1. CHAPTER I U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY
2. PART 0 TRANSFERRED OR DELEGATED AUTHORITY
3. § 0.1 Customs revenue function regulations issued under the authority of the Departments of the Treasury and Homeland Security.
4. § 0.2 All other CBP regulations issued under the authority of the Department of Homeland Security.
5. Appendix to 19 CFR Part 0 Treasury Department Order No. 100-16
6. 1-3 PARTS 1-3 [RESERVED]
7. PART 4 VESSELS IN FOREIGN AND DOMESTIC TRADES
8. 1 Arrival and Entry of Vessels
9. § 4.0 General definitions.
10. § 4.1 Boarding of vessels.
11. § 4.2 Reports of arrival of vessels.
12. § 4.3 Vessels required to enter; place of entry.
13. § 4.3a Penalties for violation of vessel reporting and entry requirements.
14. § 4.4 Panama Canal; report of arrival required.
15. § 4.5 Government vessels.
16. § 4.6 Departure or unlading before report or entry.
17. § 4.7 Inward foreign manifest; production on demand; contents and form; advance filing of cargo declaration.
18. § 4.7a Inward manifest; information required; alternative forms.
19. § 4.7b Electronic passenger and crew arrival manifests.
20. § 4.7c Vessel stow plan.
21. § 4.7d Container status messages.
22. § 4.8 Preliminary entry.
23. § 4.9 Formal entry.
24. § 4.10 Request for overtime services.
25. § 4.11 Sealing of stores.
26. § 4.12 Explanation of manifest discrepancy.
27. § 4.13 [Reserved]
28. § 4.14 Equipment purchases for, and repairs to, American vessels.
29. § 4.15 Fishing vessels touching and trading at foreign places.
30. § 4.16 [Reserved]
31. § 4.17 Vessels from discriminating countries.
32. 2 Tonnage Tax and Light Money
33. § 4.20 Tonnage taxes.
34. § 4.21 Exemptions from tonnage taxes.
35. § 4.22 Exemptions from special tonnage taxes.
36. § 4.23 Receipt of payment.
37. § 4.24 Application for refund of tonnage tax.
38. 3 Landing and Delivery of Cargo
39. § 4.30 Permits and special licenses for unlading and lading.
40. § 4.31 Unlading or transshipment due to casualty.
41. § 4.32 Vessels in distress; landing of cargo.
42. § 4.33 Diversion of cargo.
43. § 4.34 Prematurely discharged, overcarried, and undelivered cargo.
44. § 4.35 Unlading outside port of entry.
45. § 4.36 Delayed discharge of cargo.
46. § 4.37 General order.
47. § 4.38 Release of cargo.
48. § 4.39 Stores and equipment of vessels and crews' effects; unlading or lading and retention on board.
49. § 4.40 Equipment, etc., from wrecked or dismantled vessels.
50. § 4.41 Cargo of wrecked vessel.
51. 4 Passengers on Vessels
52. § 4.50 Passenger lists.
53. § 4.51 Reporting requirements for individuals arriving by vessel.
54. § 4.52 Penalties applicable to individuals.
55. 5 Foreign Clearances
56. § 4.60 Vessels required to clear.
57. § 4.61 Requirements for clearance.
58. § 4.62 Accounting for inward cargo.
59. § 4.63 Outward cargo declaration; Electronic Export Information (EEI).
60. § 4.64 Electronic passenger and crew member departure manifests.
61. § 4.65 Verification of nationality and tonnage.
62. § 4.65a Load lines.
63. § 4.66 Verification of inspection.
64. § 4.66a Illegal discharge of oil and hazardous substances.
65. § 4.66b Pollution of coastal and navigable waters.
66. § 4.66c Oil pollution by oceangoing vessels.
67. § 4.67 Closed ports or places.
68. § 4.68 Federal Maritime Commission certificates for certain passenger vessels.
69. § 4.69 Shipping articles.
70. § 4.70 Public Health Service requirements.
71. § 4.71 Inspection of livestock.
72. § 4.72 Inspection of meat, meat-food products, and inedible fats.
73. § 4.73 Neutrality; exportation of arms and munitions.
74. § 4.74 Transportation orders.
75. § 4.75 Incomplete manifest; incomplete or missing Electronic Export Information (EEI); bond.
76. § 4.76 Procedures and responsibilities of carriers filing outbound vessel manifest information via the AES.
77. 6 Coastwise Procedure
78. § 4.80 Vessels entitled to engage in coastwise trade.
79. § 4.80a Coastwise transportation of passengers.
80. § 4.80b Coastwise transportation of merchandise.
81. § 4.81 Reports of arrivals and departures in coastwise trade.
82. § 4.81a Certain barges carrying merchandise transferred from another barge.
83. § 4.82 Touching at foreign port while in coastwise trade.
84. § 4.83 Trade between United States ports on the Great Lakes and other ports of the United States.
85. § 4.84 Trade with noncontiguous territory.
86. § 4.85 Vessels with residue cargo for domestic ports.
87. § 4.86 Intercoastal residue—cargo procedure; optional ports.
88. § 4.87 Vessels proceeding foreign via domestic ports.
89. § 4.88 Vessels with residue cargo for foreign ports.
90. § 4.89 Vessels in foreign trade proceeding via domestic ports and touching at intermediate foreign ports.
91. § 4.90 Simultaneous vessel transactions.
92. § 4.91 Diversion of vessel; transshipment of cargo.
93. § 4.92 Towing.
94. § 4.93 Coastwise transportation by certain vessels of empty vans, tanks, and barges, equipment for use with vans and tanks; empty instruments of international traffic; stevedoring equipment and material; procedures.
95. 7 General
96. § 4.94 Yacht privileges and obligations.
97. § 4.94a Large yachts imported for sale.
98. § 4.95 Records of entry and clearance of vessels.
99. § 4.96 Fisheries.
100. § 4.97 Salvage vessels.
101. § 4.98 Navigation fees.
102. § 4.99 Forms; substitution.
103. § 4.100 Licensing of vessels of less than 30 net tons.
104. § 4.101 Prohibitions against Customs officers and employees.
105. PART 7 CUSTOMS RELATIONS WITH INSULAR POSSESSIONS AND GUANTANAMO BAY NAVAL STATION
106. § 7.1 Puerto Rico; spirits and wines withdrawn from warehouse for shipment to; duty on foreign-grown coffee.
107. § 7.2 Insular possessions of the United States other than Puerto Rico.
108. § 7.3 Duty-free treatment of goods imported from insular possessions of the United States other than Puerto Rico.
109. § 7.4 Watches and watch movements from U.S. insular possessions.
110. § 7.11 Guantanamo Bay Naval Station.
111. PART 10 ARTICLES CONDITIONALLY FREE, SUBJECT TO A REDUCED RATE, ETC.
112. Subpart A General Provisions
113. 138 Articles Exported and Returned
114. § 10.1 Domestic products; requirements on entry.
115. § 10.3 Drawback; internal-revenue tax.
116. § 10.4 Internal-revenue marks; erasure.
117. § 10.5 Shooks and staves; cloth boards; port director's account.
118. § 10.6 Shooks and staves; claim for duty exemption.
119. § 10.7 Substantial containers or holders.
120. § 10.8 Articles exported for repairs or alterations.
121. § 10.8a Imported articles exported and reimported.
122. § 10.9 Articles exported for processing.
123. § 10.10 [Reserved]
124. 139 Articles Assembled Abroad With United States Components
125. § 10.11 General.
126. § 10.12 Definitions.
127. § 10.13 Statutory provision: Subheading 9802.00.80, Harmonized Tariff Schedule of the United States (19 U.S.C. 1202).
128. § 10.14 Fabricated components subject to the exemption.
129. § 10.15 Fabricated components not subject to the exemption.
130. § 10.16 Assembly abroad.
131. § 10.17 Valuation of exempted components.
132. § 10.18 Valuation of assembled articles.
133. §§ 10.19-10.20 [Reserved]
134. § 10.21 Updating cost data and other information.
135. § 10.23 Standards, quotas, and visas.
136. § 10.24 Documentation.
137. § 10.25 Textile components cut to shape in the United States and assembled abroad.
138. § 10.26 Articles assembled or processed in a beneficiary country in whole of U.S. components or ingredients; articles assembled in a beneficiary country from textile components cut to shape in the United States.
139. Free Entry Articles for the Use of Foreign Military Personnel
140. § 10.30c [Reserved]
141. 141 Temporary Importations Under Bond
142. § 10.31 Entry; bond.
143. § 10.33 Theatrical effects.
144. § 10.35 Models of women's wearing apparel.
145. § 10.36 Commercial travelers' samples; professional equipment and tools of trade; theatrical effects and other articles.
146. § 10.36a Vehicles, pleasure boats and aircraft brought in for repair or alteration.
147. § 10.37 Extension of time for exportation.
148. § 10.38 Exportation.
149. § 10.39 Cancellation of bond charges.
150. § 10.40 Refund of cash deposits.
151. 142 International Traffic
152. § 10.41 Instruments; exceptions.
153. § 10.41a Lift vans, cargo vans, shipping tanks, skids, pallets, and similar instruments of international traffic; repair components.
154. § 10.41b Clearance of serially numbered substantial holders or outer containers.
155. 143 Articles for Institutions
156. § 10.43 Duty-free status.
157. § 10.46 Articles for the United States.
158. § 10.47 [Reserved]
159. 144 Works of Art
160. § 10.48 Engravings, sculptures, etc.
161. § 10.49 Articles for exhibition; requirements on entry.
162. § 10.50 [Reserved]
163. § 10.52 Painted, colored or stained glass windows for religious institutions.
164. § 10.53 Antiques.
165. § 10.54 Gobelin and other hand-woven tapestries.
166. 145 Vegetable Oils
167. § 10.56 Vegetable oils, denaturing; release.
168. 146 Potatoes, Corn, or Maize
169. § 10.57 Certified seed potatoes, and seed corn or maize.
170. 147 Bolting Cloths
171. § 10.58 Bolting cloths; marking.
172. 148 Withdrawal of Supplies and Equipment for Vessels
173. § 10.59 Exemption from customs duties and internal-revenue tax.
174. § 10.60 Forms of withdrawals; bond.
175. § 10.61 Withdrawal permit.
176. § 10.62 Bunker fuel oil.
177. § 10.62a Blanket withdrawals for certain merchandise.
178. § 10.62b Aircraft turbine fuel.
179. § 10.63 Landing of supplies and stores from receiving vessel in the United States.
180. § 10.64 Crediting or cancellation of bonds.
181. § 10.64a [Reserved]
182. § 10.65 Cigars and cigarettes.
183. 149 Articles Exported for Exhibition, Etc.
184. § 10.66 Articles exported for temporary exhibition and returned; horses exported for horse racing and returned; procedure on entry.
185. § 10.67 Articles exported for scientific or educational purposes and returned; procedure on entry.
186. 150 Theatrical Effects, Motion-Picture Films, Commercial Travelers' Samples, and Tools of Trade
187. § 10.68 Procedure.
188. § 10.69 Samples to Great Britain and Ireland under reciprocal agreement.
189. 151 Animals and Birds
190. § 10.70 Purebred animals for breeding purposes; certificate.
191. § 10.71 Purebred animals; bond for production of evidence; deposit of estimated duties; stipulation.
192. §§ 10.72-10.73 [Reserved]
193. § 10.74 Animals straying across boundary for pasturage; offspring.
194. § 10.75 Wild animals and birds; zoological collections.
195. § 10.76 Game animals and birds.
196. § 10.77 [Reserved]
197. 152 Products of American Fisheries
198. § 10.78 Entry.
199. § 10.79 [Reserved]
200. 153 Salt For Curing Fish
201. § 10.80 Remission of duty; withdrawal; bond.
202. § 10.81 Use in any port.
203. § 10.82 [Reserved]
204. § 10.83 Bond; cancellation; extension.
205. 154 Automotive Products
206. § 10.84 Automotive vehicles and articles for use as original equipment in the manufacture of automotive vehicles.
207. 155 Master Records, And Metal Matrices
208. § 10.90 Master records and metal matrices.
209. 156 Prototypes
210. § 10.91 Prototypes used exclusively for product development and testing.
211. §§ 10.92-10.97 [Reserved]
212. 157 Fluxing Material
213. § 10.98 Copper-bearing fluxing material.
214. 158 Ethyl Alcohol
215. § 10.99 Importation of ethyl alcohol for nonbeverage purposes.
216. 159 United States Government Importations
217. § 10.100 Entry, examination, and tariff status.
218. § 10.101 Immediate delivery.
219. § 10.102 Duty-free entries.
220. § 10.103 American goods returned.
221. § 10.104 Temporary importation entries for United States Government agencies.
222. 160 Wheat
223. § 10.106 [Reserved]
224. 161 Rescue and Relief Work
225. § 10.107 Equipment and supplies; admission.
226. 162 Products Exported Under Lease and Reimported
227. § 10.108 Entry of reimported articles exported under lease.
228. 163 Strategic Materials Obtained by Barter or Exchange
229. § 10.110 [Reserved]
230. 164 Late Filing of Free Entry and Reduced Duty Documents
231. § 10.112 Filing free entry documents or reduced duty documents after entry.
232. 165 Instruments and Apparatus for Educational and Scientific Institutions
233. § 10.114 General provisions.
234. §§ 10.115-10.119 [Reserved]
235. 166 Visual or Auditory Materials
236. § 10.121 Visual or auditory materials of an educational, scientific, or cultural character.
237. 167 Rate of Duty Dependent Upon Actual Use
238. § 10.131 Circumstances in which applicable.
239. § 10.132 [Reserved]
240. § 10.133 Conditions required to be met.
241. § 10.134 Declaration of intent.
242. § 10.135 Deposit of duties.
243. § 10.136 Suspension of liquidation.
244. § 10.137 Records of use.
245. § 10.138 Proof of use.
246. § 10.139 Liquidation.
247. 168 Importations Not Over $200 and Bona Fide Gifts
248. § 10.151 Importations not over $800.
249. § 10.152 Bona-fide gifts.
250. § 10.153 Conditions for exemption.
251. 169 Generalized System of Preferences
252. § 10.171 General.
253. § 10.172 Claim for exemption from duty under the Generalized System of Preferences.
254. § 10.173 Evidence of country of origin.
255. § 10.174 Evidence of direct shipment.
256. § 10.175 Imported directly defined.
257. § 10.176 Country of origin criteria.
258. § 10.177 Cost or value of materials produced in the beneficiary developing country.
259. § 10.178 Direct costs of processing operations performed in the beneficiary developing country.
260. § 10.178a Special duty-free treatment for sub-Saharan African countries.
261. 170 Canadian Crude Petroleum
262. § 10.179 Canadian crude petroleum subject to a commercial exchange agreement between United States and Canadian refiners.
263. 171 Certain Fresh, Chilled, or Frozen Beef
264. § 10.180 Certification.
265. 172 Watches and Watch Movements From U.S. Insular Possessions
266. §§ 10.181-10.182 [Reserved]
267. 173 Civil Aircraft
268. § 10.183 Duty-free entry of civil aircraft, aircraft engines, ground flight simulators, parts, components, and subassemblies.
269. Subpart B Caribbean Basin Initiative
270. § 10.191 General.
271. § 10.192 Claim for exemption from duty under the CBI.
272. § 10.193 Imported directly.
273. § 10.194 Evidence of direct shipment.
274. § 10.195 Country of origin criteria.
275. § 10.196 Cost or value of materials produced in a beneficiary country or countries.
276. § 10.197 Direct costs of processing operations performed in a beneficiary country or countries.
277. § 10.198 Evidence of country of origin.
278. § 10.198a Duty reduction for certain leather-related articles.
279. § 10.198b Products of Puerto Rico processed in a beneficiary country.
280. § 10.199 Duty-free entry for certain beverages produced in Canada from Caribbean rum.
281. Subpart C Andean Trade Preference
282. § 10.201 Applicability.
283. § 10.202 Definitions.
284. § 10.203 Eligibility criteria in general.
285. § 10.204 Imported directly.
286. § 10.205 Country of origin criteria.
287. § 10.206 Value content requirement.
288. § 10.207 Procedures for filing duty-free treatment claim and submitting supporting documentation.
289. Subpart D Textile and Apparel Articles Under the African Growth and Opportunity Act
290. § 10.211 Applicability.
291. § 10.212 Definitions.
292. § 10.213 Articles eligible for preferential treatment.
293. § 10.214 Certificate of Origin.
294. § 10.215 Filing of claim for preferential treatment.
295. § 10.216 Maintenance of records and submission of Certificate by importer.
296. § 10.217 Verification and justification of claim for preferential treatment.
297. Subpart E United States-Caribbean Basin Trade Partnership Act
298. 174 Textile and Apparel Articles Under the United States-Caribbean Basin Trade Partnership Act
299. § 10.221 Applicability.
300. § 10.222 Definitions.
301. § 10.223 Articles eligible for preferential treatment.
302. § 10.224 Certificate of Origin.
303. § 10.225 Filing of claim for preferential treatment.
304. § 10.226 Maintenance of records and submission of Certificate by importer.
305. § 10.227 Verification and justification of claim for preferential treatment.
306. § 10.228 Additional requirements for preferential treatment of brassieres.
307. 175 Non-Textile Articles Under the United States-Caribbean Basin Trade Partnership Act
308. § 10.231 Applicability.
309. § 10.232 Definitions.
310. § 10.233 Articles eligible for preferential tariff treatment.
311. § 10.234 Certificate of Origin.
312. § 10.235 Filing of claim for preferential tariff treatment.
313. § 10.236 Maintenance of records and submission of Certificate by importer.
314. § 10.237 Verification and justification of claim for preferential tariff treatment.
315. Subpart F Andean Trade Promotion and Drug Eradication Act
316. 176 Apparel and Other Textile Articles Under the Andean Trade Promotion and Drug Eradication Act
317. § 10.241 Applicability.
318. § 10.242 Definitions.
319. § 10.243 Articles eligible for preferential treatment.
320. § 10.244 Certificate of Origin.
321. § 10.245 Filing of claim for preferential treatment.
322. § 10.246 Maintenance of records and submission of Certificate by importer.
323. § 10.247 Verification and justification of claim for preferential treatment.
324. § 10.248 Additional requirements for preferential treatment of brassieres.
325. 177 Extension of ATPA Benefits to Tuna and Certain Other Non-Textile Articles
326. § 10.251 Applicability.
327. § 10.252 Definitions.
328. § 10.253 Articles eligible for preferential treatment.
329. § 10.254 Certificate of Origin.
330. § 10.255 Filing of claim for preferential treatment.
331. § 10.256 Maintenance of records and submission of Certificate by importer.
332. § 10.257 Verification and justification of claim for preferential treatment.
333. Subpart G United States-Canada Free Trade Agreement
334. § 10.301 Scope and applicability.
335. § 10.302 Eligibility criteria in general.
336. § 10.303 Originating goods.
337. § 10.304 Exclusions.
338. § 10.305 Value content requirement.
339. § 10.306 Direct shipment to the United States.
340. § 10.307 Documentation.
341. § 10.308 Records retention.
342. § 10.309 Verification of documentation.
343. § 10.310 Election to average for motor vehicles.
344. § 10.311 Documentation for election to average for motor vehicles.
345. Subpart H United States-Chile Free Trade Agreement
346. 178 General Provisions
347. § 10.401 Scope.
348. § 10.402 General definitions.
349. 179 Import Requirements
350. § 10.410 Filing of claim for preferential tariff treatment upon importation.
351. § 10.411 Certification of origin or other information.
352. § 10.412 Importer obligations.
353. § 10.413 Validity of certification.
354. § 10.414 Certification or other information not required.
355. § 10.415 Maintenance of records.
356. § 10.416 Effect of noncompliance; failure to provide documentation regarding transshipment.
357. 180 Tariff Preference Level
358. § 10.420 Filing of claim for tariff preference level.
359. § 10.421 Goods eligible for tariff preference claims.
360. § 10.422 Submission of certificate of eligibility.
361. § 10.423 Certificate of eligibility not required.
362. § 10.424 Effect of noncompliance; failure to provide documentation regarding transshipment of non-originating cotton or man-made fiber fabric or apparel goods.
363. § 10.425 Transit and transshipment of non-originating cotton or man-made fiber fabric or apparel goods.
364. 181 Export Requirements
365. § 10.430 Export requirements.
366. § 10.431 Failure to comply with requirements.
367. 182 Post-Importation Duty Refund Claims
368. § 10.440 Right to make post-importation claim and refund duties.
369. § 10.441 Filing procedures.
370. § 10.442 CBP processing procedures.
371. 183 Rules of Origin
372. § 10.450 Definitions.
373. § 10.451 Originating goods.
374. § 10.452 Exclusions.
375. § 10.453 Treatment of textile and apparel sets.
376. § 10.454 Regional value content.
377. § 10.455 Value of materials.
378. § 10.456 Accessories, spare parts or tools.
379. § 10.457 Fungible goods and materials.
380. § 10.458 Accumulation.
381. § 10.459 De minimis.
382. § 10.460 Indirect materials.
383. § 10.461 Retail packaging materials and containers.
384. § 10.462 Packing materials and containers for shipment.
385. § 10.463 Transit and transshipment.
386. 184 Origin Verifications and Determinations
387. § 10.470 Verification and justification of claim for preferential tariff treatment.
388. § 10.471 Special rule for verifications in Chile of U.S. imports of textile and apparel products.
389. § 10.472 Verification in the United States of textile and apparel goods.
390. § 10.473 Issuance of negative origin determinations.
391. § 10.474 Repeated false or unsupported preference claims.
392. 185 Penalties
393. § 10.480 General.
394. § 10.481 Corrected declaration by importers.
395. § 10.482 Corrected certifications of origin by exporters or producers.
396. § 10.483 Framework for correcting declarations and certifications.
397. 186 Goods Returned After Repair or Alteration
398. § 10.490 Goods re-entered after repair or alteration in Chile.
399. Subpart I United States-Singapore Free Trade Agreement
400. 187 General Provisions
401. § 10.501 Scope.
402. § 10.502 General definitions.
403. 188 Import Requirements
404. § 10.510 Filing of claim for preferential tariff treatment upon importation.
405. § 10.511 Supporting statement.
406. § 10.512 Importer obligations.
407. § 10.513 Supporting statement not required.
408. § 10.514 Maintenance of records.
409. § 10.515 Effect of noncompliance; failure to provide documentation regarding third country transportation.
410. 189 Tariff Preference Level
411. § 10.520 Filing of claim for tariff preference level.
412. § 10.521 Goods eligible for tariff preference level claims.
413. § 10.522 Submission of certificate of eligibility.
414. 190 Rules of Origin
415. § 10.530 Definitions.
416. § 10.531 Originating goods.
417. § 10.532 Integrated Sourcing Initiative.
418. § 10.533 De minimis.
419. § 10.534 Accumulation.
420. § 10.535 Regional value content.
421. § 10.536 Value of materials.
422. § 10.537 Accessories, spare parts, or tools.
423. § 10.538 Fungible goods and materials.
424. § 10.539 Retail packaging materials and containers.
425. § 10.540 Packing materials and containers for shipment.
426. § 10.541 Indirect materials.
427. § 10.542 Third country transportation.
428. § 10.543 Certain apparel goods made from fabric or yarn not available in commercial quantities.
429. 191 Origin Verifications and Determinations
430. § 10.550 Verification and justification of claim for preferential treatment.
431. § 10.551 Issuance of negative origin determinations.
432. § 10.552 Information sharing by CBP regarding textile and apparel goods produced in the United States.
433. § 10.553 Textile and apparel site visits.
434. § 10.554 Exclusion of textile or apparel goods for intentional circumvention.
435. 192 Penalties
436. § 10.560 General.
437. § 10.561 Corrected claim or supporting statement.
438. § 10.562 Framework for correcting claims or supporting statements.
439. 193 Goods Returned After Repair or Alteration
440. § 10.570 Goods re-entered after repair or alteration in Singapore.
441. Subpart J Dominican Republic—Central America—United States Free Trade Agreement
442. 194 General Provisions
443. § 10.581 Scope.
444. § 10.582 General definitions.
445. 195 Import Requirements
446. § 10.583 Filing of claim for preferential tariff treatment upon importation.
447. § 10.584 Certification.
448. § 10.585 Importer obligations.
449. § 10.586 Certification not required.
450. § 10.587 Maintenance of records.
451. § 10.588 Effect of noncompliance; failure to provide documentation regarding transshipment.
452. 196 Export Requirements
453. § 10.589 Certification for goods exported to a Party.
454. 197 Post-Importation Duty Refund Claims
455. § 10.590 Right to make post-importation claim and refund duties.
456. § 10.591 Filing procedures.
457. § 10.592 CBP processing procedures.
458. 198 Rules of Origin
459. § 10.593 Definitions.
460. § 10.594 Originating goods.
461. § 10.595 Regional value content.
462. § 10.596 Value of materials.
463. § 10.597 Accumulation.
464. § 10.598 De minimis.
465. § 10.599 Fungible goods and materials.
466. § 10.600 Accessories, spare parts, or tools.
467. § 10.601 Retail packaging materials and containers.
468. § 10.602 Packing materials and containers for shipment.
469. § 10.603 Indirect materials.
470. § 10.604 Transit and transshipment.
471. § 10.605 Goods classifiable as goods put up in sets.
472. 199 Tariff Preference Level
473. § 10.606 Filing of claim for tariff preference level.
474. § 10.607 Goods eligible for tariff preference level claims.
475. § 10.608 Submission of certificate of eligibility for certain apparel goods of Nicaragua.
476. § 10.609 Transshipment of non-originating cotton or man-made fiber apparel goods.
477. § 10.610 Effect of noncompliance; failure to provide documentation regarding transshipment of non-originating cotton or man-made fiber apparel goods.
478. 200 Origin Verifications and Determinations
479. § 10.616 Verification and justification of claim for preferential tariff treatment.
480. § 10.617 Special rule for verifications in a Party of U.S. imports of textile and apparel goods.
481. § 10.618 Issuance of negative origin determinations.
482. § 10.619 Repeated false or unsupported preference claims.
483. 201 Penalties
484. § 10.620 General.
485. § 10.621 Corrected claim or certification by importers.
486. § 10.622 Corrected certification by U.S. exporters or producers.
487. § 10.623 Framework for correcting claims or certifications.
488. 202 Goods Returned After Repair or Alteration
489. § 10.624 Goods re-entered after repair or alteration in a Party.
490. 203 Retroactive Preferential Tariff Treatment for Textile and Apparel Goods
491. § 10.625 Refunds of excess customs duties.
