Title 19 C.F.R. — Customs Duties

3170 sections

PART 0

• § 0.1 — Customs revenue function regulations issued under the authority of the Departments of the Treasury and Homeland Security
• § 0.2 — All other CBP regulations issued under the authority of the Department of Homeland Security

PART 4

• § 4.0 — General definitions
• § 4.1 — Boarding of vessels
• § 4.2 — Reports of arrival of vessels
• § 4.3 — Vessels required to enter; place of entry
• § 4.3a — Penalties for violation of vessel reporting and entry requirements
• § 4.4 — Panama Canal; report of arrival required
• § 4.5 — Government vessels
• § 4.6 — Departure or unlading before report or entry
• § 4.7 — Inward foreign manifest; production on demand; contents and form; advance filing of cargo declaration
• § 4.7a — Inward manifest; information required; alternative forms
• § 4.7b — Electronic passenger and crew arrival manifests
• § 4.7c — Vessel stow plan
• § 4.7d — Container status messages
• § 4.8 — Preliminary entry
• § 4.9 — Formal entry
• § 4.10 — Request for overtime services
• § 4.11 — Sealing of stores
• § 4.12 — Explanation of manifest discrepancy
• § 4.13 — [Reserved]
• § 4.14 — Equipment purchases for, and repairs to, American vessels
• § 4.15 — Fishing vessels touching and trading at foreign places
• § 4.16 — [Reserved]
• § 4.17 — Vessels from discriminating countries
• § 4.20 — Tonnage taxes
• § 4.21 — Exemptions from tonnage taxes
• § 4.22 — Exemptions from special tonnage taxes
• § 4.23 — Receipt of payment
• § 4.24 — Application for refund of tonnage tax
• § 4.30 — Permits and special licenses for unlading and lading
• § 4.31 — Unlading or transshipment due to casualty
• § 4.32 — Vessels in distress; landing of cargo
• § 4.33 — Diversion of cargo
• § 4.34 — Prematurely discharged, overcarried, and undelivered cargo
• § 4.35 — Unlading outside port of entry
• § 4.36 — Delayed discharge of cargo
• § 4.37 — General order
• § 4.38 — Release of cargo
• § 4.39 — Stores and equipment of vessels and crews' effects; unlading or lading and retention on board
• § 4.40 — Equipment, etc., from wrecked or dismantled vessels
• § 4.41 — Cargo of wrecked vessel
• § 4.50 — Passenger lists
• § 4.51 — Reporting requirements for individuals arriving by vessel
• § 4.52 — Penalties applicable to individuals
• § 4.60 — Vessels required to clear
• § 4.61 — Requirements for clearance
• § 4.62 — Accounting for inward cargo
• § 4.63 — Outward cargo declaration; Electronic Export Information (EEI)
• § 4.64 — Electronic passenger and crew member departure manifests
• § 4.65 — Verification of nationality and tonnage
• § 4.65a — Load lines
• § 4.66 — Verification of inspection
• § 4.66a — Illegal discharge of oil and hazardous substances
• § 4.66b — Pollution of coastal and navigable waters
• § 4.66c — Oil pollution by oceangoing vessels
• § 4.67 — Closed ports or places
• § 4.68 — Federal Maritime Commission certificates for certain passenger vessels
• § 4.69 — Shipping articles
• § 4.70 — Public Health Service requirements
• § 4.71 — Inspection of livestock
• § 4.72 — Inspection of meat, meat-food products, and inedible fats
• § 4.73 — Neutrality; exportation of arms and munitions
• § 4.74 — Transportation orders
• § 4.75 — Incomplete manifest; incomplete or missing Electronic Export Information (EEI); bond
• § 4.76 — Procedures and responsibilities of carriers filing outbound vessel manifest information via the AES
• § 4.80 — Vessels entitled to engage in coastwise trade
• § 4.80a — Coastwise transportation of passengers
• § 4.80b — Coastwise transportation of merchandise
• § 4.81 — Reports of arrivals and departures in coastwise trade
• § 4.81a — Certain barges carrying merchandise transferred from another barge
• § 4.82 — Touching at foreign port while in coastwise trade
• § 4.83 — Trade between United States ports on the Great Lakes and other ports of the United States
• § 4.84 — Trade with noncontiguous territory
• § 4.85 — Vessels with residue cargo for domestic ports
• § 4.86 — Intercoastal residue—cargo procedure; optional ports
• § 4.87 — Vessels proceeding foreign via domestic ports
• § 4.88 — Vessels with residue cargo for foreign ports
• § 4.89 — Vessels in foreign trade proceeding via domestic ports and touching at intermediate foreign ports
• § 4.90 — Simultaneous vessel transactions
• § 4.91 — Diversion of vessel; transshipment of cargo
• § 4.92 — Towing
• § 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
• § 4.94 — Yacht privileges and obligations
• § 4.94a — Large yachts imported for sale
• § 4.95 — Records of entry and clearance of vessels
• § 4.96 — Fisheries
• § 4.97 — Salvage vessels
• § 4.98 — Navigation fees
• § 4.99 — Forms; substitution
• § 4.100 — Licensing of vessels of less than 30 net tons
• § 4.101 — Prohibitions against Customs officers and employees

PART 7

• § 7.1 — Puerto Rico; spirits and wines withdrawn from warehouse for shipment to; duty on foreign-grown coffee
• § 7.2 — Insular possessions of the United States other than Puerto Rico
• § 7.3 — Duty-free treatment of goods imported from insular possessions of the United States other than Puerto Rico
• § 7.4 — Watches and watch movements from U.S. insular possessions
• § 7.11 — Guantanamo Bay Naval Station

PART 10

• § 10.1 — Domestic products; requirements on entry
• § 10.3 — Drawback; internal-revenue tax
• § 10.4 — Internal-revenue marks; erasure
• § 10.5 — Shooks and staves; cloth boards; port director's account
• § 10.6 — Shooks and staves; claim for duty exemption
• § 10.7 — Substantial containers or holders
• § 10.8 — Articles exported for repairs or alterations
• § 10.8a — Imported articles exported and reimported
• § 10.9 — Articles exported for processing
• § 10.10 — [Reserved]
• § 10.11 — General
• § 10.12 — Definitions
• § 10.13 — Statutory provision: Subheading 9802.00.80, Harmonized Tariff Schedule of the United States (19 U.S.C. 1202)
• § 10.14 — Fabricated components subject to the exemption
• § 10.15 — Fabricated components not subject to the exemption
• § 10.16 — Assembly abroad
• § 10.17 — Valuation of exempted components
• § 10.18 — Valuation of assembled articles
• § 10.19-10.20 — 10.19-10.20 [Reserved]
• § 10.21 — Updating cost data and other information
• § 10.23 — Standards, quotas, and visas
• § 10.24 — Documentation
• § 10.25 — Textile components cut to shape in the United States and assembled abroad
• § 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
• § 10.30c — [Reserved]
• § 10.31 — Entry; bond
• § 10.33 — Theatrical effects
• § 10.35 — Models of women's wearing apparel
• § 10.36 — Commercial travelers' samples; professional equipment and tools of trade; theatrical effects and other articles
• § 10.36a — Vehicles, pleasure boats and aircraft brought in for repair or alteration
• § 10.37 — Extension of time for exportation
• § 10.38 — Exportation
• § 10.39 — Cancellation of bond charges
• § 10.40 — Refund of cash deposits
• § 10.41 — Instruments; exceptions
• § 10.41a — Lift vans, cargo vans, shipping tanks, skids, pallets, and similar instruments of international traffic; repair components
• § 10.41b — Clearance of serially numbered substantial holders or outer containers
• § 10.43 — Duty-free status
• § 10.46 — Articles for the United States
• § 10.47 — [Reserved]
• § 10.48 — Engravings, sculptures, etc
• § 10.49 — Articles for exhibition; requirements on entry
• § 10.50 — [Reserved]
• § 10.52 — Painted, colored or stained glass windows for religious institutions
• § 10.53 — Antiques
• § 10.54 — Gobelin and other hand-woven tapestries
• § 10.56 — Vegetable oils, denaturing; release
• § 10.57 — Certified seed potatoes, and seed corn or maize
• § 10.58 — Bolting cloths; marking
• § 10.59 — Exemption from customs duties and internal-revenue tax
• § 10.60 — Forms of withdrawals; bond
• § 10.61 — Withdrawal permit
• § 10.62 — Bunker fuel oil
• § 10.62a — Blanket withdrawals for certain merchandise
• § 10.62b — Aircraft turbine fuel
• § 10.63 — Landing of supplies and stores from receiving vessel in the United States
• § 10.64 — Crediting or cancellation of bonds
• § 10.64a — [Reserved]
• § 10.65 — Cigars and cigarettes
• § 10.66 — Articles exported for temporary exhibition and returned; horses exported for horse racing and returned; procedure on entry
• § 10.67 — Articles exported for scientific or educational purposes and returned; procedure on entry
• § 10.68 — Procedure
• § 10.69 — Samples to Great Britain and Ireland under reciprocal agreement
• § 10.70 — Purebred animals for breeding purposes; certificate
• § 10.71 — Purebred animals; bond for production of evidence; deposit of estimated duties; stipulation
• § 10.72-10.73 — 10.72-10.73 [Reserved]
• § 10.74 — Animals straying across boundary for pasturage; offspring
• § 10.75 — Wild animals and birds; zoological collections
• § 10.76 — Game animals and birds
• § 10.77 — [Reserved]
• § 10.78 — Entry
• § 10.79 — [Reserved]
• § 10.80 — Remission of duty; withdrawal; bond
• § 10.81 — Use in any port
• § 10.82 — [Reserved]
• § 10.83 — Bond; cancellation; extension
• § 10.84 — Automotive vehicles and articles for use as original equipment in the manufacture of automotive vehicles
• § 10.90 — Master records and metal matrices
• § 10.91 — Prototypes used exclusively for product development and testing
• § 10.92-10.97 — 10.92-10.97 [Reserved]
• § 10.98 — Copper-bearing fluxing material
• § 10.99 — Importation of ethyl alcohol for nonbeverage purposes
• § 10.100 — Entry, examination, and tariff status
• § 10.101 — Immediate delivery
• § 10.102 — Duty-free entries
• § 10.103 — American goods returned
• § 10.104 — Temporary importation entries for United States Government agencies
• § 10.106 — [Reserved]
• § 10.107 — Equipment and supplies; admission
• § 10.108 — Entry of reimported articles exported under lease
• § 10.110 — [Reserved]
• § 10.112 — Filing free entry documents or reduced duty documents after entry
• § 10.114 — General provisions
• § 10.115-10.119 — 10.115-10.119 [Reserved]
• § 10.121 — Visual or auditory materials of an educational, scientific, or cultural character
• § 10.131 — Circumstances in which applicable
• § 10.132 — [Reserved]
• § 10.133 — Conditions required to be met
• § 10.134 — Declaration of intent
• § 10.135 — Deposit of duties
• § 10.136 — Suspension of liquidation
• § 10.137 — Records of use
• § 10.138 — Proof of use
• § 10.139 — Liquidation
• § 10.151 — Importations not over $800
• § 10.152 — Bona-fide gifts
• § 10.153 — Conditions for exemption
• § 10.171 — General
• § 10.172 — Claim for exemption from duty under the Generalized System of Preferences
• § 10.173 — Evidence of country of origin
• § 10.174 — Evidence of direct shipment
• § 10.175 — Imported directly defined
• § 10.176 — Country of origin criteria
• § 10.177 — Cost or value of materials produced in the beneficiary developing country
• § 10.178 — Direct costs of processing operations performed in the beneficiary developing country
• § 10.178a — Special duty-free treatment for sub-Saharan African countries
• § 10.179 — Canadian crude petroleum subject to a commercial exchange agreement between United States and Canadian refiners
• § 10.180 — Certification
• § 10.181-10.182 — 10.181-10.182 [Reserved]
• § 10.183 — Duty-free entry of civil aircraft, aircraft engines, ground flight simulators, parts, components, and subassemblies
• § 10.191 — General
• § 10.192 — Claim for exemption from duty under the CBI
• § 10.193 — Imported directly
• § 10.194 — Evidence of direct shipment
• § 10.195 — Country of origin criteria
• § 10.196 — Cost or value of materials produced in a beneficiary country or countries
• § 10.197 — Direct costs of processing operations performed in a beneficiary country or countries
• § 10.198 — Evidence of country of origin
• § 10.198a — Duty reduction for certain leather-related articles
• § 10.198b — Products of Puerto Rico processed in a beneficiary country
• § 10.199 — Duty-free entry for certain beverages produced in Canada from Caribbean rum
• § 10.201 — Applicability
• § 10.202 — Definitions
• § 10.203 — Eligibility criteria in general
• § 10.204 — Imported directly
• § 10.205 — Country of origin criteria
• § 10.206 — Value content requirement
• § 10.207 — Procedures for filing duty-free treatment claim and submitting supporting documentation
• § 10.211 — Applicability
• § 10.212 — Definitions
• § 10.213 — Articles eligible for preferential treatment
• § 10.214 — Certificate of Origin
• § 10.215 — Filing of claim for preferential treatment
• § 10.216 — Maintenance of records and submission of Certificate by importer
• § 10.217 — Verification and justification of claim for preferential treatment
• § 10.221 — Applicability
• § 10.222 — Definitions
• § 10.223 — Articles eligible for preferential treatment
• § 10.224 — Certificate of Origin
• § 10.225 — Filing of claim for preferential treatment
• § 10.226 — Maintenance of records and submission of Certificate by importer
• § 10.227 — Verification and justification of claim for preferential treatment
• § 10.228 — Additional requirements for preferential treatment of brassieres
• § 10.231 — Applicability
• § 10.232 — Definitions
• § 10.233 — Articles eligible for preferential tariff treatment
• § 10.234 — Certificate of Origin
• § 10.235 — Filing of claim for preferential tariff treatment
• § 10.236 — Maintenance of records and submission of Certificate by importer
• § 10.237 — Verification and justification of claim for preferential tariff treatment
• § 10.241 — Applicability
• § 10.242 — Definitions
• § 10.243 — Articles eligible for preferential treatment
• § 10.244 — Certificate of Origin
• § 10.245 — Filing of claim for preferential treatment
• § 10.246 — Maintenance of records and submission of Certificate by importer
• § 10.247 — Verification and justification of claim for preferential treatment
• § 10.248 — Additional requirements for preferential treatment of brassieres
• § 10.251 — Applicability
• § 10.252 — Definitions
• § 10.253 — Articles eligible for preferential treatment
• § 10.254 — Certificate of Origin
• § 10.255 — Filing of claim for preferential treatment
• § 10.256 — Maintenance of records and submission of Certificate by importer
• § 10.257 — Verification and justification of claim for preferential treatment
• § 10.301 — Scope and applicability
• § 10.302 — Eligibility criteria in general
• § 10.303 — Originating goods
• § 10.304 — Exclusions
• § 10.305 — Value content requirement
• § 10.306 — Direct shipment to the United States
• § 10.307 — Documentation
• § 10.308 — Records retention
• § 10.309 — Verification of documentation
• § 10.310 — Election to average for motor vehicles
• § 10.311 — Documentation for election to average for motor vehicles
• § 10.401 — Scope
• § 10.402 — General definitions
• § 10.410 — Filing of claim for preferential tariff treatment upon importation
• § 10.411 — Certification of origin or other information
• § 10.412 — Importer obligations
• § 10.413 — Validity of certification
• § 10.414 — Certification or other information not required
• § 10.415 — Maintenance of records
• § 10.416 — Effect of noncompliance; failure to provide documentation regarding transshipment
• § 10.420 — Filing of claim for tariff preference level
• § 10.421 — Goods eligible for tariff preference claims
• § 10.422 — Submission of certificate of eligibility
• § 10.423 — Certificate of eligibility not required
• § 10.424 — Effect of noncompliance; failure to provide documentation regarding transshipment of non-originating cotton or man-made fiber fabric or apparel goods
• § 10.425 — Transit and transshipment of non-originating cotton or man-made fiber fabric or apparel goods
• § 10.430 — Export requirements
• § 10.431 — Failure to comply with requirements
• § 10.440 — Right to make post-importation claim and refund duties
• § 10.441 — Filing procedures
• § 10.442 — CBP processing procedures
• § 10.450 — Definitions
• § 10.451 — Originating goods
• § 10.452 — Exclusions
• § 10.453 — Treatment of textile and apparel sets
• § 10.454 — Regional value content
• § 10.455 — Value of materials
• § 10.456 — Accessories, spare parts or tools
• § 10.457 — Fungible goods and materials
• § 10.458 — Accumulation
• § 10.459 — De minimis
• § 10.460 — Indirect materials
• § 10.461 — Retail packaging materials and containers
• § 10.462 — Packing materials and containers for shipment
• § 10.463 — Transit and transshipment
• § 10.470 — Verification and justification of claim for preferential tariff treatment
• § 10.471 — Special rule for verifications in Chile of U.S. imports of textile and apparel products
• § 10.472 — Verification in the United States of textile and apparel goods
• § 10.473 — Issuance of negative origin determinations
• § 10.474 — Repeated false or unsupported preference claims
• § 10.480 — General
• § 10.481 — Corrected declaration by importers
• § 10.482 — Corrected certifications of origin by exporters or producers
• § 10.483 — Framework for correcting declarations and certifications
• § 10.490 — Goods re-entered after repair or alteration in Chile
• § 10.501 — Scope
• § 10.502 — General definitions
• § 10.510 — Filing of claim for preferential tariff treatment upon importation
• § 10.511 — Supporting statement
• § 10.512 — Importer obligations
• § 10.513 — Supporting statement not required
• § 10.514 — Maintenance of records
• § 10.515 — Effect of noncompliance; failure to provide documentation regarding third country transportation
• § 10.520 — Filing of claim for tariff preference level
• § 10.521 — Goods eligible for tariff preference level claims
• § 10.522 — Submission of certificate of eligibility
• § 10.530 — Definitions
• § 10.531 — Originating goods
• § 10.532 — Integrated Sourcing Initiative
• § 10.533 — De minimis
• § 10.534 — Accumulation
• § 10.535 — Regional value content
• § 10.536 — Value of materials
• § 10.537 — Accessories, spare parts, or tools
• § 10.538 — Fungible goods and materials
• § 10.539 — Retail packaging materials and containers
• § 10.540 — Packing materials and containers for shipment
• § 10.541 — Indirect materials
• § 10.542 — Third country transportation
• § 10.543 — Certain apparel goods made from fabric or yarn not available in commercial quantities
• § 10.550 — Verification and justification of claim for preferential treatment
• § 10.551 — Issuance of negative origin determinations
• § 10.552 — Information sharing by CBP regarding textile and apparel goods produced in the United States
• § 10.553 — Textile and apparel site visits
• § 10.554 — Exclusion of textile or apparel goods for intentional circumvention
• § 10.560 — General
• § 10.561 — Corrected claim or supporting statement
• § 10.562 — Framework for correcting claims or supporting statements
• § 10.570 — Goods re-entered after repair or alteration in Singapore
• § 10.581 — Scope
• § 10.582 — General definitions
• § 10.583 — Filing of claim for preferential tariff treatment upon importation
• § 10.584 — Certification
• § 10.585 — Importer obligations
• § 10.586 — Certification not required
• § 10.587 — Maintenance of records
• § 10.588 — Effect of noncompliance; failure to provide documentation regarding transshipment
• § 10.589 — Certification for goods exported to a Party
• § 10.590 — Right to make post-importation claim and refund duties
• § 10.591 — Filing procedures
• § 10.592 — CBP processing procedures
• § 10.593 — Definitions
• § 10.594 — Originating goods
• § 10.595 — Regional value content
• § 10.596 — Value of materials
• § 10.597 — Accumulation
• § 10.598 — De minimis
• § 10.599 — Fungible goods and materials
• § 10.600 — Accessories, spare parts, or tools
• § 10.601 — Retail packaging materials and containers
• § 10.602 — Packing materials and containers for shipment
• § 10.603 — Indirect materials
• § 10.604 — Transit and transshipment
• § 10.605 — Goods classifiable as goods put up in sets
• § 10.606 — Filing of claim for tariff preference level
• § 10.607 — Goods eligible for tariff preference level claims
• § 10.608 — Submission of certificate of eligibility for certain apparel goods of Nicaragua
• § 10.609 — Transshipment of non-originating cotton or man-made fiber apparel goods
• § 10.610 — Effect of noncompliance; failure to provide documentation regarding transshipment of non-originating cotton or man-made fiber apparel goods
• § 10.616 — Verification and justification of claim for preferential tariff treatment
• § 10.617 — Special rule for verifications in a Party of U.S. imports of textile and apparel goods
• § 10.618 — Issuance of negative origin determinations
• § 10.619 — Repeated false or unsupported preference claims
• § 10.620 — General
• § 10.621 — Corrected claim or certification by importers
• § 10.622 — Corrected certification by U.S. exporters or producers
• § 10.623 — Framework for correcting claims or certifications
• § 10.624 — Goods re-entered after repair or alteration in a Party
• § 10.625 — Refunds of excess customs duties
• § 10.701 — Scope
• § 10.702 — Definitions
• § 10.703 — Filing of claim for preferential tariff treatment
• § 10.704 — Declaration
• § 10.705 — Importer obligations
• § 10.706 — Declaration not required
• § 10.707 — Maintenance of records
• § 10.708 — Effect of noncompliance; failure to provide documentation regarding third-country transportation
• § 10.709 — Country of origin criteria
• § 10.710 — Value-content requirement
• § 10.711 — Imported directly
• § 10.712 — Verification of claim for preferential tariff treatment
• § 10.721 — Scope
• § 10.722 — General definitions
• § 10.723 — Filing of claim for preferential tariff treatment upon importation
• § 10.724 — Supporting statement
• § 10.725 — Importer obligations
• § 10.726 — Supporting statement not required
• § 10.727 — Maintenance of records
• § 10.728 — Effect of noncompliance; failure to provide documentation regarding third country transportation
• § 10.729 — Definitions
• § 10.730 — Originating goods
• § 10.731 — Textile and apparel goods classifiable as goods put up in sets
• § 10.732 — De minimis
• § 10.733 — Accumulation
• § 10.734 — Regional value content
• § 10.735 — Value of materials
• § 10.736 — Accessories, spare parts, or tools
• § 10.737 — Fungible goods and materials
• § 10.738 — Retail packaging materials and containers
• § 10.739 — Packing materials and containers for shipment
• § 10.740 — Indirect materials
• § 10.741 — Third country transportation
• § 10.742 — Verification and justification of claim for preferential treatment
• § 10.743 — Special rule for verifications in Australia of U.S. imports of textile and apparel goods
• § 10.744 — Issuance of negative origin determinations
• § 10.745 — General
• § 10.746 — Corrected claim or supporting statement
• § 10.747 — Framework for correcting claims or supporting statements
• § 10.748 — Goods re-entered after repair or alteration in Australia
• § 10.761 — Scope
• § 10.762 — General definitions
• § 10.763 — Filing of claim for preferential tariff treatment upon importation
• § 10.764 — Declaration
• § 10.765 — Importer obligations
• § 10.766 — Declaration not required
• § 10.767 — Maintenance of records
• § 10.768 — Effect of noncompliance; failure to provide documentation regarding transshipment
• § 10.769 — Definitions
• § 10.770 — Originating goods
• § 10.771 — Textile or apparel goods
• § 10.772 — Accumulation
• § 10.773 — Value of materials
• § 10.774 — Direct costs of processing operations
• § 10.775 — Packaging and packing materials and containers for retail sale and for shipment
• § 10.776 — Indirect materials
• § 10.777 — Imported directly
• § 10.778 — Filing of claim for tariff preference level
• § 10.779 — Goods eligible for tariff preference claims
• § 10.780 — Transshipment of non-originating fabric or apparel goods
• § 10.781 — Effect of noncompliance; failure to provide documentation regarding transshipment of non-originating fabric or apparel goods
• § 10.784 — Verification and justification of claim for preferential treatment
• § 10.785 — Issuance of negative origin determinations
• § 10.786 — Violations relating to the MFTA
• § 10.787 — Goods re-entered after repair or alteration in Morocco
• § 10.801 — Scope
• § 10.802 — General definitions
• § 10.803 — Filing of claim for preferential tariff treatment upon importation
• § 10.804 — Declaration
• § 10.805 — Importer obligations
• § 10.806 — Declaration not required
• § 10.807 — Maintenance of records
• § 10.808 — Effect of noncompliance; failure to provide documentation regarding transshipment
• § 10.809 — Definitions
• § 10.810 — Originating goods
• § 10.811 — Textile or apparel goods
• § 10.812 — Accumulation
• § 10.813 — Value of materials
• § 10.814 — Direct costs of processing operations
• § 10.815 — Packaging and packing materials and containers for retail sale and for shipment
• § 10.816 — Indirect materials
• § 10.817 — Imported directly
• § 10.818 — Filing of claim for tariff preference level
• § 10.819 — Goods eligible for tariff preference claims
• § 10.820 — Certificate of eligibility
• § 10.821 — Declaration
• § 10.822 — Transshipment of non-originating fabric or apparel goods
• § 10.823 — Effect of non-compliance; failure to provide documentation regarding transshipment of non-originating fabric or apparel goods
• § 10.824 — Verification and justification of claim for preferential treatment
• § 10.825 — Issuance of negative origin determinations
• § 10.826 — Violations relating to the BFTA
• § 10.827 — Goods re-entered after repair or alteration in Bahrain
• § 10.841 — Applicability
• § 10.842 — Definitions
• § 10.843 — Articles eligible for duty-free treatment
• § 10.844 — Value-content requirement
• § 10.845 — Retroactive application of duty-free treatment for certain apparel articles
• § 10.846 — Imported directly
• § 10.847 — Filing of claim for duty-free treatment
• § 10.848 — Declaration of compliance
• § 10.849 — Importer obligations
• § 10.850 — Verification of claim for duty-free treatment
• § 10.861 — Scope
• § 10.862 — General definitions
• § 10.863 — Filing of claim for preferential tariff treatment upon importation
• § 10.864 — Declaration
• § 10.865 — Importer obligations
• § 10.866 — Declaration not required
• § 10.867 — Maintenance of records
• § 10.868 — Effect of noncompliance; failure to provide documentation regarding transshipment
• § 10.869 — Right to make post-importation claim and refund duties
• § 10.870 — Filing procedures
• § 10.871 — CBP processing procedures
• § 10.872 — Definitions
• § 10.873 — Originating goods
• § 10.874 — Textile or apparel goods
• § 10.875 — Accumulation
• § 10.876 — Value of materials
• § 10.877 — Direct costs of processing operations
• § 10.878 — Packaging and packing materials and containers for retail sale and for shipment
• § 10.879 — Indirect materials
• § 10.880 — Imported directly
• § 10.881 — Filing of claim for tariff preference level
• § 10.882 — Goods eligible for tariff preference claims
• § 10.883 — [Reserved]
• § 10.884 — Declaration
• § 10.885 — Transshipment of non-originating apparel goods
• § 10.886 — Effect of non-compliance; failure to provide documentation regarding transshipment of non-originating apparel goods
• § 10.887 — Verification and justification of claim for preferential treatment
• § 10.888 — Issuance of negative origin determinations
• § 10.889 — Violations relating to the OFTA
• § 10.890 — Goods re-entered after repair or alteration in Oman
• § 10.901 — Scope
• § 10.902 — General definitions
• § 10.903 — Filing of claim for preferential tariff treatment upon importation
• § 10.904 — Certification
• § 10.905 — Importer obligations
• § 10.906 — Certification not required
• § 10.907 — Maintenance of records
• § 10.908 — Effect of noncompliance; failure to provide documentation regarding transshipment
• § 10.909 — Certification for goods exported to Peru
• § 10.910 — Right to make post-importation claim and refund duties
• § 10.911 — Filing procedures
• § 10.912 — CBP processing procedures
• § 10.913 — Definitions
• § 10.914 — Originating goods
• § 10.915 — Regional value content
• § 10.916 — Value of materials
• § 10.917 — Accumulation
• § 10.918 — De minimis
• § 10.919 — Fungible goods and materials
• § 10.920 — Accessories, spare parts, or tools
• § 10.921 — Goods classifiable as goods put up in sets
• § 10.922 — Retail packaging materials and containers
• § 10.923 — Packing materials and containers for shipment
• § 10.924 — Indirect materials
• § 10.925 — Transit and transshipment
• § 10.926 — Verification and justification of claim for preferential tariff treatment
• § 10.927 — Special rule for verifications in Peru of U.S. imports of textile and apparel goods
• § 10.928 — Issuance of negative origin determinations
• § 10.929 — Repeated false or unsupported preference claims
• § 10.930 — General
• § 10.931 — Corrected claim or certification by importers
• § 10.932 — Corrected certification by U.S. exporters or producers
• § 10.933 — Framework for correcting claims or certifications
• § 10.934 — Goods re-entered after repair or alteration in Peru
• § 10.1001 — Scope
• § 10.1002 — General definitions
• § 10.1003 — Filing of claim for preferential tariff treatment upon importation
• § 10.1004 — Certification
• § 10.1005 — Importer obligations
• § 10.1006 — Certification not required
• § 10.1007 — Maintenance of records
• § 10.1008 — Effect of noncompliance; failure to provide documentation regarding transshipment
• § 10.1009 — Certification for goods exported to Korea
• § 10.1010 — Right to make post-importation claim and refund duties
• § 10.1011 — Filing procedures
• § 10.1012 — CBP processing procedures
• § 10.1013 — Definitions
• § 10.1014 — Originating goods
• § 10.1015 — Regional value content
• § 10.1016 — Value of materials
• § 10.1017 — Accumulation
• § 10.1018 — De minimis
• § 10.1019 — Fungible goods and materials
• § 10.1020 — Accessories, spare parts, or tools
• § 10.1021 — Goods classifiable as goods put up in sets
• § 10.1022 — Retail packaging materials and containers
• § 10.1023 — Packing materials and containers for shipment
• § 10.1024 — Indirect materials
• § 10.1025 — Transit and transshipment
• § 10.1026 — Verification and justification of claim for preferential tariff treatment
• § 10.1027 — Special rule for verifications in Korea of U.S. imports of textile and apparel goods
• § 10.1028 — Issuance of negative origin determinations
• § 10.1029 — Repeated false or unsupported preference claims
• § 10.1030 — General
• § 10.1031 — Corrected claim or certification by importers
• § 10.1032 — Corrected certification by U.S. exporters or producers
• § 10.1033 — Framework for correcting claims or certifications
• § 10.1034 — Goods re-entered after repair or alteration in Korea
• § 10.2001 — Scope
• § 10.2002 — General definitions
• § 10.2003 — Filing of claim for preferential tariff treatment upon importation
• § 10.2004 — Certification
• § 10.2005 — Importer obligations
• § 10.2006 — Certification not required
• § 10.2007 — Maintenance of records
• § 10.2008 — Effect of noncompliance; failure to provide documentation regarding transshipment
• § 10.2009 — Certification for goods exported to Panama
• § 10.2010 — Right to make post-importation claim and refund duties
• § 10.2011 — Filing procedures
• § 10.2012 — CBP processing procedures
• § 10.2013 — Definitions
• § 10.2014 — Originating goods
• § 10.2015 — Regional value content
• § 10.2016 — Value of materials
• § 10.2017 — Accumulation
• § 10.2018 — De minimis
• § 10.2019 — Fungible goods and materials
• § 10.2020 — Accessories, spare parts, or tools
• § 10.2021 — Goods classifiable as goods put up in sets
• § 10.2022 — Retail packaging materials and containers
• § 10.2023 — Packing materials and containers for shipment
• § 10.2024 — Indirect materials
• § 10.2025 — Transit and transshipment
• § 10.2026 — Verification and justification of claim for preferential tariff treatment
• § 10.2027 — Special rule for verifications in Panama of U.S. imports of textile and apparel goods
• § 10.2028 — Issuance of negative origin determinations
• § 10.2029 — Repeated false or unsupported preference claims
• § 10.2030 — General
• § 10.2031 — Corrected claim or certification by importers
• § 10.2032 — Corrected certification by U.S. exporters or producers
• § 10.2033 — Framework for correcting claims or certifications
• § 10.2034 — Goods re-entered after repair or alteration in Panama
• § 10.3001 — Scope
• § 10.3002 — General definitions
• § 10.3003 — Filing of claim for preferential tariff treatment upon importation
• § 10.3004 — Certification
• § 10.3005 — Importer obligations
• § 10.3006 — Certification not required
• § 10.3007 — Maintenance of records
• § 10.3008 — Effect of noncompliance; failure to provide documentation regarding transshipment
• § 10.3009 — Certification for goods exported to Colombia
• § 10.3010 — Right to make post-importation claim and refund duties
• § 10.3011 — Filing procedures
• § 10.3012 — CBP processing procedures
• § 10.3013 — Definitions
• § 10.3014 — Originating goods
• § 10.3015 — Regional value content
• § 10.3016 — Value of materials
• § 10.3017 — Accumulation
• § 10.3018 — De minimis
• § 10.3019 — Fungible goods and materials
• § 10.3020 — Accessories, spare parts, or tools
• § 10.3021 — Goods classifiable as goods put up in sets
• § 10.3022 — Retail packaging materials and containers
• § 10.3023 — Packing materials and containers for shipment
• § 10.3024 — Indirect materials
• § 10.3025 — Transit and transshipment
• § 10.3026 — Verification and justification of claim for preferential tariff treatment
• § 10.3027 — Special rule for verifications in Colombia of U.S. imports of textile and apparel goods
• § 10.3028 — Issuance of negative origin determinations
• § 10.3029 — Repeated false or unsupported preference claims
• § 10.3030 — General
• § 10.3031 — Corrected claim or certification by importers
• § 10.3032 — Corrected certification by U.S. exporters or producers
• § 10.3033 — Framework for correcting claims or certifications
• § 10.3034 — Goods re-entered after repair or alteration in Colombia

