Source: https://www.law.cornell.edu/cfr/text/19/10.3028
Timestamp: 2018-06-21 22:15:06
Document Index: 709099130

Matched Legal Cases: ['art 10', '§ 10', '§ 10', '§ 1202', '§ 66', '§ 1202', '§ 1309', '§ 1313', '§ 1317', '§ 1321', '§ 1322', '§ 1401', '§ 1402', '§\u202f201', '§ 1434', '§ 1435', '§\u202f690', '§ 1481', '§ 1484', '§ 1486', '§ 1498', '§ 1508', '§ 1520', '§ 1557', '§ 1623', '§ 1624', '§ 2112', '§ 2461', '§ 2462', '§ 2463', '§ 2464', '§ 2465', '§ 2466', '§ 2466', '§ 2466', '§ 2467', '§ 2501', '§ 2701', '§ 2702', '§ 2703', '§ 2703', '§ 2703', '§ 2704', '§ 2705', '§ 2706', '§ 2707', '§ 3203', '§ 3314', '§ 3592', '§ 3721', '§ 3805', '§ 4001', '§ 7623', 'art 10', 'arts 4', 'arts 4', 'arts 4', 'arts 4', 'arts 10', 'art 10', 'arts 10', 'arts 4', 'arts 10', 'arts 10', 'arts 10', 'arts 10']

19 CFR 10.3028 - Issuance of negative origin determinations. | US Law | LII / Legal Information Institute
CFR › Title 19 › Chapter I › Part 10 › Subpart T › Section 10.3028
19 CFR 10.3028 - Issuance of negative origin determinations.
§ 10.3028 Issuance of negative origin determinations.
If, as a result of an origin verification initiated under this subpart, CBP determines that a claim for preferential tariff treatment under this subpart should be denied, it will issue a determination in writing or via an authorized electronic data interchange system to the importer that sets forth the following:
(a) A description of the good that was the subject of the verification together with the identifying numbers and dates of the import documents pertaining to the good;
(b) A statement setting forth the findings of fact made in connection with the verification and upon which the determination is based; and
(c) With specific reference to the rules applicable to originating goods as set forth in General Note 34, HTSUS, and in §§ 10.3013 through 10.3025, the legal basis for the determination.
§ 1202 - Exemptions
§ 66 - Rules and forms prescribed by Secretary
§ 1202 - Harmonized Tariff Schedule
§ 1309 - Supplies for certain vessels and aircraft
§ 1313 - Drawback and refunds
§ 1317 - Tobacco products; supplies for certain vessels and aircraft
§ 1321 - Administrative exemptions
§ 1322 - International traffic and rescue work; United States-Mexico Boundary Treaty of 1970
§ 1401a - Value
§ 1402 - Repealed. Pub. L. 96–39, title II, § 201(b), July 26, 1979, 93 Stat. 201
§ 1434 - Entry; vessels
§ 1435 - Repealed. Pub. L. 103–182, title VI, § 690(b)(2), Dec. 8, 1993, 107 Stat. 2223
§ 1481 - Invoice; contents
§ 1484 - Entry of merchandise
§ 1486 - Administration of oaths
§ 1498 - Entry under regulations
§ 1508 - Recordkeeping
§ 1520 - Refunds and errors
§ 1557 - Entry for warehouse
§ 1623 - Bonds and other security
§ 1624 - General regulations
§ 2112 note - Barriers to and other distortions of trade
§ 2461 - Authority to extend preferences
§ 2462 - Designation of beneficiary developing countries
§ 2463 - Designation of eligible articles
§ 2464 - Review and report to Congress
§ 2465 - Date of termination
§ 2466 - Agricultural exports of beneficiary developing countries
§ 2466a - Designation of sub-Saharan African countries for certain benefits
§ 2466b - Termination of benefits for sub-Saharan African countries
§ 2467 - Definitions
§ 2501 - Short title
§ 2701 - Authority to grant duty-free treatment
§ 2702 - Beneficiary country
§ 2703 - Eligible articles
§ 2703a - Special rules for Haiti
19 U.S. Code § 2703a - Special rules for Haiti
§ 2704 - International Trade Commission reports on impact of Caribbean Basin Economic Recovery Program
§ 2705 - Impact study by Secretary of Labor
§ 2706 - Effective date
§ 2707 - Center for the Study of Western Hemispheric Trade
§ 3203 - Eligible articles
§ 3314 - Implementing actions in anticipation of entry into force and initial regulations
§ 3592 - Rules of origin for textile and apparel products
§ 3721 - Treatment of certain textiles and apparel
§ 3805 - Implementation of trade agreements
§ 4001 note - Purposes
§ 7623 - Expenses of detection of underpayments and fraud, etc.
