94-22542. Importation, Exportation, and Transportation of Wildlife; Proposed Rule DEPARTMENT OF THE INTERIOR  

  • [Federal Register Volume 59, Number 177 (Wednesday, September 14, 1994)]
    [Unknown Section]
    [Page 0]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 94-22542]
    
    
    [[Page Unknown]]
    
    [Federal Register: September 14, 1994]
    
    
          
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    Part II
    
    
    
    
    
    Department of the Interior
    
    
    
    
    
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    Fish and Wildlife Service
    
    
    
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    50 CFR Parts 13 and 14
    
    
    
    
    Importation, Exportation, and Transportation of Wildlife; Proposed Rule
    DEPARTMENT OF THE INTERIOR
    
    Fish and Wildlife Service
    
    50 CFR Parts 13 and 14
    
    RIN 1018-AB49
    
     
    Importation, Exportation, and Transportation of Wildlife
    
    AGENCY: Fish and Wildlife Service, Interior.
    
    ACTION: Proposed rule.
    
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    SUMMARY: This proposed rule would revise the U.S. Fish and Wildlife 
    Service (Service) regulations providing for uniform rules and 
    procedures for the importation, exportation, and transportation of 
    wildlife. Several definitions are proposed for inclusion, and several 
    errors in reference are corrected. The Service's exception to the 
    designated port of entry requirement for wildlife products or 
    manufactured articles worn as articles of clothing or contained in 
    accompanying personal baggage is revised. The exceptions to the import 
    declaration requirements and export declaration requirements are also 
    revised.
        The Service minimum age requirement for certain antique articles, 
    other than scrimshaw, imported into the United States is revised. The 
    Service is also revising its clearance requirements and its refusal of 
    clearance requirements. The Service's import declaration filing 
    requirements are also revised.
        Changes are also proposed in the marking requirements for 
    containers. Further changes are proposed in the import and export 
    license requirements and fee schedules and the exceptions to license 
    requirements. In addition to the above changes, the non-standard fee 
    schedule in Part 13 for an import/export license is amended.
    
    DATES: Comments must be submitted on or before November 14, 1994.
    
    ADDRESSES: Comments and materials concerning this proposal should be 
    sent to the Director, U.S. Fish and Wildlife Service, P.O. Box 3247, 
    Arlington, Virginia 22203-3247. Comments and materials may be hand-
    delivered to the U.S. Fish and Wildlife Service, Division of Law 
    Enforcement, 4401 N. Fairfax Drive, Room 500, Arlington, Virginia, 
    between the hours of 8 a.m. and 4 p.m., Monday through Friday.
    
    FOR FURTHER INFORMATION CONTACT: Frank Shoemaker, Special Agent in 
    Charge, Branch of Investigations, Division of Law Enforcement, Fish and 
    Wildlife Service, U.S. Department of Interior, Washington, DC 20240, 
    Telephone Number (703) 358-1949.
    
    SUPPLEMENTARY INFORMATION:
    