PART 11

• § 11.1 — Cigars, cigarettes, medicinal preparations, and perfumery
• § 11.2 — Manufactured tobacco
• § 11.2a — Release from Customs custody without payment of tax on cigars, cigarettes and cigarette papers and tubes
• § 11.3 — Package and notice requirements for cigars and cigarettes; package requirements for cigarette papers and tubes
• § 11.5 — [Reserved]
• § 11.6 — Distilled spirits, wines, and malt liquors in bulk
• § 11.7 — Distilled spirits and other alcoholic beverages imported in bottles and similar containers; regulations of the Bureau of Alcohol, Tobacco, and Firearms
• § 11.9 — Special marking on certain articles
• § 11.12 — Labeling of wool products to indicate fiber content
• § 11.12a — Labeling of fur products to indicate composition
• § 11.12b — Labeling textile fiber products
• § 11.13 — False designations of origin and false descriptions; false marking of articles of gold or silver

PART 12

• § 12.1 — Cooperation with certain agencies; joint regulations
• § 12.3 — Release under bond; liquidated damages
• § 12.4 — Exportation
• § 12.5 — Shipment to other ports
• § 12.6 — Affidavits required to accompany entry
• § 12.7 — Permits required for importation
• § 12.8 — Inspection; bond; release
• § 12.9 — Release for final delivery to consignee
• § 12.10 — Regulations and orders of the Department of Agriculture
• § 12.11 — Requirements for entry and release
• § 12.12 — Release under bond
• § 12.13 — Unclaimed shipments
• § 12.14 — Detention
• § 12.15 — Disposition; refund of duty
• § 12.16 — Joint regulations of the Secretary of the Treasury and the Secretary of Agriculture
• § 12.17 — Importation restricted
• § 12.18 — Labels
• § 12.19 — Detention; samples
• § 12.20 — Disposition
• § 12.21 — Licensed establishments
• § 12.22 — Labels; samples
• § 12.23 — Detention; examination; disposition
• § 12.24 — Regulations of the Department of Agriculture
• § 12.26 — Importations of wild animals, fish, amphibians, reptiles, mollusks, and crustaceans; prohibited and endangered and threatened species; designated ports of entry; permits required
• § 12.27 — Importation or exportation of wild animals or birds, or the dead bodies thereof illegally captured or killed, etc
• § 12.28 — Importation of wild mammals and birds in violation of foreign law
• § 12.29 — Plumage and eggs of wild birds
• § 12.30 — Whaling
• § 12.31 — Plant pests
• § 12.32 — Honeybees and honeybee semen
• § 12.33 — Importation of tea; entry; examination for customs purposes
• § 12.34 — Importation prohibited; certificate of inspection; importer's declaration
• § 12.35 — [Reserved]
• § 12.36 — Regulations of Bureau of Narcotics
• § 12.37 — Restricted importations
• § 12.38 — Labeling requirements; shipments
• § 12.39 — Imported articles involving unfair methods of competition or practices
• § 12.40 — Seizure; disposition of seized articles; reports to United States attorney
• § 12.41 — Prohibited films
• § 12.42 — Findings of Commissioner of CBP
• § 12.43 — Proof of admissibility
• § 12.44 — Disposition
• § 12.45 — Transportation and marketing of prison-labor products
• § 12.48 — Importation prohibited; exceptions to prohibition of importation; procedure
• § 12.50 — Consumer products and industrial equipment subject to energy conservation or labeling standards
• § 12.60 — Importation prohibited
• § 12.61 — Fur-seal or sea-otter skins permitted entry
• § 12.62 — Enforcement; duties of Customs officers
• § 12.63 — Seal-skin or sea-otter-skin waste
• § 12.73 — Importation of motor vehicles and motor vehicle engines
• § 12.74 — Importation of nonroad and stationary engines, vehicles, and equipment
• § 12.80 — Federal motor vehicle safety standards
• § 12.85 — Coast Guard boat and associated equipment safety standards
• § 12.90 — Definitions
• § 12.91 — Electronic products offered for importation under the Act
• § 12.95 — Definitions
• § 12.96 — Imports unrestricted under the Act
• § 12.97 — Importations contrary to law
• § 12.98 — Importations permitted by statutory exceptions
• § 12.99 — Procedures for permitted entry
• § 12.100 — Importations in good faith; common or contract carriage
• § 12.101 — Seizure of prohibited switchblade knives
• § 12.102 — Forfeiture
• § 12.103 — Report to the U.S. Attorney
• § 12.104 — Definitions
• § 12.104a — Importations prohibited
• § 12.104b — State Parties to the Convention
• § 12.104c — Importations permitted
• § 12.104d — Detention of articles; time in which to comply
• § 12.104e — Seizure and forfeiture
• § 12.104f — Temporary disposition of materials and articles
• § 12.104g — Specific items or categories designated by agreements or emergency actions
• § 12.104h — Exempt materials and articles
• § 12.104i — Enforcement
• § 12.104j — Emergency protection for Iraqi cultural antiquities
• § 12.104k — Emergency protection for Syrian cultural antiquities
• § 12.105 — Definitions
• § 12.106 — Importation prohibited
• § 12.107 — Importations permitted
• § 12.108 — Detention of articles; time in which to comply
• § 12.109 — Seizure and forfeiture
• § 12.110 — Definitions
• § 12.111 — Registration
• § 12.112 — Notice of arrival of pesticides and devices
• § 12.113 — Arrival and entry of shipment of pesticides and devices
• § 12.114 — Release or refusal of delivery
• § 12.115 — Release under bond of shipment detained for examination
• § 12.116 — Samples
• § 12.117 — Procedure after examination
• § 12.118 — Toxic Substances Control Act
• § 12.119 — Scope
• § 12.120 — Definitions
• § 12.121 — Reporting requirements
• § 12.122 — Detention of certain shipments
• § 12.123 — Procedure after detention
• § 12.124 — Time limitations and extensions
• § 12.125 — Notice of exportation
• § 12.126 — Notice of abandonment
• § 12.127 — Decision to store or dispose
• § 12.140 — Entry of softwood lumber products from Canada
• § 12.142 — Entry of softwood lumber and softwood lumber products from any country into the United States
• § 12.145 — Entry or admission of certain steel products
• § 12.150 — Merchandise prohibited by economic sanctions; detention; seizure or other disposition; blocked property
• § 12.151 — [Reserved]
• § 12.152 — Prohibitions and conditions on the importation and exportation of rough diamonds