115 Stat. 243
117 Stat. 948
118 Stat. 1103
119 Stat. 462
107-43
108-302
Title 19 published on 09-Jun-2018 03:50
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 19 CFR Part 10 after this date.
82 FR 45366 - Changes to the In-Bond Process
FR Doc. 2017-20495
RIN 1515-AD81
USCBP-2012-0002: CBP Dec. 17-13
DEPARTMENT OF THE TREASURY, DEPARTMENT OF HOMELAND SECURITY, U.S. Customs and Border Protection
This rule is effective on November 27, 2017.
19 CFR Parts 4, 10, 18, 19, 113, 122, 123, 141, 142, 143, 144, 146, 151, and 181
This final rule adopts, with several changes, proposed amendments to U.S. Customs and Border Protection (CBP) regulations regarding changes to the in-bond process published in the Federal Register on February 22, 2012. The in-bond process allows imported merchandise to be entered at one U.S. port of entry without appraisement or payment of duties and transported by a bonded carrier to another U.S. port of entry or other authorized destination provided all statutory and regulatory conditions are met. At the destination port, the merchandise is entered or exported. The changes in this rule, including the automation of the in-bond process, will enhance CBP&apos;s ability to regulate and track in-bond merchandise and ensure that in-bond merchandise is properly entered or exported. This document addresses comments received in response to the proposed rule and makes several changes in response to the comments that further simplify and facilitate the in-bond process.
82 FR 32232 - Electronic Information for Cargo Exported From the United States; Technical Amendments
FR Doc. 2017-14549
CBP Dec. 17-06
DEPARTMENT OF HOMELAND SECURITY, U.S. Customs and Border Protection
This final rule is effective on July 13, 2017.
19 CFR Parts 4, 10, 18, 113, 122, 123, 141, 191, and 192
This final rule amends U.S. Customs and Border Protection regulations regarding the requirements to provide data for certain exported cargo to conform to current requirements. Various CBP regulations regarding exported cargo refer to outdated regulations or requirements of the U.S. Census Bureau, including the requirement to submit a paper Shipper&apos;s Export Declaration (SED). The U.S. Census Bureau&apos;s Foreign Trade Regulations (FTR) have been amended to eliminate the SED and to require that the information that was previously provided on the paper SED be filed electronically through the Automated Export System. This rule amends the CBP regulations to incorporate the current requirements. The rule also makes related conforming changes as well as non-substantive editorial and nomenclature changes.
82 FR 8588 - Regulatory Implementation of the Centers of Excellence and Expertise
FR Doc. 2017-01580
RIN 1651-AB02
CBP Dec. No. 16-26
Docket No. USCBP-2016-0075
The comment period for the interim final rule published December 20, 2016, at 81 FR 92978, effective January 19, 2017, is extended. Comments must be received on or before March 20, 2017.
19 CFR Parts 4, 7, 10, 11, 12, 24, 54, 101, 102, 103, 113, 132, 133, 134, 141, 142, 143, 144, 145, 146, 147, 151, 152, 158, 159, 161, 162, 163, 173, 174, 176, and 181
This document provides an additional 60 days for interested parties to submit comments on the interim final rule that amended the U.S. Customs and Border Protection (CBP) regulations establishing the Centers of Excellence and Expertise (“Centers”) as a permanent organizational component of the agency and transitioning certain additional trade functions to the Centers. The interim final rule was published in the Federal Register on December 20, 2016, with comments due on or before January 19, 2017. To have as much public participation as possible in the formulation of the final rule, CBP is extending the comment period to March 20, 2017.
