.0, 134.1, 191.5, 191.101, 191.151UNITED STATES-KOREA FREE TRADE AGREEMENT (See, FREE TRADE AGREEMENTS)
L LABELINGFur products............................................................11.12aTextile fiber products..................................................11.12bWool products...........................................................11.12 LABELING STANDARDS...................................................... 12.50 LABELS, IN BOND, IN LIEU OF CORDS AND SEALS--Form....................... 18.4 LABORATORY, COMMERCIAL.................................................. 151.12, 151.14 LABORATORY TESTING (WOOL AND HAIR)...................................... 151.71 LADING AND UNLADING OF VESSELS, PERMIT OR SPECIAL LICENSE FOR--Form..... 4.30 LADING, EXPORTATION IN BOND, CUSTOMS SUPERVISION........................ 18.7 LADING, CERTIFICATE OF, FOR AIRCRAFT.................................... 122.94 LADING OR UNLADING, VEHICLES AND VESSELS OF LESS THAN 5 NET TONS FROM CONTIGUOUS COUNTRY, PERMITS FOR......................................... 123.8 LANDING CARGO AT OTHER THAN PORT OF DESTINATION DUE TO DISTRESS......... 4.32LANDING CERTIFICATESCancellation of export bonds............................................113.51, 113.55Foreign merchandise destined for foreign ports--Bond....................4.88Temporary importation bond--Exportation.................................10.39Waivers.................................................................113.55(c)(3) LARGE YACHTS IMPORTED FOR SALE.......................................... 4.94a LASH-TYPE BARGES........................................................ 4.81a LAY-ORDER PERIOD, EXTENSION OF, HOW CALCULATED.......................... 4.37 LEASE, ARTICLES UNDER, EXPORTED AND REIMPORTED.......................... 10.108 LEATHER ARTICLES........................................................ 10.198a LETTERS, SEARCH AND SEIZURE............................................. 162.4LIBRARY OF CONGRESSArticles for............................................................10.46, 145.37(a)Books, engravings, etc., conditionally free.............................10.46, 145.37(b) LICENSE FOR CERTAIN WORSTED WOOL FABRIC SUBJECT TO TARIFF-RATE QUOTA.... 132.18 LICENSE, SPECIAL FOR UNLADING AND LADING................................ 4.30, 122.38LICENSESCarriers, cartmen and lightermen........................................112.30Cartmen and lightermen to produce.......................................112.28Cartmen's suspension or revocation......................................112.30CES; revocation.........................................................118.21Customs brokers.........................................................111.0Revocation..............................................................Part 111, subpart DGaugers revocation......................................................151.13Importations in vessel less than 30 net tons............................4.100Laboratories; revocation................................................151.12Yachts, pleasure, when required.........................................4.94 LICENSING AND BONDING OF CARTMEN AND LIGHTERMEN......................... Part 112, subpart CLIENSDischarge of............................................................141.112Duty constitutes........................................................141.1Freight and other charges...............................................141.112(a)(1), 171.44Payment from proceeds of sales..........................................127.31Seized property--Awarded for official use--Payment of liens.............171.44 LIGHTERAGE.............................................................. Part 112, subparts A, C and D; 125; 127.32 LIGHTERMEN, designation of, on warehouse entry.......................... 144.11 LIGHTERMEN'S BOND....................................................... 113.63 LIGHTERS, ETC., MARKING OF LICENSED..................................... 112.27LIGHT MONEYExemptions..............................................................4.21Payment of--Certificate, form...........................................4.23Refund of...............................................................4.24Table, classes of vessels...............................................4.20 LIQUIDATED DAMAGESBonded cartmen, failure to remove marking...............................112.27(d)Carnets, fraud, violation, or abuse of privileges.......................114.33, 114.34Copyrights, trademarks..................................................Part 133, subpart FDecisions not protestable...............................................172.22Failure to petition for relief..........................................172.2Free withdrawal of supplies.............................................10.59Notice of liquidated damages incurred...................................172.1(a)Petition for relief.....................................................133.51, Part 172, subparts A-CReturn to Customs custody, failure to...................................10.39(e), 141.113(g)Temporary importation bond--Application for relief......................10.39(e)Temporary importation bond, assessment under............................10.39Under carrier's bond....................................................18.8LIQUIDATIONAppraisement entries....................................................159.9Articles not specified on invoice.......................................152.3Baggage entries.........................................................159.10Bonded merchandise--Shortages...........................................18.6Bulletin notice--Forms..................................................159.9, 159.10
Change in rate of duty byCongress or presidential proclamation...................................152.17Court decision..........................................................152.16Headquarters decisions..................................................174.27, 174.29, 175.22, 177.10Classification, change in...............................................152.2Clerical errors, correction of..........................................Part 173Commingling of goods....................................................152.13Computation of duties...................................................141.104, 159.1, 159.3, 159.4, 159.6Conditionally free--Failure to produce missing documents................172.22Conversion of currency..................................................Part 159, subpart CCourtesy notice.........................................................159.9(d)Currency, basis for conversion of.......................................159.35Deemed..................................................................159.1Difference between estimated and liquidated duties......................159.6Effective date of rate of duty..........................................152.16, 159.7(b), 177.10
EntriesDiscrepancy on--New entry required......................................152.3Drawback................................................................191.71Informal................................................................159.10Mail....................................................................159.10Protest.................................................................145.22(c)Merchandise entered by false documents and seized.......................162.80Rewarehouse.............................................................159.7Subject to--Exceptions..................................................159.2Stamped with date.......................................................159.9(c)Visual or auditory materials, suspension................................10.121(b)Warehouse...............................................................159.9, 159.21, 159.52Withdrawals.............................................................159.9Evidence................................................................159.9(c)Excessive duties or taxes paid, notice of refund of--Form...............24.36Exportation, date of....................................................159.32Extension of time.......................................................159.12 Fractional parts of dollar or unit of quantity..........................159.3Instruments and apparatus...............................................10.114Internal revenue taxes, computation of..................................159.4, 159.21Merchandise manipulated in warehouse....................................159.21(a)Method of...............................................................159.3-159.10Net weight, when basis for..............................................159.21, 159.22Notice of...............................................................159.9, 159.10Operation of law........................................................159.11Protests against........................................................174.11, 174.12, 174.14Accelerated disposition ofRates of exchange.......................................................159.31, 159.38Required................................................................159.2Shortages, allowance of.................................................18.6, 158.2-158.6Smelting or refining of metal-bearing materials, entries of.............151.55Special duties..........................................................Part 159, subpart DSuspension of...........................................................159.51-159.53, 159.54, 159.55Weight, gauge, or measure...............................................159 subpart BLIQUORSAircraft kits...........................................................Part 122, subpart MBaggage of diplomatic officials or other representatives................148.81, 148.82, 148.87-148.90Blending, permit requirements...........................................12.37Bottles and similar containers, imported................................11.7Bottling, permit requirements...........................................12.37Bulk importations (in casks and similar containers).....................11.6Certificate for shipments on small vessels--Penalty.....................4.13Crewmembers' declarations and exemptions................................148.66Distilled spirits and wines shipped to Puerto Rico......................7.1Foreign military personnel, exemptions..................................148.90Importation restricted, permits.........................................12.37Labeling packages, requirements--penalty................................12.38Nonresidents............................................................148.43Quantities dutiable or taxable..........................................159.21Residents...............................................................148.33Strip stamps for bottled................................................11.6, 11.7Taxes, internal revenue.................................................148.26(b) LITERATURE, TREASONABLE, ETC.--Importation prohibited................... 12.40, 145.51LIVESTOCKExported for exhibition, return--Entry requirements.....................10.66Immediate transportation restricted.....................................18.11 LOAD-LINE REGULATIONS................................................... 4.61, 4.65aLOCOMOTIVESDomestic, repaired in foreign country--Dutiable status..................123.13Foreign, operating in U.S.--Entry of, when not required.................123.12 LOSS OF MERCHANDISE IN PUBLIC STORES.................................... 158.26 LOTTERY MATTER, MAIL IMPORTATIONS, PROHIBITION.......................... 145.51, 146.1 LUMBER, SOFTWOOD FROM CANADA............................................ 12.140 LUMBER, SOFTWOOD FROM ANY COUNTRY....................................... 12.142
M MACHINERY, EXAMINATION OF, AT MILL OR FACTORY........................... 151.8MAILAbsolute quota merchandise..............................................Part 132, subpart CBooks, engravings, etc., for Government departments or agencies.........145.37Books or other articles imported for institutions.......................145.36Carnets not accepted for importation by mail............................114.31(a)Carriage on vessels.....................................................4.61Cigars..................................................................11.1, 11.2, 145.13Commercial shipments, invoice requirements..............................145.11(b)Copyright, articles marked for..........................................145.37Customs declarations and invoices required..............................145.11(a)Diplomatic pouches, official documents..................................145.38Duties, refund of.......................................................Part 145, subpart C
EntryExamination of..........................................................145.2, 145.3Firearms................................................................145.53Formal..................................................................145.12(a)Forms...................................................................145.12(e)(2)Free, conditionally.....................................................10.43, 10.46, 145.12(d), 145.35-145.39, 145.41Gifts valued not over $100..............................................145.32Informal................................................................145.12(b)Institutions, free list of; books, music, etc., for.....................10.43, 145.36,Internal revenue tax on mail entries....................................11.1(a), 145.13Liquidation of..........................................................159.9, 159.10Lottery matter..........................................................145.51Marking requirements law (Search for letters)...........................162.4Personal and household effects..........................................145.34Plant material for export...............................................145.40, 145.57Plants and plant products...............................................145.57Prohibited or restricted articles, disposition of.......................145.4, Part 145, subpart EProtests................................................................145.22, 145.23Rates of duty in effect.................................................145.12(b)(2)Reading of correspondence, when prohibited..............................145.2, 145.3Review of...............................................................Part 145, subpart CSearch for letters......................................................162.4Search warrant to read foreign mail.....................................145.3Seizure of, addressee to be notified....................................145.59(b)Seizure, when imported contrary to law..................................145.4, 145.59Separate shipments, combining for entry.................................145.12(a)(3)Shipments not exceeding $200 in value...................................145.31Trademarks, trade names and copyrights..................................145.55Tools of trade..........................................................145.34Undeliverable, detention and disposition of.............................145.5U.S. Government offices or officials, articles for......................145.12(c)Value exceeding $2,000, entry of........................................145.12(a)(2)Value not more than $200................................................145.31When not exceeding $2,000 in value......................................145.4, 145.12(b), 145.41
ExportationsContinuous Customs custody..............................................145.71 Imported articles, remission of duties, when............................145.40, 145.71, 145.72Plant material..........................................................145.40Waiver of right to withdraw.............................................145.71(b)Fees, dutiable mail.....................................................24.22(f)Foreign representatives, for............................................145.2(b)(3), 145.38, 145.39, 148.83, 148.85
ImportationsAbortion and contraceptive matter.......................................145.52Absolute quota merchandise..............................................Part 132, subpart CAddressee dissatisfied with duties assessed.............................Part 145, subpart CAdministrative review of mail entries...................................Part 145, subpart CAlcoholic beverages, nonmailable........................................145.54American, Samoa, Guam, or Virgin Islands, from..........................Part 148, subpart K MAIZE SEED--Reduced rate................................................ 10.57MANIFESTSAir commerce............................................................122.22(b), 122.49a, 122.49b, 122.49c, 122.75a, 122.75bAmendment of, bulk cargo................................................4.12
BaggageDomestic, through contiguous foreign territory..........................123.21, 123.65Foreign, from contiguous foreign territory..............................123.3-123.5In bond--Form...........................................................18.13In transit through U.S..................................................18.14, 123.64Boarding vessels for examination of.....................................162.3Cargo, departure with to noncontiguous territory........................4.84Cargo from wrecked vessel...............................................4.41Cargo, vessels trading between U.S. ports on Great Lakes and other U.S. ports...................................................................4.83Coastwise, vessel touching at foreign port..............................4.82
Commercial travelers' samplesAccompanied through Canada and return...................................10.68, 123.21, 123.51Accompanied through U.S. and return to Canada...........................10.68, 123.21, 123.52Confidential treatment of information...................................103.31(d)Contiguous countries, vehicles and vessels less than 5 net tons, from--Form....................................................................123.3, 123.4, 123.7Delivery to boarding officer............................................4.7Discrepancies in--Penalty...............................................4.12Diversion of cargo from port shown on, amendment of.....................4.33Entry of merchandise; line release......................................142.46, 142.48Failure to manifest articles when required..............................4.7a(b)(4)Failure to manifest narcotic drugs or marihuana.........................162.65Failure to list crew's purchases........................................4.7a(b)(4)Form....................................................................18.2, 122.92Government vessel from foreign port, required...........................4.5
In-transitBaggage through foreign territory, form.................................123.64, 123.65Commercial travelers' samplesMerchandise through contiguous foreign territory, form..................Part 123, subpart C Merchandise through U.S., form..........................................Part 123, subpart DTruck procedures........................................................123.41, 123.42
Inward ForeignContents, forms.........................................................4.7Information required and alternative forms..............................4.7aShipments of containerized or palletized cargo..........................4.7a(c)(1)Shipper's load and count and use of term ``SLAC''.......................4.7a(c)(2)
Merchandise transported in bondConveyance, manifest to accompany each..................................18.2, 18.3Disposition of..........................................................18.2Merchandise valued not over $250 unconditionally free, manifest used as entry...................................................................123.7
Outward foreignBefore clearance........................................................4.61, 4.63, 4.75Incomplete, bond........................................................4.75Passenger--Unaccompanied baggage on board vessel........................4.7a(e)(4)Permit, used as.........................................................18.2Prematurely discharged or overcarried cargo, form.......................4.34Refusal of master to produce to boarding officer, penalty...............4.7Sea and ships' stores, etc., when to be manifested......................4.7, 4.7aSpecial manifest........................................................18.10aTransit air cargo procedures............................................Part 122, subpart LTransshipment of........................................................18.3Vehicles................................................................123.3, 123.4
VesselsDiscrepancies, and corrections..........................................4.12In trade with noncontiguous territory...................................4.84Inward foreign--Forms, contents.........................................4.7Overage of cargo--Form..................................................4.12, 4.62Proceeding foreign via domestic ports...................................4.87Shortage of cargo--Form.................................................4.12, 4.62Vessels and vehicles, examination of....................................162.3 MANIPULATION IN WAREHOUSE OR ELSEWHERE.................................. 19.11 MANIPULATION OUTSIDE BONDED WAREHOUSE, EXPENSES OF...................... 24.17(a)(8)MARIHUANA AND NARCOTIC DRUGSPermit to unlade, penalty...............................................162.66Unmanifested, penalty...................................................162.65When permissible on vessels, aircraft and individuals...................162.62 MARINE PRODUCTS, CONDITIONALLY FREE..................................... 10.78 MARITIME ADMINISTRATION, VESSELS OF, EXEMPT FROM PENALTIES.............. 162.22(e)MARKINGBolting cloth for milling purposes......................................10.58Containers, foreign substantial, for reimportation......................10.7Corn or maize, seed.....................................................10.57Country of origin.......................................................Part 134Additional duties.......................................................134.2Articles repacked or manipulated........................................134.26, 134.34Articles subject to marking.............................................Part 134, subpart BCertificate of marking..................................................134.52Compensation for services of Customs officers and employees.............134.55 Containers and holders, marking of......................................Part 134, subpart CDefinition of...........................................................134.1(b)Delivery withheld.......................................................134.3Exceptions to marking...................................................Part 134, subpart DFiling of false certificate, penalty....................................134.52(d)Intentional alterations, penalty........................................134.4Liquidated damages......................................................134.54Notice to mark or redeliver, form.......................................134.51(a)Requirements and methods of marking.....................................Part 134, subpart ESpecific articles, method of marking....................................134.43Ultimate purchaser, defined.............................................134.1(d)Watches, clocks, and timing apparatus...................................11.9, 134.43(b)Customs officers, compensation of.......................................24.17, 134.55Disposition of articles not properly marked.............................134.51-134.54Drums of foreign manufacture exported...................................10.7Duties..................................................................159.46Furs, other skins or seal skins.........................................12.61-12.63Gold or silver articles, false, penalty.................................11.13Labeling................................................................11.9, 11.12, 11.12a, 11.12b, 11.13Liquor packages, penalty................................................12.38Liquors in casks and similar containers.................................11.6Milk and cream containers...............................................12.7Packages containing merchandise produced by convict labor, penalty......12.45Potatoes, seed..........................................................10.57Vehicles and vessels....................................................112.27Viruses, serums, and toxins, containers of..............................12.18, 12.22 MARKING OF LICENSED VEHICLES AND LIGHTERS, CARTAGE...................... 112.27 MARKING OF PACKAGES SHIPPED BY MAIL..................................... 145.11 MASTER CREW MEMBER LIST AND MASTER NON-CREW MEMBER LIST REQUIREMENT FOR COMMERCIAL AIRCRAFT ARRIVING IN, CONTINUING WITHIN, AND OVERFLYING THE UNITED STATES........................................................... 122.49c MASTER RECORDS AND METAL MATRICES....................................... 10.90 MASTER'S DECLARATION--Repairs and equipment obtained abroad............. 4.14 MASTER'S OATH, CLEARANCE OF VESSEL ON--Form............................. 4.63 MATCHES, WHITE PHOSPHORUS--Importation prohibited....................... 12.34MEASUREMENTCotton..................................................................Part 151, subpart FPetroleum products......................................................Part 151, subpart CSugar, syrups, and molasses (See also Sugar, sirups, and molasses)......Part 151, subpart BWool and hair...........................................................Part 151, subpart E MEASURING WAREHOUSED GOODS FOR EXPORTATION OR TRANSPORTATION............ 144.37(e)MEAT AND MEAT-FOOD PRODUCTSEntry procedure.........................................................12.8, 12.9 Exportation of, inspection by Animal and Plant Health Inspection Service, U.S.D.A........................................................4.61, 4.72 MEDICINAL PREPARATIONS, STAMPING........................................ 11.1 MELTING, METAL ARTICLES TO BE USED IN REMANUFACTURE BY.................. 54.5, 54.6MERCHANDISEAbandoned, forfeited, or unclaimed goods subject to internal-revenue tax, disposition of.....................................................127.28(e), (f), (g)