    Background
    
        The Fish and Wildlife Service (Service) has oversight 
    responsibilities under statutory and regulatory authority to regulate 
    the importation, exportation, and transportation of wildlife. The 
    Service, consistent with this authority, has established an inspection 
    program to properly oversee the importation, exportation, and 
    transportation of wildlife and wildlife products. The Service, in 
    support of its program activities, has promulgated regulations, subject 
    to exemptions and permitted exceptions, restricting the importation and 
    exportation of wildlife and wildlife products to certain designated 
    ports, border ports, and special ports enumerated within the Code of 
    Federal Regulations. Service regulations governing the importation, 
    exportation, and transportation of wildlife are codified in 50 CFR 14 
    and are implemented through the cooperative efforts of the U.S. Fish 
    and Wildlife Service, Special Agents and Wildlife Inspectors and with 
    the essential support, cooperation and assistance of the U.S. Customs 
    Service (Customs) and the Animal and Plant Health Inspection Service 
    and other cooperative agencies.
        The Service proposes to make the following changes to the 
    Importation, Exportation, and Transportation of Wildlife regulations in 
    Part 14. A new Section 14.4, entitled ``Definitions'' is proposed to 
    include several new definitions. In proposing these new definitions, 
    the Service hopes that greater uniformity in the interpretation of Part 
    14 will be achieved. This section will also include a definition for 
    the term ``commercial'' indicating when the commercial intent of a 
    shipment becomes presumptive. This definition is intended to delineate 
    when an import/export license will be required for a wildlife shipper 
    and when other requirements applicable to commercial wildlife 
    enterprises will ensue. A definition is also proposed for the term 
    ``export'' to delineate when the filing of an export declaration will 
    be required. The term ``accompanying personal baggage'' is also newly 
    defined to remove any confusion as to when hand-carried items and 
    checked baggage will be regarded by the Service as an export or import 
    respectively. The meaning of the term ``domesticated animal'' has been 
    defined to distinguish such animals from wildlife. In addition to the 
    above changes, the term ``worn'' in Sec. 14.15 has been removed and 
    replaced with the term ``used'' in order to clearly define when 
    wildlife products will be included within the personal baggage and 
    household effects exception to the designated port requirements.
        The Service has made several administrative corrections within the 
    text of the regulations. Corrections have been made changing the 
    erroneous references to Sec. 14.93(d) in Sec. 14.82(a)(2) and the 
    erroneous reference to Sec. 14.93(d)(1) in Sec. 14.93(c)(5) to read 
    Sec. 14.93(c) and Sec. 14.93(c)(1) respectively. These cites reference 
    the requisite record requirements applicable to holders of an import/
    export license.
        A reference to the permit requirements of Part 23 is included 
    within several sections of Part 14. The requirements of Part 23 
    implement the Convention on International Trade in Endangered Species 
    of Wild Fauna and Flora (CITES). The following provisions are being 
    revised to include references to Part 23: at Sec. 14.21, the exception 
    to the Service's license requirements for shellfish and fishery 
    products; at Sec. 14.55, the exceptions to Service wildlife clearance 
    requirements stating when wildlife and wildlife products may be 
    imported without clearance; at Sec. 14.62(a), the exceptions to the 
    import declaration requirements stating when a Service import 
    declaration (Form 3-177) is not required; at Sec. 14.64(a), the 
    exceptions to export declaration requirements stating when a Service 
    export declaration (Form 3-177) is not required; and at Sec. 14.92 the 
    exceptions to license requirements stating when wildlife may be 
    imported or exported without the procurement of a Service import/export 
    license.
        The Service is proposing to change the age minimum in Sec. 14.22 
    for certain antique articles for consistency with changes in the 
    Endangered Species Act. The Service is also adding in Sec. 14.21(a)(2) 
    an exception to the designated port requirements for marine 
    invertebrates of the Class Pelycopoda; species commonly known as 
    oysters, clams, mussels, and scallops; and the eggs, larvae, or 
    juvenile forms thereof exported for purposes of propagation, or 
    research related to propagation, and for pearls imported for commercial 
    purposes. The requirements for the clearance of wildlife, at 
    Sec. 14.52, and the refusal of clearance of wildlife at Sec. 14.53 are 
    being revised to show the applicability of these sections to both 
    exported and imported wildlife. The provisions of Sec. 14.52 have been 
    revised to specifically state, in both import and export situations, 
    the requirements of presentation of wildlife for clearance and the 
    requirement of clearance of wildlife by a Service officer prior to 
    export or prior to U.S. Custom Service release of an importation.
        The Service's refusal of clearance provisions at Sec. 14.53 are 
    also revised to require the identification of wildlife by species or 
    subspecies name. This change is intended to alleviate the confusion 
    often caused by the use of common names. This section has also been 
    revised to include as an additional basis for the refusal of clearance 
    in Sec. 14.53 the failure to pay an assessed penalty levied upon an 
    importer or exporter under Part 11. Another significant change being 
    made to Sec. 24.53 is the establishment of a formal detention process, 
    similar to that of the Customs Service, within the section. This 
    detention procedure is necessary to provide for the Service's detention 
    of wildlife, to identify or determine applicable state or foreign 
    sovereign law, in order to establish probable cause to seize the 
    wildlife in question.