492. Subpart K United States-Jordan Free Trade Agreement
493. 204 General Provisions
494. § 10.701 Scope.
495. § 10.702 Definitions.
496. 205 Import Requirements
497. § 10.703 Filing of claim for preferential tariff treatment.
498. § 10.704 Declaration.
499. § 10.705 Importer obligations.
500. § 10.706 Declaration not required.
501. § 10.707 Maintenance of records.
502. § 10.708 Effect of noncompliance; failure to provide documentation regarding third-country transportation.
503. 206 Rules of Origin
504. § 10.709 Country of origin criteria.
505. § 10.710 Value-content requirement.
506. § 10.711 Imported directly.
507. 207 Origin Verifications
508. § 10.712 Verification of claim for preferential tariff treatment.
509. Subpart L United States-Australia Free Trade Agreement
510. 208 General Provisions
511. § 10.721 Scope.
512. § 10.722 General definitions.
513. 209 Import Requirements
514. § 10.723 Filing of claim for preferential tariff treatment upon importation.
515. § 10.724 Supporting statement.
516. § 10.725 Importer obligations.
517. § 10.726 Supporting statement not required.
518. § 10.727 Maintenance of records.
519. § 10.728 Effect of noncompliance; failure to provide documentation regarding third country transportation.
520. 210 Rules of Origin
521. § 10.729 Definitions.
522. § 10.730 Originating goods.
523. § 10.731 Textile and apparel goods classifiable as goods put up in sets.
524. § 10.732 De minimis.
525. § 10.733 Accumulation.
526. § 10.734 Regional value content.
527. § 10.735 Value of materials.
528. § 10.736 Accessories, spare parts, or tools.
529. § 10.737 Fungible goods and materials.
530. § 10.738 Retail packaging materials and containers.
531. § 10.739 Packing materials and containers for shipment.
532. § 10.740 Indirect materials.
533. § 10.741 Third country transportation.
534. 211 Origin Verifications and Determinations
535. § 10.742 Verification and justification of claim for preferential treatment.
536. § 10.743 Special rule for verifications in Australia of U.S. imports of textile and apparel goods.
537. § 10.744 Issuance of negative origin determinations.
538. 212 Penalties
539. § 10.745 General.
540. § 10.746 Corrected claim or supporting statement.
541. § 10.747 Framework for correcting claims or supporting statements.
542. 213 Goods Returned After Repair or Alteration
543. § 10.748 Goods re-entered after repair or alteration in Australia.
544. Subpart M United States-Morocco Free Trade Agreement
545. 214 General Provisions
546. § 10.761 Scope.
547. § 10.762 General definitions.
548. 215 Import Requirements
549. § 10.763 Filing of claim for preferential tariff treatment upon importation.
550. § 10.764 Declaration.
551. § 10.765 Importer obligations.
552. § 10.766 Declaration not required.
553. § 10.767 Maintenance of records.
554. § 10.768 Effect of noncompliance; failure to provide documentation regarding transshipment.
555. 216 Rules of Origin
556. § 10.769 Definitions.
557. § 10.770 Originating goods.
558. § 10.771 Textile or apparel goods.
559. § 10.772 Accumulation.
560. § 10.773 Value of materials.
561. § 10.774 Direct costs of processing operations.
562. § 10.775 Packaging and packing materials and containers for retail sale and for shipment.
563. § 10.776 Indirect materials.
564. § 10.777 Imported directly.
565. 217 Tariff Preference Level
566. § 10.778 Filing of claim for tariff preference level.
567. § 10.779 Goods eligible for tariff preference claims.
568. § 10.780 Transshipment of non-originating fabric or apparel goods.
569. § 10.781 Effect of noncompliance; failure to provide documentation regarding transshipment of non-originating fabric or apparel goods.
570. 218 Origin Verifications and Determinations
571. § 10.784 Verification and justification of claim for preferential treatment.
572. § 10.785 Issuance of negative origin determinations.
573. 219 Penalties
574. § 10.786 Violations relating to the MFTA.
575. 220 Goods Returned After Repair or Alteration
576. § 10.787 Goods re-entered after repair or alteration in Morocco.
577. Subpart N United States-Bahrain Free Trade Agreement
578. 221 General Provisions
579. § 10.801 Scope.
580. § 10.802 General definitions.
581. 222 Import Requirements
582. § 10.803 Filing of claim for preferential tariff treatment upon importation.
583. § 10.804 Declaration.
584. § 10.805 Importer obligations.
585. § 10.806 Declaration not required.
586. § 10.807 Maintenance of records.
587. § 10.808 Effect of noncompliance; failure to provide documentation regarding transshipment.
588. 223 Rules of Origin
589. § 10.809 Definitions.
590. § 10.810 Originating goods.
591. § 10.811 Textile or apparel goods.
592. § 10.812 Accumulation.
593. § 10.813 Value of materials.
594. § 10.814 Direct costs of processing operations.
595. § 10.815 Packaging and packing materials and containers for retail sale and for shipment.
596. § 10.816 Indirect materials.
597. § 10.817 Imported directly.
598. 224 Tariff Preference Level
599. § 10.818 Filing of claim for tariff preference level.
600. § 10.819 Goods eligible for tariff preference claims.
601. § 10.820 Certificate of eligibility.
602. § 10.821 Declaration.
603. § 10.822 Transshipment of non-originating fabric or apparel goods.
604. § 10.823 Effect of non-compliance; failure to provide documentation regarding transshipment of non-originating fabric or apparel goods.
605. 225 Origin Verifications and Determinations
606. § 10.824 Verification and justification of claim for preferential treatment.
607. § 10.825 Issuance of negative origin determinations.
608. 226 Penalties
609. § 10.826 Violations relating to the BFTA.
610. 227 Goods Returned After Repair or Alteration
611. § 10.827 Goods re-entered after repair or alteration in Bahrain.
612. Subpart O Haitian Hemispheric Opportunity through Partnership Encouragement Act of 2006
613. § 10.841 Applicability.
614. § 10.842 Definitions.
615. § 10.843 Articles eligible for duty-free treatment.
616. § 10.844 Value-content requirement.
617. § 10.845 Retroactive application of duty-free treatment for certain apparel articles.
618. § 10.846 Imported directly.
619. § 10.847 Filing of claim for duty-free treatment.
620. § 10.848 Declaration of compliance.
621. § 10.849 Importer obligations.
622. § 10.850 Verification of claim for duty-free treatment.
623. Subpart P United States-Oman Free Trade Agreement
624. 228 General Provisions
625. § 10.861 Scope.
626. § 10.862 General definitions.
627. 229 Import Requirements
628. § 10.863 Filing of claim for preferential tariff treatment upon importation.
629. § 10.864 Declaration.
630. § 10.865 Importer obligations.
631. § 10.866 Declaration not required.
632. § 10.867 Maintenance of records.
633. § 10.868 Effect of noncompliance; failure to provide documentation regarding transshipment.
634. 230 Post-Importation Duty Refund Claims
635. § 10.869 Right to make post-importation claim and refund duties.
636. § 10.870 Filing procedures.
637. § 10.871 CBP processing procedures.
638. 231 Rules of Origin
639. § 10.872 Definitions.
640. § 10.873 Originating goods.
641. § 10.874 Textile or apparel goods.
642. § 10.875 Accumulation.
643. § 10.876 Value of materials.
644. § 10.877 Direct costs of processing operations.
645. § 10.878 Packaging and packing materials and containers for retail sale and for shipment.
646. § 10.879 Indirect materials.
647. § 10.880 Imported directly.
648. 232 Tariff Preference Level
649. § 10.881 Filing of claim for tariff preference level.
650. § 10.882 Goods eligible for tariff preference claims.
651. § 10.883 [Reserved]
652. § 10.884 Declaration.
653. § 10.885 Transshipment of non-originating apparel goods.
654. § 10.886 Effect of non-compliance; failure to provide documentation regarding transshipment of non-originating apparel goods.
655. 233 Origin Verifications and Determinations
656. § 10.887 Verification and justification of claim for preferential treatment.
657. § 10.888 Issuance of negative origin determinations.
658. 234 Penalties
659. § 10.889 Violations relating to the OFTA.
660. 235 Goods Returned After Repair or Alteration
661. § 10.890 Goods re-entered after repair or alteration in Oman.
662. Subpart Q United States-Peru Trade Promotion Agreement
663. 236 General Provisions
664. § 10.901 Scope.
665. § 10.902 General definitions.
666. 237 Import Requirements
667. § 10.903 Filing of claim for preferential tariff treatment upon importation.
668. § 10.904 Certification.
669. § 10.905 Importer obligations.
670. § 10.906 Certification not required.
671. § 10.907 Maintenance of records.
672. § 10.908 Effect of noncompliance; failure to provide documentation regarding transshipment.
673. 238 Export Requirements
674. § 10.909 Certification for goods exported to Peru.
675. 239 Post-Importation Duty Refund Claims
676. § 10.910 Right to make post-importation claim and refund duties.
677. § 10.911 Filing procedures.
678. § 10.912 CBP processing procedures.
679. 240 Rules of Origin
680. § 10.913 Definitions.
681. § 10.914 Originating goods.
682. § 10.915 Regional value content.
683. § 10.916 Value of materials.
684. § 10.917 Accumulation.
685. § 10.918 De minimis.
686. § 10.919 Fungible goods and materials.
687. § 10.920 Accessories, spare parts, or tools.
688. § 10.921 Goods classifiable as goods put up in sets.
689. § 10.922 Retail packaging materials and containers.
690. § 10.923 Packing materials and containers for shipment.
691. § 10.924 Indirect materials.
692. § 10.925 Transit and transshipment.
693. 241 Origin Verifications and Determinations
694. § 10.926 Verification and justification of claim for preferential tariff treatment.
695. § 10.927 Special rule for verifications in Peru of U.S. imports of textile and apparel goods.
696. § 10.928 Issuance of negative origin determinations.
697. § 10.929 Repeated false or unsupported preference claims.
698. 242 Penalties
699. § 10.930 General.
700. § 10.931 Corrected claim or certification by importers.
701. § 10.932 Corrected certification by U.S. exporters or producers.
702. § 10.933 Framework for correcting claims or certifications.
703. 243 Goods Returned After Repair or Alteration
704. § 10.934 Goods re-entered after repair or alteration in Peru.
705. Subpart R United States-Korea Free Trade Agreement
706. 244 General Provisions
707. § 10.1001 Scope.
708. § 10.1002 General definitions.
709. 245 Import Requirements
710. § 10.1003 Filing of claim for preferential tariff treatment upon importation.
711. § 10.1004 Certification.
712. § 10.1005 Importer obligations.
713. § 10.1006 Certification not required.
714. § 10.1007 Maintenance of records.
715. § 10.1008 Effect of noncompliance; failure to provide documentation regarding transshipment.
716. 246 Export Requirements
717. § 10.1009 Certification for goods exported to Korea.
718. 247 Post-Importation Duty Refund Claims
719. § 10.1010 Right to make post-importation claim and refund duties.
720. § 10.1011 Filing procedures.
721. § 10.1012 CBP processing procedures.
722. 248 Rules of Origin
723. § 10.1013 Definitions.
724. § 10.1014 Originating goods.
725. § 10.1015 Regional value content.
726. § 10.1016 Value of materials.
727. § 10.1017 Accumulation.
728. § 10.1018 De minimis.
729. § 10.1019 Fungible goods and materials.
730. § 10.1020 Accessories, spare parts, or tools.
731. § 10.1021 Goods classifiable as goods put up in sets.
732. § 10.1022 Retail packaging materials and containers.
733. § 10.1023 Packing materials and containers for shipment.
734. § 10.1024 Indirect materials.
735. § 10.1025 Transit and transshipment.
736. 249 Origin Verifications and Determinations
737. § 10.1026 Verification and justification of claim for preferential tariff treatment.
738. § 10.1027 Special rule for verifications in Korea of U.S. imports of textile and apparel goods.
739. § 10.1028 Issuance of negative origin determinations.
740. § 10.1029 Repeated false or unsupported preference claims.
741. 250 Penalties
742. § 10.1030 General.
743. § 10.1031 Corrected claim or certification by importers.
744. § 10.1032 Corrected certification by U.S. exporters or producers.
745. § 10.1033 Framework for correcting claims or certifications.
746. 251 Goods Returned After Repair or Alteration
747. § 10.1034 Goods re-entered after repair or alteration in Korea.
748. Subpart S United States-Panama Trade Promotion Agreement
749. 252 General Provisions
750. § 10.2001 Scope.
751. § 10.2002 General definitions.
752. 253 Import Requirements
753. § 10.2003 Filing of claim for preferential tariff treatment upon importation.
754. § 10.2004 Certification.
755. § 10.2005 Importer obligations.
756. § 10.2006 Certification not required.
757. § 10.2007 Maintenance of records.
758. § 10.2008 Effect of noncompliance; failure to provide documentation regarding transshipment.
759. 254 Export Requirements
760. § 10.2009 Certification for goods exported to Panama.
761. 255 Post-Importation Duty Refund Claims
762. § 10.2010 Right to make post-importation claim and refund duties.
763. § 10.2011 Filing procedures.
764. § 10.2012 CBP processing procedures.
765. 256 Rules of Origin
766. § 10.2013 Definitions.
767. § 10.2014 Originating goods.
768. § 10.2015 Regional value content.
769. § 10.2016 Value of materials.
770. § 10.2017 Accumulation.
771. § 10.2018 De minimis.
772. § 10.2019 Fungible goods and materials.
773. § 10.2020 Accessories, spare parts, or tools.
774. § 10.2021 Goods classifiable as goods put up in sets.
775. § 10.2022 Retail packaging materials and containers.
776. § 10.2023 Packing materials and containers for shipment.
777. § 10.2024 Indirect materials.
778. § 10.2025 Transit and transshipment.
779. 257 Origin Verifications and Determinations
780. § 10.2026 Verification and justification of claim for preferential tariff treatment.
781. § 10.2027 Special rule for verifications in Panama of U.S. imports of textile and apparel goods.
782. § 10.2028 Issuance of negative origin determinations.
783. § 10.2029 Repeated false or unsupported preference claims.
784. 258 Penalties
785. § 10.2030 General.
786. § 10.2031 Corrected claim or certification by importers.
787. § 10.2032 Corrected certification by U.S. exporters or producers.
788. § 10.2033 Framework for correcting claims or certifications.
789. 259 Goods Returned After Repair or Alteration
790. § 10.2034 Goods re-entered after repair or alteration in Panama.
791. Subpart T United States-Colombia Trade Promotion Agreement
792. 260 General Provisions
793. § 10.3001 Scope.
794. § 10.3002 General definitions.
795. 261 Import Requirements
796. § 10.3003 Filing of claim for preferential tariff treatment upon importation.
797. § 10.3004 Certification.
798. § 10.3005 Importer obligations.
799. § 10.3006 Certification not required.
800. § 10.3007 Maintenance of records.
801. § 10.3008 Effect of noncompliance; failure to provide documentation regarding transshipment.
802. 262 Export Requirements
803. § 10.3009 Certification for goods exported to Colombia.
804. 263 Post-Importation Duty Refund Claims
805. § 10.3010 Right to make post-importation claim and refund duties.
806. § 10.3011 Filing procedures.
807. § 10.3012 CBP processing procedures.
808. 264 Rules of Origin
809. § 10.3013 Definitions.
810. § 10.3014 Originating goods.
811. § 10.3015 Regional value content.
812. § 10.3016 Value of materials.
813. § 10.3017 Accumulation.
814. § 10.3018 De minimis.
815. § 10.3019 Fungible goods and materials.
816. § 10.3020 Accessories, spare parts, or tools.
817. § 10.3021 Goods classifiable as goods put up in sets.
818. § 10.3022 Retail packaging materials and containers.
819. § 10.3023 Packing materials and containers for shipment.
820. § 10.3024 Indirect materials.
821. § 10.3025 Transit and transshipment.
822. 265 Origin Verifications and Determinations
823. § 10.3026 Verification and justification of claim for preferential tariff treatment.
824. § 10.3027 Special rule for verifications in Colombia of U.S. imports of textile and apparel goods.
825. § 10.3028 Issuance of negative origin determinations.
826. § 10.3029 Repeated false or unsupported preference claims.
827. 266 Penalties
828. § 10.3030 General.
829. § 10.3031 Corrected claim or certification by importers.
830. § 10.3032 Corrected certification by U.S. exporters or producers.
831. § 10.3033 Framework for correcting claims or certifications.
832. 267 Goods Returned After Repair or Alteration
833. § 10.3034 Goods re-entered after repair or alteration in Colombia.
834. PART 11 PACKING AND STAMPING; MARKING
835. 268 Packing and Stamping
836. § 11.1 Cigars, cigarettes, medicinal preparations, and perfumery.
837. § 11.2 Manufactured tobacco.
838. § 11.2a Release from Customs custody without payment of tax on cigars, cigarettes and cigarette papers and tubes.
839. § 11.3 Package and notice requirements for cigars and cigarettes; package requirements for cigarette papers and tubes.
840. § 11.5 [Reserved]
841. § 11.6 Distilled spirits, wines, and malt liquors in bulk.
842. § 11.7 Distilled spirits and other alcoholic beverages imported in bottles and similar containers; regulations of the Bureau of Alcohol, Tobacco, and Firearms.
843. 269 Marking
844. § 11.9 Special marking on certain articles.
845. § 11.12 Labeling of wool products to indicate fiber content.
846. § 11.12a Labeling of fur products to indicate composition.
847. § 11.12b Labeling textile fiber products.
848. § 11.13 False designations of origin and false descriptions; false marking of articles of gold or silver.
849. PART 12 SPECIAL CLASSES OF MERCHANDISE
850. 270 Food, Drugs, and Cosmetics, Economic Poisons, Hazardous Substances, and Dangerous Caustic or Corrosive Substances
851. § 12.1 Cooperation with certain agencies; joint regulations.
852. § 12.3 Release under bond; liquidated damages.
853. § 12.4 Exportation.
854. § 12.5 Shipment to other ports.
855. 271 Importation of Certain Cheeses
856. § 12.6 Affidavits required to accompany entry.
857. 272 Milk and Cream
858. § 12.7 Permits required for importation.
859. 273 Meat and Meat-Food Products
860. § 12.8 Inspection; bond; release.
861. § 12.9 Release for final delivery to consignee.
862. 274 Plants and Plant Products
863. § 12.10 Regulations and orders of the Department of Agriculture.
864. § 12.11 Requirements for entry and release.
865. § 12.12 Release under bond.
866. § 12.13 Unclaimed shipments.
867. § 12.14 Detention.
868. § 12.15 Disposition; refund of duty.
869. 275 Agricultural and Vegetable Seeds
870. § 12.16 Joint regulations of the Secretary of the Treasury and the Secretary of Agriculture.
871. 276 Viruses, Serums, and Toxins for Treatment of Domestic Animals
872. § 12.17 Importation restricted.
873. § 12.18 Labels.
874. § 12.19 Detention; samples.
875. § 12.20 Disposition.
876. 277 Viruses, Serums, Toxins, Antitoxins, and Analogous Products for the Treatment of Man
877. § 12.21 Licensed establishments.
878. § 12.22 Labels; samples.
879. § 12.23 Detention; examination; disposition.
880. 278 Domestic Animals, Animal Products, and Animal Feeding Materials
881. § 12.24 Regulations of the Department of Agriculture.
882. 279 Wild Animals, Birds, and Insects
883. § 12.26 Importations of wild animals, fish, amphibians, reptiles, mollusks, and crustaceans; prohibited and endangered and threatened species; designated ports of entry; permits required.
884. § 12.27 Importation or exportation of wild animals or birds, or the dead bodies thereof illegally captured or killed, etc.
885. § 12.28 Importation of wild mammals and birds in violation of foreign law.
886. § 12.29 Plumage and eggs of wild birds.
887. § 12.30 Whaling.
888. § 12.31 Plant pests.
889. § 12.32 Honeybees and honeybee semen.
890. 280 Tea
891. § 12.33 Importation of tea; entry; examination for customs purposes.
892. 281 White Phosphorus Matches
893. § 12.34 Importation prohibited; certificate of inspection; importer's declaration.
894. § 12.35 [Reserved]
895. 282 Narcotic Drugs
896. § 12.36 Regulations of Bureau of Narcotics.
897. 283 Liquors
898. § 12.37 Restricted importations.
899. § 12.38 Labeling requirements; shipments.
900. 284 Unfair Competition
901. § 12.39 Imported articles involving unfair methods of competition or practices.
902. 285 Immoral Articles
903. § 12.40 Seizure; disposition of seized articles; reports to United States attorney.
904. § 12.41 Prohibited films.
905. 286 Merchandise Produced By Convict, Forced, or Indentured Labor
906. § 12.42 Findings of Commissioner of CBP.
907. § 12.43 Proof of admissibility.
908. § 12.44 Disposition.
909. § 12.45 Transportation and marketing of prison-labor products.
910. 287 Counterfeit Coins, Obligations, and Other Securities; Illustrations or Reproductions of Coins or Stamps
911. § 12.48 Importation prohibited; exceptions to prohibition of importation; procedure.
912. 288 Consumer Products and Industrial Equipment Subject to Energy Conservation or Labeling Standards
913. § 12.50 Consumer products and industrial equipment subject to energy conservation or labeling standards.
914. 289 Fur-Seal or Sea-Otter Skins
915. § 12.60 Importation prohibited.
916. § 12.61 Fur-seal or sea-otter skins permitted entry.
917. § 12.62 Enforcement; duties of Customs officers.
918. § 12.63 Seal-skin or sea-otter-skin waste.
919. 290 Entry of Motor Vehicles, Engines, and Equipment Containing Engines Under the Clean Air Act, as Amended
920. § 12.73 Importation of motor vehicles and motor vehicle engines.
921. § 12.74 Importation of nonroad and stationary engines, vehicles, and equipment.
922. 291 Motor Vehicles and Motor Vehicle Equipment Manufactured On or After January 1, 1968
923. § 12.80 Federal motor vehicle safety standards.
924. 292 Safety Standards for Boats and Associated Equipment
925. § 12.85 Coast Guard boat and associated equipment safety standards.
926. 293 Electronic Products
927. § 12.90 Definitions.
928. § 12.91 Electronic products offered for importation under the Act.
929. 294 Switchblade Knives
930. § 12.95 Definitions.
931. § 12.96 Imports unrestricted under the Act.
932. § 12.97 Importations contrary to law.
933. § 12.98 Importations permitted by statutory exceptions.
934. § 12.99 Procedures for permitted entry.
935. § 12.100 Importations in good faith; common or contract carriage.
936. § 12.101 Seizure of prohibited switchblade knives.
937. § 12.102 Forfeiture.
938. § 12.103 Report to the U.S. Attorney.
939. 295 Cultural Property
940. § 12.104 Definitions.
941. § 12.104a Importations prohibited.
942. § 12.104b State Parties to the Convention.
943. § 12.104c Importations permitted.
944. § 12.104d Detention of articles; time in which to comply.
945. § 12.104e Seizure and forfeiture.
946. § 12.104f Temporary disposition of materials and articles.
947. § 12.104g Specific items or categories designated by agreements or emergency actions.
948. § 12.104h Exempt materials and articles.
949. § 12.104i Enforcement.
950. § 12.104j Emergency protection for Iraqi cultural antiquities.
951. § 12.104k Emergency protection for Syrian cultural antiquities.
952. 296 Pre-Columbian Monumental and Architectural Sculpture and Murals
953. § 12.105 Definitions.
954. § 12.106 Importation prohibited.
955. § 12.107 Importations permitted.
956. § 12.108 Detention of articles; time in which to comply.
957. § 12.109 Seizure and forfeiture.
958. 297 Pesticides and Devices
959. § 12.110 Definitions.
960. § 12.111 Registration.
961. § 12.112 Notice of arrival of pesticides and devices.
962. § 12.113 Arrival and entry of shipment of pesticides and devices.
963. § 12.114 Release or refusal of delivery.
964. § 12.115 Release under bond of shipment detained for examination.
965. § 12.116 Samples.
966. § 12.117 Procedure after examination.
967. 298 Chemical Substances in Bulk and as Part of Mixtures and Articles
968. § 12.118 Toxic Substances Control Act.
969. § 12.119 Scope.
970. § 12.120 Definitions.
971. § 12.121 Reporting requirements.
972. § 12.122 Detention of certain shipments.
973. § 12.123 Procedure after detention.
974. § 12.124 Time limitations and extensions.
975. § 12.125 Notice of exportation.
976. § 12.126 Notice of abandonment.
977. § 12.127 Decision to store or dispose.
978. 299 Softwood Lumber
979. § 12.140 Entry of softwood lumber products from Canada.
980. § 12.142 Entry of softwood lumber and softwood lumber products from any country into the United States.
981. 300 Steel Products
982. § 12.145 Entry or admission of certain steel products.
983. 301 Merchandise Subject to Economic Sanctions
984. § 12.150 Merchandise prohibited by economic sanctions; detention; seizure or other disposition; blocked property.
985. § 12.151 [Reserved]
986. § 12.152 Prohibitions and conditions on the importation and exportation of rough diamonds.
987. PART 18 TRANSPORTATION IN BOND AND MERCHANDISE IN TRANSIT
988. Subpart A General Provisions
989. § 18.0 Scope; definitions.
990. § 18.1 In-bond application and entry; general rules.
991. § 18.2 Carriers, cartmen, and lightermen.
992. § 18.3 Transfers.
993. § 18.4 Sealing conveyances, compartments, and containers.
994. § 18.5 Diversion.
995. § 18.6 Short shipments; shortages; entry and allowance.
996. § 18.7 Lading for exportation; notice and proof of exportation; verification.
997. § 18.8 Liability for not meeting in-bond requirements; liquidated damages; payment of taxes, duties, fees, and charges.
998. § 18.9 New in-bond movement for forwarded or returned merchandise.
999. § 18.10 Special manifest.
1000. Subpart B Immediate Transportation Without Appraisement
1001. § 18.11 General rules.
1002. § 18.12 Entry at port of destination.
1003. Subpart C Shipment of Baggage In-Bond
1004. § 18.13 Procedure; manifest.
1005. § 18.14 Shipment of baggage in transit to foreign countries.
1006. Subpart D Transportation and Exportation
1007. § 18.20 General rules.
1008. § 18.21 [Reserved]
1009. § 18.22 Procedure at port of exportation.
1010. § 18.23 Change of port of exportation or first foreign port; change of entry.
1011. § 18.24 Retention of goods within port limits; dividing of shipments.
