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.
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.
§ 113.70 Bond condition to indemnify United States for detention of copyrighted material.
§ 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