        In order to ensure humane and expeditious inspection and handling 
    of shipments of wildlife, the Service is revising Sec. 14.54 to include 
    a provision requiring that the Service be notified at least 48 hours 
    prior to the ``estimated time of arrival'' of live or perishable 
    shipments of wildlife or wildlife products. The Service is to be 
    similarly notified when wildlife inspection is requested to be 
    accomplished upon arrival and when wildlife is required to be inspected 
    prior to export.
        The regulations concerning the requirements of the Service Form 3-
    177, Declaration for Importation or Exportation of Fish or Wildlife, in 
    Sec. 14.61 are being revised to include changes brought about by the 
    U.S. Customs Automated Commercial System (ACS) and the Automated Broker 
    Interface (ABI) electronic entry system and to clarify the requirement 
    of filing an import declaration. Changes in the U.S. Customs entry 
    system allow entry documents to be filed electronically by an 
    authorized Customs broker using the electronic entry system.
        The Service's exceptions to import requirements in Sec. 14.62 are 
    revised to exclude, in addition to articles intended for sale, articles 
    or samples used as exhibits to solicit sales. This section is to be 
    further revised to remove anerroneous reference to an obsolete U.S. 
    Customs Service form. In Sec. 14.64(a) the Service is adding an 
    additional exception to the export declaration requirements for marine 
    invertebrates of the Class Pelycopoda; species commonly known as 
    oysters, clams, mussels, and scallops; and the eggs larvae, or juvenile 
    forms thereof exported for the purposes of propagation, or research 
    related to propagation. The Service is also restating the exceptions to 
    the export declaration requirements under Sec. 14.64(b)(1) and 
    Sec. 14.64(b)(2) by excluding, in addition to wildlife articles 
    intended for sale, articles or samples used as exhibits to solicit 
    sales.
        Changes are proposed in the marking requirements of Sec. 14.81, and 
    the alternatives and exceptions to the marking requirements in 
    Sec. 14.82, to add provisions requiring the conspicuous marking of 
    containers or packages to indicate when the contents are venomous 
    species. In making this proposal, the Service hopes to prevent 
    injuries. In accordance with Sec. 14.81, the Service will also require 
    that wildlife shipments be accompanied with an accurate and legible 
    list of the contents by scientific species name and the number of each 
    species.
        The provision of Sec. 14.91(c) establishes that persons engaged in 
    certain enumerated activities are required to hold an import/export 
    license. The provisions of this section have been revised and amended 
    to be more clearly worded and to require persons who commercially 
    import or export wildlife in the form of food products taken from 
    populations of non-domesticated animals to be licensed. Sections 
    14.92(a)(5) and 14.92(a)(6) are being added to include within the 
    exceptions to license requirements provisions providing an exception 
    for marine invertebrates of the Class Pelycopoda; species commonly 
    known as oysters, clams, mussels, and scallops; and the eggs, larvae, 
    or juvenile forms thereof exported for purposes of propagation, or 
    research related to propagation, and for pearls imported for commercial 
    purposes. Sections 14.92(b)(1) and 14.92(b)(2) have been amended to 
    allow for an exception to the import/export license requirement for 
    common carriers and custom house brokers, only in instances where they 
    are acting in their respective function as transporters or agents and 
    not as the importer or exporter of record.
        Inspectors working at designated ports of entry are vested with the 
    authority by statute and regulation to undertake the physical 
    inspection and identification of wildlife shipments and to examine all 
    associated wildlife shipment documentation for sufficiency. Generally, 
    these inspection procedures are uniformly required and equivalent in 
    their demands upon work-units of the Service, with some exceptions, for 
    all shipments of wildlife regardless of value, size of shipment, or the 
    variety of regulated wildlife species. Because of the nature of the 
    inspection and the administrative support required, a direct 
    correlation between the value of a wildlife shipment and the operating 
    costs incurred by the Service in inspection of wildlife cannot be made. 
    The Service, therefore, has historically assessed user fees according 
    to standardized schedules codified in the Code of Federal Regulations 
    and has avoided as impracticable the levying of fees based solely upon 
    the value of wildlife shipped.
        Service uniform import/export user fee schedules have been set out 
    and promulgated at 50 CFR 14. A review of available user fee 
    information shows that since 1988 there have been four studies of the 
    Service's import/export user fee policies: a 1988 report prepared by 
    the Service, Division of Finance, of findings and recommendations on 
    review of Law Enforcement Management Information System and Import/
    Export Fee Billing and Collection System, a 1988 user charges and 
    collection report by the Department of the Interior, Office of the 
    Inspector General; a 1991 Law Enforcement Functional Analysis Review 
    prepared by a Fish and Wildlife Service Functional Analysis Review 
    Team; and finally a 1992 draft of the CITES Implementation Study, 
    prepared by Traffic, U.S.A.
        One recommendation consistently made in these studies is that the 
    Service should revise its user fee policies and rates to recover the 
    full cost of services provided to individuals and businesses. The 
    recommendation was also made that the Service license and charge user 
    fees to all commercial importers and exporters of wildlife and wildlife 
    products. The Service is therefore proposing to adjust its fees for 
    certain activities in order to recover the actual costs of the services 
    provided for all commercial import/export activities as proposed 
    herein.
    