Abandoned or destroyedApplication to abandon, form............................................Part 158, subpart DDuty allowance..........................................................Part 158, subpart DAppraisement entries....................................................Part 143, subpart BAppraisement to be made.................................................152.101Articles not specified on invoice.......................................152.3Baggage, not for personal use, in.......................................148.23(c)Bearing trademarks or trade names.......................................Part 133, subpart C
BondedCarrier to furnish warning cards for cars, etc..........................18.4Diversion of Transportation entry to another port.......................18.5Immediate transportation without appraisement...........................18.11, 18.12Marking required for vehicles or lighters to carry......................112.27Receipt by Carrier......................................................18.2Sealing of conveyances, etc.............................................18.4Seals, removal..........................................................18.3(d)Shortages...............................................................18.6Splitting shipments at intermediate or destination port.................18.5(d)Transportation of.......................................................18.1-18.7, Part 112, subpart BTransportation of, nonbonded goods with.................................18.4(c)Transshipment...........................................................18.3Cartage and lighterage..................................................Part 125Cartmen's liability.....................................................125.41, 125.42Coastwise transportation................................................4.80bCommingling of--Segregation.............................................152.13Condemned perishable--Allowance in duty.................................158.14Contiguous country, from................................................123.3-123.8Contrary to law, imported...............................................162.21, 162.22Copyrighted.............................................................Part 133, subpart EDamaged or Defective--Duty allowance....................................Part 158, subpart BDesignation of packages for examination.................................151.1-151.3Detention of............................................................151.16Discrepancy between shipment and invoice, liquidation...................152.3Dutiable, in baggage examined in foreign country........................148.22Duty paid, in public stores or bonded warehouses--Undelivered, disposition.............................................................127.14Entry for manipulation..................................................19.11Entry; line release processing..........................................Part 142, subpart D
Entry ofFrom vessel sunk for 2 years............................................4.41(c) Unclaimed, before sale..................................................127.14Entry, when and when not required.......................................141.4, 10.151-10.153, 148.62(b), 148.85-148.88Examination of, prior to entry, inspection charges......................151.5Excessive moisture and other impurities--Duty allowance.................158.13Exportation of, final port, in transit..................................123.28Exported contrary to law, seizure.......................................161.2(b)
Exported forAlterations or repairs..................................................10.8Exhibition, return of...................................................10.66Scientific or educational purposes, return..............................10.67Exported from Customs custody...........................................158.45Fee, ad valorem merchandise.............................................24.23Foreign, destined to foreign countries via U.S. port....................4.88, 4.89Foreign military personnel and their immediate families.................148.90Foreign representative, free entry privilege............................Part 148, subpart I
ForfeitedRemission or mitigation of fine, penalty, and forfeiture--Petitions.....162.32, Part 171, subparts B-DSold, petition for restoration of proceeds..............................Part 171, subpart E
ForfeitureFailure to declare in baggage, penalty..................................148.18Prohibited importation of immoral articles..............................12.40-12.41Sale....................................................................162.45-162.48General order procedure.................................................4.37Government importations.................................................141.102(d), 10.100-10.104, 145.37Immediate delivery, special permit for..................................Part 142, subpart CImportation date........................................................101.1Imported in vessels of less than 30 net tons............................4.100Importing contrary to law...............................................162.22Informal entry of, information to be shown..............................Part 143, subpart CInstitutions, articles--Conditionally free..............................10.43
In transit through contiguous foreign territoryAuthority for...........................................................123.21(c)Manifest--Form, contents, and disposition...............................Part 123, subpart CProcedure at port of exit...............................................123.22(a), 123.28Procedure at port of reentry............................................123.29Sealing.................................................................123.24Seals, in bond or in transit, breaking..................................123.21, 123.26, 123.29Storage in foreign territory............................................123.26(b)Train consist sheets....................................................123.23, 123.29Transshipment in foreign country........................................Part 123, subpart D, 123.52, 123.64
In transit through U.S.Between ports of a contiguous country...................................Part 123, subpart D, 123.52, 123.64To foreign countries....................................................18.20-18.24 Laden on vehicle or vessel without special license or permit............148.67(b), 162.22Landed, unentered, when to be sent to general order.....................4.37Library of Congress, articles for.......................................10.46, 145.37Line release processing.................................................Part 142, subpart DLoss of, by cartmen--Liability..........................................125.35, Part 125, subpart ELoss of, in public stores...............................................Part 158, subpart CMail importations.......................................................Part 145Manipulated in warehouse................................................19.11, 159.21(a)Marking country of origin, exceptions...................................11.9, Part 134, subparts D and ENoncommercial importations of limited value.............................Part 148, subpart JNonimportation--Duty allowance..........................................158.11Not properly marked, disposition of.....................................Part 134, subpart FObscene, etc.--Importation..............................................12.40, 12.41Omission of merchandise on invoice......................................152.3
PerishableInspection before entry or while in transit, inspection charges.........151.4, 151.5Unclaimed, sale.........................................................127.28(c)Place of examination....................................................151.6, 151.7, 151.8Proceeds of sale of, disposition of.....................................Part 127, subpart DProduced by convict, forced, or indentured labor--Importation prohibited12.42-12.45Recall..................................................................141.113, 151.11Recovered from wrecked vessel or as derelict, Disposition...............4.41Refused by consignee, when to be treated as unclaimed...................141.1(f)Reimported goods dutiable, exceptions...................................141.2
RejectedExportation of..........................................................158.45Exportation of--Drawback................................................191.42Viruses, serums, and toxins.............................................12.20, 12.23
Release ofIn warehouse, limitation on.............................................19.6Nonexamination packages, form...........................................141.102(d)From carrier or warehouse proprietor....................................Part 141, subpart HWhen lien exists........................................................141.112Remaining unsold........................................................127.29Responsibility for, in warehouse........................................144.2Restricted or prohibited importations, Burmese covered articles.........12.151Restricted or prohibited importations, exportation......................18.25, 18.26Return to Customs custody--Default on bond, liquidated damages..........141.113(g), Part 113, subpart F, Part 172, subpart CRewarehousing...........................................................144.41, 144.42 Sale notices--Catalogs..................................................127.24, 127.26
SaleAbandoned or unclaimed..................................................Part 127, subpart CForfeited...............................................................162.46, 162.48, 162.49Forfeited, disposition of proceeds--Expenses............................162.51Unclaimed perishable goods..............................................127.28(c)Samples, taking of prior to entry.......................................151.4, 151.5Sealed by Customs officer...............................................123.24, 123.33, 18.4Search and examination..................................................162.6
SeizedAppraisement of.........................................................162.43By State officer--Adoption by Customs...................................162.21Disposition after summary forfeitures...................................162.46Disposition when inspection by other Government agency required.........162.46(b)Perishable or liable to waste or deteriorate in value--sale.............162.48ReleaseOn payment of appraised value...........................................162.44Petition for............................................................162.31, Part 171, subpart B, 171.22, Part 171, subpart DUnder bond--Petition to court...........................................162.47(b), 162.49(b)
Subject to summary forfeiture
Release under bond.....................................................162.47, 162.49
Claim and bond to stop summary forfeiture..............................162.47Treatment of............................................................Part 162, subpart EProceedings by libel....................................................162.42
Seized and forfeitedDestruction of, when....................................................162.46, 162.50Disposition.............................................................162.46, 162.48Reports to U.S. attorneys--When required................................162.32, 162.47(d), 162.49(a), 172.3Sale....................................................................162.45-162.52State laws prohibiting sale.............................................162.46(c)(2), 162.50Transfer to other districts for sale....................................162.46, 162.50Seizure of--In passengers' baggage......................................148.18, 148.19Shortages--Duty allowance...............................................158.2-158.6Smuggled................................................................162.22, 148.18(a)Special marking requirements, exceptions................................11.9, Part 134, subpart D 134.42-134.44Special permit for immediate delivery...................................Part 142, subpart CState importations dutiable.............................................141.1(e)Summary sale............................................................162.45 -162.48Supplies for vessels withdrawn from warehouse...........................10.59Transfer to another warehouse...........................................144.34Transportation of, by bonded carriers...................................Part 112, subpart B
Transported by pipelineAbandonment of exportation..............................................18.44Applicability...........................................................18.41 Direct exportation......................................................18.42Indirect exportation....................................................18.43Pipeline transportation of bonded merchandise...........................18.31Supervision of exportation..............................................18.45
UnclaimedAbandonment and sale....................................................127.13, 127.14, Part 127, subpart C, Part 127, subpart DEntry of................................................................127.13(a), 127.2Storage and other expenses, payment of..................................127.13(b)Unclaimed or in warehouse beyond the time fixed by law, disposition.....127.11, 127.14Undeliverable by cartmen................................................125.36Unentered, exportation of...............................................158.45(a)U.S., articles of.......................................................145.37, 141.102(d), 10.100-10.104Unladen from vehicle or vessel without special license or permit........162.22Valuation...............................................................152.101Value not exceeding $5..................................................10.153(e)Warehouse, sent to public stores--Disposition...........................19.10Warehouse withdrawal period.............................................144.5Warehouse withdrawals for exportation...................................144.37Warehoused, liability for duties........................................144.2Weighing, gauging, or measuring warehouse merchandise for exportation or transportation..........................................................144.37(e)When duties accrue on...................................................141.1Withdrawal from warehouse for consumption--Form and procedure...........144.38Withdrawal from sale....................................................127.14Withdrawal of, by transferee............................................144.27, Part 144, subpart CWithdrawn for exportation but not laden, disposition of by inspector....144.37(f) METAL ARTICLES FOR REMANUFACTURE BY MELTING............................. Part 54 METAL-BEARING ORES AND METAL-BEARING MATERIALS.......................... Part 151, subpart D METAL MATRICES FOR SOUND RECORDS FOR EXPORT............................. 10.90MEXICOArticles repaired or altered............................................181.64Resident returning from--exemption......................................148.35(a)Vehicles, stolen, returned from.........................................123.82 MIDWAY ISLANDS.......................................................... 7.2, 7.3, 191.5 MILK AND CREAM, IMPORTATION OF--Special requirements.................... 12.7 MISSING DOCUMENTS, BOND FOR............................................. 141.66 MISTAKE OF FACT......................................................... 162.71, 162.73 MITIGATION OF FINES, PENALTIES, AND FORFEITURES--Petitions.............. 162.31, 162.32, Part 171, subpart B MODELS AND PATTERNS FOR INSTITUTIONS.................................... 10.43 MODELS OF WOMEN'S WEARING APPAREL--Temporary importation bond........... 10.31, 10.35MOISTURE ALLOWANCEOres and metals.........................................................151.55 Petroleum products......................................................151.46Raw sugar...............................................................151.23 MOISTURE, EXCESSIVE, DUTY ALLOWANCE..................................... 158.13MOLASSES (See SUGAR, SIRUPS, AND MOLASSES.)(See also SUGAR, SYRUPS, AND MOLASSES)MOROCCO FREE TRADE AGREEMENT (See, UNITED STATES-MOROCCO FREE TRADE AGREEMENT)MOTION-PICTURE FILMSAmerican goods returned.................................................10.1Exported and returned...................................................10.68Theatrical effects, not.................................................10.33 MOTOR CARRIERS, BONDED CARRIERS, AS..................................... 18.1, 112.11, 112.12(b)(4) MOTOR VEHICLES--Safety standards........................................ 12.80 MULTIPLE ENTITIES....................................................... 141.58 MULTIPLE INVOICES....................................................... 141.61(f) MUNITIONS AND ARMS, EXPORTATION OF...................................... 4.61, 4.73 MUNITIONS OF WAR, CONTROLLED IMPORTS AND EXPORTS--Seizure............... 161.2
N NAFTA (See NORTH AMERICAN FREE TRADE AGREEMENT)NARCOTICSArrests and seizures....................................................162.63Controlled imports and exports, seizure of..............................161.2(b), 162.63Exportation to other countries, unlawful................................162.61Forfeited, disposition of...............................................162.63Importation and exportation procedure...................................12.36In transit through U.S..................................................18.21Medical stores on vessels...............................................4.39, 162.62Permit to unlade--Penalty...............................................162.66Seized, disposition.....................................................162.63Unmanifested--Penalties.................................................162.65 NATIONALITY OF VESSEL, VERIFICATION OF.................................. 4.61, 4.65 NAVIGATION FEES......................................................... 4.98NEUTRALITYBonds, special..........................................................113.71Observance of, by vessels...............................................4.73 NEWSPAPERS, INFORMATION TO.............................................. 10.31, 103.31 NEWSREEL FILMS EXPOSED ABROAD........................................... 10.10 NIGHT, DEFINITION....................................................... 24.16 NOMINAL CONSIGNEE, BANKRUPT--REFUND OF EXCESSIVE DUTIES AND INTERNAL-REVENUE TAXES........................................................... 24.36NONCONTIGUOUS TERRITORYDefinition..............................................................4.0Vessels in trade with...................................................4.84, 4.90 NONIMPORTATION, WHAT CONSTITUTES--Duty allowance........................ 158.11NONRESIDENTSArticles carried through U.S............................................148.41Consignee, entry of merchandise.........................................141.17Definition..............................................................148.2(c)Exemptions allowed......................................................Part 148, subparts E and FJewelry, sale...........................................................148.46 Vehicles, free entry....................................................148.45 NORTH AMERICAN FREE TRADE AGREEMENT..................................... 10.31(f), 24.23(c)(3), Part 102, 174.12(a)(5), 174.15(b), Part 181 NORTHERN MARIANA ISLANDS, Commonwealth of the........................... 7.2, 148.101, 148.102, Part 148,subpart KNOTICESAdvance in value........................................................152.2Clean yield (wool or hair) to importer..................................151.64, 151.71(b)Commingling of merchandise..............................................152.13(a)Denial of protest.......................................................174.30Duties due, to importer.................................................24.11Fines, penalties, and forfeitures, to offender..........................162.31(a)Grade (wool or hair), to importer.......................................151.76(b)Increased duties, possible..............................................152.2Internal-revenue taxes due, to importer.................................24.11Internal-revenue taxes, refund of.......................................24.36Liquidated damages incurred.............................................172.1Liquidated entries, to be posted........................................159.9, 159.10Mail importations value over $2,000, notice to addressee................145.12(a)(4)Motor vehicles--Safety standards........................................12.80(h)Penalties...............................................................111.92Return to customs custody--Form.........................................141.113, 151.11Sale of merchandise, to importer........................................127.24Seizure, addressee to be notified.......................................145.59Seizure and intent to forfeit property..................................162.45Shooks and staves--Form.................................................10.5Staple length (cotton), to importer.....................................151.84Substantial containers or holders.......................................10.7Test of sugar, molasses, and syrup, to importer (See also Test of sugar, molasses, and sirup, to importer).......................................151.31
O OBLIGATIONS OF THE U.S.Counterfeit, prohibited importation.....................................12.48 OBSCENE MATTER--Importation prohibited.................................. 12.40, 12.41 OFFERS IN COMPROMISE.................................................... 161.5 OFFICIALS OF FOREIGN GOVERNMENT--FREE ENTRY PRIVILEGE................... Part 148, subpart I OFFSETTING (NETTING).................................................... 163.11 OFFSPRING OF ANIMALS--FOREIGN PASTURAGE AND STRAYS...................... 10.74 OIL OR REFUSE DISCHARGED BY VESSEL IN NAVIGABLE WATERS.................. 4.66a, 4.66b, 4.66cOILSProduct of American fisheries...........................................10.78
Vegetable--Olive, palm-kernel, rapeseed, sunflower, and sesameDenaturing..............................................................10.56Release.................................................................10.56 OMB CONTROL NUMBERS, LISTING OF......................................... 178.2OPIUMControlled substances...................................................162.61 Unmanifested--Penalty...................................................162.65OMAN FREE TRADE AGREEMENT (See, UNITED STATES-OMAN FREE TRADE AGREEMENT)(OFTA) OPTIONAL PORTS IN INTERCOASTAL TRADE.................................... 4.86 ORAL DECLARATIONS....................................................... 148.12 ORES AND CRUDE METALS................................................... Part 151, subpart DORES AND METALSDomestic substituted, for drawback......................................191.32Entry of, in bond.......................................................19.17Sampling and assaying...................................................19.17, 151.51, 151.52 ORGANIZATION OF AMERICAN STATES......................................... 148.88 ORIGINAL EQUIPMENT--AUTOMOTIVE.......................................... 10.84ORIGINCountry of..............................................................Part 134Rules; CAFTA-DR.........................................................10.593-605Rules; NAFTA............................................................181.131 OTTER FUR SKINS......................................................... 12.60-12.63 OUTBOUND ADVANCE CARGO REPORTING REQUIREMENTS........................... 192.14 OVERAGE OF CARGO--FORM.................................................. 4.12, 4.62OVERTIMEApplication for service--Form--Bond.....................................4.10, 24.16Application for unlading or lading, approval of--Form--Bond.............4.30Assignments.............................................................24.16(d)Bond covering--Vehicles.................................................123.8Bond for--Vessel of less than 5 net tons, contiguous country, from......123.8Compensation--Bond......................................................24.16Computation of compensation.............................................24.16
Definition--Holiday.................................................................24.16Night...................................................................24.16Entry and clearance on board vessels....................................4.16License, special, unlading or lading vessels--Form......................4.30Marking, supervision....................................................134.55One-half day's pay, definition of.......................................24.16Request for service in connection with boarding, entry or clearance of vessels--Form--Bond.....................................................4.10Waiting time subject to overtime compensation...........................24.16OWNER OF MERCHANDISEConsignee (nominal) as..................................................141.19, 141.20Examination of, citation to appear and testify..........................162.2
P PACKAGE SEALS, PROCURING AND ACCOUNTING................................. 24.13 PACKAGES, DESIGNATION OF, FOR EXAMINATION............................... 151.1-151.3 PACKED PACKAGES, ENTRY OF............................................... 141.52 PACKING COSTS--VALUATION-DEFINED, TRADE AGREEMENTS ACT OF 1979.......... 152.102(e) PACKING TOBACCO PRODUCTS................................................ 11.1, 11.2PANAMA CANAL