1012. Subpart E Immediate Exportation
1013. § 18.25 Direct exportation.
1014. § 18.26 Indirect exportation.
1015. § 18.27 Port marks.
1016. Subpart F Merchandise Transported by Pipeline
1017. § 18.31 Pipeline transportation of bonded merchandise.
1018. Subpart G Merchandise Not Otherwise Subject to CBP Control Exported Under Cover of a TIR Carnet
1019. § 18.41 Applicability.
1020. § 18.42 Direct exportation.
1021. § 18.43 Indirect exportation.
1022. § 18.44 Abandonment of exportation.
1023. § 18.45 Supervision of exportation.
1024. Subpart H Importer Security Filings
1025. § 18.46 Changes to Importer Security Filing information.
1026. PART 19 CUSTOMS WAREHOUSES, CONTAINER STATIONS AND CONTROL OF MERCHANDISE THEREIN
1027. § 19.1 Classes of customs warehouses.
1028. 302 General Provisions
1029. § 19.2 Applications to bond.
1030. § 19.3 Bonded warehouses; alterations; relocation; suspensions; discontinuance.
1031. § 19.4 CBP and proprietor responsibility and supervision over warehouses.
1032. § 19.5 [Reserved]
1033. § 19.6 Deposits, withdrawals, blanket permits to withdraw and sealing requirements.
1034. § 19.7 Expenses of labor and storage.
1035. § 19.8 Examination of goods by importer; sampling; repacking; examination of merchandise by prospective purchasers.
1036. § 19.9 General order, abandoned, and seized merchandise.
1037. § 19.10 Examination packages.
1038. 303 Manipulation in Bonded Warehouses and Elsewhere
1039. § 19.11 Manipulation in bonded warehouses and elsewhere.
1040. 304 Accounts
1041. § 19.12 Inventory control and recordkeeping system.
1042. 305 Manufacturing Warehouses
1043. § 19.13 Requirements for establishment of warehouse.
1044. § 19.13a Recordkeeping requirements.
1045. § 19.14 Materials for use in manufacturing warehouse.
1046. § 19.15 Withdrawal for exportation of articles manufactured in bond; waste or byproducts for consumption.
1047. § 19.16 [Reserved]
1048. 306 Smelting and Refining Warehouses
1049. § 19.17 Application to establish warehouse; bond.
1050. § 19.18 Smelting and refining; allowance for wastage; withdrawal for consumption.
1051. § 19.19 Manufacturers' records; annual statement.
1052. § 19.20 Withdrawal of products from bonded smelting or refining warehouses.
1053. § 19.21 Smelting and refining in separate establishments.
1054. § 19.22 Withdrawal of metal refined in part from imported crude metal and in part from crude metal produced from imported materials.
1055. § 19.23 Withdrawal for exportation from one port to be credited on warehouse entry account at another port.
1056. § 19.24 Theoretical transfer without physical shipment of dutiable metal.
1057. § 19.25 Credit to be applied under various forms of withdrawals.
1058. 307 Space Bonded for the Storage of Wheat
1059. § 19.29 Sealing of bins or other bonded space.
1060. § 19.30 Domestic wheat not to be allowed in bonded space.
1061. § 19.31 Bulk wheat of different classes and grades not to be commingled in storage.
1062. § 19.32 Wheat manipulation; reconditioning.
1063. § 19.33 General order; transportation in bond.
1064. § 19.34 Customs supervision.
1065. 308 Duty-Free Stores
1066. § 19.35 Establishment of duty-free stores (Class 9 warehouses).
1067. § 19.36 Requirements for duty-free store operations.
1068. § 19.37 Crib operations.
1069. § 19.38 Supervision of exportation.
1070. § 19.39 Delivery for exportation.
1071. 309 Container Stations
1072. § 19.40 Establishment, relocation or alteration of container stations.
1073. § 19.41 Movement of containerized cargo to a container station.
1074. § 19.42 Application for transfer of merchandise.
1075. § 19.43 Filing of application.
1076. § 19.44 Carrier responsibility.
1077. § 19.45 Transfer of merchandise, approval and method.
1078. § 19.46 Employee lists.
1079. § 19.47 Security.
1080. § 19.48 Suspension or revocation of the privilege of operating a container station; hearings.
1081. § 19.49 Entry of containerized merchandise.
1082. PART 24 CUSTOMS FINANCIAL AND ACCOUNTING PROCEDURE
1083. § 24.1 Collection of Customs duties, taxes, fees, interest, and other charges.
1084. § 24.1a Temporary postponement of deadline to deposit certain estimated duties, taxes, and fees because of the COVID-19 national emergency.
1085. § 24.2 Persons authorized to receive Customs collections.
1086. § 24.3 Bills and accounts; receipts.
1087. § 24.3a CBP bills; interest assessment on bills; delinquency; notice to principal and surety.
1088. § 24.4 Optional method for payment of estimated import taxes on alcoholic beverages upon entry, or withdrawal from warehouse, for consumption.
1089. § 24.5 Filing identification number.
1090. § 24.11 Notice to importer or owner of increased or additional duties, taxes, fees and interest.
1091. § 24.12 Customs fees; charges for storage.
1092. § 24.13 Car, compartment, and package seals; kind, procurement.
1093. § 24.13a Car, compartment, and package seals; and fastenings; standards; acceptance by Customs.
1094. § 24.14 Salable Customs forms.
1095. § 24.16 Overtime services; overtime compensation and premium pay for Customs Officers; rate of compensation.
1096. § 24.17 Reimbursable services of CBP employees.
1097. § 24.18 Preclearance of air travelers in a foreign country; reimbursable cost.
1098. § 24.21 Administrative overhead charges.
1099. § 24.22 Fees for certain services.
1100. § 24.23 Fees for processing merchandise.
1101. § 24.24 Harbor maintenance fee.
1102. § 24.25 Statement processing and Automated Clearinghouse.
1103. § 24.26 Automated Clearinghouse credit.
1104. § 24.32 Claims; unpaid compensation of deceased employees and death benefits.
1105. § 24.34 Vouchers; vendors' bills of sale; invoices.
1106. § 24.36 Refunds of excessive duties, taxes, etc.
1107. § 24.70 Claims; deceased or incompetent public creditors.
1108. § 24.71 Claims for personal injury or damages to or loss of privately owned property.
1109. § 24.72 Claims; set-off.
1110. § 24.73 Miscellaneous claims.
1111. Appendix A to Part 24 Customs COBRA User Fees and Limitations in 19 CFR 24.22
1112. Appendix B to Part 24 Customs COBRA User Fees and Limitations in 19 CFR 24.23
1113. PART 54 CERTAIN IMPORTATIONS TEMPORARILY FREE OF DUTY
1114. 310 Metal Articles Imported to be Used in Remanufacture by Melting, or to be Processed by Shredding, Shearing, Compacting, or Similar Processing Which Renders Them Fit Only for the Recovery of the Metal Content
1115. § 54.5 Scope of exemptions; nondeposit of estimated duty.
1116. § 54.6 Proof of intent; bond; proof of use; liquidation.
1117. PART 101 GENERAL PROVISIONS
1118. § 101.0 Scope.
1119. § 101.1 Definitions.
1120. § 101.2 Authority of Customs officers.
1121. § 101.3 Customs service ports and ports of entry.
1122. § 101.4 Entry and clearance of vessels at Customs stations.
1123. § 101.5 CBP preclearance offices in foreign countries.
1124. § 101.6 Hours of business.
1125. § 101.7 Customs seal.
1126. § 101.8 Identification cards.
1127. § 101.9 Test programs or procedures; alternate requirements.
1128. § 101.10 Centers of Excellence and Expertise.
1129. PART 102 RULES OF ORIGIN
1130. § 102.0 Scope.
1131. Subpart A General
1132. § 102.1 Definitions.
1133. Subpart B Rules of Origin
1134. § 102.11 General rules.
1135. § 102.12 Fungible goods.
1136. § 102.13 De Minimis.
1137. § 102.15 Disregarded materials.
1138. § 102.17 Non-qualifying operations.
1139. § 102.18 Rules of interpretation.
1140. § 102.19 NAFTA preference override.
1141. § 102.20 Specific rules by tariff classification.
1142. § 102.21 Textile and apparel products.
1143. § 102.22 Rules of origin for textile and apparel products of Israel.
1144. § 102.23 Origin and Manufacturer Identification.
1145. § 102.24 Entry of textile or apparel products.
1146. § 102.25 Textile or apparel products under the North American Free Trade Agreement.
1147. Appendix to Part 102 Textile and Apparel Manufacturer Identification
1148. PART 103 AVAILABILITY OF INFORMATION
1149. § 103.0 Scope.
1150. Subpart A Production of Documents/Disclosure of Information Under the FOIA
1151. § 103.1 Public reading room.
1152. § 103.2 Department of Homeland Security Freedom of Information Act procedures.
1153. § 103.3 Department of Homeland Security Privacy Act procedures.
1154. §§ 103.4-103.13 [Reserved]
1155. Subpart B Production or Disclosure in Federal, State, Local, and Foreign Proceedings
1156. § 103.21 Purpose and definitions.
1157. § 103.22 Procedure in the event of a demand for CBP information in any federal, state, or local civil proceeding or administrative action.
1158. § 103.23 Factors in determining whether to disclose information pursuant to a demand.
1159. § 103.24 Procedure in the event a decision concerning a demand is not made prior to the time a response to the demand is required.
1160. § 103.25 Procedure in the event of an adverse ruling.
1161. § 103.26 Procedure in the event of a demand for CBP information in a state or local criminal proceeding.
1162. § 103.27 Procedure in the event of a demand for CBP information in a foreign proceeding.
1163. Subpart C Other Information Subject to Restricted Access
1164. § 103.31 Information on vessel manifests and summary statistical reports.
1165. § 103.31a Advance electronic information for air, truck, and rail cargo; Importer Security Filing information for vessel cargo.
1166. § 103.32 Information concerning fines, penalties, and forfeitures cases.
1167. § 103.33 Release of information to foreign agencies.
1168. § 103.34 Sanctions for improper actions by CBP officers or employees.
1169. PART 111 CUSTOMS BROKERS
1170. § 111.0 Scope.
1171. Subpart A General Provisions
1172. § 111.1 Definitions.
1173. § 111.2 License and permit required.
1174. § 111.3 Customs business.
1175. § 111.4 Transacting customs business without a license.
1176. § 111.5 Representation before Government agencies.
1177. Subpart B Procedure To Obtain License or Permit
1178. § 111.11 Basic requirements for a license.
1179. § 111.12 Application for license.
1180. § 111.13 Examination for individual license.
1181. § 111.14 Background investigation of the license applicant.
1182. § 111.15 Issuance of license.
1183. § 111.16 Denial of a license.
1184. § 111.17 Review of the denial of a license.
1185. § 111.18 Reapplication for license.
1186. § 111.19 National permit.
1187. Subpart C Duties and Responsibilities of Customs Brokers
1188. § 111.21 Record of transactions.
1189. § 111.22 [Reserved]
1190. § 111.23 Retention of records.
1191. § 111.24 Records confidential.
1192. § 111.25 Records must be available.
1193. § 111.26 Interference with examination of records.
1194. § 111.27 Audit or inspection of records.
1195. § 111.28 Responsible supervision and control.
1196. § 111.29 Diligence in correspondence and paying monies.
1197. § 111.30 Notification of change in address, organization, name, or location of business records; status report; termination of brokerage business.
1198. § 111.31 Conflict of interest.
1199. § 111.32 False information.
1200. § 111.33 Government records.
1201. § 111.34 Undue influence upon Department of Homeland Security employees.
1202. § 111.35 Acceptance of fees from attorneys.
1203. § 111.36 Relations with unlicensed persons.
1204. § 111.37 Misuse of license or permit.
1205. § 111.38 False representation to procure employment.
1206. § 111.39 Advice to client.
1207. § 111.40 Protests.
1208. § 111.41 Endorsement of checks.
1209. § 111.42 Relations with person who is notoriously disreputable or whose license is under suspension, canceled “with prejudice,” or revoked.
1210. §§ 111.43-111.44 [Reserved]
1211. § 111.45 Revocation by operation of law.
1212. Subpart D Cancellation, Suspension, or Revocation of License or Permit, and Monetary Penalty in Lieu of Suspension or Revocation
1213. § 111.50 General.
1214. § 111.51 Cancellation of license or permit.
1215. § 111.52 Voluntary suspension of license or permit.
1216. § 111.53 Grounds for suspension or revocation of license or permit.
1217. § 111.54 [Reserved]
1218. § 111.55 Investigation of complaints.
1219. § 111.56 Review of report on the investigation of complaints.
1220. § 111.57 Determination by appropriate Executive Director, Office of Trade.
1221. § 111.58 Content of statement of charges.
1222. § 111.59 Preliminary proceedings.
1223. § 111.60 Request for additional information.
1224. § 111.61 Decision on preliminary proceedings.
1225. § 111.62 Contents of notice of charges.
1226. § 111.63 Service of notice and statement of charges.
1227. § 111.64 Service of notice of hearing and other papers.
1228. § 111.65 Extension of time for hearing.
1229. § 111.66 Failure to appear.
1230. § 111.67 Hearing.
1231. § 111.68 Proposed findings and conclusions.
1232. § 111.69 Recommended decision by hearing officer.
1233. § 111.70 Additional submissions.
1234. § 111.71 Immaterial mistakes.
1235. § 111.72 Dismissal subject to new proceedings.
1236. § 111.73 [Reserved]
1237. § 111.74 Decision and notice of suspension or revocation or monetary penalty.
1238. § 111.75 Appeal from the Executive Assistant Commissioner's decision.
1239. § 111.76 Reopening the case.
1240. § 111.77 Notice of vacated or modified order.
1241. § 111.78 Reprimands.
1242. § 111.79 Employment of broker who has lost license.
1243. § 111.80 [Reserved]
1244. § 111.81 Settlement and compromise.
1245. Subpart E Monetary Penalty and Payment of Fees
1246. § 111.91 Grounds for imposition of a monetary penalty; maximum penalty.
1247. § 111.92 Notice of monetary penalty.
1248. § 111.93 Petition for relief from monetary penalty.
1249. § 111.94 Decision on monetary penalty.
1250. § 111.95 Supplemental petition for relief from monetary penalty.
1251. § 111.96 Fees.
1252. § 111.97--111.100 [Reserved]
1253. Subpart F Continuing Education Requirements for Individual Brokers
1254. § 111.101 Scope.
1255. § 111.102 Obligations of individual brokers in conjunction with continuing broker education requirement.
1256. § 111.103 Accreditation of qualifying continuing broker education.
1257. § 111.104 Failure to report and certify compliance with continuing broker education requirement.
1258. PART 112 CARRIERS, CARTMEN, AND LIGHTERMEN
1259. § 112.0 Scope.
1260. Subpart A General Provisions
1261. § 112.1 Definitions.
1262. § 112.2 Bond or license required.
1263. Subpart B Authorization of Carriers To Carry Bonded Merchandise
1264. § 112.11 Carriers which may be authorized.
1265. § 112.12 Application for authorization.
1266. § 112.13 Approval of applications.
1267. § 112.14 Discontinuance of carrier bonds.
1268. Subpart C Licensing of Cartmen and Lightermen
1269. § 112.21 License required.
1270. § 112.22 Application for license.
1271. § 112.23 Investigation of applicant.
1272. § 112.24 Issuance of license.
1273. § 112.25 Bonded carriers.
1274. § 112.26 Duration of license.
1275. § 112.27 Marking of vehicles and vessels.
1276. § 112.28 Production of license.
1277. § 112.29 Records.
1278. § 112.30 Suspension or revocation of license.
1279. Subpart D Identification Cards
1280. § 112.41 Identification cards required.
1281. § 112.42 Application for identification card.
1282. § 112.43 Form of identification card.
1283. § 112.44 Changes in information on identification cards.
1284. § 112.45 Surrender of identification cards.
1285. § 112.46 Report of loss or theft.
1286. § 112.47 Wrongful presentation.
1287. § 112.48 Revocation or suspension of identification cards.
1288. § 112.49 Temporary identification cards.
1289. PART 113 CBP BONDS
1290. § 113.0 Scope.
1291. Subpart A General Provisions
1292. § 113.1 Authority to require security or execution of bond.
1293. § 113.2 Powers of Commissioner of CBP relating to bonds.
1294. § 113.3 Liability of surety on a terminated bond.
1295. § 113.4 Bonds and carnets.
1296. Subpart B Bond Application and Approval of Bond
1297. § 113.11 Bond application.
1298. § 113.12 Bond approval.
1299. § 113.13 Amount of bond.
1300. § 113.14 Approved form of bond inadequate.
1301. § 113.15 Retention of approved bonds.
1302. Subpart C Bond Requirements
1303. § 113.21 Information required on the bond.
1304. § 113.22 Witnesses required.
1305. § 113.23 Changes made on the bond.
1306. § 113.24 Riders.
1307. § 113.25 Seals.
1308. § 113.26 Effective dates of bonds and riders.
1309. § 113.27 Effective dates of termination of bond.
1310. Subpart D Principals and Sureties
1311. § 113.30 Information pertaining to principals and sureties on the bond.
1312. § 113.31 Same party as principal and surety; attorney in fact.
1313. § 113.32 Partnerships as principals.
1314. § 113.33 Corporations as principals.
1315. § 113.34 Co-principals.
1316. § 113.35 Individual sureties.
1317. § 113.36 Partner acting as surety on behalf of a partner or on behalf of a partnership.
1318. § 113.37 Corporate sureties.
1319. § 113.38 Delinquent sureties.
1320. § 113.39 Procedure to remove a surety from Treasury Department Circular 570.
1321. § 113.40 Acceptance of cash deposits or obligations of the United States in lieu of sureties on bonds.
1322. Subpart E Production of Documents
1323. § 113.41 Entry made prior to production of documents.
1324. § 113.42 Time period for production of documents.
1325. § 113.43 Extension of time period.
1326. § 113.44 Assent of sureties to an extension of a bond.
1327. § 113.45 Charge for production of a missing document made against a continuous bond.
1328. Subpart F Assessment of Damages and Cancellation of Bond
1329. § 113.51 Cancellation of bond or charge against the bond.
1330. § 113.52 Failure to satisfy the bond.
1331. § 113.53 Waiver of CBP requirement supported by a bond.
1332. § 113.54 Cancellation of erroneous charges.
1333. § 113.55 Cancellation of export bonds.
1334. Subpart G CBP Bond Conditions
1335. § 113.61 General.
1336. § 113.62 Basic importation and entry bond conditions.
1337. § 113.63 Basic custodial bond conditions.
1338. § 113.64 International carrier bond conditions.
1339. § 113.65 Repayment of erroneous drawback payment bond conditions.
1340. § 113.66 Control of containers and instruments of international traffic bond conditions.
1341. § 113.67 Commercial gauger and commercial laboratory bond conditions.
1342. § 113.68 Wool and fur products labeling acts and fiber products identification act bond conditions.
1343. § 113.69 Production of bills of lading bond conditions.
1344. § 113.70 Bond conditions for owners of recorded marks or recorded copyrights to obtain samples from CBP relating to importation of merchandise suspected of, or seized for, infringing recorded marks or recorded copyrights, or circumventing copyright protection measures.
1345. § 113.71 Bond condition to observe neutrality.
1346. § 113.72 Bond condition to pay court costs (condemned goods).
1347. § 113.73 Foreign trade zone operator bond conditions.
1348. § 113.74 Bond conditions to indemnify a complainant under section 337 of Tariff Act of 1930, as amended.
1349. § 113.75 Bond conditions for deferral of duty on large yachts imported for sale at United States boat shows.
1350. Appendix A to Part 113 Airport Customs Security Area Bond
1351. Appendix B to Part 113 Bond To Indemnify Complainant Under Section 337, Tariff Act of 1930, as Amended
1352. Appendix C to Part 113 Bond for Deferral of Duty on Large Yachts Imported for Sale at United States Boat Shows
1353. Appendix D to Part 113 Importer Security Filing Bond
1354. PART 114 CARNETS
1355. § 114.0 Scope.
1356. Subpart A General Provisions
1357. § 114.1 Definitions.
1358. § 114.2 Customs Conventions and Agreements.
1359. § 114.3 Carnets.
1360. Subpart B Issuing and Guaranteeing Associations
1361. § 114.11 Approval.
1362. § 114.12 Termination of approval.
1363. Subpart C Processing of Carnets
1364. § 114.21 Acceptance.
1365. § 114.22 Coverage of carnets.
1366. § 114.23 Maximum period.
1367. § 114.24 Additions.
1368. § 114.25 Replacement of carnets.
1369. § 114.26 Discharge, nonacceptance, or cancellation of carnets.
1370. Subpart D Miscellaneous
1371. § 114.31 Restrictions.
1372. § 114.32 Samples for taking orders.
1373. § 114.33 Action against carnet user.
1374. § 114.34 Cancellation of erroneous charges.
1375. PART 115 CARGO CONTAINER AND ROAD VEHICLE CERTIFICATION PURSUANT TO INTERNATIONAL CUSTOMS CONVENTIONS
1376. Subpart A General
1377. § 115.1 Purpose.
1378. § 115.2 Application.
1379. § 115.3 Definitions.
1380. § 115.4 Conflicting provisions.
1381. Subpart B Administration
1382. § 115.6 Designated Certifying Authorities.
1383. § 115.7 Designation of additional Certifying Authorities.
1384. § 115.8 Certifying Authorities responsibilities—road vehicles.
1385. § 115.9 Certifying Authorities responsibilities—containers.
1386. § 115.10 Certificate of approval.
1387. § 115.11 Establishment of fees.
1388. § 115.12 Records maintained by Certifying Authority.
1389. § 115.13 Records to be furnished Customs.
1390. § 115.14 Meeting on program.
1391. § 115.15 Reports by road vehicle or container manufacturer.
1392. § 115.16 Notification of Certifying Authority by manufacturer.
1393. § 115.17 Appeal to Commissioner of Customs.
1394. § 115.18 Decision of Commissioner of Customs final.
1395. Subpart C Procedures for Approval of Containers by Design Type
1396. § 115.25 General.
1397. § 115.26 Eligibility.
1398. § 115.27 Where to apply.
1399. § 115.28 Application for approval.
1400. § 115.29 Plan review.
1401. § 115.30 Technical requirements for containers by design type.
1402. § 115.31 Examination, inspection, and testing.
1403. § 115.32 Approval plates.
1404. § 115.33 Termination of approval.
1405. Subpart D Procedures for Approval of Containers After Manufacture
1406. § 115.37 General.
1407. § 115.38 Application.
1408. § 115.39 Eligibility.
1409. § 115.40 Technical requirements for containers.
1410. § 115.41 Certificate of approval for containers approved after manufacture.
1411. § 115.42 Approval plates.
1412. § 115.43 Termination of approval.
1413. Subpart E Procedures for Approval of Individual Road Vehicles
1414. § 115.48 General.
1415. § 115.49 Application.
1416. § 115.50 Eligibility.
1417. § 115.51 Technical requirements.
1418. § 115.52 Approval.
1419. § 115.53 Certificate of approval.
1420. § 115.54 Renewal of certificate.
1421. § 115.55 Termination of approval.
1422. Subpart F Procedures for Approval of Road Vehicles by Design Type
1423. § 115.60 General.
1424. § 115.61 Eligibility.
1425. § 115.62 Where to apply.
1426. § 115.63 Application for approval.
1427. § 115.64 Plan review.
1428. § 115.65 Technical requirements for road vehicles by design type.
1429. § 115.66 Examination, inspection, and testing.
1430. § 115.67 Approval certificate.
1431. § 115.68 Termination of approval.
1432. PART 118 CENTRALIZED EXAMINATION STATIONS
1433. § 118.0 Scope.
1434. Subpart A General Provisions
1435. § 118.1 Definition.
1436. § 118.2 Establishment of a CES.
1437. § 118.3 Written agreement.
1438. § 118.4 Responsibilities of a CES operator.
1439. § 118.5 Procedures for changes to a fee schedule.
1440. Subpart B Application To Establish a CES
1441. § 118.11 Contents of application.
1442. § 118.12 Action on application.
1443. § 118.13 Notification of selection or nonselection.
1444. Subpart C Termination of a CES
1445. § 118.21 Temporary suspension; permanent revocation of selection and cancellation of agreement to operate a CES.
1446. § 118.22 Notice of immediate suspension or proposed revocation and cancellation action.
1447. § 118.23 Appeal to the Assistant Commissioner; procedure; status of CES operations.
1448. PART 122 AIR COMMERCE REGULATIONS
1449. § 122.0 Scope.
1450. Subpart A General Definitions and Provisions
1451. § 122.1 General definitions.
1452. § 122.2 Other Customs laws and regulations.
1453. § 122.3 Availability of forms.
1454. § 122.4 English language required.
1455. § 122.5 Reproduction of Customs forms.
1456. Subpart B Classes of Airports
1457. § 122.11 Designation as international airport.
1458. § 122.12 Operation of international airports.
1459. § 122.13 List of international airports.
1460. § 122.14 Landing rights airport.
1461. § 122.15 User fee airports.
1462. Subpart C Private Aircraft
1463. § 122.21 Application.
1464. § 122.22 Electronic manifest requirement for all individuals onboard private aircraft arriving in and departing from the United States; notice of arrival and departure information.
1465. § 122.23 Certain aircraft arriving from areas south of the U.S.
1466. § 122.24 Landing requirements for certain aircraft arriving from areas south of U.S.
1467. § 122.25 Exemption from special landing requirements.
1468. § 122.26 Entry and clearance.
1469. § 122.27 Documents required.
1470. § 122.28 Private aircraft taken abroad by U.S. residents.
1471. § 122.29 Arrival fee and overtime services.
1472. § 122.30 Other Customs laws and regulations.
1473. Subpart D Landing Requirements
1474. § 122.31 Notice of arrival.
1475. § 122.32 Aircraft required to land.
1476. § 122.33 Place of first landing.
1477. § 122.35 Emergency or forced landing.
1478. § 122.36 Responsibility of aircraft commander.
1479. § 122.37 Precleared aircraft.
1480. § 122.38 Permit and special license to unlade and lade.
1481. Subpart E Aircraft Entry and Entry Documents; Electronic Manifest Requirements for Passengers, Crew Members, and Non-Crew Members Onboard Commercial Aircraft Arriving In, Continuing Within, and Overflying the United States
1482. § 122.41 Aircraft required to enter.
1483. § 122.42 Aircraft entry.
1484. § 122.43 General declaration.
