Code of Federal Regulations

  1. Title 19
  2. Chapter I
Title 19 Customs Duties Part / Section
Chapter I U.S. Customs and Border Protection, Department of Homeland Security; Department of the Treasury 0 – 199
Part 0 Transferred or Delegated Authority 0.1 – 0.2
§ 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.
Appendix to 19 CFR Part 0
Treasury Department Order No. 100-16
Parts 1-3 Parts 1-3 [Reserved]
Part 4 Vessels in Foreign and Domestic Trades 4.0 – 4.101
Arrival and Entry of Vessels Arrival and Entry of Vessels 4.0 – 4.17
Tonnage Tax and Light Money Tonnage Tax and Light Money 4.20 – 4.24
Landing and Delivery of Cargo Landing and Delivery of Cargo 4.30 – 4.41
Passengers on Vessels Passengers on Vessels 4.50 – 4.52
Foreign Clearances Foreign Clearances 4.60 – 4.76
Coastwise Procedure Coastwise Procedure 4.80 – 4.93
General General 4.94 – 4.101
Part 7 Customs Relations with Insular Possessions and Guantanamo Bay Naval Station 7.1 – 7.11
§ 7.1 Puerto Rico; spirits and wines withdrawn from warehouse for shipment to; duty on foreign-grown coffee.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 Articles Conditionally Free, Subject to a Reduced Rate, Etc. 10.1 – 10.3034
Subpart A General Provisions 10.1 – 10.183
Subpart B Caribbean Basin Initiative 10.191 – 10.199
Subpart C Andean Trade Preference 10.201 – 10.207
Subpart D Textile and Apparel Articles Under the African Growth and Opportunity Act 10.211 – 10.217
Subpart E United States-Caribbean Basin Trade Partnership Act 10.221 – 10.237
Subpart F Andean Trade Promotion and Drug Eradication Act 10.241 – 10.257
Subpart G United States-Canada Free Trade Agreement 10.301 – 10.311
Subpart H United States-Chile Free Trade Agreement 10.401 – 10.490
Subpart I United States-Singapore Free Trade Agreement 10.501 – 10.570
Subpart J Dominican Republic—Central America—United States Free Trade Agreement 10.581 – 10.625
Subpart K United States-Jordan Free Trade Agreement 10.701 – 10.712
Subpart L United States-Australia Free Trade Agreement 10.721 – 10.748
Subpart M United States-Morocco Free Trade Agreement 10.761 – 10.787
Subpart N United States-Bahrain Free Trade Agreement 10.801 – 10.827
Subpart O Haitian Hemispheric Opportunity through Partnership Encouragement Act of 2006 10.841 – 10.850
Subpart P United States-Oman Free Trade Agreement 10.861 – 10.890
Subpart Q United States-Peru Trade Promotion Agreement 10.901 – 10.934
Subpart R United States-Korea Free Trade Agreement 10.1001 – 10.1034
Subpart S United States-Panama Trade Promotion Agreement 10.2001 – 10.2034
Subpart T United States-Colombia Trade Promotion Agreement 10.3001 – 10.3034
Part 11 Packing and Stamping; Marking 11.1 – 11.13
Packing and Stamping Packing and Stamping 11.1 – 11.7
Marking Marking 11.9 – 11.13
Part 12 Special Classes of Merchandise 12.1 – 12.152
Food, Drugs, and Cosmetics, Economic Poisons, Hazardous Substances, and Dangerous Caustic or Corrosive Substances Food, Drugs, and Cosmetics, Economic Poisons, Hazardous Substances, and Dangerous Caustic or Corrosive Substances 12.1 – 12.5
Importation of Certain Cheeses Importation of Certain Cheeses 12.6
Milk and Cream Milk and Cream 12.7
Meat and Meat-Food Products Meat and Meat-Food Products 12.8 – 12.9
Plants and Plant Products Plants and Plant Products 12.10 – 12.15
Agricultural and Vegetable Seeds Agricultural and Vegetable Seeds 12.16
Viruses, Serums, and Toxins for Treatment of Domestic Animals Viruses, Serums, and Toxins for Treatment of Domestic Animals 12.17 – 12.20
Viruses, Serums, Toxins, Antitoxins, and Analogous Products for the Treatment of Man Viruses, Serums, Toxins, Antitoxins, and Analogous Products for the Treatment of Man 12.21 – 12.23
Domestic Animals, Animal Products, and Animal Feeding Materials Domestic Animals, Animal Products, and Animal Feeding Materials 12.24
Wild Animals, Birds, and Insects Wild Animals, Birds, and Insects 12.26 – 12.32
Tea Tea 12.33
White Phosphorus Matches White Phosphorus Matches 12.34 – 12.35
Narcotic Drugs Narcotic Drugs 12.36
