[Code of Federal Regulations]

[Title 19, Volume 2]

[Revised as of April 1, 2006]

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

[CITE: 19CFR143.0]



[Page 58-59]

 

                        TITLE 19--CUSTOMS DUTIES

 

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

        HOMELAND SECURITY; DEPARTMENT OF THE TREASURY (CONTINUED)

 

PART 143_SPECIAL ENTRY PROCEDURES--Table of Contents

 

Sec.  143.0  Scope.









Sec.

143.0 Scope.



                  Subpart A_Automated Broker Interface



143.1 Eligibility.

143.2 Application.

143.3 Action on application.

143.4 Confidentiality of data.

143.5 System performance requirements.

143.6 Failure to maintain performance standards.

143.7 Revocation of ABI participation.

143.8 Appeal of suspension or revocation.



                      Subpart B_Appraisement Entry



143.11 Merchandise eligible for appraisement entry.

143.12 Form of entry.

143.13 Documents to be presented with entry.

143.14 Payment of additional expenses.

143.15 Deposit of estimated duties and taxes.

143.16 Substitution of warehouse entry.



                        Subpart C_Informal Entry



143.21 Merchandise eligible for informal entry.

143.22 Formal entry may be required.

143.23 Form of entry.

143.24 Preparation of Customs Form 7501 and Customs Form 368 or 368A 

          (serially numbered).

143.25 Information on entry form.

143.26 Party who may make informal entry of merchandise.

143.27 Invoices.

143.28 Deposit of duties and release of merchandise.



                    Subpart D_Electronic Entry Filing



143.31 Applicability.

143.32 Definitions.

143.33 Eligibility criteria for participation.

143.34 Procedure for electronic immediate delivery or entry.

143.35 Procedure for electronic entry summary.

143.36 Form of immediate delivery, entry and entry summary.

143.37 Retention of records.

143.38 [Reserved]

143.39 Penalties.



    Authority: 19 U.S.C. 66, 1481, 1484, 1498, 1624.



    Source: T.D. 73-175, 38 FR 17463, July 2, 1973, unless otherwise 

noted.





    This part sets forth the requirements and procedures for 

participation in the Automated Broker Interface (ABI) and for the 

clearance of imported merchandise under appraisement and informal 

entries as well as under electronic entry filing, which are in addition 

to the general requirements and procedures for all entries set forth in 

part 141 of this chapter. More specific requirements and procedures are 

set forth elsewhere in this chapter; for example, in part 145 for 

importations by mail, and in part 10 for merchandise



[[Page 59]]



conditionally free of duty or subject to a reduced rate.



[T.D. 73-175, 38 FR 17463, July 2, 1973, as amended by T.D. 90-92, 55 FR 

49884, Dec. 3, 1990]