The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 2001 The Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government. |
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Page 20
... Penalty procedures ; when not in- voked . Penalty procedures relating to erroneous statistical information shall not be invoked against any person who in good faith attempts to comply with the statistical requirements of the General ...
... Penalty procedures ; when not in- voked . Penalty procedures relating to erroneous statistical information shall not be invoked against any person who in good faith attempts to comply with the statistical requirements of the General ...
Page 65
... Penalties . ( a ) Brokers . Brokers unable to produce records requested by Customs under this chapter will be subject to disciplinary action or penalties pursu- ant to part 111 or part 163 of this chap- ter . ( b ) Importers . Importers ...
... Penalties . ( a ) Brokers . Brokers unable to produce records requested by Customs under this chapter will be subject to disciplinary action or penalties pursu- ant to part 111 or part 163 of this chap- ter . ( b ) Importers . Importers ...
Page 137
... penalty prescribed by sec- tion 497 , Tariff Act of 1930 ( 19 U.S.C. 1497 ) , shall be demanded from the pas- senger . If the article is not seized , a claim for the personal penalty shall be made against the person who imported the ...
... penalty prescribed by sec- tion 497 , Tariff Act of 1930 ( 19 U.S.C. 1497 ) , shall be demanded from the pas- senger . If the article is not seized , a claim for the personal penalty shall be made against the person who imported the ...
Page 150
... Penalties for failure to declare articles . ( a ) Avoidance of inspection . When arti- cles may be presented to the Customs office on the pier or at the landing place for inspection and clearance , if the circumstances under which the ...
... Penalties for failure to declare articles . ( a ) Avoidance of inspection . When arti- cles may be presented to the Customs office on the pier or at the landing place for inspection and clearance , if the circumstances under which the ...
Page 176
... penalty ? — ( 1 ) Grounds for suspension , revocation , or as- sessment of a monetary penalty .— ( i ) In general . The Executive Director may immediately suspend or revoke a lab- oratory's accreditation only in cases where the ...
... penalty ? — ( 1 ) Grounds for suspension , revocation , or as- sessment of a monetary penalty .— ( i ) In general . The Executive Director may immediately suspend or revoke a lab- oratory's accreditation only in cases where the ...
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Common terms and phrases
accordance advance ruling air waybill amended 19 U.S.C. amended by T.D. amount application arrival baggage bill of lading bond broker Canada or Mexico carrier Certificate chandise chapter claim consignee costs Customs Form 7501 Customs laws Customs officer Customs territory declaration determined dise documentation drawback entry summary estimated duties exemption feedstock filed filer foreign foreign trade zone forfeiture fungible Harmonized Tariff Schedule HTSUS importer inventory invoice Jet Fuel Line Release liquidation mbbls ment mentation merchan merchandise NAFTA country non-originating materials notice operator paid or payable paragraph payment penalty period person petition port director procedures protest pursuant quantity quired rate of duty records regional value content regulations request revenue ruling letter shipment statement status subheading Subpart subzone Tariff Act tariff classification taxes tion transaction value transfer United value of non-originating violation warehouse withdrawal zone
Popular passages
Page vi - MF 8 am to 4 pmest or fax your order to 202-512-2250, 24 hours a day. For payment by check, write to the Superintendent of Documents, Attn: New Orders, PO Box 371954, Pittsburgh, PA 15250-7954. For GPO Customer Service call 202-512-1803. ELECTRONIC SERVICES The full text of the Code of Federal Regulations, the LSA (List of CFR Sections Affected), The United States Government Manual, the Federal Register, Public Laws, Public Papers, Weekly Compilation of Presidential Documents and the Privacy Act...
Page 417 - A that implement the Agreement on Implementation of Article VII of the General Agreement on Tariffs and Trade, the customs value of material A was based on the price actually paid or payable by the middleman to the manufacturer.
Page 29 - A statement that the fur product is composed wholly or in substantial part of paws, tails, bellies, or waste fur, when such is the fact; (5) Name and address of the manufacturer of the fur product; (6) Name of the country of origin of the furs or those contained in the fur product. Glassware and other glass products...
Page 156 - Nations, shall, while exercising their functions and during their journey to and from the place of meeting, enjoy the following privileges and immunities: (a) immunity from personal arrest or detention and from seizure of their personal baggage, and, in respect of words spoken or written and all acts done by them in their...
Page 642 - Administration (Parts 2300—2399) 24 Department of Housing and Urban Development (Parts 2400 — 2499) 25 National Science Foundation (Parts 2500—2599) 28 Department of Justice (Parts 2800—2899) 29 Department of Labor (Parts 2900—2999...
Page 201 - Any person directly or indirectly owning, controlling, or holding with power to vote, 5 per centum or more of the outstanding voting stock or shares of any organization and such organization ; and (6) Two or more persons directly or indirectly controlling, controlled by or under common control with, any person.
Page 266 - Upon a domestic or foreign corporation or upon a partnership or other unincorporated association which is subject to suit under a common name...
Page 25 - (4) The quantities In the weights and measures of the country or place from which the merchandise Is shipped, or In the weights and measures of the United States; "(5) The purchase price of each Item In the currency of the purchase, if the merchandise Is shipped In pursuance of a purchase or an agreement to purchase...
Page 142 - States (HTSUS) (19 USC 1202), without payment of duty. The automobile shall be used for the transportation of the resident and that of his family and guests, and for such incidental carriage of articles as may be appropriate to his personal use of the automobile. No entry or security for exportation shall be required. (b) Unauthorized use or failure to export.
Page 33 - USC 1466), which pertain to certain equipment, repair parts, and supplies for vessels. (12) Merchandise imported as supplies, stores, and equipment of the importing carrier and subsequently made subject to entry pursuant to section 446, Tariff Act of 1930, as amended (19 USC 1446). (13) Ballast (not including cargo used for ballast) landed from a vessel and delivered for consumption. (14) Merchandise, whether privileged or nonprivileged, resulting from manipulation or manufacture in a foreign trade...