Vessels transiting--Clearance of............................................................4.60Crews' effects..........................................................148.3 Passengers' baggage.....................................................148.3Report of...............................................................4.4Tonnage tax not affected by transiting..................................4.20PANAMA TRADE PROMOTION AGREEMENT (PANTPA) (See, FREE TRADE AGREEMENTS) PARCEL POST, IMPORTATIONS BY............................................ Part 145, subpart B PARCEL POST PACKAGES, EXPORTATION FROM WAREHOUSE........................ 144.37(c) PARROTS--IMPORTATION PROCEDURE.......................................... 12.26PARTNERSHIPSBond, execution by......................................................113.32Partners as sureties on bond............................................113.36PASSENGER LISTForeign trade--Production...............................................4.50Specifications..........................................................4.50, 4.7 PASSENGER NAME RECORD (PNR) INFORMATION................................. 122.49dPASSENGERSAircraft; stopover......................................................122.88Articles taken out, registered for identification.......................148.1Baggage not accompanying................................................148.6Classes--Residents and all others.......................................148.2Coastwise transportation................................................4.80aContiguous country, from--..............................................123.1-123.5Definition..............................................................4.50Fees, passengers aboard vessels or aircraft.............................24.22(g)Personal or household effects not accompanying..........................148.51-148.53Report of arrival.......................................................123.1Request for reexamination of baggage....................................148.25 PASSENGERS AND BAGGAGE, LIST OF......................................... 4.7 PASSENGERS' DECLARATIONS--OMITTED ARTICLES--PENALTY..................... 148.18 PASSES, CUTTER AND DOCK................................................. 4.1PATENTSFee.....................................................................24.12(a)ATNA RICE...............................................................10.132 PAY.GOV................................................................. 24.24 PAYMENTS OF STATE AND FEDERAL FEES...................................... 4.61 PAYMENTS DUE DECEASED OR INCOMPETENT PUBLIC CONTRACTORS AND IMPORTERS OR OWNERS OF MERCHANDISE................................................... 24.70PENALTIESAir cabotage............................................................122.165Cargo manifest discrepancies............................................122.162Commerce................................................................Part 122, subpart QAircraft, remission or mitigation of....................................171.11Arrival, departure, discharge, and......................................122.166Articles, various--Import and export controls...........................161.2(b)Aviation smuggling......................................................122.167Baggage and vehicles from contiguous country, failure to open...........123.63Baggage declaration, false statement, etc., as to.......................148.19Baggage, failure to declare articles in.................................148.18Boarding or leaving vessels without permission--Penalty.................4.1Cancellation of.........................................................133.51 Clerical errors.........................................................162.73Compromise of claims....................................................161.5Contiguous countries, vehicles and vessels from, failure to report......123.2Controlled imports and exports..........................................161.2, 162.61Copyrighted articles....................................................133.41(b), 133.52(b)Crews' effects--Failure to declare......................................148.67Definitions.............................................................162.71Demand for payment of, smuggled articles of small value.................162.31(c)Determination of, measured by value.....................................162.43Exportation from different port.........................................122.164Fishing vessels, touching and trading foreign...........................4.15, 4 N 28Fraud...................................................................162.73Gold and silver articles, false marking of..............................11.13Gross negligence........................................................162.73
Guidelines19 U.S.C. 1497..........................................................Part 171, Appendix A19 U.S.C. 1592..........................................................Part 171, Appendix B19 U.S.C. 1641..........................................................Part 171, Appendix CMitigation, availability of.............................................171.23Holding and proceeding against vessel or vehicle for payment of.........162.22Importations contrary to law............................................162.21, 162.22, 145.4, 162.63, 123.81Liquor, Customs marking and stamping bulk...............................11.6Locomotives and railway equipment, foreign--irregular use...............123.12(c)Mail, unlabeled, dutiable goods in sealed...............................145.4Manifest--Discrepancies in..............................................4.12Marihuana--Unmanifested-Unladen without permit..........................162.65, 162.66Maritime Administration vessels, exemption from.........................162.22(e)Marking of gold or silver articles, false...............................11.13Marking of liquor packages..............................................12.38
Master of vessel or vehicle--Failure to--Report arrival from contiguous countries................................123.1, 123.2Merchandise arriving under bond, failure to deliver.....................18.8Merchandise in buildings on boundary line...............................123.81Mitigation of--Petition.................................................162.31, 171.11NAFTA (North American Free Trade Agreement) transactions................Part 181, subpart H
Narcotics and certain other drugs--Unmanifested--Unladen without permit....................................162.65, 162.66Narcotics, marihuana, and certain other drugs--Importation and exportation of..........................................................12.36, 162.63Negligence..............................................................162.73Nonpayment of--Claim to be referred to U.S. attorney....................162.32Notice of, to offender, and prepenalty notice...........................162.31, 162.76-162.79(a)Obscene matter, etc., importation of....................................12.40, 12.41Offsetting (netting)....................................................163.11(d)Oil or refuse discharged from vessel into navigable waters..............4.66a, 4.66b Oral presentations seeking relief.......................................171.3
Passenger--Failure to declare......................................................148.18
Personal--Detention of vessel or vehicle as security..............................162.22(d)Persons assisting or financing unlawful importation or transportation of merchandise.............................................................162.22(b)Smuggling activities, etc...............................................162.22Petition for relief from................................................171.11, 171.12Pre-Columbian artifacts.................................................12.109Prepenalty notice.......................................................162.76-162.79(a)Prior disclosure........................................................162.74Use of sampling methods.................................................162.74(j)Railway equipment and supplies..........................................123.12(c)Recovery of actual loss of duties, taxes and fees or actual loss of revenue.................................................................162.79bRemission or mitigation of fines, penalties, and forfeitures............148.18(b), 162.32, 171.11Remission or mitigation of--Petitions...................................171.11Seals, breaking of bond.................................................18.4Section 593A, Tariff Act of 1930........................................162.73aSwitchblade knives......................................................12.97, 12.101, 12.103Trademarked articles....................................................133.21, 133.52(a)Transit air cargo.......................................................122.163Transportation in bond--Shortage or irregular delivery..................18.8Unlading prior to report or entry.......................................4.6Unmanifested merchandise of vessel crew.................................4.7a(b)(4)
Vessels--Departure of, before report or entry....................................4.6Discharging oil or refuse matter in navigable waters....................4.66a, 4.66bFailure to make report of arrival or entry..............................123.2Maritime Administration, exemption from.................................162.22(e)Violation of coastwise laws.............................................4.80(b)Wild animals and birds, unlawful importation............................12.27, 12.28 PERFUMERY, STAMPING..................................................... 11.1PERISHABLE MERCHANDISECondensed--Allowance in duty............................................158.14(b)Inspection before entry or while in transit.............................151.4, 151.5Sale of seized..........................................................162.48-162.51Sale of unclaimed.......................................................Part 127, subpart CUnclaimed, transfer to bonded cold-storage warehouse....................127.28(c)Warehousing of, prohibited..............................................144.1 PERMISSION TO DEPART TO NONCONTIGUOUS TERRITORY, WHEN REQUIRED FOR VESSELS OF U.S.......................................................... 4.84PERMITSAgency of U.S. Government...............................................142.21(c)Application for, form...................................................142.22Articles of a trade fair................................................142.21(d)Blending or rectifying wines or liquors.................................12.37Bottling liquors........................................................12.37Customs brokers.........................................................111.19Delinquent payment......................................................142.26Discontinuance of immediate delivery....................................142.25Failure to file timely..................................................142.27Fresh fruits and vegetables.............................................142.21(b) Immediate delivery, special permit......................................142.21-142.28Lading or unlading vehicle and vessel of less than 5 net tons from contiguous country......................................................123.8Liquor, when required...................................................12.37Merchandise eligible for................................................142.21Merchandise from Canada and Mexico (including fresh fruits and vegetables).............................................................142.21(b)Milk and cream importations.............................................12.7Plant and plant product importations....................................12.11-12.13Prohibited merchandise..................................................142.28Quota-class merchandise.................................................142.21(e)Release of cargo........................................................4.38Rewarehouse, issuance of--form..........................................144.34Softwood lumber from Canada export permits..............................12.140Supplies for vessels withdrawn from warehouse, delivery permit..........10.61Term special permit.....................................................142.24Time for filing.........................................................142.23Trucks, buses, and taxicabs--international traffic......................123.14(d)Unlading of crews effects...............................................4.30, 4.39Vehicles and vessels from contiguous country............................123.2Vessel permit to unlade or lade--form...................................4.30, 123.8Viruses, serums, and toxins for treatment of domestic animals...........12.17Warehouse entry, issuance of............................................144.11, 144.38, 144.21Warehouse withdrawals for consumption, disposition of, by warehouse officer.................................................................144.38 PERSONAL AND HOUSEHOLD EFFECTS OF CERTAIN CLASSES OF PERSONS IN THE SERVICE OF THE U.S., OF THEIR FAMILIES, AND OF EVACUEES, FREE ENTRY OF.. 148.71 PERSONAL DUTY EXEMPTION................................................. 148.31-38PERSONAL EFFECTSBaggage.................................................................Part 148, subpart CCitizens dying abroad...................................................148.54Noncommercial importations of limited value.............................Part 148, subpart JReliquidation of entry..................................................173.5 PERSONAL OR HOUSEHOLD EFFECTS--PROTEST UNNECESSARY FOR RELIQUIDATION.... 173.5 PERSONNEL AND MEDICAL FILES--DISCLOSURE OF INFORMATION.................. 103.12(f) PERSONS AUTHORIZED TO RECEIVE CUSTOMS COLLECTIONS....................... 24.2 PERSONS RETURNING FROM ABROAD--PROFESSIONAL BOOKS--TOOLS OF TRADE....... 148.53 PERSONS, SEARCH AND EXAMINATION OF...................................... 162.6PERU TRADE PROMOTION ACT (PTPA) (See, FREE TRADE AGREEMENTS) PESTICIDES AND DEVICES.................................................. 12.110-12.117PETITIONSAuthority of Customs officers to act....................................171.11-171.13, 172.11-172.13Disposition of..........................................................Part 171, subpart C, Part 172, subpart C Generally...............................................................Part 171, subpart A, Part 172, subpart AHeadquarters advice.....................................................171.14, 172.14Limitation on consideration of petitions................................171.13Offers to compromise....................................................Part 171, subpart D, Part 172, subpart DRelief from fines, penalties, or forfeitures............................162.31, 171.11, 171.21, 171.24Relief from liquidated damages..........................................Part 172, subpart BRestoration of proceeds.................................................Part 171, subpart EWaivers of statutes of limitation.......................................171.64, 172.43 PETROLEUM AND PETROLEUM PRODUCTS........................................ Part 146, subpart HAllowance for excessive water and sediment..............................151.46, 158.13Controls on lading and gauging..........................................151.42Information on entry summary............................................151.41Released under entry or immediate delivery..............................151.47Storage tanks...........................................................151.44Storage tanks bonded as warehouses......................................151.45 PETROLEUM, CRUDE, CANADIAN.............................................. 10.179 PIRATICAL Articles...................................................... 133.42 PLANT PESTS............................................................. 12.31PLANTS AND PLANT PRODUCTSEntry procedure.........................................................12.10-12.15Mail importations.......................................................12.10-12.15, 145.40, 145.57Unclaimed shipments, disposition of.....................................12.13PLUMAGEArtificial flies for fishing............................................12.29Domesticated and wild birds.............................................12.29Game birds..............................................................10.76, 12.29 PLUMAGE AND EGGS OF WILD BIRDS, IMPORTATION--RESTRICTIONS............... 12.29 POLLUTION OF COASTAL AND NAVIGABLE WATERS............................... 4.66a, 4.66b, 4.66cPORT MARKSMerchandise to be exported..............................................18.27Merchandise withdrawn from warehouse for exportation....................144.37(d) PORT OF DESTINATION, CHANGE OF, EMERGENCY............................... 4.33PORTS OF ENTRYBy districts............................................................101.3(b)Customs stations........................................................101.4Definition..............................................................101.1Merchandise subject to sale at, to be reported to headquarters for disposition.............................................................127.22Shortage reports under transportation entries...........................18.6 PORTS OR PLACES, CLOSED................................................. 4.61, 4.67 PORT ENTRY.............................................................. 4.12, 4.62 POSTAGE STAMPS, ILLUSTRATIONS OF........................................ 12.48 POTATOES, SEED--REDUCED RATE OF DUTY.................................... 10.57POWERS OF ATTORNEYCorporate surety........................................................113.37General, definitions and form of........................................141.31-141.32,191.6Importer security filing................................................149.5 Protests................................................................174.3 PRACTICE, ESTABLISHED AND UNIFORM....................................... 177.10(c) PRATIQUE................................................................ 4.9, 4.61, 4.70 PRE-COLUMBIAN SCULPTURE................................................. 12.106-12.109 PRECLEARANCE OF AIR TRAVELERS' BAGGAGE.................................. 148.22PREFERENTIAL TARIFF TREATMENTAfrican Growth and Opportunity Act (AGOA)...............................10, subpart DAndean Trade Preference Act (ATPA)......................................Part 10, subpart CHaitian Hemisphere Opportunity Through Partnership Encouragement Act of 2006 and 2008 (``Haiti HOPE I and II'').................................Part 10, subpart 0U.S.-Caribbean Basin Trade Partnership Act (CBTPA)......................Part 10, subpart EPREFERENTIAL TREATMENTAGOA (African Growth and Opportunity Act)...............................10.213, 10.215, 10.217ATPA (Andean Trade Preference Act)......................................10.201CAFTA-DR (United States-Dominican Republic-Central America Free Trade Agreement)..............................................................10.583CBERA (Caribbean Basin Economic Recovery Act............................10.191, 10.195CBTPA (Caribbean Basin Trade Partnership Act)...........................10.223, 10.225, 10.227 PRELIMINARY ENTRY OF VESSELS-CERTIFICATION-FORM......................... 4.8 PRESS, INFORMATION...................................................... 10.31, 103.31PRESUMPTIONSATPA (Andean Trade Preference Act)......................................10.206CBI (Caribbean Basin Initiative)........................................10.195GSP (Generalized System of Preferences).................................10.176 PRICE PAID OR PAYABLE--VALUATION-DEFINED, TRADE AGREEMENTS ACT OF 1979.. 152.102(f) PRIOR DISCLOSURE, PENALTIES............................................. 162.74PRIVILEGESContainer station; revocation...........................................19.48FTZ (Foreign Trade Zone); revocation....................................146.83 PROCEEDINGS, FOREIGN; DISCLOSURE OF..................................... Part 103, subpart BPROCEEDS OF SALEAbandoned merchandise, disposition of...................................158.44Seized property--Disposition, expenses..................................162.51Petition for restoration of.............................................171.41-171.44Surplus, claim for......................................................127.36Unclaimed merchandise...................................................127.31-127.37Warehouse merchandise...................................................127.32, 127.37When insufficient to pay duty...........................................127.32PROCESSING, FURTHER-VALUATIONDeductive value.........................................................152.105(i) PROFESSIONAL ARTISTS, LECTURERS, AND SCIENTISTS, ARTICLES BROUGHT IN UNDER TEMPORARY IMPORTATION BOND BY..................................... 10.31 PROFESSIONAL EQUIPMENT OF NONRESIDENTS SOJOURNING TEMPORARILY--TEMPORARY IMPORTATION BOND........................................................ 10.31, 10.36PROFIT AND GENERAL EXPENSES--VALUATIONComputed value..........................................................152.106(c)Deductive value.........................................................152.105(e) PROGRAM; AIR CARRIER SMUGGLING PREVENTION............................... Part 122, subpart R PROGRAMSCES (Centralized Examination Station)...................................Part 118Customs.................................................................Part 122, subpart R, , Part 142, subpart D, 163.12, Part 191, subpart SEntry of merchandise; line release......................................Part 142, subpart DGaugers.................................................................151.13Immediate delivery......................................................Part 142, subpart CIndustry Partnership....................................................Part 142, subpart DLaboratories............................................................151.12Line release............................................................Part 142, subpart DTest procedures.........................................................101.9Testing of merchandise; accredited......................................151.12Testing of merchandise; approved........................................151.13PROHIBITED OR RESTRICTED IMPORTATIONSAbortions, articles for causing.........................................12.40, 145.51Agricultural and vegetable seeds........................................12.16Alcoholic beverages.....................................................12.37, 145.54Animals, domestic, animal by-products, etc..............................12.24Arms and munitions......................................................145.53, 161.2Articles with false designation of origin...............................11.13(a)Birds, wild.............................................................10.76, 12.26-12.28Caustic or corrosive substances.........................................12.1-12.5Conception, articles for preventing.....................................12.40, 145.51Controlled substances...................................................161.2, Part 162, subpart FConvict, forced, or indentured labor, goods made by.....................12.42-12.45Copyrights..............................................................133.41Counterfeit coins, etc..................................................12.48Cream...................................................................12.7Cultural Property.......................................................12.104-12.104jDestruction of..........................................................158.41Diversion of, under transportation entry................................18.5(e)Drugs...................................................................12.1-12.5Eggs of wild birds......................................................12.29Exportation of..........................................................18.25-18.26Films...................................................................12.41Foods...................................................................12.1-12.5Foreign trade zones.....................................................146.1Fungicides..............................................................12.1-12.5Immoral articles........................................................12.40, 145.51Insect pests............................................................12.31Insecticides............................................................12.1-12.5In transit through U.S. to foreign countries............................18.21-18.23Jadeite, mined or extracted from Burma..................................12.151Jewelry, articles of, containing jadeite or rubies mined or extracted from Burma..............................................................12.151Liquors.................................................................12.37, 145.54Literature, seditious, treasonable, etc.................................12.40, 145.51Lottery matter..........................................................145.51(b)Mail, arriving via......................................................145.51-145.59Marihuana...............................................................161.2, Part 162, subpart F Matches.................................................................12.34Meat and meat-food products.............................................12.8-12.9Milk....................................................................12.7Motor vehicles and engines--Clear Air Act--Emission standards...........12.73Motor vehicles and equipment--Safety standards..........................12.80Munitions of war........................................................145.53, 161.2Narcotics and certain other drugs.......................................12.36, 161.2, Part 162, subpart FObscene matter..........................................................12.40, 12.41Packages containing obscene or immoral matter...........................145.51Parrots.................................................................12.26Pesticides and devices..................................................12.110-12.117Piratical copies........................................................133.42Plants and plant products...............................................12.10-12.15Plumage of wild birds...................................................12.29Postage stamps, facsimiles of uncanceled................................12.48Pre-Columbian artifacts.................................................12.105-12.109Rubies, mined or extracted from Burma...................................12.151Securities and illustrations thereof, etc...............................12.48Serums..................................................................12.17-12.23Skins, fur-seal or sea-otter............................................12.60Stamps, postage.........................................................12.48Switchblade knives......................................................12.95-12.103Tea.....................................................................12.33Toxins..................................................................12.17-12.23Trademarks or trade names...............................................133.21Treasonable or insurrectionary matter--Forcible resistance to law--Threats to persons......................................................12.40, 145.51Unfair competitions, articles involved in...............................12.39Value...................................................................162.43Viruses.................................................................12.17-12.23Whales..................................................................12.30Wild animals............................................................10.76, 12.26-12.28PROPERTY