PART 18

• § 18.0 — Scope; definitions
• § 18.1 — In-bond application and entry; general rules
• § 18.2 — Carriers, cartmen, and lightermen
• § 18.3 — Transfers
• § 18.4 — Sealing conveyances, compartments, and containers
• § 18.5 — Diversion
• § 18.6 — Short shipments; shortages; entry and allowance
• § 18.7 — Lading for exportation; notice and proof of exportation; verification
• § 18.8 — Liability for not meeting in-bond requirements; liquidated damages; payment of taxes, duties, fees, and charges
• § 18.9 — New in-bond movement for forwarded or returned merchandise
• § 18.10 — Special manifest
• § 18.11 — General rules
• § 18.12 — Entry at port of destination
• § 18.13 — Procedure; manifest
• § 18.14 — Shipment of baggage in transit to foreign countries
• § 18.20 — General rules
• § 18.21 — [Reserved]
• § 18.22 — Procedure at port of exportation
• § 18.23 — Change of port of exportation or first foreign port; change of entry
• § 18.24 — Retention of goods within port limits; dividing of shipments
• § 18.25 — Direct exportation
• § 18.26 — Indirect exportation
• § 18.27 — Port marks
• § 18.31 — Pipeline transportation of bonded merchandise
• § 18.41 — Applicability
• § 18.42 — Direct exportation
• § 18.43 — Indirect exportation
• § 18.44 — Abandonment of exportation
• § 18.45 — Supervision of exportation
• § 18.46 — Changes to Importer Security Filing information

PART 19

• § 19.1 — Classes of customs warehouses
• § 19.2 — Applications to bond
• § 19.3 — Bonded warehouses; alterations; relocation; suspensions; discontinuance
• § 19.4 — CBP and proprietor responsibility and supervision over warehouses
• § 19.5 — [Reserved]
• § 19.6 — Deposits, withdrawals, blanket permits to withdraw and sealing requirements
• § 19.7 — Expenses of labor and storage
• § 19.8 — Examination of goods by importer; sampling; repacking; examination of merchandise by prospective purchasers
• § 19.9 — General order, abandoned, and seized merchandise
• § 19.10 — Examination packages
• § 19.11 — Manipulation in bonded warehouses and elsewhere
• § 19.12 — Inventory control and recordkeeping system
• § 19.13 — Requirements for establishment of warehouse
• § 19.13a — Recordkeeping requirements
• § 19.14 — Materials for use in manufacturing warehouse
• § 19.15 — Withdrawal for exportation of articles manufactured in bond; waste or byproducts for consumption
• § 19.16 — [Reserved]
• § 19.17 — Application to establish warehouse; bond
• § 19.18 — Smelting and refining; allowance for wastage; withdrawal for consumption
• § 19.19 — Manufacturers' records; annual statement
• § 19.20 — Withdrawal of products from bonded smelting or refining warehouses
• § 19.21 — Smelting and refining in separate establishments
• § 19.22 — Withdrawal of metal refined in part from imported crude metal and in part from crude metal produced from imported materials
• § 19.23 — Withdrawal for exportation from one port to be credited on warehouse entry account at another port
• § 19.24 — Theoretical transfer without physical shipment of dutiable metal
• § 19.25 — Credit to be applied under various forms of withdrawals
• § 19.29 — Sealing of bins or other bonded space
• § 19.30 — Domestic wheat not to be allowed in bonded space
• § 19.31 — Bulk wheat of different classes and grades not to be commingled in storage
• § 19.32 — Wheat manipulation; reconditioning
• § 19.33 — General order; transportation in bond
• § 19.34 — Customs supervision
• § 19.35 — Establishment of duty-free stores (Class 9 warehouses)
• § 19.36 — Requirements for duty-free store operations
• § 19.37 — Crib operations
• § 19.38 — Supervision of exportation
• § 19.39 — Delivery for exportation
• § 19.40 — Establishment, relocation or alteration of container stations
• § 19.41 — Movement of containerized cargo to a container station
• § 19.42 — Application for transfer of merchandise
• § 19.43 — Filing of application
• § 19.44 — Carrier responsibility
• § 19.45 — Transfer of merchandise, approval and method
• § 19.46 — Employee lists
• § 19.47 — Security
• § 19.48 — Suspension or revocation of the privilege of operating a container station; hearings
• § 19.49 — Entry of containerized merchandise

PART 24

• § 24.1 — Collection of Customs duties, taxes, fees, interest, and other charges
• § 24.1a — Temporary postponement of deadline to deposit certain estimated duties, taxes, and fees because of the COVID-19 national emergency
• § 24.2 — Persons authorized to receive Customs collections
• § 24.3 — Bills and accounts; receipts
• § 24.3a — CBP bills; interest assessment on bills; delinquency; notice to principal and surety
• § 24.4 — Optional method for payment of estimated import taxes on alcoholic beverages upon entry, or withdrawal from warehouse, for consumption
• § 24.5 — Filing identification number
• § 24.11 — Notice to importer or owner of increased or additional duties, taxes, fees and interest
• § 24.12 — Customs fees; charges for storage
• § 24.13 — Car, compartment, and package seals; kind, procurement
• § 24.13a — Car, compartment, and package seals; and fastenings; standards; acceptance by Customs
• § 24.14 — Salable Customs forms
• § 24.16 — Overtime services; overtime compensation and premium pay for Customs Officers; rate of compensation
• § 24.17 — Reimbursable services of CBP employees
• § 24.18 — Preclearance of air travelers in a foreign country; reimbursable cost
• § 24.21 — Administrative overhead charges
• § 24.22 — Fees for certain services
• § 24.23 — Fees for processing merchandise
• § 24.24 — Harbor maintenance fee
• § 24.25 — Statement processing and Automated Clearinghouse
• § 24.26 — Automated Clearinghouse credit
• § 24.32 — Claims; unpaid compensation of deceased employees and death benefits
• § 24.34 — Vouchers; vendors' bills of sale; invoices
• § 24.36 — Refunds of excessive duties, taxes, etc
• § 24.70 — Claims; deceased or incompetent public creditors
• § 24.71 — Claims for personal injury or damages to or loss of privately owned property
• § 24.72 — Claims; set-off
• § 24.73 — Miscellaneous claims

PART 54

• § 54.5 — Scope of exemptions; nondeposit of estimated duty
• § 54.6 — Proof of intent; bond; proof of use; liquidation

PART 101

• § 101.0 — Scope
• § 101.1 — Definitions
• § 101.2 — Authority of Customs officers
• § 101.3 — Customs service ports and ports of entry
• § 101.4 — Entry and clearance of vessels at Customs stations
• § 101.5 — CBP preclearance offices in foreign countries
• § 101.6 — Hours of business
• § 101.7 — Customs seal
• § 101.8 — Identification cards
• § 101.9 — Test programs or procedures; alternate requirements
• § 101.10 — Centers of Excellence and Expertise

PART 102

• § 102.0 — Scope
• § 102.1 — Definitions
• § 102.11 — General rules
• § 102.12 — Fungible goods
• § 102.13 — De Minimis
• § 102.15 — Disregarded materials
• § 102.17 — Non-qualifying operations
• § 102.18 — Rules of interpretation
• § 102.19 — NAFTA preference override
• § 102.20 — Specific rules by tariff classification
• § 102.21 — Textile and apparel products
• § 102.22 — Rules of origin for textile and apparel products of Israel
• § 102.23 — Origin and Manufacturer Identification
• § 102.24 — Entry of textile or apparel products
• § 102.25 — Textile or apparel products under the North American Free Trade Agreement

PART 103

• § 103.0 — Scope
• § 103.1 — Public reading room
• § 103.2 — Department of Homeland Security Freedom of Information Act procedures
• § 103.3 — Department of Homeland Security Privacy Act procedures
• § 103.4-103.13 — 103.4-103.13 [Reserved]
• § 103.21 — Purpose and definitions
• § 103.22 — Procedure in the event of a demand for CBP information in any federal, state, or local civil proceeding or administrative action
• § 103.23 — Factors in determining whether to disclose information pursuant to a demand
• § 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
• § 103.25 — Procedure in the event of an adverse ruling
• § 103.26 — Procedure in the event of a demand for CBP information in a state or local criminal proceeding
• § 103.27 — Procedure in the event of a demand for CBP information in a foreign proceeding
• § 103.31 — Information on vessel manifests and summary statistical reports
• § 103.31a — Advance electronic information for air, truck, and rail cargo; Importer Security Filing information for vessel cargo
• § 103.32 — Information concerning fines, penalties, and forfeitures cases
• § 103.33 — Release of information to foreign agencies
• § 103.34 — Sanctions for improper actions by CBP officers or employees

PART 111

• § 111.0 — Scope
• § 111.1 — Definitions
• § 111.2 — License and permit required
• § 111.3 — Customs business
• § 111.4 — Transacting customs business without a license
• § 111.5 — Representation before Government agencies
• § 111.11 — Basic requirements for a license
• § 111.12 — Application for license
• § 111.13 — Examination for individual license
• § 111.14 — Background investigation of the license applicant
• § 111.15 — Issuance of license
• § 111.16 — Denial of a license
• § 111.17 — Review of the denial of a license
• § 111.18 — Reapplication for license
• § 111.19 — National permit
• § 111.21 — Record of transactions
• § 111.22 — [Reserved]
• § 111.23 — Retention of records
• § 111.24 — Records confidential
• § 111.25 — Records must be available
• § 111.26 — Interference with examination of records
• § 111.27 — Audit or inspection of records
• § 111.28 — Responsible supervision and control
• § 111.29 — Diligence in correspondence and paying monies
• § 111.30 — Notification of change in address, organization, name, or location of business records; status report; termination of brokerage business
• § 111.31 — Conflict of interest
• § 111.32 — False information
• § 111.33 — Government records
• § 111.34 — Undue influence upon Department of Homeland Security employees
• § 111.35 — Acceptance of fees from attorneys
• § 111.36 — Relations with unlicensed persons
• § 111.37 — Misuse of license or permit
• § 111.38 — False representation to procure employment
• § 111.39 — Advice to client
• § 111.40 — Protests
• § 111.41 — Endorsement of checks
• § 111.42 — Relations with person who is notoriously disreputable or whose license is under suspension, canceled “with prejudice,” or revoked
• § 111.43-111.44 — 111.43-111.44 [Reserved]
• § 111.45 — Revocation by operation of law
• § 111.50 — General
• § 111.51 — Cancellation of license or permit
• § 111.52 — Voluntary suspension of license or permit
• § 111.53 — Grounds for suspension or revocation of license or permit
• § 111.54 — [Reserved]
• § 111.55 — Investigation of complaints
• § 111.56 — Review of report on the investigation of complaints
• § 111.57 — Determination by appropriate Executive Director, Office of Trade
• § 111.58 — Content of statement of charges
• § 111.59 — Preliminary proceedings
• § 111.60 — Request for additional information
• § 111.61 — Decision on preliminary proceedings
• § 111.62 — Contents of notice of charges
• § 111.63 — Service of notice and statement of charges
• § 111.64 — Service of notice of hearing and other papers
• § 111.65 — Extension of time for hearing
• § 111.66 — Failure to appear
• § 111.67 — Hearing
• § 111.68 — Proposed findings and conclusions
• § 111.69 — Recommended decision by hearing officer
• § 111.70 — Additional submissions
• § 111.71 — Immaterial mistakes
• § 111.72 — Dismissal subject to new proceedings
• § 111.73 — [Reserved]
• § 111.74 — Decision and notice of suspension or revocation or monetary penalty
• § 111.75 — Appeal from the Executive Assistant Commissioner's decision
• § 111.76 — Reopening the case
• § 111.77 — Notice of vacated or modified order
• § 111.78 — Reprimands
• § 111.79 — Employment of broker who has lost license
• § 111.80 — [Reserved]
• § 111.81 — Settlement and compromise
• § 111.91 — Grounds for imposition of a monetary penalty; maximum penalty
• § 111.92 — Notice of monetary penalty
• § 111.93 — Petition for relief from monetary penalty
• § 111.94 — Decision on monetary penalty
• § 111.95 — Supplemental petition for relief from monetary penalty
• § 111.96 — Fees
• § 111.97 — [Reserved]
• § 111.101 — Scope
• § 111.102 — Obligations of individual brokers in conjunction with continuing broker education requirement
• § 111.103 — Accreditation of qualifying continuing broker education
• § 111.104 — Failure to report and certify compliance with continuing broker education requirement

PART 112

• § 112.0 — Scope
• § 112.1 — Definitions
• § 112.2 — Bond or license required
• § 112.11 — Carriers which may be authorized
• § 112.12 — Application for authorization
• § 112.13 — Approval of applications
• § 112.14 — Discontinuance of carrier bonds
• § 112.21 — License required
• § 112.22 — Application for license
• § 112.23 — Investigation of applicant
• § 112.24 — Issuance of license
• § 112.25 — Bonded carriers
• § 112.26 — Duration of license
• § 112.27 — Marking of vehicles and vessels
• § 112.28 — Production of license
• § 112.29 — Records
• § 112.30 — Suspension or revocation of license
• § 112.41 — Identification cards required
• § 112.42 — Application for identification card
• § 112.43 — Form of identification card
• § 112.44 — Changes in information on identification cards
• § 112.45 — Surrender of identification cards
• § 112.46 — Report of loss or theft
• § 112.47 — Wrongful presentation
• § 112.48 — Revocation or suspension of identification cards
• § 112.49 — Temporary identification cards

PART 113

• § 113.0 — Scope
• § 113.1 — Authority to require security or execution of bond
• § 113.2 — Powers of Commissioner of CBP relating to bonds
• § 113.3 — Liability of surety on a terminated bond
• § 113.4 — Bonds and carnets
• § 113.11 — Bond application
• § 113.12 — Bond approval
• § 113.13 — Amount of bond
• § 113.14 — Approved form of bond inadequate
• § 113.15 — Retention of approved bonds
• § 113.21 — Information required on the bond
• § 113.22 — Witnesses required
• § 113.23 — Changes made on the bond
• § 113.24 — Riders
• § 113.25 — Seals
• § 113.26 — Effective dates of bonds and riders
• § 113.27 — Effective dates of termination of bond
• § 113.30 — Information pertaining to principals and sureties on the bond
• § 113.31 — Same party as principal and surety; attorney in fact
• § 113.32 — Partnerships as principals
• § 113.33 — Corporations as principals
• § 113.34 — Co-principals
• § 113.35 — Individual sureties
• § 113.36 — Partner acting as surety on behalf of a partner or on behalf of a partnership
• § 113.37 — Corporate sureties
• § 113.38 — Delinquent sureties
• § 113.39 — Procedure to remove a surety from Treasury Department Circular 570
• § 113.40 — Acceptance of cash deposits or obligations of the United States in lieu of sureties on bonds
• § 113.41 — Entry made prior to production of documents
• § 113.42 — Time period for production of documents
• § 113.43 — Extension of time period
• § 113.44 — Assent of sureties to an extension of a bond
• § 113.45 — Charge for production of a missing document made against a continuous bond
• § 113.51 — Cancellation of bond or charge against the bond
• § 113.52 — Failure to satisfy the bond
• § 113.53 — Waiver of CBP requirement supported by a bond
• § 113.54 — Cancellation of erroneous charges
• § 113.55 — Cancellation of export bonds
• § 113.61 — General
• § 113.62 — Basic importation and entry bond conditions
• § 113.63 — Basic custodial bond conditions
• § 113.64 — International carrier bond conditions
• § 113.65 — Repayment of erroneous drawback payment bond conditions
• § 113.66 — Control of containers and instruments of international traffic bond conditions
• § 113.67 — Commercial gauger and commercial laboratory bond conditions
• § 113.68 — Wool and fur products labeling acts and fiber products identification act bond conditions
• § 113.69 — Production of bills of lading bond conditions
• § 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
• § 113.71 — Bond condition to observe neutrality
• § 113.72 — Bond condition to pay court costs (condemned goods)
• § 113.73 — Foreign trade zone operator bond conditions
• § 113.74 — Bond conditions to indemnify a complainant under section 337 of Tariff Act of 1930, as amended
• § 113.75 — Bond conditions for deferral of duty on large yachts imported for sale at United States boat shows

PART 114

• § 114.0 — Scope
• § 114.1 — Definitions
• § 114.2 — Customs Conventions and Agreements
• § 114.3 — Carnets
• § 114.11 — Approval
• § 114.12 — Termination of approval
• § 114.21 — Acceptance
• § 114.22 — Coverage of carnets
• § 114.23 — Maximum period
• § 114.24 — Additions
• § 114.25 — Replacement of carnets
• § 114.26 — Discharge, nonacceptance, or cancellation of carnets
• § 114.31 — Restrictions
• § 114.32 — Samples for taking orders
• § 114.33 — Action against carnet user
• § 114.34 — Cancellation of erroneous charges

PART 115

• § 115.1 — Purpose
• § 115.2 — Application
• § 115.3 — Definitions
• § 115.4 — Conflicting provisions
• § 115.6 — Designated Certifying Authorities
• § 115.7 — Designation of additional Certifying Authorities
• § 115.8 — Certifying Authorities responsibilities—road vehicles
• § 115.9 — Certifying Authorities responsibilities—containers
• § 115.10 — Certificate of approval
• § 115.11 — Establishment of fees
• § 115.12 — Records maintained by Certifying Authority
• § 115.13 — Records to be furnished Customs
• § 115.14 — Meeting on program
• § 115.15 — Reports by road vehicle or container manufacturer
• § 115.16 — Notification of Certifying Authority by manufacturer
• § 115.17 — Appeal to Commissioner of Customs
• § 115.18 — Decision of Commissioner of Customs final
• § 115.25 — General
• § 115.26 — Eligibility
• § 115.27 — Where to apply
• § 115.28 — Application for approval
• § 115.29 — Plan review
• § 115.30 — Technical requirements for containers by design type
• § 115.31 — Examination, inspection, and testing
• § 115.32 — Approval plates
• § 115.33 — Termination of approval
• § 115.37 — General
• § 115.38 — Application
• § 115.39 — Eligibility
• § 115.40 — Technical requirements for containers
• § 115.41 — Certificate of approval for containers approved after manufacture
• § 115.42 — Approval plates
• § 115.43 — Termination of approval
• § 115.48 — General
• § 115.49 — Application
• § 115.50 — Eligibility
• § 115.51 — Technical requirements
• § 115.52 — Approval
• § 115.53 — Certificate of approval
• § 115.54 — Renewal of certificate
• § 115.55 — Termination of approval
• § 115.60 — General
• § 115.61 — Eligibility
• § 115.62 — Where to apply
• § 115.63 — Application for approval
• § 115.64 — Plan review
• § 115.65 — Technical requirements for road vehicles by design type
• § 115.66 — Examination, inspection, and testing
• § 115.67 — Approval certificate
• § 115.68 — Termination of approval

PART 118

• § 118.0 — Scope
• § 118.1 — Definition
• § 118.2 — Establishment of a CES
• § 118.3 — Written agreement
• § 118.4 — Responsibilities of a CES operator
• § 118.5 — Procedures for changes to a fee schedule
• § 118.11 — Contents of application
• § 118.12 — Action on application
• § 118.13 — Notification of selection or nonselection
• § 118.21 — Temporary suspension; permanent revocation of selection and cancellation of agreement to operate a CES
• § 118.22 — Notice of immediate suspension or proposed revocation and cancellation action
• § 118.23 — Appeal to the Assistant Commissioner; procedure; status of CES operations