81 FR 92978 - Regulatory Implementation of the Centers of Excellence and Expertise
FR Doc. 2016-29719
USCBP-2016-0075
Effective date: This interim rule is effective January 19, 2017. Comment date: Written comments must be submitted on or before January 19, 2017.
19 CFR Parts 4, 7, 10, 11, 12, 24, 54, 101, 102, 103, 113, 132, 133, 134, 141, 142, 143, 144, 145, 146, 147, 151, 152, 158, 159, 161-163, 173, 174, 176 and 181
In 2012, U.S. Customs and Border Protection (CBP) developed a test to incrementally transition the operational trade functions that traditionally reside with port directors to the Centers of Excellence and Expertise (Centers). The purpose of the test was to broaden the ability of the Centers to make decisions by waiving certain identified regulations to the extent necessary to provide the Center directors, who manage the Centers, with the authority to make the decisions normally reserved for the port directors. At this time, CBP is prepared to end the test and establish the Centers as a permanent organizational component of the agency and to transition certain additional trade functions to the Centers. This rule amends the CBP regulations on an interim basis to implement this organizational change by: Defining the Centers and the Center directors; amending the definition for port directors to distinguish their functions from those of the Center directors; identifying the Center management offices; explaining the process by which importers will be assigned to Centers; providing the importer with an appeals process for its Center assignment; identifying the regulatory functions that will be transitioned from the port directors to the Center directors and those that will be jointly carried out by the port directors and the Center directors; and providing clarification in applicable regulations that payments and documents may continue to be submitted at the ports of entry or electronically.
2016-08-26; vol. 81 # 166 - Friday, August 26, 2016
81 FR 58831 - Administrative Exemption on Value Increased for Certain Articles
FR Doc. 2016-20581
RIN 1515-AE09
CBP Dec. No. 16-13
Interim final rule; solicitation of comments.
Effective date: This interim final rule is effective on August 26, 2016. Comment date: Written comments must be submitted on or before September 26, 2016.
19 CFR Parts 10, 128, 143, and 145
81 FR 18748 - U.S. Customs and Border Protection
FR Doc. 2016-07554
DEPARTMENT OF THE TREASURY, DEPARTMENT OF HOMELAND SECURITY
19 CFR Part 10
81 FR 18748 - Articles Conditionally Free, Subject to a Reduced Rate, etc.
FR Doc. 2016-07555
81 FR 2085 - United States-Australia Free Trade Agreement
FR Doc. 2016-00628
RIN 1515-AD59
USCBP-2015-0007
CBP Dec. 16-1
Effective February 16, 2016.
19 CFR Parts 10, 24, 162, 163, and 178
This document adopts as a final rule, with one change, interim amendments to the U.S. Customs and Border Protection (CBP) regulations that were published in the Federal Register on February 10, 2015, as CBP Dec. 15-03, to implement the preferential tariff treatment and other customs-related provisions of the United States-Australia Free Trade Agreement.
2015-12-10; vol. 80 # 237 - Thursday, December 10, 2015
80 FR 76629 - Articles Conditionally Free, Subject to a Reduced Rate, etc.
FR Doc. 2015-31129
DEPARTMENT OF THE TREASURY, DEPARTMENT OF HOMELAND SECURITY, U.S. Customs and Border Protection, U S. Bureau of Customs and Border Protection
2015-10-26; vol. 80 # 206 - Monday, October 26, 2015
80 FR 65134 - Automated Commercial Environment (ACE) Filings for Electronic Entry/Entry Summary (Cargo Release and Related Entry); Correction
FR Doc. 2015-27103
RIN 1515-AE03
CBP Dec. No. 15-14
USCBP-2015-0045
Effective November 1, 2015. The effective date for the interim final rule, published October 13, 2015 (80 FR 61278), remains November 1, 2015. Written comments must be submitted on or before November 12, 2015.
