[Code of Federal Regulations]

[Title 19, Volume 1]

[Revised as of April 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 19CFR122.38]



[Page 596-597]

 

                        TITLE 19--CUSTOMS DUTIES

 

   CHAPTER I--BUREAU OF CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF 

              HOMELAND SECURITY; DEPARTMENT OF THE TREASURY

 

PART 122_AIR COMMERCE REGULATIONS--Table of Contents

 

                     Subpart D_Landing Requirements

 

Sec.  122.38  Permit and special license to unlade and lade.



    (a) Applicability. Before any passengers, baggage, or merchandise 

may be unladen or laden aboard on arrival or departure of an aircraft 

subject to these regulations, a permit and/or special license to unlade 

or lade shall be obtained from Customs.

    (1) Permit to unlade or lade. A permit is required to obtain Customs 

supervision of unlading and lading during official Customs duty hours.

    (2) Special license to unlade or lade. A special license is required 

to obtain Customs supervision of unlading and lading at any time not 

within official Customs duty hours (generally, during overtime hours, 

Sundays or holidays).

    (b) Authorization required. A permit or special license shall be 

required for each arrival and departure unless a term permit or special 

license has been granted. No permit or special license shall be issued 

unless the carrier complies with the terminal facilities and employee 

list requirements of Sec.  4.30 of this chapter.

    (c) Term permit or special license. A term permit or special license 

may be issued covering all arrivals and departures during a period of up 

to one year, providing local arrangements have been made to notify 

Customs before services are needed. The notice shall specify the kinds 

of services requested, and the exact times they will be needed. No term 

permit or special license shall be issued, and any term permit or 

special license already issued shall be revoked, unless the carrier 

complies with the terminal facilities and employee list requirements of 

Sec.  4.30 of this chapter. In addition, a term permit or special 

license to unlade or lade already issued will not be applicable to any 

inbound or outbound flight, with respect to which Customs and Border 

Protection (CBP) has not received the advance electronic cargo 

information required, respectively, under Sec.  122.48a or 

192.14(b)(1)(ii) of this chapter (see paragraph (g) of this section).

    (d) Procedures. The application for a permit and special license to 

unlade or lade shall be made by the owner, operator, or agent for an 

aircraft on Customs Form 3171, and shall be submitted to the port 

director for the airport where the unlading and lading will take place. 

The application shall be accompanied by a bond on Customs Form 301, 

containing the bond conditions set forth in subpart G of part 113 of 

this chapter, or a cash deposit, unless this requirement is waived under 

paragraph (e) of this section.

    (e) Waiver of bond. To insure prompt and orderly clearance of the 

aircraft, passengers, baggage, or merchandise, the port director may 

waive the requirement under paragraph (d) of this section that either a 

bond or a cash deposit be made, if he is convinced the revenue is 

protected and that all Customs requirements are satisfied.

    (f) Automatic renewal of term permit or special license. Automatic 

renewal of a term permit or special license may be requested by the 

owner, operator, or agent for an aircraft when a bond on Customs Form 

301 containing the appropriate bond conditions set forth in subpart G of 

part 113 of this chapter is on file. The request shall be for successive 

annual periods which conform to the automatic renewal periods of the 

bond. An application will be approved by the port director unless 

specific reasons exist for denial. If a request for automatic renewal is 

not approved, the port director shall notify the requestor, and shall 

state the reasons for the denial. To apply for automatic renewal, item 

10 on Customs Form 3171 shall be changed by adding the following words 

after the period of time indicated: ``And automatic annual renewal 

thereof for so long as the bond is renewed and remains in effect.''

    (g) Advance receipt of electronic cargo information. The CBP will 

not issue a permit to unlade or lade cargo upon arrival or departure of 

an aircraft, and a term permit or special license already issued will 

not be applicable to any inbound or outbound flight, with respect



[[Page 597]]



to which CBP has not received the advance electronic cargo information 

required, respectively, under Sec.  122.48a or 192.14 of this chapter. 

In cases in which CBP does not receive complete cargo information in the 

time and manner and in the electronic format required by Sec.  122.48a 

or 192.14 of this chapter, as applicable, CBP may delay issuance of a 

permit or special license to unlade or lade cargo, and a term permit or 

special license to unlade or lade already issued may not apply, until 

all required information is received. The CBP may also decline to issue 

a permit or special license to unlade or lade, and a term permit or 

special license already issued may not apply, with respect to the 

specific cargo for which advance information is not timely received 

electronically, as specified in Sec.  122.48a or 192.14(b)(1)(ii) of 

this chapter.



[T.D. 88-12, 53 FR 9292, Mar. 22, 1988, as amended by T.D. 94-2, 58 FR 

68526, Dec. 28, 1993; CBP Dec. 03-32, 68 FR 68170, Dec. 5, 2003]