Title 19

PART 162

Part 162 - Inspection, Search, And Seizure

PART 162 - INSPECTION, SEARCH, AND SEIZURE Authority:5 U.S.C. 301; 19 U.S.C. 66, 1592, 1593a, 1624, 6 U.S.C. 101, 8 U.S.C. 1324(b).

Section 162.3 also issued under 19 U.S.C. 1581;

Section 162.4 also issued under 39 U.S.C. 604, 605;

Section 162.5 also issued under 19 U.S.C. 1581, 49 U.S.C. 1509;

Section 162.6 also issued under 19 U.S.C. 1461, 1467, 1496;

Section 162.7 also issued under 19 U.S.C. 482;

Section 162.8 also issued under 9 U.S.C. 1629;

Section 162.21 also issued under 19 U.S.C. 482, 1581, 1582, 1602;

Section 162.22 also issued under 18 U.S.C. 546; 19 U.S.C. 1459, 1594, 1595a, 1701, 1703-1708;

Section 162.23 also issued under 19 U.S.C. 1595a(c).

Section 162.32 also issued under 19 U.S.C. 1603, 1610;

Section 162.32 also issued under 19 U.S.C. 1603, 1610;

Section 162.43 also issued under 19 U.S.C. 1606, 1608;

Section 162.44 also issued under 19 U.S.C. 1614;

Section 162.45 also issued under 19 U.S.C. 1607, 1608;

Section 162.45a also issued under 21 U.S.C. 881;

Section 162.46 also issued under 19 U.S.C. 1609, 1611;

Section 162.47 also issued under 19 U.S.C. 1608;

Section 162.48 also issued under 19 U.S.C. 1606, 1607, 1608, 1612, 1613b, 1618;

Section 162.49 also issued under 26 U.S.C. 5688;

Section 162.50 also issued under 19 U.S.C. 1611, 1705;

Section 162.61 also issued under 21 U.S.C. 952, 953, 957;

Section 162.62 also issued under 21 U.S.C. 952, 956;

Sections 162.63, 162.64 also issued under 21 U.S.C. 881, 966;

Section 162.65 also issued under 19 U.S.C. 1584, 21 U.S.C. 960, 961.

Sections 162.65 and 162.72 also issued under 19 U.S.C. 1431(b) and 19 U.S.C. 1644.

Sections 162.91 through 162.96 also issued under 18 U.S.C. 983.

Source:T.D. 72-211, 37 FR 16488, Aug. 15, 1972, unless otherwise noted.

• Authority: 5 U.S.C. 301; 19 U.S.C. 66, 1592, 1593a, 1624, 6 U.S.C. 101, 8 U.S.C. 1324(b).
• Source: T.D. 72-211, 37 FR 16488, Aug. 15, 1972, unless otherwise noted.

