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| DHS/USCBP | RIN: 1651-AA45 | Publication ID: Fall 2009 |
| Title: Cargo Information (Manifest) Discrepancy Reporting Requirements and Penalty Guidelines | |
| Abstract: Amendment to parts 4, 18, 113, 122, 123, 146, and 158 of the Customs and Border Protection regulations concerning cargo information (manifest) discrepancy reporting requirements for all modes of commercial transportation (air, sea, rail, and truck). Amendment sets forth corresponding guidelines for the assessment of penalties or claims for liquidated damages for manifesting violations. Amendment would require that any discrepancy from previously filed cargo information be reported to CBP by the responsible party immediately upon discovery and that such reports, with limited exceptions, be submitted to CBP in an electronic format. Amendment would eliminate Customs Form 5931 and require that cargo declaration information be kept for a period of 5 years after conveyance arrival. Also provides (as Appendices to the regulations) guidelines for the assessment of penalties for failing to reporting discrepancies. | |
| Agency: Department of Homeland Security(DHS) | Priority: Substantive, Nonsignificant |
| RIN Status: Previously published in the Unified Agenda | Agenda Stage of Rulemaking: Proposed Rule Stage |
| Major: No | Unfunded Mandates: No |
| CFR Citation: 19 CFR 4; 19 CFR 18; 19 CFR 113; 19 CFR 122 and 123; 19 CFR 146; 19 CFR 158 | |
| Legal Authority: 5 USC 301; 19 USC 66; 19 USC 1431; 19 USC 1433 and 1434; 19 USC 1436; 19 USC 1581; 19 USC 1584; 19 USC 1498; 46 USC app 3; 46 USC app 91 | |
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Legal Deadline:
None |
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Timetable:
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| Additional Information: Transferred from RIN 1515-AD26 | |
| Regulatory Flexibility Analysis Required: No | Government Levels Affected: None |
| Federalism: No | |
| Included in the Regulatory Plan: No | |
| RIN Data Printed in the FR: No | |
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Agency Contact: Rebecca De Jesus Attorney-Advisor, Penalties Branch Department of Homeland Security U.S. Customs and Border Protection Regulations and Rulings, Mint Annex, 799 9th Street NW., Washington, DC 20229 Phone:202 325-0064 Charles D. Ressin Branch Chief, Penalties Branch Department of Homeland Security U.S. Customs and Border Protection Office of Regulations and Rulings, 1300 Pennsylvania Avenue NW., Washington, DC 20229 Phone:202 325-0057 |
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