Liquors Liquors 12.37 – 12.38
Unfair Competition Unfair Competition 12.39
Immoral Articles Immoral Articles 12.40 – 12.41
Merchandise Produced By Convict, Forced, or Indentured Labor Merchandise Produced By Convict, Forced, or Indentured Labor 12.42 – 12.45
Counterfeit Coins, Obligations, and Other Securities; Illustrations or Reproductions of Coins or Stamps Counterfeit Coins, Obligations, and Other Securities; Illustrations or Reproductions of Coins or Stamps 12.48
Consumer Products and Industrial Equipment Subject to Energy Conservation or Labeling Standards Consumer Products and Industrial Equipment Subject to Energy Conservation or Labeling Standards 12.50
Fur-Seal or Sea-Otter Skins Fur-Seal or Sea-Otter Skins 12.60 – 12.63
Entry of Motor Vehicles, Engines, and Equipment Containing Engines Under the Clean Air Act, as Amended Entry of Motor Vehicles, Engines, and Equipment Containing Engines Under the Clean Air Act, as Amended 12.73 – 12.74
Motor Vehicles and Motor Vehicle Equipment Manufactured On or After January 1, 1968 Motor Vehicles and Motor Vehicle Equipment Manufactured On or After January 1, 1968 12.80
Safety Standards for Boats and Associated Equipment Safety Standards for Boats and Associated Equipment 12.85
Electronic Products Electronic Products 12.90 – 12.91
Switchblade Knives Switchblade Knives 12.95 – 12.103
Cultural Property Cultural Property 12.104 – 12.104k
Pre-Columbian Monumental and Architectural Sculpture and Murals Pre-Columbian Monumental and Architectural Sculpture and Murals 12.105 – 12.109
Pesticides and Devices Pesticides and Devices 12.110 – 12.117
Chemical Substances in Bulk and as Part of Mixtures and Articles Chemical Substances in Bulk and as Part of Mixtures and Articles 12.118 – 12.127
Softwood Lumber Softwood Lumber 12.140 – 12.142
Steel Products Steel Products 12.145
Merchandise Subject to Economic Sanctions Merchandise Subject to Economic Sanctions 12.150 – 12.152
Part 18 Transportation in Bond and Merchandise in Transit 18.0 – 18.46
Subpart A General Provisions 18.0 – 18.10
Subpart B Immediate Transportation Without Appraisement 18.11 – 18.12
Subpart C Shipment of Baggage In-Bond 18.13 – 18.14
Subpart D Transportation and Exportation 18.20 – 18.24
Subpart E Immediate Exportation 18.25 – 18.27
Subpart F Merchandise Transported by Pipeline 18.31
Subpart G Merchandise Not Otherwise Subject to CBP Control Exported Under Cover of a TIR Carnet 18.41 – 18.45
Subpart H Importer Security Filings 18.46
Part 19 Customs Warehouses, Container Stations and Control of Merchandise Therein 19.1 – 19.49
§ 19.1 Classes of customs warehouses.
General Provisions General Provisions 19.2 – 19.10
Manipulation in Bonded Warehouses and Elsewhere Manipulation in Bonded Warehouses and Elsewhere 19.11
Accounts Accounts 19.12
Manufacturing Warehouses Manufacturing Warehouses 19.13 – 19.16
Smelting and Refining Warehouses Smelting and Refining Warehouses 19.17 – 19.25
Space Bonded for the Storage of Wheat Space Bonded for the Storage of Wheat 19.29 – 19.34
Duty-Free Stores Duty-Free Stores 19.35 – 19.39
Container Stations Container Stations 19.40 – 19.49
Part 24 Customs Financial and Accounting Procedure 24.1 – 24.73
§ 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.
Appendix A to Part 24
Customs COBRA User Fees and Limitations in 19 CFR 24.22
Appendix B to Part 24
Customs COBRA User Fees and Limitations in 19 CFR 24.23
Part 54 Certain Importations Temporarily Free of Duty 54.5 – 54.6
Metal Articles Imported to be Used in Remanufacture by Melting, or to be Processed by Shredding, Shearing, Compacting, or Similar Processing Which Renders Them Fit Only for the Recovery of the Metal Content Metal Articles Imported to be Used in Remanufacture by Melting, or to be Processed by Shredding, Shearing, Compacting, or Similar Processing Which Renders Them Fit Only for the Recovery of the Metal Content 54.5 – 54.6
Part 101 General Provisions 101.0 – 101.10
§ 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 Rules of Origin 102.0 – 102.25
§ 102.0 Scope.