19 CFR Parts 4, 7, 10, 12, 18, 19, 24, 54, 102, 113, 123, 125, 128, 132, 134, 141, 142, 143, 144, 145, 146, 148, 151, 152, 158, 163, 174, 181, and 191
U.S. Customs and Border Protection (CBP) published an Interim Final Rule (CBP Dec. 15-14) on October 13, 2015, in the Federal Register, which amends the CBP regulations to reflect that on November 1, 2015, the Automated Commercial Environment (ACE) will be a CBP-authorized Electronic Data Interchange (EDI) System. That document erroneously included language in Amendatory Instruction 38 that was not consistent with the text of the existing CFR. This document corrects the text in Amendatory Instruction 38.
2015-10-13; vol. 80 # 197 - Tuesday, October 13, 2015
80 FR 61278 - Automated Commercial Environment (ACE) Filings for Electronic Entry/Entry Summary (Cargo Release and Related Entry)
FR Doc. 2015-25729
Effective Date: This interim final rule is effective on November 1, 2015. Written comments must be submitted on or before November 12, 2015.
This document amends the U.S. Customs and Border Protection (CBP) regulations to reflect that on November 1, 2015, the Automated Commercial Environment (ACE) will be a CBP-authorized Electronic Data Interchange (EDI) System. This regulatory document informs the public that the Automated Commercial System (ACS) is being phased out as a CBP-authorized EDI System for the processing electronic entry and entry summary filings (also known as entry filings). ACE will replace the Automated Commercial System (ACS) as the CBP-authorized EDI system for processing commercial trade data. This document also announces the conclusion of the ACE Cargo Release and the Entry Summary, Accounts and Revenue tests with regard to the entry and entry summary requirements that are now part of the CBP regulations.
80 FR 7303 - United States-Australia Free Trade Agreement
FR Doc. 2015-02720
USCBP-2015-0007: CBP Dec. 15-03
DEPARTMENT OF THE TREASURY, DEPARTMENT OF HOMELAND SECURITY, Customs and Border Protection
Interim regulations; solicitation of comments.
Interim rule effective February 10, 2015; comments must be received by April 13, 2015.
19 CFR Parts 10, 24, 162, 163, and 178]
This rule amends the U.S. Customs and Border Protection regulations on an interim basis to implement the preferential tariff treatment and other customs-related provisions of the United States-Australia Free Trade Agreement entered into by the United States and the Commonwealth of Australia.
79 FR 30356 - African Growth and Opportunity Act (AGOA) and Generalized System of Preferences and Trade Benefits Under AGOA
FR Doc. 2014-11692
RIN 1515-AD47
CBP Dec. 14-07
Effective June 26, 2014.
19 CFR Parts 10, 163, and 178
This document adopts as a final rule, with some changes, interim amendments to the U.S. Customs and Border Protection (CBP) regulations which were published in the Federal Register on October 5, 2000, as T.D. 00-67, and later amended by T.D. 03-15 published in the Federal Register on March 21, 2003, to implement the trade benefit provisions for sub-Saharan Africa contained in Title I of the Trade and Development Act of 2000, as amended. The trade benefits under Title I, also referred to as the African Growth and Opportunity Act (AGOA), apply to sub-Saharan African countries designated by the President and involve: The extension of duty-free treatment under the Generalized System of Preferences (GSP) to non-textile articles normally excluded from GSP duty-free treatment that are not import-sensitive; and the entry of specific textile and apparel articles free of duty and free of any quantitative limits. The regulatory amendments adopted as a final rule in this document reflect and clarify the statutory standards for preferential tariff treatment under the AGOA, as amended by section 3108 of the Trade Act of 2002 and include other amendments necessitated by passage of the AGOA Acceleration Act of 2004 and the Africa Investment Incentive Act of 2006. This final rule includes specific documentary, procedural and other related requirements that must be met in order to obtain preferential treatment. This document also adopts as a final rule interim amendments to the CBP regulations implementing the GSP which were included in T.D. 00-67 to conform those regulations to previous amendments to the GSP statute. Moreover, this document adopts as a final rule other changes to the AGOA implementing regulations made by T.D. 03-15 to clarify several issues that arose after their original publication.