    Inspection Fees
    
        All commercial importers and exporters of wildlife and wildlife 
    products are charged an inspection fee for actual inspection time at a 
    designated hourly rate (including salary and travel costs) with a 2 
    hour minimum for shipments imported or exported through any port other 
    than one of the ports designated in Sec. 14.12. The current rate is $25 
    per hour. Where an inspection occurs on a holiday or a Sunday, the 
    hourly rate is doubled. In addition, there is an administrative fee 
    charged to all importers/exporters at non-designated ports to cover the 
    costs of processing and filing the paperwork and the entry of data into 
    the Service's computer system. The current administrative fee charged 
    to all importers/exporters at non-designated ports is $25.
    
    Import/Export Licenses
    
        Pursuant to its authority the Service requires persons engaged in 
    business as importers and exporters of wildlife and wildlife products 
    to obtain a wildlife import/export license and to comply with all 
    administrative reporting and documentation requirements. The Service 
    currently charges $125 per license annually. Holders of import/export 
    licenses must pay a user fee for each shipment that is imported or 
    exported at a designated port of entry listed in Sec. 14.12. The 
    current fee is $25 for each shipment imported or exported at a 
    designated port. In addition, overtime costs are charged to the 
    importer or exporter at the rate of $25 per hour or a fractional 
    increment thereof. However, non-commercial shipments and shipments 
    imported or exported by persons or businesses exempt from the license 
    requirements are not charged an inspection fee at designated ports, but 
    may be charged overtime costs where such inspections are incurred at 
    the specific request of the importer or exporter.
        An analysis of import/export data for the three most recent years 
    for which complete data is available from the Law Enforcement 
    Management Information System database shows that the Service is only 
    recouping about $2 million annually of the total wildlife inspection 
    budget of $4.35 million. Thus, only approximately 45 percent of the 
    total cost of the Service's wildlife inspection program is recovered 
    through the current user fees rates.
        Consequently, the Service is proposing to adjust its fee schedules 
    in Sec. 14.93 in order to recoup the full cost of the import/export 
    inspection program. First, the Service is proposing to require all 
    commercial importers and exporters of wildlife and wildlife products to 
    obtain an import/export license without regard to the total value of 
    wildlife or wildlife products imported or exported each year. This 
    would eliminate the yearly value exception in Sec. 14.92(b)(6). This is 
    a change from the current system where only commercial importers/
    exporters who import or export more than $25,000 in wildlife products 
    annually were required to obtain a license. Second, the Service is 
    proposing to adjust the cost of issuing an import/export license by 
    reducing the cost of a license from the present rate of $125 per year 
    to $50 per year. Third, the Service is proposing to increase the fees 
    charged at designated ports in order to cover the full cost of the 
    inspection services provided. The present inspection fee has been $25 
    since 1986. The Service's analysis indicates that the average cost to 
    the Service to process a shipment is $55 per shipment. Therefore, the 
    Service is proposing to increase the cost of this fee to $55 per 
    shipment in order to more realistically recover costs. Fourth, the 
    Service is proposing to increase the administrative fee charged at non-
    designated ports from $25 to $55, in addition to the inspection fee, to 
    recover its actual costs and to make this fee consistent with the 
    proposed increase in the designated port inspection fee. The Service 
    believes these adjustments in the fee rates and applications are 
    reasonable and fair in light of the actual demands upon limited Service 
    resources.
        The Service will propose substantive changes to Title 50 CFR Part 
    13 at a later time. The Service is, however, revising the non-standard 
    fee schedule in Sec. 13.11(d)(4) to be consistent with the proposed 
    changes to Part 14.
    
    Summary of Comments and Information Received
    
        On Thursday, November 14, 1991, the Service published, in the 
    Federal Register, (56 FR 57873), a Notice of Intent to Review Title 50 
    CFR Parts 13 and 14. The Service, in this notice, requested that all 
    interested parties submit written comments. In response to this 
    request, the Service received comments from a total of 66 individuals 
    and organizations.
        Specifically, written comments were received from 36 individuals, 
    11 Government agencies, 8 sportsman associations, 1 American Indian 
    tribe, 3 scientific associations, and 7 wildlife management and 
    conservation associations. The Service has carefully considered all 
    comments received in response to the Notice in proposing these changes 
    to Parts 13 and 14.
    