Subpart A General 102.1
Subpart B Rules of Origin 102.11 – 102.25
Appendix to Part 102
Textile and Apparel Manufacturer Identification
Part 103 Availability of Information 103.0 – 103.34
§ 103.0 Scope.
Subpart A Production of Documents/Disclosure of Information Under the FOIA 103.1 – 103.13
Subpart B Production or Disclosure in Federal, State, Local, and Foreign Proceedings 103.21 – 103.27
Subpart C Other Information Subject to Restricted Access 103.31 – 103.34
Part 111 Customs Brokers 111.0 – 111.104
§ 111.0 Scope.
Subpart A General Provisions 111.1 – 111.5
Subpart B Procedure To Obtain License or Permit 111.11 – 111.19
Subpart C Duties and Responsibilities of Customs Brokers 111.21 – 111.45
Subpart D Cancellation, Suspension, or Revocation of License or Permit, and Monetary Penalty in Lieu of Suspension or Revocation 111.50 – 111.81
Subpart E Monetary Penalty and Payment of Fees 111.91 – 111.97 - 111.100
Subpart F Continuing Education Requirements for Individual Brokers 111.101 – 111.104
Part 112 Carriers, Cartmen, and Lightermen 112.0 – 112.49
§ 112.0 Scope.
Subpart A General Provisions 112.1 – 112.2
Subpart B Authorization of Carriers To Carry Bonded Merchandise 112.11 – 112.14
Subpart C Licensing of Cartmen and Lightermen 112.21 – 112.30
Subpart D Identification Cards 112.41 – 112.49
Part 113 CBP Bonds 113.0 – 113.75
§ 113.0 Scope.
Subpart A General Provisions 113.1 – 113.4
Subpart B Bond Application and Approval of Bond 113.11 – 113.15
Subpart C Bond Requirements 113.21 – 113.27
Subpart D Principals and Sureties 113.30 – 113.40
Subpart E Production of Documents 113.41 – 113.45
Subpart F Assessment of Damages and Cancellation of Bond 113.51 – 113.55
Subpart G CBP Bond Conditions 113.61 – 113.75
Appendix A to Part 113
Airport Customs Security Area Bond
Appendix B to Part 113
Bond To Indemnify Complainant Under Section 337, Tariff Act of 1930, as Amended
Appendix C to Part 113
Bond for Deferral of Duty on Large Yachts Imported for Sale at United States Boat Shows
Appendix D to Part 113
Importer Security Filing Bond
Part 114 Carnets 114.0 – 114.34
§ 114.0 Scope.
Subpart A General Provisions 114.1 – 114.3
Subpart B Issuing and Guaranteeing Associations 114.11 – 114.12
Subpart C Processing of Carnets 114.21 – 114.26
Subpart D Miscellaneous 114.31 – 114.34
Part 115 Cargo Container and Road Vehicle Certification Pursuant to International Customs Conventions 115.1 – 115.68
Subpart A General 115.1 – 115.4
Subpart B Administration 115.6 – 115.18
Subpart C Procedures for Approval of Containers by Design Type 115.25 – 115.33
Subpart D Procedures for Approval of Containers After Manufacture 115.37 – 115.43
Subpart E Procedures for Approval of Individual Road Vehicles 115.48 – 115.55
Subpart F Procedures for Approval of Road Vehicles by Design Type 115.60 – 115.68
Part 118 Centralized Examination Stations 118.0 – 118.23
§ 118.0 Scope.
Subpart A General Provisions 118.1 – 118.5
Subpart B Application To Establish a CES 118.11 – 118.13
Subpart C Termination of a CES 118.21 – 118.23
Part 122 Air Commerce Regulations 122.0 – 122.189
§ 122.0 Scope.
