19 CFR 178.2 – Listing of OMB control numbers
Current as of: 2024 | Check for updates
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Terms Used In 19 CFR 178.2
- Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
- Country: means the political entity known as a nation. See 19 CFR 134.1
- Dependent: A person dependent for support upon another.
- Duties: means Customs duties and any internal revenue taxes which attach upon importation. See 19 CFR 101.1
- 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
- Shipment: means the merchandise described on the bill of lading or other document used to file or support entry, or in the oral declaration when applicable. See 19 CFR 101.1
| 19 CFR Section | Description | OMB control No. |
|---|---|---|
| § 4.7a | Unique bill of lading identifier for inward manifests | 1515-0142 |
| § 4.7a(c)(4) | Transportation manifest (cargo declaration) | 1651-0001 |
| §§ 4.7b, 4.64, 122.49a, 122.49b, 122.49c, 122.75a, 122.75b | Electronic manifest requirements for carriers transporting passengers and crew onboard vessels and aircraft | 1651-0088 |
| § 4.7c | Vessel stow plan | |
| § 4.7d | Container status messages | |
| §§ 4.10, 4.16, 4.30, 4.37, 4.39, 4.91, 10.60, 24.16, 122.29, 122.38, 123.8, 146.32, 146.34 | Application-Permit-Special License, Unlading-Lading, Overtime Services (Customs Form 3171) | 1515-0013 |
| § 4.14 | Vessel repair declaration and entry | 1515-0082 |
| §§ 4.20, 4.23, and 4.24 | Certification of payment of tonnage tax | 1515-0113 |
| § 4.37 | Notification regarding imported merchandise or baggage for which entry has not been made | 1515-0220 |
| § 4.37(c) | Preparation of delivery ticket for transfer of merchandise to general order | 1515-0224 |
| § 4.76 | Booking information for the Sea Carrier’s Module of the AES | 1515-0221 |
| § 4.94a | Deferral of duty on large yachts imported for sale | 1515-0223 |
| § 4.97 | Application for foreign vessel to engage in salvage operation/report of salvage operation | 515-0132 |
| § 7.3 | Claim for duty-free entry of goods imported from U.S. insular possessions. | 1651-0116 |
| § 10.1 | Declarations covering U.S. articles exported and returned without having been advanced in value or improved in condition | 1515-0194 |
| § 10.8 | Declarations covering articles exported for repairs or alterations and returned | 1515-0194 |
| § 10.8a(b)(1) | Declaration by person abroad who received and is returning articles to the U.S. that do not conform to samples or specifications | 1515-0108 |
| § 10.8a(b)(2) | Declaration by owner, importer, consignee or agent that articles being reimported into U.S. were previously imported, with payment of duty, and exported, without benefit of drawback | 1515-0108 |
| § 10.9 | Declarations covering metal articles exported for processing and returned for further processing | 1515-0194 |
| §§ 10.24, 162.1c | Declaration by foreign assembler and endorsement by importer that articles were assembled in whole or in part from fabricated components that were products of the U.S | 1515-0088 |
| § 10.25 | Declaration by foreign assembler and endorsement by importer that articles were assembled in whole or in part from textile components cut to shape in the U.S | 1515-0207 |
| § 10.41b | Requirement to clearly and conspicuously mark serially numbered substantially holders or containers | 1515-0116 |
| § 10.41b(e) | Requirement to keep adequate records on current status of serially numbered substantial holders or containers | 1515-0101 |
| § 10.48 | Declaration by originating artist, or seller or shipper, that work of art being imported into the U.S. is an original work of art | 1515-0118 |
| § 10.62b | Certificate of compliance for turbine fuel withdrawals | 1515-0209 |
| § 10.67(a)(2) | Declaration by foreign 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 | 1515-0105 |
| § 10.67(a)(3) | Declaration of ultimate 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 | 1515-0104 |
