Source: http://www.law.cornell.edu/cfr/text/19/12.44?qt-cfr_tabs=1
Timestamp: 2014-08-29 01:13:10
Document Index: 779243812

Matched Legal Cases: ['art 12', '§ 12', '§ 12', '§ 12', '§ 12', '§ 12', '§ 12', 'art 162', 'art 12', 'art 12', 'art 12', 'art 12', 'art 12', 'art 12', '§ 66', '§ 1202', '§ 1305', '§ 1307', '§ 1337', '§ 1484', '§ 1527', '§ 1528', '§ 1595', '§ 1618', '§ 1623', '§ 1624', '§ 2094', '§ 2171', '§ 2416', '§ 2612', '§ 262', '§ 7522', '§ 7601']

19 CFR 12.44 - Disposition. | LII / Legal Information Institute
CFR › Title 19 › Chapter I › Part 12 › Section 12.44 19 CFR 12.44 - Disposition.
There are 6 Updates appearing in the Federal Register for 19 CFR 12. View below or at eCFR (GPOAccess)
§ 12.44
Export and abandonment.
Merchandise detained pursuant to § 12.42(e) may be exported at any time prior to seizure pursuant to paragraph (b) of this section, or before it is deemed to have been abandoned as provided in this section, whichever occurs first. Provided no finding has been issued by the Commissioner of Customs under § 12.42(f) and the merchandise has not been exported within 3 months after the date of importation, the port director will ascertain whether the proof specified in § 12.43 has been submitted within the time prescribed in that section. If the proof has not been timely submitted, or if the Commissioner of Customs advises the port director that the proof furnished does not establish the admissibility of the merchandise, the port director will promptly advise the importer in writing that the merchandise is excluded from entry. Upon the expiration of 60 days after the delivery or mailing of such advice by the port director, the merchandise will be deemed to have been abandoned and will be destroyed, unless it has been exported or a protest has been filed as provided for in section 514, Tariff Act of 1930.
Seizure and summary forfeiture.
In the case of merchandise covered by a finding under § 12.42(f), if the Commissioner of Customs advises the port director that the proof furnished under § 12.43 does not establish the admissibility of the merchandise, or if no proof has been timely furnished, the port director shall seize the merchandise for violation of 19 U.S.C. 1307 and commence forfeiture proceedings pursuant to part 162, subpart E, of this chapter.
Prison-labor goods.
Nothing in this chapter precludes Customs from seizing for forfeiture merchandise imported in violation of 18 U.S.C. 1761 and 1762 concerning prison-labor goods.
[T.D. 00-52, 65 FR 45875, July 26, 2000]
Title 19 published on 2013-04-01The following are only the Rules published in the Federal Register after the published date of Title 19.For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.2014-03-12; vol. 79 # 48 - Wednesday, March 12, 201479 FR 13873 - Extension of Import Restrictions on Archaeological and Ecclesiastical Ethnological Materials from Honduras
typeregulations.gov FR Doc.2014-05370 RIN1515-AE00 CBP Dec.14-03 DEPARTMENT OF THE TREASURY, DEPARTMENT OF HOMELAND SECURITY, U.S. Customs and Border Protection Final rule. Effective: March 12, 2014. 19 CFR Part 12 SummaryThis final rule amends U.S. Customs and Border Protection (CBP) regulations to reflect the extension of import restrictions on certain archaeological materials from Honduras. These restrictions, which were last extended by CBP Decision (Dec.) 09-05, are due to expire on March 12, 2014, unless extended. The Assistant Secretary for Educational and Cultural Affairs, United States Department of State (Department of State), has determined that conditions continue to warrant the imposition of import restrictions on the archaeological materials from Honduras and to add restrictions on certain ethnological materials. The Designated List of cultural property described in CBP Dec. 04-08 is revised in this document to reflect the addition of the ethnological materials. The import restrictions imposed on the archaeological and ecclesiastical ethnological materials from Honduras will be in effect for a five year period, and the CBP regulations are being amended accordingly. These restrictions are being imposed pursuant to determinations of the Department of State made under the terms of the Convention on Cultural Property Implementation Act in accordance with the United Nations Educational, Scientific and Cultural Organization (UNESCO) Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property.