Subpart A General Definitions and Provisions 122.1 – 122.5
Subpart B Classes of Airports 122.11 – 122.15
Subpart C Private Aircraft 122.21 – 122.30
Subpart D Landing Requirements 122.31 – 122.38
Subpart E Aircraft Entry and Entry Documents; Electronic Manifest Requirements for Passengers, Crew Members, and Non-Crew Members Onboard Commercial Aircraft Arriving In, Continuing Within, and Overflying the United States 122.41 – 122.50
Subpart F International Traffic Permit 122.51 – 122.54
Subpart G Clearance of Aircraft and Permission To Depart 122.61 – 122.66
Subpart H Documents Required for Clearance and Permission To Depart; Electronic Manifest Requirements for Passengers, Crew Members, and Non-Crew Members Onboard Commercial Aircraft Departing From the United States 122.71 – 122.80
Subpart I Procedures for Residue Cargo and Stopover Passengers 122.81 – 122.88
Subpart J Transportation in Bond and Merchandise in Transit 122.91 – 122.95
Subpart K Accompanied Baggage in Transit 122.101 – 122.102
Subpart L Transit Air Cargo Manifest (TACM) Procedures 122.111 – 122.120
Subpart M Aircraft Liquor Kits 122.131 – 122.137
Subpart N Flights to and From the U.S. Virgin Islands 122.141 – 122.144
Subpart O Subpart O [Reserved]
Subpart P—Public Aircraft Subpart P—Public Aircraft [Reserved]
Subpart Q Penalties 122.161 – 122.167
Subpart R Air Carrier Smuggling Prevention Program 122.171 – 122.176
Subpart S Access to Customs Security Areas 122.181 – 122.189
Part 123 CBP Relations with Canada and Mexico 123.0 – 123.92
§ 123.0 Scope.
Subpart A General Provisions 123.1 – 123.10
Subpart B International Traffic 123.11 – 123.18
Subpart C Shipments in Transit Through Canada or Mexico 123.21 – 123.29
Subpart D Shipments in Transit Through the United States 123.31 – 123.34
Subpart E United States and Canada In-Transit Truck Procedures 123.41 – 123.42
Subpart F Commercial Traveler's Samples in Transit Through the United States or Canada 123.51 – 123.52
Subpart G Baggage 123.61 – 123.65
Subpart H Subpart H [Reserved]
Subpart I Miscellaneous Provisions 123.81 – 123.82
Subpart J Advance Information for Cargo Arriving by Rail or Truck 123.91 – 123.92
Part 125 Cartage and Lighterage of Merchandise 125.0 – 125.42
§ 125.0 Scope.
Subpart A General Provisions 125.1 – 125.3
Subpart B Cartage of Packages for Examination 125.11 – 125.14
Subpart C Importers' Cartage 125.21 – 125.24
Subpart D Delivery and Receipt 125.31 – 125.36
Subpart E Liability 125.41 – 125.42
Part 127 General Order, Unclaimed, and Abandoned Merchandise 127.0 – 127.43
§ 127.0 Scope.
Subpart A General Order Merchandise 127.1 – 127.4
Subpart B Unclaimed and Abandoned Merchandise 127.11 – 127.14
Subpart C Sale of Unclaimed and Abandoned Merchandise 127.21 – 127.29
Subpart D Proceeds of Sale 127.31 – 127.37
Subpart E Title to Unclaimed and Abandoned Merchandise Vesting in Government 127.41 – 127.43
Part 128 Express Consignments 128.0 – 128.25
§ 128.0 Scope.
Subpart A General 128.1
Subpart B Administration 128.11 – 128.13
Subpart C Procedures 128.21 – 128.25
Part 132 Quotas 132.0 – 132.25
§ 132.0 Scope.
Subpart A General Provisions 132.1 – 132.6
Subpart B Administration of Quotas 132.11 – 132.18
Subpart C Mail Importation of Absolute Quota Merchandise 132.21 – 132.25
Part 133 Trademarks, Trade Names, and Copyrights 133.0 – 133.61
§ 133.0 Scope.
Subpart A Recordation of Trademarks 133.1 – 133.7
Subpart B Recordation of Trade Names 133.11 – 133.15
Subpart C Importations Bearing Recorded Marks or Trade Names 133.21 – 133.27
Subpart D Recordation of Copyrights 133.31 – 133.37
Subpart E Importations Violating Copyright Laws 133.41 – 133.46
Subpart F Enforcement of the Prohibition on Importation of Merchandise Capable of Circumventing Technological Measures for Protection of Copyright 133.47 – 133.48
Subpart G Procedure Following Forfeiture or Assessment of Liquidated Damages 133.51 – 133.53
Subpart H Donations of Intellectual Property Rights Technology and Related Support Services 133.61
Part 134 Country of Origin Marking 134.0 – 134.55
§ 134.0 Scope.