1485. § 122.44 Crew baggage declaration.
1486. § 122.45 Crew list.
1487. § 122.46 Crew purchase list.
1488. § 122.47 Stores list.
1489. § 122.48 Air cargo manifest.
1490. § 122.48a Electronic information for air cargo required in advance of arrival.
1491. § 122.48b Air Cargo Advance Screening (ACAS).
1492. § 122.49 Correction of air cargo manifest or air waybill.
1493. § 122.49a Electronic manifest requirement for passengers onboard commercial aircraft arriving in the United States.
1494. § 122.49b Electronic manifest requirement for crew members and non-crew members onboard commercial aircraft arriving in, continuing within, and overflying the United States.
1495. § 122.49c Master crew member list and master non-crew member list requirement for commercial aircraft arriving in, departing from, continuing within, and overflying the United States.
1496. § 122.49d Passenger Name Record (PNR) information.
1497. § 122.50 General order merchandise.
1498. Subpart F International Traffic Permit
1499. § 122.51 Aircraft of domestic origin registered in the U.S.
1500. § 122.52 Aircraft of foreign origin registered in the U.S.
1501. § 122.53 Aircraft of foreign registry chartered or leased to U.S. air carriers.
1502. § 122.54 Aircraft of foreign registry.
1503. Subpart G Clearance of Aircraft and Permission To Depart
1504. § 122.61 Aircraft required to clear.
1505. § 122.62 Aircraft not otherwise required to clear.
1506. § 122.63 Scheduled airlines.
1507. § 122.64 Other aircraft.
1508. § 122.65 Failure to depart.
1509. § 122.66 Clearance or permission to depart denied.
1510. Subpart H Documents Required for Clearance and Permission To Depart; Electronic Manifest Requirements for Passengers, Crew Members, and Non-Crew Members Onboard Commercial Aircraft Departing From the United States
1511. § 122.71 Aircraft departing with no commercial export cargo.
1512. § 122.72 Aircraft departing with commercial export cargo.
1513. § 122.73 General declaration and air cargo manifest.
1514. § 122.74 Incomplete (pro forma) manifest.
1515. § 122.75 Complete manifest.
1516. § 122.75a Electronic manifest requirement for passengers onboard commercial aircraft departing from the United States.
1517. § 122.75b Electronic manifest requirement for crew members and non-crew members onboard commercial aircraft departing from the United States.
1518. § 122.76 Electronic Export Information (EEI) filing citations, exclusions, and/or exemption legends and inspection certificates.
1519. § 122.77 Clearance certificate.
1520. § 122.78 Entry or withdrawal for exportation or for transportation and exportation.
1521. § 122.79 Shipments to U.S. possessions.
1522. § 122.80 Verification of statement.
1523. Subpart I Procedures for Residue Cargo and Stopover Passengers
1524. § 122.81 Application.
1525. § 122.82 Bond requirements.
1526. § 122.83 Forms required.
1527. § 122.84 Intermediate airport.
1528. § 122.85 Final airport.
1529. § 122.86 Substitution of aircraft.
1530. § 122.87 Other requirements.
1531. § 122.88 Aircraft carrying domestic (stopover) passengers.
1532. Subpart J Transportation in Bond and Merchandise in Transit
1533. § 122.91 Application.
1534. § 122.92 Procedure at port of origin.
1535. § 122.93 Procedure at destination or exportation airport.
1536. § 122.94 Certificate of lading for exportation.
1537. § 122.95 Other provisions.
1538. Subpart K Accompanied Baggage in Transit
1539. § 122.101 Entry of accompanied baggage.
1540. § 122.102 Inspection of baggage in transit.
1541. Subpart L Transit Air Cargo Manifest (TACM) Procedures
1542. § 122.111 Application.
1543. § 122.112 Definitions.
1544. § 122.113 Form for transit air cargo manifest procedures.
1545. § 122.114 Contents.
1546. § 122.115 Labeling of cargo.
1547. § 122.116 Identification of manifest sheets.
1548. § 122.117 Requirements for transit air cargo transport.
1549. § 122.118 Exportation from port of arrival.
1550. § 122.119 Transportation to another U.S. port.
1551. § 122.120 Transportation to another port for exportation.
1552. Subpart M Aircraft Liquor Kits
1553. § 122.131 Application.
1554. § 122.132 Sealing of aircraft liquor kits.
1555. § 122.133 Stores list required on arrival.
1556. § 122.134 When airline does not have in-bond liquor storeroom.
1557. § 122.135 When airline has in-bond liquor storeroom.
1558. § 122.136 Outgoing stores list.
1559. § 122.137 Certificate of use.
1560. Subpart N Flights to and From the U.S. Virgin Islands
1561. § 122.141 Definitions.
1562. § 122.142 Flights between the U.S. Virgin Islands and a foreign area.
1563. § 122.143 Flights from the U.S. to the U.S. Virgin Islands.
1564. § 122.144 Flights from the U.S. Virgin Islands to the U.S.
1565. O Subpart O [Reserved]
1566. Subpart P Public Aircraft [Reserved]
1567. Subpart Q Penalties
1568. § 122.161 In general.
1569. § 122.162 Failure to notify and explain differences in air cargo manifest.
1570. § 122.163 Transit air cargo traveling to U.S. ports.
1571. § 122.164 Transportation to another port for exportation.
1572. § 122.165 Air cabotage.
1573. § 122.166 Arrival, departure, discharge, and documentation.
1574. § 122.167 Aviation smuggling.
1575. Subpart R Air Carrier Smuggling Prevention Program
1576. § 122.171 Description of program.
1577. § 122.172 Eligibility.
1578. § 122.173 Application procedures.
1579. § 122.174 Operational procedures.
1580. § 122.175 Exemption from penalties.
1581. § 122.176 Removal from ACSPP.
1582. Subpart S Access to Customs Security Areas
1583. § 122.181 Definition of Customs security area.
1584. § 122.182 Security provisions.
1585. § 122.183 Denial of access.
1586. § 122.184 Change of identification; change in circumstances of employee; additional employer responsibilities.
1587. § 122.185 Report of loss or theft of Customs access seal.
1588. § 122.186 Presentation of Customs access seal by other person.
1589. § 122.187 Revocation or suspension of access.
1590. § 122.188 Issuance of temporary Customs access seal.
1591. § 122.189 Bond liability.
1592. PART 123 CBP RELATIONS WITH CANADA AND MEXICO
1593. § 123.0 Scope.
1594. Subpart A General Provisions
1595. § 123.1 Report of arrival from Canada or Mexico and permission to proceed.
1596. § 123.2 Penalty for failure to report arrival or for proceeding without a permit.
1597. § 123.3 Inward foreign manifest required.
1598. § 123.4 Inward foreign manifest forms to be used.
1599. § 123.5 Certification and filing of inward foreign manifest.
1600. § 123.6 Train sheet for arriving railroad trains.
1601. § 123.7 Manifest used as an entry for unconditionally free merchandise value not over $250.
1602. § 123.8 Permit or special license to unlade or lade a vessel or vehicle.
1603. § 123.9 Explanation of a discrepancy in a manifest.
1604. § 123.10 General order merchandise.
1605. Subpart B International Traffic
1606. § 123.11 Supplies on international trains.
1607. § 123.12 Entry of foreign locomotives and equipment in international traffic.
1608. § 123.13 Foreign repairs to domestic locomotives and other domestic railroad equipment.
1609. § 123.14 Entry of foreign-based trucks, busses, and taxicabs in international traffic.
1610. § 123.15 Vehicles of foreign origin used between communities of the United States and Canada or Mexico.
1611. § 123.16 Entry of returning trucks, busses, or taxicabs in international traffic.
1612. § 123.17 Foreign repairs to domestic trucks, busses, taxicabs and their equipment.
1613. § 123.18 Equipment and materials for constructing bridges or tunnels between the United States and Canada or Mexico.
1614. Subpart C Shipments in Transit Through Canada or Mexico
1615. § 123.21 Merchandise in transit.
1616. § 123.22 In-transit manifest.
1617. § 123.23 Train sheet for in-transit rail shipments.
1618. § 123.24 Sealing of conveyances or compartments.
1619. § 123.25 Certification and disposition of manifests.
1620. § 123.26 Transshipment of merchandise moving through Canada or Mexico.
1621. § 123.27 Feeding and watering animals in Canada.
1622. § 123.28 Merchandise remaining in or exported to Canada or Mexico.
1623. § 123.29 Procedure on arrival at port of reentry.
1624. Subpart D Shipments in Transit Through the United States
1625. § 123.31 Merchandise in transit.
1626. § 123.32 In-bond application.
1627. §§ 123.33-123.34 [Reserved]
1628. Subpart E United States and Canada In-Transit Truck Procedures
1629. § 123.41 Truck shipments transiting Canada.
1630. § 123.42 Truck shipments transiting the United States.
1631. Subpart F Commercial Traveler's Samples in Transit Through the United States or Canada
1632. § 123.51 Commercial samples transported by automobile through Canada between ports in the United States.
1633. § 123.52 Commercial samples transported by automobile through the United States between ports in Canada.
1634. Subpart G Baggage
1635. § 123.61 Baggage arriving in baggage car.
1636. § 123.62 Baggage in possession of traveler.
1637. § 123.63 Examination of baggage from Canada or Mexico.
1638. § 123.64 Baggage in transit through the United States between ports in Canada or in Mexico.
1639. § 123.65 Domestic baggage transiting Canada or Mexico between ports in the United States.
1640. H Subpart H [Reserved]
1641. Subpart I Miscellaneous Provisions
1642. § 123.81 Merchandise found in building on the boundary.
1643. § 123.82 Treatment of stolen vehicles returned from Mexico.
1644. Subpart J Advance Information for Cargo Arriving or Departing by Rail or Truck
1645. § 123.91 Electronic information for rail cargo required in advance of arrival.
1646. § 123.92 Electronic information for truck cargo required in advance of arrival.
1647. § 123.93 Electronic information for rail conveyance and cargo required in advance of export.
1648. PART 125 CARTAGE AND LIGHTERAGE OF MERCHANDISE
1649. § 125.0 Scope.
1650. Subpart A General Provisions
1651. § 125.1 Classes of cartage.
1652. § 125.2 Supervision of cartage and lighterage.
1653. § 125.3 Contracts for Government cartage.
1654. Subpart B Cartage of Packages for Examination
1655. § 125.11 Cartage for examination in public stores.
1656. § 125.12 Cartage for examination at importers' premises or other place.
1657. § 125.13 Cartage of merchandise withdrawn from general order for regular entry.
1658. § 125.14 Cartage of unclaimed merchandise.
1659. Subpart C Importers' Cartage
1660. § 125.21 Cartage other than for examination.
1661. § 125.22 Designation of cartman or lighterman, or other bonded carrier.
1662. § 125.23 Failure to designate.
1663. § 125.24 Failure of designated cartman, lighterman or other bonded carrier to appear.
1664. Subpart D Delivery and Receipt
1665. § 125.31 Documents used.
1666. § 125.32 Merchandise delivered to a bonded store or bonded warehouse.
1667. § 125.33 Procedure on receiving merchandise.
1668. § 125.34 Countersigning of documents and notation of bad order or discrepancy.
1669. § 125.35 Report of loss, detention, or accident.
1670. § 125.36 Inability to deliver merchandise.
1671. Subpart E Liability
1672. § 125.41 Liability for cartage.
1673. § 125.42 Cancellation of liability.
1674. PART 127 GENERAL ORDER, UNCLAIMED, AND ABANDONED MERCHANDISE
1675. § 127.0 Scope.
1676. Subpart A General Order Merchandise
1677. § 127.1 Merchandise considered general order merchandise.
1678. § 127.2 Withdrawal from general order for entry or exportation.
1679. § 127.4 General order period defined.
1680. Subpart B Unclaimed and Abandoned Merchandise
1681. § 127.11 Unclaimed merchandise.
1682. § 127.12 Abandoned merchandise.
1683. § 127.13 Storage of unclaimed and abandoned merchandise.
1684. § 127.14 Disposition of merchandise in Customs custody beyond time fixed by law.
1685. Subpart C Sale of Unclaimed and Abandoned Merchandise
1686. § 127.21 Time of sale.
1687. § 127.22 Place of sale.
1688. § 127.23 Appraisement of merchandise.
1689. § 127.24 Notice of sale.
1690. § 127.25 Advertisement of sale.
1691. § 127.26 Catalogs.
1692. § 127.27 Conduct of sale.
1693. § 127.28 Special merchandise.
1694. § 127.29 Unsold merchandise.
1695. Subpart D Proceeds of Sale
1696. § 127.31 Disposition of proceeds.
1697. § 127.32 Expenses of cartage, storage, and labor.
1698. § 127.33 Chargeable duties.
1699. § 127.34 Auctioneer's commissions.
1700. § 127.35 Presentation of accounts.
1701. § 127.36 Claim for surplus proceeds of sale.
1702. § 127.37 Insufficient proceeds.
1703. Subpart E Title to Unclaimed and Abandoned Merchandise Vesting in Government
1704. § 127.41 Government title to unclaimed and abandoned merchandise.
1705. § 127.42 Disposition of merchandise owned by Government.
1706. § 127.43 Petition of party for surplus proceeds had merchandise been sold.
1707. PART 128 EXPRESS CONSIGNMENTS
1708. § 128.0 Scope.
1709. Subpart A General
1710. § 128.1 Definitions.
1711. Subpart B Administration
1712. § 128.11 Express consignment carrier application process.
1713. § 128.12 Application approval/denial and suspension of operating privileges.
1714. § 128.13 Application processing fee.
1715. Subpart C Procedures
1716. § 128.21 Manifest requirements.
1717. § 128.22 Bonds.
1718. § 128.23 Entry requirements.
1719. § 128.24 Informal entry procedures.
1720. § 128.25 Formal entry procedures.
1721. PART 132 QUOTAS
1722. § 132.0 Scope.
1723. Subpart A General Provisions
1724. § 132.1 Definitions.
1725. § 132.2 Enactment and administration of quotas.
1726. § 132.3 Observation of official hours.
1727. § 132.4 Quota quantity entry limits.
1728. § 132.5 Merchandise imported in excess of quota quantities.
1729. § 132.6 Exception to reduced rates.
1730. Subpart B Administration of Quotas
1731. § 132.11 Quota priority and status.
1732. § 132.11a Time of presentation.
1733. § 132.12 Procedure on opening of potentially filled quotas.
1734. § 132.13 Quotas after opening.
1735. § 132.14 Special permits for immediate delivery; entry of merchandise before presenting entry summary for consumption; permits of delivery.
1736. § 132.15 Export certificate for beef subject to tariff-rate quota.
1737. § 132.16 [Reserved]
1738. § 132.17 Export certificate for sugar-containing products subject to tariff-rate quota.
1739. § 132.18 License for certain worsted wool fabric subject to tariff-rate quota.
1740. Subpart C Mail Importation of Absolute Quota Merchandise
1741. § 132.21 Regulations applicable.
1742. § 132.22 When quota is filled.
1743. § 132.23 Partial release procedure.
1744. § 132.24 Entry.
1745. § 132.25 Undeliverable shipment.
1746. PART 133 TRADEMARKS, TRADE NAMES, AND COPYRIGHTS
1747. § 133.0 Scope.
1748. Subpart A Recordation of Trademarks
1749. § 133.1 Recordation of trademarks.
1750. § 133.2 Application to record trademark.
1751. § 133.3 Documents and fee to accompany application.
1752. § 133.4 Effective date, term, and cancellation of trademark recordation and renewals.
1753. § 133.5 Change of ownership of recorded trademark.
1754. § 133.6 Change in name of owner of recorded trademark.
1755. § 133.7 Renewal of trademark recordation.
1756. Subpart B Recordation of Trade Names
1757. § 133.11 Trade names eligible for recordation.
1758. § 133.12 Application to record a trade name.
1759. § 133.13 Documents and fee to accompany application.
1760. § 133.14 Publication of trade name recordation.
1761. § 133.15 Term of CBP trade name recordation.
1762. Subpart C Importations Bearing Recorded Marks or Trade Names
1763. § 133.21 Articles suspected of bearing counterfeit marks.
1764. § 133.22 Restrictions on importation of articles bearing copying or simulating trademarks.
1765. § 133.23 Restrictions on importation of gray market articles.
1766. § 133.24 Restrictions on articles accompanying importer and mail importations.
1767. § 133.25 Procedure on detention of articles subject to restriction.
1768. § 133.26 Demand for redelivery of released merchandise.
1769. § 133.27 Civil fines for those involved in the importation of merchandise bearing a counterfeit mark.
1770. Subpart D Recordation of Copyrights
1771. § 133.31 Recordation of copyrighted works.
1772. § 133.32 Application to record copyright.
1773. § 133.33 Documents and fee to accompany application.
1774. § 133.34 Effective date, term, and cancellation of recordation.
1775. § 133.35 Change of ownership of recorded copyright.
1776. § 133.36 Change in name of owner of recorded copyright.
1777. § 133.37 Renewal of copyright recordation.
1778. Subpart E Importations Violating Copyright Laws
1779. § 133.41 [Reserved]
1780. § 133.42 Piratical articles; Unlawful copies or phonorecords of recorded copyrighted works.
1781. §§ 133.43-133.45 [Reserved]
1782. § 133.46 Demand for redelivery of released articles.
1783. Subpart F Enforcement of the Prohibition on Importation of Merchandise Capable of Circumventing Technological Measures for Protection of Copyright
1784. § 133.47 Articles suspected of violating the Digital Millennium Copyright Act.
1785. § 133.48 Demand for redelivery of released articles.
1786. Subpart G Procedure Following Forfeiture or Assessment of Liquidated Damages
1787. § 133.51 Relief from forfeiture or liquidated damages.
1788. § 133.52 Disposition of forfeited merchandise.
1789. § 133.53 Refund of duty.
1790. Subpart H Donations of Intellectual Property Rights Technology and Related Support Services
1791. § 133.61 Donations of intellectual property rights technology and related support services.
1792. PART 134 COUNTRY OF ORIGIN MARKING
1793. § 134.0 Scope.
1794. Subpart A General Provisions
1795. § 134.1 Definitions.
1796. § 134.2 Additional duties.
1797. § 134.3 Delivery withheld until marked and redelivery ordered.
1798. § 134.4 Penalties for removal, defacement, or alteration of marking.
1799. Subpart B Articles Subject to Marking
1800. § 134.11 Country of origin marking required.
1801. § 134.12 Foreign articles reshipped from a U.S. possession.
1802. § 134.13 Imported articles repacked or manipulated.
1803. § 134.14 Articles usually combined.
1804. Subpart C Marking of Containers or Holders
1805. § 134.21 Special marking.
1806. § 134.22 General rules for marking of containers or holders.
1807. § 134.23 Containers or holders designed for or capable of reuse.
1808. § 134.24 Containers or holders not designed for or capable of reuse.
1809. § 134.25 Containers or holders for repacked J-list articles and articles incapable of being marked.
1810. § 134.26 Imported articles repacked or manipulated.
1811. Subpart D Exceptions to Marking Requirements
1812. § 134.31 Requirements of other agencies.
1813. § 134.32 General exceptions to marking requirements.
1814. § 134.33 J-List exceptions.
1815. § 134.34 Certain repacked articles.
1816. § 134.35 Articles substantially changed by manufacture.
1817. § 134.36 Inapplicability of marking exception for articles processed by importer.
1818. Subpart E Method and Location of Marking Imported Articles
1819. § 134.41 Methods and manner of marking.
1820. § 134.42 Specific method may be required.
1821. § 134.43 Methods of marking specific articles.
1822. § 134.44 Location and other acceptable methods of marking.
1823. § 134.45 Approved markings of country name.
1824. § 134.46 Marking when name of country or locality other than country of origin appears.
1825. § 134.47 Souvenirs and articles marked with trademarks or trade names.
1826. Subpart F Articles Found Not Legally Marked
1827. § 134.51 Procedure when importation found not legally marked.
1828. § 134.52 Certificate of marking.
1829. § 134.53 Examination packages.
1830. § 134.54 Articles released from Customs custody.
1831. § 134.55 Compensation of Customs officers and employees.
1832. 135-140 PARTS 135-140 [RESERVED]
1833. CHAPTER I U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY (CONTINUED)
1834. PART 141 ENTRY OF MERCHANDISE
1835. § 141.0 Scope.
1836. § 141.0a Definitions.
1837. Subpart A Liability for Duties and Requirement To Enter Merchandise
1838. § 141.1 Liability of importer for duties.
1839. § 141.2 Liability for duties on reimportation.
1840. § 141.3 Liability for duties includes liability for taxes.
1841. § 141.4 Entry required.
1842. § 141.5 Time limit for entry.
1843. Subpart B Right To Make Entry and Declarations on Entry
1844. § 141.11 Evidence of right to make entry for importations by common carrier.
1845. § 141.12 Right to make entry of importations by other than common carrier.
1846. § 141.13 Right to make entry of abandoned or salvaged merchandise.
1847. § 141.14 Deceased or insolvent consignees and court-appointed administrators.
1848. § 141.15 Bond for production of bill of lading or air waybill.
1849. § 141.16 Disposition of documents.
1850. § 141.17 Entry by nonresident consignee.
1851. § 141.18 Entry by nonresident corporation.
1852. § 141.19 Declaration of entry.
1853. § 141.20 Actual owner's declaration and superseding bond of actual owner.
1854. Subpart C Powers of Attorney
1855. § 141.31 General requirements and definitions.
1856. § 141.32 Form for power of attorney.
1857. § 141.33 Alternative form for noncommercial shipment.
1858. § 141.34 Duration of power of attorney.
1859. § 141.35 Revocation of power of attorney.
1860. § 141.36 Nonresident principals in general.
1861. § 141.37 Additional requirements for nonresident corporations.
1862. § 141.38 Resident corporations.
1863. § 141.39 Partnerships.
1864. § 141.40 Trusteeships.
1865. § 141.41 Surety on Customs bonds.
1866. § 141.42 Protests.
1867. § 141.43 Delegation to subagents.
1868. § 141.44 Designation of Center and Customs ports in which power of attorney is valid.
1869. § 141.45 Certified copies of power of attorney.
1870. § 141.46 Power of attorney retained by customhouse broker.
1871. Subpart D Quantity of Merchandise To Be Included in an Entry
1872. § 141.51 Quantity usually required to be in one entry.
1873. § 141.52 Separate entries for different portions.
1874. § 141.53 Procedure for separate entries.
1875. § 141.54 Separate entries for consolidated shipments.
1876. § 141.55 Single entry summary for shipments arriving under one transportation entry.
1877. § 141.56 Single entry summary for multiple transportation entries consigned to the same consignee.
1878. § 141.57 Single entry for split shipments.
1879. § 141.58 Single entry for separately arriving portions of unassembled or disassembled entities.
1880. Subpart E Presentation of Entry Papers
1881. § 141.61 Completion of entry and entry summary documentation.
1882. § 141.62 Place and time of filing.
1883. § 141.63 Submission of entry summary documentation for preliminary review.
1884. § 141.64 Review and correction of entry and entry summary documentation.
1885. § 141.65 [Reserved]
1886. § 141.66 Bond for missing documentation.
1887. § 141.67 Recall of documentation.
1888. § 141.68 Time of entry.
1889. § 141.69 Applicable rates of duty.
1890. Subpart F Invoices
1891. § 141.81 Invoice for each shipment.
1892. § 141.82 Invoice for installment shipments arriving within a period of 10 days.
1893. § 141.83 Type of invoice required.
1894. § 141.84 Photocopies of invoice for separate entries of same shipment.
1895. § 141.85 Pro forma invoice.
1896. § 141.86 Contents of invoices and general requirements.
1897. § 141.87 Breakdown on component materials.
1898. § 141.88 Computed value.
1899. § 141.89 Additional information for certain classes of merchandise.
1900. § 141.90 Notation of tariff classification and value on invoice.
1901. § 141.91 Entry without required invoice.
1902. § 141.92 Waiver of invoice requirements.
1903. Subpart G Deposit of Estimated Duties
1904. § 141.101 Time of deposit.
1905. § 141.102 When deposit of estimated duties, estimated taxes, or both not required.
1906. § 141.103 Amount to be deposited.
1907. § 141.104 Computation of duties.
1908. § 141.105 Voluntary deposit of additional duties.
1909. Subpart H Release of Merchandise
1910. § 141.111 Carrier's release order.
1911. § 141.112 Liens for freight, charges, or contribution in general average.
1912. § 141.113 Recall of merchandise released from Customs and Border Protection custody.
1913. PART 142 ENTRY PROCESS
1914. § 142.0 Scope.
1915. Subpart A Entry Documentation
1916. § 142.1 Definitions.
1917. § 142.2 Time for filing entry.
1918. § 142.3 Entry documentation required.
1919. § 142.3a Entry numbers.
1920. § 142.4 Bond requirements.
1921. § 142.5 [Reserved]
1922. § 142.6 Invoice requirements.
1923. § 142.7 Examination of merchandise.
1924. § 142.8 Failure to file entry timely.
1925. Subpart B Entry Summary Documentation
1926. § 142.11 Entry summary form.
1927. § 142.12 Time for filing or submission for preliminary review.
1928. § 142.13 When entry summary must be filed at time of entry.
1929. § 142.14 Delinquent payment of Customs bills.
1930. § 142.15 Failure to file entry summary timely.
1931. § 142.16 Entry summary documentation.
1932. § 142.17 One entry summary for multiple entries.
1933. § 142.17a One consolidated entry summary for multiple ultimate consignees.
1934. § 142.18 Entry summary not required for prohibited merchandise.
1935. § 142.19 Release of merchandise under the entry summary.
1936. Subpart C Special Permit for Immediate Delivery
1937. § 142.21 Merchandise eligible for special permit for immediate delivery.
1938. § 142.22 Application for special permit for immediate delivery.
1939. § 142.23 Time limit for filing documentation after release.
1940. § 142.24 Special permit.
1941. § 142.25 Discontinuance of immediate delivery privileges.
1942. § 142.26 Delinquent payment of Customs bills.
1943. § 142.27 Failure to file documentation timely.
1944. § 142.28 Withdrawal or entry summary not required for prohibited merchandise.
1945. 1 Prohibited Merchandise, No Other Entry Filed
1946. § 142.29 Other procedures applicable.
1947. Subpart D Line Release
1948. § 142.41 Line Release.
1949. § 142.42 Application for Line Release processing.
1950. § 142.43 Line Release application approval process.
1951. § 142.44 Entry number range.
1952. § 142.45 Use of bar code by entry filer.
