CFR > Title 10 > Chapter I > Part 21 > Enforcement
Current as of: 2024 | Check for updates
|
Other versions
§ 21.61 | Failure to notify |
§ 21.62 | Criminal penalties |
Terms Used In CFR > Title 10 > Chapter I > Part 21 > Enforcement
- Act: means the Foreign-Trade Zones Act of June 18, 1934, as amended (48 Stat. See 19 CFR 146.1
- 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.
- business day: means a weekday (Monday through Friday), excluding national holidays as specified in § 101. See 19 CFR 101.1
- CBP: means U. See 19 CFR 101.1
- Center director: means the person who manages their designated Center and is responsible for certain trade decisions and functions concerning that Center and the importers that are processed by that Center. See 19 CFR 101.1
- Country: means the political entity known as a nation. See 19 CFR 134.1
- Date of importation: means , in the case of merchandise imported otherwise than by vessel, the date on which the merchandise arrives within the Customs territory of the United States. See 19 CFR 101.1
- Duties: means Customs duties and any internal revenue taxes which attach upon importation. See 19 CFR 101.1
- Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
- Exportation: means a severance of goods from the mass of things belonging to this country with the intention of uniting them to the mass of things belonging to some foreign country. See 19 CFR 101.1
- Foreign origin: refers to a country of origin other than the United States, as defined in paragraph (e) of this section, or its possessions and territories. See 19 CFR 134.1
- 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
- Merchandise: includes goods, wares and chattels of every description, except prohibited merchandise. See 19 CFR 146.1
- Operator: is a corporation, partnership, or person that operates a zone or subzone under the terms of an agreement with the zone grantee. See 19 CFR 146.1
- Oversight: Committee review of the activities of a Federal agency or program.
- port director: means the director of that port of entry. See 19 CFR 146.1
- port of entry: refer to any place designated by Executive Order of the President, by order of the Secretary of the Treasury, or by Act of Congress, at which a U. See 19 CFR 101.1
- Rescission: The cancellation of budget authority previously provided by Congress. The Impoundment Control Act of 1974 specifies that the President may propose to Congress that funds be rescinded. If both Houses have not approved a rescission proposal (by passing legislation) within 45 days of continuous session, any funds being withheld must be made available for obligation.
- 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
- Statute: A law passed by a legislature.
- Subpoena: A command to a witness to appear and give testimony.
- Subzone: is a special-purpose zone established as part of a zone project for a limited purpose, that cannot be accommodated within an existing zone. See 19 CFR 146.1
- Summons: Another word for subpoena used by the criminal justice system.
- Transfer: means to take merchandise with zone status from a zone for consumption, transportation, exportation, warehousing, cartage or lighterage, vessel supplies and equipment, admission to another zone, and like purposes. See 19 CFR 146.1
- Unique identifier: means the numbers, letters, or combination of numbers and letters that identify merchandise admitted to a zone with zone status. See 19 CFR 146.1
- United States: includes all territories and possessions of the United States, except the Virgin Islands, American Samoa, Wake Island, Midway Islands, Kingman Reef, Johnston Island, and the island of Guam. See 19 CFR 134.1
- Zone site: means the physical location of a zone or subzone. See 19 CFR 146.1
- Zone status: means the status of merchandise admitted to a zone, i. See 19 CFR 146.1