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DHS/BCBP RIN: 1651-AA45 Publication ID: Spring 2004 
Title: Cargo Information (Manifest) Discrepancy Reporting Requirements and Penalty Guidelines 
Abstract: 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. 
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    19 CFR 123    19 CFR 146    19 CFR 158   
Legal Authority: 5 USC 301    19 USC 66    19 USC 1431    19 USC 1433    19 USC 1434    19 USC 1436    19 USC 1581    19 USC 1584    19 USC 1498    46 USC app 3    46 USC app 91   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  07/00/2004    
Additional Information: Transferred from RIN 1515-AD26
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
Agency Contact:
Pete Flores
Inspector
Department of Homeland Security
Bureau of Customs and Border Protection
Manifest and Conveyance Branch, Office of Field Operations, 1300 Pennsylvania Avenue NW.,
Washington, DC 20229
Phone:202 344-3127

Jeremy Baskin
Attorney-Advisor, Penalties Branch
Department of Homeland Security
Bureau of Customs and Border Protection
Office of Regulations and Rulings, 1300 Pennsylvania Avenue NW.,
Washington, DC 20229
Phone:202 572-8753