Subpart A General Provisions 134.1 – 134.4
Subpart B Articles Subject to Marking 134.11 – 134.14
Subpart C Marking of Containers or Holders 134.21 – 134.26
Subpart D Exceptions to Marking Requirements 134.31 – 134.36
Subpart E Method and Location of Marking Imported Articles 134.41 – 134.47
Subpart F Articles Found Not Legally Marked 134.51 – 134.55
Parts 135-140 Parts 135-140 [Reserved]
Part 141 Entry of Merchandise 141.0 – 141.113
§ 141.0 Scope.
§ 141.0a Definitions.
Subpart A Liability for Duties and Requirement To Enter Merchandise 141.1 – 141.5
Subpart B Right To Make Entry and Declarations on Entry 141.11 – 141.20
Subpart C Powers of Attorney 141.31 – 141.46
Subpart D Quantity of Merchandise To Be Included in an Entry 141.51 – 141.58
Subpart E Presentation of Entry Papers 141.61 – 141.69
Subpart F Invoices 141.81 – 141.92
Subpart G Deposit of Estimated Duties 141.101 – 141.105
Subpart H Release of Merchandise 141.111 – 141.113
Part 142 Entry Process 142.0 – 142.52
§ 142.0 Scope.
Subpart A Entry Documentation 142.1 – 142.8
Subpart B Entry Summary Documentation 142.11 – 142.19
Subpart C Special Permit for Immediate Delivery 142.21 – 142.29
Subpart D Line Release 142.41 – 142.52
Part 143 Special Entry Procedures 143.0 – 143.45
§ 143.0 Scope.
Subpart A Automated Broker Interface 143.1 – 143.8
Subpart B Appraisement Entry 143.11 – 143.16
Subpart C Informal Entry 143.21 – 143.28
Subpart D Electronic Entry Filing 143.31 – 143.39
Subpart E Remote Location Filing 143.41 – 143.45
Part 144 Warehouse and Rewarehouse Entries and Withdrawals 144.0 – 144.42
§ 144.0 Scope.
Subpart A General Provisions 144.1 – 144.7
Subpart B Requirements and Procedures for Warehouse Entry 144.11 – 144.15
Subpart C Transfer of Right To Withdraw Merchandise from Warehouse 144.21 – 144.28
Subpart D Withdrawals from Warehouse 144.31 – 144.39
Subpart E Rewarehouse Entries 144.41 – 144.42
Part 145 Mail Importations 145.0 – 145.75
§ 145.0 Scope.
Subpart A General Provisions 145.1 – 145.5
Subpart B Requirements and Procedures 145.11 – 145.14
Subpart C Administrative Review of Mail Entries 145.21 – 145.26
Subpart D Special Classes of Merchandise 145.31 – 145.43
Subpart E Restricted and Prohibited Merchandise 145.51 – 145.59
Subpart F Exportation by Mail 145.71 – 145.72
Subpart G Mandatory Advance Electronic Data for Mail Shipments 145.73 – 145.75
Policy Statement to Part 145
Examination of Sealed Letter Class Mail
Appendix to Part 145
Appendix to Part 145
Part 146 Foreign Trade Zones 146.0 – 146.96
§ 146.0 Scope.
Subpart A General Provisions 146.1 – 146.14
Subpart B Inventory Control and Recordkeeping System 146.21 – 146.26
Subpart C Admission of Merchandise to a Zone 146.31 – 146.40
Subpart D Status of Merchandise in a Zone 146.41 – 146.44
Subpart E Handling of Merchandise in a Zone 146.51 – 146.53
Subpart F Transfer of Merchandise From a Zone 146.61 – 146.71
Subpart G Penalties; Suspension; Revocation 146.81 – 146.83
Subpart H Petroleum Refineries in Foreign-Trade Subzones 146.91 – 146.96
Appendix to Part 146
Guidelines for Determining Producibility and Relative Values for Oil Refinery Zones
Part 147 Trade Fairs 147.0 – 147.47
§ 147.0 Scope.
Subpart A General Provisions 147.1 – 147.3
Subpart B Procedure for Importation 147.11 – 147.15
Subpart C Requirements of Other Laws 147.21 – 147.24
Subpart D Customs Supervision 147.31 – 147.33
Subpart E Disposition of Articles Entered for Fairs 147.41 – 147.47
Part 148 Personal Declarations and Exemptions 148.0 – 148.116
§ 148.0 Scope.
