Title 15

PART 400

Part 400 - Regulations Of The Foreign-trade Zones Board

PART 400 - REGULATIONS OF THE FOREIGN-TRADE ZONES BOARD Authority:Foreign-Trade Zones Act of June 18, 1934, as amended (Pub. L. 73-397, 48 Stat. 998-1003 (19 U.S.C. 81a-81u)). Source:77 FR 12139, Feb. 28, 2012, unless otherwise noted. Editorial Note:Nomenclature changes to part 400 appear at 78 FR 69289, Nov. 19, 2013.

• Authority: Foreign-Trade Zones Act of June 18, 1934, as amended (Pub. L. 73-397, 48 Stat. 998-1003 (19 U.S.C. 81a-81u)).
• Source: 77 FR 12139, Feb. 28, 2012, unless otherwise noted.

15:2.1.2.2.1.1	SUBPART A	Subpart A - Scope, Definitions and Authority
15:2.1.2.2.1.1.1.1	SECTION 400.1	400.1 Scope.
15:2.1.2.2.1.1.1.2	SECTION 400.2	400.2 Definitions.
15:2.1.2.2.1.1.1.3	SECTION 400.3	400.3 Authority of the Board.
15:2.1.2.2.1.1.1.4	SECTION 400.4	400.4 Authority and responsibilities of the Executive Secretary.
15:2.1.2.2.1.1.1.5	SECTION 400.5	400.5 Authority to restrict or prohibit certain zone operations.
15:2.1.2.2.1.1.1.6	SECTION 400.6	400.6 Board headquarters.
15:2.1.2.2.1.1.1.7	SECTION 400.7	400.7 CBP officials as Board representatives.
15:2.1.2.2.1.2	SUBPART B	Subpart B - Ability To Establish Zone; Limitations and Restrictions on Authority Granted
15:2.1.2.2.1.2.1.1	SECTION 400.11	400.11 Number and location of zones and subzones.
15:2.1.2.2.1.2.1.2	SECTION 400.12	400.12 Eligible applicants.
15:2.1.2.2.1.2.1.3	SECTION 400.13	400.13 General conditions, prohibitions and restrictions applicable to authorized zones.
15:2.1.2.2.1.2.1.4	SECTION 400.14	400.14 Production - requirement for prior authorization; restrictions.
15:2.1.2.2.1.2.1.5	SECTION 400.15	400.15 Production equipment.
15:2.1.2.2.1.2.1.6	SECTION 400.16	400.16 Exemption from state and local ad valorem taxation of tangible personal property.
15:2.1.2.2.1.3	SUBPART C	Subpart C - Applications To Establish and Modify Authority
15:2.1.2.2.1.3.1.1	SECTION 400.21	400.21 Application to establish a zone.
15:2.1.2.2.1.3.1.2	SECTION 400.22	400.22 Notification for production authority.
15:2.1.2.2.1.3.1.3	SECTION 400.23	400.23 Application for production authority.
15:2.1.2.2.1.3.1.4	SECTION 400.24	400.24 Application for expansion or other modification to zone.
15:2.1.2.2.1.3.1.5	SECTION 400.25	400.25 Application for subzone designation.
15:2.1.2.2.1.3.1.6	SECTION 400.26	400.26 Criteria for evaluation of applications for expansions, subzones or other modifications of zones.
15:2.1.2.2.1.3.1.7	SECTION 400.27	400.27 Criteria applicable to evaluation of applications for production authority.
15:2.1.2.2.1.3.1.8	SECTION 400.28	400.28 Burden of proof.
15:2.1.2.2.1.3.1.9	SECTION 400.29	400.29 Application fees.
15:2.1.2.2.1.4	SUBPART D	Subpart D - Procedures for Application Evaluation and Reviews
15:2.1.2.2.1.4.1.1	SECTION 400.31	400.31 General application provisions and pre-docketing review.
15:2.1.2.2.1.4.1.2	SECTION 400.32	400.32 Procedures for docketing applications and commencement of case review.
15:2.1.2.2.1.4.1.3	SECTION 400.33	400.33 Examiner's review - application to establish or modify a zone.
15:2.1.2.2.1.4.1.4	SECTION 400.34	400.34 Examiner's review - application for production authority.
15:2.1.2.2.1.4.1.5	SECTION 400.35	400.35 Examiner's review - application for subzone designation.
15:2.1.2.2.1.4.1.6	SECTION 400.36	400.36 Completion of case review.
15:2.1.2.2.1.4.1.7	SECTION 400.37	400.37 Procedure for notification of proposed production activity.
15:2.1.2.2.1.4.1.8	SECTION 400.38	400.38 Procedure for application for minor modification of zone.
15:2.1.2.2.1.5	SUBPART E	Subpart E - Operation of Zones and Administrative Requirements
15:2.1.2.2.1.5.1.1	SECTION 400.41	400.41 General operation of zones; requirements for commencement of operations.
15:2.1.2.2.1.5.1.2	SECTION 400.42	400.42 Operation as public utility.
15:2.1.2.2.1.5.1.3	SECTION 400.43	400.43 Uniform treatment.
15:2.1.2.2.1.5.1.4	SECTION 400.44	400.44 Zone schedule.
15:2.1.2.2.1.5.1.5	SECTION 400.45	400.45 Complaints related to public utility and uniform treatment.
15:2.1.2.2.1.5.1.6	SECTION 400.46	400.46 Grantee liability.
15:2.1.2.2.1.5.1.7	SECTION 400.47	400.47 Retail trade.
15:2.1.2.2.1.5.1.8	SECTION 400.48	400.48 Zone-restricted merchandise.
15:2.1.2.2.1.5.1.9	SECTION 400.49	400.49 Monitoring and reviews of zone operations and activity.
15:2.1.2.2.1.6	SUBPART F	Subpart F - Records, Reports, Notice, Hearings and Information
15:2.1.2.2.1.6.1.1	SECTION 400.51	400.51 Records and reports.
15:2.1.2.2.1.6.1.2	SECTION 400.52	400.52 Notices and hearings.
15:2.1.2.2.1.6.1.3	SECTION 400.53	400.53 Official records; public access.
15:2.1.2.2.1.6.1.4	SECTION 400.54	400.54 Information.
15:2.1.2.2.1.7	SUBPART G	Subpart G - Penalties and Appeals to the Board
15:2.1.2.2.1.7.1.1	SECTION 400.61	400.61 Revocation of authority.
15:2.1.2.2.1.7.1.2	SECTION 400.62	400.62 Fines, penalties and instructions to suspend activated status.
15:2.1.2.2.1.7.1.3	SECTION 400.63	400.63 Appeals to the Board of decisions of the Assistant Secretary for Enforcement and Compliance and the Executive Secretary.

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