ForfeitedDestruction of..........................................................162.46(d), 162.50(c)Disposition of proceeds of saleNot under 19 U.S.C. 1592................................................162.51Under 19 U.S.C. 1592....................................................162.52Liens, payment of, when property awarded for official use...............171.44State laws prohibiting sale of..........................................162.46(c)(2), 162.50Transfer to other port for sale.........................................162.46(c)(2), 162.50Forfeiture and sale of..................................................162.45-162.48Petitions for remission or mitigation of forfeiture.....................148.18(b), 162.32, 171.11, 171.22Privately owned, damage to or loss of, caused by Customs officer........24.71Release of, on payment of appraised value...............................162.44Reports to U.S. attorney--When required.................................162.32(c), 162.47(d), 162.49Search and seizure......................................................Part 162, subparts A-C
Seized--Appraisement of.........................................................162.43 Award or sale of........................................................162.46Claim and bond to stop summary forfeiture...............................162.47, 162.47(b), 162.49(b)Disposition.............................................................162.46-162.52 PROSPECTIVE IMPORTS, CLASSIFICATION OF.................................. 177.1PROTESTSAccelerated disposition of..............................................174.22Amendment of............................................................174.14Appeals from court decision.............................................176.31Applicability of provisions.............................................174.2Application for further review..........................................174.25Consideration of additional arguments...................................174.28Contents of.............................................................174.13Criteria for further review.............................................174.24Domestic interested party(ies)..........................................Part 175, subparts B and CForm of.................................................................174.12Further review of.......................................................174.23General requirements....................................................Part 174, subpart BHousehold or personal effects--Formal protest unnecessary for reliquidation...........................................................173.5Mail entries............................................................145.22, 145.23Matters subject to protests.............................................174.11Notice or denial of.....................................................174.30Power of attorney.......................................................174.3Publication of protest review decision..................................174.32Refund of duties on reliquidation.......................................24.36, 174.29, 176.31Review of, by port director.............................................174.21, 174.26, 174.29Review of further protests, by whom.....................................174.26Rewarehouse entries.....................................................144.41(h)Samples, when required for protest purposes.............................176.11Stipulations............................................................176.21Time for filing.........................................................174.12(e)Transmission to court...................................................176.11 PROTOTYPES USED EXCLUSIVELY FOR PRODUCT DEVELOPMENT AND TESTING......... 10.91PUBLICATION--
Customs BulletinFederal Register........................................................103.3 PUBLIC INTERNATIONAL ORGANIZATIONS...................................... 148.87, 148.88 PUBLIC READING ROOMS.................................................... 103.1PUERTO RICOCoffee, foreign-grown shipped from U.S.--Entry of.......................7.1(c)Distilled spirits and wines from warehouse, shipped to--Dutiable........7.1Shipments to--Drawback of internal-revenue tax..........................191.101 PURCHASER, DEFINITION (SPECIAL MARKING)................................. 11.9 PUREBRED ANIMALS, ENTRY OF.............................................. 10.70, 10.71
Q QUARANTINE, ANIMALS, DOMESTIC........................................... 12.24QUOTA; EXPORT CERTIFICATEBeef....................................................................132.15 Lamb meat...............................................................132.16Sugar-containing........................................................132.17QUOTASAbsolute quota defined..................................................132.1(a)Administration..........................................................132.2Definitions.............................................................132.1Effect of release under immediate delivery..............................132.14(a)(2)
Entry of quota merchandise--Acceptance of entry.....................................................132.3As establishing priority................................................132.11-132.14Informal................................................................132.11(c)Mail importation........................................................Part 132, subpart CNoting of time of filing on the entry, when.............................132.13Exception to reduced rates..............................................132.6Excess merchandise......................................................132.5Export certificates.....................................................132.15-132.17Immediate delivery permits..............................................132.14Inadvertent release.....................................................132.14Notification of restrictions, mail entries..............................132.23(a)Official office hours...................................................132.3Presentation--definition................................................132.1(d)Priority and status.....................................................132.11Tariff-rate quota defined...............................................132.1(b)Time of presentation....................................................132.11(a)
R RAILROAD--Car fees................................................................24.22(d)
EquipmentDomestic, repaired in foreign country, dutiable status..................123.13Foreign, operating in U.S.--Entry of, when required.....................123.12Supplies................................................................123.11 RAPESEED OIL............................................................ 10.56 RATES OF DUTY, INVOICE TO SHOW.......................................... 141.90RECEIPTSBills and accounts, for.................................................24.3Duties on baggage declarations--Forms...................................148.27Seizures, for...........................................................162.15 RECEIVER, ENTRY BY...................................................... 141.14 RECORDKEEPING........................................................... Part 163AGOA (African Growth and Opportunity Act)...............................10, subpart DCBTPA (Caribbean Basin Trade Partnership Act)...........................10.226, 10.236Requirements, warehouse.................................................19.12, Part 163Softwood Lumber.........................................................Part 163 Interim (a)(1)(A) ListRECORDSActual use..............................................................10.137Copies of, importers may make...........................................103.7-103.11Classified..............................................................103.5(b)(3)Confidential or privilege...............................................103.11(g), 103.31(d), 111.24, 143.4, 174.15, 177.2, 177.8, 177.13, 181.93, 181.99, 181.121, 181.122 Definition..............................................................163.1Entry and clearance of vessels..........................................4.95Laboratory analysis.....................................................151.12Persons required to maintain............................................163.2Retention...............................................................143.37 RECORDS AND FILES, DISCLOSURE OF INFORMATION FROM....................... Part 103, subpart AREDELIVERY OF MERCHANDISE (See, RETURN TO CUSTOMS CUSTODY) RE-EXAMINATION OF PERSONS, BAGGAGE OR MERCHANDISE....................... 148.25REFUNDSAbandoned or destroyed merchandise......................................158.41Cash deposit on temporary importation bond..............................10.40Duties, to whom payable.................................................24.36Internal-revenue tax....................................................24.36 REFUSE MATTER, DISCHARGED FROM VESSEL IN NAVIGABLE WATERS--PENALTY...... 4.66a, 4.66b REGALIA................................................................. 10.43REGISTER OF VESSELSDeposit of upon entry...................................................4.9REGISTRATION OF ARTICLESExported for alterations or repairs.....................................10.8Of foreign origin being taken out of the U.S............................148.1 REIMBURSABLE COMPENSATION............................................... 4.35, 19.7, 24.16, 24.17, 101.4, 134.52(e), 134.55, 141.86(f), 151.5(c), 151.7(c) REIMPORTATION OF MERCHANDISE, DUTIABLE STATUS--EXCEPTIONS............... 141.2 RELATED PERSONS--VALUATION-DEFINED, TRADE AGREEMENTS ACT OF 1979........ 152.102(g)RELEASE OF MERCHANDISEFoods, drugs, devices, cosmetics, insecticides, etc.....................12.3, 141.113From warehouse..........................................................144.38(e)Immediate delivery, special permit for..................................Part 142, subpart CImmediate delivery for U.S. Government..................................10.100-10.104Liens, existence of.....................................................141.112Meat and meat-food products--Restriction................................12.8, 12.9Permits, when issued for release of cargo...............................4.38Release order from carrier, form........................................141.111Release order from warehouse proprietor--Form...........................141.111
Seized--Payment of appraised value..............................................162.44Under bond--Petition to court...........................................162.47, 162.49Warehouse entry permits, issuance of--Form..............................144.38(e) RELIEF AND RESCUE EQUIPMENT AND SUPPLIES FOR EMERGENT TEMPORARY USE..... 10.107 RELIGIOUS PURPOSES, ARTICLES FOR........................................ 10.43, 10.52RELIQUIDATIONChange in rate of duty..................................................177.10Change of practice......................................................177.10(c)Clerical error, mistake of fact, inadvertence...........................173.4Excessive duties or taxes paid, notice of refund of--Form...............24.36 Limitation upon.........................................................173.4(c)Mail entries............................................................Part 145, subpart CNotice of...............................................................173.3(b)Protest.................................................................173.2(d)Refund of duty..........................................................24.36(a)(1)(ii), 176.31Rewarehouse--District of liquidation....................................159.7(b)Under decisions of U.S. Court of International Trade and Court of Appeals for the Federal Circuit.........................................Part 176, subpart DVoluntary...............................................................173.3 REMISSION OR MITIGATION OF FINES, PENALTIES AND FORFEITURES............. 148.18(b), 162.32, 171.1, 171.11, 172.2 REMOTE LOCATION FILING.................................................. Part 143, subpart E REPACKING BY IMPORTER, MERCHANDISE IN WAREHOUSE......................... 19.8REPAIRSAntiquities.............................................................10.53(d)Articles exported for...................................................10.8Automobiles, vehicles, aircraft, boats, teams and saddle horses, noncommercial, taken abroad.............................................148.31(a), 148.32(c)Busses, trucks, taxicabs, and their equipment taken abroad for temporary use.....................................................................123.17Dutiable status of merchandise repaired abroad..........................10.8Personal and household effects taken abroad by returning resident.......148.31(b)Railway, made in foreign country, dutiable status.......................123.12, 123.13
Railway, made in foreign country, report--Penalty.................................................................123.12(c), 123.13Vehicles, pleasure boats, and aircraft..................................10.36aVessels, made abroad....................................................4.14 REPLACEMENTS FOR ARTICLES DECLARED BY RETURNING RESIDENTS............... 148.37REPORT OF ARRIVALAircraft, penalties.....................................................122.166Coastwise trade.........................................................4.81Contiguous country, from................................................123.1, 123.2Method of reporting.....................................................123.1(d)Of individuals..........................................................4.51, 123.1(a)Of vehicles.............................................................123.1(b)Of vessels..............................................................4.2Panama Canal............................................................4.4Penalties for failure to report.........................................4.3a, 4.52, 123.2Vessels, failure to make--Penalty.......................................4.3a, 123.2 REPORTS; LABORATORY ANALYSIS............................................ 151.12 REPORTS TO U.S. ATTORNEY, WHEN REQUIRED................................. 12.103, 162.32(c), 162.47(d), 162.65(d), 172.3 REPRODUCTION OF FORMS................................................... 4.99, 122.5 REQUESTS FOR CUSTOMS RECORDS AND DOCUMENTS, PROCEDURE................... 103.2-103.5 RESCUE AND RELIEF EQUIPMENT AND SUPPLIES FOR EMERGENT TEMPORARY USE..... 10.107 RESIDENTSDefinition..............................................................148.2Exemption allowed returning.............................................Part 148, subpart D, 148.52Failure to declare......................................................148.18False or fraudulent claim on returning..................................148.19 RESIDUE CARGO........................................................... 4.85, 4.86, 4.88, 4.90 RESTRAINT OF TRADE, ARTICLES IMPORTED UNDER AGREEMENTS IN--SPECIAL DUTIES.................................................................. 159.44RESTRICTED IMPORTATIONS (See, PROHIBITED OR RESTRICTED IMPORTATIONS)RESTRICTED INFORMATIONAdvanced electronic information, Importer security filing for vessel cargo...................................................................103.31aFines, Penalties........................................................103.32Foreign agencies........................................................103.33Sanctions...............................................................103.32-103.34 RESTRICTED MERCHANDISE, IMMEDIATE TRANSPORTATION........................ 18.11 RETENTION OF VESSEL OR VEHICLE.......................................... 162.22(d) RETIREMENT DEDUCTIONS, DECEASED EMPLOYEES--PROCEDURE OF REFUND.......... 24.32 RETURN TO CUSTOMS CUSTODY--DEFAULT ON BOND--LIQUIDATED DAMAGES.......... 141.113, 151.11, 172.21, 172.22, 172.33RETURN TO UNITED STATES OF ARTICLESExported for exhibition.................................................10.66Exported for scientific or educational purposes.........................10.67RETURNING RESIDENTSCrew members............................................................148.63Personal duty exemption.................................................148.31-38 REVIEW OF PROTESTS BY COMMISSIONER...................................... 158.30, 174.26 REVIEW OF PROTESTS BY PORT DIRECTOR..................................... 174.21, 174.26, 174.29REVOCATIONABI (Automated Broker Interface) participation..........................143.7Access to Customs Security Area.........................................122.187Accredited laboratory...................................................151.12Air Carrier Smuggling Prevention Program................................122.176Approved gauger.........................................................151.13CES (Centralized Examination Station)...................................Part 118, subpart CContainer stations......................................................19.48Customs brokers.........................................................Part 111, subpart DFTZ (Foreign Trade Zone) grant..........................................146.83Identification card.....................................................112.48Recordkeeping Compliance Program........................................163.13 REWARDS, INFORMER'S COMPENSATION--CLAIM................................. Part 161, subpart B REWAREHOUSE AND WITHDRAWAL FOR CONSUMPTION ENTRY........................ 144.42REWAREHOUSE ENTRYBond--Form..............................................................144.41(d)Form and procedure......................................................144.41, 144.42Liquidation.............................................................159.7, 159.52Reliquidation change in duty rate.......................................159.7(b) Transferee--Right to withdraw...........................................144.27 ROAD VEHICLE CERTIFICATION.............................................. Part 115 ROUGH DIAMONDS.......................................................... 12.152, 163.2, 178.2ROYALTIES--LICENSE FEESTrade Agreements Act of 1979, Transaction value.........................152.103(f)RULES OF ORIGINAppendix--Textile and apparel manufacturer identification...............102Disassembly.............................................................181.132Entry of textile and apparel products...................................102.24For textile and apparel products of Israel..............................102.22Origin and manufacturer identification..................................102.23Textile or apparel products under the North American Free Trade agreement...............................................................102.25RULINGS, ADMINISTRATIVE
General Ruling ProcedureChange of practice......................................................177.10(c)Completed transactions, not subject to..................................177.1(a)(2)(ii)Current (ongoing) transactions..........................................177.1(a)(2)(i), 177.11Definitions.............................................................177.1(d)Effect..................................................................177.9, 177.10How to submit request for...............................................177.2Internal advice.........................................................177.11Oral discussions........................................................177.4Prospective transactions................................................177.1(a)(1)Publication of decisions................................................177.10Requests for advice by field offices....................................177.11When requests for rulings will not be issued............................177.1(a)(1), 177.1(a)(2)
Government Procurement; country-of-origin determinationsApplicability...........................................................177.21Definitions.............................................................177.22Country of origin advisory ruling.......................................177.24Form and content of request.............................................177.25Issuance................................................................177.28Oral discussion of issues...............................................177.27Where request filed.....................................................177.26Who may request.........................................................177.23Final DeterminationsIssuance................................................................177.28Publication of notice of................................................177.29Review..................................................................177.30Reexamination...........................................................177.31Request.................................................................177.23
S SAFETY STANDARDS FOR BOATS AND OTHER EQUIPMENT.......................... 12.85 SAFETY STANDARDS FOR ELECTRONIC PRODUCTS................................ 12.90, 12.91 SAFETY STANDARDS--MOTOR VEHICLES AND EQUIPMENT.......................... 12.80 ST. LAWRENCE RIVER, VESSELS IN COASTWISE TRADE VIA...................... 4.83 SALABLE CUSTOMS FORMS................................................... 24.14SALE OF MERCHANDISEAbandoned in bonded warehouse...........................................127.14 Abandoned or unclaimed..................................................Part 127, subparts B and CAdvertising.............................................................127.25Articles subject to internal-revenue taxes..............................127.28(e)-(g)Auctioneer's commission.................................................127.34Catalogs................................................................127.26Charges, payment........................................................127.31, 127.32Inspection by Department of Agriculture of seeds, drugs, etc., prior to.127.28(a)Inspection by Environmental Protection Agency of pesticides and devices.127.28(b)Merchandise previously offered for sale.................................127.29Merchandise remaining unsold............................................127.29Notice of--Catalogs.....................................................127.26
Proceeds, disposition--Claim for surplus.......................................................127.36Unclaimed goods.........................................................127.36(a)Warehouse goods.........................................................127.36(b)
Seized goods--Court decree............................................................162.49-162.51Inspection by other Government agency, when required....................162.46(b)Perishable or liable to waste or deteriorate in value--Procedure........162.48, 162.50Petition for restoration of proceeds....................................Part 171, subpart EProceeds, disposition of--Expenses......................................162.51State laws prohibiting..................................................162.46(c)(2), 162.50Transfer to other district for sale.....................................162.46(c)(2), 162.50Storage and other expenses, payment of..................................127.31, 127.32Unclaimed and abandoned goods...........................................Part 127, subparts B and CUnclaimed perishable goods..............................................127.22, 127.28(c)Unclaimed and remaining on dock.........................................127.28(h)Withdrawal of goods from sale...........................................127.14 SALT FOR CURING FISH.................................................... 10.80, 10.81, 10.83 SALVAGE VESSELS--RESTRICTIONS........................................... 4.97 SALVORS AND UNDERWRITERS, ENTRY BY...................................... 141.13 SAME CLASS OR KIND OF MERCHANDISE--VALUATION-DEFINED, TRADE AGREEMENTS ACT OF 1979............................................................. 152.102(h)SAMOA, AmericanShipments to--Drawback of internal-revenue tax..........................191.5, 191.81Unaccompanied shipments from............................................Part 148, subpart K SAMPLES................................................................. 181.62Appraisement on.........................................................151.10, 151.11Carnets.................................................................114.32Commercial travelers' baggage...........................................10.31, 10.36, 10.68, 10.69
Commercial travelers' samplesAccompanied through Canada and return...................................123.51Accompanied through U.S. and return to Canada...........................123.52Temporary importation bond..............................................10.36For reproduction--Temporary importation bond............................10.31For taking orders--Temporary importation bond...........................10.31Metal-bearing ores......................................................151.51-151.53Official samples, transmission to Court.................................176.11 Pesticides and devices..................................................12.116Prior to entry, taking of...............................................151.4, 151.5, 151.11Request for ruling......................................................177.2(b)(3)Sugar...................................................................151.24, 151.27, 151.29Viruses, serums, and toxins for treatment of domestic animals and man...12.19, 12.22Wool and hair...........................................................Part 151, subpart EWool and hair, for importer.............................................151.67SAMPLINGAgricultural and vegetable seeds........................................12.16Cotton..................................................................Part 151, subpart FMetal-bearing ores and metal-bearing materials..........................151.51-151.53Merchandise in warehouse................................................19.17(f), 151.51Sugars, syrups, and molasses (See also Sugars, sirups, and molasses)....Part 151, subpart BWool and hair...........................................................Part 151, subpart E SCIENTIFIC OR EDUCATIONAL ARTICLES EXPORTED, RETURN..................... 10.67 SCULPTURE AND MODELS FOR EDUCATIONAL PURPOSES........................... 10.43 SCULPTURE, ORIGINAL, FREE ENTRY, EVIDENCE REQUIRED...................... 10.48 SCULPTURE OR MURAL--PRE-COLUMBIAN MONUMENTAL OR ARCHITECTURAL........... 12.106-12.109 SEAL, FUR SKINS......................................................... 12.60-12.63 SEALING, MEAT AND MEAT-FOOD PRODUCTS.................................... 12.8SEALSBond requirements.......................................................113.25
