[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: 19CFR178.2] [Page 351-354] TITLE 19--CUSTOMS DUTIES CHAPTER I--BUREAU OF CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY (CONTINUED) PART 178_APPROVAL OF INFORMATION COLLECTION REQUIREMENTS--Table of Contents Sec. 178.2 Listing of OMB control numbers. ------------------------------------------------------------------------ OMB 19 CFR Section Description control No. ------------------------------------------------------------------------ Sec. 4.7a.................. Unique bill of lading 1515-0142 identifier for inward manifests. Sec. 4.7a(c)(4)............ Transportation manifest 1651-0001 (cargo declaration). Sec. Sec. 4.7b, 4.64, Electronic manifest 1651-0088 122.49a, 122.49b, 122.49c, requirements for carriers 122.75a, 122.75b. transporting passengers and crew onboard vessels and aircraft. Sec. Sec. 4.10, 4.16, Application-Permit-Special 1515-0013 4.30, 4.37, 4.39, 4.91, License, Unlading-Lading, 10.60, 24.16, 122.29, Overtime Services (Customs 122.38, 123.8, 146.32, Form 3171). 146.34. Sec. 4.14.................. Vessel repair declaration and 1515-0082 entry. Sec. Sec. 4.20, 4.23, and Certification of payment of 1515-0113 4.24. tonnage tax. Sec. 4.37.................. Notification regarding 1515-0220 imported merchandise or baggage for which entry has not been made. Sec. 4.37(c)............... Preparation of delivery 1515-0224 ticket for transfer of merchandise to general order. Sec. 4.76.................. Booking information for the 1515-0221 Sea Carrier's Module of the AES. Sec. 4.94a................. Deferral of duty on large 1515-0223 yachts imported for sale. Sec. 4.97.................. Application for foreign 515-0132 vessel to engage in salvage operation/report of salvage operation. Sec. 7.3................... Claim for duty-free entry of 1515-0200 goods imported from U.S. insular possessions. Sec. 10.1.................. Declarations covering U.S. 1515-0194 articles exported and returned without having been advanced in value or improved in condition. Sec. 10.8.................. Declarations covering 1515-0194 articles exported for repairs or alterations and returned. Sec. 10.8a(b)(1)........... Declaration by person abroad 1515-0108 who received and is returning articles to the U.S. that do not conform to samples or specifications. [[Page 352]] Sec. 10.8a(b)(2)........... Declaration by owner, 1515-0108 importer, consignee or agent that articles being reimported into U.S. were previously imported, with payment of duty, and exported, without benefit of drawback. Sec. 10.9.................. Declarations covering metal 1515-0194 articles exported for processing and returned for further processing. Sec. Sec. 10.24, 162.1c... Declaration by foreign 1515-0088 assembler and endorsement by importer that articles were assembled in whole or in part from fabricated components that were products of the U.S. Sec. 10.25................. Declaration by foreign 1515-0207 assembler and endorsement by importer that articles were assembled in whole or in part from textile components cut to shape in the U.S. Sec. 10.41b................ Requirement to clearly and 1515-0116 conspicuously mark serially numbered substantially holders or containers. Sec. 10.41b(e)............. Requirement to keep adequate 1515-0101 records on current status of serially numbered substantial holders or containers. Sec. 10.48................. Declaration by originating 1515-0118 artist, or seller or shipper, that work of art being imported into the U.S. is an original work of art. Sec. 10.62b................ Certificate of compliance for 1515-0209 turbine fuel withdrawals. Sec. 10.67(a)(2)........... Declaration by foreign 1515-0105 shipper describing the specific use to which articles exported from U.S. for scientific or educational purposes, and now being returned, were put while abroad. Sec. 10.67(a)(3)........... Declaration of ultimate 1515-0104 consignee of articles previously exported from U.S. for scientific or educational purposes, and now being returned, that such articles have not been changed in condition while abroad. Sec. 10.84................. Origin certificate for 1515-0164 automotive products from Canada. Sec. 10.91................. Importers of merchandise 1651-0032 subject to actual use and 1651- provisions; proof of use for 0038 duty rates dependent on actual use. Sec. 10.99................. Importation of ethyl alcohol 1515-0160 for nonbeverage purposes. Sec. 10.107................ Report of person who sent 1515-0130 article from foreign country, or of person in U.S. for whose account an article was received, to justify duty-free entry of articles imported under conditions of emergency. Sec. 10.137................ Requirement of importer to 1515-0091 maintain accurate, detailed records on use or other disposition of imported merchandise for ``actual use'' duty assessment requirements. Sec. 10.138................ Certificate of importer to 1515-0109 verify actual use of articles imported duty-free or at a reduced rate of duty under actual use provisions. Sec. 10.173................ Claim for duty-free entry of 1515-0194 eligible articles under the Generalized System of Preferences. Sec. 10.184................ Refund of duties on certain 1515-0227 wool imports. Sec. 10.198................ Claim for duty-free entry of 1515-0194 eligible articles under the Caribbean Basin Initiative. Sec. 10.199................ Claim for duty-free entry of 1515-0194 rum beverages from Canada under the Caribbean Basin Initiative. Sec. 10.207................ Claim for duty-free entry of 1515-0219 eligible articles under the Andean Trade Preference Act. Sec. Sec. 10.307, 10.310, Claim for duty-free entry and 1515-0164 and 10.311. election to average for automotive products under the U.S.-Canada Free Trade Agreement. Sec. Sec. 10.410 and Claim for preferential tariff 1651-0117 10.411. treatment under the US-Chile Free Trade Agreement. Sec. Sec. 12.104c, 12.104e Certificates and other 1515-0147 documentation relating to the importation of items of cultural property. Sec. 12.121................ Approval of blanket 1515-0173 certification under the Toxic Substances Control Act. Sec. 12.130(c)............. Declaration of manufacturer, 1515-0140 producer, exporter or importer of textiles or textile products as to country of origin of such article. Sec. 12.132................ Country of origin declaration 1515-0205 covering textile and apparel goods under the North American Free Trade Agreement. Sec. 19.2.................. Information to be supplied by 1515-0121 owner or lessee in support of application to estabilsh a bonded warehouse facility. Sec. 19.3.................. Application to alter, 1515-0134 relocate, or discontinue a bonded warehouse/list of employees engaged in the carriage, receiving, storage or delivery of bonded merchandise. [[Page 353]] Sec. 19.9(a)............... Preparation of delivery 1515-0224 ticket for transfer of merchandise to general order. Sec. 19.13(b).............. Application for establishment 1515-0136 of a manufacturing warehouse. Sec. 19.14(c).............. Application by proprietor of 1515-0133 bonded manufacturing warehouse to receive therein domestic merchandise to be used in connection with the manufacture of articles. Sec. 19.17................. Application by manufacturer 1515-0127 to bond (or discontinue a previously bonded) establishment engaged in the smelting or refining of metal-bearing materials. Sec. 19.19................. Record of smelting and 1515-0135 refining operation showing receipt and disposition of each shipment of material. Sec. 19.40................. Application for establishment 1515-0117 of a container station. Sec. 19.42................. Application by container 1515-0142 station operator to transfer a container, intact, to a station. Sec. 19.46................. List of persons employed by 1515-0138 container station operator in moving, receiving, storing or delivering imported merchandise. Sec. 24.5.................. Importer Identification 1515-0199 Information. Sec. 24.22................. Users fees for Customs 1515-0154 services. Sec. 24.24................. Harbor maintenance fee....... 1515-0158 Sec. 24.25................. Statement processing and 1515-0167 Automated Clearinghouse. Sec. 24.26................. Automated Clearinghouse 1515-0218 Credit. Sec. 103.31................ Disclosure by Customs of 1515-0124 information on cargo declarations of inward vessel manifests. Part 111..................... Issuance of customs broker 1515-0076 licenses and permits, and 1515- monitoring performance of 0100. brokers in conducting customs business, and institution of disciplinary action against brokers. Sec. 111.96................ Users fees for Customs 1515-0154 services. Sec. 112.29(b)............. Requirement to furnish a 1515-0126 current list of officers, members or employees, of a customs cartage or lighterage establishment, upon request. Sec. 112.49................ Request by cartman or 1515-0128 lighterman for temporary identification card pending issuance of permanent identification. Part 113..................... Customs Bond Structure 1515-0144 (Customs Form 301 and Customs Form 5297). Part 113--Appendix B......... Bond to Indemnify Complainant 1515-0222 Under Section 337, Tariff Act of 1930, as Amended. Part 115..................... Information to obtaiin 1515-0145 certification that containers/road vehicles meet construction requirements. Sec. 118.11................ Application to establish a 1515-0183 centralized examination station. Sec. 122................... Air commerce regulations..... 1515-0153 Sec. 122.14................ Customs security areas in 1515-0153 international airports. Sec. 122.27................ Documents required aboard 1515-0175 private aircraft. Sec. 122.48a............... Transportation manifest 1651-0001 (cargo declaration). Sec. 122.50................ Notification regarding 1515-0220 imported merchandise or baggage for which entry has not been made. Sec. 122.50(c)............. Preparation of delivery 1515-0224 ticket for transfer of merchandise to general order. Sec. 122.173............... Application for entry into 1515-0171 the Air Carrier Smuggling Prevention Program. Sec. 123.10................ Notification regarding 1515-0220 imported merchandise or baggage for which entry has not been made. Sec. 123.10(c)............. Preparation of delivery 1515-0224 ticket for transfer of merchandise to general order. Sec. 123.73................ Application to participate in 1515-0217 the Land Border Carrier Initiative Program. Sec. 123.91................ Transportation manifest 1651-0001 (cargo declaration). Sec. 123.92................ Transportation manifest 1651-0001 (cargo declaration). Sec. Sec. 125.22, 125.33, Authorization of bonded 1515-0193 125.34, 125.35. carriers to transport cargo within port limits without obtaining cartman's license. Sec. 128.11................ Express consignment carrier 1515-0144 application and approval process. Sec. 128.21................ Specific description of 1515-0069 merchandise. Sec. 128.23................ Requirement of submission of 1515-0069 Customs-approved bar-coded entry numbers for ACS processing. Sec. 128.24................ Requirement for Invoice, 1515-0069 Advance Manifest, or Immediate Delivery application form. Sec. 133.2................. Application to record a 1515-0114 trademark. Sec. Sec. 133.12, 133.13.. Application to record a trade- 1515-0119 name. Sec. Sec. 133.32, 133.33.. Application to record a 1515-0097 copyright. Sec. 141.4................. Requirement to make entry 1515-0065 unless specifically exempt. Sec. Sec. 141.81- 141.83, Requirement as to the 1515-0120 141.86. existence and contents of special customs invoices, special summary invoices or commercial invoices. [[Page 354]] Sec. 141.89(a)............. Additional information on 1515-0047 invoices for imported footwear. Sec. 142.6................. Name and address of 1515-0170 manufacturer or seller. Sec. 142.42................ Line release application..... 1515-0181 Sec. 143.23................ Requirement to file entry 1515-0065 summary form. Sec. 147.11(c)............. Requirement to use a special 1515-0106 form of entry for articles entered into U.S. for exhibition purposes under the Trade Fair Act of 1959. Sec. Sec. 146.6, 146.7.... Procedures for activation of 1515-0151 a foreign trade zone; procedures for zone changes, including alteration, deactivation and suspension. Sec. 151.12(f)............. Application and other 1515-0155 documents pertaining to accreditation of commercial laboratories. Sec. 151.13(d)............. Application and other 1515-0155 documents pertaining to approval of commercial gaugers. Sec. 151.16(d)............. Detention of merchandise..... 1515-0210 Sec. 158.2................. Filing of entry summary and 1515-0037 payment of duty for less than invoiced number of packages in shipment. Sec. 159.63................ Distribution of continued 1515-0229 dumping and subsidy offset to affected domestic producers. Sec. 162.74................ Prior disclosure............. 1515-0212 Sec. Sec. 162.94, Petition for remission or 1515-0052 162.95(c). mitigation of forefeitures and penalties incurred. Part 163..................... General recordkeeping and 1515-0214 record production requirements. Sec. 171.11................ Petition for remission or 1515-0052 mitigation of forfeitures and penalties incurred. Part 177..................... Issuance of administrative 1515-0228 rulings on prospective and current customs transactions. Sec. 181.11................ Certificate of Origin for 1515-0205 purposes of the North American Free Trade Agreement. Sec. Sec. 181.22 and Claim for preferential tariff 1515-0205 181.32. treatment under the North American Free Trade Agreement. Sec. Sec. 181.47 and Claim for refund, waiver or 1515-0205 181.53. reduction of duty under the drawback and duty deferral provisions of the North American Free Trade Agreement. Sec. 181.64................ Claim for duty-free or 1515-0205 reduced-duty treatment on repaired or altered goods under the North American Free Trade Agreement. Sec. 181.72................ Submission of information in 1515-0205 connection with origin verifications under the North American Free Trade Agreement. Sec. 181.82................ Statement accompanying 1515-0205 corrected declaration or notification of incorrect certification under the North American Free Trade Agreement. Sec. Sec. 181.93-181.96 Submission of information in 1515-0205 and 181.102. connection with requests for issuance or review of advance rulings under the North American Free Trade Agreement. Sec. Sec. 181.113, 181.115 Submission of information in 1515-0205 and 181.116. connection with the review and appeal of adverse marking decisions under the North American Free Trade Agreement. Sec. 181.131............... Claim for preferential tariff 1515-0205 treatment under the North American Free Trade Agreement. Sec. Sec. 191.0-191.195... Recordkeeping and reporting 1515-0213 requirements relating to drawbacks. Sec. 192.2................. Documentation requirements 1515-0157 for esxporting used, self- propelled vehicles, vessels and aircraft. Sec. 192.14................ Transportation manifest 1651-0001 (cargo declaration). ------------------------------------------------------------------------ [T.D. 85-53, 50 FR 11849, Mar. 26, 1985] Editorial Note: For Federal Register citations affecting Sec. 178.2, see the List of CFR Sections Affected, which appears in the Finding Aids section of the printed volume and on GPO Access.