 |
Code of Federal Regulations (Last Updated: November 8, 2024) |
 |
Title 15 - Commerce and Foreign Trade |
|
|
Subtitle B - Regulations Relating to Commerce and Foreign Trade |
|
|
Chapter IV - Foreign-Trade Zones Board, Department of Commerce |
|
|
Part 400 - Regulations of the Foreign-Trade Zones Board |
| Subpart A - Scope, Definitions and Authority |
| § 400.1 - Scope. |
| § 400.2 - Definitions. |
| § 400.3 - Authority of the Board. |
| § 400.4 - Authority and responsibilities of the Executive Secretary. |
| § 400.5 - Authority to restrict or prohibit certain zone operations. |
| § 400.6 - Board headquarters. |
| § 400.7 - CBP officials as Board representatives. |
| Subpart B - Ability To Establish Zone; Limitations and Restrictions on Authority Granted |
| § 400.11 - Number and location of zones and subzones. |
| § 400.12 - Eligible applicants. |
| § 400.13 - General conditions, prohibitions and restrictions applicable to authorized zones. |
| § 400.14 - Production—requirement for prior authorization. |
| § 400.15 - Production equipment. |
| § 400.16 - Exemption from state and local ad valorem taxation of tangible personal property. |
| Subpart C - Applications To Establish and Modify Authority |
| § 400.21 - Application to establish a zone. |
| § 400.22 - Notification for production authority. |
| § 400.23 - Application for production authority. |
| § 400.24 - Application for expansion or other modification to zone. |
| § 400.25 - Application for subzone designation. |
| § 400.26 - Criteria for evaluation of proposals, including for zones, expansions, subzones, or other modifications of zones. |
| § 400.27 - Criteria applicable to evaluation of applications for production authority. |
| § 400.28 - Burden of proof. |
| § 400.29 - Application fees. |
| Subpart D - Procedures for Application Evaluation and Reviews |
| § 400.31 - General application provisions and pre-docketing review. |
| § 400.32 - Procedures for docketing applications and commencement of case review. |
| § 400.33 - Examiner's review—application to establish or modify a zone. |
| § 400.34 - Examiner's review—application for production authority. |
| § 400.35 - Examiner's review—application for subzone designation. |
| § 400.36 - Completion of case review. |
| § 400.37 - Procedure for notification of proposed production activity. |
| § 400.38 - Procedure for request for minor modification of zone. |
| Subpart E - Operation of Zones and Administrative Requirements |
| § 400.41 - General operation of zones; requirements for commencement of operations. |
| § 400.42 - Operation as public utility. |
| § 400.43 - Uniform treatment. |
| § 400.44 - Zone schedule. |
| § 400.45 - Complaints related to public utility and uniform treatment. |
| § 400.46 - Grantee liability. |
| § 400.47 - Retail trade. |
| § 400.48 - Zone-restricted merchandise. |
| § 400.49 - Monitoring and reviews of zone operations and activity. |
| Subpart F - Records, Reports, Notice, Hearings and Information |
| § 400.51 - Records and reports. |
| § 400.52 - Notices and hearings. |
| § 400.53 - Official records; public access. |
| § 400.54 - Information. |
| Subpart G - Penalties and Appeals to the Board |
| § 400.61 - Revocation of authority. |
| § 400.62 - Fines, penalties and instructions to suspend activated status. |
| § 400.63 - Appeals to the Board of decisions of the Assistant Secretary for Enforcement and Compliance and the Executive Secretary. |