PART 122

• § 122.0 — Scope
• § 122.1 — General definitions
• § 122.2 — Other Customs laws and regulations
• § 122.3 — Availability of forms
• § 122.4 — English language required
• § 122.5 — Reproduction of Customs forms
• § 122.11 — Designation as international airport
• § 122.12 — Operation of international airports
• § 122.13 — List of international airports
• § 122.14 — Landing rights airport
• § 122.15 — User fee airports
• § 122.21 — Application
• § 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
• § 122.23 — Certain aircraft arriving from areas south of the U.S
• § 122.24 — Landing requirements for certain aircraft arriving from areas south of U.S
• § 122.25 — Exemption from special landing requirements
• § 122.26 — Entry and clearance
• § 122.27 — Documents required
• § 122.28 — Private aircraft taken abroad by U.S. residents
• § 122.29 — Arrival fee and overtime services
• § 122.30 — Other Customs laws and regulations
• § 122.31 — Notice of arrival
• § 122.32 — Aircraft required to land
• § 122.33 — Place of first landing
• § 122.35 — Emergency or forced landing
• § 122.36 — Responsibility of aircraft commander
• § 122.37 — Precleared aircraft
• § 122.38 — Permit and special license to unlade and lade
• § 122.41 — Aircraft required to enter
• § 122.42 — Aircraft entry
• § 122.43 — General declaration
• § 122.44 — Crew baggage declaration
• § 122.45 — Crew list
• § 122.46 — Crew purchase list
• § 122.47 — Stores list
• § 122.48 — Air cargo manifest
• § 122.48a — Electronic information for air cargo required in advance of arrival
• § 122.48b — Air Cargo Advance Screening (ACAS)
• § 122.49 — Correction of air cargo manifest or air waybill
• § 122.49a — Electronic manifest requirement for passengers onboard commercial aircraft arriving in the United States
• § 122.49b — Electronic manifest requirement for crew members and non-crew members onboard commercial aircraft arriving in, continuing within, and overflying the United States
• § 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
• § 122.49d — Passenger Name Record (PNR) information
• § 122.50 — General order merchandise
• § 122.51 — Aircraft of domestic origin registered in the U.S
• § 122.52 — Aircraft of foreign origin registered in the U.S
• § 122.53 — Aircraft of foreign registry chartered or leased to U.S. air carriers
• § 122.54 — Aircraft of foreign registry
• § 122.61 — Aircraft required to clear
• § 122.62 — Aircraft not otherwise required to clear
• § 122.63 — Scheduled airlines
• § 122.64 — Other aircraft
• § 122.65 — Failure to depart
• § 122.66 — Clearance or permission to depart denied
• § 122.71 — Aircraft departing with no commercial export cargo
• § 122.72 — Aircraft departing with commercial export cargo
• § 122.73 — General declaration and air cargo manifest
• § 122.74 — Incomplete (pro forma) manifest
• § 122.75 — Complete manifest
• § 122.75a — Electronic manifest requirement for passengers onboard commercial aircraft departing from the United States
• § 122.75b — Electronic manifest requirement for crew members and non-crew members onboard commercial aircraft departing from the United States
• § 122.76 — Electronic Export Information (EEI) filing citations, exclusions, and/or exemption legends and inspection certificates
• § 122.77 — Clearance certificate
• § 122.78 — Entry or withdrawal for exportation or for transportation and exportation
• § 122.79 — Shipments to U.S. possessions
• § 122.80 — Verification of statement
• § 122.81 — Application
• § 122.82 — Bond requirements
• § 122.83 — Forms required
• § 122.84 — Intermediate airport
• § 122.85 — Final airport
• § 122.86 — Substitution of aircraft
• § 122.87 — Other requirements
• § 122.88 — Aircraft carrying domestic (stopover) passengers
• § 122.91 — Application
• § 122.92 — Procedure at port of origin
• § 122.93 — Procedure at destination or exportation airport
• § 122.94 — Certificate of lading for exportation
• § 122.95 — Other provisions
• § 122.101 — Entry of accompanied baggage
• § 122.102 — Inspection of baggage in transit
• § 122.111 — Application
• § 122.112 — Definitions
• § 122.113 — Form for transit air cargo manifest procedures
• § 122.114 — Contents
• § 122.115 — Labeling of cargo
• § 122.116 — Identification of manifest sheets
• § 122.117 — Requirements for transit air cargo transport
• § 122.118 — Exportation from port of arrival
• § 122.119 — Transportation to another U.S. port
• § 122.120 — Transportation to another port for exportation
• § 122.131 — Application
• § 122.132 — Sealing of aircraft liquor kits
• § 122.133 — Stores list required on arrival
• § 122.134 — When airline does not have in-bond liquor storeroom
• § 122.135 — When airline has in-bond liquor storeroom
• § 122.136 — Outgoing stores list
• § 122.137 — Certificate of use
• § 122.141 — Definitions
• § 122.142 — Flights between the U.S. Virgin Islands and a foreign area
• § 122.143 — Flights from the U.S. to the U.S. Virgin Islands
• § 122.144 — Flights from the U.S. Virgin Islands to the U.S
• § 122.161 — In general
• § 122.162 — Failure to notify and explain differences in air cargo manifest
• § 122.163 — Transit air cargo traveling to U.S. ports
• § 122.164 — Transportation to another port for exportation
• § 122.165 — Air cabotage
• § 122.166 — Arrival, departure, discharge, and documentation
• § 122.167 — Aviation smuggling
• § 122.171 — Description of program
• § 122.172 — Eligibility
• § 122.173 — Application procedures
• § 122.174 — Operational procedures
• § 122.175 — Exemption from penalties
• § 122.176 — Removal from ACSPP
• § 122.181 — Definition of Customs security area
• § 122.182 — Security provisions
• § 122.183 — Denial of access
• § 122.184 — Change of identification; change in circumstances of employee; additional employer responsibilities
• § 122.185 — Report of loss or theft of Customs access seal
• § 122.186 — Presentation of Customs access seal by other person
• § 122.187 — Revocation or suspension of access
• § 122.188 — Issuance of temporary Customs access seal
• § 122.189 — Bond liability

PART 123

• § 123.0 — Scope
• § 123.1 — Report of arrival from Canada or Mexico and permission to proceed
• § 123.2 — Penalty for failure to report arrival or for proceeding without a permit
• § 123.3 — Inward foreign manifest required
• § 123.4 — Inward foreign manifest forms to be used
• § 123.5 — Certification and filing of inward foreign manifest
• § 123.6 — Train sheet for arriving railroad trains
• § 123.7 — Manifest used as an entry for unconditionally free merchandise value not over $250
• § 123.8 — Permit or special license to unlade or lade a vessel or vehicle
• § 123.9 — Explanation of a discrepancy in a manifest
• § 123.10 — General order merchandise
• § 123.11 — Supplies on international trains
• § 123.12 — Entry of foreign locomotives and equipment in international traffic
• § 123.13 — Foreign repairs to domestic locomotives and other domestic railroad equipment
• § 123.14 — Entry of foreign-based trucks, busses, and taxicabs in international traffic
• § 123.15 — Vehicles of foreign origin used between communities of the United States and Canada or Mexico
• § 123.16 — Entry of returning trucks, busses, or taxicabs in international traffic
• § 123.17 — Foreign repairs to domestic trucks, busses, taxicabs and their equipment
• § 123.18 — Equipment and materials for constructing bridges or tunnels between the United States and Canada or Mexico
• § 123.21 — Merchandise in transit
• § 123.22 — In-transit manifest
• § 123.23 — Train sheet for in-transit rail shipments
• § 123.24 — Sealing of conveyances or compartments
• § 123.25 — Certification and disposition of manifests
• § 123.26 — Transshipment of merchandise moving through Canada or Mexico
• § 123.27 — Feeding and watering animals in Canada
• § 123.28 — Merchandise remaining in or exported to Canada or Mexico
• § 123.29 — Procedure on arrival at port of reentry
• § 123.31 — Merchandise in transit
• § 123.32 — In-bond application
• § 123.33-123.34 — 123.33-123.34 [Reserved]
• § 123.41 — Truck shipments transiting Canada
• § 123.42 — Truck shipments transiting the United States
• § 123.51 — Commercial samples transported by automobile through Canada between ports in the United States
• § 123.52 — Commercial samples transported by automobile through the United States between ports in Canada
• § 123.61 — Baggage arriving in baggage car
• § 123.62 — Baggage in possession of traveler
• § 123.63 — Examination of baggage from Canada or Mexico
• § 123.64 — Baggage in transit through the United States between ports in Canada or in Mexico
• § 123.65 — Domestic baggage transiting Canada or Mexico between ports in the United States
• § 123.81 — Merchandise found in building on the boundary
• § 123.82 — Treatment of stolen vehicles returned from Mexico
• § 123.91 — Electronic information for rail cargo required in advance of arrival
• § 123.92 — Electronic information for truck cargo required in advance of arrival

PART 125

• § 125.0 — Scope
• § 125.1 — Classes of cartage
• § 125.2 — Supervision of cartage and lighterage
• § 125.3 — Contracts for Government cartage
• § 125.11 — Cartage for examination in public stores
• § 125.12 — Cartage for examination at importers' premises or other place
• § 125.13 — Cartage of merchandise withdrawn from general order for regular entry
• § 125.14 — Cartage of unclaimed merchandise
• § 125.21 — Cartage other than for examination
• § 125.22 — Designation of cartman or lighterman, or other bonded carrier
• § 125.23 — Failure to designate
• § 125.24 — Failure of designated cartman, lighterman or other bonded carrier to appear
• § 125.31 — Documents used
• § 125.32 — Merchandise delivered to a bonded store or bonded warehouse
• § 125.33 — Procedure on receiving merchandise
• § 125.34 — Countersigning of documents and notation of bad order or discrepancy
• § 125.35 — Report of loss, detention, or accident
• § 125.36 — Inability to deliver merchandise
• § 125.41 — Liability for cartage
• § 125.42 — Cancellation of liability

PART 127

• § 127.0 — Scope
• § 127.1 — Merchandise considered general order merchandise
• § 127.2 — Withdrawal from general order for entry or exportation
• § 127.4 — General order period defined
• § 127.11 — Unclaimed merchandise
• § 127.12 — Abandoned merchandise
• § 127.13 — Storage of unclaimed and abandoned merchandise
• § 127.14 — Disposition of merchandise in Customs custody beyond time fixed by law
• § 127.21 — Time of sale
• § 127.22 — Place of sale
• § 127.23 — Appraisement of merchandise
• § 127.24 — Notice of sale
• § 127.25 — Advertisement of sale
• § 127.26 — Catalogs
• § 127.27 — Conduct of sale
• § 127.28 — Special merchandise
• § 127.29 — Unsold merchandise
• § 127.31 — Disposition of proceeds
• § 127.32 — Expenses of cartage, storage, and labor
• § 127.33 — Chargeable duties
• § 127.34 — Auctioneer's commissions
• § 127.35 — Presentation of accounts
• § 127.36 — Claim for surplus proceeds of sale
• § 127.37 — Insufficient proceeds
• § 127.41 — Government title to unclaimed and abandoned merchandise
• § 127.42 — Disposition of merchandise owned by Government
• § 127.43 — Petition of party for surplus proceeds had merchandise been sold

PART 128

• § 128.0 — Scope
• § 128.1 — Definitions
• § 128.11 — Express consignment carrier application process
• § 128.12 — Application approval/denial and suspension of operating privileges
• § 128.13 — Application processing fee
• § 128.21 — Manifest requirements
• § 128.22 — Bonds
• § 128.23 — Entry requirements
• § 128.24 — Informal entry procedures
• § 128.25 — Formal entry procedures

PART 132

• § 132.0 — Scope
• § 132.1 — Definitions
• § 132.2 — Enactment and administration of quotas
• § 132.3 — Observation of official hours
• § 132.4 — Quota quantity entry limits
• § 132.5 — Merchandise imported in excess of quota quantities
• § 132.6 — Exception to reduced rates
• § 132.11 — Quota priority and status
• § 132.11a — Time of presentation
• § 132.12 — Procedure on opening of potentially filled quotas
• § 132.13 — Quotas after opening
• § 132.14 — Special permits for immediate delivery; entry of merchandise before presenting entry summary for consumption; permits of delivery
• § 132.15 — Export certificate for beef subject to tariff-rate quota
• § 132.16 — [Reserved]
• § 132.17 — Export certificate for sugar-containing products subject to tariff-rate quota
• § 132.18 — License for certain worsted wool fabric subject to tariff-rate quota
• § 132.21 — Regulations applicable
• § 132.22 — When quota is filled
• § 132.23 — Partial release procedure
• § 132.24 — Entry
• § 132.25 — Undeliverable shipment

PART 133

• § 133.0 — Scope
• § 133.1 — Recordation of trademarks
• § 133.2 — Application to record trademark
• § 133.3 — Documents and fee to accompany application
• § 133.4 — Effective date, term, and cancellation of trademark recordation and renewals
• § 133.5 — Change of ownership of recorded trademark
• § 133.6 — Change in name of owner of recorded trademark
• § 133.7 — Renewal of trademark recordation
• § 133.11 — Trade names eligible for recordation
• § 133.12 — Application to record a trade name
• § 133.13 — Documents and fee to accompany application
• § 133.14 — Publication of trade name recordation
• § 133.15 — Term of CBP trade name recordation
• § 133.21 — Articles suspected of bearing counterfeit marks
• § 133.22 — Restrictions on importation of articles bearing copying or simulating trademarks
• § 133.23 — Restrictions on importation of gray market articles
• § 133.24 — Restrictions on articles accompanying importer and mail importations
• § 133.25 — Procedure on detention of articles subject to restriction
• § 133.26 — Demand for redelivery of released merchandise
• § 133.27 — Civil fines for those involved in the importation of merchandise bearing a counterfeit mark
• § 133.31 — Recordation of copyrighted works
• § 133.32 — Application to record copyright
• § 133.33 — Documents and fee to accompany application
• § 133.34 — Effective date, term, and cancellation of recordation
• § 133.35 — Change of ownership of recorded copyright
• § 133.36 — Change in name of owner of recorded copyright
• § 133.37 — Renewal of copyright recordation
• § 133.41 — [Reserved]
• § 133.42 — Piratical articles; Unlawful copies or phonorecords of recorded copyrighted works
• § 133.43-133.45 — 133.43-133.45 [Reserved]
• § 133.46 — Demand for redelivery of released articles
• § 133.47 — Articles suspected of violating the Digital Millennium Copyright Act
• § 133.48 — Demand for redelivery of released articles
• § 133.51 — Relief from forfeiture or liquidated damages
• § 133.52 — Disposition of forfeited merchandise
• § 133.53 — Refund of duty
• § 133.61 — Donations of intellectual property rights technology and related support services

PART 134

• § 134.0 — Scope
• § 134.1 — Definitions
• § 134.2 — Additional duties
• § 134.3 — Delivery withheld until marked and redelivery ordered
• § 134.4 — Penalties for removal, defacement, or alteration of marking
• § 134.11 — Country of origin marking required
• § 134.12 — Foreign articles reshipped from a U.S. possession
• § 134.13 — Imported articles repacked or manipulated
• § 134.14 — Articles usually combined
• § 134.21 — Special marking
• § 134.22 — General rules for marking of containers or holders
• § 134.23 — Containers or holders designed for or capable of reuse
• § 134.24 — Containers or holders not designed for or capable of reuse
• § 134.25 — Containers or holders for repacked J-list articles and articles incapable of being marked
• § 134.26 — Imported articles repacked or manipulated
• § 134.31 — Requirements of other agencies
• § 134.32 — General exceptions to marking requirements
• § 134.33 — J-List exceptions
• § 134.34 — Certain repacked articles
• § 134.35 — Articles substantially changed by manufacture
• § 134.36 — Inapplicability of marking exception for articles processed by importer
• § 134.41 — Methods and manner of marking
• § 134.42 — Specific method may be required
• § 134.43 — Methods of marking specific articles
• § 134.44 — Location and other acceptable methods of marking
• § 134.45 — Approved markings of country name
• § 134.46 — Marking when name of country or locality other than country of origin appears
• § 134.47 — Souvenirs and articles marked with trademarks or trade names
• § 134.51 — Procedure when importation found not legally marked
• § 134.52 — Certificate of marking
• § 134.53 — Examination packages
• § 134.54 — Articles released from Customs custody
• § 134.55 — Compensation of Customs officers and employees

PART 141

• § 141.0 — Scope
• § 141.0a — Definitions
• § 141.1 — Liability of importer for duties
• § 141.2 — Liability for duties on reimportation
• § 141.3 — Liability for duties includes liability for taxes
• § 141.4 — Entry required
• § 141.5 — Time limit for entry
• § 141.11 — Evidence of right to make entry for importations by common carrier
• § 141.12 — Right to make entry of importations by other than common carrier
• § 141.13 — Right to make entry of abandoned or salvaged merchandise
• § 141.14 — Deceased or insolvent consignees and court-appointed administrators
• § 141.15 — Bond for production of bill of lading or air waybill
• § 141.16 — Disposition of documents
• § 141.17 — Entry by nonresident consignee
• § 141.18 — Entry by nonresident corporation
• § 141.19 — Declaration of entry
• § 141.20 — Actual owner's declaration and superseding bond of actual owner
• § 141.31 — General requirements and definitions
• § 141.32 — Form for power of attorney
• § 141.33 — Alternative form for noncommercial shipment
• § 141.34 — Duration of power of attorney
• § 141.35 — Revocation of power of attorney
• § 141.36 — Nonresident principals in general
• § 141.37 — Additional requirements for nonresident corporations
• § 141.38 — Resident corporations
• § 141.39 — Partnerships
• § 141.40 — Trusteeships
• § 141.41 — Surety on Customs bonds
• § 141.42 — Protests
• § 141.43 — Delegation to subagents
• § 141.44 — Designation of Center and Customs ports in which power of attorney is valid
• § 141.45 — Certified copies of power of attorney
• § 141.46 — Power of attorney retained by customhouse broker
• § 141.51 — Quantity usually required to be in one entry
• § 141.52 — Separate entries for different portions
• § 141.53 — Procedure for separate entries
• § 141.54 — Separate entries for consolidated shipments
• § 141.55 — Single entry summary for shipments arriving under one transportation entry
• § 141.56 — Single entry summary for multiple transportation entries consigned to the same consignee
• § 141.57 — Single entry for split shipments
• § 141.58 — Single entry for separately arriving portions of unassembled or disassembled entities
• § 141.61 — Completion of entry and entry summary documentation
• § 141.62 — Place and time of filing
• § 141.63 — Submission of entry summary documentation for preliminary review
• § 141.64 — Review and correction of entry and entry summary documentation
• § 141.65 — [Reserved]
• § 141.66 — Bond for missing documentation
• § 141.67 — Recall of documentation
• § 141.68 — Time of entry
• § 141.69 — Applicable rates of duty
• § 141.81 — Invoice for each shipment
• § 141.82 — Invoice for installment shipments arriving within a period of 10 days
• § 141.83 — Type of invoice required
• § 141.84 — Photocopies of invoice for separate entries of same shipment
• § 141.85 — Pro forma invoice
• § 141.86 — Contents of invoices and general requirements
• § 141.87 — Breakdown on component materials
• § 141.88 — Computed value
• § 141.89 — Additional information for certain classes of merchandise
• § 141.90 — Notation of tariff classification and value on invoice
• § 141.91 — Entry without required invoice
• § 141.92 — Waiver of invoice requirements
• § 141.101 — Time of deposit
• § 141.102 — When deposit of estimated duties, estimated taxes, or both not required
• § 141.103 — Amount to be deposited
• § 141.104 — Computation of duties
• § 141.105 — Voluntary deposit of additional duties
• § 141.111 — Carrier's release order
• § 141.112 — Liens for freight, charges, or contribution in general average
• § 141.113 — Recall of merchandise released from Customs and Border Protection custody