1953. § 142.46 Presentation of invoice and assignment of entry number.
1954. § 142.47 Examinations of Line Release transactions.
1955. § 142.48 Release procedure.
1956. § 142.49 Deletion of C-4 Code.
1957. § 142.50 Line Release data base corrections or changes.
1958. § 142.51 Changing election of entry or immediate delivery.
1959. § 142.52 Port-wide and multiple port acceptance of Line Release.
1960. PART 143 SPECIAL ENTRY PROCEDURES
1961. § 143.0 Scope.
1962. Subpart A Automated Broker Interface
1963. § 143.1 Eligibility.
1964. § 143.2 Application.
1965. § 143.3 Action on application.
1966. § 143.4 Confidentiality of data.
1967. § 143.5 System performance requirements.
1968. § 143.6 Failure to maintain performance standards.
1969. § 143.7 Revocation of ABI participation.
1970. § 143.8 Appeal of suspension or revocation.
1971. Subpart B Appraisement Entry
1972. § 143.11 Merchandise eligible for appraisement entry.
1973. § 143.12 Form of entry.
1974. § 143.13 Documents to be presented with entry.
1975. § 143.14 Payment of additional expenses.
1976. § 143.15 Deposit of estimated duties and taxes.
1977. § 143.16 Substitution of warehouse entry.
1978. Subpart C Informal Entry
1979. § 143.21 Merchandise eligible for informal entry.
1980. § 143.22 Formal entry may be required.
1981. § 143.23 Form of entry.
1982. § 143.24 Preparation of Customs Form 7501 and Customs Form 368 or 368A (serially numbered).
1983. § 143.25 Information on entry form, or its electronic equivalent.
1984. § 143.26 Party who may make informal entry of merchandise.
1985. § 143.27 Invoices.
1986. § 143.28 Deposit of duties and release of merchandise.
1987. Subpart D Electronic Entry Filing
1988. § 143.31 Applicability.
1989. § 143.32 Definitions.
1990. § 143.33 Eligibility criteria for participation.
1991. § 143.34 Procedure for electronic immediate delivery or entry.
1992. § 143.35 Procedure for electronic entry summary.
1993. § 143.36 Form of immediate delivery, entry and entry summary.
1994. § 143.37 Retention of records.
1995. § 143.38 [Reserved]
1996. § 143.39 Penalties.
1997. Subpart E Remote Location Filing
1998. § 143.41 Applicability.
1999. § 143.42 Definitions.
2000. § 143.43 RLF eligibility criteria.
2001. § 143.44 RLF procedure.
2002. § 143.45 Filing of additional entry information.
2003. PART 144 WAREHOUSE AND REWAREHOUSE ENTRIES AND WITHDRAWALS
2004. § 144.0 Scope.
2005. Subpart A General Provisions
2006. § 144.1 Merchandise eligible for warehousing.
2007. § 144.2 Liability of importers and sureties.
2008. § 144.3 Allowance for damage.
2009. § 144.4 Allowance for abandoned, destroyed, or exported merchandise.
2010. § 144.5 Period of warehousing.
2011. § 144.6 [Reserved]
2012. § 144.7 Disposition of merchandise after expiration of warehousing period.
2013. Subpart B Requirements and Procedures for Warehouse Entry
2014. § 144.11 Form of entry.
2015. § 144.12 Contents of entry summary; estimated duties.
2016. § 144.13 Bond requirements.
2017. § 144.14 Removal to warehouse.
2018. § 144.15 Entry and withdrawal from Customs bonded warehouses of distilled spirits.
2019. Subpart C Transfer of Right To Withdraw Merchandise from Warehouse
2020. § 144.21 Conditions for transfer.
2021. § 144.22 Endorsement of transfer on withdrawal form.
2022. § 144.23 Endorsement in blank.
2023. § 144.24 Transferee's bond.
2024. § 144.25 Deposit of forms.
2025. § 144.26 Further transfer.
2026. § 144.27 Withdrawal from warehouse by transferee.
2027. § 144.28 Protest by transferee.
2028. Subpart D Withdrawals from Warehouse
2029. § 144.31 Right to withdraw.
2030. § 144.32 Statement of quantity; charges and liens.
2031. § 144.33 Minimum quantities to be withdrawn.
2032. § 144.34 Transfer to another warehouse.
2033. § 144.35 Withdrawal of vessel and aircraft supplies and equipment.
2034. § 144.36 Withdrawal for transportation.
2035. § 144.37 Withdrawal for exportation.
2036. § 144.38 Withdrawal for consumption.
2037. § 144.39 Permit to transfer and withdraw merchandise.
2038. Subpart E Rewarehouse Entries
2039. § 144.41 Entry for rewarehouse.
2040. § 144.42 Combined entry for rewarehouse and withdrawal for consumption.
2041. PART 145 MAIL IMPORTATIONS
2042. § 145.0 Scope.
2043. Subpart A General Provisions
2044. § 145.1 Definitions.
2045. § 145.2 Mail subject to Customs examination.
2046. § 145.3 Opening of letter class mail; reading of correspondence prohibited.
2047. § 145.4 Dutiable merchandise without declaration or invoice, prohibited merchandise, and merchandise imported contrary to law.
2048. § 145.5 Undeliverable packages.
2049. Subpart B Requirements and Procedures
2050. § 145.11 Declarations of value and invoices.
2051. § 145.12 Entry of merchandise.
2052. § 145.13 Internal revenue tax on mail entries.
2053. § 145.14 Marking requirements.
2054. § 145.15 Bonding requirements for informal mail entries.
2055. Subpart C Administrative Review of Mail Entries
2056. § 145.21 Administrative review.
2057. § 145.22 Procedures for obtaining administrative review.
2058. § 145.23 Time limits.
2059. § 145.24 Amendment of entry.
2060. § 145.25 Entry correct.
2061. § 145.26 Rates of duty not binding.
2062. Subpart D Special Classes of Merchandise
2063. § 145.31 Importations not over $800 in value.
2064. § 145.32 Bona-fide gifts.
2065. § 145.34 Personal and household effects and tools of trade.
2066. § 145.35 United States products returned.
2067. § 145.36 Articles for institutions.
2068. § 145.37 Articles for the U.S. Government.
2069. § 145.38 Diplomatic pouches.
2070. § 145.39 Articles for diplomatic officers, representatives of international organizations, and foreign military personnel.
2071. § 145.40 Plant material imported for immediate exportation.
2072. § 145.41 Other conditionally and unconditionally free merchandise.
2073. § 145.42 Proof for conditionally free merchandise.
2074. § 145.43 Unaccompanied tourist shipments
2075. Subpart E Restricted and Prohibited Merchandise
2076. § 145.51 Articles prohibited by section 305, Tariff Act of 1930.
2077. § 145.52 Literature concerning devices for unlawful abortion.
2078. § 145.53 Firearms and munitions of war.
2079. § 145.54 Alcoholic beverages.
2080. § 145.55 Trademarks, trade names, and copyrights.
2081. § 145.56 Foreign Assets Control.
2082. § 145.57 Regulations of other agencies.
2083. § 145.58 Other restricted and prohibited merchandise.
2084. § 145.59 Seizures.
2085. Subpart F Exportation by Mail
2086. § 145.71 Exportation from continuous Government custody.
2087. § 145.72 Delivery to Customs custody for exportation.
2088. Subpart G Mandatory Advance Electronic Data for Mail Shipments
2089. § 145.73 Definitions.
2090. § 145.74 Mandatory advance electronic data (AED).
2091. § 145.75 Liability for civil penalties.
2092. Policy Statement to Part 145 Examination of Sealed Letter Class Mail
2093. Appendix to Appendix to Part 145
2094. PART 146 FOREIGN TRADE ZONES
2095. § 146.0 Scope.
2096. Subpart A General Provisions
2097. § 146.1 Definitions.
2098. § 146.2 Port director as Board representative.
2099. § 146.3 Customs supervision.
2100. § 146.4 Operator responsibility and supervision.
2101. § 146.5 [Reserved]
2102. § 146.6 Procedure for activation.
2103. § 146.7 Zone changes.
2104. § 146.8 Seals, authority of operator to break and affix.
2105. § 146.9 Permission of operator.
2106. § 146.10 Authority to examine merchandise.
2107. § 146.11 Transportation of merchandise to a zone.
2108. § 146.12 Use of zone by carrier.
2109. § 146.13 Customs forms and procedures.
2110. § 146.14 Retail trade within a zone.
2111. Subpart B Inventory Control and Recordkeeping System
2112. § 146.21 General requirements.
2113. § 146.22 Admission of merchandise to a zone.
2114. § 146.23 Accountability for merchandise in a zone.
2115. § 146.24 Transfer of merchandise from a zone.
2116. § 146.25 Annual reconciliation.
2117. § 146.26 System review.
2118. Subpart C Admission of Merchandise to a Zone
2119. § 146.31 Admissibility of merchandise into a zone.
2120. § 146.32 Application and permit for admission of merchandise.
2121. § 146.33 Temporary deposit for manipulation.
2122. § 146.34 Merchandise transiting a zone.
2123. § 146.35 Temporary deposit in a zone; incomplete documentation.
2124. § 146.36 Examination of merchandise.
2125. § 146.37 Operator admission responsibilities.
2126. § 146.38 Certificate of arrival of merchandise.
2127. § 146.39 Direct delivery procedures.
2128. § 146.40 Operator responsibilities for direct delivery.
2129. Subpart D Status of Merchandise in a Zone
2130. § 146.41 Privileged foreign status.
2131. § 146.42 Nonprivileged foreign status.
2132. § 146.43 Domestic status.
2133. § 146.44 Zone-restricted status.
2134. Subpart E Handling of Merchandise in a Zone
2135. § 146.51 Customs control of merchandise.
2136. § 146.52 Manipulation, manufacture, exhibition or destruction; Customs Form 216.
2137. § 146.53 Shortages and overages.
2138. Subpart F Transfer of Merchandise From a Zone
2139. § 146.61 Constructive transfer to Customs territory.
2140. § 146.62 Entry.
2141. § 146.63 Entry for consumption.
2142. § 146.64 Entry for warehouse.
2143. § 146.65 Classification, valuation, and liquidation.
2144. § 146.66 Transfer of merchandise from one zone to another.
2145. § 146.67 Transfer of merchandise for exportation.
2146. § 146.68 Transfer for transportation or exportation; estimated production.
2147. § 146.69 Supplies, equipment, and repair material for vessels or aircraft.
2148. § 146.70 Transfer of zone-restricted merchandise into Customs territory.
2149. § 146.71 Release and removal of merchandise from zone.
2150. Subpart G Penalties; Suspension; Revocation
2151. § 146.81 Penalties.
2152. § 146.82 Suspension.
2153. § 146.83 Revocation of zone grant.
2154. Subpart H Petroleum Refineries in Foreign-Trade Subzones
2155. § 146.91 Applicability.
2156. § 146.92 Definitions.
2157. § 146.93 Inventory control and recordkeeping system.
2158. § 146.94 Records concerning establishment of manufacturing period.
2159. § 146.95 Methods of attribution.
2160. § 146.96 Approval of other recordkeeping systems.
2161. Appendix to Part 146 Guidelines for Determining Producibility and Relative Values for Oil Refinery Zones
2162. PART 147 TRADE FAIRS
2163. § 147.0 Scope.
2164. Subpart A General Provisions
2165. § 147.1 Definitions.
2166. § 147.2 Articles which may be entered for a fair.
2167. § 147.3 Bond required.
2168. Subpart B Procedure for Importation
2169. § 147.11 Entry.
2170. § 147.12 Invoices.
2171. § 147.13 Transfer to fair building.
2172. § 147.14 Articles not to be immediately entered and delivered to a fair.
2173. § 147.15 Tentative appraisement.
2174. Subpart C Requirements of Other Laws
2175. § 147.21 Marking under the Tariff Act of 1930.
2176. § 147.22 Compliance with the internal revenue laws and Federal Alcohol Administration Act.
2177. § 147.23 Compliance with Plant Quarantine Act and Federal Food, Drug, and Cosmetic Act.
2178. § 147.24 Merchandise subject to licensing.
2179. Subpart D Customs Supervision
2180. § 147.31 Articles to be kept separate.
2181. § 147.32 Detail of officers to protect the revenue.
2182. § 147.33 Reimbursement by fair operator.
2183. Subpart E Disposition of Articles Entered for Fairs
2184. § 147.41 Removal or disposition pursuant to regulation.
2185. § 147.42 Disposition generally.
2186. § 147.43 Entry under the Customs laws.
2187. § 147.44 Entry for another fair.
2188. § 147.45 Merchandise from a foreign-trade zone.
2189. § 147.46 Voluntary abandonment or destruction.
2190. § 147.47 Mandatory abandonment.
2191. PART 148 PERSONAL DECLARATIONS AND EXEMPTIONS
2192. § 148.0 Scope.
2193. Subpart A General Provisions
2194. § 148.1 Registration of effects to be taken abroad.
2195. § 148.2 Residence status of arriving persons.
2196. § 148.3 Customs treatment after transiting the Panama Canal.
2197. § 148.4 Accompanying articles.
2198. § 148.5 Regular entry of articles in baggage.
2199. § 148.6 Entry of unaccompanied shipments of effects subject to personal exemptions.
2200. § 148.7 Unclaimed baggage.
2201. § 148.8 Temporary importation by residents arriving for short visits.
2202. Subpart B Declarations
2203. § 148.11 Declaration required.
2204. § 148.12 Oral declarations.
2205. § 148.13 Written declarations.
2206. § 148.14 Family declarations.
2207. § 148.15 Inclusion of articles not for personal or household use.
2208. § 148.16 Amendment of declaration.
2209. § 148.17 Declaration on arrival incidental to further foreign travel.
2210. § 148.18 Failure to declare.
2211. § 148.19 False or fraudulent statement.
2212. Subpart C Examination of Baggage and Collection of Duties and Taxes
2213. § 148.21 Opening of baggage, compartments, or vehicles.
2214. § 148.22 Examination of air travelers' baggage in foreign territory.
2215. § 148.23 Examination and clearance of baggage.
2216. § 148.24 Determination of dutiable value.
2217. § 148.25 Reexamination and protest.
2218. § 148.26 Collection of internal revenue taxes.
2219. § 148.27 Receipt for payment.
2220. Subpart D Exemptions for Returning Residents
2221. § 148.31 Effects taken abroad.
2222. § 148.32 Vehicles, aircraft, boats, teams and saddle horses taken abroad.
2223. § 148.33 Articles acquired abroad.
2224. § 148.34 Family grouping of exemptions for articles acquired abroad.
2225. § 148.35 Length of stay for exemption of articles acquired abroad.
2226. § 148.36 Frequency of allowance of exemption for articles acquired abroad.
2227. § 148.37 Replacement of unsatisfactory articles acquired abroad.
2228. § 148.38 Sale of articles acquired abroad.
2229. § 148.39 Rented automobiles.
2230. Subpart E Exemptions for Nonresidents
2231. § 148.41 Articles carried through the United States.
2232. § 148.42 Personal effects.
2233. § 148.43 Tobacco products and alcoholic beverages.
2234. § 148.44 Gifts.
2235. § 148.45 Vehicles and other conveyances.
2236. § 148.46 Sale of exempted articles.
2237. Subpart F Other Exemptions
2238. § 148.51 Special exemption for personal or household articles.
2239. § 148.52 Exemption for household effects used abroad.
2240. § 148.53 Exemption for tools of trade.
2241. § 148.54 Exemption for effects of citizens dying abroad.
2242. § 148.55 Exemption for articles embodying American trademark or copyright.
2243. Subpart G Crewmember Declarations and Exemptions
2244. § 148.61 Status as crewmembers.
2245. § 148.62 Declaration and entry of articles by crewmembers.
2246. § 148.63 Articles for use while on temporary leave.
2247. § 148.64 Administrative exemption.
2248. § 148.65 Exemption for resident crewmembers.
2249. § 148.66 Exemptions for nonresident crewmembers.
2250. § 148.67 Penalties for failure to declare articles.
2251. Subpart H Military and Civilian Employees of the United States, and Evacuees
2252. § 148.71 Status of persons in service of United States as returning residents.
2253. § 148.72 [Reserved]
2254. § 148.73 Baggage on carriers operated by the Department of Defense.
2255. § 148.74 Exemption on termination of assignment to extended duty or on evacuation.
2256. § 148.75 Persons ineligible for exemption on termination of assignment.
2257. § 148.76 Waiver of requirements or limitations.
2258. § 148.77 Entry of effects on termination of assignment to extended duty, or on evacuation.
2259. Subpart I Personnel of Foreign Governments and International Organizations and Special Treatment for Returning Individuals
2260. § 148.81 General provisions.
2261. § 148.82 Diplomatic, consular, and other privileged personnel.
2262. § 148.83 Diplomatic and consular bags.
2263. § 148.84 Special treatment for returning individuals.
2264. § 148.85 Subsequent importations for the personal or family use of diplomatic, consular and other privileged personnel.
2265. § 148.86 Articles for official use of representatives of foreign governments and public international organizations.
2266. § 148.87 Officers and employees of, and representatives to public international organizations.
2267. § 148.88 Certain representatives to and officers of the United Nations and the Organization of American States.
2268. § 148.89 Property of public international organizations and foreign governments.
2269. § 148.90 Foreign military personnel.
2270. Subpart J Noncommercial Importations of Limited Value
2271. § 148.101 Applicability.
2272. § 148.102 Flat rate of duty.
2273. § 148.103 Family grouping of allowances.
2274. § 148.104 Frequency of use.
2275. § 148.105 Procedure for excluding articles from flat rate of duty.
2276. § 148.106 Excluded articles of merchandise.
2277. Subpart K Unaccompanied Shipments From American Samoa, Guam, the Commonwealth of the Northern Mariana Islands, or the Virgin Islands of the United States
2278. § 148.110 Applicability.
2279. § 148.111 Written declaration for unaccompanied articles.
2280. § 148.112 Evidence of purchase.
2281. § 148.113 Declaration, entry, and collection of duty.
2282. § 148.114 Shipment of unaccompanied articles.
2283. § 148.115 Release of shipment.
2284. § 148.116 Claim for refund.
2285. PART 149 IMPORTER SECURITY FILING
2286. § 149.1 Definitions.
2287. § 149.2 Importer security filing—requirement, time of transmission, verification of information, update, withdrawal, compliance date.
2288. § 149.3 Data elements.
2289. § 149.4 Bulk and break bulk cargo.
2290. § 149.5 Eligibility to file an Importer Security Filing, authorized agents.
2291. § 149.6 Entry and entry summary documentation and Importer Security Filing submitted via a single electronic transmission.
2292. PART 151 EXAMINATION, SAMPLING, AND TESTING OF MERCHANDISE
2293. § 151.0 Scope.
2294. Subpart A General
2295. § 151.1 Merchandise to be examined.
2296. § 151.2 Quantities to be examined.
2297. § 151.3 Disclosure of examination packages.
2298. § 151.4 Time of examination.
2299. § 151.5 Conditions for examination prior to entry.
2300. § 151.6 Place of examination.
2301. § 151.7 Examination elsewhere than at place of arrival or public stores.
2302. § 151.8 Examination after assembly.
2303. § 151.9 Immediate transportation entry delivered outside port limits.
2304. § 151.10 Sampling.
2305. § 151.11 Request for samples or additional examination packages after release of merchandise.
2306. § 151.12 Accreditation of commercial laboratories.
2307. § 151.13 Approval of commercial gaugers.
2308. § 151.14 Use of commercial laboratory tests in liquidation.
2309. § 151.15 Movement of merchandise to a centralized examination station.
2310. § 151.16 Detention of merchandise.
2311. Subpart B Sugars, Sirups, and Molasses
2312. § 151.21 Definitions.
2313. § 151.22 Estimated duties on raw sugar.
2314. § 151.23 Allowance for moisture in raw sugar.
2315. § 151.24 Unlading facilities for bulk sugar.
2316. § 151.25 Mixing classes of sugar.
2317. § 151.26 Molasses in tank cars.
2318. § 151.27 Weighing and sampling done at time of unlading.
2319. § 151.28 Gauging of sirup or molasses discharged into storage tanks.
2320. § 151.29 Expense of unlading and handling.
2321. § 151.30 Sugar closets.
2322. § 151.31 [Reserved]
2323. Subpart C Petroleum and Petroleum Products
2324. § 151.41 Information on entry summary.
2325. § 151.42 Controls on unlading and gauging.
2326. § 151.43 [Reserved]
2327. § 151.44 Storage tanks.
2328. § 151.45 Storage tanks bonded as warehouses.
2329. § 151.46 Allowance for detectable moisture and impurities.
2330. § 151.47 Optional entry of net quantity of petroleum or petroleum products.
2331. Subpart D Metal-Bearing Ores and Other Metal-Bearing Materials
2332. § 151.51 Sampling requirements.
2333. § 151.52 Sampling procedures.
2334. § 151.53 Sample lockers.
2335. § 151.54 Testing by Customs laboratory.
2336. § 151.55 Deductions for loss during processing.
2337. Subpart E Wool and Hair
2338. § 151.61 Definitions.
2339. § 151.62 Information on invoices.
2340. § 151.63 Information on entry summary.
2341. § 151.64 Extra copy of entry summary.
2342. § 151.65 Duties.
2343. § 151.66 Duty on samples.
2344. § 151.67 Sampling by importer.
2345. § 151.68 Merchandise to be sampled and tested by Customs.
2346. § 151.69 Transfer or exportation of part of sampling unit.
2347. § 151.70 Method of sampling by Customs.
2348. § 151.71 Laboratory testing for clean yield.
2349. § 151.73 Importer's request for commercial laboratory test.
2350. § 151.74 Retest at Center director's request.
2351. § 151.75 Final determination of clean yield.
2352. § 151.76 Grading of wool.
2353. Subpart F Cotton
2354. § 151.81 Definition of staple length.
2355. § 151.82 Information on invoices.
2356. § 151.83 Method of sampling.
2357. § 151.84 Determination of staple length.
2358. § 151.85 Importer's request for redetermination.
2359. Subpart G Fruit Juices
2360. § 151.91 Brix values of unconcentrated natural fruit juices.
2361. H Subpart H [Reserved]
2362. Subpart I Cigars, Cigarillos, and Tobacco
2363. § 151.111 Cigars, cigarillos, and tobacco of Cuban origin.
2364. PART 152 CLASSIFICATION AND APPRAISEMENT OF MERCHANDISE
2365. § 152.0 Scope.
2366. Subpart A General Provisions
2367. § 152.1 Definitions.
2368. § 152.2 Notification to importer of increased duties.
2369. § 152.3 Merchandise found not to correspond with invoice description.
2370. Subpart B Classification
2371. § 152.11 Harmonized Tariff Schedule of the United States.
2372. § 152.12 Applicable rates of duty.
2373. § 152.13 Commingling of merchandise.
2374. § 152.16 Judicial changes in classification.
2375. § 152.17 Changes in classification by Congress or by Presidential Proclamation.
2376. Subpart C Appraisement
2377. §§ 152.20-152.22 [Reserved]
2378. § 152.23 Merchandise imported from intermediate countries.
2379. § 152.24 [Reserved]
2380. § 152.25 Conversion of foreign currency.
2381. § 152.26 Furnishing value information to importer.
2382. D Subpart D [Reserved]
2383. Subpart E Valuation of Merchandise
2384. § 152.100 Interpretative notes.
2385. § 152.101 Basis of appraisement.
2386. § 152.102 Definitions.
2387. § 152.103 Transaction value.
2388. § 152.104 Transaction value of identical merchandise and similar merchandise.
2389. § 152.105 Deductive value.
2390. § 152.106 Computed value.
2391. § 152.107 Value if other values cannot be determined or used.
2392. § 152.108 Unacceptable bases of appraisement.
2393. PART 158 RELIEF FROM DUTIES ON MERCHANDISE LOST, DAMAGED, ABANDONED, OR EXPORTED
2394. § 158.0 Scope.
2395. Subpart A Lost or Missing Packages and Deficiencies in Contents of Packages
2396. § 158.1 Definition of “permitted” merchandise.
2397. § 158.2 Shortages in packages released under immediate delivery or entry.
2398. § 158.3 Allowance for lost or missing packages included in an entry summary.
2399. § 158.4 Liability of carrier for lost or missing packages.
2400. § 158.5 Deficiencies in contents of packages—general.
2401. § 158.6 Deficiencies in contents of examination packages.
2402. § 158.7 Allowance for reduction or loss of merchandise by a natural force or by leakage.
2403. Subpart B Damaged or Defective Merchandise
2404. § 158.11 Merchandise completely worthless at time of importation.
2405. § 158.12 Merchandise partially damaged at time of importation.
2406. § 158.13 Allowance for moisture and impurities.
2407. § 158.14 Perishable merchandise condemned.
2408. Subpart C Casualty, Loss, or Theft While in Customs Custody
2409. § 158.21 Allowance in duties for casualty, loss, or theft while in Customs custody.
2410. § 158.21a Time period.
2411. § 158.22 Not applicable when allowances made under other provisions.
2412. § 158.23 Filing of application and evidence by importer.
2413. § 158.24 Place of filing.
2414. § 158.25 Partial destruction or injury.
2415. § 158.26 Loss or theft in public stores.
2416. § 158.27 Accidental fire or other casualty.
2417. § 158.28 Waiver of evidence.
2418. § 158.29 Decision by port director.
2419. § 158.30 Review of port director's decision.
2420. Subpart D Destroyed, Abandoned, or Exported Merchandise
2421. § 158.41 Destruction of prohibited merchandise.
2422. § 158.42 Abandonment by importer within 30 days after entry.
2423. § 158.43 Abandonment or destruction of merchandise in bond.
2424. § 158.44 Disposition of abandoned merchandise.
2425. § 158.45 Exportation of merchandise.
2426. PART 159 LIQUIDATION OF DUTIES
2427. § 159.0 Scope.
2428. Subpart A General Provisions
2429. § 159.1 Definition of liquidation.
2430. § 159.2 Liquidation required.
2431. § 159.3 Rounding of fractions.
2432. § 159.4 Alcoholic beverages.
2433. § 159.5 Cigars, cigarettes, and cigarette papers and tubes.
2434. § 159.6 Difference between liquidated duties and estimated duties.
2435. § 159.7 Rewarehouse entries.
2436. § 159.8 Allowance for loss, injury, etc.
2437. § 159.9 Notice of liquidation and date of liquidation for formal entries.
2438. § 159.10 Notice of liquidation and date of liquidation for informal, mail, and baggage entries.