2014-05-21; vol. 79 # 98 - Wednesday, May 21, 2014
79 FR 29077 - United States-Panama Trade Promotion Agreement
FR Doc. 2014-11576
RIN 1515-AD93
USCBP-2013-0040
CBP Dec. 14-06
Final rule effective June 20, 2014.
This document adopts as a final rule interim amendments to the U.S. Customs and Border Protection (CBP) regulations which were published in the Federal Register on October 23, 2013, as CBP Dec. 13-17, to implement the preferential tariff treatment and other customs-related provisions of the United States-Panama Trade Promotion Agreement.
2013-10-23; vol. 78 # 205 - Wednesday, October 23, 2013
FR Doc. 2013-23897
CBP Dec. 13-17
Interim rule effective October 23, 2013; comments must be received by December 23, 2013.
This rule amends the U.S. Customs and Border Protection (CBP) regulations on an interim basis to implement the preferential tariff treatment and other customs-related provisions of the United States-Panama Trade Promotion Agreement entered into by the United States and the Republic of Panama.
FR Doc. 2013-23837
RIN 1515-AD88
USCBP-2012-0017
CBP Dec. 13-16
Effective October 31, 2013.
This document adopts as a final rule, with some changes, interim amendments to the U.S. Customs and Border Protection (CBP) regulations which were published in the Federal Register on September 26, 2012, as CBP Dec. 12-16, to implement the preferential tariff treatment and other customs-related provisions of the United States-Colombia Trade Promotion Agreement.
2013-05-30; vol. 78 # 104 - Thursday, May 30, 2013
FR Doc. 2013-12849
RIN 1515-AD86
USCBP-2012-0007
CBP Dec. 13-08
Effective July 1, 2013.
This document adopts as a final rule, with two changes, interim amendments to the U.S. Customs and Border Protection (“CBP”) regulations which were published in the Federal Register on March 19, 2012, as CBP Dec. 12-03, to implement the preferential tariff treatment and other customs-related provisions of the United States-Korea Free Trade Agreement entered into by the United States and the Republic of Korea.
2012-12-06; vol. 77 # 235 - Thursday, December 6, 2012
77 FR 72715 - Informal Entry Limit and Removal of a Formal Entry Requirement
FR Doc. 2012-29193
RIN 1515-AD69
USCBP-2011-0042, CBP Dec. 12-19
Effective January 7, 2013.
19 CFR Parts 10, 24, 102, 123, 128, 141, 143, 145, and 148
Currently, for any merchandise valued over $2,000, CBP requires importers to provide a surety bond, complete CBP form 7501, and pay a minimum of $25 in Merchandise Processing Fees (MPF). The final rule increases the limit, from $2,000 to $2,500, for which merchandise may qualify for an “informal entry”, thereby eliminating the need for a surety bond, expediting the customs clearance process, and reducing the required MPF amount to $2 (assuming the entries are filed electronically). CBP is increasing the informal entry limit to mitigate the effects of inflation and in addition, to meet a commitment of the Beyond the Border Initiative between the United States and Canada, to increase and harmonize the value thresholds to $2,500 for expedited customs clearance from the current levels of $2,000 for the United States and $1,600 for Canada. This document also removes the language requiring formal entry for certain articles that were formerly subject to absolute quotas under the Agreement on Textiles and Clothing because CBP no longer needs to require formal entries for these articles. This document also makes a technical conforming amendment to reflect a recent statutory amendment that increased the ad valorem Merchandise Processing Fee (MPF) from 0.21 percent to 0.3464 percent. Finally, this document makes non-substantive editorial and nomenclature changes.
FR Doc. 2012-25668
RIN 1515-AD79
USCBP-2011-0043
CBP Dec. 12-18
Final rule effective November 19, 2012.
This document adopts as a final rule, with one change, interim amendments to the U.S. Customs and Border Protection (CBP) regulations which were published in the Federal Register on November 3, 2011, as CBP Dec. 11-22, to implement the preferential tariff treatment and other customs-related provisions of the United States-Peru Trade Promotion Agreement.
2012-09-26; vol. 77 # 187 - Wednesday, September 26, 2012
FR Doc. 2012-23604
CBP Dec. 12-16
Interim rule effective September 26, 2012; comments must be received by November 26, 2012.
