Subpart A - Scope

§ 252.1 - General.

§ 252.2 - Forms prescribed.

§ 252.3 - Related regulations.

§ 252.4 - Delegations of the Director.

Subpart B - Definitions

§ 252.11 - Meaning of terms.

Subpart C - Miscellaneous Provisions

Evidence of Exportation and Use

§ 252.40 - Evidence of exportation: distilled spirits and wine.

§ 252.41 - Evidence of lading for use on vessels or aircraft: distilled spirits and wine.

§ 252.42 - Evidence of deposit.

§ 252.43 - Evidence of exportation and lading for use on vessels and aircraft: beer.

Customs Bonded Warehouses

§ 252.26 - Entry of distilled spirits into customs bonded warehouses.

§ 252.27 - Entry of wine into customs bonded warehouses.

§ 252.28 - Withdrawal of wine and distilled spirits from customs bonded warehouses.

Retention of Records

§ 252.45 - Retention of records.

Manufacturing Bonded Warehouses

§ 252.25 - General.

Foreign-Trade Zones

§ 252.30 - Export status.

Withdrawal or Lading for Use on Certain Vessels and Aircraft

§ 252.20 - Alternate methods or procedures; and emergency variations from requirements.

§ 252.21 - General.

§ 252.22 - Vessels employed in the fisheries.

§ 252.23 - Reciprocating foreign countries.

Voluntary Destruction of Liquors After Receipt in a Foreign-Trade Zone

§ 252.35 - General.

§ 252.36 - Application.

§ 252.37 - Action by appropriate ATF officer.

§ 252.38 - Action by district director of customs.

Penalties of Perjury

§ 252.48 - Execution under penalties of perjury.

Subpart D - Bonds and Consents of Surety

§ 252.51 - General.

§ 252.52 - Corporate surety.

§ 252.53 - Deposit of securities in lieu of corporate surety.

§ 252.54 - Consents of surety.

§ 252.55 - Authority to approve bonds and consents of surety.

§ 252.56 - Disapproval of bonds or consents of surety.

§ 252.57 - Appeal to Director.

§ 252.58 - Operations or unit bond—distilled spirits.

§ 252.59 - Bond, Form 5120.36.

§ 252.60 - Brewer's bond, Form 5130.22.

§ 252.61 - Bond, Form 2734 (5100.25).

§ 252.62 - Bond, Form 2735 (5100.30).

§ 252.63 - Bond, Form 2736 (5100.12).

§ 252.64 - Bond, Form 2737.

§ 252.65 - Bond, Form 2738 (5110.68).

§ 252.66 - Strengthening bonds.

§ 252.67 - New or superseding bonds.

Charges and Credits

§ 252.80 - Charges and credits on bonds.

Termination of Bonds

§ 252.70 - Termination of bonds, Forms 2734 (5120.25) and 2736 (5100.12).

§ 252.71 - Termination of bonds, Forms 2735 (5100.30), 2737 (5110.67), and 2738 (5110.68).

§ 252.72 - Application of surety for relief from bond.

§ 252.73 - Relief of surety from bond.

§ 252.74 - Release of pledged securities.

§ 252.52a - Filing of powers of attorney.

§ 252.52b - Execution of powers of attorney.

Subpart E - Withdrawal of Distilled Spirits Without Payment of Tax for Exportation, Use on Vessels and Aircraft, Transfer to a Foreign-Trade Zone, or Transportation to a Manufacturing Bonded Warehouse

§ 252.91 - General.

§ 252.92 - Application or notice, ATF Form 5100.11.

§ 252.93 - Carrier to be designated.

§ 252.94 - Containers.

§ 252.95 - Change of packages for exportation.

§ 252.96 - Approval of application.

§ 252.97 - [Reserved]

§ 252.98 - Inspection and regauge.

§ 252.100 - [Reserved]

§ 252.101 - Packages to be stamped.

§ 252.102 - Bottles to have closures affixed.

§ 252.103 - Export marks.

§ 252.104 - Certificates of origin.

§ 252.105 - Report of inspection and tax liability.

§ 252.106 - Consignment, shipment, and delivery.

§ 252.107 - Disposition of forms.

Return of Spirits to Bonded Premises

§ 252.115 - General.

§ 252.116 - Notice of return of spirits withdrawn without payment of tax.

§ 252.117 - Responsibility for return of spirits.

§ 252.118 - Receipt of spirits.

Losses

§ 252.110 - Losses.

Subpart F - Withdrawal of Wine Without Payment of Tax for Exportation, Use on Vessels and Aircraft, Transfer to a Foreign-Trade Zone or to a Customs Bonded Warehouse, or Transportation to a Manufacturing Bonded Warehouse

§ 252.121 - General.

§ 252.122 - Application or notice, ATF Form 5100.11.

§ 252.123 - Export marks.

§ 252.124 - Consignment, shipment, and delivery.

§ 252.125 - Disposition of forms.

§ 252.126 - Proprietor's report.

§ 252.127 - Losses.

Return of Wines to Bonded Wine Cellar

§ 252.130 - General.

§ 252.131 - Application for return of wines withdrawn without payment of tax.

§ 252.132 - Responsibility for return of wine.

§ 252.133 - Disposition of forms.

Subpart G - Removal of Beer and Beer Concentrate Without Payment of Tax for Exportation, Use as Supplies on Vessels and Aircraft, or Transfer to a Foreign-Trade Zone

§ 252.141 - General.

§ 252.142 - Notice, Form 1689 (5130.12).

§ 252.143 - Containers.

§ 252.144 - Export marks.

§ 252.145 - Consignment, shipment and delivery.

§ 252.146 - Disposition of forms.