2439. § 159.11 Entries liquidated by operation of law.
2440. § 159.12 Extension of time for liquidation.
2441. Subpart B Weight, Gage, and Measure
2442. § 159.21 Quantity upon which duties based.
2443. § 159.22 Net weights and tares.
2444. Subpart C Conversion of Foreign Currency
2445. § 159.31 Rates to be used.
2446. § 159.32 Date of exportation.
2447. § 159.33 Proclaimed rate.
2448. § 159.34 Certified quarterly rate.
2449. § 159.35 Certified daily rate.
2450. § 159.36 Multiple certified rates.
2451. § 159.37 Suspension of certification of rates.
2452. § 159.38 Rates for estimated duties.
2453. Subpart D Special Duties
2454. § 159.41 Antidumping duties.
2455. § 159.42 Discriminating duties.
2456. § 159.43 Duties contingent upon foreign export duties, charges, or restrictions.
2457. § 159.44 Special duties on merchandise imported under agreements in restraint of trade.
2458. § 159.45 Additional duty for unauthentic claims of antiquity.
2459. § 159.46 Marking duties.
2460. § 159.47 Countervailing duties.
2461. Subpart E Suspension of Liquidation
2462. § 159.51 General.
2463. § 159.52 Warehouse entry not liquidated until final withdrawal.
2464. § 159.53 Proof of duty-free or reduced-duty status.
2465. § 159.54 Open bonds for production of documents.
2466. § 159.55 Possible prohibited food, drugs, or other articles.
2467. § 159.57 Merchandise affected by an American manufacturer's cause of action sustained by the court.
2468. § 159.58 Dumping and countervailing duties; action by Center director.
2469. Subpart F Continued Dumping and Subsidy Offset
2470. § 159.61 General.
2471. § 159.62 Notice of distribution.
2472. § 159.63 Certifications.
2473. § 159.64 Distribution of offset.
2474. PART 161 GENERAL ENFORCEMENT PROVISIONS
2475. § 161.0 Scope.
2476. Subpart A General Provisions
2477. § 161.2 Enforcement for other agencies.
2478. § 161.5 Compromise of Government claims.
2479. Subpart B Compensation of Informant
2480. § 161.12 Eligibility for compensation.
2481. § 161.14 Advising informant of entitlement.
2482. § 161.15 Confidentiality for informant.
2483. § 161.16 Filing a claim for informant compensation.
2484. PART 162 INSPECTION, SEARCH, AND SEIZURE
2485. § 162.0 Scope.
2486. Subpart A Inspection, Examination, and Search
2487. §§ 162.1-162.2 [Reserved]
2488. § 162.3 Boarding and search of vessels.
2489. § 162.4 Search for letters.
2490. § 162.5 Search of arriving vehicles and aircraft.
2491. § 162.6 Search of persons, baggage, and merchandise.
2492. § 162.7 Search of vehicles, persons, or beasts.
2493. § 162.8 Preclearance inspections and examinations.
2494. Subpart B Search Warrants
2495. § 162.11 Authority to procure warrants.
2496. § 162.12 Service of search warrant.
2497. § 162.13 Search of rooms not described in warrant.
2498. § 162.15 Receipt for seized property.
2499. Subpart C Seizures
2500. § 162.21 Responsibility and authority for seizures.
2501. § 162.22 Seizure of conveyances.
2502. § 162.23 Seizure under section 596(c), Tariff Act of 1930, as amended (19 U.S.C. 1595a(c)).
2503. Subpart D Procedure When Fine, Penalty, or Forfeiture Incurred
2504. § 162.31 Notice of fine, penalty, or forfeiture incurred.
2505. § 162.32 Where petition for relief not filed.
2506. Subpart E Treatment of Seized Merchandise
2507. § 162.41 [Reserved]
2508. § 162.42 Proceedings by libel.
2509. § 162.43 Appraisement.
2510. § 162.44 Release on payment of appraised value.
2511. § 162.45 Summary forfeiture: Property other than Schedule I and Schedule II controlled substances. Notice of seizure and sale.
2512. § 162.45a Summary forfeiture of Schedule I and Schedule II controlled substances.
2513. § 162.46 Summary forfeiture: Disposition of goods.
2514. § 162.47 Claim for property subject to summary forfeiture.
2515. § 162.48 Disposition of perishable and other seized property.
2516. § 162.49 Forfeiture by court decree.
2517. § 162.50 Forfeiture by court decree: Disposition.
2518. § 162.51 Disposition of proceeds of sale of property seized and forfeited other than under 19 U.S.C. 1592.
2519. § 162.52 Disposition of proceeds of sale of property seized and forfeited under 19 U.S.C. 1592.
2520. Subpart F Controlled Substances, Narcotics, and Marihuana
2521. § 162.61 Importing and exporting controlled substances.
2522. § 162.62 Permissible controlled substances on vessels, aircraft, and individuals.
2523. § 162.63 Arrests and seizures.
2524. § 162.64 Custody of controlled substances.
2525. § 162.65 Penalties for failure to manifest narcotic drugs or marihuana.
2526. § 162.66 Penalties for unlading narcotic drugs or marihuana without a permit.
2527. Subpart G Special Procedures for Certain Violations
2528. § 162.70 Applicability.
2529. § 162.71 Definitions.
2530. § 162.72 Penalties and forfeitures under sections 466 and 584(a)(1), Tariff Act of 1930, as amended.
2531. § 162.73 Penalties under section 592, Tariff Act of 1930, as amended.
2532. § 162.73a Penalties under section 593A, Tariff Act of 1930, as amended.
2533. § 162.74 Prior disclosure.
2534. § 162.75 Seizures limited under section 592, Tariff Act of 1930, as amended.
2535. § 162.76 Prepenalty notice for violations of sections 466 or 584(a)(1), Tariff Act of 1930, as amended.
2536. § 162.77 Prepenalty notice for violations of section 592, Tariff Act of 1930, as amended.
2537. § 162.77a Prepenalty notice for violation of section 593A, Tariff Act of 1930, as amended.
2538. § 162.78 Presentations responding to prepenalty notice.
2539. § 162.79 Determination as to violation.
2540. § 162.79a Other notice.
2541. § 162.79b Recovery of actual loss of duties, taxes and fees or actual loss of revenue.
2542. § 162.80 Liability for duties; liquidation of entries.
2543. Subpart H Civil Asset Forfeiture Reform Act
2544. § 162.91 Exemptions.
2545. § 162.92 Notice of seizure.
2546. § 162.93 Failure to issue notice of seizure.
2547. § 162.94 Filing of a claim for seized property.
2548. § 162.95 Release of seized property.
2549. § 162.96 Remission of forfeitures and payment of fees, costs or interest.
2550. PART 163 RECORDKEEPING
2551. § 163.0 Scope.
2552. § 163.1 Definitions.
2553. § 163.2 Persons required to maintain records.
2554. § 163.3 Entry records.
2555. § 163.4 Record retention period.
2556. § 163.5 Methods for storage of records.
2557. § 163.6 Production and examination of entry and other records and witnesses; penalties.
2558. § 163.7 Summons.
2559. § 163.8 Third-party recordkeeper summons.
2560. § 163.9 Enforcement of summons.
2561. § 163.10 Failure to comply with court order; penalties.
2562. § 163.11 Audit procedures.
2563. § 163.12 Recordkeeping Compliance Program.
2564. § 163.13 Denial and removal of program certification; appeal procedures.
2565. Appendix to Part 163 Interim (a)(1)(A) List
2566. PART 165 INVESTIGATION OF CLAIMS OF EVASION OF ANTIDUMPING AND COUNTERVAILING DUTIES
2567. § 165.0 Scope.
2568. Subpart A General Provisions
2569. § 165.1 Definitions.
2570. § 165.2 Entries subject to this part.
2571. § 165.3 Power of attorney.
2572. § 165.4 Release of information provided by interested parties.
2573. § 165.5 Obtaining and submitting information.
2574. § 165.6 Adverse inferences.
2575. § 165.7 Protection of public health and safety.
2576. Subpart B Initiation of Investigations
2577. § 165.11 Allegations by interested parties.
2578. § 165.12 Receipt of allegations.
2579. § 165.13 Consolidation of allegations.
2580. § 165.14 Other Federal agency requests for investigations.
2581. § 165.15 Initiation of investigations.
2582. § 165.16 Referrals to Department of Commerce.
2583. Subpart C Investigation Procedures
2584. § 165.21 Administrative record.
2585. § 165.22 Time for investigations.
2586. § 165.23 Submission of factual information.
2587. § 165.24 Interim measures.
2588. § 165.25 Verifications of information.
2589. § 165.26 Written arguments.
2590. § 165.27 Determination as to evasion.
2591. § 165.28 Assessments of duties owed; other actions.
2592. Subpart D Administrative Review of Determinations as to Evasion
2593. § 165.41 Filing a request for review of the determination.
2594. § 165.42 Responses to requests for administrative review.
2595. § 165.43 Withdrawal.
2596. § 165.44 Additional information.
2597. § 165.45 Standard for administrative review.
2598. § 165.46 Final administrative determination.
2599. § 165.47 Potential penalties and other actions.
2600. PART 171 FINES, PENALTIES, AND FORFEITURES
2601. § 171.0 Scope.
2602. Subpart A Application for Relief
2603. § 171.1 Petition for relief.
2604. § 171.2 Filing a petition.
2605. § 171.3 Oral presentations seeking relief.
2606. Subpart B Action on Petitions
2607. § 171.11 Petitions acted on by Fines, Penalties, and Forfeitures Officer.
2608. § 171.12 Petitions acted on at CBP Headquarters.
2609. § 171.13 Limitations on consideration of petitions.
2610. § 171.14 Headquarters advice.
2611. Subpart C Disposition of Petitions
2612. § 171.21 Written decisions.
2613. § 171.22 Decisions effective for limited time.
2614. § 171.23 Decisions not protestable.
2615. § 171.24 Remission of forfeitures and payment of fees, costs or interest.
2616. Subpart D Offers in Compromise
2617. § 171.31 Form of offers.
2618. § 171.32 Acceptance of offers in compromise.
2619. Subpart E Restoration of Proceeds of Sale
2620. § 171.41 Application of provisions for petitions for relief.
2621. § 171.42 Time limit for filing petition for restoration.
2622. § 171.43 Evidence required.
2623. § 171.44 Forfeited property authorized for official use.
2624. Subpart F Expedited Petitioning Procedures
2625. § 171.51 Application and definitions.
2626. § 171.52 Petition for expedited procedures in an administrative forfeiture proceeding.
2627. § 171.53 Ruling on petition for expedited procedures.
2628. § 171.54 Substitute res in an administrative forfeiture action.
2629. § 171.55 Notice provisions.
2630. Subpart G Supplemental Petitions for Relief
2631. § 171.61 Time and place of filing.
2632. § 171.62 Supplemental petition decision authority.
2633. § 171.63 [Reserved]
2634. § 171.64 Waiver of statute of limitations.
2635. 0
2636. Appendix A to Part 171 Guidelines for Disposition of Violations of 19 U.S.C. 1497
2637. Appendix B to Part 171 Customs Regulations, Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1592
2638. Appendix C to Part 171 Customs Regulations Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1641
2639. Appendix D to Part 171 Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1593a
2640. PART 172 CLAIMS FOR LIQUIDATED DAMAGES; PENALTIES SECURED BY BONDS
2641. § 172.0 Scope.
2642. Subpart A Notice of Claim and Application for Relief
2643. § 172.1 Notice of liquidated damages or penalty incurred and right to petition for relief.
2644. § 172.2 Petition for relief.
2645. § 172.3 Filing a petition.
2646. § 172.4 Demand on surety.
2647. Subpart B Action on Petitions
2648. § 172.11 Petitions acted on by Fines, Penalties, and Forfeitures Officer.
2649. § 172.12 Petitions acted on at Customs Headquarters.
2650. § 172.13 Limitations on consideration of petitions.
2651. § 172.14 Headquarters advice.
2652. Subpart C Disposition of Petitions
2653. § 172.21 Decisions effective for limited time.
2654. § 172.22 Decisions not protestable.
2655. Subpart D Offers in Compromise
2656. § 172.31 Form of offers.
2657. § 172.32 Authority to accept offers.
2658. § 172.33 Acceptance of offers in compromise.
2659. Subpart E Supplemental Petitions for Relief
2660. § 172.41 Time and place of filing.
2661. § 172.42 Supplemental petition decision authority.
2662. § 172.43 Waiver of statute of limitations.
2663. PART 173 ADMINISTRATIVE REVIEW IN GENERAL
2664. § 173.0 Scope.
2665. § 173.1 Authority to review for error.
2666. § 173.2 Transactions which may be reviewed and corrected.
2667. § 173.3 Voluntary reliquidation.
2668. § 173.4 Correction of clerical error, mistake of fact, or inadvertence.
2669. § 173.4a Refund of excess duties, fees, charges, or exaction paid prior to liquidation.
2670. § 173.5 Review of entry covering household or personal effects.
2671. PART 174 PROTESTS
2672. § 174.0 Scope.
2673. Subpart A General Provisions
2674. § 174.1 Definitions.
2675. § 174.2 Applicability of provisions.
2676. § 174.3 Power of attorney to file protest.
2677. Subpart B Protests
2678. § 174.11 Matters subject to protest.
2679. § 174.12 Filing of protests.
2680. § 174.13 Contents of protest.
2681. § 174.14 Amendment of protests.
2682. § 174.15 Consolidation of protests filed by different parties.
2683. § 174.16 Limitation on protests after reliquidation.
2684. Subpart C Review and Disposition of Protests
2685. § 174.21 Time for review of protests.
2686. § 174.22 Accelerated disposition of protest.
2687. § 174.23 Further review of protests.
2688. § 174.24 Criteria for further review.
2689. § 174.25 Application for further review.
2690. § 174.26 Review of protest after application for further review.
2691. § 174.27 Disposition after further review.
2692. § 174.28 Consideration of additional arguments.
2693. § 174.29 Allowance or denial of protests.
2694. § 174.30 Notice of denial of protest.
2695. § 174.31 Judicial review of denial of protest.
2696. § 174.32 Publication.
2697. PART 175 PETITIONS BY DOMESTIC INTERESTED PARTIES
2698. § 175.0 Scope.
2699. Subpart A Request for Classification, Appraised Value and Rate of Duty
2700. § 175.1 Submission of request.
2701. § 175.2 Contents of request.
2702. § 175.3 Domestic interested party.
2703. Subpart B Petitions
2704. § 175.11 Filing of petitions.
2705. § 175.12 Contents of petition.
2706. Subpart C Procedure Following Petition
2707. § 175.21 Notice of filing of petition, inspection of petition, and inspection of documents and papers.
2708. § 175.22 Publication of decisions following petition.
2709. § 175.23 Notice of desire to contest decision.
2710. § 175.24 Publication following notice of desire to contest.
2711. § 175.25 Procedure at port of entry designated by petitioner.
2712. Subpart D Procedure Following Court Decision
2713. § 175.31 Publication of notice of court decision.
2714. PART 176 PROCEEDINGS IN THE COURT OF INTERNATIONAL TRADE
2715. § 176.0 Scope.
2716. Subpart A Service
2717. § 176.1 Service of summons.
2718. § 176.2 Service of notice of appeal.
2719. Subpart B Transmission of Records
2720. § 176.11 Transmission of records to Court of International Trade.
2721. Subpart C Statement of Agreed Facts
2722. § 176.21 Referral of statement of agreed facts for certification.
2723. § 176.22 Deletion of protest or entry number.
2724. Subpart D Procedure Following Court Decision
2725. § 176.31 Reliquidation following decision of court.
2726. PART 177 ADMINISTRATIVE RULINGS
2727. § 177.0 Scope.
2728. Subpart A General Ruling Procedure
2729. § 177.1 General ruling practice and definitions.
2730. § 177.2 Submission of ruling requests.
2731. § 177.3 Nonconforming requests for rulings.
2732. § 177.4 Oral discussion of issues.
2733. § 177.5 Change in status of transaction.
2734. § 177.6 Withdrawal of ruling requests.
2735. § 177.7 Situations in which no ruling will be issued.
2736. § 177.8 Issuance of rulings.
2737. § 177.9 Effect of ruling letters.
2738. § 177.10 Publication of decisions.
2739. § 177.11 Requests for advice by field offices.
2740. § 177.12 Modification or revocation of interpretive rulings, protest review decisions, and previous treatment of substantially identical transactions.
2741. § 177.13 Inconsistent CBP decisions.
2742. Subpart B Government Procurement; Country-of-Origin Determinations
2743. § 177.21 Applicability.
2744. § 177.22 Definitions.
2745. § 177.23 Who may request a country-of-origin advisory ruling or final determination.
2746. § 177.24 By whom request is filed.
2747. § 177.25 Form and content of request.
2748. § 177.26 Where request filed.
2749. § 177.27 Oral discussion of issues.
2750. § 177.28 Issuance of advisory rulings and final determinations.
2751. § 177.29 Publication of notice of final determinations.
2752. § 177.30 Review of final determinations.
2753. § 177.31 Reexamination of final determinations.
2754. PART 178 APPROVAL OF INFORMATION COLLECTION REQUIREMENTS
2755. § 178.1 Purpose.
2756. § 178.2 Listing of OMB control numbers.
2757. PART 181 NORTH AMERICAN FREE TRADE AGREEMENT
2758. § 181.0 Scope.
2759. Subpart A General Provisions
2760. § 181.1 Definitions.
2761. Subpart B Export Requirements
2762. § 181.11 Certificate of Origin.
2763. § 181.12 Maintenance and availability of records.
2764. § 181.13 Failure to comply with requirements.
2765. Subpart C Import Requirements
2766. § 181.21 Filing of claim for preferential tariff treatment upon importation.
2767. § 181.22 Maintenance of records and submission of Certificate by importer.
2768. § 181.23 Effect of noncompliance; failure to provide documentation regarding transshipment.
2769. Subpart D Post-Importation Duty Refund Claims
2770. § 181.31 Right to make post-importation claim and refund duties.
2771. § 181.32 Filing procedures.
2772. § 181.33 Customs processing procedures.
2773. Subpart E Restrictions on Drawback and Duty-Deferral Programs
2774. § 181.41 Applicability.
2775. § 181.42 Duties and fees not subject to drawback.
2776. § 181.43 Eligible goods subject to drawback.
2777. § 181.44 Calculation of drawback.
2778. § 181.45 Goods eligible for full drawback.
2779. § 181.46 Time and place for filing drawback claim.
2780. § 181.47 Completion of claim for drawback.
2781. § 181.48 Person entitled to receive drawback.
2782. § 181.49 Retention of records.
2783. § 181.50 Liquidation and payment of drawback claims.
2784. § 181.51 Prevention of improper payment of claims.
2785. § 181.52 Subsequent claims for preferential tariff treatment.
2786. § 181.53 Collection and waiver or reduction of duty under duty-deferral programs.
2787. § 181.54 Verification of claim for drawback, waiver or reduction of duties.
2788. Subpart F Commercial Samples and Goods Returned After Repair or Alteration
2789. § 181.61 Applicability.
2790. § 181.62 Commercial samples of negligible value.
2791. § 181.63 [Reserved]
2792. § 181.64 Goods re-entered after repair or alteration in Canada or Mexico.
2793. Subpart G Origin Verifications and Determinations
2794. § 181.71 Denial of preferential tariff treatment dependent on origin verification and determination.
2795. § 181.72 Verification scope and method.
2796. § 181.73 Notification of verification visit.
2797. § 181.74 Verification visit procedures.
2798. § 181.75 Issuance of origin determination.
2799. § 181.76 Application of origin determinations.
2800. Subpart H Penalties
2801. § 181.81 Applicability to NAFTA transactions.
2802. § 181.82 Exceptions to application of penalties.
2803. Subpart I Advance Ruling Procedures
2804. § 181.91 Applicability.
2805. § 181.92 Definitions and general NAFTA advance ruling practice.
2806. § 181.93 Submission of advance ruling requests.
2807. § 181.94 Nonconforming requests for advance rulings.
2808. § 181.95 Oral discussion of issues.
2809. § 181.96 Change in status of transaction.
2810. § 181.97 Withdrawal of NAFTA advance ruling requests.
2811. § 181.98 Situations in which no NAFTA advance ruling may be issued.
2812. § 181.99 Issuance of NAFTA advance rulings or other advice.
2813. § 181.100 Effect of NAFTA advance ruling letters; modification and revocation.
2814. § 181.101 Publication of decisions.
2815. § 181.102 Administrative and judicial review of advance rulings.
2816. Subpart J Review and Appeal of Adverse Marking Decisions
2817. § 181.111 Applicability.
2818. § 181.112 Definitions.
2819. § 181.113 Request for basis of adverse marking decision.
2820. § 181.114 Customs response to request.
2821. § 181.115 Intervention in importer's protest.
2822. § 181.116 Petition regarding adverse marking decision.
2823. Subpart K Confidentiality of Business Information
2824. § 181.121 Maintenance of confidentiality.
2825. § 181.122 Disclosure to government authorities.
2826. Subpart L Rules of Origin
2827. § 181.131 Rules of origin.
2828. § 181.132 Disassembly.
2829. Appendix to Part 181 Rules of Origin Regulations
2830. PART 182 UNITED STATES-MEXICO-CANADA AGREEMENT
2831. Subpart A General Provisions
2832. § 182.0 Scope.
2833. § 182.1 General definitions.
2834. § 182.2 Confidentiality.
2835. Subpart B Import Requirements
2836. § 182.11 Filing of claim for preferential tariff treatment upon importation.
2837. § 182.12 Certification of origin.
2838. § 182.13 Importer obligations.
2839. § 182.14 Certification of origin not required.
2840. § 182.15 Maintenance of records.
2841. § 182.16 Effect of noncompliance; failure to provide documentation regarding transshipment.
2842. Subpart C Export Requirements
2843. § 182.21 Certification of origin for goods exported to Canada or Mexico.
2844. Subpart D Post-Importation Duty Refund Claims
2845. § 182.31 Right to make post-importation claim for preferential tariff treatment and refund duties.
2846. § 182.32 Filing procedures.
2847. § 182.33 CBP processing procedures.
2848. Subpart E Restrictions on Drawback and Duty-Deferral Programs
2849. § 182.41 Applicability.
2850. § 182.42 Duties and fees not subject to drawback.
2851. § 182.43 Eligible goods subject to USMCA drawback.
2852. § 182.44 Calculation of drawback.
2853. § 182.45 Goods eligible for full drawback.
2854. § 182.46 Filing of drawback claim.
2855. § 182.47 Completion of claim for drawback.
2856. § 182.48 Person entitled to receive drawback.
2857. § 182.49 Retention of records.
2858. § 182.50 Liquidation and payment of drawback claims.
2859. § 182.51 Prevention of improper payment of claims.
2860. § 182.52 Subsequent claims for preferential tariff treatment.
2861. § 182.53 Collection and waiver or reduction of duty under duty-deferral programs.
2862. § 182.54 Verification of claim for drawback, waiver or reduction of duties.
2863. § 182.55 Goods exported from duty-deferral programs that are not a “good subject to USMCA drawback” within the meaning of 19 U.S.C. 4534.
2864. Subpart F Rules of Origin
2865. § 182.61 Rules of origin.
2866. § 182.62 [Reserved]
2867. Subpart G Origin Verifications and Determinations
2868. § 182.71 Applicability.
2869. § 182.72 Verification of claim for preferential tariff treatment.
2870. § 182.73 Notification and response procedures.
2871. § 182.74 Verification visit procedures.
2872. § 182.75 Determinations of origin.
2873. § 182.76 Repeated false or unsupported preference claims.
2874. Subpart H Textile and Apparel Goods
2875. § 182.81 Applicability.
2876. § 182.82 Claim for preferential tariff treatment under tariff preference level.
2877. § 182.83 Verifications of textile and apparel goods.
2878. Subpart I Automotive Goods
2879. § 182.91 Applicability.
2880. § 182.92 Claim for preferential tariff treatment for covered vehicles.
2881. § 182.93 Labor value content (LVC) requirement.
2882. § 182.94 Steel purchasing and aluminum purchasing requirements.
2883. § 182.95 Labor value content (LVC) certification.
2884. § 182.96 Steel purchasing certification.
2885. § 182.97 Aluminum purchasing certification.
2886. § 182.98 Appeal of the determination that LVC, steel purchasing, or aluminum purchasing certification is not properly filed.
2887. § 182.99 [Reserved]
2888. § 182.100 Motor vehicle averaging elections.
2889. § 182.101 Averaging for other automotive goods.
2890. § 182.102 Required year-end reconciliation to actual costs when estimated costs or purchases used.
2891. § 182.103 Producer and exporter recordkeeping responsibilities for records relating to LVC, steel purchasing, and aluminum purchasing requirements.
2892. § 182.104 Importer's responsibility to maintain records relating to LVC, steel purchasing, and aluminum purchasing requirements.
2893. § 182.105 Verification of automotive goods.
2894. § 182.106 Alternative staging regime.
2895. § 182.107 Denial of preferential tariff treatment of covered vehicles.
2896. Subpart J Commercial Samples and Goods Returned after Repair or Alteration
2897. § 182.111 Commercial samples of negligible value.
2898. § 182.112 Goods re-entered after repair or alteration in Canada or Mexico.
2899. Subpart K Penalties
2900. § 182.121 General.
2901. § 182.122 Corrected claim or certification of origin by importers.
2902. § 182.123 Corrected certification of origin by U.S. exporters or producers.
2903. § 182.124 Framework for correcting claims or certifications of origin.
2904. Appendix A to Part 182 Rules of Origin Regulations
2905. PART 190 MODERNIZED DRAWBACK
2906. § 190.0 Scope.
2907. § 190.0a Claims filed under NAFTA and USMCA.
2908. Subpart A General Provisions
2909. § 190.1 Authority of the Commissioner of CBP.
2910. § 190.2 Definitions.
2911. § 190.3 Duties, taxes, and fees subject or not subject to drawback.
2912. § 190.4 Merchandise in which a U.S. Government interest exists.
2913. § 190.5 Guantanamo Bay, insular possessions, trust territories.
2914. § 190.6 Authority to sign or electronically certify drawback documents.
2915. § 190.7 General manufacturing drawback ruling.
2916. § 190.8 Specific manufacturing drawback ruling.
2917. § 190.9 Agency.
2918. § 190.10 Transfer of merchandise.
2919. § 190.11 Valuation of merchandise.
2920. § 190.12 Claim filed under incorrect provision.
2921. § 190.13 Packaging materials.
2922. § 190.14 Identification of merchandise or articles by accounting method.