19:2.0.1.1.15.0.2.1	SECTION 162.0	162.0 Scope.
19:2.0.1.1.15.1	SUBPART A	Subpart A - Inspection, Examination, and Search
19:2.0.1.1.15.1.2.1	SECTION 162.1-162.2	162.1-162.2 [Reserved]
19:2.0.1.1.15.1.2.2	SECTION 162.3	162.3 Boarding and search of vessels.
19:2.0.1.1.15.1.2.3	SECTION 162.4	162.4 Search for letters.
19:2.0.1.1.15.1.2.4	SECTION 162.5	162.5 Search of arriving vehicles and aircraft.
19:2.0.1.1.15.1.2.5	SECTION 162.6	162.6 Search of persons, baggage, and merchandise.
19:2.0.1.1.15.1.2.6	SECTION 162.7	162.7 Search of vehicles, persons, or beasts.
19:2.0.1.1.15.1.2.7	SECTION 162.8	162.8 Preclearance inspections and examinations.
19:2.0.1.1.15.2	SUBPART B	Subpart B - Search Warrants
19:2.0.1.1.15.2.2.1	SECTION 162.11	162.11 Authority to procure warrants.
19:2.0.1.1.15.2.2.2	SECTION 162.12	162.12 Service of search warrant.
19:2.0.1.1.15.2.2.3	SECTION 162.13	162.13 Search of rooms not described in warrant.
19:2.0.1.1.15.2.2.4	SECTION 162.15	162.15 Receipt for seized property.
19:2.0.1.1.15.3	SUBPART C	Subpart C - Seizures
19:2.0.1.1.15.3.2.1	SECTION 162.21	162.21 Responsibility and authority for seizures.
19:2.0.1.1.15.3.2.2	SECTION 162.22	162.22 Seizure of conveyances.
19:2.0.1.1.15.3.2.3	SECTION 162.23	162.23 Seizure under section 596(c), Tariff Act of 1930, as amended (19 U.S.C. 1595a(c)).
19:2.0.1.1.15.4	SUBPART D	Subpart D - Procedure When Fine, Penalty, or Forfeiture Incurred
19:2.0.1.1.15.4.2.1	SECTION 162.31	162.31 Notice of fine, penalty, or forfeiture incurred.
19:2.0.1.1.15.4.2.2	SECTION 162.32	162.32 Where petition for relief not filed.
19:2.0.1.1.15.5	SUBPART E	Subpart E - Treatment of Seized Merchandise
19:2.0.1.1.15.5.2.1	SECTION 162.41	162.41 [Reserved]
19:2.0.1.1.15.5.2.2	SECTION 162.42	162.42 Proceedings by libel.
19:2.0.1.1.15.5.2.3	SECTION 162.43	162.43 Appraisement.
19:2.0.1.1.15.5.2.4	SECTION 162.44	162.44 Release on payment of appraised value.
19:2.0.1.1.15.5.2.5	SECTION 162.45	162.45 Summary forfeiture: Property other than Schedule I and Schedule II controlled substances. Notice of seizure and sale.
19:2.0.1.1.15.5.2.6	SECTION 162.45a	162.45a Summary forfeiture of Schedule I and Schedule II controlled substances.
19:2.0.1.1.15.5.2.7	SECTION 162.46	162.46 Summary forfeiture: Disposition of goods.
19:2.0.1.1.15.5.2.8	SECTION 162.47	162.47 Claim for property subject to summary forfeiture.
19:2.0.1.1.15.5.2.9	SECTION 162.48	162.48 Disposition of perishable and other seized property.
19:2.0.1.1.15.5.2.10	SECTION 162.49	162.49 Forfeiture by court decree.
19:2.0.1.1.15.5.2.11	SECTION 162.50	162.50 Forfeiture by court decree: Disposition.
19:2.0.1.1.15.5.2.12	SECTION 162.51	162.51 Disposition of proceeds of sale of property seized and forfeited other than under 19 U.S.C. 1592.
19:2.0.1.1.15.5.2.13	SECTION 162.52	162.52 Disposition of proceeds of sale of property seized and forfeited under 19 U.S.C. 1592.
19:2.0.1.1.15.6	SUBPART F	Subpart F - Controlled Substances, Narcotics, and Marihuana
19:2.0.1.1.15.6.2.1	SECTION 162.61	162.61 Importing and exporting controlled substances.
19:2.0.1.1.15.6.2.2	SECTION 162.62	162.62 Permissible controlled substances on vessels, aircraft, and individuals.
19:2.0.1.1.15.6.2.3	SECTION 162.63	162.63 Arrests and seizures.
19:2.0.1.1.15.6.2.4	SECTION 162.64	162.64 Custody of controlled substances.
19:2.0.1.1.15.6.2.5	SECTION 162.65	162.65 Penalties for failure to manifest narcotic drugs or marihuana.
19:2.0.1.1.15.6.2.6	SECTION 162.66	162.66 Penalties for unlading narcotic drugs or marihuana without a permit.
19:2.0.1.1.15.7	SUBPART G	Subpart G - Special Procedures for Certain Violations
19:2.0.1.1.15.7.2.1	SECTION 162.70	162.70 Applicability.
19:2.0.1.1.15.7.2.2	SECTION 162.71	162.71 Definitions.
19:2.0.1.1.15.7.2.3	SECTION 162.72	162.72 Penalties and forfeitures under sections 466 and 584(a)(1), Tariff Act of 1930, as amended.
19:2.0.1.1.15.7.2.4	SECTION 162.73	162.73 Penalties under section 592, Tariff Act of 1930, as amended.
19:2.0.1.1.15.7.2.5	SECTION 162.73a	162.73a Penalties under section 593A, Tariff Act of 1930, as amended.
19:2.0.1.1.15.7.2.6	SECTION 162.74	162.74 Prior disclosure.
19:2.0.1.1.15.7.2.7	SECTION 162.75	162.75 Seizures limited under section 592, Tariff Act of 1930, as amended.
19:2.0.1.1.15.7.2.8	SECTION 162.76	162.76 Prepenalty notice for violations of sections 466 or 584(a)(1), Tariff Act of 1930, as amended.
19:2.0.1.1.15.7.2.9	SECTION 162.77	162.77 Prepenalty notice for violations of section 592, Tariff Act of 1930, as amended.
19:2.0.1.1.15.7.2.10	SECTION 162.77a	162.77a Prepenalty notice for violation of section 593A, Tariff Act of 1930, as amended.
19:2.0.1.1.15.7.2.11	SECTION 162.78	162.78 Presentations responding to prepenalty notice.
19:2.0.1.1.15.7.2.12	SECTION 162.79	162.79 Determination as to violation.
19:2.0.1.1.15.7.2.13	SECTION 162.79a	162.79a Other notice.
19:2.0.1.1.15.7.2.14	SECTION 162.79b	162.79b Recovery of actual loss of duties, taxes and fees or actual loss of revenue.
19:2.0.1.1.15.7.2.15	SECTION 162.80	162.80 Liability for duties; liquidation of entries.
19:2.0.1.1.15.8	SUBPART H	Subpart H - Civil Asset Forfeiture Reform Act
19:2.0.1.1.15.8.2.1	SECTION 162.91	162.91 Exemptions.
19:2.0.1.1.15.8.2.2	SECTION 162.92	162.92 Notice of seizure.
19:2.0.1.1.15.8.2.3	SECTION 162.93	162.93 Failure to issue notice of seizure.
19:2.0.1.1.15.8.2.4	SECTION 162.94	162.94 Filing of a claim for seized property.
19:2.0.1.1.15.8.2.5	SECTION 162.95	162.95 Release of seized property.
19:2.0.1.1.15.8.2.6	SECTION 162.96	162.96 Remission of forfeitures and payment of fees, costs or interest.

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