Subpart A General Provisions 148.1 – 148.8
Subpart B Declarations 148.11 – 148.19
Subpart C Examination of Baggage and Collection of Duties and Taxes 148.21 – 148.27
Subpart D Exemptions for Returning Residents 148.31 – 148.39
Subpart E Exemptions for Nonresidents 148.41 – 148.46
Subpart F Other Exemptions 148.51 – 148.55
Subpart G Crewmember Declarations and Exemptions 148.61 – 148.67
Subpart H Military and Civilian Employees of the United States, and Evacuees 148.71 – 148.77
Subpart I Personnel of Foreign Governments and International Organizations and Special Treatment for Returning Individuals 148.81 – 148.90
Subpart J Noncommercial Importations of Limited Value 148.101 – 148.106
Subpart K Unaccompanied Shipments From American Samoa, Guam, the Commonwealth of the Northern Mariana Islands, or the Virgin Islands of the United States 148.110 – 148.116
Part 149 Importer Security Filing 149.1 – 149.6
§ 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 Examination, Sampling, and Testing of Merchandise 151.0 – 151.111
§ 151.0 Scope.
Subpart A General 151.1 – 151.16
Subpart B Sugars, Sirups, and Molasses 151.21 – 151.31
Subpart C Petroleum and Petroleum Products 151.41 – 151.47
Subpart D Metal-Bearing Ores and Other Metal-Bearing Materials 151.51 – 151.55
Subpart E Wool and Hair 151.61 – 151.76
Subpart F Cotton 151.81 – 151.85
Subpart G Fruit Juices 151.91
Subpart H Subpart H [Reserved]
Subpart I Cigars, Cigarillos, and Tobacco 151.111
Part 152 Classification and Appraisement of Merchandise 152.0 – 152.108
§ 152.0 Scope.
Subpart A General Provisions 152.1 – 152.3
Subpart B Classification 152.11 – 152.17
Subpart C Appraisement 152.20 – 152.26
Subpart D Subpart D [Reserved]
Subpart E Valuation of Merchandise 152.100 – 152.108
Part 158 Relief from Duties on Merchandise Lost, Damaged, Abandoned, or Exported 158.0 – 158.45
§ 158.0 Scope.
Subpart A Lost or Missing Packages and Deficiencies in Contents of Packages 158.1 – 158.7
Subpart B Damaged or Defective Merchandise 158.11 – 158.14
Subpart C Casualty, Loss, or Theft While in Customs Custody 158.21 – 158.30
Subpart D Destroyed, Abandoned, or Exported Merchandise 158.41 – 158.45
Part 159 Liquidation of Duties 159.0 – 159.64
§ 159.0 Scope.
Subpart A General Provisions 159.1 – 159.12
Subpart B Weight, Gage, and Measure 159.21 – 159.22
Subpart C Conversion of Foreign Currency 159.31 – 159.38
Subpart D Special Duties 159.41 – 159.47
Subpart E Suspension of Liquidation 159.51 – 159.58
Subpart F Continued Dumping and Subsidy Offset 159.61 – 159.64
Part 161 General Enforcement Provisions 161.0 – 161.16
§ 161.0 Scope.
Subpart A General Provisions 161.2 – 161.5
Subpart B Compensation of Informant 161.12 – 161.16
Part 162 Inspection, Search, and Seizure 162.0 – 162.96
§ 162.0 Scope.
Subpart A Inspection, Examination, and Search 162.1 – 162.8
Subpart B Search Warrants 162.11 – 162.15
Subpart C Seizures 162.21 – 162.23
Subpart D Procedure When Fine, Penalty, or Forfeiture Incurred 162.31 – 162.32
Subpart E Treatment of Seized Merchandise 162.41 – 162.52
Subpart F Controlled Substances, Narcotics, and Marihuana 162.61 – 162.66
Subpart G Special Procedures for Certain Violations 162.70 – 162.80
Subpart H Civil Asset Forfeiture Reform Act 162.91 – 162.96
Part 163 Recordkeeping 163.0 – 163.13
§ 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.
Appendix to Part 163
Interim (a)(1)(A) List
Part 165 Investigation of Claims of Evasion of Antidumping and Countervailing Duties 165.0 – 165.47
§ 165.0 Scope.
Subpart A General Provisions 165.1 – 165.7
Subpart B Initiation of Investigations 165.11 – 165.16
Subpart C Investigation Procedures 165.21 – 165.28
Subpart D Administrative Review of Determinations as to Evasion 165.41 – 165.47
Part 171 Fines, Penalties, and Forfeitures 171.0 – 171.64
§ 171.0 Scope.
