96-2926. Notice of Policy Regarding Contracts Between the Immigration and Naturalization Service and Transportation Lines  

  • [Federal Register Volume 61, Number 29 (Monday, February 12, 1996)]
    [Notices]
    [Pages 5409-5410]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 96-2926]
    
    
    
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    [[Page 5410]]
    
    
    DEPARTMENT OF JUSTICE
    Immigration and Naturalization Service
    [INS No. 1708-95]
    RIN 1115-AE08
    
    
    Notice of Policy Regarding Contracts Between the Immigration and 
    Naturalization Service and Transportation Lines
    
    agency: Immigration and Naturalization Service, Justice.
    
    action: Notice.
    
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    summary: This notice announces a change in the policy involving 
    contracts with transportation lines that are entered into with the 
    Immigration and Naturalization Service (``the Service'') under section 
    238 of the Immigration and Nationality Act (``the Act). Beginning March 
    13, 1996, the Service intends to evaluate a transportation line's 
    fines, liquidated damages, and user fee payment record before entering 
    into any agreements with the transportation line. The Service will also 
    evaluate existing transportation line agreements for possible 
    cancellation, if it is determined that fines, liquidated damages, or 
    user fees imposed against or owed by the transportation line are not 
    paid to the Service in a timely manner. This action is necessary to 
    ensure timely payment of a transportation line's fines, liquidated 
    damages, and user fees.
    
    effective date: March 13, 1996.
    
    for further information contact: Robert F. Hutnick, Assistant Chief 
    Inspector, Immigration and Naturalization Service, 425 I Street, NW., 
    Room 7228, Washington, DC 20536, telephone number (202) 616-7499.
    
    supplementary information: This notice announces to all interested 
    parties that in order to encourage the timely payment of fines, 
    liquidated damages, and user fees, the Service intends to condition 
    future agreements with transportation lines upon payment of overdue 
    fines, liquidated damages, and user fees. The Service will also 
    terminate existing agreements with transportation lines whose payments 
    are outstanding for more than 30 days. Section 238 of the Act provides 
    for those actions.
        Delinquent carrier fines, liquidated damages, and user fee payments 
    have made this policy a necessity. Service records reflect that over 
    five million dollars of carrier fines, liquidated damages, and user 
    fees are outstanding for more than 30 days. Existing administrative 
    means to enforce collection of these monies are insufficient and have 
    led to litigation. This policy will address the outstanding obligations 
    of commercial transportation lines in a more timely and cost effective 
    manner.
        The Service intends to deny transportation line requests for the 
    following contracts, based on an unacceptable fines, liquidated 
    damages, or user fee payment record: (1) entry and inspection of aliens 
    from foreign contiguous territory or adjacent islands agreements (Form 
    I-420); (2) pre-clearance and pre-inspection agreements (Form I-425); 
    (3) progressive clearance agreement requests; (4) Immediate and 
    Continuous Transit agreements, also known as Transit Without Visa 
    (TWOV) agreements (Form I-426); (5) In-Transit Lounge (ITL) agreements; 
    and, (6) Visa Waiver Pilot Program (VWPP) agreements (Form I-775). An 
    unacceptable fines payment record is one that includes fines or 
    liquidated damages that are delinquent 30 days and have been affirmed 
    by either a final decision or formal order. An unacceptable user fee 
    payment record is one that includes user fees that are delinquent 30 
    days.
        The Service also intends to evaluate existing carrier agreements 
    for possible cancellation and will notify the affected carrier in 
    writing of the proposed Service decision. The Service will allow the 
    carrier 30 days to make full payment of the debt or to show cause why 
    the debt is not valid. The Service will issue a final determination 
    after the close of the 30 day period.
    
        Dated: September 14, 1995.
    Doris Meissner,
    Commissioner, Immigration and Naturalization Service.
    [FR Doc. 96-2926 Filed 2-9-96; 8:45 am]
    BILLING CODE 4410-10-M
    
    

Document Information

Effective Date:
3/13/1996
Published:
02/12/1996
Department:
Immigration and Naturalization Service
Entry Type:
Notice
Action:
Notice.
Document Number:
96-2926
Dates:
March 13, 1996.
Pages:
5409-5410 (2 pages)
Docket Numbers:
INS No. 1708-95
RINs:
1115-AE08: Notice of Policy Regarding Contracts Between the Immigration and Naturalization Service and Transportation Lines
RIN Links:
https://www.federalregister.gov/regulations/1115-AE08/notice-of-policy-regarding-contracts-between-the-immigration-and-naturalization-service-and-transpor
PDF File:
96-2926.pdf