Car, compartment, packageKinds...................................................................24.13Car, compartment, and package seals; and fastenings; standards; acceptance by Customs...................................................24.13a
In bondPenalty for breaking....................................................18.4(h)Removal of..............................................................18.3(d)When required...........................................................18.4, 18.4aIn transit..............................................................123.21-123.26
On railcarsNumbering and marking of................................................24.13Of stores...............................................................4.11 SEAMEN, DECLARATION OF ARTICLES UNLADEN BY, WHEN REQUIRED............... 148.62 SEAMEN'S ACT............................................................ 4.61, 4.69 SEARCH AND SEIZURE...................................................... 162.5-162.7, 162.21, 162.22 SEARCH OF PERSONS, BAGGAGE, AND MERCHANDISE............................. 162.6SEARCH OF BUILDINGSDwelling, search rooms..................................................162.13On boundary line........................................................123.81Warrants................................................................Part 162, subpart BApplication for.........................................................162.11 Requirements............................................................Part 162, subpart BSeizure without.........................................................162.21 SEARCHING AND BOARDING OF VESSELS AND VEHICLES.......................... 162.3, 162.5SEA STORESExcessive...............................................................4.39(d)Manifesting.............................................................4.7, 4.7aNarcotics included in...................................................4.39(e)Retained on board vessel................................................4.7Sealing and release.....................................................4.11Transfer, landing.......................................................4.39Vessels proceeding foreign via domestic ports...........................4.87Vessels with residue cargo for domestic ports...........................4.85Wrecked or dismantled vessels...........................................4.40 SECURITIES, ETC., CARRIAGE ON VESSELS................................... 4.61 SEDITIOUS MATTER, PROHIBITED FROM ENTRY................................. 12.40SEEDS, AGRICULTURAL AND VEGETABLEEntry procedure.........................................................12.16Prohibited entry, when..................................................12.16Samples and sampling....................................................12.16SEIZUREAbandoned merchandise...................................................123.81Addressee of mail articles to be notified of............................145.59(b)Alcoholic beverages, containers not labeled.............................12.38Alcoholic beverages imported in the mails...............................145.54(b)Appraisement of.........................................................162.43Articles requiring inspection by other Government agencies, disposition of......................................................................162.46(b)Claim for...............................................................162.47Compromise of claims....................................................161.5Contrary to law.........................................................145.4, 162.21, 162.22Contributions in general average........................................141.112(f)Conveyances importing contrary to law...................................162.22Criminal or civil action--Reports to U.S. attorney......................162.32(c), 162.47(d), 162.65(d), 172.2Destruction of forfeited property, when.................................162.46(d), 162.50Disposition of goods summarily forfeited................................133.42, 162.46Duties on...............................................................148.18(a)Expenses, payment of....................................................162.51(a)Exporting merchandise contrary to law...................................161.2Forfeiture and sale of..................................................162.45-162.48Immoral articles, etc...................................................12.40, 12.41Liens for freight and other charges.....................................171.44Limited under section 592, Tariff Act of 1930, as amended...............162.75Mail importations contrary to law.......................................Part 145, subpart EMarihuana...............................................................Part 162, subpart FMerchandise imported contrary to law....................................162.21, 162.22Narcotics and certain other drugs.......................................Part 162, subpart FPenalty, demand for payment of, articles of small value.................162.31(c)Perishable or liable to waste or deteriorate in value--Sale of..........162.48, 162.49Persons other than Customs officers making..............................162.21(b)Pre-Columbian artifacts.................................................12.109 Receipts................................................................162.15, 162.21(a)
Release ofPayment of appraised value..............................................162.44Petitions for...........................................................162.31, 171.11, 171.21, 171.52Release of information--pending seizures and investigations.............103.12, 103.13Reports to U.S. attorney, when required.................................12.103, 162.32(c), 162.47(d), 162.65(d), 172.2State officers, by--Adoption of by Customs..............................162.21(c)Summary sale............................................................162.45, 162.46, 162.48Switchblade knives......................................................12.97, 12.101-12.103Taxes on................................................................148.18(a)Transfer to other district for sale.....................................162.46(c)Vehicles used in or employed to aid in lawful importation of merchandise162.22Warrant, without, when..................................................162.11Who may make............................................................162.21 SEMEN, HONEYBEE......................................................... 12.32SERUMSFor treatment of domestic animals--Entry procedure......................12.17-12.20For treatment of man--Entry procedure...................................12.21-12.23SERVICESOfficers, reimbursable..................................................24.17Overtime, charges for...................................................24.16 SET-OFF CLAIMS.......................................................... 24.72 SETTLEMENT TEST, ORES AND CRUDE METALS--ASSAYING AND SAMPLING........... 151.52, 151.54 SHIPMENTS ARRIVING ON ONE VESSEL OR VEHICLE, CONSIGNED TO ONE CONSIGNEE--SEPARATE ENTRIES FOR, WHEN................................... 141.52SHIPPER'S EXPORT DECLARATIONSAircraft................................................................122.76Bond for, cancellation of--Liquidation damages..........................113.54, 172.22,Bond for--Form..........................................................113.14Confidential treatment of information...................................103.31(d)Filing of...............................................................4.61, 4.63, 4.75, 4.84Filing of, in event of war..............................................4.75(c)Incomplete--Bond........................................................4.75, 4.84Penalties...............................................................171.21, 171.31Vessel proceeding foreign via domestic ports............................4.87 SHIPPING ARTICLES....................................................... 4.61, 4.69 SHIPPING COMMISSIONER, EXECUTION OF SHIPPING ARTICLES BEFORE............ 4.69 SHIPPING RECEIPT, ENTRY ON.............................................. 141.11SHIPS' STORESLanding of..............................................................4.39Manifesting.............................................................4.7, 4.7aRetention on board......................................................4.7Transfer of.............................................................4.39Vessels proceeding foreign via domestic ports...........................4.87Vessels with residue cargo for domestic ports...........................4.85Wrecked or dismantled vessels...........................................4.40SHOOKS AND STAVESCertificate of exportation..............................................10.5 Certificate of foreign shipper and box matter--Form.....................10.6Declaration of importer, when required..................................10.6Definition..............................................................10.5(b)Exported and returned...................................................10.5, 10.6Notice of intent to export..............................................10.5SHORTAGESDuty allowance..........................................................158.3In packages.............................................................158.5, 158.6Withdrawal for export from manufacturing warehouse......................19.15 SILVER ARTICLES, FALSE MARKING OF--PENALTY.............................. 11.13 SIMILAR MERCHANDISE--VALUATION-DEFINED, TRADE AGREEMENT ACT OF 1979..... 152.102(i)Transaction value of....................................................152.104 SIMULTANEOUS VESSEL TRANSACTIONS--BOND.................................. 4.90SINGAPORE FREE TRADE AGREEMENT (See, UNITED STATES-SINGAPORE FREE TRADE AGREEMENT) SINGLE ENTRY FOR SPLIT SHIPMENTS........................................ 141.57 SINGLE ENTRY FOR UNASSEMBLED OR DISASSEMBLED ENTITIES................... 141.58 SINGLE INVOICES......................................................... 141.61(f)SIRUPS (See, SUGAR, SIRUPS, AND MOLASSES)(See also SUGAR, SYRUPS, AND MOLASSES) SKINS--Seal or Sea-Otter................................................ 12.60-12.63 SMUGGLING............................................................... 122.167, 148.18(a), 162.22, 162.31(b) SMUGGLING, PASSENGERS' BAGGAGE--PENALTY................................. 148.18 SOFTWOOD LUMBER FROM CANADA............................................. 12.140Entry code..............................................................12.140Basic importation and entry bond conditions.............................113.62(k)Certificate of origin...................................................Index to Part 163Export permit...........................................................Index to Part 163 SOFTWOOD LUMBER FROM ANY COUNTRY........................................ 12.142 SOUND RECORDING--RECORDATION COPYRIGHTS................................. 133.32(f) SPECIAL CUSTOMS INVOICE................................................. 141.83, 141.89 SPECIAL DUTY-FREE TREATMENT FOR SUB-SAHARAN AFRICAN COUNTRIES........... 10.178aSPLITTING OF SHIPMENTSImmediate transportation at port of origin..............................18.11Transportation and exportation entries..................................18.24Withdrawals for transportation and exportation..........................144.32, 144.36, 144.37 STAINED OR PAINTED GLASS WINDOWS FOR HOUSES OF WORSHIP.................. 10.52STAMPINGCigarette papers and tubes..............................................11.3Liquors in casks and similar containers.................................11.6Medicinal preparations..................................................11.1Perfumery...............................................................11.1Tobacco products, returned domestic.....................................11.1, 11.2STAMPSCustoms inspection--Cigars, etc., imported in mails.....................11.1, 145.13
PostageIllustrations of, prohibited entry--Exceptions..........................12.48Revenue, illustrations of, prohibited entry--Exceptions.................12.48 STANDARDS, OFFICIAL COTTON, FOR LENGTH OF STAPLE........................ Part 151, subpart F STANDARDS, OFFICIAL, FOR GRADES OF WOOL................................. Part 151, subpart E STAPLING OF COTTON...................................................... Part 151, subpart F STATE INSPECTION AND FEES--CLEARANCE OF VESSELS WITHHELD FOR COMPLIANCE. 4.61 STATE LAWS PROHIBITING SALE OF FORFEITED PROPERTY....................... 162.46(c)(2) STATEMENT PROCESSING.................................................... 24.1, 24.25 STATES AND THEIR INSTRUMENTALITIES NOT EXEMPT FROM PAYMENT OF DUTY...... 141.1(e) STATIONS, CUSTOMS....................................................... 101.4STATUARYOriginal--Free entry evidence required..................................10.48Sculptures, patterns, models, etc., imported by institutions............10.43 STATUTE OF LIMITATIONS.................................................. 171.64, 172.43STEEL PRODUCTSEntry or admission of certain steel products............................12.145 STIPULATION OF LESSEES OF BONDED WAREHOUSES............................. 19.2(b) STIPULATIONS............................................................ 176.21 STOCKPILING, STRATEGIC AND CRITICAL MATERIALS FOR....................... 10.100-10.104 STOLEN OR EMBEZZLED MOTOR VEHICLES, ETC., TAKEN TO MEXICO AND RETURNED.. 123.82 STOPPING VEHICLES OR PERSONS............................................ 162.5, 162.7 STORAGE CHARGES ON GOODS IN PUBLIC STORES............................... 19.7, 24.12 STORAGE, GOODS IN MANUFACTURING WAREHOUSES.............................. 19.13 STORAGE OF CARGO--FORM.................................................. 4.12, 4.62 STORE LIST OF VESSEL SUPPLIES WITHDRAWN................................. 10.60STOREKEEPERS (See, WAREHOUSE OFFICERS, CUSTOMS)STORES AND EQUIPMENT OF VESSELS, LANDING OFEntry, when required....................................................4.39Wrecked or dismantled vessels...........................................4.40STORES, SEA AND SHIPS'Issuing of, while under seal............................................4.11Permit or special license for unlading or lading--Form..................4.30Sealing of, when........................................................4.11 STRATEGIC AND CRITICAL MATERIALS, STOCKPILING........................... 10.100-10.104STRIP STAMPSBottles and similar containers..........................................11.7Liquor in passengers' baggage...........................................148.26, 148.27, 148.51, 148.64When not required.......................................................148.26(b) SUBPOENA FOR CUSTOMS DOCUMENTS.......................................... Part 103, subpart B SUBSTANTIAL TRANSFORMATION.............................................. 10.14(b), 10.16(c), 10.195(a), 10.196, 102.20, 134.1, 134.35 SUBSTITUTION OF FORMS................................................... 4.99, 122.5SUGAR, SIRUPS, AND MOLASSES (See also SUGAR, SYRUPS, AND MOLASSES)Allowance for moisture in raw sugar.....................................151.23Closets.................................................................151.30Definitions, degree, sugar degree, total sugars.........................151.22Estimated duties on raw sugar refund....................................151.22 Expense of unlading, weighing, sampling, etc............................151.29Facilities for unlading bulk sugar......................................151.24Molasses, Blackstrap....................................................10.139Molasses or syrups gauging of, discharged in storage tanks (See also Molasses or sirups gauging of, discharged in storage tanks).............151.28Molasses or syrups in tank cars, certificate necessary (See also Molasses or sirups in tank cars, certificate necessary).................151.26Weighing and sampling done at time of unlading..........................151.27 SUMMONS--Defined........................................................ 163.1(j), 163.7 SUPERVISION............................................................. 111.1, 111.2, 125.2, 146.4 SUPPLEMENTAL PETITION FOR RELIEF FROM LIQUIDATED DAMAGES OR PENALTIES SECURED BY BONDS........................................................ Part 172, subpart E SUPPLEMENTAL PETITION FOR RELIEF FROM UNSECURED PENALTIES OR FORFEITURES Part 171, subpart GSUPPLIESSealing of railway cars.................................................123.11Vessels, for--Bond......................................................10.60-10.64SUPPLIES WITHDRAWN FROM BONDED WAREHOUSE FORAircraft and vessels....................................................10.59-10.65 SURETIES, LIABILITY UNDER WAREHOUSE ENTRY BOND.......................... 144.2 SURETIES ON BONDS....................................................... Part 113, subpart D, 141.41 SURETIES ON BONDS--ASSENT TO EXTENSION OF TIME ON BONDS................. 113.44 SURPLUS PROCEEDS FROM SALE--UNCLAIMED MERCHANDISE--DISPOSITION OF--CLAIM FOR..................................................................... 127.36SWITCHBLADE KNIVESDefinitions.............................................................12.95Forfeiture..............................................................12.102
Importations allowedCommon and special purpose knives--utilitarian use......................12.96Permitted by statute....................................................12.98Importations allowed/prohibited.........................................12.97Notice of seizure.......................................................12.101(b)One-armed person........................................................12.98(c), 12.99(a)(3), 12.99(c)(2)Procedures for permitted entry..........................................12.99Report to U.S. attorney.................................................12.103
Seizure of prohibited switchblade knivesImportations in good faith--exportations................................12.100Inadmissible importations...............................................12.101(a)
T TABLE OF NAVIGATION FEES TO BE POSTED................................... 4.98 TAPESTRIES, GOBELIN..................................................... 10.54TAREActual--Invoice--Schedule...............................................Part 159, subpart B Excessive moisture and other impurities.................................158.13 TAXES ON SEIZED MERCHANDISE............................................. 148.18(a), 148.19TAXICABSDomestic, repaired abroad...............................................123.17Foreign-owned, brought in for hire......................................10.41, 123.14, 123.15Taken abroad for hire, return...........................................123.16Taken abroad for temporary use--Tariff status on return.................123.16TEASBaggage, in.............................................................148.23(d)Importation procedure...................................................12.33TEMPORARY IMPORTATION BONDAmount of...............................................................10.31Application for extension...............................................10.37Cancellation............................................................10.39Cash deposit in lieu of surety, refund of...............................10.31, 10.40
Entry--Liquidation.............................................................10.31(h)Substitute for another entry............................................10.31Exportation of articles under--Landing certificate, when required.......10.38, 10.39Entry--Form and contents................................................10.31Liquidated damages, when assessed.......................................10.39Merchandise destroyed by casualty or during experiment..................10.39
Proof of purpose--Models of women's wearing apparel.......................................10.35Theatrical effects......................................................10.33 TESTING................................................................. 115.31, 115.66, 151.54, 151.71,151.73TEST--VALUES-RELATED PARTY TRANSACTIONS, TRADE AGREEMENTS ACT OF 1979Test programs...........................................................101.9Transaction value.......................................................152.103(l)(2)TEXTILE AND APPAREL ARTICLESAfrican countries.......................................................10.211-10. 217Caribbean countries.....................................................10.221-10.227 TEXTILE AND APPAREL GOODS UNDER NAFTA................................... 102.25 TEXTILE FIBER PRODUCTS--LABELING........................................ 11.12b TEXTILE MACHINERY--FOR INSTITUTIONS, CONDITIONALLY FREE................. 10.43 TEXTILES AND APPAREL PRODUCTS........................................... 102.21-102.25 THEATRICAL EFFECTS, EXPORTED AND RETURNED............................... 10.68 THEATRICAL SCENERY, PROPERTIES, ETC., BROUGHT IN BY PROPRIETORS OR MANAGERS OF THEATRICAL EXHIBITIONS--TEMPORARY IMPORTATION BOND.......... 10.31, 10.33 THEFT OF MERCHANDISE IN PUBLIC STORES................................... 158.26 THREATS TO TAKE LIFE OR INFLICT BODILY HARM ON ANY PERSON IN U.S., ANY MATTER ON--PROHIBITED IMPORTATION....................................... 12.40TIME LIMITDischarge of cargo......................................................4.36Entry of merchandise....................................................141.5TITLE TO UNCLAIMED AND ABANDONED MERCHANDISE VESTING IN GOVERNMENTGovernment title to unclaimed and abandoned merchandise.................127.41Disposition of merchandise owned by Government..........................127.42 Petition of party for surplus proceeds had merchandise been sold........127.43TOBACCO AND TOBACCO PRODUCTSBaggage, nonresidents...................................................148.43, 148.44Baggage, residents......................................................148.33Cuban leaf tobacco--Examiners...........................................151.111For consumption on vessel or aircraft...................................10.65Mail importations.......................................................145.13Packing and marking requirements........................................11.1, 11.2 TONNAGE OF VESSELS, VERIFICATION OF..................................... 4.61, 4.65TONNAGE TAXExemptions..............................................................4.21Noncitizen officers of vessels..........................................4.20Panama Canal, vessels passing through...................................4.20(e)Payment of--Certificate--Form...........................................4.23Rates--Table............................................................4.20Refund of...............................................................4.24Special--Exemptions.....................................................4.20, 4.22Vessels, coastwise, touching at Canadian ports..........................4.83Vessels touching at foreign port while in coastwise trade...............4.82Wrong tonnage on document--How fixed....................................4.20Yachts..................................................................4.21(b)(5) TONNAGE YEAR--HOW COMPUTED.............................................. 4.20 TOOLS OF TRADE BY NONRESIDENTS SOJOURNING TEMPORARILY IN U.S.--TEMPORARY IMPORTATION BOND........................................................ 10.31, 10.36 TOOLS OF TRADE OF IMMIGRANTS OR PERSONS RETURNING FROM ABROAD, ENTRY PROCEDURE............................................................... 148.53 TOUCH AND TRADE......................................................... 4.15, 4 N 28 TOWING OPERATIONS....................................................... 4.92 TOXIC SUBSTANCES CONTROL ACT............................................ 12.118-12.127TOXINSFor treatment of domestic animals--Entry procedure......................12.17-12.20For treatment of man--Entry procedure...................................12.21-12.23TRADE FAIRSAbandonment.............................................................147.46, 147.47Articles which may be entered...........................................147.2Compliance, provisions of Plant Quarantine Act of 1912, and Federal Food, Drug and Cosmetic Act.............................................147.23Definitions.............................................................147.1Detail of Customs officers to protect revenue--Expenses.................147.32
Disposition of articles entered for fairs--Entry or transfer--Destruction--Abandonment, voluntary or mandatory--Exportation.............................................................Part 147, subpart EEntry--Appraisement--Procedure..........................................Part 147, subpart BInvoices--Marking--Bond.................................................147.3, 147.12, 147.21, 147.22Requirements of other laws..............................................Part 147, subpart CTRADE PROMOTION ACTS (See, Free Trade Agerements) TRADEMARKS; Recordation................................................. Part 133, subpart A TRADEMARKS AND TRADE NAMES.............................................. 133.21-133.24 Importations violating..................................................Part 133, subpart C TRADEMARKS AS SPECIAL MARKING........................................... 11.9 TRADE NAMES; Recordation................................................ Part 133, subpart B TRANSACTION VALUE....................................................... 152.103 TRANSACTION VALUE--IDENTICAL AND SIMILAR MERCHANDISE.................... 152.104 TRANSFER OF CARGO AND PASSENGERS--AMERICAN VESSELS...................... 4.91TRANSFEREESLiability for duties....................................................144.2Rewarehouse entry--Procedure............................................Part 144, subpart ERights and privileges, warehouse merchandise--..........................Part 144, subpart D
