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<REGINFO_RIN_DATA xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" RUN_DATE="2026-06-03-04:00" xsi:noNamespaceSchemaLocation="https://www.reginfo.gov/public/xml/REGINFO_XML_Ver10262011.xsd">
    <RIN_INFO>
        <RIN>1651-AA45</RIN>
        <PUBLICATION>
            <PUBLICATION_ID>200404</PUBLICATION_ID>
            <PUBLICATION_TITLE>Unified Agenda of Federal Regulatory and Deregulatory Actions</PUBLICATION_TITLE>
        </PUBLICATION>
        <AGENCY>
            <CODE>1651</CODE>
            <NAME>Bureau of Customs and Border Protection</NAME>
            <ACRONYM>BCBP</ACRONYM>
        </AGENCY>
        <PARENT_AGENCY>
            <CODE>1600</CODE>
            <NAME>Department of Homeland Security</NAME>
            <ACRONYM>DHS</ACRONYM>
        </PARENT_AGENCY>
        <RULE_TITLE>Cargo Information (Manifest) Discrepancy Reporting Requirements and Penalty Guidelines</RULE_TITLE>
        <ABSTRACT><![CDATA[Amendment 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 five years after conveyance arrival.  Also provides (as Appendices to the regulations) guidelines for the assessment of penalties for failing to reporting discrepancies.]]></ABSTRACT>
        <PRIORITY_CATEGORY>Substantive, Nonsignificant</PRIORITY_CATEGORY>
        <RIN_STATUS>Previously Published in The Unified Agenda</RIN_STATUS>
        <RULE_STAGE>Proposed Rule Stage</RULE_STAGE>
        <MAJOR>No</MAJOR>
        <UNFUNDED_MANDATE_LIST>
            <UNFUNDED_MANDATE>No</UNFUNDED_MANDATE>
        </UNFUNDED_MANDATE_LIST>
        <CFR_LIST>
            <CFR>19 CFR 4</CFR>
            <CFR>19 CFR 18</CFR>
            <CFR>19 CFR 113</CFR>
            <CFR>19 CFR 122</CFR>
            <CFR>19 CFR 123</CFR>
            <CFR>19 CFR 146</CFR>
            <CFR>19 CFR 158</CFR>
        </CFR_LIST>
        <LEGAL_AUTHORITY_LIST>
            <LEGAL_AUTHORITY>5 USC 301</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>19 USC 66</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>19 USC 1431</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>19 USC 1433</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>19 USC 1434</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>19 USC 1436</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>19 USC 1581</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>19 USC 1584</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>19 USC 1498</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>46 USC app 3</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>46 USC app 91</LEGAL_AUTHORITY>
        </LEGAL_AUTHORITY_LIST>
        <LEGAL_DLINE_LIST/>
        <RPLAN_ENTRY>No</RPLAN_ENTRY>
        <TIMETABLE_LIST>
            <TIMETABLE>
                <TTBL_ACTION>NPRM</TTBL_ACTION>
                <TTBL_DATE>07/00/2004</TTBL_DATE>
            </TIMETABLE>
        </TIMETABLE_LIST>
        <ADDITIONAL_INFO>Transferred from RIN 1515-AD26</ADDITIONAL_INFO>
        <RFA_REQUIRED>No</RFA_REQUIRED>
        <GOVT_LEVEL_LIST>
            <GOVT_LEVEL>None</GOVT_LEVEL>
        </GOVT_LEVEL_LIST>
        <FEDERALISM>No</FEDERALISM>
        <PRINT_PAPER>NA</PRINT_PAPER>
        <INTERNATIONAL_INTEREST>Not Collected</INTERNATIONAL_INTEREST>
        <AGENCY_CONTACT_LIST>
            <CONTACT>
                <FIRST_NAME>Pete</FIRST_NAME>
                <LAST_NAME>Flores</LAST_NAME>
                <TITLE>Inspector</TITLE>
                <AGENCY>
                    <CODE>1651</CODE>
                    <NAME>U.S. Customs and Border Protection</NAME>
                    <ACRONYM>USCBP</ACRONYM>
                </AGENCY>
                <PHONE>202 344-3127</PHONE>
                <MAILING_ADDRESS>
                    <STREET_ADDRESS>Manifest and Conveyance Branch, Office of Field Operations, 1300 Pennsylvania Avenue NW.,</STREET_ADDRESS>
                    <CITY>Washington</CITY>
                    <STATE>DC</STATE>
                    <ZIP>20229</ZIP>
                </MAILING_ADDRESS>
            </CONTACT>
            <CONTACT>
                <FIRST_NAME>Jeremy</FIRST_NAME>
                <LAST_NAME>Baskin</LAST_NAME>
                <TITLE>Attorney-Advisor, Penalties Branch</TITLE>
                <AGENCY>
                    <CODE>1651</CODE>
                    <NAME>U.S. Customs and Border Protection</NAME>
                    <ACRONYM>USCBP</ACRONYM>
                </AGENCY>
                <PHONE>202 572-8753</PHONE>
                <MAILING_ADDRESS>
                    <STREET_ADDRESS>Office of Regulations and Rulings, 1300 Pennsylvania Avenue NW.,</STREET_ADDRESS>
                    <CITY>Washington</CITY>
                    <STATE>DC</STATE>
                    <ZIP>20229</ZIP>
                </MAILING_ADDRESS>
            </CONTACT>
        </AGENCY_CONTACT_LIST>
    </RIN_INFO>
</REGINFO_RIN_DATA>