PART 142

• § 142.0 — Scope
• § 142.1 — Definitions
• § 142.2 — Time for filing entry
• § 142.3 — Entry documentation required
• § 142.3a — Entry numbers
• § 142.4 — Bond requirements
• § 142.5 — [Reserved]
• § 142.6 — Invoice requirements
• § 142.7 — Examination of merchandise
• § 142.8 — Failure to file entry timely
• § 142.11 — Entry summary form
• § 142.12 — Time for filing or submission for preliminary review
• § 142.13 — When entry summary must be filed at time of entry
• § 142.14 — Delinquent payment of Customs bills
• § 142.15 — Failure to file entry summary timely
• § 142.16 — Entry summary documentation
• § 142.17 — One entry summary for multiple entries
• § 142.17a — One consolidated entry summary for multiple ultimate consignees
• § 142.18 — Entry summary not required for prohibited merchandise
• § 142.19 — Release of merchandise under the entry summary
• § 142.21 — Merchandise eligible for special permit for immediate delivery
• § 142.22 — Application for special permit for immediate delivery
• § 142.23 — Time limit for filing documentation after release
• § 142.24 — Special permit
• § 142.25 — Discontinuance of immediate delivery privileges
• § 142.26 — Delinquent payment of Customs bills
• § 142.27 — Failure to file documentation timely
• § 142.28 — Withdrawal or entry summary not required for prohibited merchandise
• § 142.29 — Other procedures applicable
• § 142.41 — Line Release
• § 142.42 — Application for Line Release processing
• § 142.43 — Line Release application approval process
• § 142.44 — Entry number range
• § 142.45 — Use of bar code by entry filer
• § 142.46 — Presentation of invoice and assignment of entry number
• § 142.47 — Examinations of Line Release transactions
• § 142.48 — Release procedure
• § 142.49 — Deletion of C-4 Code
• § 142.50 — Line Release data base corrections or changes
• § 142.51 — Changing election of entry or immediate delivery
• § 142.52 — Port-wide and multiple port acceptance of Line Release

PART 143

• § 143.0 — Scope
• § 143.1 — Eligibility
• § 143.2 — Application
• § 143.3 — Action on application
• § 143.4 — Confidentiality of data
• § 143.5 — System performance requirements
• § 143.6 — Failure to maintain performance standards
• § 143.7 — Revocation of ABI participation
• § 143.8 — Appeal of suspension or revocation
• § 143.11 — Merchandise eligible for appraisement entry
• § 143.12 — Form of entry
• § 143.13 — Documents to be presented with entry
• § 143.14 — Payment of additional expenses
• § 143.15 — Deposit of estimated duties and taxes
• § 143.16 — Substitution of warehouse entry
• § 143.21 — Merchandise eligible for informal entry
• § 143.22 — Formal entry may be required
• § 143.23 — Form of entry
• § 143.24 — Preparation of Customs Form 7501 and Customs Form 368 or 368A (serially numbered)
• § 143.25 — Information on entry form, or its electronic equivalent
• § 143.26 — Party who may make informal entry of merchandise
• § 143.27 — Invoices
• § 143.28 — Deposit of duties and release of merchandise
• § 143.31 — Applicability
• § 143.32 — Definitions
• § 143.33 — Eligibility criteria for participation
• § 143.34 — Procedure for electronic immediate delivery or entry
• § 143.35 — Procedure for electronic entry summary
• § 143.36 — Form of immediate delivery, entry and entry summary
• § 143.37 — Retention of records
• § 143.38 — [Reserved]
• § 143.39 — Penalties
• § 143.41 — Applicability
• § 143.42 — Definitions
• § 143.43 — RLF eligibility criteria
• § 143.44 — RLF procedure
• § 143.45 — Filing of additional entry information

PART 144

• § 144.0 — Scope
• § 144.1 — Merchandise eligible for warehousing
• § 144.2 — Liability of importers and sureties
• § 144.3 — Allowance for damage
• § 144.4 — Allowance for abandoned, destroyed, or exported merchandise
• § 144.5 — Period of warehousing
• § 144.6 — [Reserved]
• § 144.7 — Disposition of merchandise after expiration of warehousing period
• § 144.11 — Form of entry
• § 144.12 — Contents of entry summary; estimated duties
• § 144.13 — Bond requirements
• § 144.14 — Removal to warehouse
• § 144.15 — Entry and withdrawal from Customs bonded warehouses of distilled spirits
• § 144.21 — Conditions for transfer
• § 144.22 — Endorsement of transfer on withdrawal form
• § 144.23 — Endorsement in blank
• § 144.24 — Transferee's bond
• § 144.25 — Deposit of forms
• § 144.26 — Further transfer
• § 144.27 — Withdrawal from warehouse by transferee
• § 144.28 — Protest by transferee
• § 144.31 — Right to withdraw
• § 144.32 — Statement of quantity; charges and liens
• § 144.33 — Minimum quantities to be withdrawn
• § 144.34 — Transfer to another warehouse
• § 144.35 — Withdrawal of vessel and aircraft supplies and equipment
• § 144.36 — Withdrawal for transportation
• § 144.37 — Withdrawal for exportation
• § 144.38 — Withdrawal for consumption
• § 144.39 — Permit to transfer and withdraw merchandise
• § 144.41 — Entry for rewarehouse
• § 144.42 — Combined entry for rewarehouse and withdrawal for consumption

PART 145

• § 145.0 — Scope
• § 145.1 — Definitions
• § 145.2 — Mail subject to Customs examination
• § 145.3 — Opening of letter class mail; reading of correspondence prohibited
• § 145.4 — Dutiable merchandise without declaration or invoice, prohibited merchandise, and merchandise imported contrary to law
• § 145.5 — Undeliverable packages
• § 145.11 — Declarations of value and invoices
• § 145.12 — Entry of merchandise
• § 145.13 — Internal revenue tax on mail entries
• § 145.14 — Marking requirements
• § 145.21 — Administrative review
• § 145.22 — Procedures for obtaining administrative review
• § 145.23 — Time limits
• § 145.24 — Amendment of entry
• § 145.25 — Entry correct
• § 145.26 — Rates of duty not binding
• § 145.31 — Importations not over $800 in value
• § 145.32 — Bona-fide gifts
• § 145.34 — Personal and household effects and tools of trade
• § 145.35 — United States products returned
• § 145.36 — Articles for institutions
• § 145.37 — Articles for the U.S. Government
• § 145.38 — Diplomatic pouches
• § 145.39 — Articles for diplomatic officers, representatives of international organizations, and foreign military personnel
• § 145.40 — Plant material imported for immediate exportation
• § 145.41 — Other conditionally and unconditionally free merchandise
• § 145.42 — Proof for conditionally free merchandise
• § 145.43 — Unaccompanied tourist shipments
• § 145.51 — Articles prohibited by section 305, Tariff Act of 1930
• § 145.52 — Literature concerning devices for unlawful abortion
• § 145.53 — Firearms and munitions of war
• § 145.54 — Alcoholic beverages
• § 145.55 — Trademarks, trade names, and copyrights
• § 145.56 — Foreign Assets Control
• § 145.57 — Regulations of other agencies
• § 145.58 — Other restricted and prohibited merchandise
• § 145.59 — Seizures
• § 145.71 — Exportation from continuous Government custody
• § 145.72 — Delivery to Customs custody for exportation
• § 145.73 — Definitions
• § 145.74 — Mandatory advance electronic data (AED)
• § 145.75 — Liability for civil penalties

PART 146

• § 146.0 — Scope
• § 146.1 — Definitions
• § 146.2 — Port director as Board representative
• § 146.3 — Customs supervision
• § 146.4 — Operator responsibility and supervision
• § 146.5 — [Reserved]
• § 146.6 — Procedure for activation
• § 146.7 — Zone changes
• § 146.8 — Seals, authority of operator to break and affix
• § 146.9 — Permission of operator
• § 146.10 — Authority to examine merchandise
• § 146.11 — Transportation of merchandise to a zone
• § 146.12 — Use of zone by carrier
• § 146.13 — Customs forms and procedures
• § 146.14 — Retail trade within a zone
• § 146.21 — General requirements
• § 146.22 — Admission of merchandise to a zone
• § 146.23 — Accountability for merchandise in a zone
• § 146.24 — Transfer of merchandise from a zone
• § 146.25 — Annual reconciliation
• § 146.26 — System review
• § 146.31 — Admissibility of merchandise into a zone
• § 146.32 — Application and permit for admission of merchandise
• § 146.33 — Temporary deposit for manipulation
• § 146.34 — Merchandise transiting a zone
• § 146.35 — Temporary deposit in a zone; incomplete documentation
• § 146.36 — Examination of merchandise
• § 146.37 — Operator admission responsibilities
• § 146.38 — Certificate of arrival of merchandise
• § 146.39 — Direct delivery procedures
• § 146.40 — Operator responsibilities for direct delivery
• § 146.41 — Privileged foreign status
• § 146.42 — Nonprivileged foreign status
• § 146.43 — Domestic status
• § 146.44 — Zone-restricted status
• § 146.51 — Customs control of merchandise
• § 146.52 — Manipulation, manufacture, exhibition or destruction; Customs Form 216
• § 146.53 — Shortages and overages
• § 146.61 — Constructive transfer to Customs territory
• § 146.62 — Entry
• § 146.63 — Entry for consumption
• § 146.64 — Entry for warehouse
• § 146.65 — Classification, valuation, and liquidation
• § 146.66 — Transfer of merchandise from one zone to another
• § 146.67 — Transfer of merchandise for exportation
• § 146.68 — Transfer for transportation or exportation; estimated production
• § 146.69 — Supplies, equipment, and repair material for vessels or aircraft
• § 146.70 — Transfer of zone-restricted merchandise into Customs territory
• § 146.71 — Release and removal of merchandise from zone
• § 146.81 — Penalties
• § 146.82 — Suspension
• § 146.83 — Revocation of zone grant
• § 146.91 — Applicability
• § 146.92 — Definitions
• § 146.93 — Inventory control and recordkeeping system
• § 146.94 — Records concerning establishment of manufacturing period
• § 146.95 — Methods of attribution
• § 146.96 — Approval of other recordkeeping systems

PART 147

• § 147.0 — Scope
• § 147.1 — Definitions
• § 147.2 — Articles which may be entered for a fair
• § 147.3 — Bond required
• § 147.11 — Entry
• § 147.12 — Invoices
• § 147.13 — Transfer to fair building
• § 147.14 — Articles not to be immediately entered and delivered to a fair
• § 147.15 — Tentative appraisement
• § 147.21 — Marking under the Tariff Act of 1930
• § 147.22 — Compliance with the internal revenue laws and Federal Alcohol Administration Act
• § 147.23 — Compliance with Plant Quarantine Act and Federal Food, Drug, and Cosmetic Act
• § 147.24 — Merchandise subject to licensing
• § 147.31 — Articles to be kept separate
• § 147.32 — Detail of officers to protect the revenue
• § 147.33 — Reimbursement by fair operator
• § 147.41 — Removal or disposition pursuant to regulation
• § 147.42 — Disposition generally
• § 147.43 — Entry under the Customs laws
• § 147.44 — Entry for another fair
• § 147.45 — Merchandise from a foreign-trade zone
• § 147.46 — Voluntary abandonment or destruction
• § 147.47 — Mandatory abandonment

PART 148

• § 148.0 — Scope
• § 148.1 — Registration of effects to be taken abroad
• § 148.2 — Residence status of arriving persons
• § 148.3 — Customs treatment after transiting the Panama Canal
• § 148.4 — Accompanying articles
• § 148.5 — Regular entry of articles in baggage
• § 148.6 — Entry of unaccompanied shipments of effects subject to personal exemptions
• § 148.7 — Unclaimed baggage
• § 148.8 — Temporary importation by residents arriving for short visits
• § 148.11 — Declaration required
• § 148.12 — Oral declarations
• § 148.13 — Written declarations
• § 148.14 — Family declarations
• § 148.15 — Inclusion of articles not for personal or household use
• § 148.16 — Amendment of declaration
• § 148.17 — Declaration on arrival incidental to further foreign travel
• § 148.18 — Failure to declare
• § 148.19 — False or fraudulent statement
• § 148.21 — Opening of baggage, compartments, or vehicles
• § 148.22 — Examination of air travelers' baggage in foreign territory
• § 148.23 — Examination and clearance of baggage
• § 148.24 — Determination of dutiable value
• § 148.25 — Reexamination and protest
• § 148.26 — Collection of internal revenue taxes
• § 148.27 — Receipt for payment
• § 148.31 — Effects taken abroad
• § 148.32 — Vehicles, aircraft, boats, teams and saddle horses taken abroad
• § 148.33 — Articles acquired abroad
• § 148.34 — Family grouping of exemptions for articles acquired abroad
• § 148.35 — Length of stay for exemption of articles acquired abroad
• § 148.36 — Frequency of allowance of exemption for articles acquired abroad
• § 148.37 — Replacement of unsatisfactory articles acquired abroad
• § 148.38 — Sale of articles acquired abroad
• § 148.39 — Rented automobiles
• § 148.41 — Articles carried through the United States
• § 148.42 — Personal effects
• § 148.43 — Tobacco products and alcoholic beverages
• § 148.44 — Gifts
• § 148.45 — Vehicles and other conveyances
• § 148.46 — Sale of exempted articles
• § 148.51 — Special exemption for personal or household articles
• § 148.52 — Exemption for household effects used abroad
• § 148.53 — Exemption for tools of trade
• § 148.54 — Exemption for effects of citizens dying abroad
• § 148.55 — Exemption for articles embodying American trademark or copyright
• § 148.61 — Status as crewmembers
• § 148.62 — Declaration and entry of articles by crewmembers
• § 148.63 — Articles for use while on temporary leave
• § 148.64 — Administrative exemption
• § 148.65 — Exemption for resident crewmembers
• § 148.66 — Exemptions for nonresident crewmembers
• § 148.67 — Penalties for failure to declare articles
• § 148.71 — Status of persons in service of United States as returning residents
• § 148.72 — [Reserved]
• § 148.73 — Baggage on carriers operated by the Department of Defense
• § 148.74 — Exemption on termination of assignment to extended duty or on evacuation
• § 148.75 — Persons ineligible for exemption on termination of assignment
• § 148.76 — Waiver of requirements or limitations
• § 148.77 — Entry of effects on termination of assignment to extended duty, or on evacuation
• § 148.81 — General provisions
• § 148.82 — Diplomatic, consular, and other privileged personnel
• § 148.83 — Diplomatic and consular bags
• § 148.84 — Special treatment for returning individuals
• § 148.85 — Subsequent importations for the personal or family use of diplomatic, consular and other privileged personnel
• § 148.86 — Articles for official use of representatives of foreign governments and public international organizations
• § 148.87 — Officers and employees of, and representatives to public international organizations
• § 148.88 — Certain representatives to and officers of the United Nations and the Organization of American States
• § 148.89 — Property of public international organizations and foreign governments
• § 148.90 — Foreign military personnel
• § 148.101 — Applicability
• § 148.102 — Flat rate of duty
• § 148.103 — Family grouping of allowances
• § 148.104 — Frequency of use
• § 148.105 — Procedure for excluding articles from flat rate of duty
• § 148.106 — Excluded articles of merchandise
• § 148.110 — Applicability
• § 148.111 — Written declaration for unaccompanied articles
• § 148.112 — Evidence of purchase
• § 148.113 — Declaration, entry, and collection of duty
• § 148.114 — Shipment of unaccompanied articles
• § 148.115 — Release of shipment
• § 148.116 — Claim for refund

PART 149

• § 149.1 — Definitions
• § 149.2 — Importer security filing—requirement, time of transmission, verification of information, update, withdrawal, compliance date
• § 149.3 — Data elements
• § 149.4 — Bulk and break bulk cargo
• § 149.5 — Eligibility to file an Importer Security Filing, authorized agents
• § 149.6 — Entry and entry summary documentation and Importer Security Filing submitted via a single electronic transmission

PART 151

• § 151.0 — Scope
• § 151.1 — Merchandise to be examined
• § 151.2 — Quantities to be examined
• § 151.3 — Disclosure of examination packages
• § 151.4 — Time of examination
• § 151.5 — Conditions for examination prior to entry
• § 151.6 — Place of examination
• § 151.7 — Examination elsewhere than at place of arrival or public stores
• § 151.8 — Examination after assembly
• § 151.9 — Immediate transportation entry delivered outside port limits
• § 151.10 — Sampling
• § 151.11 — Request for samples or additional examination packages after release of merchandise
• § 151.12 — Accreditation of commercial laboratories
• § 151.13 — Approval of commercial gaugers
• § 151.14 — Use of commercial laboratory tests in liquidation
• § 151.15 — Movement of merchandise to a centralized examination station
• § 151.16 — Detention of merchandise
• § 151.21 — Definitions
• § 151.22 — Estimated duties on raw sugar
• § 151.23 — Allowance for moisture in raw sugar
• § 151.24 — Unlading facilities for bulk sugar
• § 151.25 — Mixing classes of sugar
• § 151.26 — Molasses in tank cars
• § 151.27 — Weighing and sampling done at time of unlading
• § 151.28 — Gauging of sirup or molasses discharged into storage tanks
• § 151.29 — Expense of unlading and handling
• § 151.30 — Sugar closets
• § 151.31 — [Reserved]
• § 151.41 — Information on entry summary
• § 151.42 — Controls on unlading and gauging
• § 151.43 — [Reserved]
• § 151.44 — Storage tanks
• § 151.45 — Storage tanks bonded as warehouses
• § 151.46 — Allowance for detectable moisture and impurities
• § 151.47 — Optional entry of net quantity of petroleum or petroleum products
• § 151.51 — Sampling requirements
• § 151.52 — Sampling procedures
• § 151.53 — Sample lockers
• § 151.54 — Testing by Customs laboratory
• § 151.55 — Deductions for loss during processing
• § 151.61 — Definitions
• § 151.62 — Information on invoices
• § 151.63 — Information on entry summary
• § 151.64 — Extra copy of entry summary
• § 151.65 — Duties
• § 151.66 — Duty on samples
• § 151.67 — Sampling by importer
• § 151.68 — Merchandise to be sampled and tested by Customs
• § 151.69 — Transfer or exportation of part of sampling unit
• § 151.70 — Method of sampling by Customs
• § 151.71 — Laboratory testing for clean yield
• § 151.73 — Importer's request for commercial laboratory test
• § 151.74 — Retest at Center director's request
• § 151.75 — Final determination of clean yield
• § 151.76 — Grading of wool
• § 151.81 — Definition of staple length
• § 151.82 — Information on invoices
• § 151.83 — Method of sampling
• § 151.84 — Determination of staple length
• § 151.85 — Importer's request for redetermination
• § 151.91 — Brix values of unconcentrated natural fruit juices
• § 151.111 — Cigars, cigarillos, and tobacco of Cuban origin

PART 152

• § 152.0 — Scope
• § 152.1 — Definitions
• § 152.2 — Notification to importer of increased duties
• § 152.3 — Merchandise found not to correspond with invoice description
• § 152.11 — Harmonized Tariff Schedule of the United States
• § 152.12 — Applicable rates of duty
• § 152.13 — Commingling of merchandise
• § 152.16 — Judicial changes in classification
• § 152.17 — Changes in classification by Congress or by Presidential Proclamation
• § 152.20-152.22 — 152.20-152.22 [Reserved]
• § 152.23 — Merchandise imported from intermediate countries
• § 152.24 — [Reserved]
• § 152.25 — Conversion of foreign currency
• § 152.26 — Furnishing value information to importer
• § 152.100 — Interpretative notes
• § 152.101 — Basis of appraisement
• § 152.102 — Definitions
• § 152.103 — Transaction value
• § 152.104 — Transaction value of identical merchandise and similar merchandise
• § 152.105 — Deductive value
• § 152.106 — Computed value
• § 152.107 — Value if other values cannot be determined or used
• § 152.108 — Unacceptable bases of appraisement