    Comments Pertaining to 50 CFR 14.12 Through 14.18
    
        Several comments recommended the addition of the port of Detroit, 
    Michigan to the list of ``Designated Ports'' in Sec. 14.12. The Service 
    has carefully considered this request, but has decided not to list 
    Detroit as a designated port at this time. The Service believes that 
    designated port status is not warranted at this time because of the 
    close proximity of Detroit to the designated port of Chicago, a major 
    commercial airport hub for air cargo. Although Detroit has a growing 
    air cargo sector, it is modest in comparison to Chicago. Detroit does 
    have international air passenger service and a land border with Canada; 
    however, the workload does not warrant designated port status at this 
    time.
        Several commenters recommended that the Service revise the words 
    ``not intended for sale'' in Sec. 14.15 to include items being imported 
    or exported for the stated purpose of display in order to solicit 
    sales. Another specific change recommended to Sec. 14.15 favored the 
    establishment of a limitation on the value or number of items of 
    personal baggage and household effects that may be imported or exported 
    pursuant to the designated port exception in Sec. 14.15 for 
    accompanying personal baggage and household effects. The commenter 
    further recommended that the Service make any exceeding of the proposed 
    personal baggage and household effects limitation evidence of intent to 
    sell. The Service agrees that the misuse of this designated port 
    exception has become a concern.
        The Service believes this problem is best addressed in two ways. 
    First, greater cooperation with Customs officials is needed when 
    quantities of wildlife items in excess of those allowed by Customs are 
    clearly evident. Second, the Service is proposing to more clearly 
    define the terms ``commercial'' and ``accompanying personal baggage'' 
    to clearly distinguish commercial importations and exportations and 
    effectively prevent the misuse of the designated port exception.
        Several commenters expressed the concerns of the scientific 
    community. One commenter requested that the Service provide a special 
    designated port of entry exemption similar to those provided for 
    personally owned birds, marine mammals, and personal effects in 
    Sec. 14.15, Sec. 14.17, and Sec. 14.18 so that scientific specimens or 
    wildlife intended for scientific use can be imported at any customs 
    port of entry. This proposal, as noted by the commenter, would 
    eliminate excessive paperwork and allow for unforeseen and 
    uncontrollable circumstances.
        The Service is sympathetic to the concerns of the scientific 
    community. However, no changes are anticipated at this time. The 
    Service notes in making this determination that the exemptions referred 
    to by the commenter were personal exemptions. Scientific collections, 
    however, are distinguishable in that they are not considered personal 
    exemptions by the Service. The Service continues to recognize the need 
    to carefully monitor the importation of scientific wildlife specimens.
    
    Comments Pertaining to Section 14.22: Certain Antique Articles
    
        Another commenter recommended that the limitation date specified in 
    Sec. 14.22 for ``Certain Antique Articles'' be changed from the year 
    ``1830'' to the phrase ``100 years old.'' The Service agrees with the 
    opinion expressed by the commenter and has proposed this change.
    
    Comments Pertaining to Section 14.31: Permits to Import or Export 
    Wildlife at Non-Designated Port for Scientific Purposes
    
        A few commenters recommended that application procedures in 
    Sec. 14.31(b)(2) be revised to alleviate unnecessary procedural delays 
    imposed upon foreign researchers. These delays were said to be incurred 
    in instances where scientific specimens are sent out on loan and later 
    returned. Delays are said to occur because of the required listing of 
    all species being sent out of the country and because of the additional 
    time lost in waiting for written approval prior to shipping.
        Another recommendation was that blanket permits be issued for terms 
    of at least 4 years for movement of preserved specimens between that 
    was termed ``bona fide'' research institutions. One comment requested 
    that ``bona fide'' non-profit research institutions that maintain 
    voucher specimens for research on biological diversity and ecology be 
    provided an exemption from the requirement of completing an import/
    export declaration under Sec. 14.62 for specimens on loan between 
    scientific institutions. One commenter from the scientific community 
    noted that there should be no need to inform the Service of the 
    contents of loan packages prior to sending or receiving and opening 
    loaned specimen shipments. In the opinion of the commenter, the 
    importation and exportation of specimens for scientific research should 
    be among the very least of the Service's concerns for wildlife. The 
    concerns expressed by the commenters have been duly noted. The Service 
    is concerned about any delays encountered during permit functions. The 
    Service, however, must process the requests of all members of the 
    public fairly and equitably without regard to status. The Service does 
    not believe that the issuance of what was described as ``blanket 
    permit'' would serve any useful regulatory purpose. The Service would 
    have difficulty in implementing this proposal. For example, how would 
    the terms ``bona fide research institution'' and ``scientist'' be 
    realistically defined? This would require a subjective determination 
    that the Service is not prepared to make.
        In regards to the required submission of the Fish or Wildlife 
    Declaration Form 3-177, current regulations at Sec. 14.62(c) allow 180 
    days for the submission of this form. The Service believes this 
    provision provides adequate time for compliance.
    
    Comments Pertaining to Section 14.51: Inspection of Wildlife
    
        Other recommendations concerned the provisions governing Subpart E, 
    the ``Inspection and clearance of wildlife.'' A specific recommendation 
    was that the regulations state clearly that any shipment must obtain 
    Service clearance prior to release of that shipment by Customs. One 
    commenter recommended that Service Policy #16, entitled ``Species 
    Exempt from Law Enforcement Management Information System'' (LEMIS), 
    which is found in the Service Import/Export Manual and which relates to 
    exemption from import/export license requirements, be incorporated into 
    Part 14. The Service acknowledges these recommendations and has 
    attempted to clarify its regulations and incorporate policy #16 in this 
    revision.
    
