[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: 19CFR123.0]



[Page 648-650]

 

                        TITLE 19--CUSTOMS DUTIES

 

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

              HOMELAND SECURITY; DEPARTMENT OF THE TREASURY

 

PART 123_CUSTOMS RELATIONS WITH CANADA AND MEXICO--Table of Contents

 

Sec.  123.0  Scope.









Sec.

123.0 Scope.



                      Subpart A_General Provisions



123.1 Report of arrival from Canada or Mexico and permission to proceed.

123.2 Penalty for failure to report arrival or for proceeding without a 

          permit.

123.3 Inward foreign manifest required.

123.4 Inward foreign manifest forms to be used.

123.5 Certification and filing of inward foreign manifest.

123.6 Train sheet for arriving railroad trains.

123.7 Manifest used as an entry for unconditionally free merchandise 

          valued not over $250.

123.8 Permit or special license to unlade or lade a vessel or vehicle.

123.9 Explanation of a discrepancy in a manifest.

123.10 General order merchandise.



                     Subpart B_International Traffic



123.11 Supplies on international trains.

123.12 Entry of foreign locomotives and equipment in international 

          traffic.

123.13 Foreign repairs to domestic locomotives and other domestic 

          railroad equipment.

123.14 Entry of foreign-based trucks, busses, and taxicabs in 

          international traffic.

123.15 Vehicles of foreign origin used between communities of the United 

          States and Canada or Mexico.

123.16 Entry of returning trucks, busses, or taxicabs in international 

          traffic.

123.17 Foreign repairs to domestic trucks, busses, taxicabs and their 

          equipment.

123.18 Equipment and materials for constructing bridges or tunnels 

          between the United States and Canada or Mexico.



         Subpart C_Shipments In Transit Through Canada or Mexico



123.21 Merchandise in transit.

123.22 In-transit manifest.

123.23 Train sheet for in-transit rail shipments.

123.24 Sealing of conveyances or compartments.

123.25 Certification and disposition of manifests.

123.26 Transshipment of merchandise moving through Canada or Mexico.

123.27 Feeding and watering animals in Canada.

123.28 Merchandise remaining in or exported to Canada or Mexico.

123.29 Procedure on arrival at port of re-entry.



        Subpart D_Shipments in Transit Through the United States



123.31 Merchandise in transit.



[[Page 649]]



123.32 Manifests.

123.33 [Reserved]

123.34 Certain vehicle and vessel shipments.



     Subpart E_United States and Canada In-Transit Truck Procedures



123.41 Truck shipments transiting Canada.

123.42 Truck shipments transiting the United States.



 Subpart F_Commercial Traveler's Samples in Transit Through the United 

                            States or Canada



123.51 Commercial samples transported by automobile through Canada 

          between ports in the United States.

123.52 Commercial samples transported by automobile through the United 

          States between ports in Canada.



                            Subpart G_Baggage



123.61 Baggage arriving in baggage car.

123.62 Baggage in possession of traveler.

123.63 Examination of baggage from Canada or Mexico.

123.64 Baggage in transit through the United States between ports in 

          Canada or in Mexico.

123.65 Domestic baggage transiting Canada or Mexico between ports in the 

          United States.



            Subpart H_Land Border Carrier Initiative Program



123.71 Description of program.

123.72 Written agreement requirement.

123.73 Application to participate.

123.74 Notice of selection; appeal of determination.

123.75 Notice of revocation; appeal of decision.

123.76 Authorization by Customs for participants to use certain drivers.



                   Subpart I_Miscellaneous Provisions



123.81 Merchandise found in building on the boundary.

123.82 Treatment of stolen vehicles returned from Mexico.



    Subpart J_Advance Information for Cargo Arriving by Rail or Truck



123.91 Electronic information for rail cargo required in advance of 

          arrival.

123.92 Electronic information for truck cargo required in advance of 

          arrival.



    Authority: 19 U.S.C. 66, 1202 (General Note 3(i), Harmonized Tariff 

Schedule of the United States (HTSUS)), 1431, 1433, 1436, 1448, 1624, 

2071 note.

    Section 123.1 also issued under 19 U.S.C. 1459;

    Section 123.2 also issued under 19 U.S.C. 1460;

    Section 123.3 also issued under 19 U.S.C. 1459;

    Section 123.4 also issued under 19 U.S.C. 1484, 1498;

    Section 123.7 also issued under 19 U.S.C. 1498;

    Section 123.8 also issued under 19 U.S.C. 1450-1454, 1459;

    Section 123.9 also issued under 19 U.S.C. 1460, 1584, 1618;

    Section 123.12 also issued under 19 U.S.C. 1202 (Chapter 86, 

Additional U.S. Note 1, HTSUS), 1322;

    Sections 123.13-123.18 also issued under 19 U.S.C. 1322;

    Sections 123.21-123.23, 123.25-123.29, 123.41, 123.51 also issued 

under 19 U.S.C. 1554;

    Section 123.24 also issued under 19 U.S.C. 1551;

    Sections 123.31-123.34, 123.42, 123.52, 123.64 also issued under 19 

U.S.C. 1553;

    Section 123.63 also issued under 19 U.S.C. 1461, 1462;

    Sections 123.71-123.76 also issued under 19 U.S.C. 1618;

    Section 123.81 also issued under 19 U.S.C. 1595.



    Source: T.D. 70-121, 35 FR 8215, May 26, 1970, unless otherwise 

noted.





    This part contains special regulations pertaining to Customs 

procedures at the Canadian and Mexican borders. Included are provisions 

governing report of arrival, manifesting, unlading and lading, 

instruments of international traffic, shipments in transit through 

Canada or Mexico or through the United States, commercial traveler's 

samples transiting the United States or Canada, and baggage arriving 

from Canada or Mexico including baggage transiting the United States or 

Canada or Mexico. Aircraft arriving from or departing for Canada or 

Mexico are governed by the provisions of part 122 of this chapter. The 

arrival of all vessels from, and clearance of all vessels departing for, 

Canada or Mexico are governed by the provisions of part 4 of this 

chapter. Fees for services provided in connection with the arrival of 

aircraft, vessels, vehicles and other conveyances from Canada or Mexico 

are set forth in Sec.  24.22 of this chapter. Regulations pertaining to 

the treatment of goods from Canada or Mexico



[[Page 650]]



under the North American Free Trade Agreement are contained in part 181 

of this chapter.



[T.D. 70-121, 35 FR 8215, May 26, 1970, as amended by T.D. 88-12, 53 FR 

9315, Mar. 22, 1988; T.D. 93-85, 58 FR 54286, Oct. 21, 1993; T.D. 93-96, 

58 FR 67317, Dec. 21, 1993; T.D. 94-1, 58 FR 69471, Dec. 30, 1993; 59 FR 

10283, Mar. 4, 1994]