| § 10.84 | Origin certificate for automotive products from Canada | 1515-0164 |
| § 10.91 | Importers of merchandise subject to actual use provisions; proof of use for duty rates dependent on actual use | 1651-0032 and 1651-0038 |
| § 10.99 | Importation of ethyl alcohol for nonbeverage purposes | 1515-0160 |
| § 10.107 | Report of person who sent 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 | 1515-0130 |
| § 10.137 | Requirement of importer to maintain accurate, detailed records on use or other disposition of imported merchandise for “actual use” duty assessment requirements | 1515-0091 |
| § 10.138 | Certificate of importer to verify actual use of articles imported duty-free or at a reduced rate of duty under actual use provisions | 1515-0109 |
| § 10.173 | Claim for duty-free entry of eligible articles under the Generalized System of Preferences | 1515-0194 |
| § 10.184 | Refund of duties on certain wool imports | 1515-0227 |
| § 10.198 | Claim for duty-free entry of eligible articles under the Caribbean Basin Initiative | 1515-0194 |
| § 10.199 | Claim for duty-free entry of rum beverages from Canada under the Caribbean Basin Initiative | 1515-0194 |
| § 10.207 | Claim for duty-free entry of eligible articles under the Andean Trade Preference Act | 1515-0219 |
| §§ 10.214-10.216 | Claim for preferential treatment on textile and apparel articles under the African Growth and Opportunity Act | 1651-0082 |
| §§ 10.244, 10.245, 10.246, 10.248, 10.254, 10.255, and 10.256 | Claim for duty-free entry entry of eligible articles under the Andean Trade Promotion and Drug Eradication Act | 1651-0091 |
| §§ 10.307, 10.310, and 10.311 | Claim for duty-free entry and election to average for automotive products under the U.S.-Canada Free Trade Agreement | 1515-0164 |
| §§ 10.410 and 10.411 | Claim for preferential tariff treatment under the US-Chile Free Trade Agreement | 1651-0117 |
| §§ 10.510 and 10.511 | Claim for preferential tariff treatment under the US-Singapore Free Trade Agreement | 1651-0117 |
| §§ 10.583 and 10.584. | Claim for preferential tariff treatment under the Dominican Republic-Central America-US Free Trade Agreement | 1651-0125 |
| §§ 10.703 and 10.704 | Claim for preferential tariff treatment under the U.S.-Jordan Free Trade Agreement | 1651-0128 |
| §§ 10.723 and 10.724 | Claim for preferential tariff treatment under the US-Australia Free Trade Agreement | 1651-0117 |
| §§ 10.763 and 10.764 | Claim for preferential tariff treatment under the U.S.-Morocco Free Trade Agreement | 1651-0117 |
| §§ 10.803, 10.804, 10.818, and 10.821 | Claim for preferential tariff treatment under the U.S.-Bahrain Free Trade Agreement | 1651-0130 |
| §§ 10.847 and 10.848 | Claim for duty-free treatment under the HOPE Act | 1651 |
| §§ 10.863, 10.864, 10.881, and 10.884 | Claim for preferential tariff treatment under the U.S.-Oman Free Trade Agreement | 1651-0117 |
| §§ 10.903 and 10.904 | Claim for preferential tariff treatment under the U.S.-Peru Trade Promotion Agreement | 1651-0117 |
| §§ 10.1003 and 10.1004 | Claim for preferential tariff treatment under the US-Korea Free Trade Agreement | 1651-0117 |
| §§ 10.2003 and 10.2004 | Claim for preferential tariff treatment under the US-Panama Trade Promotion Agreement | 1651-0117 |
| §§ 10.3003 and 10.3004. | Claim for preferential tariff treatment under the US-Colombia Trade Promotion Agreement. | 1651-0117 |
| §§ 12.104c and 12.104e | Certificates and other documentation relating to the importation of items of cultural property | 1515-0147 |
| § 12.121 | Approval of blanket certification under the Toxic Substances Control Act | 1515-0173 |
| § 12.152 | Certificate and recordkeeping requirements for the entry of rough diamonds | 1505-0198 and 1651-0076. |
| § 19.2 | Information to be supplied by owner or lessee in support of application to estabilsh a bonded warehouse facility | 1515-0121 |