Subpart A Application for Relief 171.1 – 171.3
Subpart B Action on Petitions 171.11 – 171.14
Subpart C Disposition of Petitions 171.21 – 171.24
Subpart D Offers in Compromise 171.31 – 171.32
Subpart E Restoration of Proceeds of Sale 171.41 – 171.44
Subpart F Expedited Petitioning Procedures 171.51 – 171.55
Subpart G Supplemental Petitions for Relief 171.61 – 171.64
Appendix A to Part 171
Guidelines for Disposition of Violations of 19 U.S.C. 1497
Appendix B to Part 171
Customs Regulations, Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1592
Appendix C to Part 171
Customs Regulations Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1641
Appendix D to Part 171
Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1593a
Part 172 Claims for Liquidated Damages; Penalties Secured by Bonds 172.0 – 172.43
§ 172.0 Scope.
Subpart A Notice of Claim and Application for Relief 172.1 – 172.4
Subpart B Action on Petitions 172.11 – 172.14
Subpart C Disposition of Petitions 172.21 – 172.22
Subpart D Offers in Compromise 172.31 – 172.33
Subpart E Supplemental Petitions for Relief 172.41 – 172.43
Part 173 Administrative Review in General 173.0 – 173.5
§ 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 Protests 174.0 – 174.32
§ 174.0 Scope.
Subpart A General Provisions 174.1 – 174.3
Subpart B Protests 174.11 – 174.16
Subpart C Review and Disposition of Protests 174.21 – 174.32
Part 175 Petitions by Domestic Interested Parties 175.0 – 175.31
§ 175.0 Scope.
Subpart A Request for Classification, Appraised Value and Rate of Duty 175.1 – 175.3
Subpart B Petitions 175.11 – 175.12
Subpart C Procedure Following Petition 175.21 – 175.25
Subpart D Procedure Following Court Decision 175.31
Part 176 Proceedings in the Court of International Trade 176.0 – 176.31
§ 176.0 Scope.
Subpart A Service 176.1 – 176.2
Subpart B Transmission of Records 176.11
Subpart C Statement of Agreed Facts 176.21 – 176.22
Subpart D Procedure Following Court Decision 176.31
Part 177 Administrative Rulings 177.0 – 177.31
§ 177.0 Scope.
Subpart A General Ruling Procedure 177.1 – 177.13
Subpart B Government Procurement; Country-of-Origin Determinations 177.21 – 177.31
Part 178 Approval of Information Collection Requirements 178.1 – 178.2
§ 178.1 Purpose.
§ 178.2 Listing of OMB control numbers.
Part 181 North American Free Trade Agreement 181.0 – 181.132
§ 181.0 Scope.
Subpart A General Provisions 181.1
Subpart B Export Requirements 181.11 – 181.13
Subpart C Import Requirements 181.21 – 181.23
Subpart D Post-Importation Duty Refund Claims 181.31 – 181.33
Subpart E Restrictions on Drawback and Duty-Deferral Programs 181.41 – 181.54
Subpart F Commercial Samples and Goods Returned After Repair or Alteration 181.61 – 181.64
Subpart G Origin Verifications and Determinations 181.71 – 181.76
Subpart H Penalties 181.81 – 181.82
Subpart I Advance Ruling Procedures 181.91 – 181.102
Subpart J Review and Appeal of Adverse Marking Decisions 181.111 – 181.116
Subpart K Confidentiality of Business Information 181.121 – 181.122
Subpart L Rules of Origin 181.131 – 181.132
Appendix to Part 181
Rules of Origin Regulations
Part 182 United States-Mexico-Canada Agreement 182.0 – 182.124
Subpart A General Provisions 182.0 – 182.2
Subpart B Import Requirements 182.11 – 182.16
Subpart C Export Requirements 182.21
Subpart D Post-Importation Duty Refund Claims 182.31 – 182.33
Subpart E Restrictions on Drawback and Duty-Deferral Programs 182.41 – 182.54
Subpart F Rules of Origin 182.61 – 182.62
Subpart G Origin Verifications and Determinations 182.71 – 182.76
Subpart H Textile and Apparel Goods 182.81
Subpart I Automotive Goods 182.91
Subpart J Commercial Samples and Goods Returned after Repair or Alteration 182.111 – 182.112
Subpart K Penalties 182.121 – 182.124
Appendix A to Part 182
Rules of Origin Regulations
Part 190 Modernized Drawback 190.0 – 190.195
§ 190.0 Scope.
