[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: 19CFR146.0]



[Page 93-94]

 

                        TITLE 19--CUSTOMS DUTIES

 

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

        HOMELAND SECURITY; DEPARTMENT OF THE TREASURY (CONTINUED)

 

PART 146_FOREIGN TRADE ZONES--Table of Contents

 

Sec.  146.0  Scope.









Sec.

146.0 Scope.



                      Subpart A_General Provisions



146.1 Definitions.

146.2 Port director as Board representative.

146.3 Customs supervision.

146.4 Operator responsibility and supervision.

146.5 [Reserved]

146.6 Procedure for activation.

146.7 Zone changes.

146.8 Seals; authority of operator to break and affix.

146.9 Permission of operator.

146.10 Authority to examine merchandise.

146.11 Transportation of merchandise to a zone.

146.12 Use of zone by carrier.

146.13 Customs forms and procedures.

146.14 Retail trade within a zone.



          Subpart B_Inventory Control and Recordkeeping System



146.21 General requirements.

146.22 Admission of merchandise to a zone.

146.23 Accountability for merchandise in a zone.

146.24 Transfer of merchandise from a zone.

146.25 Annual reconciliation.

146.26 System review.



              Subpart C_Admission of Merchandise to a Zone



146.31 Admissibility of merchandise into a zone.

146.32 Application and permit for admission of merchandise.

146.33 Temporary deposit for manipulation.

146.34 Merchandise transiting a zone.

146.35 Temporary deposit in a zone; incomplete documentation.

146.36 Examination of merchandise.

146.37 Operator admission responsibilities.

146.38 Certificate of arrival of merchandise.

146.39 Direct delivery procedures.

146.40 Operator responsibilities for direct delivery.



                Subpart D_Status of Merchandise in a Zone



146.41 Privileged foreign status.

146.42 Nonprivileged foreign status.

146.43 Domestic status.

146.44 Zone-restricted status.



               Subpart E_Handling of Merchandise in a Zone



146.51 Customs control of merchandise.

146.52 Manipulation, manufacture, exhibition or destruction; Customs 

          Form 216.

146.53 Shortages and overages.



              Subpart F_Transfer of Merchandise From a Zone



146.61 Constructive transfer to Customs territory.

146.62 Entry.

146.63 Entry for consumption.

146.64 Entry for warehouse.

146.65 Classification, valuation, and liquidation.

146.66 Transfer of merchandise from one zone to another.

146.67 Transfer of merchandise for exportation.

146.68 Transfer for transportation or exportation; estimated production.

146.69 Supplies, equipment, and repair material for vessels or aircraft.

146.70 Transfer of zone-restricted merchandise into Customs territory.

146.71 Release and removal of merchandise from zone.



               Subpart G_Penalties; Suspension; Revocation



146.81 Penalties.

146.82 Suspension.

146.83 Revocation of zone grant.



        Subpart H_Petroleum Refineries in Foreign-Trade Subzones



146.91 Applicability.

146.92 Definitions.

146.93 Inventory control and recordkeeping system.

146.94 Records concerning establishment of manufacturing period.

146.95 Methods of attribution.

146.96 Approval of other recordkeeping systems.



Appendix to Part 146--Guidelines for Determining Producibility and 

          Relative Values for Oil Refinery Zones



    Authority: 19 U.S.C. 66, 81a-81u, 1202 (General Note 3(i), 

Harmonized Tariff Schedule of the United States), 1623, 1624.



    Source: T.D. 86-16, 51 FR 5049, Feb. 11, 1986, unless otherwise 

noted.



[[Page 94]]





    Foreign trade zones are established under the Foreign Trade Zones 

Act and the general regulations and rules of procedure of the Foreign 

Trade Zones Board contained in 15 CFR part 400. This part 146 of the 

Customs Regulations governs the admission of merchandise into a foreign 

trade zone, manipulation, manufacture, or exhibition in a zone; 

exportation of the merchandise from a zone; and transfer of merchandise 

from a zone into Customs territory.