View Rule

View EO 12866 Meetings Printer-Friendly Version     Download RIN Data in XML

TREAS/DO RIN: 1505-AB85 Publication ID: Fall 2008 
Title: Class 9 Bonded Warehouse Procedures 
Abstract: This document proposes amendments to title 19 of the Code of Federal Regulations (19 CFR), with respect to the requirements applicable to the operation of Class 9 bonded warehouses, which are also known as “duty-free sales enterprises” or “duty-free stores.” The proposed amendments would extend the blanket withdrawal procedure for Class 9 bonded warehouses to cover vessel supplies under certain circumstances and expand and create a uniform time period for Class 9 proprietors to file an entry; provide written confirmation of certain shortages, overages, and damages; and to pay duties, taxes, and interest on overages and shortages. In addition, the proposed amendments would permit Class 9 warehouses to utilize technological systems more effectively. The proposed changes would facilitate the efficient operation of Class 9 warehouses and also ensure adequate records are maintained for U.S. Customs and Border Protection (CBP) trade enforcement purposes. 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 19 CFR 19.6    19 CFR 19.12    19 CFR 19.36    19 CFR 144.37   
Legal Authority: 5 USC 301    19 USC 66    19 USC 1624    19 USC 1202 (General Note 3(i), Harmonized Tariff Schedule of the United States)    19 USC 1484    19 USC 1555    19 USC 1557    19 USC 1559    19 USC 1562   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  01/16/2008  73 FR 2843   
NPRM Comment Period End  03/17/2008    
Final Action  02/00/2009    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Gary Rosenthal
Field Operations Management Specialist, Cargo Control Branch
Department of the Treasury
United States Customs Service
Office of Field Operations, U.S. Customs and Border Protection, 1300 Pennsylvania Avenue NW., Suite 2.2A,
Washington, DC 20229
Phone:202 344-2673
Email: gary.rosenthal@cbp.dhs.gov