2923. § 190.15 Recordkeeping.
2924. Subpart B Manufacturing Drawback
2925. § 190.21 Direct identification manufacturing drawback.
2926. § 190.22 Substitution drawback.
2927. § 190.23 Methods and requirements for claiming drawback.
2928. § 190.24 Transfer of merchandise.
2929. § 190.25 Destruction under CBP supervision.
2930. § 190.26 Recordkeeping.
2931. § 190.27 Time limitations for manufacturing drawback.
2932. § 190.28 Person entitled to claim manufacturing drawback.
2933. § 190.29 Certification of bill of materials or formula.
2934. Subpart C Unused Merchandise Drawback
2935. § 190.31 Direct identification unused merchandise drawback.
2936. § 190.32 Substitution unused merchandise drawback.
2937. § 190.33 Person entitled to claim unused merchandise drawback.
2938. § 190.34 Transfer of merchandise.
2939. § 190.35 Notice of intent to export or destroy; examination of merchandise.
2940. § 190.36 Failure to file Notice of Intent to Export, Destroy, or Return Merchandise for Purposes of Drawback.
2941. § 190.37 Destruction under CBP supervision.
2942. § 190.38 Recordkeeping.
2943. Subpart D Rejected Merchandise
2944. § 190.41 Rejected merchandise drawback.
2945. § 190.42 Procedures and supporting documentation.
2946. § 190.43 Unused merchandise drawback claim.
2947. § 190.44 [Reserved]
2948. § 190.45 Returned retail merchandise.
2949. Subpart E Completion of Drawback Claims
2950. § 190.51 Completion of drawback claims.
2951. § 190.52 Rejecting, perfecting or amending claims.
2952. § 190.53 Restructuring of claims.
2953. Subpart F Verification of Claims
2954. § 190.61 Verification of drawback claims.
2955. § 190.62 Penalties.
2956. § 190.63 Liability for drawback claims.
2957. Subpart G Exportation and Destruction
2958. § 190.71 Drawback on articles destroyed under CBP supervision.
2959. § 190.72 Proof of exportation.
2960. § 190.73 Electronic proof of exportation.
2961. § 190.74 Exportation by mail.
2962. § 190.75 Exportation by the Government.
2963. § 190.76 [Reserved]
2964. Subpart H Liquidation and Protest of Drawback Entries
2965. § 190.81 Liquidation.
2966. § 190.82 Person entitled to claim drawback.
2967. § 190.83 Person entitled to receive payment.
2968. § 190.84 Protests.
2969. Subpart I Waiver of Prior Notice of Intent To Export or Destroy; Accelerated Payment of Drawback
2970. § 190.91 Waiver of prior notice of intent to export or destroy.
2971. § 190.92 Accelerated payment.
2972. § 190.93 Combined applications.
2973. Subpart J Internal Revenue Tax on Flavoring Extracts and Medicinal or Toilet Preparations (Including Perfumery) Manufactured From Domestic Tax-Paid Alcohol
2974. § 190.101 Drawback allowance.
2975. § 190.102 Procedure.
2976. § 190.103 Additional requirements.
2977. § 190.104 Alcohol and Tobacco Tax and Trade Bureau (TTB) certificates.
2978. § 190.105 Liquidation.
2979. § 190.106 Amount of drawback.
2980. Subpart K Supplies for Certain Vessels and Aircraft
2981. § 190.111 Drawback allowance.
2982. § 190.112 Procedure.
2983. Subpart L Meats Cured With Imported Salt
2984. § 190.121 Drawback allowance.
2985. § 190.122 Procedure.
2986. § 190.123 Refund of duties.
2987. Subpart M Materials for Construction and Equipment of Vessels and Aircraft Built for Foreign Account and Ownership
2988. § 190.131 Drawback allowance.
2989. § 190.132 Procedure.
2990. § 190.133 Explanation of terms.
2991. Subpart N Foreign-Built Jet Aircraft Engines Processed in the United States
2992. § 190.141 Drawback allowance.
2993. § 190.142 Procedure.
2994. § 190.143 Drawback entry.
2995. § 190.144 Refund of duties.
2996. Subpart O Merchandise Exported From Continuous CBP Custody
2997. § 190.151 Drawback allowance.
2998. § 190.152 Merchandise released from CBP custody.
2999. § 190.153 Continuous CBP custody.
3000. § 190.154 Filing the entry.
3001. § 190.155 Merchandise withdrawn from warehouse for exportation.
3002. § 190.156 Bill of lading.
3003. § 190.157 [Reserved]
3004. § 190.158 Procedures.
3005. § 190.159 Amount of drawback.
3006. Subpart P Distilled Spirits, Wines, or Beer Which Are Unmerchantable or Do Not Conform to Sample or Specifications
3007. § 190.161 Refund of taxes.
3008. § 190.162 Procedure.
3009. § 190.163 Documentation.
3010. § 190.164 Return to CBP custody.
3011. § 190.165 No exportation by mail.
3012. § 190.166 Destruction of merchandise.
3013. § 190.167 Liquidation.
3014. § 190.168 [Reserved]
3015. Subpart Q Substitution of Finished Petroleum Derivatives
3016. § 190.171 General; drawback allowance.
3017. § 190.172 Definitions.
3018. § 190.173 Imported duty-paid derivatives (no manufacture).
3019. § 190.174 Derivatives manufactured under 19 U.S.C. 1313(a) or (b).
3020. § 190.175 Drawback claimant; maintenance of records.
3021. § 190.176 Procedures for claims filed under 19 U.S.C. 1313(p).
3022. Subpart R Merchandise Transferred to a Foreign Trade Zone From Customs Territory
3023. § 190.181 Drawback allowance.
3024. § 190.182 Zone-restricted merchandise.
3025. § 190.183 Articles manufactured or produced in the United States.
3026. § 190.184 Merchandise transferred from continuous CBP custody.
3027. § 190.185 Unused merchandise drawback and merchandise not conforming to sample or specification, shipped without consent of the consignee, found to be defective as of the time of importation, or returned after retail sale.
3028. § 190.186 Person entitled to claim drawback.
3029. Subpart S Drawback Compliance Program
3030. § 190.191 Purpose.
3031. § 190.192 Certification for compliance program.
3032. § 190.193 Application procedure for compliance program.
3033. § 190.194 Action on application to participate in compliance program.
3034. § 190.195 Combined application for certification in drawback compliance program and waiver of prior notice and/or approval of accelerated payment of drawback.
3035. Appendix A to Part 190 General Manufacturing Drawback Rulings
3036. Appendix B to Part 190 Sample Formats for Applications for Specific Manufacturing Drawback Rulings
3037. PART 191 DRAWBACK
3038. § 191.0 Scope.
3039. § 191.0a Claims filed under NAFTA.
3040. Subpart A General Provisions
3041. § 191.1 Authority of the Commissioner of CBP.
3042. § 191.2 Definitions.
3043. § 191.3 Duties, taxes, and fees subject or not subject to drawback.
3044. § 191.4 Merchandise in which a U.S. Government interest exists.
3045. § 191.5 Guantanamo Bay, insular possessions, trust territories.
3046. § 191.6 Authority to sign drawback documents.
3047. § 191.7 General manufacturing drawback ruling.
3048. § 191.8 Specific manufacturing drawback ruling.
3049. § 191.9 Agency.
3050. § 191.10 Certificate of delivery.
3051. § 191.11 Tradeoff.
3052. § 191.12 Claim filed under incorrect provision.
3053. § 191.13 Packaging materials.
3054. § 191.14 Identification of merchandise or articles by accounting method.
3055. § 191.15 Recordkeeping.
3056. Subpart B Manufacturing Drawback
3057. § 191.21 Direct identification drawback.
3058. § 191.22 Substitution drawback.
3059. § 191.23 Methods of claiming drawback.
3060. § 191.24 Certificate of manufacture and delivery.
3061. § 191.25 Destruction under Customs supervision.
3062. § 191.26 Recordkeeping for manufacturing drawback.
3063. § 191.27 Time limitations.
3064. § 191.28 Person entitled to claim drawback.
3065. Subpart C Unused Merchandise Drawback
3066. § 191.31 Direct identification.
3067. § 191.32 Substitution drawback.
3068. § 191.33 Person entitled to claim drawback.
3069. § 191.34 Certificate of delivery required.
3070. § 191.35 Notice of intent to export; examination of merchandise.
3071. § 191.36 Failure to file Notice of Intent to Export, Destroy, or Return Merchandise for Purposes of Drawback.
3072. § 191.37 Destruction under Customs supervision.
3073. § 191.38 Records.
3074. Subpart D Rejected Merchandise
3075. § 191.41 Rejected merchandise drawback.
3076. § 191.42 Procedures and supporting documentation.
3077. § 191.43 Unused merchandise claim.
3078. § 191.44 Destruction under Customs supervision.
3079. § 191.45 Returned retail merchandise.
3080. Subpart E Completion of Drawback Claims
3081. § 191.51 Completion of drawback claims.
3082. § 191.52 Rejecting, perfecting or amending claims.
3083. § 191.53 Restructuring of claims.
3084. Subpart F Verification of Claims
3085. § 191.61 Verification of drawback claims.
3086. § 191.62 Penalties.
3087. Subpart G Exportation and Destruction
3088. § 191.71 Drawback on articles destroyed under Customs supervision.
3089. § 191.72 Exportation procedures.
3090. § 191.73 Export summary procedure.
3091. § 191.74 Exportation by mail.
3092. § 191.75 Exportation by the Government.
3093. § 191.76 Landing certificate.
3094. Subpart H Liquidation and Protest of Drawback Entries
3095. § 191.81 Liquidation.
3096. § 191.82 Person entitled to claim drawback.
3097. § 191.83 Person entitled to receive payment.
3098. § 191.84 Protests.
3099. Subpart I Waiver of Prior Notice of Intent To Export; Accelerated Payment of Drawback
3100. § 191.91 Waiver of prior notice of intent to export.
3101. § 191.92 Accelerated payment.
3102. § 191.93 Combined applications.
3103. Subpart J Internal Revenue Tax on Flavoring Extracts and Medicinal or Toilet Preparations (Including Perfumery) Manufactured From Domestic Tax-Paid Alcohol
3104. § 191.101 Drawback allowance.
3105. § 191.102 Procedure.
3106. § 191.103 Additional requirements.
3107. § 191.104 Alcohol and Tobacco Tax and Trade Bureau (TTB) certificates.
3108. § 191.105 Liquidation.
3109. § 191.106 Amount of drawback.
3110. Subpart K Supplies for Certain Vessels and Aircraft
3111. § 191.111 Drawback allowance.
3112. § 191.112 Procedure.
3113. Subpart L Meats Cured With Imported Salt
3114. § 191.121 Drawback allowance.
3115. § 191.122 Procedure.
3116. § 191.123 Refund of duties.
3117. Subpart M Materials for Construction and Equipment of Vessels and Aircraft Built for Foreign Ownership and Account
3118. § 191.131 Drawback allowance.
3119. § 191.132 Procedure.
3120. § 191.133 Explanation of terms.
3121. Subpart N Foreign-Built Jet Aircraft Engines Processed in the United States
3122. § 191.141 Drawback allowance.
3123. § 191.142 Procedure.
3124. § 191.143 Drawback entry.
3125. § 191.144 Refund of duties.
3126. Subpart O Merchandise Exported From Continuous Customs Custody
3127. § 191.151 Drawback allowance.
3128. § 191.152 Merchandise released from Customs custody.
3129. § 191.153 Continuous Customs custody.
3130. § 191.154 Filing the entry.
3131. § 191.155 Merchandise withdrawn from warehouse for exportation.
3132. § 191.156 Bill of lading.
3133. § 191.157 Landing certificates.
3134. § 191.158 Procedures.
3135. § 191.159 Amount of drawback.
3136. Subpart P Distilled Spirits, Wines, or Beer Which Are Unmerchantable or Do Not Conform to Sample or Specifications
3137. § 191.161 Refund of taxes.
3138. § 191.162 Procedure.
3139. § 191.163 Documentation.
3140. § 191.164 Return to Customs custody.
3141. § 191.165 No exportation by mail.
3142. § 191.166 Destruction of merchandise.
3143. § 191.167 Liquidation.
3144. § 191.168 Time limit for exportation or destruction.
3145. Subpart Q Substitution of Finished Petroleum Derivatives
3146. § 191.171 General; drawback allowance.
3147. § 191.172 Definitions.
3148. § 191.173 Imported duty-paid derivatives (no manufacture).
3149. § 191.174 Derivatives manufactured under 19 U.S.C. 1313(a) or (b).
3150. § 191.175 Drawback claimant; maintenance of records.
3151. § 191.176 Procedures for claims filed under 19 U.S.C. 1313(p).
3152. Subpart R Merchandise Transferred to a Foreign Trade Zone From Customs Territory
3153. § 191.181 Drawback allowance.
3154. § 191.182 Zone-restricted merchandise.
3155. § 191.183 Articles manufactured or produced in the United States.
3156. § 191.184 Merchandise transferred from continuous Customs custody.
3157. § 191.185 Unused merchandise drawback and merchandise not conforming to sample or specification, shipped without consent of the consignee, or found to be defective as of the time of importation.
3158. § 191.186 Person entitled to claim drawback.
3159. Subpart S Drawback Compliance Program
3160. § 191.191 Purpose.
3161. § 191.192 Certification for compliance program.
3162. § 191.193 Application procedure for compliance program.
3163. § 191.194 Action on application to participate in compliance program.
3164. § 191.195 Combined application for certification in drawback compliance program and waiver of prior notice and/or approval of accelerated payment of drawback.
3165. 0
3166. Appendix A to Part 191 General Manufacturing Drawback Rulings
3167. Appendix B to Part 191 Sample Formats for Applications for Specific Manufacturing Drawback Rulings
3168. PART 192 EXPORT CONTROL
3169. § 192.0 Scope.
3170. Subpart A Exportation of Used Self-Propelled Vehicles, Vessels, and Aircraft
3171. § 192.1 Definitions.
3172. § 192.2 Requirements for exportation.
3173. § 192.3 Penalties.
3174. § 192.4 Liability of carriers.
3175. Subpart B Filing of Export Information Through the Automated Export System (AES)
3176. § 192.11 Description of the AES.
3177. § 192.12 Criteria for denial of applications requesting AES post-departure (Option 4) filing status; appeal procedures.
3178. § 192.13 Revocation of participants' AES post-departure (Option 4) filing privileges; appeal procedures.
3179. § 192.14 Electronic information for outward cargo required in advance of departure.
3180. 193-199 PARTS 193-199 [RESERVED]
3181. CHAPTER II UNITED STATES INTERNATIONAL TRADE COMMISSION
3182. PART 200 EMPLOYEE RESPONSIBILITIES AND CONDUCT
3183. Subpart A General Provisions
3184. § 200.735-101 Purpose.
3185. § 200.735-102 Definitions.
3186. § 200.735-103 Counseling service.
3187. § 200.735-104 Disciplinary and other remedial action.
3188. Subpart B Provisions Governing Ethical and Other Conduct and Responsibilities of Employees
3189. § 200.735-104a Proscribed actions.
3190. § 200.735-105 Gifts, entertainment, and favors.
3191. § 200.735-106 Outside employment and other activities.
3192. § 200.735-107 Financial interests.
3193. § 200.735-108 Use of Government property.
3194. § 200.735-109 Misuse of information.
3195. § 200.735-110 Indebtedness.
3196. § 200.735-111 Gambling, betting, and lotteries.
3197. § 200.735-112 General conduct prejudicial to the Government.
3198. § 200.735-113 Miscellaneous statutory provisions.
3199. Subpart C Provisions Governing Statements of Employment and Financial Interests
3200. § 200.735-114 Employees required to submit statements.
3201. § 200.735-114a Employees not required to submit statements.
3202. § 200.735-114b Employee complaints on filing requirements.
3203. § 200.735-114c Voluntary submission by employees.
3204. § 200.735-115 Forms—Interests not to be reported.
3205. § 200.735-116 Time and place for submission of employees' statements.
3206. § 200.735-117 Supplementary statements.
3207. § 200.735-118 Interests of employees' relatives.
3208. § 200.735-119 Information not known by employees.
3209. § 200.735-120 Information prohibited.
3210. § 200.735-121 Confidentiality of employees' statements.
3211. § 200.735-122 Special Government employees.
3212. § 200.735-123 Effect of employees' and special Government employees' statements on other requirements.
3213. Subpart D Provisions for Administrative Enforcement of Postemployment Conflict of Interest Restrictions
3214. § 200.735-124 General.
3215. § 200.735-125 Exemption from restrictions.
3216. § 200.735-126 Administrative enforcement proceedings.
3217. SUBCHAPTER A GENERAL
3218. PART 201 RULES OF GENERAL APPLICATION
3219. § 201.0 Seal.
3220. § 201.1 Applicability of part.
3221. Subpart A Miscellaneous
3222. § 201.2 Definitions.
3223. § 201.3 Commission offices, mailing address, and hours.
3224. § 201.3a Missing children information.
3225. § 201.4 Performance of functions.
3226. § 201.5 Attendance fees and mileage.
3227. § 201.6 Confidential business information.
3228. Subpart B Initiation and Conduct of Investigations
3229. § 201.7 Investigative authority and initiation of investigations.
3230. § 201.8 Filing of documents.
3231. § 201.9 Methods employed in obtaining information.
3232. § 201.10 Public notices.
3233. § 201.11 Appearance in an investigation as a party.
3234. § 201.12 Requests.
3235. § 201.13 Conduct of nonadjudicative hearings.
3236. § 201.14 Computation of time, additional hearings, postponements, continuances, and extensions of time.
3237. § 201.15 Attorneys and others practicing or appearing before the Commission.
3238. § 201.16 Service of process and other documents.
3239. Subpart C Availability of Information to the Public Pursuant to 5 U.S.C. 552
3240. § 201.17 Procedures for requesting access to records.
3241. § 201.18 Denial of requests, appeals from denial.
3242. § 201.19 Notification regarding requests for confidential business information.
3243. § 201.20 Fees.
3244. § 201.21 Availability of specific records.
3245. Subpart D Safeguarding Individual Privacy Pursuant to 5 U.S.C. 552a
3246. § 201.22 Purpose and scope.
3247. § 201.23 Definitions.
3248. § 201.24 Procedures for requests pertaining to individual records in a records system.
3249. § 201.25 Times, places, and requirements for identification of individuals making requests.
3250. § 201.26 Disclosure of requested information to individuals.
3251. § 201.27 Special procedures: Medical records.
3252. § 201.28 Requests for correction or amendment of records.
3253. § 201.29 Commission disclosure of individual records, accounting of record disclosures, and requests for accounting of record disclosures.
3254. § 201.30 Commission review of requests for access to records, for correction or amendment to records, and for accounting of record disclosures.
3255. § 201.31 Fees and employee conduct.
3256. § 201.32 Specific exemptions.
3257. Subpart E Opening Commission Meetings to Public Observation Pursuant to 5 U.S.C. 552b
3258. § 201.33 Purpose and scope.
3259. § 201.34 Definitions.
3260. § 201.35 Notices to the public.
3261. § 201.36 Closing a portion or portions of a meeting or a series of meetings.
3262. § 201.37 Changing the time, place, subject matter, or determination to open or close a meeting following a public notice.
3263. § 201.38 Requests by interested persons that the Commission close a portion of a Commission meeting.
3264. § 201.39 General Counsel's certification of Commission action in closing a meeting or a series of meetings.
3265. § 201.40 Records-retention requirements.
3266. § 201.41 Public inspection and copying of records; applicable fees.
3267. Subpart F National Security Information
3268. § 201.42 Purpose and scope.
3269. § 201.43 Mandatory declassification review.
3270. Subpart G Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by the U.S. International Trade Commission
3271. § 201.101 Purpose.
3272. § 201.102 Application.
3273. § 201.103 Definitions.
3274. §§ 201.104-201.109 [Reserved]
3275. § 201.110 Self-evaluation.
3276. § 201.111 Notice.
3277. §§ 201.112-201.129 [Reserved]
3278. § 201.130 General prohibitions against discrimination.
3279. §§ 201.131-201.139 [Reserved]
3280. § 201.140 Employment.
3281. §§ 201.141-201.148 [Reserved]
3282. § 201.149 Program accessibility: Discrimination prohibited.
3283. § 201.150 Program accessibility: Existing facilities.
3284. § 201.151 Program accessibility: New construction and alterations.
3285. §§ 201.152-201.159 [Reserved]
3286. § 201.160 Communications.
3287. §§ 201.161-201.169 [Reserved]
3288. § 201.170 Compliance procedures.
3289. §§ 201.171-201.999 [Reserved]
3290. Subpart H Debt Collection
3291. § 201.201 Definitions.
3292. § 201.202 Purpose and scope of salary and administrative offset rules.
3293. § 201.203 Delegation of authority.
3294. § 201.204 Salary offset.
3295. § 201.205 Salary adjustments.
3296. § 201.206 Administrative offset.
3297. § 201.207 Administrative offset against amounts payable from Civil Service Retirement and Disability Fund
3298. § 201.208 Tax refund offset.
3299. SUBCHAPTER B NONADJUDICATIVE INVESTIGATIONS
3300. PART 202 INVESTIGATIONS OF COSTS OF PRODUCTION
3301. § 202.1 Applicability of part.
3302. § 202.2 Applications.
3303. § 202.3 Preliminary inquiry.
3304. § 202.4 Public hearing.
3305. § 202.5 Type of information to be developed at hearing.
3306. § 202.6 Reports.
3307. PART 204 INVESTIGATIONS OF EFFECTS OF IMPORTS ON AGRICULTURAL PROGRAMS
3308. § 204.1 Applicability of part.
3309. § 204.2 Investigations.
3310. § 204.3 Public hearings.
3311. § 204.4 Supplemental investigations.
3312. § 204.5 Reports.
3313. PART 205 INVESTIGATIONS TO DETERMINE THE PROBABLE ECONOMIC EFFECT ON THE ECONOMY OF THE UNITED STATES OF PROPOSED MODIFICATIONS OF DUTIES OR OF ANY BARRIER TO (OR OTHER DISTORTION OF) INTERNATIONAL TRADE OR OF TAKING RETALIATORY ACTIONS TO OBTAIN THE ELIMINATION OF UNJUSTIFIABLE OR UNREASONABLE FOREIGN ACTS OR POLICIES WHICH RESTRICT U.S. COMMERCE
3314. § 205.1 Applicability of part.
3315. Subpart A Investigations To Determine the Probable Economic Effect of Modifications of United States Duties or of Any Barrier to (or Other Distortion of) International Trade on Domestic Industries and on Consumers
3316. § 205.2 Applicability of subpart.
3317. § 205.3 Investigations under sections 131 and 503 of the Trade Act of 1974.
3318. § 205.4 [Reserved]
3319. Subpart B Investigations Concerning the Probable Impact on the Economy of the United States of the President's Taking Retaliatory Action To Obtain the Elimination of Unjustifiable or Unreasonable Foreign Acts or Policies Which Restrict U.S. Commerce
3320. § 205.5 Applicability of subpart.
3321. § 205.6 Investigations under section 301(e)(3) of the Trade Act of 1974.
3322. PART 206 INVESTIGATIONS RELATING TO GLOBAL AND BILATERAL SAFEGUARD ACTIONS, MARKET DISRUPTION, TRADE DIVERSION, AND REVIEW OF RELIEF ACTIONS
3323. § 206.1 Applicability of part.
3324. Subpart A General
3325. § 206.2 Identification of type of petition or request.
3326. § 206.3 Institution of investigations; publication of notice; and availability for public inspection.
3327. § 206.4 Notification of other agencies.
3328. § 206.5 Public hearing.
3329. § 206.6 Report to the President.
3330. § 206.7 Confidential business information; furnishing of nonconfidential summaries thereof.
3331. § 206.8 Service, filing, and certification of documents.
3332. Subpart B Investigations Relating to Global Safeguard Actions
3333. § 206.11 Applicability of subpart.
3334. § 206.12 Definitions applicable to subpart B of this part.
3335. § 206.13 Who may file a petition.
3336. § 206.14 Contents of petition.
3337. § 206.15 Institution of investigation.
3338. § 206.16 Industry adjustment plan and commitments.
3339. § 206.17 Limited disclosure of certain confidential business information under administrative protective order.
3340. § 206.18 Time for determinations, reporting.
3341. § 206.19 Public report.
3342. Subpart C Investigations Relating to a Surge in Imports From a USMCA Country
3343. § 206.21 Applicability of subpart.
3344. § 206.22 Definition applicable to subpart C.
3345. § 206.23 Who may file a request.
3346. § 206.24 Contents of request.
3347. § 206.25 Time for reporting.
3348. § 206.26 Public report.
3349. Subpart D Investigations Relating to Bilateral Safeguard Actions
3350. § 206.31 Applicability of subpart.
3351. § 206.32 Definitions applicable to subpart D.
3352. § 206.33 Who may file a petition.
3353. § 206.34 Contents of petition.
3354. § 206.35 Time for determinations, reporting.
3355. § 206.36 Public report.
3356. § 206.37 Limited disclosure of certain confidential business information under administrative protective order.
3357. Subpart E Investigations for Relief From Market Disruption
3358. § 206.41 Applicability of subpart.
3359. § 206.42 Who may file a petition.
3360. § 206.43 Contents of a petition under section 406(a) of the Trade Act.
3361. § 206.44 Contents of a petition under section 421(b) or (o) of the Trade Act.
3362. § 206.44a Special rules for conducting investigations under section 421(b) of the Trade Act.
3363. § 206.45 Time for reporting.
3364. § 206.46 Public report.
3365. § 206.47 Limited disclosure of certain confidential business information under administrative protective order.
3366. Subpart F Monitoring; Advice As to Effect of Extension, Reduction, Modification, or Termination of Relief Action
3367. § 206.51 Applicability of subpart.
3368. § 206.52 Monitoring.
3369. § 206.53 Investigations to advise the President as to the probable economic effect of reduction, modification, or termination of action.
3370. § 206.54 Investigations with respect to extension of action.
3371. § 206.55 Investigations to evaluate the effectiveness of relief.
3372. Subpart G Investigations For Action in Response to Trade Diversion; Reviews of Action Taken
3373. § 206.61 Applicability of subpart.
3374. § 206.62 Who may file a petition.
3375. § 206.63 Contents of petition.
3376. § 206.64 Institution of investigation or review; publication of notice; and availability for public inspection.
3377. § 206.65 Public hearing.
3378. § 206.66 Limited disclosure of certain confidential business information under administrative protective order.
