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.