    Comments Pertaining to 50 CFR 14.61 and 14.62: Import Declaration 
    Requirements, Exceptions to Import Declaration Requirement
    
        Several commenters recommended that the Service establish in 
    Sec. 14.61 procedural requirements for the entry of imported 
    commodities electronically through the Customs Automated Commercial 
    System (ACS), including discussions on statement processing and 
    collection of user and license fees, pre-filing, when physical 
    documentation would be required, and participant cargo clearance 
    responsibilities. The Service concurs and has included references to 
    the U.S. Customs electronic entry system in this revision. The Service 
    is hesitant to codify entry procedures at this point in time because of 
    the evolving nature of ACS.
        Another commenter noted that the port of entry exemption at 
    Sec. 14.21 for shellfish and fishery products, which allow recreational 
    catches to enter from Canada, and the exemptions to import declaration 
    requirements in Sec. 14.62(a) have been beneficial to the sports 
    fishing community and should be continued. The Service is proposing a 
    change to Sec. 14.62(a) to include a reference to the permit 
    requirements of Part 23 within the text of the section. The regulations 
    in Part 23 essentially implement the Convention on International Trade 
    in Endangered Species of Wild Fauna and Flora (CITES). Under CITES, 
    additional import/export wildlife permit requirements may be imposed. 
    CITES, therefore, is also a necessary consideration for anyone 
    importing shellfish and fishery products. The Service hopes in making 
    this change to re-emphasize the already existing permit requirements of 
    Part 23 by this reference in Sec. 14.21.
        One commenter requested that an amnesty program be set up for 
    trophy hunters who have inadvertently imported wildlife specimens that, 
    as the commenter noted, ``these individuals should have not imported.'' 
    The Service does not concur and believes the suggested amnesty would 
    logically tend to circumvent the deterrent effect of its regulations.
    
    Comments Pertaining to 50 CFR 14.91 Through 14.93 License Requirements, 
    Exceptions to License Requirement; License Application Procedure, 
    Conditions, and Duration
    
        Numerous comments were received recommending changes to import/
    export license requirements, exceptions to license requirements, 
    license application procedures, conditions, and duration. Several 
    comments recommended that the Service eliminate the $25,000 import/
    export minimum required in Sec. 14.92(b)(6) because it has required the 
    maintenance of cumbersome manual files.
        One recommendation was to revise the regulations in 
    Sec. 14.93(f)(2) to provide for the licensing of all commercial 
    importers or exporters of wildlife, with the additional requirement 
    that an inspection fee be levied for each shipment inspected. Another 
    commenter similarly recommended that all commercial importers or 
    exporters of wildlife be licensed and an inspection fee charged for 
    each shipment.
        One commenter recommended that the Service provide for the charging 
    of an inspection fee in situations where a license is not required, but 
    inspection is still necessary. This is particularly true, the commenter 
    noted, in the case of certain designated captive-bred animals otherwise 
    exempt under the exception to license requirement in Sec. 14.92(a)(3). 
    The commenter further noted that ``these animals whether or not they 
    are born in captivity still require a Service inspection of the 
    shipment.'' Recommendations were also made to increase license and 
    inspection fees in Sec. 14.93(f)(1) and Sec. 14.93(f)(2) and to 
    eliminate license requirements for first-time individual importations.
        The Service agrees with many of the comments made and has proposed 
    several changes in the import and export license requirements, to fee 
    schedules, and in the exceptions to Service import/export license 
    requirements. The Service is proposing to require all commercial 
    importers and exporters of wildlife and wildlife products to obtain an 
    import/export license without regard to the total value of wildlife or 
    wildlife products imported or exported each year. Such a change would 
    eliminate the yearly value exception in Sec. 14.92(b)(6). This is a 
    change from the current system, where only commercial importers/
    exporters who import or export more than $25,000 in wildlife products 
    annually were required to obtain a license. The Service believes that 
    this change is more equitable in the assessment of costs among 
    importers and exporters and that it will alleviate unnecessary and 
    burdensome record-keeping.
        The Service is also proposing to adjust the cost of a wildlife 
    import/export license. The Service is proposing to reduce the cost of a 
    license from $125 per year to $50 per year. The Service believes that 
    this change, together with the requirement that all commercial 
    importers and exporters of wildlife and wildlife products obtain an 
    import/export license, will assist the Service in recovering its actual 
    costs through the equitable assessment of license fees.
        The Service is also proposing to adjust the inspection fee charged 
    to licensees at designated ports. The Service is proposing an increase 
    in fees in order to cover the full costs of the inspection services 
    provided. The present inspection fee is set at the rate of $25 per 
    shipment. However, the Service's analysis indicates that the average 
    cost to the Service to process a shipment is $55. The Service is 
    therefore proposing to increase the cost of this fee to $55 per 
    shipment in order to more fully recover costs.
        The Service is also proposing to adjust the administrative fee 
    charged for each wildlife shipment cleared at a non-designated port. 
    This change is consistent with the increase proposed for the designated 
    port inspection fee and would assist the Service in recouping its 
    actual costs.
        One recommendation was to reduce by one half, the time limit for 
    submission of the report required by Sec. 14.93(c)(5). The Service 
    response is that any reduction in the time limit for the submission of 
    the report required by Sec. 14.93(c)(5) would unfairly increase 
    existing record reporting requirements set out in Sec. 14.93(c). 
    Another recommendation was that the Service correct the erroneous 
    identification of ``(d)(1),'' to correctly read ``(c)(1)'' in 
    Sec. 14.93(c)(4) and Sec. 14.93(c)(5). The recommendation was made to 
    include a citation referencing ``Part 23,'' in Sec. 14.16(c), 
    Sec. 14.21, Sec. 14.55, Sec. 14.62(a), and Sec. 14.64(a) where the 
    citation is currently omitted from the text of the regulations. The 
    Service acknowledges the need to make the recommended corrections and 
    has made efforts in several of the suggested sections to do so in this 
    revision.
    
