19 C.F.R. § 146.3
Customs supervision
(a) Assignment of Customs officers. Customs officers will be assigned or detailed to a zone as necessary to maintain appropriate Customs supervision of merchandise and records pertaining thereto in the zone, and to protect the revenue.
(b) Supervision. Customs supervision over any zone or transaction provided for in this part will be in accordance with § 101.2(c) of this chapter. The port director may direct a Customs officer to supervise any transaction or procedure at a zone. Supervision may be performed through a periodic audit of the operator's records, quantity count of goods in a zone inventory, spot check of selected transactions or procedures, or review of recordkeeping, security, or conditions of storage in a zone.
Notes of Decisions
Cited in 4
cases, 1990–2006 · leading case: 3m Health Care, Ltd. v. Richard R. Grant, Adm'r, Pharmacy Prog., Florida Dep't of Health & Rehabilitative Servs., State of Florida, 908 F.2d 918 (11th Cir. 1990).
3m Health Care, Ltd. v. Richard R. Grant, Adm'r, Pharmacy Prog., Florida Dep't of Health & Rehabilitative Servs., State of Florida, 908 F.2d 918 (11th Cir. 1990). “See Foreign Trade Zones, 19 C.F.R. § 146.3 (1989); A.T. Cross Co. v.”
United States v. 4,432 Mastercases of Cigarettes, 448 F.3d 1168 (9th Cir. 2006). “§ 81d; 19 C.F.R. § 146.3 . FTZ operators must “permit any Customs officer access to a zone,” 19 C.”
Interport, Inc. v. Magaw, 923 F. Supp. 242 (D.D.C. 1996). “19 C.F.R. § 146.3 and § 146.4(e). 2 . The Government has identified at least three locations which meet the security requirements for storage of the type of machine guns at issue in this case: one each in Oregon, Alabama and South Carolina.”
Bahr v. State, 985 P.2d 564 (Ariz. Ct. App. 1999). “19 C.F.R. §§ 146.3 ; 146.8 — 146.13; 146.”
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