§ 252.147 - Return of beer or beer concentrate.

§ 252.148 - Brewer's report.

§ 252.149 - Losses.

§ 252.150 - Charges and credits on bond.

Subpart H - Withdrawal of Specially Denatured Spirits, Free of Tax, for Exportation or Transfer to a Foreign-Trade Zone

§ 252.151 - General.

§ 252.152 - Notice, ATF Form 5100.11.

§ 252.153 - Withdrawal procedure.

§ 252.154 - Export marks.

§ 252.155 - Consignment, shipment, and delivery.

§ 252.156 - Losses.

Return of Specially Denatured Spirits to Bonded Premises

§ 252.160 - General.

§ 252.161 - Notice of return of specially denatured spirits.

§ 252.162 - Responsibility for return of specially denatured spirits.

§ 252.163 - Receipt of specially denatured spirits.

Subpart I - Exportation of Distilled Spirits With Benefit of Drawback

§ 252.171 - General.

Filing of Notice and Removal

§ 252.190 - Notice, ATF Form 5110.30.

§ 252.191 - [Reserved]

§ 252.192 - Packages of distilled spirits to be gauged.

§ 252.193 - Export marks.

§ 252.196 - Consignment, shipment, and delivery.

§ 252.197 - Return of spirits withdrawn for export with benefit of drawback.

§ 252.198 - Notice of return.

§ 252.199 - Responsibility for return of spirits withdrawn for export with benefit of drawback.

§§ 252.194--252.195 - [Reserved]

§ 252.195a - Claims on spirits tax determined before January 1, 1980.

§ 252.195b - Claims on spirits tax determined on and after January 1, 1980.

Subpart K - Exportation of Wine With Benefit of Drawback

§ 252.211 - General.

§ 252.212 - Persons authorized.

§ 252.213 - [Reserved]

§ 252.214 - Notice and claim, Form 1582-A (5120.24).

§ 252.215 - Certificate of tax determination, Form 2605 (5120.20).

§ 252.216 - Export marks.

§ 252.217 - Consignment, shipment, and delivery.

§ 252.218 - Disposition of Forms 1582-A (5120.24).

§ 252.219 - Return of wine withdrawn for export with benefit of drawback.

§ 252.220 - Notice of return.

§ 252.220a - Responsibility for return of wine withdrawn for export with benefit of drawback.

Subpart L - Exportation of Beer With Benefit of Drawback

§ 252.221 - General.

§ 252.222 - Claim, Form 1582-B (5130.6).

§ 252.223 - Export marks.

Consignment, Shipment, and Delivery

§ 252.230 - Consignment, shipment, and delivery.

Execution of Claims

§ 252.225 - Removals of beer by brewer.

§ 252.226 - Removals of beer by agent on behalf of brewer.

§ 252.227 - Removals of beer by persons other than the brewer or agent of the brewer.

Subpart M - Shipment or Delivery for Export

Consignment

§ 252.241 - Shipment for export, or for use on vessels.

§ 252.242 - Shipment for use on aircraft.

§ 252.243 - Shipment to armed services.

§ 252.244 - Shipment to manufacturing bonded warehouse.

§ 252.245 - Shipment to foreign-trade zone.

§ 252.246 - Delivery for shipment.

§ 252.247 - Change in consignee.

§ 252.244a - Shipment to a customs bonded warehouse.

Bills of Lading

§ 252.250 - Bills of lading required.

§ 252.251 - Railway express receipts.

§ 252.252 - Air express or freight bills of lading.

§ 252.253 - Certificate by export carrier.

Subpart N - Proceedings at Ports of Export

§ 252.261 - Notice to district director of customs.

§ 252.262 - Delay in lading at port.

§ 252.263 - [Reserved]

§ 252.264 - Lading for exportation.

§ 252.265 - Evidence of fraud.

§ 252.266 - Release of detained merchandise.

§ 252.267 - Exportation from interior port.

§ 252.268 - Receipt for liquors for use on vessels or aircraft.

§ 252.269 - Certification by district director of customs.

Receipt by Armed Services

§ 252.275 - Receipt by armed services.

Alternate Procedures

§ 252.295 - Exception for export of beer.

Receipt in Customs Bonded Warehouse

§ 252.286 - Receipt in customs bonded warehouse.

Lading for Use on Aircraft

§ 252.280 - Distilled spirits and wines.

§ 252.281 - Certificate of use for distilled spirits and wines.

§ 252.282 - Beer.

Customs Gauge

§ 252.291 - Customs Form 6001.

Receipt in Manufacturing Bonded Warehouse

§ 252.285 - Receipt in manufacturing bonded warehouse.

Receipt in Foreign-Trade Zone

§ 252.290 - Receipt in foreign trade zone.

Subpart O - Losses

Wine

§ 252.315 - Loss of wine in transit.

§ 252.316 - Notice to exporter.

§ 252.317 - Filing of claims.

§ 252.318 - Action on claim.

Distilled Spirits

§ 252.301 - Loss of distilled spirits in transit.

§ 252.302 - Notice to exporter.

§ 252.303 - Filing of claims.

§ 252.304 - Action on claim.

Beer And Beer Concentrate

§ 252.320 - Loss of beer and beer concentrate in transit.

§ 252.321 - Tax assessed on loss not accounted for.

Specially Denatured Spirits

§ 252.310 - Loss of specially denatured spirits in transit.

Subpart P - Action on Claims

§ 252.331 - Claims supported by bond, Form 2738 (5110.68).

§ 252.332 - Claim against bond.

§ 252.333 - Where no bond is filed.

§ 252.334 - Credit allowance.

§ 252.335 - Disallowance of claim.