Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 19 - Customs Duties |
Chapter I - U.S. Customs and Border Protection, Department of Homeland Security; Department of the Treasury |
Part 113 - CBP Bonds |
§ 113.0 - Scope. |
Subpart A - General Provisions |
§ 113.1 - Authority to require security or execution of bond. |
§ 113.2 - Powers of Commissioner of CBP relating to bonds. |
§ 113.3 - Liability of surety on a terminated bond. |
§ 113.4 - Bonds and carnets. |
Subpart B - Bond Application and Approval of Bond |
§ 113.11 - Bond application. |
§ 113.12 - Bond approval. |
§ 113.13 - Amount of bond. |
§ 113.14 - Approved form of bond inadequate. |
§ 113.15 - Retention of approved bonds. |
Subpart C - Bond Requirements |
§ 113.21 - Information required on the bond. |
§ 113.22 - Witnesses required. |
§ 113.23 - Changes made on the bond. |
§ 113.24 - Riders. |
§ 113.25 - Seals. |
§ 113.26 - Effective dates of bonds and riders. |
§ 113.27 - Effective dates of termination of bond. |
Subpart D - Principals and Sureties |
§ 113.30 - Information pertaining to principals and sureties on the bond. |
§ 113.31 - Same party as principal and surety; attorney in fact. |
§ 113.32 - Partnerships as principals. |
§ 113.33 - Corporations as principals. |
§ 113.34 - Co-principals. |
§ 113.35 - Individual sureties. |
§ 113.36 - Partner acting as surety on behalf of a partner or on behalf of a partnership. |
§ 113.37 - Corporate sureties. |
§ 113.38 - Delinquent sureties. |
§ 113.39 - Procedure to remove a surety from Treasury Department Circular 570. |
§ 113.40 - Acceptance of cash deposits or obligations of the United States in lieu of sureties on bonds. |
Subpart E - Production of Documents |
§ 113.41 - Entry made prior to production of documents. |
§ 113.42 - Time period for production of documents. |
§ 113.43 - Extension of time period. |
§ 113.44 - Assent of sureties to an extension of a bond. |
§ 113.45 - Charge for production of a missing document made against a continuous bond. |
§ 113.46 - Cancellation of bond charges resulting from failure to produce documents. |
Subpart F - Assessment of Damages and Cancellation of Bond |
§ 113.51 - Cancellation of bond or charge against the bond. |
§ 113.52 - Failure to satisfy the bond. |
§ 113.53 - Waiver of CBP requirement supported by a bond. |
§ 113.54 - Cancellation of erroneous charges. |
§ 113.55 - Cancellation of export bonds. |
Subpart G - CBP Bond Conditions |
§ 113.61 - General. |
§ 113.62 - Basic importation and entry bond conditions. |
§ 113.63 - Basic custodial bond conditions. |
§ 113.64 - International carrier bond conditions. |
§ 113.65 - Repayment of erroneous drawback payment bond conditions. |
§ 113.66 - Control of containers and instruments of international traffic bond conditions. |
§ 113.67 - Commercial gauger and commercial laboratory bond conditions. |
§ 113.68 - Wool and fur products labeling acts and fiber products identification act bond conditions. |
§ 113.69 - Production of bills of lading bond conditions. |
§ 113.71 - Bond condition to observe neutrality. |
§ 113.72 - Bond condition to pay court costs (condemned goods). |
§ 113.73 - Foreign trade zone operator bond conditions. |
§ 113.74 - Bond conditions to indemnify a complainant under section 337 of Tariff Act of 1930, as amended. |
§ 113.75 - Bond conditions for deferral of duty on large yachts imported for sale at United States boat shows. |
Appendix A to Part 113 - Airport Customs Security Area Bond |
Appendix B to Part 113 - Bond To Indemnify Complainant Under Section 337, Tariff Act of 1930, as Amended |
Appendix C to Part 113 - Bond for Deferral of Duty on Large Yachts Imported for Sale at United States Boat Shows |
Appendix D to Part 113 - Importer Security Filing Bond |