| § 19.3 | Application to alter, relocate, or discontinue a bonded warehouse/list of employees engaged in the carriage, receiving, storage or delivery of bonded merchandise | 1515-0134 |
| § 19.9(a) | Preparation of delivery ticket for transfer of merchandise to general order | 1515-0224 |
| § 19.13(b) | Application for establishment of a manufacturing warehouse | 1515-0136 |
| § 19.14(c) | Application by proprietor of bonded manufacturing warehouse to receive therein domestic merchandise to be used in connection with the manufacture of articles | 1515-0133 |
| § 19.17 | Application by manufacturer to bond (or discontinue a previously bonded) establishment engaged in the smelting or refining of metal-bearing materials | 1515-0127 |
| § 19.19 | Record of smelting and refining operation showing receipt and disposition of each shipment of material | 1515-0135 |
| § 19.40 | Application for establishment of a container station | 1515-0117 |
| § 19.42 | Application by container station operator to transfer a container, intact, to a station | 1515-0142 |
| § 19.46 | List of persons employed by container station operator in moving, receiving, storing or delivering imported merchandise | 1515-0138 |
| § 24.5 | Importer Identification Information | 1515-0199 |
| § 24.22 | Users fees for Customs services | 1515-0154 |
| § 24.24 | Harbor maintenance fee | 1515-0158 |
| § 24.25 | Statement processing and Automated Clearinghouse | 1515-0167 |
| § 24.26 | Automated Clearinghouse Credit | 1515-0218 |
| § 103.31 | Disclosure by Customs of information on cargo declarations of inward vessel manifests | 1515-0124 |
| Part 111 | Issuance of customs broker licenses and permits, monitoring performance of brokers in conducting customs business, and institution of disciplinary action against brokers | 1515-0076 and 1515-0100. |
| § 111.96 | Users fees for Customs services | 1515-0154 |
| § 112.29(b) | Requirement to furnish a current list of officers, members or employees, of a customs cartage or lighterage establishment, upon request | 1515-0126 |
| § 112.49 | Request by cartman or lighterman for temporary identification card pending issuance of permanent identification | 1515-0128 |
| Part 113 | Customs Bond Structure (Customs Form 301 and Customs Form 5297) | 1515-0144 |
| Part 113—Appendix B | Bond to Indemnify Complainant Under Section 337, Tariff Act of 1930, as Amended | 1515-0222 |
| Part 115 | Information to obtaiin certification that containers/road vehicles meet construction requirements | 1515-0145 |
| § 118.11 | Application to establish a centralized examination station | 1515-0183 |
| § 122 | Air commerce regulations | 1515-0153 |
| § 122.14 | Customs security areas in international airports | 1515-0153 |
| § 122.27 | Documents required aboard private aircraft | 1515-0175 |
| §§ 122.48a, 122.48b | Transportation manifest (cargo declaration) | 1651-0001 |
| § 122.50 | Notification regarding imported merchandise or baggage for which entry has not been made | 1515-0220 |
| § 122.50(c) | Preparation of delivery ticket for transfer of merchandise to general order | 1515-0224 |
| § 122.173 | Application for entry into the Air Carrier Smuggling Prevention Program | 1515-0171 |
| § 123.10 | Notification regarding imported merchandise or baggage for which entry has not been made | 1515-0220 |
| § 123.10(c) | Preparation of delivery ticket for transfer of merchandise to general order | 1515-0224 |
| § 123.91 | Transportation manifest (cargo declaration) | 1651-0001 |
| § 123.92 | Transportation manifest (cargo declaration) | 1651-0001 |
| §§ 125.22, 125.33, 125.34, 125.35 | Authorization of bonded carriers to transport cargo within port limits without obtaining cartman’s license | 1515-0193 |
| § 128.11 | Express consignment carrier application and approval process | 1515-0144 |
| § 128.21 | Specific description of merchandise | 1515-0069 |