    Need for Proposed Rulemaking
    
        The Fish and Wildlife Service is updating the regulations for the 
    importation, exportation, and transportation of wildlife. Definitions 
    have been added and several errors and missing references have been 
    corrected. Several ambiguities in the text have been restated for 
    clarity. Changes were necessary in several sections for the purposes of 
    identification of wildlife, to provide uniformity with the Customs 
    Service, to more clearly articulate requirements, to circumscribe 
    exceptions to requirements, and to provide for the safety of 
    inspectors.
        Changes in the Service import/export user fees policies and rates 
    were made in order to recover the full costs of license and inspection 
    services to require all commercial importers and exporters of wildlife 
    and wildlife products to obtain an import/export license, to adjust the 
    cost of a wildlife import/export license, to adjust the inspection fee 
    charged to licensees at designated ports, and to adjust the 
    administrative fee charged for each wildlife shipment cleared at a non-
    designated port.
    
    Required Determinations
    
        This rule was not subject to review by the Office of Management and 
    Budget (OMB) under Executive Order 12866. The Department of the 
    Interior (Department) has determined that this proposed rule will not 
    have a significant economic effect on a substantial number of small 
    entities under the Regulatory Flexibility Act (5 U.S.C. 601 et seq.). 
    This action is not expected to have significant taking implications, as 
    per Executive Order 12630.
        This proposed rule does not contain any additional information 
    collection requirements, beyond those already approved under OMB 
    Approval Number 1018-0012, which would require approval by the Office 
    of Management and Budget under the Paperwork Reduction Act, 4 U.S.C. 
    3501 et seq. This action does not contain any federalism impacts as 
    described in Executive Order 12612.
        These proposed changes in the regulations in Parts 13 and 14 are 
    regulatory and enforcement actions which are covered by a categorical 
    exclusion from National Environmental Policy Act procedures under 516 
    Department Manual and an Environmental Action Memorandum is on file at 
    the Service's office in Arlington, Virginia. A determination has been 
    made pursuant to Section 7 of the Endangered Species Act that the 
    proposed revision of Part 14 will not effect federally listed species. 
    The Department has certified to OMB that these regulations meet the 
    applicable standards provided in Sections 2(a) and 2(b)(2) of Executive 
    Order 12778.
    
    Authorship
    
        The originator of this proposed rule is Law Enforcement Specialist 
    Paul McGowan, Division of Law Enforcement, U.S. Fish and Wildlife 
    Service, Washington, DC.
    
    List of Subjects
    
    50 CFR Part 13
    
        Administrative practice and procedure, Exports, Fish, Imports, 
    Plants, Reporting and recordkeeping requirements, Transportation, 
    Wildlife.
    
    50 CFR Part 14
    
        Animal welfare, Exports, Fish, Imports, Labeling, Reporting and 
    recordkeeping requirements, Transportation, Wildlife.
    
    Regulation Promulgation
    
        For the Reasons set out in the preamble, Title 50, Chapter I, 
    Subchapter B of the Code of Federal Regulations is proposed to be 
    amended as set forth below:
    
    PART 13--GENERAL PERMIT PROCEDURES
    
        1. The authority citation for Part 13 is revised to read as 
    follows:
    
        Authority: 16 U.S.C. 668a, 704, 712, 742j-1, 1382, 1538(d), 
    1539, 1540(f), 3374, 4901-4916; 18 U.S.C. 42; 19 U.S.C. 1202; E.O. 
    11911, 41 FR 15683; 31 U.S.C. 9701.
    
    Subpart B--Applications for Permits
    
        2. Section 13.11 is amended by revising the table in (d)(4) to read 
    as follows:
    
    
    Sec. 13.11  Application procedures.
    