3379. § 206.67 Time for determination and report.
3380. § 206.68 Public report.
3381. PART 207 INVESTIGATIONS OF WHETHER INJURY TO DOMESTIC INDUSTRIES RESULTS FROM IMPORTS SOLD AT LESS THAN FAIR VALUE OR FROM SUBSIDIZED EXPORTS TO THE UNITED STATES
3382. § 207.1 Applicability of part.
3383. Subpart A General Provisions
3384. § 207.2 Definitions applicable to part 207.
3385. § 207.3 Service, filing, and certification of documents.
3386. § 207.4 The record.
3387. § 207.5 Ex parte meetings.
3388. § 207.6 [Reserved]
3389. § 207.7 Limited disclosure of certain business proprietary information under administrative protective order.
3390. § 207.8 Questionnaires to have the force of subpoenas; subpoena enforcement.
3391. Subpart B Preliminary Determinations
3392. § 207.10 Filing of petition with the Commission.
3393. § 207.11 Contents of petition.
3394. § 207.12 Notice of preliminary phase of investigation.
3395. § 207.13 Cooperation with administering authority; preliminary phase of investigation.
3396. § 207.14 Negative petition determination.
3397. § 207.15 Written briefs and conference.
3398. § 207.16 [Reserved]
3399. § 207.17 Staff report.
3400. § 207.18 Notice of preliminary determination.
3401. Subpart C Final Determinations, Short Life Cycle Products
3402. § 207.20 Investigative activity following preliminary determination.
3403. § 207.21 Final phase notice of scheduling.
3404. § 207.22 Prehearing and final staff reports.
3405. § 207.23 Prehearing brief.
3406. § 207.24 Hearing.
3407. § 207.25 Posthearing briefs.
3408. § 207.26 Statements by nonparties.
3409. § 207.27 Short life cycle products.
3410. § 207.28 Anticircumvention.
3411. § 207.29 Publication of notice of determination.
3412. § 207.30 Comment on information.
3413. Subpart D Terminated, Suspended, and Continued Investigations, Investigations to Review Negotiated Agreements, and Investigations To Review Outstanding Determinations
3414. § 207.40 Termination and suspension of investigation.
3415. § 207.41 Commission review of agreements to eliminate the injurious effect of subsidized imports or imports sold at less than fair value.
3416. § 207.42 Investigation continued upon request.
3417. § 207.43 [Reserved]
3418. § 207.44 Consolidation of investigations.
3419. § 207.45 Investigation to review outstanding determination.
3420. § 207.46 Investigations concerning certain countervailing duty orders.
3421. Subpart E Judicial Review
3422. § 207.50 Judicial review.
3423. § 207.51 Judicial review of denial of application for disclosure of certain business proprietary information under administrative protective order.
3424. Subpart F Five-Year Reviews
3425. § 207.60 Definitions.
3426. § 207.61 Responses to notice of institution.
3427. § 207.62 Rulings on adequacy and nature of Commission review.
3428. § 207.63 Circulation of draft questionnaires.
3429. § 207.64 Staff reports.
3430. § 207.65 Prehearing briefs.
3431. § 207.66 Hearing.
3432. § 207.67 Posthearing briefs and statements.
3433. § 207.68 Final comments on information.
3434. § 207.69 Publication of determinations.
3435. Subpart G Implementing Regulations for the United States-Mexico-Canada Agreement
3436. § 207.90 Scope.
3437. § 207.91 Definitions.
3438. § 207.92 Procedures for commencing review of final determinations.
3439. § 207.93 Protection of proprietary information during panel and committee proceedings.
3440. § 207.94 Protection of privileged information during panel and committee proceedings.
3441. 2 Procedures for Imposing Sanctions for Violation of the Provisions of a Protective Order Issued During Panel and Committee Proceedings
3442. § 207.100 Sanctions.
3443. § 207.101 Reporting of prohibited act and commencement of investigation.
3444. § 207.102 Initiation of proceedings.
3445. § 207.103 Charging letter.
3446. § 207.104 Response to charging letter.
3447. § 207.105 Confidentiality.
3448. § 207.106 Interim measures.
3449. § 207.107 Motions.
3450. § 207.108 Preliminary conference.
3451. § 207.109 Discovery.
3452. § 207.110 Subpoenas.
3453. § 207.111 Prehearing conference.
3454. § 207.112 Hearings.
3455. § 207.113 The record.
3456. § 207.114 Initial determination.
3457. § 207.115 Petition for review.
3458. § 207.116 Commission review on its own motion.
3459. § 207.117 Review by Commission.
3460. § 207.118 Role of the General Counsel in advising the Commission.
3461. § 207.119 Reconsideration.
3462. § 207.120 Public notice of sanctions.
3463. PART 208 INVESTIGATIONS OF UNITED STATES-MEXICO CROSS-BORDER LONG-HAUL TRUCKING SERVICES
3464. § 208.1 Applicability of part.
3465. Subpart A Definitions
3466. § 208.2 Definitions applicable to this part.
3467. Subpart B Investigations Relating to Material Harm or Threat of Material Harm
3468. § 208.3 Applicability of subpart.
3469. § 208.4 Who may file a petition, request, or resolution.
3470. § 208.5 Contents of petition.
3471. § 208.6 Time for determinations, reporting.
3472. § 208.7 Report to the President.
3473. § 208.8 Public report.
3474. Subpart C Investigations Relating to Extension of Relief
3475. § 208.9 Applicability of subpart.
3476. § 208.10 Who may file a petition or request.
3477. § 208.11 Time for filing.
3478. § 208.12 Contents of petition.
3479. § 208.13 Report to the President.
3480. Subpart D General Notice and Filing Provisions
3481. § 208.14 Applicability of subpart.
3482. § 208.15 Identification and filing of petitions; filing of requests and resolutions.
3483. § 208.16 Initiation and notice of investigation.
3484. § 208.17 Publication of notice; and availability for public inspection.
3485. § 208.18 Notification of other agencies.
3486. § 208.19 Public hearing.
3487. § 208.20 Service, filing, and certification of documents.
3488. § 208.21 Confidential business information; furnishing of nonconfidential summaries thereof.
3489. § 208.22 Limited disclosure of certain confidential business information under administrative protective order.
3490. SUBCHAPTER C INVESTIGATIONS OF UNFAIR PRACTICES IN IMPORT TRADE
3491. PART 210 ADJUDICATION AND ENFORCEMENT
3492. Subpart A Rules of General Applicability
3493. § 210.1 Applicability of part.
3494. § 210.2 General policy.
3495. § 210.3 Definitions.
3496. § 210.4 Written submissions; representations; sanctions.
3497. § 210.5 Confidential business information.
3498. § 210.6 Computation of time, additional hearings, postponements, continuances, and extensions of time.
3499. § 210.7 Service of process and other documents; publication of notices.
3500. Subpart B Commencement of Preinstitution Proceedings and Investigations
3501. § 210.8 Commencement of preinstitution proceedings.
3502. § 210.9 Action of Commission upon receipt of complaint.
3503. § 210.10 Institution of investigation.
3504. § 210.11 Service of complaint and notice of investigation.
3505. Subpart C Pleadings
3506. § 210.12 The complaint.
3507. § 210.13 The response.
3508. § 210.14 Amendments to pleadings and notice; supplemental submissions; counterclaims; severance and consolidation of investigations.
3509. Subpart D Motions
3510. § 210.15 Motions.
3511. § 210.16 Default.
3512. § 210.17 Other failure to act and default.
3513. § 210.18 Summary determinations.
3514. § 210.19 Intervention.
3515. § 210.20 Declassification of confidential information.
3516. § 210.21 Termination of investigations.
3517. § 210.22 [Reserved]
3518. § 210.23 Suspension of investigation.
3519. § 210.24 Interlocutory appeals.
3520. § 210.25 Sanctions.
3521. § 210.26 Other motions.
3522. Subpart E Discovery and Compulsory Process
3523. § 210.27 General provisions governing discovery.
3524. § 210.28 Depositions.
3525. § 210.29 Interrogatories.
3526. § 210.30 Requests for production of documents and things and entry upon land.
3527. § 210.31 Requests for admission.
3528. § 210.32 Subpoenas.
3529. § 210.33 Failure to make or cooperate in discovery; sanctions.
3530. § 210.34 Protective orders; reporting requirement; sanctions and other actions.
3531. Subpart F Prehearing Conferences and Hearings
3532. § 210.35 Prehearing conferences.
3533. § 210.36 General provisions for hearings.
3534. § 210.37 Evidence.
3535. § 210.38 Record.
3536. § 210.39 In camera treatment of confidential information.
3537. § 210.40 Briefs and notices of supplemental authority.
3538. Subpart G Determinations and Actions Taken
3539. § 210.41 Termination of investigation.
3540. § 210.42 Initial determinations.
3541. § 210.43 Petitions for review of initial determinations on matters other than temporary relief.
3542. § 210.44 Commission review on its own motion of initial determinations on matters other than temporary relief.
3543. § 210.45 Review of initial determinations on matters other than temporary relief.
3544. § 210.46 Petitions for and sua sponte review of initial determinations on violation of section 337 or temporary relief.
3545. § 210.47 Petitions for reconsideration.
3546. § 210.48 Disposition of petitions for reconsideration.
3547. § 210.49 Implementation of Commission action.
3548. § 210.50 Commission action, the public interest, and bonding by respondents.
3549. § 210.51 Period for concluding investigation.
3550. Subpart H Temporary Relief
3551. § 210.52 Motions for temporary relief.
3552. § 210.53 Motion filed after complaint.
3553. § 210.54 Service of motion by the complainant.
3554. § 210.55 Content of service copies.
3555. § 210.56 Notice accompanying service copies.
3556. § 210.57 Amendment of the motion.
3557. § 210.58 Provisional acceptance of the motion.
3558. § 210.59 Responses to the motion and the complaint.
3559. § 210.60 Designating the temporary relief phase of an investigation more complicated for the purpose of adjudicating a motion for temporary relief.
3560. § 210.61 Discovery and compulsory process.
3561. § 210.62 Evidentiary hearing.
3562. § 210.63 Briefs.
3563. § 210.64 Interlocutory appeals.
3564. § 210.65 Certification of the record.
3565. § 210.66 Initial determination concerning temporary relief; Commission action thereon.
3566. § 210.67 Remedy, the public interest, and bonding.
3567. § 210.68 Complainant's temporary relief bond.
3568. § 210.69 Approval of complainant's temporary relief bond.
3569. § 210.70 Forfeiture or return of complainant's temporary relief bond.
3570. Subpart I Enforcement Procedures and Advisory Opinions
3571. § 210.71 Information gathering.
3572. § 210.72 Confidentiality of information.
3573. § 210.73 Review of reports.
3574. § 210.74 Modification of reporting requirements.
3575. § 210.75 Proceedings to enforce exclusion orders, cease and desist orders, consent orders, and other Commission orders.
3576. § 210.76 Modification or rescission of exclusion orders, cease and desist orders, consent orders, and seizure and forfeiture orders.
3577. § 210.77 [Reserved]
3578. § 210.78 Notice of enforcement action to Government agencies.
3579. § 210.79 Advisory opinions.
3580. 0
3581. Appendix A to Part 210 Adjudication and Enforcement
3582. Appendix B to Part 210 Adjudication and Enforcement
3583. PART 212 IMPLEMENTATION OF THE EQUAL ACCESS TO JUSTICE ACT
3584. Subpart A General Provisions
3585. § 212.01 Purpose.
3586. § 212.02 When the Act applies.
3587. § 212.03 Proceedings covered.
3588. § 212.04 Eligibility of applicants.
3589. § 212.05 Standards for awards.
3590. § 212.06 Allowable fees and expenses.
3591. § 212.07 Rulemaking on maximum rates for attorney fees.
3592. Subpart B Information Required From Applicants
3593. § 212.10 Contents of application.
3594. § 212.11 Net worth exhibit.
3595. § 212.12 Documentation of fees and expenses.
3596. § 212.13 When an application may be filed.
3597. Subpart C Procedures for Considering Applications
3598. § 212.20 Filing and service of documents.
3599. § 212.21 Answer to application.
3600. § 212.22 Reply.
3601. § 212.23 Comments by other parties.
3602. § 212.24 Settlement.
3603. § 212.25 Further proceedings.
3604. § 212.26 Determination.
3605. § 212.27 Agency review.
3606. § 212.28 Judicial review.
3607. § 212.29 Payment of award.
3608. SUBCHAPTER D SPECIAL PROVISIONS
3609. PART 213 TRADE REMEDY ASSISTANCE
3610. § 213.1 Purpose and applicability of part.
3611. § 213.2 Definitions.
3612. § 213.3 Determination of small business eligibility.
3613. § 213.4 Disclosure of receipt of technical assistance.
3614. § 213.5 Access to Commission resources.
3615. § 213.6 Information concerning assistance.
3616. 214-219 PARTS 214-219 [RESERVED]
3617. PART 220 PROCESS FOR CONSIDERATION OF PETITIONS FOR DUTY SUSPENSIONS AND REDUCTIONS
3618. § 220.1 Applicability of part.
3619. § 220.2 Definitions applicable to this part.
3620. § 220.3 Who may file a petition, format for filing.
3621. § 220.4 Time for filing.
3622. § 220.5 Contents of petition.
3623. § 220.6 Article description.
3624. § 220.7 Properly filed petition; identical and overlapping petitions from same petitioner.
3625. § 220.8 Consolidation of petitions.
3626. § 220.9 Withdrawal of petitions, amendments to petitions.
3627. § 220.10 Commission publication and public availability of petitions.
3628. § 220.11 Public comment period.
3629. § 220.12 Commission preliminary report.
3630. § 220.13 Commission final report.
3631. § 220.14 Confidential business information.
3632. § 220.15 Application of other Commission rules.
3633. 221-299 PARTS 221-299 [RESERVED]
3634. CHAPTER III INTERNATIONAL TRADE ADMINISTRATION, DEPARTMENT OF COMMERCE
3635. 300-350 PARTS 300-350 [RESERVED]
3636. PART 351 ANTIDUMPING AND COUNTERVAILING DUTIES
3637. Subpart A Scope, Definitions, the Record of Proceedings, Cash Deposits, Nonmarket Economy Antidumping Rates, All-Others Rate, and Respondent Selection
3638. § 351.101 Scope.
3639. § 351.102 Definitions.
3640. § 351.103 Central Records Unit and Administrative Protective Order and Dockets Unit.
3641. § 351.104 Record of proceedings.
3642. § 351.105 Public, business proprietary, privileged, and classified information.
3643. § 351.106 De minimis net countervailable subsidies and weighted-average dumping margins disregarded.
3644. § 351.107 Cash deposit rates; producer/exporter combination rates.
3645. § 351.108 Rates for entities exporting merchandise from nonmarket economies in antidumping proceedings.
3646. § 351.109 Selection of examined respondents; single-country subsidy rate; calculating an all-others rate; calculating rates for unexamined respondents; voluntary respondents.
3647. Subpart B Antidumping and Countervailing Duty Procedures
3648. § 351.201 Self-initiation.
3649. § 351.202 Petition requirements.
3650. § 351.203 Determination of sufficiency of petition.
3651. § 351.204 Period of investigation; requests for exclusions from countervailing duty orders based on investigations conducted on an aggregate basis.
3652. § 351.205 Preliminary determination.
3653. § 351.206 Critical circumstances.
3654. § 351.207 Termination of investigation.
3655. § 351.208 Suspension of investigation.
3656. § 351.209 Violation of suspension agreement.
3657. § 351.210 Final determination.
3658. § 351.211 Antidumping order and countervailing duty order.
3659. § 351.212 Assessment of antidumping and countervailing duties; provisional measures deposit cap; interest on certain overpayments and underpayments.
3660. § 351.213 Administrative review of orders and suspension agreements under section 751(a)(1) of the Act.
3661. § 351.214 New shipper reviews under section 751(a)(2)(B) of the Act; expedited reviews in countervailing duty proceedings.
3662. § 351.215 Expedited antidumping review and security in lieu of estimated duty under section 736(c) of the Act.
3663. § 351.216 Changed circumstances review under section 751(b) of the Act.
3664. § 351.217 Reviews to implement results of subsidies enforcement proceeding under section 751(g) of the Act.
3665. § 351.218 Sunset reviews under section 751(c) of the Act.
3666. § 351.219 Reviews of countervailing duty orders in connection with an investigation under section 753 of the Act.
3667. § 351.220 Countervailing duty review at the direction of the President under section 762 of the Act.
3668. § 351.221 Review procedures.
3669. § 351.222 Revocation of orders; termination of suspended investigations.
3670. § 351.223 Procedures for initiation of downstream product monitoring.
3671. § 351.224 Disclosure of calculations and procedures for the correction of ministerial errors.
3672. § 351.225 Scope rulings.
3673. § 351.226 Circumvention inquiries.
3674. § 351.227 Covered merchandise referrals.
3675. § 351.228 Certification by importer or other interested party.
3676. Subpart C Information and Argument
3677. § 351.301 Time limits for submission of factual information.
3678. § 351.302 Extension of time limits; return of untimely filed or unsolicited material.
3679. § 351.303 Filing, document identification, format, translation, service, and certification of documents.
3680. § 351.304 Establishing business proprietary treatment of information.
3681. § 351.305 Access to business proprietary information.
3682. § 351.306 Use of business proprietary information.
3683. § 351.307 Verification of information.
3684. § 351.308 Determinations on the basis of the facts available.
3685. § 351.309 Written argument.
3686. § 351.310 Hearings.
3687. § 351.311 Countervailable subsidy practice discovered during investigation or review.
3688. § 351.312 Industrial users and consumer organizations.
3689. § 351.313 Attorneys or representatives.
3690. Subpart D Calculation of Export Price, Constructed Export Price, Fair Value, and Normal Value
3691. § 351.401 In general.
3692. § 351.402 Calculation of export price and constructed export price; reimbursement of antidumping and countervailing duties.
3693. § 351.403 Sales used in calculating normal value; transactions between affiliated parties.
3694. § 351.404 Selection of the market to be used as the basis for normal value.
3695. § 351.405 Calculation of normal value based on constructed value.
3696. § 351.406 Calculation of normal value if sales are made at less than cost of production.
3697. § 351.407 Calculation of constructed value and cost of production.
3698. § 351.408 Calculation of normal value of merchandise from nonmarket economy countries.
3699. § 351.409 Differences in quantities.
3700. § 351.410 Differences in circumstances of sale
3701. § 351.411 Differences in physical characteristics.
3702. § 351.412 Levels of trade; adjustment for difference in level of trade; constructed export price offset.
3703. § 351.413 Disregarding insignificant adjustments.
3704. § 351.414 Comparison of normal value with export price (constructed export price).
3705. § 351.415 Conversion of currency.
3706. § 351.416 Determination of a particular market situation.
3707. Subpart E Identification and Measurement of Countervailable Subsidies
3708. § 351.501 Scope.
3709. § 351.502 Specificity of domestic subsidies.
3710. § 351.503 Benefit.
3711. § 351.504 Grants.
3712. § 351.505 Loans.
3713. § 351.506 Loan guarantees.
3714. § 351.507 Equity.
3715. § 351.508 Debt forgiveness.
3716. § 351.509 Direct taxes.
3717. § 351.510 Indirect taxes and import charges (other than export programs).
3718. § 351.511 Provision of goods or services.
3719. § 351.512 Purchase of goods.
3720. § 351.513 Worker-related subsidies.
3721. § 351.514 Export subsidies.
3722. § 351.515 Internal transport and freight charges for export shipments.
3723. § 351.516 Price preferences for inputs used in the production of goods for export.
3724. § 351.517 Exemption or remission upon export of indirect taxes.
3725. § 351.518 Exemption, remission, or deferral upon export of prior-stage cumulative indirect taxes.
3726. § 351.519 Remission or drawback of import charges upon export.
3727. § 351.520 Export insurance.
3728. § 351.521 Indirect taxes and import charges on capital goods and equipment (export programs).
3729. § 351.522 [Reserved]
3730. § 351.523 Upstream subsidies.
3731. § 351.524 Allocation of benefit to a particular time period.
3732. § 351.525 Calculation of ad valorem subsidy rate and attribution of subsidy to a product.
3733. § 351.526 Subsidy extinguishment from changes in ownership.
3734. § 351.527 [Reserved]
3735. § 351.528 Exchanges of undervalued currencies.
3736. § 351.529 Certain fees, fines, and penalties.
3737. Subpart F Subsidy Determinations Regarding Cheese Subject to an In-Quota Rate of Duty
3738. § 351.601 Annual list and quarterly update of subsidies.
3739. § 351.602 Determination upon request.
3740. § 351.603 Complaint of price-undercutting by subsidized imports.
3741. § 351.604 Access to information.
3742. Subpart G Applicability Dates
3743. § 351.701 Applicability dates.
3744. § 351.702 Applicability dates for countervailing duty regulations.
3745. Annex I to Part 351 Deadlines for Parties in Countervailing Investigations
3746. Annex II to Part 351 Deadlines for Parties in Countervailing Administrative Reviews
3747. Annex III to Part 351 Deadlines for Parties in Antidumping Investigations
3748. Annex IV to Part 351 Deadlines for Parties in Antidumping Administrative Reviews
3749. Annex VIII-A to Part 351 Deadlines for Parties in 90-Day Sunset Reviews
3750. Annex VIII-B to Part 351 Deadlines for Parties in Expedited Sunset Reviews
3751. Annex VIII-C to Part 351 Deadlines for Parties in Full Sunset Reviews
3752. Annex IX to Part 351 Deadlines for Parties in Scope Rulings
3753. Annex X to Part 351 Deadlines for Parties in Circumvention Inquiries
3754. Annex XI-A to Part 351 Deadlines for Covered Merchandise Referral Without Preliminary Determination
3755. Annex IX-B to Part 351 Deadlines for Covered Merchandise Referral With Preliminary Determination
3756. PART 354 PROCEDURES FOR IMPOSING SANCTIONS FOR VIOLATION OF AN ANTIDUMPING OR COUNTERVAILING DUTY ADMINISTRATIVE PROTECTIVE ORDER
3757. § 354.1 Scope.
3758. § 354.2 Definitions.
3759. § 354.3 Sanctions.
3760. § 354.4 Suspension of rules.
3761. § 354.5 Report of violation and investigation.
3762. § 354.6 Initiation of proceedings.
3763. § 354.7 Charging letter.
3764. § 354.8 Interim sanctions.
3765. § 354.9 Request for a hearing.
3766. § 354.10 Discovery.
3767. § 354.11 Prehearing conference.
3768. § 354.12 Hearing.
3769. § 354.13 Proceeding without a hearing.
3770. § 354.14 Initial decision.
3771. § 354.15 Final decision.
3772. § 354.16 Reconsideration.
3773. § 354.17 Confidentiality.
3774. § 354.18 Public notice of sanctions.
3775. § 354.19 Sunset.
3776. PART 356 PROCEDURES AND RULES FOR ARTICLE 10.12 OF THE UNITED STATES-MEXICO-CANADA AGREEMENT
3777. Subpart A Scope and Definitions
3778. § 356.1 Scope.
3779. § 356.2 Definitions.
3780. Subpart B Procedures for Commencing Review of Final Determinations
3781. § 356.3 Notice of intent to commence judicial review.
3782. § 356.4 Request for panel review.
3783. § 356.5 [Reserved]
3784. § 356.6 Receipt of notice of a class or kind of merchandise determination by the Government of a FTA country.
3785. § 356.7 Request to determine when the Government of a FTA country received notice of a scope determination.
3786. § 356.8 Continued suspension of liquidation.
3787. Subpart C Proprietary and Privileged Information
3788. § 356.9 Persons authorized to receive proprietary information.
3789. § 356.10 Procedures for obtaining access to proprietary information.
3790. § 356.11 Procedures for obtaining access to privileged information.
3791. Subpart D Violation of a Protective Order or a Disclosure Undertaking
3792. § 356.12 Sanctions for violation of a protective order or disclosure undertaking.
3793. § 356.13 Suspension of rules.
3794. § 356.14 Report of violation and investigation.
3795. § 356.15 Initiation of proceedings.
3796. § 356.16 Charging letter.
3797. § 356.17 Request to charge.
3798. § 356.18 Interim sanctions.
3799. § 356.19 Request for a hearing.
3800. § 356.20 Discovery.
3801. § 356.21 Subpoenas.
3802. § 356.22 Prehearing conference.
3803. § 356.23 Hearing.
3804. § 356.24 Proceeding without a hearing.
3805. § 356.25 Witnesses.
3806. § 356.26 Initial decision.
3807. § 356.27 Final decision.
3808. § 356.28 Reconsideration.
3809. § 356.29 Confidentiality.
3810. § 356.30 Sanctions for violations of a protective order for privileged information.
3811. PART 358 SUPPLIES FOR USE IN EMERGENCY RELIEF WORK
3812. § 358.101 Scope.
3813. § 358.102 Definitions.
3814. § 358.103 Importation of supplies.
3815. § 358.104 [Reserved]
3816. PART 360 STEEL IMPORT MONITORING AND ANALYSIS SYSTEM
3817. § 360.101 Steel import licensing.
3818. § 360.102 Online registration.
3819. § 360.103 Automatic issuance of import licenses.
3820. § 360.104 Steel import monitoring.
3821. § 360.105 [Reserved]
3822. § 360.106 Fees.
3823. § 360.107 Hours of operation.
3824. § 360.108 Loss of electronic licensing privileges.
3825. PART 361 ALUMINUM IMPORT MONITORING AND ANALYSIS SYSTEM
3826. § 361.101 Aluminum import licensing.
3827. § 361.102 Online registration.
3828. § 361.103 Automatic issuance of import licenses.
3829. § 361.104 Aluminum import monitoring.
3830. § 361.105 [Reserved]
3831. § 361.106 Fees.
3832. § 361.107 Hours of operation.
3833. § 361.108 Loss of electronic licensing privileges.
3834. PART 362 PROCEDURES COVERING SUSPENSION OF LIQUIDATION, DUTIES AND ESTIMATED DUTIES IN ACCORD WITH PRESIDENTIAL PROCLAMATION 10414
3835. § 362.101 Scope.
3836. § 362.102 Definitions.
3837. § 362.103 Actions being taken pursuant to Presidential Proclamation 10414 and Section 318(a) of the Act.
3838. § 362.104 Certifications.
3839. 363-399 PARTS 363-399 [RESERVED]
3840. CHAPTER IV U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT, DEPARTMENT OF HOMELAND SECURITY [RESERVED]