Withdrawals by--For consumption.........................................................144.31, 144.38For exportation.........................................................144.31, 144.37TRANSIT AIR CARGO (See, Aircraft) TRANSIT AIR CARGO MANIFEST (TACM)....................................... Part 122, subpart LTRANSPORTATION AND EXPORTATION
Baggage--For examination at port of destination..................................18.13For exportation in transit through U.S..................................18.14, 123.31, 123.52Bond for--Form..........................................................113.14Cargo not sealed allowed to proceed.....................................18.4Carriers--Bonds.........................................................18.1Change of destination...................................................18.23Change of Entry.........................................................18.23Common carrier not available............................................18.20Diversions at port......................................................18.5Entries, kinds..........................................................18.10Entry procedure--Form...................................................18.20, 122.92Examination of merchandise by agents of the Surface Transportation Board and trunk line associations.............................................18.9Exit, procedure at port.................................................18.22, 122.92Foreign manifests.......................................................123.32Forwarding port, procedure at...........................................18.20Immediate transportation without appraisement...........................18.11, 122.92(b)In transit through U.S..................................................18.20, Part 123, subparts C and DIrregular delivery (shortages)..........................................18.6, 18.8Labeling of packages in lieu of sealing.................................18.4, 122.92(f), 122.92(g)Liability of carrier....................................................18.8Limit of time merchandise may remain in U.S.............................18.24, 18 N 9Manifests, disposition..................................................18.2, 18.3, 122.93Merchandise entered for, when treated as unclaimed......................18.2, 18 N 9Nonbonded goods with bonded.............................................18.4Receipt by bonded common carrier........................................18.2Restricted and prohibited merchandise...................................18.21-18.23Retention of goods on dock..............................................18.24Sealing of conveyances..................................................18.4, 122.92(f)Short shipments.........................................................18.6, 18.8 Shortages of irregular deliveries, report of--Penalty...................18.6, 18.8Splitting of shipments..................................................18.24, 122.92(d)Transportation and exportation warehouse withdrawals....................Part 144, subpart DWarehouse and rewarehouse withdrawals for transportation................144.22, 144.36, 159.7Warehouse withdrawals for exportation...................................144.32, 144.37Warning cards on cars, etc..............................................18.4Withdrawals from smelting and refining warehouse........................19.20 TRANSPORTATION OF WILD ANIMALS AND BIRDS--RESTRICTIONS.................. 12.27 TRANSPORTATION ORDERS--DEFENSE PRODUCTION ACT OF 1950................... 4.74 TRANSSHIPMENT--BONDED MERCHANDISE....................................... 18.3 TRANSSHIPMENT OF CARGO.................................................. 4.91 TREASONABLE LITERATURE, ETC............................................. 12.40 TRUCK SHIPMENTS TRANSITING CANADA....................................... 123.41 TRUCK SHIPMENTS TRANSITING THE U.S...................................... 123.42TRUCKSBrought in for temporary use in international traffic...................10.41, 123.14Domestic, repaired abroad...............................................123.17Fees, commercial trucks.................................................24.22(c)Foreign-owned brought in for hire.......................................10.41, 123.14, 123.15Taken abroad for temporary use--Tariff status on return.................123.16Taken abroad under hire and returned....................................123.16 TRUNK LINE ASSOCIATIONS--MERCHANDISE SHIPPED IN BOND, EXAMINATION BY.... 18.9 TRUST TERRITORIES....................................................... 191.5 ``TWENTY-FOUR HOUR'' RULE (``24-hour'' rule)............................ 4.7
U UNASSEMBLED ENTITIES.................................................... 141.58UNCLAIMED AND ABANDONED MERCHANDISEAllowance in duties.....................................................Part 158, subpart DApplication to abandon..................................................158.42, 158.43Appraisement of.........................................................127.23Auctioneer's commission.................................................127.34Cartage.................................................................125.14Defined.................................................................127.11Dutiable status after 1 year............................................127.14Duty deficit collectible from consignee, when...........................127.37Entry of, before sale...................................................127.14Exportation of--Controlled..............................................161.2Immediate transportation entry after 6 months from date of importation, when permitted..........................................................127.2Involuntarily, abandonment of...........................................127.12Plants and plant products...............................................12.13
Sale --General procedure.......................................................127.21-127.27Notice of--Catalogs.....................................................127.26Perishable..............................................................127.28(c)Proceeds, claim for surplus.............................................127.36Proceeds, disposition of................................................127.31Proceeds insufficient...................................................127.37Proceeds, surplus, payable to owner or consignee........................127.36 Special items, i.e., drugs, arms, tobacco and alcoholic beverages.......127.28Storage.................................................................127.13Time period--abandonment................................................158.43(c)(2)Time period--destruction................................................158.43(d)(2)Transportation and exportation, merchandise entered for, when treated as18.20, 18 N 9Unordered goods not accepted by consignee...............................141.1(f)Warehouse entry when not permitted......................................127.14Withdrawal from sale....................................................127.14(b) UNCLAIMED FOR UNACCOMPANIED BAGGAGE..................................... 148.7 UNDERVALUATION, ENTRY BY MEANS OF FALSE INVOICES, DOCUMENTS, PRACTICES, ETC.--PENALTY........................................................... 148.19UNDERWRITERSCertificate of, for bonded warehouse....................................19.2Entry by................................................................141.13 UNFAIR COMPETITION; Patent owner import survey.......................... 12.39 UNFAIR PRACTICES IN IMPORT TRADE--BOND.................................. 113.62 UNITED NATIONS AND ITS SPECIALIZED AGENCIES............................. 148.87, 148.88 UNITED STATES, CERTAIN CLASSES OF PERSONS IN THE SERVICE OF, AND THEIR FAMILIES--FREE ENTRY OF PERSONAL AND HOUSEHOLD EFFECTS.................. 148.71 UNITED STATES-BAHRAIN FREE TRADE AGREEMENT (BFTA)....................... Part 10, subpart N UNITED STATES-CANADA FREE TRADE AGREEMENT............................... Part 10, subpart G UNITED STATES-CHILE FREE TRADE AGREEMENT (US-CFTA)...................... Part 10, subpart H UNITED STATES-JORDAN FREE TRADE AGREEMENT (US-JFTA)..................... Part 10, subpart K UNITED STATES-KOREA FREE TRADE AGREEEMNT (UKFTA)........................ 10, subpart R UNITED STATES-MOROCCO FREE TRADE AGREEMENT (MFTA)....................... Part 10, subpart M UNITED STATES-OMAN FREE TRADE AGREEMENT (OFTA).......................... Part 10, subpart P UNITED STATES-SINGAPORE FREE TRADE AGREEMENT (SFTA)..................... Part 10, subpart I UNIT PRICE--VALUATION-DEFINED, TRADE AGREEMENTS ACT OF 1979............. 152.102(k)UNLADINGCrews effects...........................................................Part 148, subpart GMerchandise or baggage, from contiguous country.........................123.8Vessels--Permit or special license, form................................4.30 USER FEES............................................................... 24.22, 111.96U.S.American goods returned consigned to--Free entry procedure..............10.103Articles for any department, bureau, or division of.....................10.46, 10.100-10.104, 141.102(d), 145.37Books, engravings and other articles, conditionally free................10.46, 145.37Emergency purchases abroad by armed forces..............................10.100-10.104Enforcement of laws administered by agencies other than Customs.........161.2 Entry and liquidation procedure.........................................10.100 -10.104, 141.83(d)(8), 141.102(d)Fisheries--See ``Fisheries, American''..................................10.78Mail importations for offices or officials..............................145.37Shipments consigned to Government departments, bureaus, etc.--Entry of..10.100-10.104, 141.83(d)(8), 141.102(d)Strategical and critical materials, stockpiling.........................10.102U.S. AGENCIESBooks, engravings, etc., conditionally free.............................10.46, 145.37 U.S. ATTORNEYS, REPORTS TO, IN CIVIL, CRIMINAL, PENALTY, OR FORFEITURE CASES, WHEN REQUIRED.................................................... 162.32(c), 162.47(d), 162.65(d), 172.3 U.S. DEPARTMENT OF AGRICULTURE--MEAT AND MEAT-FOOD PRODUCTS FOR EXPORT, INSPECTION BY........................................................... 4.61, 4.72U.S. MARITIME ADMINISTRATIONVessels exempt from penalties...........................................162.22(e) U.S. OBLIGATIONS ACCEPTED IN LIEU OF SURETIES ON BONDS.................. 113.39 U.S., VESSELS OWNED BY--Bond not required to unlade on bonds............ 4.30
V VALUEAbsence of, cannot be determined........................................152.107Advances in--Notice to importer.........................................152.2Articles assembled abroad and exported to the U.S. prior to July 1, 198010.18Baggage.................................................................148.13(d), 148.24, 148.33Basis upon which appraisement is made...................................152.101Computed value..........................................................141.88Cost of production--When to be shown on invoice.........................141.88Date of exportation.....................................................152.1(c)Declarations............................................................148.13(d)Entered value, how shown on entry.......................................141.61Furnishing of information to importer...................................152.26Further processing......................................................152.105(i)Immediate transportation entry, used on.................................18.11Importer to show on entry...............................................141.90(c)Rewarehouse entries.....................................................144.41(e)Seized property or penalty..............................................162.43Time of exportation.....................................................152.1(c) VEGETABLE OILS--OLIVE, PALM-KERNEL, RAPESEED, SUNFLOWER, AND SESAME--DENATURING--RELEASE, REQUIREMENTS FOR................................... 10.56 VEHICLE, ROAD, CERTIFICATION............................................ Part 115VEHICLESAutomotive products--Canadian article...................................10.84Bond--Form..............................................................113.62-113.64Common carrier, clearance of............................................162.22Compensation of Customs officer assigned to board--Proceeding between ports...................................................................24.17(a)(7)To protect the revenue..................................................24.17(a)(1) Contiguous countries, from--Report and Manifest--Permits--Penalty.......Part 123, subpart ADetention of, to secure payment of personal penalties...................162.22(d)Entry...................................................................12.73, 12.74, 12.80Exportation of used.....................................................Part 192, subpart AForfeited, petition to be filed.........................................162.31, 162.32Forfeiture and sale of..................................................162.45, 162.46, 162.47Holding and proceeding against, for payment of penalty..................162.22Inspection..............................................................Part 162, subpart ALading without special license or permit................................162.22
Manifest--Disposition of..........................................................4.7Examination of..........................................................162.5Marking of licensed cartage and lighterage..............................112.27Motor vehicles--Canadian article........................................10.84Motor vehicles--Clean Air Act--emission standards.......................12.73Motor vehicles--safety standards........................................12.80Narcotics and certain other drugs--Unmanifested--Unladen without permit.162.65, 162.66Nonresident--Free entry.................................................148.45Overtime, bond--Form....................................................123.8(c)Persons and baggage, examination........................................162.6, 162.7Petitions, relief from penalties and forfeitures........................171.2, 171.11Repair or alteration....................................................10.36aReport of arrival.......................................................123.1(b)Retention of............................................................162.22(d)Safety standards--National Traffic and Motor Vehicle Safety Act.........12.80Sealed merchandise arriving in--Penalty.................................18.4Search..................................................................162.5, 162.7
Seized--Appraisement............................................................162.43Award or sale...........................................................162.45-162.47Seizure.................................................................161.2, 162.22Conveyances.............................................................162.22Release of, on payment of appraised value...............................162.44Release of, petition for................................................162.31, 162.32, 171.11Release on bond.........................................................162.47, 162.49Remission or mitigation of forfeiture...................................162.31, 162.32, Part 171, subparts B-DStolen in Mexico........................................................123.82Subject to summary forfeiture--Release under bond.......................162.47, 162.49Taken abroad temporarily, tariff status on return.......................148.32Transfers to other district for sale....................................162.46(c)(2)Claim and bond to stop summary forfeiture...............................162.47Seizure by State officers, adoption of, by Customs......................162.21Seizure --When used in or employed to aid in unlawful importation merchandise.....162.21, 162.22Stopping and searching..................................................162.5, 162.7Unlading without special license or permit..............................162.22 VEHICLES, MOTOR, ETC., STOLEN OR EMBEZZLED, TAKEN TO MEXICO AND RETURNED 123.82VESSELSAdvance filing of cargo declaration.....................................4.7Alcoholic liquors on vessels not over 500 tons..........................4.13American--Transfer of cargo and passengers..............................4.91American-built, for foreign account, clearance of.......................4.61(c)Army and Navy transports, Customs supervision and search of.............162.3(b)Arrival of..............................................................4.1, 4.2Arriving with foreign merchandise destined for foreign ports............4.88, 4.89Arrival, reports of, Coastwise Trade....................................4.81Boarding of.............................................................162.3, 4.1Boarding or leaving without permission--Penalty.........................4.1Bonds--Forms............................................................113.62-113.64Bonded cargo not sealed.................................................18.4Bulk merchandise, unlading of, outside port of entry--Expenses reimbursable............................................................4.35
Cargo--Bulk for orders--Manifest, amendment....................................4.36Certificate of inspection, verification.................................4.61, 4.66Discharge of, exceeding time limit--Compensation of discharging officer.4.36, 24.17Discharge of, outside port of entry--Compensation and expenses of discharging officer.....................................................24.17General-order procedure.................................................4.37Inward, accounting for..................................................4.61, 4.62Recovered from sunk or wrecked vessel or as derelict....................4.41, 4 N 76, 4 N 78Unlading, time limit....................................................4.36
Clearance--Bond--Unmanifested narcotics............................................162.65(e)Common carrier--Penalty incurred by master or owner.....................162.22(c)Foreign--Penalty........................................................4.61, 162.22Requirements............................................................4.60, 4.61Transportation orders issued under Defense Production Act of 1950.......4.74When not required.......................................................4.60
Clearance of--(See also Clearance of vessels)At other than port of entry--Expenses...................................24.17, 101.4Documentation required..................................................4.61Neutrality observance...................................................4.61, 4.73Outward foreign manifests required......................................4.61, 4.63, 4.75Requirements as to crew list............................................4.61, 4.68Requirements as to seamen's act and shipping articles...................4.61, 4.69To Panama Canal.........................................................4.60(c)To closed ports or places...............................................4.61, 4.67When not required.......................................................4.60Coasting trade and fishing--Documents required..........................4.80
Coastwise--Bonded cargo, report of.................................................4.81(b)Clearance...............................................................4.81, 4.83, 4.84Entitled to engage in...................................................4.80Entry of................................................................4.81, 4.83, 4.84Intercoastal movements..................................................4.86Passengers on foreign vessels taken on board and landed in the U.S......4.80a Report of arrival.......................................................4.81St. Lawrence River, via.................................................4.83Touching at foreign port................................................4.82, 4.90Common carriers, clearance may be refused...............................162.22Compensation of Customs officers assigned to board--Proceeding between ports...................................................................24.17To protect the revenue..................................................4.36, 24.17Container status messages...............................................4.7dContiguous country, from--Report and manifest--Permits--Penalty.........123.1-123.8Convention--Fisheries...................................................4.96Crew-Articles landed or taken ashore....................................148.62-148.66Crew assisting in unlawful importation of merchandise--Penalty..........148.67, 162.22Crew list...............................................................4.61, 4.68Crews, articles acquired by.............................................4.7, 4.81, 148.62-148.66Cruising license........................................................4.94Customs stations........................................................101.4Definition..............................................................4.0
Departure--Before report or entry--Penalty.........................................4.6Time of, definition.....................................................4.3
Derelict--Report of arrival.......................................................4.2Who may report..........................................................4.2Detention of, to secure penalty.........................................162.22Discrepancies in cargo correction--Penalty..............................4.12, 4.62Discriminating countries, from--Restrictions............................4.17Dismantled in American port, hulls and fittings.........................4.40Distress--Landing cargo at other than port of destination...............4.32Diversion of cargo from port of destination.............................4.33Diversion of, while en route............................................4.91Diverted after clearance, with supplies withdrawn from warehouse........10.63Drawback--Material for original construction and equipment..............Part 191, subpart MDunnage.................................................................4.39(c)Electronic passenger and crew arrival manifests.........................4.7bElectronic passenger and crew member departure manifests................4.64Engaged in several movements or transactions simultaneously.............4.90Enrolled or licensed for coasting trade and mackerel fisheries--Restrictions............................................................4.15(d)Entitled to engage in coastwise trade...................................4.80Entry and clearance of records..........................................4.95
Entry of--American................................................................4.9At other than port of entry--Expenses...................................24.17, 101.4Foreign.................................................................4.9When required...........................................................4.3Equipment purchased abroad for American.................................4.14Examination of..........................................................162.3, 162.5 Export declarations--Vessel proceeding foreign via domestic ports.......4.87Fees, commercial vessel.................................................24.22(b)Fees for recording documents............................................4.98Fees, private vessels...................................................24.22(e)Fisheries of U.S.--Limited to American..................................4.96Fishing, enrolled and licensed for, touching and trading at foreign places--Permit--Form....................................................4.15
Foreign trade--Touching at intermediate foreign port while proceeding via domestic ports...................................................................4.89Forfeiture and sale of..................................................162.45-162.47Formal entry--Oath--Form................................................4.9Frontier enrollment and license, under--Touching at foreign port........4.82, 4.90Government owned........................................................4.5Great Lakes, trade between ports........................................4.83Holding and proceeding against, for payment of penalty..................162.22(d)Hudson River, proceeding to sea via.....................................4.83(b)Importation restrictions--Vessels of less than 30 net tons..............4.100Inspection of...........................................................162.3, 162.5Lading or unlading without special license or permit....................4.30Letters on, disposition.................................................162.4
Licenses--Less than 30 net tons...................................................4.100Yachts, cruising licenses...............................................4.94Light money, table......................................................4.20Light money, yachts.....................................................4.94Livestock-carrying--Exportation of animals--Inspection..................4.61, 4.71Mail, carriage..........................................................4.61
Manifest--Examination.............................................................162.3, 162.5Incorrect...............................................................4.12Inward foreign--Contents--Form..........................................4.7Outward foreign.........................................................4.61, 4.63, 4.75Vessel proceeding foreign via domestic ports............................4.87
