[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: 19CFR143.7]



[Page 61]

 

                        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

 

                  Subpart A_Automated Broker Interface

 

Sec.  143.7  Revocation of ABI participation.



    (a) Fraud or misstatement of material fact. If it is determined at 

any time that participation in the system was obtained through fraud or 

the misstatement of a material fact, the Director, Trade Compliance, 

will immediately revoke ABI participation.

    (b) Risk of significant harm to system. If the participant's 

continued use of ABI would pose a potential risk of significant harm to 

the integrity and functioning of the system, the Director, User Support 

Services Division, will immediately revoke ABI participation.

    (c) Notification to participant. The participant will be notified, 

electronically and in writing, by the applicable Director, of the 

revocation. The notice will specifically set forth the grounds and 

effective date of revocation, and the right to appeal the revocation to 

the Assistant Commissioner, Information and Technology, within 10 days 

following the date of the written notice of revocation.