PART 158

• § 158.0 — Scope
• § 158.1 — Definition of “permitted” merchandise
• § 158.2 — Shortages in packages released under immediate delivery or entry
• § 158.3 — Allowance for lost or missing packages included in an entry summary
• § 158.4 — Liability of carrier for lost or missing packages
• § 158.5 — Deficiencies in contents of packages—general
• § 158.6 — Deficiencies in contents of examination packages
• § 158.7 — Allowance for reduction or loss of merchandise by a natural force or by leakage
• § 158.11 — Merchandise completely worthless at time of importation
• § 158.12 — Merchandise partially damaged at time of importation
• § 158.13 — Allowance for moisture and impurities
• § 158.14 — Perishable merchandise condemned
• § 158.21 — Allowance in duties for casualty, loss, or theft while in Customs custody
• § 158.21a — Time period
• § 158.22 — Not applicable when allowances made under other provisions
• § 158.23 — Filing of application and evidence by importer
• § 158.24 — Place of filing
• § 158.25 — Partial destruction or injury
• § 158.26 — Loss or theft in public stores
• § 158.27 — Accidental fire or other casualty
• § 158.28 — Waiver of evidence
• § 158.29 — Decision by port director
• § 158.30 — Review of port director's decision
• § 158.41 — Destruction of prohibited merchandise
• § 158.42 — Abandonment by importer within 30 days after entry
• § 158.43 — Abandonment or destruction of merchandise in bond
• § 158.44 — Disposition of abandoned merchandise
• § 158.45 — Exportation of merchandise

PART 159

• § 159.0 — Scope
• § 159.1 — Definition of liquidation
• § 159.2 — Liquidation required
• § 159.3 — Rounding of fractions
• § 159.4 — Alcoholic beverages
• § 159.5 — Cigars, cigarettes, and cigarette papers and tubes
• § 159.6 — Difference between liquidated duties and estimated duties
• § 159.7 — Rewarehouse entries
• § 159.8 — Allowance for loss, injury, etc
• § 159.9 — Notice of liquidation and date of liquidation for formal entries
• § 159.10 — Notice of liquidation and date of liquidation for informal, mail, and baggage entries
• § 159.11 — Entries liquidated by operation of law
• § 159.12 — Extension of time for liquidation
• § 159.21 — Quantity upon which duties based
• § 159.22 — Net weights and tares
• § 159.31 — Rates to be used
• § 159.32 — Date of exportation
• § 159.33 — Proclaimed rate
• § 159.34 — Certified quarterly rate
• § 159.35 — Certified daily rate
• § 159.36 — Multiple certified rates
• § 159.37 — Suspension of certification of rates
• § 159.38 — Rates for estimated duties
• § 159.41 — Antidumping duties
• § 159.42 — Discriminating duties
• § 159.43 — Duties contingent upon foreign export duties, charges, or restrictions
• § 159.44 — Special duties on merchandise imported under agreements in restraint of trade
• § 159.45 — Additional duty for unauthentic claims of antiquity
• § 159.46 — Marking duties
• § 159.47 — Countervailing duties
• § 159.51 — General
• § 159.52 — Warehouse entry not liquidated until final withdrawal
• § 159.53 — Proof of duty-free or reduced-duty status
• § 159.54 — Open bonds for production of documents
• § 159.55 — Possible prohibited food, drugs, or other articles
• § 159.57 — Merchandise affected by an American manufacturer's cause of action sustained by the court
• § 159.58 — Dumping and countervailing duties; action by Center director
• § 159.61 — General
• § 159.62 — Notice of distribution
• § 159.63 — Certifications
• § 159.64 — Distribution of offset

PART 161

• § 161.0 — Scope
• § 161.2 — Enforcement for other agencies
• § 161.5 — Compromise of Government claims
• § 161.12 — Eligibility for compensation
• § 161.14 — Advising informant of entitlement
• § 161.15 — Confidentiality for informant
• § 161.16 — Filing a claim for informant compensation

PART 162

• § 162.0 — Scope
• § 162.1-162.2 — 162.1-162.2 [Reserved]
• § 162.3 — Boarding and search of vessels
• § 162.4 — Search for letters
• § 162.5 — Search of arriving vehicles and aircraft
• § 162.6 — Search of persons, baggage, and merchandise
• § 162.7 — Search of vehicles, persons, or beasts
• § 162.8 — Preclearance inspections and examinations
• § 162.11 — Authority to procure warrants
• § 162.12 — Service of search warrant
• § 162.13 — Search of rooms not described in warrant
• § 162.15 — Receipt for seized property
• § 162.21 — Responsibility and authority for seizures
• § 162.22 — Seizure of conveyances
• § 162.23 — Seizure under section 596(c), Tariff Act of 1930, as amended (19 U.S.C. 1595a(c))
• § 162.31 — Notice of fine, penalty, or forfeiture incurred
• § 162.32 — Where petition for relief not filed
• § 162.41 — [Reserved]
• § 162.42 — Proceedings by libel
• § 162.43 — Appraisement
• § 162.44 — Release on payment of appraised value
• § 162.45 — Summary forfeiture: Property other than Schedule I and Schedule II controlled substances. Notice of seizure and sale
• § 162.45a — Summary forfeiture of Schedule I and Schedule II controlled substances
• § 162.46 — Summary forfeiture: Disposition of goods
• § 162.47 — Claim for property subject to summary forfeiture
• § 162.48 — Disposition of perishable and other seized property
• § 162.49 — Forfeiture by court decree
• § 162.50 — Forfeiture by court decree: Disposition
• § 162.51 — Disposition of proceeds of sale of property seized and forfeited other than under 19 U.S.C. 1592
• § 162.52 — Disposition of proceeds of sale of property seized and forfeited under 19 U.S.C. 1592
• § 162.61 — Importing and exporting controlled substances
• § 162.62 — Permissible controlled substances on vessels, aircraft, and individuals
• § 162.63 — Arrests and seizures
• § 162.64 — Custody of controlled substances
• § 162.65 — Penalties for failure to manifest narcotic drugs or marihuana
• § 162.66 — Penalties for unlading narcotic drugs or marihuana without a permit
• § 162.70 — Applicability
• § 162.71 — Definitions
• § 162.72 — Penalties and forfeitures under sections 466 and 584(a)(1), Tariff Act of 1930, as amended
• § 162.73 — Penalties under section 592, Tariff Act of 1930, as amended
• § 162.73a — Penalties under section 593A, Tariff Act of 1930, as amended
• § 162.74 — Prior disclosure
• § 162.75 — Seizures limited under section 592, Tariff Act of 1930, as amended
• § 162.76 — Prepenalty notice for violations of sections 466 or 584(a)(1), Tariff Act of 1930, as amended
• § 162.77 — Prepenalty notice for violations of section 592, Tariff Act of 1930, as amended
• § 162.77a — Prepenalty notice for violation of section 593A, Tariff Act of 1930, as amended
• § 162.78 — Presentations responding to prepenalty notice
• § 162.79 — Determination as to violation
• § 162.79a — Other notice
• § 162.79b — Recovery of actual loss of duties, taxes and fees or actual loss of revenue
• § 162.80 — Liability for duties; liquidation of entries
• § 162.91 — Exemptions
• § 162.92 — Notice of seizure
• § 162.93 — Failure to issue notice of seizure
• § 162.94 — Filing of a claim for seized property
• § 162.95 — Release of seized property
• § 162.96 — Remission of forfeitures and payment of fees, costs or interest

PART 163

• § 163.0 — Scope
• § 163.1 — Definitions
• § 163.2 — Persons required to maintain records
• § 163.3 — Entry records
• § 163.4 — Record retention period
• § 163.5 — Methods for storage of records
• § 163.6 — Production and examination of entry and other records and witnesses; penalties
• § 163.7 — Summons
• § 163.8 — Third-party recordkeeper summons
• § 163.9 — Enforcement of summons
• § 163.10 — Failure to comply with court order; penalties
• § 163.11 — Audit procedures
• § 163.12 — Recordkeeping Compliance Program
• § 163.13 — Denial and removal of program certification; appeal procedures

PART 165

• § 165.0 — Scope
• § 165.1 — Definitions
• § 165.2 — Entries subject to this part
• § 165.3 — Power of attorney
• § 165.4 — Release of information provided by interested parties
• § 165.5 — Obtaining and submitting information
• § 165.6 — Adverse inferences
• § 165.7 — Protection of public health and safety
• § 165.11 — Allegations by interested parties
• § 165.12 — Receipt of allegations
• § 165.13 — Consolidation of allegations
• § 165.14 — Other Federal agency requests for investigations
• § 165.15 — Initiation of investigations
• § 165.16 — Referrals to Department of Commerce
• § 165.21 — Administrative record
• § 165.22 — Time for investigations
• § 165.23 — Submission of factual information
• § 165.24 — Interim measures
• § 165.25 — Verifications of information
• § 165.26 — Written arguments
• § 165.27 — Determination as to evasion
• § 165.28 — Assessments of duties owed; other actions
• § 165.41 — Filing a request for review of the determination
• § 165.42 — Responses to requests for administrative review
• § 165.43 — Withdrawal
• § 165.44 — Additional information
• § 165.45 — Standard for administrative review
• § 165.46 — Final administrative determination
• § 165.47 — Potential penalties and other actions

PART 171

• § 171.0 — Scope
• § 171.1 — Petition for relief
• § 171.2 — Filing a petition
• § 171.3 — Oral presentations seeking relief
• § 171.11 — Petitions acted on by Fines, Penalties, and Forfeitures Officer
• § 171.12 — Petitions acted on at CBP Headquarters
• § 171.13 — Limitations on consideration of petitions
• § 171.14 — Headquarters advice
• § 171.21 — Written decisions
• § 171.22 — Decisions effective for limited time
• § 171.23 — Decisions not protestable
• § 171.24 — Remission of forfeitures and payment of fees, costs or interest
• § 171.31 — Form of offers
• § 171.32 — Acceptance of offers in compromise
• § 171.41 — Application of provisions for petitions for relief
• § 171.42 — Time limit for filing petition for restoration
• § 171.43 — Evidence required
• § 171.44 — Forfeited property authorized for official use
• § 171.51 — Application and definitions
• § 171.52 — Petition for expedited procedures in an administrative forfeiture proceeding
• § 171.53 — Ruling on petition for expedited procedures
• § 171.54 — Substitute res in an administrative forfeiture action
• § 171.55 — Notice provisions
• § 171.61 — Time and place of filing
• § 171.62 — Supplemental petition decision authority
• § 171.63 — [Reserved]
• § 171.64 — Waiver of statute of limitations

PART 172

• § 172.0 — Scope
• § 172.1 — Notice of liquidated damages or penalty incurred and right to petition for relief
• § 172.2 — Petition for relief
• § 172.3 — Filing a petition
• § 172.4 — Demand on surety
• § 172.11 — Petitions acted on by Fines, Penalties, and Forfeitures Officer
• § 172.12 — Petitions acted on at Customs Headquarters
• § 172.13 — Limitations on consideration of petitions
• § 172.14 — Headquarters advice
• § 172.21 — Decisions effective for limited time
• § 172.22 — Decisions not protestable
• § 172.31 — Form of offers
• § 172.32 — Authority to accept offers
• § 172.33 — Acceptance of offers in compromise
• § 172.41 — Time and place of filing
• § 172.42 — Supplemental petition decision authority
• § 172.43 — Waiver of statute of limitations

PART 173

• § 173.0 — Scope
• § 173.1 — Authority to review for error
• § 173.2 — Transactions which may be reviewed and corrected
• § 173.3 — Voluntary reliquidation
• § 173.4 — Correction of clerical error, mistake of fact, or inadvertence
• § 173.4a — Refund of excess duties, fees, charges, or exaction paid prior to liquidation
• § 173.5 — Review of entry covering household or personal effects

PART 174

• § 174.0 — Scope
• § 174.1 — Definitions
• § 174.2 — Applicability of provisions
• § 174.3 — Power of attorney to file protest
• § 174.11 — Matters subject to protest
• § 174.12 — Filing of protests
• § 174.13 — Contents of protest
• § 174.14 — Amendment of protests
• § 174.15 — Consolidation of protests filed by different parties
• § 174.16 — Limitation on protests after reliquidation
• § 174.21 — Time for review of protests
• § 174.22 — Accelerated disposition of protest
• § 174.23 — Further review of protests
• § 174.24 — Criteria for further review
• § 174.25 — Application for further review
• § 174.26 — Review of protest after application for further review
• § 174.27 — Disposition after further review
• § 174.28 — Consideration of additional arguments
• § 174.29 — Allowance or denial of protests
• § 174.30 — Notice of denial of protest
• § 174.31 — Judicial review of denial of protest
• § 174.32 — Publication

PART 175

• § 175.0 — Scope
• § 175.1 — Submission of request
• § 175.2 — Contents of request
• § 175.3 — Domestic interested party
• § 175.11 — Filing of petitions
• § 175.12 — Contents of petition
• § 175.21 — Notice of filing of petition, inspection of petition, and inspection of documents and papers
• § 175.22 — Publication of decisions following petition
• § 175.23 — Notice of desire to contest decision
• § 175.24 — Publication following notice of desire to contest
• § 175.25 — Procedure at port of entry designated by petitioner
• § 175.31 — Publication of notice of court decision

PART 176

• § 176.0 — Scope
• § 176.1 — Service of summons
• § 176.2 — Service of notice of appeal
• § 176.11 — Transmission of records to Court of International Trade
• § 176.21 — Referral of statement of agreed facts for certification
• § 176.22 — Deletion of protest or entry number
• § 176.31 — Reliquidation following decision of court

PART 177

• § 177.0 — Scope
• § 177.1 — General ruling practice and definitions
• § 177.2 — Submission of ruling requests
• § 177.3 — Nonconforming requests for rulings
• § 177.4 — Oral discussion of issues
• § 177.5 — Change in status of transaction
• § 177.6 — Withdrawal of ruling requests
• § 177.7 — Situations in which no ruling will be issued
• § 177.8 — Issuance of rulings
• § 177.9 — Effect of ruling letters
• § 177.10 — Publication of decisions
• § 177.11 — Requests for advice by field offices
• § 177.12 — Modification or revocation of interpretive rulings, protest review decisions, and previous treatment of substantially identical transactions
• § 177.13 — Inconsistent CBP decisions
• § 177.21 — Applicability
• § 177.22 — Definitions
• § 177.23 — Who may request a country-of-origin advisory ruling or final determination
• § 177.24 — By whom request is filed
• § 177.25 — Form and content of request
• § 177.26 — Where request filed
• § 177.27 — Oral discussion of issues
• § 177.28 — Issuance of advisory rulings and final determinations
• § 177.29 — Publication of notice of final determinations
• § 177.30 — Review of final determinations
• § 177.31 — Reexamination of final determinations

PART 178

• § 178.1 — Purpose
• § 178.2 — Listing of OMB control numbers

PART 181

• § 181.0 — Scope
• § 181.1 — Definitions
• § 181.11 — Certificate of Origin
• § 181.12 — Maintenance and availability of records
• § 181.13 — Failure to comply with requirements
• § 181.21 — Filing of claim for preferential tariff treatment upon importation
• § 181.22 — Maintenance of records and submission of Certificate by importer
• § 181.23 — Effect of noncompliance; failure to provide documentation regarding transshipment
• § 181.31 — Right to make post-importation claim and refund duties
• § 181.32 — Filing procedures
• § 181.33 — Customs processing procedures
• § 181.41 — Applicability
• § 181.42 — Duties and fees not subject to drawback
• § 181.43 — Eligible goods subject to drawback
• § 181.44 — Calculation of drawback
• § 181.45 — Goods eligible for full drawback
• § 181.46 — Time and place for filing drawback claim
• § 181.47 — Completion of claim for drawback
• § 181.48 — Person entitled to receive drawback
• § 181.49 — Retention of records
• § 181.50 — Liquidation and payment of drawback claims
• § 181.51 — Prevention of improper payment of claims
• § 181.52 — Subsequent claims for preferential tariff treatment
• § 181.53 — Collection and waiver or reduction of duty under duty-deferral programs
• § 181.54 — Verification of claim for drawback, waiver or reduction of duties
• § 181.61 — Applicability
• § 181.62 — Commercial samples of negligible value
• § 181.63 — [Reserved]
• § 181.64 — Goods re-entered after repair or alteration in Canada or Mexico
• § 181.71 — Denial of preferential tariff treatment dependent on origin verification and determination
• § 181.72 — Verification scope and method
• § 181.73 — Notification of verification visit
• § 181.74 — Verification visit procedures
• § 181.75 — Issuance of origin determination
• § 181.76 — Application of origin determinations
• § 181.81 — Applicability to NAFTA transactions
• § 181.82 — Exceptions to application of penalties
• § 181.91 — Applicability
• § 181.92 — Definitions and general NAFTA advance ruling practice
• § 181.93 — Submission of advance ruling requests
• § 181.94 — Nonconforming requests for advance rulings
• § 181.95 — Oral discussion of issues
• § 181.96 — Change in status of transaction
• § 181.97 — Withdrawal of NAFTA advance ruling requests
• § 181.98 — Situations in which no NAFTA advance ruling may be issued
• § 181.99 — Issuance of NAFTA advance rulings or other advice
• § 181.100 — Effect of NAFTA advance ruling letters; modification and revocation
• § 181.101 — Publication of decisions
• § 181.102 — Administrative and judicial review of advance rulings
• § 181.111 — Applicability
• § 181.112 — Definitions
• § 181.113 — Request for basis of adverse marking decision
• § 181.114 — Customs response to request
• § 181.115 — Intervention in importer's protest
• § 181.116 — Petition regarding adverse marking decision
• § 181.121 — Maintenance of confidentiality
• § 181.122 — Disclosure to government authorities
• § 181.131 — Rules of origin
• § 181.132 — Disassembly

PART 182

• § 182.0 — Scope
• § 182.1 — General definitions
• § 182.2 — Confidentiality
• § 182.11 — Filing of claim for preferential tariff treatment upon importation
• § 182.12 — Certification of origin
• § 182.13 — Importer obligations
• § 182.14 — Certification of origin not required
• § 182.15 — Maintenance of records
• § 182.16 — Effect of noncompliance; failure to provide documentation regarding transshipment
• § 182.21 — Certification of origin for goods exported to Canada or Mexico
• § 182.31 — Right to make post-importation claim for preferential tariff treatment and refund duties
• § 182.32 — Filing procedures
• § 182.33 — CBP processing procedures
• § 182.41 — Applicability
• § 182.42 — Duties and fees not subject to drawback
• § 182.43 — Eligible goods subject to USMCA drawback
• § 182.44 — Calculation of drawback
• § 182.45 — Goods eligible for full drawback
• § 182.46 — Filing of drawback claim
• § 182.47 — Completion of claim for drawback
• § 182.48 — Person entitled to receive drawback
• § 182.49 — Retention of records
• § 182.50 — Liquidation and payment of drawback claims
• § 182.51 — Prevention of improper payment of claims
• § 182.52 — Subsequent claims for preferential tariff treatment
• § 182.53 — Collection and waiver or reduction of duty under duty-deferral programs
• § 182.54 — Verification of claim for drawback, waiver or reduction of duties
• § 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
• § 182.61 — Rules of origin
• § 182.62 — [Reserved]
• § 182.71 — Applicability
• § 182.72 — Verification of claim for preferential tariff treatment
• § 182.73 — Notification and response procedures
• § 182.74 — Verification visit procedures
• § 182.75 — Determinations of origin
• § 182.76 — Repeated false or unsupported preference claims
• § 182.81 — Applicability
• § 182.82 — Claim for preferential tariff treatment under tariff preference level
• § 182.83 — Verifications of textile and apparel goods
• § 182.91 — Applicability
• § 182.92 — Claim for preferential tariff treatment for covered vehicles
• § 182.93 — Labor value content (LVC) requirement
• § 182.94 — Steel purchasing and aluminum purchasing requirements
• § 182.95 — Labor value content (LVC) certification
• § 182.96 — Steel purchasing certification
• § 182.97 — Aluminum purchasing certification
• § 182.98 — Appeal of the determination that LVC, steel purchasing, or aluminum purchasing certification is not properly filed
• § 182.99 — [Reserved]
• § 182.100 — Motor vehicle averaging elections
• § 182.101 — Averaging for other automotive goods
• § 182.102 — Required year-end reconciliation to actual costs when estimated costs or purchases used
• § 182.103 — Producer and exporter recordkeeping responsibilities for records relating to LVC, steel purchasing, and aluminum purchasing requirements
• § 182.104 — Importer's responsibility to maintain records relating to LVC, steel purchasing, and aluminum purchasing requirements
• § 182.105 — Verification of automotive goods
• § 182.106 — Alternative staging regime
• § 182.107 — Denial of preferential tariff treatment of covered vehicles
• § 182.111 — Commercial samples of negligible value
• § 182.112 — Goods re-entered after repair or alteration in Canada or Mexico
• § 182.121 — General
• § 182.122 — Corrected claim or certification of origin by importers
• § 182.123 — Corrected certification of origin by U.S. exporters or producers
• § 182.124 — Framework for correcting claims or certifications of origin