This rule amends the U.S. Customs and Border Protection (CBP) regulations on an interim basis to implement the preferential tariff treatment and other customs-related provisions of the United States-Colombia Trade Promotion Agreement entered into by the United States and the Republic of Colombia.
77 FR 43740 - Changes to the In-Bond Process; Correction
FR Doc. 2012-18187
USCBP-2012-0002
Comments must be received on or before August 27, 2012.
U.S. Customs and Border Protection (CBP) published a notice of proposed rulemaking in the Federal Register on February 22, 2012, proposing various changes to the in-bond regulations to enhance CBP&apos;s ability to regulate and track in-bond merchandise and to ensure that the in-bond merchandise is properly entered and duties are paid or that the in-bond merchandise is exported. In that document, CBP published a summary of its analysis under the Regulatory Flexibility Act and stated that the complete Initial Regulatory Flexibility Analysis (IRFA) was posted on the regulations.gov Web site. As CBP inadvertently failed to post the IRFA on the docket when the NPRM was published, CBP is notifying the public that the IRFA has now been posted and is seeking comments on the conclusion in the NPRM and the IRFA that the rule may have a significant economic impact on a substantial number of small entities.
2012-03-19; vol. 77 # 53 - Monday, March 19, 2012
FR Doc. 2012-6554
CBP Dec. 12-03
Effective March 15, 2012; comments must be received by May 18, 2012.
This rule amends the Customs and Border Protection (CBP) regulations on an interim basis to implement the preferential tariff treatment and other customs-related provisions of the United States-Korea Free Trade Agreement.
2012-02-22; vol. 77 # 35 - Wednesday, February 22, 2012
77 FR 10368 - Duty-Free Treatment of Certain Visual and Auditory Materials
FR Doc. 2012-4091
RIN 1515-AD75
CBP Dec. 12-02
USCBP-2011-0030
Effective date: March 23, 2012.
19 CFR Parts 10 and 163
This document adopts as a final rule, without change, the proposed amendments to the U.S. Customs and Border Protection (CBP) regulations to permit an applicant to file the documentation required for duty-free treatment of certain visual and auditory materials of an educational, scientific, or cultural character under subheading 9817.00.40, Harmonized Tariff Schedule of the United States (HTSUS), at any time prior to the liquidation of the entry. This change allots more time for the importer to provide the necessary certification documentation to CBP and serves to align the filing of required certification documentation with a change in CBP policy that extended the liquidation cycle for entries in the ordinary course of business from 90 days to 314 days after the date of entry.
77 FR 10622 - Changes to the In-Bond Process
FR Doc. 2012-2819
Comments must be received on or before April 23, 2012.
Under the U.S. Customs and Border Protection (CBP) regulations, imported merchandise may be transported in-bond. This process allows imported merchandise to be entered at one U.S. port of entry without appraisement or payment of duties and transported by a bonded carrier to another U.S. port of entry provided all statutory and regulatory conditions are met. At the destination port, the merchandise is officially entered into the commerce of the United States and duties paid, or, the merchandise is exported. CBP is proposing various changes to the in-bond regulations to enhance CBP&apos;s ability to regulate and track in-bond merchandise and to ensure that the in-bond merchandise is properly entered and duties are paid or that the in-bond merchandise is exported. Among other things, the proposed changes would: eliminate the paper in-bond application (CBP Form 7512) and require carriers or their agents to electronically file the in-bond application; require additional information on the in-bond application including the six-digit Harmonized Tariff Schedule number, if available, and information relevant to the safety and security of the in-bond merchandise; establish a 30-day maximum time to transport in-bond merchandise between United States ports, for all modes of transportation except pipeline; require carriers to electronically request permission from CBP before diverting the in-bond merchandise from its intended destination port to another port; and require carriers to report the arrival and location of the in-bond merchandise within 24 hours of arrival at the port of destination or port of export. CBP also proposes various other changes, including the restructuring of the in-bond regulations, so that they are more logical and better track the in-bond process. At this time, CBP is not proposing to change the in-bond procedures found in the air commerce regulations, except to change certain times periods to conform to the proposed changes in this document.