Marihuana--Cargo or passenger's baggage............................................162.65Unladen without a permit--Penalty.......................................162.66Unmanifested--Penalty...................................................162.65Maritime Administration, exempted from penalties........................162.22(e)Measuring, expenses of, reimbursable....................................24.17Meat inspection certificate required before clearance of--Master's oath.4.61, 4.72Merchandise and baggage on vessels not required to enter, report of.....4.2
Narcotics and certain other drugs, etc.--Cargo or passenger's baggage............................................162.65Clearance...............................................................162.65(e)Sea stores..............................................................4.39Unladen without permit..................................................162.66Unmanifested--Penalties.................................................162.65No clearance without issuance of certificate of free pratique...........4.70Noncontiguous territory; report of arrival, entry, clearance or permission to depart to.................................................4.84Nonconvention--Fisheries................................................4.96 Oil discharged into coastal navigable waters --Penalty..................4.66a, 4.66bOverage of cargo--Form..................................................4.12, 4.62Overtime--Boarding, entry or clearance in connection with--Forms--Bond..4.10Panama Canal, transiting, report........................................4.4Passenger list, to be submitted by master...............................4.50
Passengers--Requirements............................................................4.50Passengers and baggage, list............................................4.7Permit or special license to unlade or lade--Form.......................4.30Persons and baggage, examination........................................162.6Petitions, relief from penalties and forfeitures........................162.31, 162.32, Part 171Pleasure yachts, when required to be licensed...........................4.94Pratique (bills of health), when required...............................4.9(d)Preliminary entry of vessels--Certification--Form.......................4.8Prematurely discharged or overcarried cargo, disposition................4.34Proceeding foreign via domestic ports...................................4.87Reexamination and search................................................162.6Refuse matter discharged or deposited in navigable waters--Penalty......4.66a, 4.66bRepair or alteration....................................................10.36aRepairs to American, abroad.............................................4.14Residue cargo...........................................................4.85, 4.86, 4.88Retention of............................................................162.22(d)St. Lawrence River, via.................................................4.83Salvage--Restrictions as to.............................................4.97Sea, and ships' stores..................................................4.39, 4.87Sealed..................................................................4.11, 18.3, 18.4, 18.4a, 123.24Sea or medical stores--Narcotic drugs...................................4.39, 162.65, 162.66Search of--Baggage and persons..........................................4.1, 162.6, 162.7Securities, etc., carriage..............................................4.61
Seized--Appraisement............................................................162.43Claim and bond to stop summary forfeiture...............................162.47Release of, on payment of appraised value...............................162.44Release on bond.........................................................162.47, 162.49(b)Remission or mitigation of forfeiture...................................162.31,162.32, Part 171, subparts B-ESeizure by State officers, adoption of, by Customs......................162.21
Seizure --When used in or employed to aid in unlawful importation of merchandise..162.21,162.22When used in unlawful exportation of articles...........................161.2(b)Shippers' export declarations...........................................4.63, 4.75Shortage of cargo--Form.................................................4.12, 4.62Sold under chattel mortgage or conditional sale contract--Petition......171.13(b)Special license issued under Anti-Smuggling Act to vessels of less than 30 net tons.............................................................4.100Special license to unlade or lade--Form.................................4.30Stores and equipment, landing of retention on board--Entry, when required................................................................4.39Stores, sea and ships', sealing of, when................................4.11Stow plan...............................................................4.7c Subject to summary forfeiture--Release under bond.......................162.47, 162.49Supervision of, while in port...........................................4.1
Supplies and equipment for--Foreign Trade Zone, Removal.............................................146.69Withdrawn from bonded warehouse, Customs custody, internal-revenue bonded warehouse, etc...................................................10.59-10.64Tonnage tax--Exemptions.................................................4.20-4.22Towing operations.......................................................4.92Transfer to other districts for sale....................................162.46Transiting Panama Canal--baggage........................................148.3Transports, Government, manifest of passengers and baggage--Form........4.5Transshipment of cargo due to casualty..................................4.31Undelivered cargo at foreign destination, returned, disposition of......4.34
Unlading--Articles by seaman or officer...........................................Part 148, subpart GElsewhere than at port of entry.........................................4.35Prior to report or entry--Penalty.......................................4.6Unlading or transshipment at other than port of entry to casualty.......4.31Unmanifested narcotics, marihuana, and certain other drugs..............162.65U.S. Government owned, bond not required to unlade or lade..............4.30(j)U.S. Government, supplies withdrawn for.................................10.59U.S. ports on Great Lakes and other ports in U.S., trading between......4.83Verification of nationality and tonnage.................................4.61, 4.65
Voyage--Inward foreign, when completed..........................................4 N 121Outward foreign, when begun.............................................4 N 121Whale fisheries, privileges and exemptions..............................4.96Withdrawal of supplies and equipment from...............................10.59Aircraft turbine fuel...................................................10.62bBlanket.................................................................10.62aBunker fuel oil.........................................................10.62Foreign Trade Zone......................................................146.69Warehouse...............................................................144.35Wrecked--Manifest for an entry of cargo..........................................4.41Underwriters or salver of cargo deemed consignee........................141.13Yachts..................................................................4.94, 4.94a VIRGIN ISLANDS, U.S..................................................... 101.1, 191.5Drawback................................................................191.5Duty....................................................................148.101, 148.102Flights to and from.....................................................Part 122, subpart NNot ``ports of entry''..................................................101.1Unaccompanied shipments from............................................148.110-148.116Vessels arriving at or from, examination of persons, baggage, or merchandise.............................................................162.6VIRUSES, SERUMS, AND TOXINSFor treatment of domestic animals--Entry procedures.....................12.17-12.20For treatment of man--Entry procedure...................................12.21-12.23Mail importations.......................................................12.17-12.23, 145.57 VOUCHERS, BILLS OF SALE, OR INVOICES; CERTIFICATION..................... 24.34
W WAGESCallback................................................................24.16
Customs--Employees...............................................................24.17Officers................................................................24.16Customs Officer Pay Reform Act..........................................24.16Federal Employees Pay Act...............................................24.17Limitations.............................................................24.16(h)Overtime pay............................................................24.16(e)Premium pay.............................................................24.16(g)Work assignment priorities..............................................24.16(d) WAKE ISLAND............................................................. 7.2, 191.5WAREHOUSE ENTRYAllowance of duties on..................................................144.3Arrival as condition for................................................141.63Bond--Form..............................................................144.13Estimated duties on.....................................................144.12Form and procedure......................................................Part 144, subparts B and CLiquidation.............................................................159.7, 159.9
Transferee--Liability for duties....................................................144.2Rights and obligations of...............................................144.21-144.31Transferor--Liability for duties........................................144.2, 144.21Unclaimed merchandise...................................................127.14 WAREHOUSE PROPRIETOR'S BOND--FORM....................................... 113.14WAREHOUSESAbandonment of merchandise--Duty allowance..............................158.41-158.43
BondedAlterations or Relocation...............................................19.3Amount of bond..........................................................113.13Application to bond--Annual Fee.........................................19.2Articles exported from, and returned....................................10.3(d)Bins for storage of grain...............................................19.1Blanket permits to withdraw.............................................19.6Bonded stores, definition...............................................19.1Bonds...................................................................19.2Buildings or enclosures as..............................................19.1Charges after sale of merchandise.......................................Part 127, subpart DDeposits................................................................19.6Suspensions; discontinuance.............................................19.3Withdrawals.............................................................19.6Withdrawals for exportation.............................................144.37Classes of, description.................................................19.1Cleaning, sorting, and repacking--Established for.......................19.1Damage or loss of merchandise...........................................Part 158, subparts B and CDestruction of merchandise in...........................................Part 158, subpart DDiscontinuance of.......................................................19.3Disposition of merchandise in--After expiration of warehouse period....................................127.13, 127.14 Duty paid, undelivered..................................................127.14Elevators for storage of grain..........................................19.1Examination packages, delivery of.......................................19.10Examining, repacking, sampling, transferring merchandise by importers...19.8Expenses of labor and storage, merchandise liable for...................19.7Fires, lights, and locks................................................19.4Importer to designate on entry--the bonded warehouse....................144.11(c)Importer's private, definition..........................................19.1Liability for duty on merchandise in....................................144.2, 144.3Liens for freight.......................................................19.6Locks, Customs, required................................................19.4Manipulated merchandise--Dutiable weight, etc...........................159.21, 159.22Merchandise in, under change of law.....................................152.12, 152.16, 152.17New bond, when necessary................................................19.2Offices for warehouse officer...........................................19.4Protection requirements.................................................19.1Public--For merchandise.................................................19.1Public store, definition................................................19.1Release of merchandise..................................................19.6, 144.38(e)Renewal of bond.........................................................19.2Recordkeeping, storage..................................................19.12Sanitary requirements...................................................19.4Stables for storage of animals..........................................19.1Stipulation of lessee...................................................19.2Storage and labor charges...............................................19.7, 24.12Storage tanks for petroleum products....................................151.45Suspended status, nonbonded, storage permitted..........................19.3Transfer of merchandise from discontinued...............................19.3Yards or sheds for bulky articles.......................................19.1
Cigar manufacturing--Application for establishing............................................19.13(b)Bond--Form..............................................................19.13, 113.11Buildings or parts of, designated as....................................19.13Byproducts, withdrawal of...............................................19.15Constructive manipulation warehouses....................................19.1Containers or coverings of materials....................................19.15Entry of goods into--Form--Bond.........................................19.14Export procedure........................................................19.15Exportation of products required........................................19.15Formula of manufacture..................................................19.13Free material, application to receive--Form.............................19.14Manufacturer's statement................................................19.15Manufacturing...........................................................19.13-19.15Marking of products.....................................................19.13Puerto Rico, liquors withdrawn for shipment to..........................7.1, 19.15(i)Rectifying liquors......................................................7 N 2Shortages, etc., in transportation--Charge against carrier..............19.15(m)Storage of goods........................................................19.13Transfer of domestic spirits and wines to...............................19.14(d)Waste, withdrawal of....................................................19.15Warehouse officer to verify manufacturer's statement....................19.15(j) Withdrawals.............................................................19.15Inventory control.......................................................19.12Period of warehousing...................................................144.5Smelting and refining...................................................19.17-19.25Assaying of metal-bearing ores and metals...............................Part 151, subpart DBond, renewal...........................................................19.17Bond charges and credits, basis for.....................................19.15Credit for dutiable metals lost.........................................19.25Different establishments, done in.......................................19.21Discontinuance..........................................................19.17Entry procedure.........................................................19.17Establishment of--Application--Bond.....................................19.17, 113.12Manufacturer's statements...............................................19.19Metal refined from crude metal (imported and produced from imported materials)..............................................................19.22Moisture allowance in ores and metals...................................151.52, 151.54Premises, change in list................................................19.17Records, manufacturer's, required.......................................19.19Sampling procedures.....................................................19.17, 151.52Segregation of bonded metal-bearing ores................................19.17Theoretical transfer....................................................19.24Transfer of credits on bonds............................................19.24Wastage, allowance for..................................................19.18, 19.19Withdrawal credits......................................................19.25Withdrawals for consumption.............................................19.18Withdrawals for exportation, credit for.................................19.20, 19.23Withdrawals for transfer................................................19.20, 19.24, 19.25
Storage-manipulation--Application to manipulate...............................................19.11Entry for...............................................................19.11Repacking after manipulation............................................19.11Requirements............................................................19.11Transfer of merchandise.................................................19.11Withdrawal from.........................................................19.11 WARRANTS, SEARCH, PROCURING AND SERVING OF.............................. Part 162, subpart B WASTAGE--SMELTING AND REFINING.......................................... 19.18, 19.19 WATCHES AND WATCH MOVEMENTS FROM........................................ 7.4, 11.9, 134.43 WAX DISKS AS MASTER RECORDS FOR SOUND RECORDS FOR EXPORT................ 10.90WEIGHINGExpenses................................................................141.86(f)Sugar, syrup, and molasses (See also Sugar, sirup, and molasses)........151.27, 151.29Tare, determination.....................................................159.22Warehoused goods, for exportation or transportation.....................144.37(e)Wool and hair...........................................................151.68, 151.69 WHALE FISHERIES, VESSELS IN, PRIVILEGES AND EXEMPTIONS.................. 4.96(h) WHALES--IMPORTATION AND EXPORTATION RESTRICTIONS........................ 12.30 WHEAT................................................................... 19.29-19.34WILD ANIMALSExported for exhibition, return.........................................10.66Importation procedure...................................................10.76, 12.26-12.28 Scientific or educational purposes, for.................................10.75 WINDOWS, STAINED OR PAINTED GLASS--Houses of worship.................... 10.52 WINES (BULK IMPORTATIONS), IN CASKS AND SIMILAR CONTAINERS.............. 11.6 WITHDRAWAL OF MERCHANDISE FROM SALE..................................... 127.14WITHDRAWAL OF SUPPLIESAircraft turbine fuel...................................................10.62bBlanket.................................................................10.62aBunker fuel oil.........................................................10.62 WITHDRAWALS, CONDITIONALLY FREE, BOND FOR--FORM......................... 113.62 WITHDRAWALS FOR TRANSPORTATION AND EXPORTATION CONVERTED TO WITHDRAWAL FOR CONSUMPTION......................................................... 144.37WITHDRAWALS FROM WAREHOUSEBonded manufacturing....................................................19.15
ConsumptionComputation of duties...................................................141.104Form and procedure......................................................Part 144, subpart DTransferee, when by.....................................................Part 144, subpart CExportation.............................................................144.37Manipulated merchandise.................................................19.11Period..................................................................127.14, 144.5Petroleum products......................................................151.45Smelting and refining...................................................19.18, 19.25
Transportation, for--Before liquidation......................................................144.36Before liquidation without deposit in warehouse.........................144.36Entry--Form.............................................................144.36(c)Procedure at destination................................................144.36(g)Procedure, forwarding...................................................144.36(f)Samples withdrawn, duties on............................................144.36(e)Vessel supplies--Form...................................................10.60-10.64Weighing, gauging, and measuring merchandise for exportation or transportation..........................................................144.37(e) WITHDRAWALS FROM WAREHOUSE OR CUSTOMS CUSTODY--TOBACCO PRODUCTS FOR CONSUMPTION ON VESSELS--BLANKET WITHDRAWALS--INVENTORIES................ 10.65 WITHDRAWAL OF SUPPLIES AND EQUIPMENT FOR VESSELS........................ 10.59WOOL AND HAIR
Clean contentDetermination of by laboratory testing..................................151.70, 151.71Expenses of retests.....................................................151.71(d), 151.73(c), 151.74Notice to importer required.............................................151.71(b)Commercial test, clean content by.......................................151.73Definitions of clean pound, clean yield, general sample and sampling unit....................................................................151.61Duties, collection postponed, when......................................151.66Duties, how determined..................................................151.65Duties on samples.......................................................151.66Entry...................................................................151.63, 151.64Grading.................................................................151.76 Invoice requirements....................................................151.62Losses, commercial cleaning wool and hair...............................151.61(b)Notice of higher rate of duty...........................................151.76(b)Notice of percentage clean yield and grade of wool or hair filed with entry...................................................................151.64Official standards for grade............................................151.76(a)Retest..................................................................151.71(c), 151.73, 151.74Samples drawn by importer, weighed and recorded.........................151.67Sampling procedure......................................................151.68Standards for grades....................................................151.76Weighing................................................................151.61-151.63, 151.68 WOOL, CARPET, AND CAMEL'S HAIR--BOND--FORM.............................. 113.68 WOOL PRODUCTS, LABELING OF.............................................. 11.12WORKS OF ARTAntiquities.............................................................10.53Baggage, in.............................................................148.23Exhibition, articles for--Bond..........................................10.49Gobelin and other hand-woven tapestries.................................10.54Professional artists, temporary importations by.........................10.31Stained or painted glass windows........................................10.52Statuary and casts of sculpture.........................................10.48Transfer of imported--For exhibition....................................10.49 WORKS OF ART, DRAWINGS, ETC., BROUGHT BY PROFESSIONAL ARTISTS, LECTURERS, OR SCIENTISTS--TEMPORARY IMPORTATION BOND.................... 10.31 WRECKED OR ABANDONED AT SEA--ENTRY OF MERCHANDISE....................... 4.40, 4.41, 141.13 WRECKED VESSELS, DISPOSITION OF CARGO AND STORES........................ 4.40, 4.41
Y YACHTSCargo and passengers, restrictions in carriage of.......................4.94(a)
Foreign--Cruising licenses may be issued.........................................4.94(b)Tonnage tax and other charges, when exempt..............................4.94Imported for sale.......................................................4.94aPleasure, when required to be licensed..................................4.94(a)When exempt from foreign clearances.....................................4.60(b)(1)When not required to make entry.........................................4.94(a)
Z ZOOLOGICAL COLLECTIONS OF WILD ANIMALS AND BIRDS........................ 10.75 List of CFR Sections Affected All changes in this volume of the Code of Federal Regulations (CFR) that were made by documents published in the Federal Register since January 1, 2010 are enumerated in the following list. Entries indicate the nature of the changes effected. Page numbers refer to Federal Register pages. The user should consult the entries for chapters, parts and subparts as well as sections for revisions.For changes to this volume of the CFR prior to this listing, consult the annual edition of the monthly List of CFR Sections Affected (LSA). The LSA is available at www.fdsys.gov. For changes to this volume of the CFR prior to 2001, see the ``List of CFR Sections Affected, 1949-1963, 1964-1972, 1973-1985, and 1986-2000'' published in 11 separate volumes. The ``List of CFR Sections Affected 1986-2000'' is available at www.fdsys.gov.