| § 128.23 | Requirement of submission of Customs-approved bar-coded entry numbers for ACS processing | 1515-0069 |
| § 128.24 | Requirement for Invoice, Advance Manifest, or Immediate Delivery application form | 1515-0069 |
| § 133.2 | Application to record a trademark | 1515-0114 |
| §§ 133.12, 133.13 | Application to record a trade-name | 1515-0119 |
| §§ 133.32, 133.33 | Application to record a copyright | 1515-0097 |
| § 141.4 | Requirement to make entry unless specifically exempt | 1515-0065 |
| §§ 141.81- 141.83, 141.86 | Requirement as to the existence and contents of special customs invoices, special summary invoices or commercial invoices | 1515-0120 |
| § 141.89(a) | Additional information on invoices for imported footwear | 1515-0047 |
| § 142.6 | Name and address of manufacturer or seller | 1515-0170 |
| § 142.42 | Line release application | 1515-0181 |
| § 143.23 | Requirement to file entry summary form | 1515-0065 |
| § 147.11(c) | Requirement to use a special form of entry for articles entered into U.S. for exhibition purposes under the Trade Fair Act of 1959 | 1515-0106 |
| §§ 146.6, 146.7 | Procedures for activation of a foreign trade zone; procedures for zone changes, including alteration, deactivation and suspension | 1515-0151 |
| § 149.2 | Importer Security Filing | |
| § 151.12(f) | Application and other documents pertaining to accreditation of commercial laboratories | 1515-0155 |
| § 151.13(d) | Application and other documents pertaining to approval of commercial gaugers | 1515-0155 |
| § 151.16(d) | Detention of merchandise | 1515-0210 |
| § 158.2 | Filing of entry summary and payment of duty for less than invoiced number of packages in shipment | 1515-0037 |
| § 159.63 | Distribution of continued dumping and subsidy offset to affected domestic producers | 1515-0229 |
| § 162.74 | Prior disclosure | 1515-0212 |
| §§ 162.94, 162.95(c) | Petition for remission or mitigation of forefeitures and penalties incurred | 1515-0052 |
| Part 163 | General recordkeeping and record production requirements | 1515-0214 |
| § 171.11 | Petition for remission or mitigation of forfeitures and penalties incurred | 1515-0052 |
| Part 177 | Issuance of administrative rulings on prospective and current customs transactions | 1515-0228 |
| § 181.11 | Certificate of Origin for purposes of the North American Free Trade Agreement | 1515-0205 |
| §§ 181.22 and 181.32 | Claim for preferential tariff treatment under the North American Free Trade Agreement | 1515-0205 |
| §§ 181.47 and 181.53 | Claim for refund, waiver or reduction of duty under the drawback and duty deferral provisions of the North American Free Trade Agreement | 1515-0205 |
| § 181.64 | Claim for duty-free or reduced-duty treatment on repaired or altered goods under the North American Free Trade Agreement | 1515-0205 |
| § 181.72 | Submission of information in connection with origin verifications under the North American Free Trade Agreement | 1515-0205 |
| § 181.82 | Statement accompanying corrected declaration or notification of incorrect certification under the North American Free Trade Agreement | 1515-0205 |
| §§ 181.93-181.96 and 181.102 | Submission of information in connection with requests for issuance or review of advance rulings under the North American Free Trade Agreement | 1515-0205 |
| §§ 181.113, 181.115 and 181.116 | Submission of information in connection with the review and appeal of adverse marking decisions under the North American Free Trade Agreement | 1515-0205 |
| § 181.131 | Claim for preferential tariff treatment under the North American Free Trade Agreement | 1515-0205 |
| §§ 191.0-191.195 | Recordkeeping and reporting requirements relating to drawbacks | 1515-0213 |
| § 192.2 | Documentation requirements for esxporting used, self-propelled vehicles, vessels and aircraft | 1515-0157 |
| § 192.14 | Transportation manifest (cargo declaration) | 1651-0001 |