2014-01-16; vol. 79 # 11 - Thursday, January 16, 201479 FR 2781 - Import Restrictions Imposed on Certain Archaeological and Ecclesiastical Ethnological Material From Bulgaria
typeregulations.gov FR Doc.2014-00615 RIN1515-AD95 CBP Dec.14-01 DEPARTMENT OF THE TREASURY, DEPARTMENT OF HOMELAND SECURITY, U.S. Customs and Border Protection Final rule. Effective January 15, 2014. 19 CFR Part 12 SummaryThis final rule amends the U.S. Customs and Border Protection (CBP) regulations to reflect the imposition of import restrictions on certain archaeological and ecclesiastical ethnological material from the Republic of Bulgaria. These restrictions are being imposed pursuant to an agreement between the United States and Bulgaria that has been entered into under the authority of the Convention on Cultural Property Implementation Act in accordance with the 1970 United Nations Educational, Scientific and Cultural Organization (UNESCO) Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property. The final rule amends CBP regulations by adding Bulgaria to the list of countries for which a bilateral agreement has been entered into for imposing cultural property import restrictions. The final rule also contains the designated list that describes the types of archaeological and ecclesiastical ethnological material to which the restrictions apply.
2014-01-13; vol. 79 # 8 - Monday, January 13, 201479 FR 2088 - Extension of Import Restrictions Imposed on Certain Archaeological Material From China
typeregulations.gov FR Doc.2014-00388 RIN1515-AD99 CBP Dec.14-02 DEPARTMENT OF THE TREASURY, DEPARTMENT OF HOMELAND SECURITY, U.S. Customs and Border Protection Final rule. Effective Date: January 14, 2014. 19 CFR Part 12 SummaryThis final rule amends the U.S. Customs and Border Protection (CBP) regulations to reflect the extension of import restrictions on certain archaeological material from the People&apos;s Republic of China (China) and makes a technical change to the regulations to clarify that the restriction to monumental sculpture and wall art at least 250 years old should be calculated as of January 14, 2009, the date the Memorandum of Understanding (MOU) became effective. These restrictions, which were originally imposed by CBP Dec. 09-03, are due to expire on January 14, 2014, unless extended. The Assistant Secretary for Educational and Cultural Affairs, United States Department of State, has determined that conditions continue to warrant the imposition of import restrictions on the archaeological materials from China. Accordingly, the restrictions will remain in effect for an additional five years, and the CBP regulations are being amended to indicate this further extension through January 14, 2019. Additionally, the Designated List of cultural property described in CBP Dec. 09-03 is revised in this document to clarify that the agreement applies to monumental sculpture and wall art at least 250 years old as of January 14, 2009. These restrictions are being extended pursuant to determinations of the United States Department of State made under the terms of the Convention on Cultural Property Implementation Act in accordance with the United Nations Educational, Scientific and Cultural Organization (UNESCO) Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property. CBP Dec. 09-03 contains the Designated List of archaeological materials that describes the articles to which the restrictions apply.
2013-09-16; vol. 78 # 179 - Monday, September 16, 201378 FR 56832 - Extension of Import Restrictions Imposed on Archaeological Material From Cambodia From the Bronze Age Through the Khmer Era
typeregulations.gov FR Doc.2013-21803 RIN1515-AD98 CBP Dec.13-15 DEPARTMENT OF THE TREASURY, DEPARTMENT OF HOMELAND SECURITY, U.S. Customs and Border Protection Final rule. Effective Date: September 19, 2013. 19 CFR Part 12 SummaryThis final rule amends the U.S. Customs and Border Protection (CBP) regulations to reflect an extension of import restrictions on certain archaeological material from Cambodia from the Bronze Age through the Khmer era. The restrictions, which were originally imposed by CBP Dec. 03-28, and last extended and amended by CBP Dec. 08-40, are due to expire on September 19, 2013, unless extended. The Assistant Secretary for Educational and Cultural Affairs, United States Department of State, has determined that factors for entering into the agreement continue to warrant the imposition of import restrictions. Accordingly, the restrictions will remain in effect for an additional five years, and the CBP regulations are being amended to indicate this further extension through September 19, 2018. These restrictions are being extended pursuant to determinations of the United States Department of State made under the terms of the Convention on Cultural Property Implementation Act in accordance with the United Nations Educational, Scientific and Cultural Organization (UNESCO) Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property. CBP Dec. 08-40 contains the Designated List of archaeological material from Cambodia to which the restrictions apply.