2010 19 CFR
75 FR
PageChapter IChapter I Heading revised..........................................124454.2 (a) through (d) amended........................................695854.3 (a)(3) and (b)(2) amended......................................695854.9 (a) and (b) amended............................................695854.12 (a)(5)(a) redesignated as (a)(5)..............................524504.60 (a), (3), (b)(1), (c), (d) and (e) amended....................6958510 Regulation at 73 FR 33678 confirmed.............................50698
Authority citation revised.....................................5245010.31 Regulation at 73 FR 33678 confirmed; (f) amended.............50698
(g) amended....................................................5245010.36 (a), (b) and (c) amended.....................................5245010.121 Revised.....................................................6958510.191 (b)(1) and (2)(iv) amended..................................5245010.195 (b) introductory text and (1) amended.......................5245010.411 (a)(2)(vi) amended..........................................5245010.442 (d)(1) amended..............................................5245010.470 (a) introductory text amended...............................5245010.581--10.625 (Subpart J) Regulation at 73 FR 33678 confirmed.....5069810.582 (d)(2) amended..............................................5069810.583 (c) amended.................................................5069910.592 (d)(1) amended..............................................5069910.593 (b)(3) and (p) amended......................................5069910.595 (d)(2) amended..............................................5069910.598 (c)(1)(ii) and (3) revised..................................5069910.606 Revised.....................................................5069910.607 Revised.....................................................5069910.608 Heading revised; amended....................................5070010.616 (a) introductory text and (4) amended.......................5070010.617 (b)(3)(ii) amended..........................................5070010.625 (b) introductory text, (c) introductory text and (d)
revised....................................................5070010.809 (d)(7) and (n) amended......................................5245010.811 (a)(1) amended..............................................5245012 Regulation at 74 FR 2846 confirmed..............................13677
Authority citation revised.....................................52450
(a) amended...................................................5245012.3 (a) amended...................................................5245112.8 (a) amended...................................................5245112.74 Heading, (a), (b)(1), (c)(3)(iii) and (iv) revised; (b)(2),
(1), (c)(3)(iii) and (iv) revised; (b)(2),
(c)(1), (2), (3)(i), (ii), (d) and (e) amended.............5245112.104g (a) table amended..........................................6465512.112 (b) amended.................................................5245112.123 (b) amended.................................................5245112.140 Regulation at 73 FR 49937 confirmed.........................5245512.142 Regulation at 73 FR 49937 confirmed.........................52455 12.151 Regulation at 74 FR 2846 confirmed; eff. 4-22-10............1367718 Authority citation amended......................................5245118.11 (e) amended..................................................5245124.23 Regulation at 73 FR 33690 confirmed..........................50698
(1), (2), (3)(i), (ii), (d) and (e) amended.............5245112.104g (a) table amended..........................................6465512.112 (b) amended.................................................5245112.123 (b) amended.................................................5245112.140 Regulation at 73 FR 49937 confirmed.........................5245512.142 Regulation at 73 FR 49937 confirmed.........................52455 12.151 Regulation at 74 FR 2846 confirmed; eff. 4-22-10............1367718 Authority citation amended......................................5245118.11 (e) amended..................................................5245124.23 Regulation at 73 FR 33690 confirmed..........................50698
(c)(9) amended.................................................50700101.3 (b)(1) table amended..................................24393, 52451103.31 (e)(2) amended..............................................52452111.13 (a), (b), (c) and (e) amended...............................52458118.3 Amended......................................................52452122.42 (b)(2) amended..............................................52452
(9) amended.................................................50700101.3 (b)(1) table amended..................................24393, 52451103.31 (e)(2) amended..............................................52452111.13 (a), (b), (c) and (e) amended...............................52458118.3 Amended......................................................52452122.42 (b)(2) amended..............................................52452
2011 19 CFR
76 FR
(i) and (4) introductory text revised; (a),
(b)(1), (2), (4)(i), (ii), (4)(ii)(B), (C), (d)(1)(ii) and
(1), (2), (4)(i), (ii), (4)(ii)(B), (C), (d)(1)(ii) and
(e) amended................................................276084.7a (a), (b), (c)(1), (2)(ii), (iii), (3) introductory text, (4)
(1) and
(f) amended................................................276094.8 (a) and (b) amended............................................276094.22 Amended.......................................................680674.30 (n) revised...................................................2760910 Authority citation amended........................................701
Regulation at 76 FR 701 confirmed..............................65366
Authority citation amended.....................................6807210.31 (f) amended; interim...........................................701
Regulation at 76 FR 701 confirmed..............................65366
(f) amended; interim...........................................6807210.861--10.889 (Subpart P) Added; interim............................701
Regulation at 76 FR 701 confirmed..............................6536610.901--10.934 (Subpart Q) Added; interim..........................6807212 Regulation at 70 FR 58013 confirmed.............................14584
Technical correction...........................................1653112.104g (a) table amended......................3014, 13880, 74691, 7469512.130 Regulation at 70 FR 58013 confirmed.........................1458412.131 Regulation at 70 FR 58013 confirmed.........................1458412.132 Regulation at 70 FR 58013 confirmed.........................1458424.23 (c)(10) corrected; interim.....................................708
Regulation at 76 FR 708 confirmed..............................65366
(c)(11) added; interim.........................................68083101.5 Revised......................................................22805102 Regulation at 70 FR 58013 confirmed............................14584
(11) added; interim.........................................68083101.5 Revised......................................................22805102 Regulation at 70 FR 58013 confirmed............................14584
Technical correction...........................................16531102.0 Regulation at 70 FR 58013 confirmed..........................14584102.20 Table corrected; CFR correction.............................45402
Table amended..................................................54696102.21 (c)(3)(ii) revised; (e)(1) table amended....................54697102.22 Regulation at 70 FR 58013 confirmed.........................14584102.23 Regulation at 70 FR 58013 confirmed; (a) revised............14584102.24 Regulation at 70 FR 58013 confirmed.........................14584102.25 Regulation at 70 FR 58013 confirmed.........................14584102 Regulation at 70 FR 58015 confirmed; Appendix amended..........14584122.15 (b) amended..........................................30823, 31824122.153 Revised.....................................................5060122.154 (b)(2) revised..............................................5061123 Heading revised; authority citation amended.....................6689123.71--123.76 (Subpart H) Removed..................................6689
2012 19 CFR
77 FR
PageChapter I4 Authority citation amended.......................................733084.7 (b)(4) introductory text corrected.............................54808
(a) and (d)(1)(i) amended......................................733084.21 (b)(11) and (12) removed; (b)(13) through (17) redesignated
as new (b)(11) through (15)................................733084.80 (b)(1), (2), (f) and (h) amended..............................733084.80a (b), (c) and (d) amended.....................................733084.83 (a) designation and (b) removed...............................733084.85 (a) amended...................................................7330810 Authority citation amended........................10369, 15948, 59069
(1), (2) introductory text, (b), (e),
(f), (g)(1), (2) introductory text, (3), (h)(1)
introductory text, (2), (3) introductory text, (4)
(i) and (j)(2) amended.............7271810.31 (f) amended; interim.........................................15948
(f) amended....................................................59069
Regulation at 76 FR 68072 confirmed............................6403210.121 (b) revised.................................................1036910.1001--10.34 (Subpart R) Added; interim..........................1594824.23 (c)(12) added; interim.......................................1595910.901--10.934 (Subpart Q) Regulation at 76 FR 68072 confirmed.....6403210.918 (c)(1)(ii) amended..........................................6403210.3001--10.3034 (Subpart T) Added.................................5906912.104g (a) table amended.....................33625, 41269, 58021, 59543
(a) table correctly amended....................................4547912.112 (a) corrected; CFR correction...............................6403224 Authority citation amended......................................7271924.5 (f) amended...................................................7330824.23 (c)(13) added................................................59080
Regulation at 76 FR 68083 confirmed............................64032
(a)(4) introductory text, (b)(1)(i)(A), (B), (ii), (3), (4) introductory text, (c)(1) introductory text, (2)(i), (ii), (3), (4), (5), (d)(1) introductory text, (2), (e)(1) and (2) amended....7271924.24 (c)(8)(i), (e)(1)(ii), (2)(iii), (3)(ii), (4)(iii), (iv)(A)
(4) introductory text, (b)(1)(i)(A), (B), (ii), (3), (4) introductory text, (c)(1) introductory text, (2)(i), (ii), (3), (4), (5), (d)(1) introductory text, (2), (e)(1) and (2) amended....7271924.24 (c)(8)(i), (e)(1)(ii), (2)(iii), (3)(ii), (4)(iii), (iv)(A)
and (B)(5) amended.........................................7330824.26 (a) through (d), (e)(1), (f) and (g) amended.................73308101.3 (b)(1) amended...............................................75824101.4 (c) amended..................................................76352101.9 (a), (2), (b), (1) and (2) amended...........................73309102.20 Table amended...............................................58932
(f) and (q) amended............................................73309102.21 (b)(5) and (e)(1) table amended.............................58939102.24 (a) and (b) designation and heading removed.................72719111.23 Revised.....................................................33966122.15 (b) amended.................................................73311122.153 (c) revised................................................23599123.4 Introductory text and (a) through (d) amended................72719123.92 (b)(2)(i), (ii), (iii) and (c)(2) amended...................72719127.43 (e) amended.................................................73309128.24 (a) through (d) and (e) introductory text amended...........72720133 Authority citation amended.....................................24378133.21--133.25 (Subpart C) Heading revised; interim................24379133.21 Revised; interim............................................24379133.22 (f) amended; interim........................................24380133.23 (f) amended; interim........................................24380133.26 Amended; interim............................................24380
2013 19 CFR
78 FR
PageChapter I10 Authority citation amended......................................6305610.31 (f) amended; interim.........................................6305610.1009 (c)(2) amended.............................................3235810.1027 (c) redesignated as (d); (d) redesignated as (c)...........3235810.2001--10.2034 (Subpart S) Added; interim........................6305610.3001--10.3034 (Subpart T) amended...............................6019210.3007 (a) revised................................................6019310.3011 (a) amended................................................6019310.3013 (b)(1) amended.............................................6019310.3016 (a) introductory text and (c)(1)(i) amended................6019310.3027 (c) redesignated as (d); (d) redesignated as (c); new (c)
heading amended............................................6019310.3034 (a) amended................................................6019312 Authority citation amended...............................40390, 4062912.50 Undesignated center heading and section added................4039012.104g (a) table amended...................................56833, 1418412.152 Added.......................................................4062924.22 (b)(1)(i), (ii), (2)(i), (ii), (3), (c)(1), (2), (d)(1),
(2), (3), (4)(i), (ii), (5), (e)(1), (2), (3)(i), (f),
(g)(1)(ii), (5) introductory text, (6), (7), (8), (i)(3)
(1)(ii), (5) introductory text, (6), (7), (8), (i)(3)
(ii), (5) introductory text, (6), (7), (8), (i)(3)
and (j) amended; (c)(3), (g)(5) introductory text and (i)
introductory text revised...................................513624.23 (c)(14) added; interim.......................................63068 101 Authority citation amended.....................................54756101.3 (b)(1) amended........................................13478, 54756103.21 Amended.....................................................70856103.22 Amended.....................................................70856103.23 Amended.....................................................70856103.24 Amended.....................................................70856103.25 Amended.....................................................70856103.26 Amended.....................................................70856103.27 Amended.....................................................70856111.13 (b) correctly amended; CFR correction.......................41299
2014 19 CFR
79 FR
PageChapter I4 Authority citation amended.......................................704644.1 Heading and (c) revised; (a) and (b) amended; (e) and (f)
removed....................................................7046410 Regulation at 78 FR 63056 confirmed.............................29078
Regulation at 65 FR 59675 confirmed............................3039210.30 Regulation at 78 FR 63056 confirmed..........................2907810.171 Regulation at 65 FR 59675 confirmed.........................3039210.175 Regulation at 65 FR 59675 confirmed.........................3039210.176 Regulation at 65 FR 59675 confirmed.........................3039210.178a Regulation at 65 FR 59675 confirmed; (d)(2) and (4)(ii)
revised; (d)(5) added......................................3039210.211--10.217 (Subpart D) Regulation at 65 FR 59676 confirmed;
revised....................................................3039210.2001--10.2034 (Subpart S) Regulation at 78 FR 63056 confirmed
2907812.104g Table amended...............................................2093
(a) table amended........................................2785, 1387524.23 Regulation at 78 FR 63068 confirmed..........................29078101.4 (c) amended..................................................42452101.5 Revised......................................................46349122 Policy statement...............................................63313122.15 (b) amended.................................................57783133 Authority citation correctly revised; CFR correction...........14399
2015
(Regulations published from January 1, 2015, through April 1, 2015) 19 CFR
80 FR
(1)
(i) and
(ii) amended; (f)(1) revised................................753910 Authority citation amended.......................................730810.31 (f) amended; interim..........................................730810.721--10.748 (Subpart L) Added; interim...........................730812.104g (a) table amended..........................................1208124.23 (c)(8) through (14) redesignated as (c)(9) through (15); new
(c)(8) added; interim.......................................7317
(8) added; interim.......................................7317
[all] [Title 19 CFR ][Code of Federal Regulations (annual edition) - April 1, 2015 Edition][From the U.S. Government Publishing Office]
Title 19 Customs Duties ________________________ Parts 141 to 199
Revised as of April 1, 2015
Containing a codification of documents of general
applicability and future effect
As of April 1, 2015
Published by the Office of the Federal Register
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Table of Contents
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Explanation................................................. v
Title 19:
Chapter I--U.S. Customs and Border Protection,
Department of Homeland Security; Department of the
Treasury (Continued) 3
Finding Aids:
Table of CFR Titles and Chapters........................ 627
Alphabetical List of Agencies Appearing in the CFR...... 647
Chapter I Subject Index................................. 657
List of CFR Sections Affected........................... 775
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EXPLANATION
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April 1, 2015.
THIS TITLE
Title 19--Customs Duties is composed of three volumes. The first two volumes, parts 0--140 and parts 141--199 contain the regulations in Chapter I--U.S. Customs and Border Protection, Department of Homeland Security; Department of the Treasury. The third volume, part 200 to end, contains the regulations in Chapter II--United States International Trade Commission; Chapter III--International Trade Administration, Department of Commerce; and Chapter IV--U.S. Immigration and Customs Enforcement, Department of Homeland Security. The contents of these volumes represent all current regulations issued under this title of the CFR as of April 1, 2015.
A Subject Index to Chapter I--U.S. Customs and Border Protection, Department of Homeland Security; Department of the Treasury appears in the Finding Aids section of the first two volumes.
For this volume, Cheryl E. Sirofchuck was Chief Editor. The Code of Federal Regulations publication program is under the direction of John Hyrum Martinez, assisted by Stephen J. Frattini.
TITLE 19--CUSTOMS DUTIES
(This book contains parts 141 to 199)
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Part chapter i--U.S. Customs and Border Protection, Department of
Homeland Security; Department of the Treasury (Continued). 141