§ 190.0a Claims filed under NAFTA and USMCA.
Subpart A General Provisions 190.1 – 190.15
Subpart B Manufacturing Drawback 190.21 – 190.29
Subpart C Unused Merchandise Drawback 190.31 – 190.38
Subpart D Rejected Merchandise 190.41 – 190.45
Subpart E Completion of Drawback Claims 190.51 – 190.53
Subpart F Verification of Claims 190.61 – 190.63
Subpart G Exportation and Destruction 190.71 – 190.76
Subpart H Liquidation and Protest of Drawback Entries 190.81 – 190.84
Subpart I Waiver of Prior Notice of Intent To Export or Destroy; Accelerated Payment of Drawback 190.91 – 190.93
Subpart J Internal Revenue Tax on Flavoring Extracts and Medicinal or Toilet Preparations (Including Perfumery) Manufactured From Domestic Tax-Paid Alcohol 190.101 – 190.106
Subpart K Supplies for Certain Vessels and Aircraft 190.111 – 190.112
Subpart L Meats Cured With Imported Salt 190.121 – 190.123
Subpart M Materials for Construction and Equipment of Vessels and Aircraft Built for Foreign Account and Ownership 190.131 – 190.133
Subpart N Foreign-Built Jet Aircraft Engines Processed in the United States 190.141 – 190.144
Subpart O Merchandise Exported From Continuous CBP Custody 190.151 – 190.159
Subpart P Distilled Spirits, Wines, or Beer Which Are Unmerchantable or Do Not Conform to Sample or Specifications 190.161 – 190.168
Subpart Q Substitution of Finished Petroleum Derivatives 190.171 – 190.176
Subpart R Merchandise Transferred to a Foreign Trade Zone From Customs Territory 190.181 – 190.186
Subpart S Drawback Compliance Program 190.191 – 190.195
Appendix A to Part 190
General Manufacturing Drawback Rulings
Appendix B to Part 190
Sample Formats for Applications for Specific Manufacturing Drawback Rulings
Part 191 Drawback 191.0 – 191.195
§ 191.0 Scope.
§ 191.0a Claims filed under NAFTA.
Subpart A General Provisions 191.1 – 191.15
Subpart B Manufacturing Drawback 191.21 – 191.28
Subpart C Unused Merchandise Drawback 191.31 – 191.38
Subpart D Rejected Merchandise 191.41 – 191.45
Subpart E Completion of Drawback Claims 191.51 – 191.53
Subpart F Verification of Claims 191.61 – 191.62
Subpart G Exportation and Destruction 191.71 – 191.76
Subpart H Liquidation and Protest of Drawback Entries 191.81 – 191.84
Subpart I Waiver of Prior Notice of Intent To Export; Accelerated Payment of Drawback 191.91 – 191.93
Subpart J Internal Revenue Tax on Flavoring Extracts and Medicinal or Toilet Preparations (Including Perfumery) Manufactured From Domestic Tax-Paid Alcohol 191.101 – 191.106
Subpart K Supplies for Certain Vessels and Aircraft 191.111 – 191.112
Subpart L Meats Cured With Imported Salt 191.121 – 191.123
Subpart M Materials for Construction and Equipment of Vessels and Aircraft Built for Foreign Ownership and Account 191.131 – 191.133
Subpart N Foreign-Built Jet Aircraft Engines Processed in the United States 191.141 – 191.144
Subpart O Merchandise Exported From Continuous Customs Custody 191.151 – 191.159
Subpart P Distilled Spirits, Wines, or Beer Which Are Unmerchantable or Do Not Conform to Sample or Specifications 191.161 – 191.168
Subpart Q Substitution of Finished Petroleum Derivatives 191.171 – 191.176
Subpart R Merchandise Transferred to a Foreign Trade Zone From Customs Territory 191.181 – 191.186
Subpart S Drawback Compliance Program 191.191 – 191.195
Appendix A to Part 191
General Manufacturing Drawback Rulings
Appendix B to Part 191
Sample Formats for Applications for Specific Manufacturing Drawback Rulings
Part 192 Export Control 192.0 – 192.14
§ 192.0 Scope.
Subpart A Exportation of Used Self-Propelled Vehicles, Vessels, and Aircraft 192.1 – 192.4
Subpart B Filing of Export Information Through the Automated Export System (AES) 192.11 – 192.14
Parts 193-199 Parts 193-199 [Reserved]