2013-07-08; vol. 78 # 130 - Monday, July 8, 201378 FR 40627 - Prohibitions and Conditions on the Importation and Exportation of Rough Diamonds
typeregulations.gov FR Doc.2013-15972 RIN1515-AD85 USCBP-2012-0022 CBP Dec.13-10 DEPARTMENT OF THE TREASURY, DEPARTMENT OF HOMELAND SECURITY, U.S. Customs and Border Protection Final rule. Effective August 7, 2013. 19 CFR Part 12, 163, and 178 SummaryThis document amends the U.S. Customs and Border Protection (CBP) regulations to set forth the prohibitions and conditions that are applicable to the importation and exportation of rough diamonds pursuant to the Clean Diamond Trade Act, as implemented by the President in Executive Order 13312 dated July 29, 2003, and the Rough Diamonds Control Regulations (RDCR) issued by the Office of Foreign Assets Control of the U.S. Department of the Treasury. In addition to restating pertinent provisions of the RDCR, the amendments clarify that any U.S. person exporting from, or importing to, the United States a shipment of rough diamonds must retain for a period of at least five years a copy of the Kimberley Process Certificate that currently must accompany such shipments and make the copy available for inspection when requested by CBP. The document also requires formal entry for shipments of rough diamonds.
2013-07-05; vol. 78 # 129 - Friday, July 5, 201378 FR 40388 - Inadmissibility of Consumer Products and Industrial Equipment Noncompliant With Applicable Energy Conservation or Labeling Standards
typeregulations.gov FR Doc.2013-16223 RIN1515-AD82 Docket No.USCBP-2012-0004 CBP Dec.13-12 DEPARTMENT OF THE TREASURY, DEPARTMENT OF HOMELAND SECURITY, U.S. Customs and Border Protection Final rule. Effective August 5, 2013. 19 CFR Part 12 SummaryThis document adopts as a final rule, with changes, proposed amendments to the U.S. Customs and Border Protection (CBP) regulations that provide that CBP will refuse admission into the customs territory of the United States to consumer products and industrial equipment found to be noncompliant with energy conservation and labeling standards pursuant to the Energy Policy and Conservation Act of 1975 (EPCA) and its implementing regulations. The final rule further provides that, upon written or electronic notice from the Department of Energy (DOE) or the Federal Trade Commission (FTC), CBP may conditionally release under bond to the importer such noncompliant products or equipment for purposes of reconditioning, re-labeling, or other action so as to bring the subject product or equipment into compliance. This regulation implements the mandate of the EPCA, as amended.
U.S. Code: Title 19 - CUSTOMS DUTIES§ 66 - Rules and forms prescribed by Secretary§ 1202 - Harmonized Tariff Schedule§ 1305 - Immoral articles; importation prohibited§ 1307 - Convict-made goods; importation prohibited§ 1337 - Unfair practices in import trade§ 1484 - Entry of merchandise§ 1527 - Importation of wild mammals and birds in violation of foreign law§ 1528 - Taxes not to be construed as duties§ 1595a - Forfeitures and other penalties§ 1618 - Remission or mitigation of penalties§ 1623 - Bonds and other security§ 1624 - General regulations§ 2094 - Rules and regulations§ 2171 - Structure, functions, powers, and personnel§ 2416 - Monitoring of foreign compliance§ 2612 - Regulations
U.S. Code: Title 42 - THE PUBLIC HEALTH AND WELFARE§ 262 - Regulation of biological products§ 7522 - Prohibited acts§ 7601 - Administration
Presidential DocumentsProclamation ... 8294 Title 19 published on 2013-04-01The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 19 CFR 12 after this date.2014-03-12; vol. 79 # 48 - Wednesday, March 12, 201479 FR 13873 - Extension of Import Restrictions on Archaeological and Ecclesiastical Ethnological Materials from Honduras