PART 190

• § 190.0 — Scope
• § 190.0a — Claims filed under NAFTA and USMCA
• § 190.1 — Authority of the Commissioner of CBP
• § 190.2 — Definitions
• § 190.3 — Duties, taxes, and fees subject or not subject to drawback
• § 190.4 — Merchandise in which a U.S. Government interest exists
• § 190.5 — Guantanamo Bay, insular possessions, trust territories
• § 190.6 — Authority to sign or electronically certify drawback documents
• § 190.7 — General manufacturing drawback ruling
• § 190.8 — Specific manufacturing drawback ruling
• § 190.9 — Agency
• § 190.10 — Transfer of merchandise
• § 190.11 — Valuation of merchandise
• § 190.12 — Claim filed under incorrect provision
• § 190.13 — Packaging materials
• § 190.14 — Identification of merchandise or articles by accounting method
• § 190.15 — Recordkeeping
• § 190.21 — Direct identification manufacturing drawback
• § 190.22 — Substitution drawback
• § 190.23 — Methods and requirements for claiming drawback
• § 190.24 — Transfer of merchandise
• § 190.25 — Destruction under CBP supervision
• § 190.26 — Recordkeeping
• § 190.27 — Time limitations for manufacturing drawback
• § 190.28 — Person entitled to claim manufacturing drawback
• § 190.29 — Certification of bill of materials or formula
• § 190.31 — Direct identification unused merchandise drawback
• § 190.32 — Substitution unused merchandise drawback
• § 190.33 — Person entitled to claim unused merchandise drawback
• § 190.34 — Transfer of merchandise
• § 190.35 — Notice of intent to export or destroy; examination of merchandise
• § 190.36 — Failure to file Notice of Intent to Export, Destroy, or Return Merchandise for Purposes of Drawback
• § 190.37 — Destruction under CBP supervision
• § 190.38 — Recordkeeping
• § 190.41 — Rejected merchandise drawback
• § 190.42 — Procedures and supporting documentation
• § 190.43 — Unused merchandise drawback claim
• § 190.44 — [Reserved]
• § 190.45 — Returned retail merchandise
• § 190.51 — Completion of drawback claims
• § 190.52 — Rejecting, perfecting or amending claims
• § 190.53 — Restructuring of claims
• § 190.61 — Verification of drawback claims
• § 190.62 — Penalties
• § 190.63 — Liability for drawback claims
• § 190.71 — Drawback on articles destroyed under CBP supervision
• § 190.72 — Proof of exportation
• § 190.73 — Electronic proof of exportation
• § 190.74 — Exportation by mail
• § 190.75 — Exportation by the Government
• § 190.76 — [Reserved]
• § 190.81 — Liquidation
• § 190.82 — Person entitled to claim drawback
• § 190.83 — Person entitled to receive payment
• § 190.84 — Protests
• § 190.91 — Waiver of prior notice of intent to export or destroy
• § 190.92 — Accelerated payment
• § 190.93 — Combined applications
• § 190.101 — Drawback allowance
• § 190.102 — Procedure
• § 190.103 — Additional requirements
• § 190.104 — Alcohol and Tobacco Tax and Trade Bureau (TTB) certificates
• § 190.105 — Liquidation
• § 190.106 — Amount of drawback
• § 190.111 — Drawback allowance
• § 190.112 — Procedure
• § 190.121 — Drawback allowance
• § 190.122 — Procedure
• § 190.123 — Refund of duties
• § 190.131 — Drawback allowance
• § 190.132 — Procedure
• § 190.133 — Explanation of terms
• § 190.141 — Drawback allowance
• § 190.142 — Procedure
• § 190.143 — Drawback entry
• § 190.144 — Refund of duties
• § 190.151 — Drawback allowance
• § 190.152 — Merchandise released from CBP custody
• § 190.153 — Continuous CBP custody
• § 190.154 — Filing the entry
• § 190.155 — Merchandise withdrawn from warehouse for exportation
• § 190.156 — Bill of lading
• § 190.157 — [Reserved]
• § 190.158 — Procedures
• § 190.159 — Amount of drawback
• § 190.161 — Refund of taxes
• § 190.162 — Procedure
• § 190.163 — Documentation
• § 190.164 — Return to CBP custody
• § 190.165 — No exportation by mail
• § 190.166 — Destruction of merchandise
• § 190.167 — Liquidation
• § 190.168 — [Reserved]
• § 190.171 — General; drawback allowance
• § 190.172 — Definitions
• § 190.173 — Imported duty-paid derivatives (no manufacture)
• § 190.174 — Derivatives manufactured under 19 U.S.C. 1313(a) or (b)
• § 190.175 — Drawback claimant; maintenance of records
• § 190.176 — Procedures for claims filed under 19 U.S.C. 1313(p)
• § 190.181 — Drawback allowance
• § 190.182 — Zone-restricted merchandise
• § 190.183 — Articles manufactured or produced in the United States
• § 190.184 — Merchandise transferred from continuous CBP custody
• § 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
• § 190.186 — Person entitled to claim drawback
• § 190.191 — Purpose
• § 190.192 — Certification for compliance program
• § 190.193 — Application procedure for compliance program
• § 190.194 — Action on application to participate in compliance program
• § 190.195 — Combined application for certification in drawback compliance program and waiver of prior notice and/or approval of accelerated payment of drawback

PART 191

• § 191.0 — Scope
• § 191.0a — Claims filed under NAFTA
• § 191.1 — Authority of the Commissioner of CBP
• § 191.2 — Definitions
• § 191.3 — Duties, taxes, and fees subject or not subject to drawback
• § 191.4 — Merchandise in which a U.S. Government interest exists
• § 191.5 — Guantanamo Bay, insular possessions, trust territories
• § 191.6 — Authority to sign drawback documents
• § 191.7 — General manufacturing drawback ruling
• § 191.8 — Specific manufacturing drawback ruling
• § 191.9 — Agency
• § 191.10 — Certificate of delivery
• § 191.11 — Tradeoff
• § 191.12 — Claim filed under incorrect provision
• § 191.13 — Packaging materials
• § 191.14 — Identification of merchandise or articles by accounting method
• § 191.15 — Recordkeeping
• § 191.21 — Direct identification drawback
• § 191.22 — Substitution drawback
• § 191.23 — Methods of claiming drawback
• § 191.24 — Certificate of manufacture and delivery
• § 191.25 — Destruction under Customs supervision
• § 191.26 — Recordkeeping for manufacturing drawback
• § 191.27 — Time limitations
• § 191.28 — Person entitled to claim drawback
• § 191.31 — Direct identification
• § 191.32 — Substitution drawback
• § 191.33 — Person entitled to claim drawback
• § 191.34 — Certificate of delivery required
• § 191.35 — Notice of intent to export; examination of merchandise
• § 191.36 — Failure to file Notice of Intent to Export, Destroy, or Return Merchandise for Purposes of Drawback
• § 191.37 — Destruction under Customs supervision
• § 191.38 — Records
• § 191.41 — Rejected merchandise drawback
• § 191.42 — Procedures and supporting documentation
• § 191.43 — Unused merchandise claim
• § 191.44 — Destruction under Customs supervision
• § 191.45 — Returned retail merchandise
• § 191.51 — Completion of drawback claims
• § 191.52 — Rejecting, perfecting or amending claims
• § 191.53 — Restructuring of claims
• § 191.61 — Verification of drawback claims
• § 191.62 — Penalties
• § 191.71 — Drawback on articles destroyed under Customs supervision
• § 191.72 — Exportation procedures
• § 191.73 — Export summary procedure
• § 191.74 — Exportation by mail
• § 191.75 — Exportation by the Government
• § 191.76 — Landing certificate
• § 191.81 — Liquidation
• § 191.82 — Person entitled to claim drawback
• § 191.83 — Person entitled to receive payment
• § 191.84 — Protests
• § 191.91 — Waiver of prior notice of intent to export
• § 191.92 — Accelerated payment
• § 191.93 — Combined applications
• § 191.101 — Drawback allowance
• § 191.102 — Procedure
• § 191.103 — Additional requirements
• § 191.104 — Alcohol and Tobacco Tax and Trade Bureau (TTB) certificates
• § 191.105 — Liquidation
• § 191.106 — Amount of drawback
• § 191.111 — Drawback allowance
• § 191.112 — Procedure
• § 191.121 — Drawback allowance
• § 191.122 — Procedure
• § 191.123 — Refund of duties
• § 191.131 — Drawback allowance
• § 191.132 — Procedure
• § 191.133 — Explanation of terms
• § 191.141 — Drawback allowance
• § 191.142 — Procedure
• § 191.143 — Drawback entry
• § 191.144 — Refund of duties
• § 191.151 — Drawback allowance
• § 191.152 — Merchandise released from Customs custody
• § 191.153 — Continuous Customs custody
• § 191.154 — Filing the entry
• § 191.155 — Merchandise withdrawn from warehouse for exportation
• § 191.156 — Bill of lading
• § 191.157 — Landing certificates
• § 191.158 — Procedures
• § 191.159 — Amount of drawback
• § 191.161 — Refund of taxes
• § 191.162 — Procedure
• § 191.163 — Documentation
• § 191.164 — Return to Customs custody
• § 191.165 — No exportation by mail
• § 191.166 — Destruction of merchandise
• § 191.167 — Liquidation
• § 191.168 — Time limit for exportation or destruction
• § 191.171 — General; drawback allowance
• § 191.172 — Definitions
• § 191.173 — Imported duty-paid derivatives (no manufacture)
• § 191.174 — Derivatives manufactured under 19 U.S.C. 1313(a) or (b)
• § 191.175 — Drawback claimant; maintenance of records
• § 191.176 — Procedures for claims filed under 19 U.S.C. 1313(p)
• § 191.181 — Drawback allowance
• § 191.182 — Zone-restricted merchandise
• § 191.183 — Articles manufactured or produced in the United States
• § 191.184 — Merchandise transferred from continuous Customs custody
• § 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
• § 191.186 — Person entitled to claim drawback
• § 191.191 — Purpose
• § 191.192 — Certification for compliance program
• § 191.193 — Application procedure for compliance program
• § 191.194 — Action on application to participate in compliance program
• § 191.195 — Combined application for certification in drawback compliance program and waiver of prior notice and/or approval of accelerated payment of drawback

PART 192

• § 192.0 — Scope
• § 192.1 — Definitions
• § 192.2 — Requirements for exportation
• § 192.3 — Penalties
• § 192.4 — Liability of carriers
• § 192.11 — Description of the AES
• § 192.12 — Criteria for denial of applications requesting AES post-departure (Option 4) filing status; appeal procedures
• § 192.13 — Revocation of participants' AES post-departure (Option 4) filing privileges; appeal procedures
• § 192.14 — Electronic information for outward cargo required in advance of departure

PART 200

• § 200.735-101 — Purpose
• § 200.735-102 — Definitions
• § 200.735-103 — Counseling service
• § 200.735-104 — Disciplinary and other remedial action
• § 200.735-104a — Proscribed actions
• § 200.735-105 — Gifts, entertainment, and favors
• § 200.735-106 — Outside employment and other activities
• § 200.735-107 — Financial interests
• § 200.735-108 — Use of Government property
• § 200.735-109 — Misuse of information
• § 200.735-110 — Indebtedness
• § 200.735-111 — Gambling, betting, and lotteries
• § 200.735-112 — General conduct prejudicial to the Government
• § 200.735-113 — Miscellaneous statutory provisions
• § 200.735-114 — Employees required to submit statements
• § 200.735-114a — Employees not required to submit statements
• § 200.735-114b — Employee complaints on filing requirements
• § 200.735-114c — Voluntary submission by employees
• § 200.735-115 — Forms—Interests not to be reported
• § 200.735-116 — Time and place for submission of employees' statements
• § 200.735-117 — Supplementary statements
• § 200.735-118 — Interests of employees' relatives
• § 200.735-119 — Information not known by employees
• § 200.735-120 — Information prohibited
• § 200.735-121 — Confidentiality of employees' statements
• § 200.735-122 — Special Government employees
• § 200.735-123 — Effect of employees' and special Government employees' statements on other requirements
• § 200.735-124 — General
• § 200.735-125 — Exemption from restrictions
• § 200.735-126 — Administrative enforcement proceedings

PART 201

• § 201.0 — Seal
• § 201.1 — Applicability of part
• § 201.2 — Definitions
• § 201.3 — Commission offices, mailing address, and hours
• § 201.3a — Missing children information
• § 201.4 — Performance of functions
• § 201.5 — Attendance fees and mileage
• § 201.6 — Confidential business information
• § 201.7 — Investigative authority and initiation of investigations
• § 201.8 — Filing of documents
• § 201.9 — Methods employed in obtaining information
• § 201.10 — Public notices
• § 201.11 — Appearance in an investigation as a party
• § 201.12 — Requests
• § 201.13 — Conduct of nonadjudicative hearings
• § 201.14 — Computation of time, additional hearings, postponements, continuances, and extensions of time
• § 201.15 — Attorneys and others practicing or appearing before the Commission
• § 201.16 — Service of process and other documents
• § 201.17 — Procedures for requesting access to records
• § 201.18 — Denial of requests, appeals from denial
• § 201.19 — Notification regarding requests for confidential business information
• § 201.20 — Fees
• § 201.21 — Availability of specific records
• § 201.22 — Purpose and scope
• § 201.23 — Definitions
• § 201.24 — Procedures for requests pertaining to individual records in a records system
• § 201.25 — Times, places, and requirements for identification of individuals making requests
• § 201.26 — Disclosure of requested information to individuals
• § 201.27 — Special procedures: Medical records
• § 201.28 — Requests for correction or amendment of records
• § 201.29 — Commission disclosure of individual records, accounting of record disclosures, and requests for accounting of record disclosures
• § 201.30 — Commission review of requests for access to records, for correction or amendment to records, and for accounting of record disclosures
• § 201.31 — Fees and employee conduct
• § 201.32 — Specific exemptions
• § 201.33 — Purpose and scope
• § 201.34 — Definitions
• § 201.35 — Notices to the public
• § 201.36 — Closing a portion or portions of a meeting or a series of meetings
• § 201.37 — Changing the time, place, subject matter, or determination to open or close a meeting following a public notice
• § 201.38 — Requests by interested persons that the Commission close a portion of a Commission meeting
• § 201.39 — General Counsel's certification of Commission action in closing a meeting or a series of meetings
• § 201.40 — Records-retention requirements
• § 201.41 — Public inspection and copying of records; applicable fees
• § 201.42 — Purpose and scope
• § 201.43 — Mandatory declassification review
• § 201.101 — Purpose
• § 201.102 — Application
• § 201.103 — Definitions
• § 201.104-201.109 — 201.104-201.109 [Reserved]
• § 201.110 — Self-evaluation
• § 201.111 — Notice
• § 201.112-201.129 — 201.112-201.129 [Reserved]
• § 201.130 — General prohibitions against discrimination
• § 201.131-201.139 — 201.131-201.139 [Reserved]
• § 201.140 — Employment
• § 201.141-201.148 — 201.141-201.148 [Reserved]
• § 201.149 — Program accessibility: Discrimination prohibited
• § 201.150 — Program accessibility: Existing facilities
• § 201.151 — Program accessibility: New construction and alterations
• § 201.152-201.159 — 201.152-201.159 [Reserved]
• § 201.160 — Communications
• § 201.161-201.169 — 201.161-201.169 [Reserved]
• § 201.170 — Compliance procedures
• § 201.171-201.999 — 201.171-201.999 [Reserved]
• § 201.201 — Definitions
• § 201.202 — Purpose and scope of salary and administrative offset rules
• § 201.203 — Delegation of authority
• § 201.204 — Salary offset
• § 201.205 — Salary adjustments
• § 201.206 — Administrative offset
• § 201.207 — Administrative offset against amounts payable from Civil Service Retirement and Disability Fund
• § 201.208 — Tax refund offset

PART 202

• § 202.1 — Applicability of part
• § 202.2 — Applications
• § 202.3 — Preliminary inquiry
• § 202.4 — Public hearing
• § 202.5 — Type of information to be developed at hearing
• § 202.6 — Reports

PART 204

• § 204.1 — Applicability of part
• § 204.2 — Investigations
• § 204.3 — Public hearings
• § 204.4 — Supplemental investigations
• § 204.5 — Reports

PART 205

• § 205.1 — Applicability of part
• § 205.2 — Applicability of subpart
• § 205.3 — Investigations under sections 131 and 503 of the Trade Act of 1974
• § 205.4 — [Reserved]
• § 205.5 — Applicability of subpart
• § 205.6 — Investigations under section 301(e)(3) of the Trade Act of 1974

PART 206

• § 206.1 — Applicability of part
• § 206.2 — Identification of type of petition or request
• § 206.3 — Institution of investigations; publication of notice; and availability for public inspection
• § 206.4 — Notification of other agencies
• § 206.5 — Public hearing
• § 206.6 — Report to the President
• § 206.7 — Confidential business information; furnishing of nonconfidential summaries thereof
• § 206.8 — Service, filing, and certification of documents
• § 206.11 — Applicability of subpart
• § 206.12 — Definitions applicable to subpart B of this part
• § 206.13 — Who may file a petition
• § 206.14 — Contents of petition
• § 206.15 — Institution of investigation
• § 206.16 — Industry adjustment plan and commitments
• § 206.17 — Limited disclosure of certain confidential business information under administrative protective order
• § 206.18 — Time for determinations, reporting
• § 206.19 — Public report
• § 206.21 — Applicability of subpart
• § 206.22 — Definition applicable to subpart C
• § 206.23 — Who may file a request
• § 206.24 — Contents of request
• § 206.25 — Time for reporting
• § 206.26 — Public report
• § 206.31 — Applicability of subpart
• § 206.32 — Definitions applicable to subpart D
• § 206.33 — Who may file a petition
• § 206.34 — Contents of petition
• § 206.35 — Time for determinations, reporting
• § 206.36 — Public report
• § 206.37 — Limited disclosure of certain confidential business information under administrative protective order
• § 206.41 — Applicability of subpart
• § 206.42 — Who may file a petition
• § 206.43 — Contents of a petition under section 406(a) of the Trade Act
• § 206.44 — Contents of a petition under section 421(b) or (o) of the Trade Act
• § 206.44a — Special rules for conducting investigations under section 421(b) of the Trade Act
• § 206.45 — Time for reporting
• § 206.46 — Public report
• § 206.47 — Limited disclosure of certain confidential business information under administrative protective order
• § 206.51 — Applicability of subpart
• § 206.52 — Monitoring
• § 206.53 — Investigations to advise the President as to the probable economic effect of reduction, modification, or termination of action
• § 206.54 — Investigations with respect to extension of action
• § 206.55 — Investigations to evaluate the effectiveness of relief
• § 206.61 — Applicability of subpart
• § 206.62 — Who may file a petition
• § 206.63 — Contents of petition
• § 206.64 — Institution of investigation or review; publication of notice; and availability for public inspection
• § 206.65 — Public hearing
• § 206.66 — Limited disclosure of certain confidential business information under administrative protective order
• § 206.67 — Time for determination and report
• § 206.68 — Public report

