Title 19

PART 146

Part 146 - Foreign Trade Zones

PART 146 - FOREIGN TRADE ZONES Authority:19 U.S.C. 66, 81a-81u, 1202 (General Note 3(i), Harmonized Tariff Schedule of the United States), 1623, 1624. Source:T.D. 86-16, 51 FR 5049, Feb. 11, 1986, unless otherwise noted.

19:2.0.1.1.6.0.2.1SECTION 146.0
   146.0 Scope.
19:2.0.1.1.6.1SUBPART A
Subpart A - General Provisions
19:2.0.1.1.6.1.2.1SECTION 146.1
   146.1 Definitions.
19:2.0.1.1.6.1.2.2SECTION 146.2
   146.2 Port director as Board representative.
19:2.0.1.1.6.1.2.3SECTION 146.3
   146.3 Customs supervision.
19:2.0.1.1.6.1.2.4SECTION 146.4
   146.4 Operator responsibility and supervision.
19:2.0.1.1.6.1.2.5SECTION 146.5
   146.5 [Reserved]
19:2.0.1.1.6.1.2.6SECTION 146.6
   146.6 Procedure for activation.
19:2.0.1.1.6.1.2.7SECTION 146.7
   146.7 Zone changes.
19:2.0.1.1.6.1.2.8SECTION 146.8
   146.8 Seals, authority of operator to break and affix.
19:2.0.1.1.6.1.2.9SECTION 146.9
   146.9 Permission of operator.
19:2.0.1.1.6.1.2.10SECTION 146.10
   146.10 Authority to examine merchandise.
19:2.0.1.1.6.1.2.11SECTION 146.11
   146.11 Transportation of merchandise to a zone.
19:2.0.1.1.6.1.2.12SECTION 146.12
   146.12 Use of zone by carrier.
19:2.0.1.1.6.1.2.13SECTION 146.13
   146.13 Customs forms and procedures.
19:2.0.1.1.6.1.2.14SECTION 146.14
   146.14 Retail trade within a zone.
19:2.0.1.1.6.2SUBPART B
Subpart B - Inventory Control and Recordkeeping System
19:2.0.1.1.6.2.2.1SECTION 146.21
   146.21 General requirements.
19:2.0.1.1.6.2.2.2SECTION 146.22
   146.22 Admission of merchandise to a zone.
19:2.0.1.1.6.2.2.3SECTION 146.23
   146.23 Accountability for merchandise in a zone.
19:2.0.1.1.6.2.2.4SECTION 146.24
   146.24 Transfer of merchandise from a zone.
19:2.0.1.1.6.2.2.5SECTION 146.25
   146.25 Annual reconciliation.
19:2.0.1.1.6.2.2.6SECTION 146.26
   146.26 System review.
19:2.0.1.1.6.3SUBPART C
Subpart C - Admission of Merchandise to a Zone
19:2.0.1.1.6.3.2.1SECTION 146.31
   146.31 Admissibility of merchandise into a zone.
19:2.0.1.1.6.3.2.2SECTION 146.32
   146.32 Application and permit for admission of merchandise.
19:2.0.1.1.6.3.2.3SECTION 146.33
   146.33 Temporary deposit for manipulation.
19:2.0.1.1.6.3.2.4SECTION 146.34
   146.34 Merchandise transiting a zone.
19:2.0.1.1.6.3.2.5SECTION 146.35
   146.35 Temporary deposit in a zone; incomplete documentation.
19:2.0.1.1.6.3.2.6SECTION 146.36
   146.36 Examination of merchandise.
19:2.0.1.1.6.3.2.7SECTION 146.37
   146.37 Operator admission responsibilities.
19:2.0.1.1.6.3.2.8SECTION 146.38
   146.38 Certificate of arrival of merchandise.
19:2.0.1.1.6.3.2.9SECTION 146.39
   146.39 Direct delivery procedures.
19:2.0.1.1.6.3.2.10SECTION 146.40
   146.40 Operator responsibilities for direct delivery.
19:2.0.1.1.6.4SUBPART D
Subpart D - Status of Merchandise in a Zone
19:2.0.1.1.6.4.2.1SECTION 146.41
   146.41 Privileged foreign status.
19:2.0.1.1.6.4.2.2SECTION 146.42
   146.42 Nonprivileged foreign status.
19:2.0.1.1.6.4.2.3SECTION 146.43
   146.43 Domestic status.
19:2.0.1.1.6.4.2.4SECTION 146.44
   146.44 Zone-restricted status.
19:2.0.1.1.6.5SUBPART E
Subpart E - Handling of Merchandise in a Zone
19:2.0.1.1.6.5.2.1SECTION 146.51
   146.51 Customs control of merchandise.
19:2.0.1.1.6.5.2.2SECTION 146.52
   146.52 Manipulation, manufacture, exhibition or destruction; Customs Form 216.
19:2.0.1.1.6.5.2.3SECTION 146.53
   146.53 Shortages and overages.
19:2.0.1.1.6.6SUBPART F
Subpart F - Transfer of Merchandise From a Zone
19:2.0.1.1.6.6.2.1SECTION 146.61
   146.61 Constructive transfer to Customs territory.
19:2.0.1.1.6.6.2.2SECTION 146.62
   146.62 Entry.
19:2.0.1.1.6.6.2.3SECTION 146.63
   146.63 Entry for consumption.
19:2.0.1.1.6.6.2.4SECTION 146.64
   146.64 Entry for warehouse.
19:2.0.1.1.6.6.2.5SECTION 146.65
   146.65 Classification, valuation, and liquidation.
19:2.0.1.1.6.6.2.6SECTION 146.66
   146.66 Transfer of merchandise from one zone to another.
19:2.0.1.1.6.6.2.7SECTION 146.67
   146.67 Transfer of merchandise for exportation.
19:2.0.1.1.6.6.2.8SECTION 146.68
   146.68 Transfer for transportation or exportation; estimated production.
19:2.0.1.1.6.6.2.9SECTION 146.69
   146.69 Supplies, equipment, and repair material for vessels or aircraft.
19:2.0.1.1.6.6.2.10SECTION 146.70
   146.70 Transfer of zone-restricted merchandise into Customs territory.
19:2.0.1.1.6.6.2.11SECTION 146.71
   146.71 Release and removal of merchandise from zone.
19:2.0.1.1.6.7SUBPART G
Subpart G - Penalties; Suspension; Revocation
19:2.0.1.1.6.7.2.1SECTION 146.81
   146.81 Penalties.
19:2.0.1.1.6.7.2.2SECTION 146.82
   146.82 Suspension.
19:2.0.1.1.6.7.2.3SECTION 146.83
   146.83 Revocation of zone grant.
19:2.0.1.1.6.8SUBPART H
Subpart H - Petroleum Refineries in Foreign-Trade Subzones
19:2.0.1.1.6.8.2.1SECTION 146.91
   146.91 Applicability.
19:2.0.1.1.6.8.2.2SECTION 146.92
   146.92 Definitions.
19:2.0.1.1.6.8.2.3SECTION 146.93
   146.93 Inventory control and recordkeeping system.
19:2.0.1.1.6.8.2.4SECTION 146.94
   146.94 Records concerning establishment of manufacturing period.
19:2.0.1.1.6.8.2.5SECTION 146.95
   146.95 Methods of attribution.
19:2.0.1.1.6.8.2.6SECTION 146.96
   146.96 Approval of other recordkeeping systems.
19:2.0.1.1.6.8.2.7.3APPENDIX
   Appendix to Part 146 - Guidelines for Determining Producibility and Relative Values for Oil Refinery Zones