19 C.F.R. § 113.1
Authority to require security or execution of bond
Where a bond or other security is not specifically required by law or regulation, the Commissioner of CBP may by specific instruction require, or authorize the Director, Revenue Division or the port director to require, such bonds or other security considered necessary for the protection of the revenue or to assure compliance with any pertinent law, regulation, or instruction.
Notes of Decisions
Cited in 3
cases, 1980–2015 · leading case: Pollgreen v. Morris, 496 F. Supp. 1042 (S.D. Fla. 1980).
Pollgreen v. Morris, 496 F. Supp. 1042 (S.D. Fla. 1980). “It should be noted that government witnesses could not identify, with any particularity, the statutory or regulatory provision empowering the promulgation of the bonding procedures.”
United States v. Washington Int'l Ins., 177 F. Supp. 2d 1313 (Ct. Int'l Trade 2001). “19 C.F.R. § 113.1 (2001). The full extent of Customs’ bond requirements are enumerated in 19 C.”
Kwo Lee, Inc. v. United States, 70 F. Supp. 3d 1369 (Ct. Int'l Trade 2015). “See also 19 C.F.R. § 113.1 ("[T]he Commissioner of Customs .”
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