PART 207

• § 207.1 — Applicability of part
• § 207.2 — Definitions applicable to part 207
• § 207.3 — Service, filing, and certification of documents
• § 207.4 — The record
• § 207.5 — Ex parte meetings
• § 207.6 — [Reserved]
• § 207.7 — Limited disclosure of certain business proprietary information under administrative protective order
• § 207.8 — Questionnaires to have the force of subpoenas; subpoena enforcement
• § 207.10 — Filing of petition with the Commission
• § 207.11 — Contents of petition
• § 207.12 — Notice of preliminary phase of investigation
• § 207.13 — Cooperation with administering authority; preliminary phase of investigation
• § 207.14 — Negative petition determination
• § 207.15 — Written briefs and conference
• § 207.16 — [Reserved]
• § 207.17 — Staff report
• § 207.18 — Notice of preliminary determination
• § 207.20 — Investigative activity following preliminary determination
• § 207.21 — Final phase notice of scheduling
• § 207.22 — Prehearing and final staff reports
• § 207.23 — Prehearing brief
• § 207.24 — Hearing
• § 207.25 — Posthearing briefs
• § 207.26 — Statements by nonparties
• § 207.27 — Short life cycle products
• § 207.28 — Anticircumvention
• § 207.29 — Publication of notice of determination
• § 207.30 — Comment on information
• § 207.40 — Termination and suspension of investigation
• § 207.41 — Commission review of agreements to eliminate the injurious effect of subsidized imports or imports sold at less than fair value
• § 207.42 — Investigation continued upon request
• § 207.43 — [Reserved]
• § 207.44 — Consolidation of investigations
• § 207.45 — Investigation to review outstanding determination
• § 207.46 — Investigations concerning certain countervailing duty orders
• § 207.50 — Judicial review
• § 207.51 — Judicial review of denial of application for disclosure of certain business proprietary information under administrative protective order
• § 207.60 — Definitions
• § 207.61 — Responses to notice of institution
• § 207.62 — Rulings on adequacy and nature of Commission review
• § 207.63 — Circulation of draft questionnaires
• § 207.64 — Staff reports
• § 207.65 — Prehearing briefs
• § 207.66 — Hearing
• § 207.67 — Posthearing briefs and statements
• § 207.68 — Final comments on information
• § 207.69 — Publication of determinations
• § 207.90 — Scope
• § 207.91 — Definitions
• § 207.92 — Procedures for commencing review of final determinations
• § 207.93 — Protection of proprietary information during panel and committee proceedings
• § 207.94 — Protection of privileged information during panel and committee proceedings
• § 207.100 — Sanctions
• § 207.101 — Reporting of prohibited act and commencement of investigation
• § 207.102 — Initiation of proceedings
• § 207.103 — Charging letter
• § 207.104 — Response to charging letter
• § 207.105 — Confidentiality
• § 207.106 — Interim measures
• § 207.107 — Motions
• § 207.108 — Preliminary conference
• § 207.109 — Discovery
• § 207.110 — Subpoenas
• § 207.111 — Prehearing conference
• § 207.112 — Hearings
• § 207.113 — The record
• § 207.114 — Initial determination
• § 207.115 — Petition for review
• § 207.116 — Commission review on its own motion
• § 207.117 — Review by Commission
• § 207.118 — Role of the General Counsel in advising the Commission
• § 207.119 — Reconsideration
• § 207.120 — Public notice of sanctions

PART 208

• § 208.1 — Applicability of part
• § 208.2 — Definitions applicable to this part
• § 208.3 — Applicability of subpart
• § 208.4 — Who may file a petition, request, or resolution
• § 208.5 — Contents of petition
• § 208.6 — Time for determinations, reporting
• § 208.7 — Report to the President
• § 208.8 — Public report
• § 208.9 — Applicability of subpart
• § 208.10 — Who may file a petition or request
• § 208.11 — Time for filing
• § 208.12 — Contents of petition
• § 208.13 — Report to the President
• § 208.14 — Applicability of subpart
• § 208.15 — Identification and filing of petitions; filing of requests and resolutions
• § 208.16 — Initiation and notice of investigation
• § 208.17 — Publication of notice; and availability for public inspection
• § 208.18 — Notification of other agencies
• § 208.19 — Public hearing
• § 208.20 — Service, filing, and certification of documents
• § 208.21 — Confidential business information; furnishing of nonconfidential summaries thereof
• § 208.22 — Limited disclosure of certain confidential business information under administrative protective order

PART 210

• § 210.1 — Applicability of part
• § 210.2 — General policy
• § 210.3 — Definitions
• § 210.4 — Written submissions; representations; sanctions
• § 210.5 — Confidential business information
• § 210.6 — Computation of time, additional hearings, postponements, continuances, and extensions of time
• § 210.7 — Service of process and other documents; publication of notices
• § 210.8 — Commencement of preinstitution proceedings
• § 210.9 — Action of Commission upon receipt of complaint
• § 210.10 — Institution of investigation
• § 210.11 — Service of complaint and notice of investigation
• § 210.12 — The complaint
• § 210.13 — The response
• § 210.14 — Amendments to pleadings and notice; supplemental submissions; counterclaims; severance and consolidation of investigations
• § 210.15 — Motions
• § 210.16 — Default
• § 210.17 — Other failure to act and default
• § 210.18 — Summary determinations
• § 210.19 — Intervention
• § 210.20 — Declassification of confidential information
• § 210.21 — Termination of investigations
• § 210.22 — [Reserved]
• § 210.23 — Suspension of investigation
• § 210.24 — Interlocutory appeals
• § 210.25 — Sanctions
• § 210.26 — Other motions
• § 210.27 — General provisions governing discovery
• § 210.28 — Depositions
• § 210.29 — Interrogatories
• § 210.30 — Requests for production of documents and things and entry upon land
• § 210.31 — Requests for admission
• § 210.32 — Subpoenas
• § 210.33 — Failure to make or cooperate in discovery; sanctions
• § 210.34 — Protective orders; reporting requirement; sanctions and other actions
• § 210.35 — Prehearing conferences
• § 210.36 — General provisions for hearings
• § 210.37 — Evidence
• § 210.38 — Record
• § 210.39 — In camera treatment of confidential information
• § 210.40 — Briefs and notices of supplemental authority
• § 210.41 — Termination of investigation
• § 210.42 — Initial determinations
• § 210.43 — Petitions for review of initial determinations on matters other than temporary relief
• § 210.44 — Commission review on its own motion of initial determinations on matters other than temporary relief
• § 210.45 — Review of initial determinations on matters other than temporary relief
• § 210.46 — Petitions for and sua sponte review of initial determinations on violation of section 337 or temporary relief
• § 210.47 — Petitions for reconsideration
• § 210.48 — Disposition of petitions for reconsideration
• § 210.49 — Implementation of Commission action
• § 210.50 — Commission action, the public interest, and bonding by respondents
• § 210.51 — Period for concluding investigation
• § 210.52 — Motions for temporary relief
• § 210.53 — Motion filed after complaint
• § 210.54 — Service of motion by the complainant
• § 210.55 — Content of service copies
• § 210.56 — Notice accompanying service copies
• § 210.57 — Amendment of the motion
• § 210.58 — Provisional acceptance of the motion
• § 210.59 — Responses to the motion and the complaint
• § 210.60 — Designating the temporary relief phase of an investigation more complicated for the purpose of adjudicating a motion for temporary relief
• § 210.61 — Discovery and compulsory process
• § 210.62 — Evidentiary hearing
• § 210.63 — Briefs
• § 210.64 — Interlocutory appeals
• § 210.65 — Certification of the record
• § 210.66 — Initial determination concerning temporary relief; Commission action thereon
• § 210.67 — Remedy, the public interest, and bonding
• § 210.68 — Complainant's temporary relief bond
• § 210.69 — Approval of complainant's temporary relief bond
• § 210.70 — Forfeiture or return of complainant's temporary relief bond
• § 210.71 — Information gathering
• § 210.72 — Confidentiality of information
• § 210.73 — Review of reports
• § 210.74 — Modification of reporting requirements
• § 210.75 — Proceedings to enforce exclusion orders, cease and desist orders, consent orders, and other Commission orders
• § 210.76 — Modification or rescission of exclusion orders, cease and desist orders, consent orders, and seizure and forfeiture orders
• § 210.77 — [Reserved]
• § 210.78 — Notice of enforcement action to Government agencies
• § 210.79 — Advisory opinions

PART 212

• § 212.01 — Purpose
• § 212.02 — When the Act applies
• § 212.03 — Proceedings covered
• § 212.04 — Eligibility of applicants
• § 212.05 — Standards for awards
• § 212.06 — Allowable fees and expenses
• § 212.07 — Rulemaking on maximum rates for attorney fees
• § 212.10 — Contents of application
• § 212.11 — Net worth exhibit
• § 212.12 — Documentation of fees and expenses
• § 212.13 — When an application may be filed
• § 212.20 — Filing and service of documents
• § 212.21 — Answer to application
• § 212.22 — Reply
• § 212.23 — Comments by other parties
• § 212.24 — Settlement
• § 212.25 — Further proceedings
• § 212.26 — Determination
• § 212.27 — Agency review
• § 212.28 — Judicial review
• § 212.29 — Payment of award

PART 213

• § 213.1 — Purpose and applicability of part
• § 213.2 — Definitions
• § 213.3 — Determination of small business eligibility
• § 213.4 — Disclosure of receipt of technical assistance
• § 213.5 — Access to Commission resources
• § 213.6 — Information concerning assistance

PART 220

• § 220.1 — Applicability of part
• § 220.2 — Definitions applicable to this part
• § 220.3 — Who may file a petition, format for filing
• § 220.4 — Time for filing
• § 220.5 — Contents of petition
• § 220.6 — Article description
• § 220.7 — Properly filed petition; identical and overlapping petitions from same petitioner
• § 220.8 — Consolidation of petitions
• § 220.9 — Withdrawal of petitions, amendments to petitions
• § 220.10 — Commission publication and public availability of petitions
• § 220.11 — Public comment period
• § 220.12 — Commission preliminary report
• § 220.13 — Commission final report
• § 220.14 — Confidential business information
• § 220.15 — Application of other Commission rules

PART 351

• § 351.101 — Scope
• § 351.102 — Definitions
• § 351.103 — Central Records Unit and Administrative Protective Order and Dockets Unit
• § 351.104 — Record of proceedings
• § 351.105 — Public, business proprietary, privileged, and classified information
• § 351.106 — De minimis net countervailable subsidies and weighted-average dumping margins disregarded
• § 351.107 — Cash deposit rates; producer/exporter combination rates
• § 351.108 — Rates for entities exporting merchandise from nonmarket economies in antidumping proceedings
• § 351.109 — Selection of examined respondents; single-country subsidy rate; calculating an all-others rate; calculating rates for unexamined respondents; voluntary respondents
• § 351.201 — Self-initiation
• § 351.202 — Petition requirements
• § 351.203 — Determination of sufficiency of petition
• § 351.204 — Period of investigation; requests for exclusions from countervailing duty orders based on investigations conducted on an aggregate basis
• § 351.205 — Preliminary determination
• § 351.206 — Critical circumstances
• § 351.207 — Termination of investigation
• § 351.208 — Suspension of investigation
• § 351.209 — Violation of suspension agreement
• § 351.210 — Final determination
• § 351.211 — Antidumping order and countervailing duty order
• § 351.212 — Assessment of antidumping and countervailing duties; provisional measures deposit cap; interest on certain overpayments and underpayments
• § 351.213 — Administrative review of orders and suspension agreements under section 751(a)(1) of the Act
• § 351.214 — New shipper reviews under section 751(a)(2)(B) of the Act; expedited reviews in countervailing duty proceedings
• § 351.215 — Expedited antidumping review and security in lieu of estimated duty under section 736(c) of the Act
• § 351.216 — Changed circumstances review under section 751(b) of the Act
• § 351.217 — Reviews to implement results of subsidies enforcement proceeding under section 751(g) of the Act
• § 351.218 — Sunset reviews under section 751(c) of the Act
• § 351.219 — Reviews of countervailing duty orders in connection with an investigation under section 753 of the Act
• § 351.220 — Countervailing duty review at the direction of the President under section 762 of the Act
• § 351.221 — Review procedures
• § 351.222 — Revocation of orders; termination of suspended investigations
• § 351.223 — Procedures for initiation of downstream product monitoring
• § 351.224 — Disclosure of calculations and procedures for the correction of ministerial errors
• § 351.225 — Scope rulings
• § 351.226 — Circumvention inquiries
• § 351.227 — Covered merchandise referrals
• § 351.228 — Certification by importer or other interested party
• § 351.301 — Time limits for submission of factual information
• § 351.302 — Extension of time limits; return of untimely filed or unsolicited material
• § 351.303 — Filing, document identification, format, translation, service, and certification of documents
• § 351.304 — Establishing business proprietary treatment of information
• § 351.305 — Access to business proprietary information
• § 351.306 — Use of business proprietary information
• § 351.307 — Verification of information
• § 351.308 — Determinations on the basis of the facts available
• § 351.309 — Written argument
• § 351.310 — Hearings
• § 351.311 — Countervailable subsidy practice discovered during investigation or review
• § 351.312 — Industrial users and consumer organizations
• § 351.313 — Attorneys or representatives
• § 351.401 — In general
• § 351.402 — Calculation of export price and constructed export price; reimbursement of antidumping and countervailing duties
• § 351.403 — Sales used in calculating normal value; transactions between affiliated parties
• § 351.404 — Selection of the market to be used as the basis for normal value
• § 351.405 — Calculation of normal value based on constructed value
• § 351.406 — Calculation of normal value if sales are made at less than cost of production
• § 351.407 — Calculation of constructed value and cost of production
• § 351.408 — Calculation of normal value of merchandise from nonmarket economy countries
• § 351.409 — Differences in quantities
• § 351.410 — Differences in circumstances of sale
• § 351.411 — Differences in physical characteristics
• § 351.412 — Levels of trade; adjustment for difference in level of trade; constructed export price offset
• § 351.413 — Disregarding insignificant adjustments
• § 351.414 — Comparison of normal value with export price (constructed export price)
• § 351.415 — Conversion of currency
• § 351.416 — Determination of a particular market situation
• § 351.501 — Scope
• § 351.502 — Specificity of domestic subsidies
• § 351.503 — Benefit
• § 351.504 — Grants
• § 351.505 — Loans
• § 351.506 — Loan guarantees
• § 351.507 — Equity
• § 351.508 — Debt forgiveness
• § 351.509 — Direct taxes
• § 351.510 — Indirect taxes and import charges (other than export programs)
• § 351.511 — Provision of goods or services
• § 351.512 — Purchase of goods
• § 351.513 — Worker-related subsidies
• § 351.514 — Export subsidies
• § 351.515 — Internal transport and freight charges for export shipments
• § 351.516 — Price preferences for inputs used in the production of goods for export
• § 351.517 — Exemption or remission upon export of indirect taxes
• § 351.518 — Exemption, remission, or deferral upon export of prior-stage cumulative indirect taxes
• § 351.519 — Remission or drawback of import charges upon export
• § 351.520 — Export insurance
• § 351.521 — Indirect taxes and import charges on capital goods and equipment (export programs)
• § 351.522 — [Reserved]
• § 351.523 — Upstream subsidies
• § 351.524 — Allocation of benefit to a particular time period
• § 351.525 — Calculation of ad valorem subsidy rate and attribution of subsidy to a product
• § 351.526 — Subsidy extinguishment from changes in ownership
• § 351.527 — [Reserved]
• § 351.528 — Exchanges of undervalued currencies
• § 351.529 — Certain fees, fines, and penalties
• § 351.601 — Annual list and quarterly update of subsidies
• § 351.602 — Determination upon request
• § 351.603 — Complaint of price-undercutting by subsidized imports
• § 351.604 — Access to information
• § 351.701 — Applicability dates
• § 351.702 — Applicability dates for countervailing duty regulations

PART 354

• § 354.1 — Scope
• § 354.2 — Definitions
• § 354.3 — Sanctions
• § 354.4 — Suspension of rules
• § 354.5 — Report of violation and investigation
• § 354.6 — Initiation of proceedings
• § 354.7 — Charging letter
• § 354.8 — Interim sanctions
• § 354.9 — Request for a hearing
• § 354.10 — Discovery
• § 354.11 — Prehearing conference
• § 354.12 — Hearing
• § 354.13 — Proceeding without a hearing
• § 354.14 — Initial decision
• § 354.15 — Final decision
• § 354.16 — Reconsideration
• § 354.17 — Confidentiality
• § 354.18 — Public notice of sanctions
• § 354.19 — Sunset

PART 356

• § 356.1 — Scope
• § 356.2 — Definitions
• § 356.3 — Notice of intent to commence judicial review
• § 356.4 — Request for panel review
• § 356.5 — [Reserved]
• § 356.6 — Receipt of notice of a class or kind of merchandise determination by the Government of a FTA country
• § 356.7 — Request to determine when the Government of a FTA country received notice of a scope determination
• § 356.8 — Continued suspension of liquidation
• § 356.9 — Persons authorized to receive proprietary information
• § 356.10 — Procedures for obtaining access to proprietary information
• § 356.11 — Procedures for obtaining access to privileged information
• § 356.12 — Sanctions for violation of a protective order or disclosure undertaking
• § 356.13 — Suspension of rules
• § 356.14 — Report of violation and investigation
• § 356.15 — Initiation of proceedings
• § 356.16 — Charging letter
• § 356.17 — Request to charge
• § 356.18 — Interim sanctions
• § 356.19 — Request for a hearing
• § 356.20 — Discovery
• § 356.21 — Subpoenas
• § 356.22 — Prehearing conference
• § 356.23 — Hearing
• § 356.24 — Proceeding without a hearing
• § 356.25 — Witnesses
• § 356.26 — Initial decision
• § 356.27 — Final decision
• § 356.28 — Reconsideration
• § 356.29 — Confidentiality
• § 356.30 — Sanctions for violations of a protective order for privileged information

PART 358

• § 358.101 — Scope
• § 358.102 — Definitions
• § 358.103 — Importation of supplies
• § 358.104 — [Reserved]

PART 360

• § 360.101 — Steel import licensing
• § 360.102 — Online registration
• § 360.103 — Automatic issuance of import licenses
• § 360.104 — Steel import monitoring
• § 360.105 — [Reserved]
• § 360.106 — Fees
• § 360.107 — Hours of operation
• § 360.108 — Loss of electronic licensing privileges

PART 361

• § 361.101 — Aluminum import licensing
• § 361.102 — Online registration
• § 361.103 — Automatic issuance of import licenses
• § 361.104 — Aluminum import monitoring
• § 361.105 — [Reserved]
• § 361.106 — Fees
• § 361.107 — Hours of operation
• § 361.108 — Loss of electronic licensing privileges

PART 362

• § 362.101 — Scope
• § 362.102 — Definitions
• § 362.103 — Actions being taken pursuant to Presidential Proclamation 10414 and Section 318(a) of the Act
• § 362.104 — Certifications