§ 118.21 Temporary suspension; permanent revocation of selection and cancellation of agreement to operate a CES
§ 118.22 Notice of immediate suspension or proposed revocation and cancellation action
§ 118.23 Appeal to the Assistant Commissioner; procedure; status of CES operations
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Terms Used In CFR > Title 19 > Chapter I > Part 118 > Subpart C - Termination of a Ces

  • Conviction: A judgement of guilt against a criminal defendant.
  • Decedent: A deceased person.
  • Fraud: Intentional deception resulting in injury to another.
  • Guardian: A person legally empowered and charged with the duty of taking care of and managing the property of another person who because of age, intellect, or health, is incapable of managing his (her) own affairs.
  • Importer: means the person primarily liable for the payment of any duties on the merchandise, or an authorized agent acting on his behalf. See 19 CFR 101.1
  • Indictment: The formal charge issued by a grand jury stating that there is enough evidence that the defendant committed the crime to justify having a trial; it is used primarily for felonies.
  • port director: means the person who has jurisdiction within the geographical boundaries of their port of entry unless the regulations provide that particular trade functions or determinations are exclusively within the purview of a Center Director or other CBP personnel. See 19 CFR 101.1
  • Probable cause: A reasonable ground for belief that the offender violated a specific law.