    * * * * *
        (d) * * * 
        (4) * * * 
    
    ------------------------------------------------------------------------
                            Type of permit                             Fee  
    ------------------------------------------------------------------------
    Import/Export License (Sec. 14.93).............................      $50
    Marine Mammal (Sec. 18.31).....................................      100
    Migratory Bird-Banding or marking (Sec. 21.22).................     None
    Bald or Golden Eagles (Part 22)................................     None
    ------------------------------------------------------------------------
    
    * * * * *
    
    PART 14--IMPORTATION, EXPORTATION, AND TRANSPORTATION OF WILDLIFE
    
        1. The authority citation for Part 14 continues to read as follows:
    
        Authority: 16 U.S.C. 704, 712, 1382, 1538 (d)-(f), 1540(f), 
    3371-3378, 4223-4244, and 4901-4916; 18 U.S.C. 42; 31 U.S.C. 483(a).
    
        2. A new Sec. 14.4 entitled ``Definitions'' is added to Subpart A 
    to read as follows:
    
    
    Sec. 14.4  Definitions.
    
        In addition to definitions contained in Part 10 of this subchapter, 
    the following terms shall be construed to mean and include:
        (a) Commercial means the offering for sale or resale, purchase, 
    trade, barter, or the actual or intended transfer in the pursuit of 
    gain or profit, of any item of wildlife and includes the use of any 
    wildlife article as an exhibit for the purpose of soliciting sales, 
    without regard to quantity or weight. There is a presumption that eight 
    or more similar unused items (except for antiques, collectibles or 
    curios) are for commercial use. This presumption may be rebutted by the 
    importer/exporter/owner or by the Service based upon the particular 
    facts and circumstances of each case.
        (b) Export means to depart from, to send from, to ship from, or to 
    carry out of, or attempt to depart from, to send from, the ship from, 
    or to carry out of any place subject to the jurisdiction of the United 
    States, whether or not such departure, sending or carrying or shipping 
    constitutes an exportation within the meaning of the Customs laws of 
    the United States.
        (c) Accompanying personal baggage includes all hand-carried items 
    and all checked baggage of a person entering into or departing from the 
    United States. When a passenger leaving the jurisdiction of the United 
    States enters the designated international area of embarkation of an 
    airport, all accompanying personal hand-carried items and checked 
    baggage will be regarded as exports.
        (d) Domesticated animals includes, but is not limited to, the 
    following domesticated animals which are exempted from the requirements 
    of this subchapter B (except for species obtained from wild 
    populations).
    
    Mammals
    
        Aplaca--Lama alpaca; Chamel--Camelus dromedarius; Camel 
    (Boghdi)--Camelus bactrianus; Cat (domestic)--Felis domesticus; 
    Cattle--Bos taurus; Dog (domestic)--Canis familiaris; European 
    rabbit--Ortyctolagus cuniculus; Ferret (domestic)--Mustela putorius; 
    Goat--Capra hircus; Horse--Equus caballus; Llama--Lama glama; Pig--
    Sus scrofa; Sheep--Ovis aries; Water buffalo--Bubalus bubalus; White 
    lab mice--Mus musculus; White lab rat--Rattus norvegicus.
    
    Fish (For Export Purposes only)
    
        Carp (koi)--Cyprinus carpio; Goldfish--Carassius auratus;
    
    Birds
    
        Chicken--Gallus domesticus; Ducks & geese--domesticated 
    varieties, Guinea fowl--Numida meleagris; Peafowl--Pavo cristatus; 
    Pigeons (domestic)--Columba livia domestrica; Turkey--Meleagris 
    gallopavo; Domesticated or Barnyard Mallards include: Pekin; 
    Aylesbury; Bouen; Cayuga; Gray Call; White Call, East Indian; 
    Crested; Swedish, Buff Orpington; Indian Rummer; Campbell; Duclair; 
    Merchtem; Termonde; Magpie, Chinese, Khaki Campbell.
    
    Insects
    
        Crickets, mealworms, and similar insects that are routinely farm 
    raised.
    
    Invertebrates
    
        Earthworms and similar invertebrates that are routinely farm 
    raised.
    
        3. Section 14.15 is amended by revising paragraph (a) to read as 
    follows:
    
    
    Sec. 14.15  Personal baggage and household effects.
    
        (a) Wildlife products or manufactured articles which are not 
    intended for sale or exhibit for sale and are used as clothing or 
    contained in accompanying personal baggage may be imported into or 
    exported from the United States at any Customs port. However, this 
    exception to the designated port requirement does not apply to any raw 
    or dressed fur; raw, salted, or crusted hide or skin; game trophy; or 
    to wildlife requiring a permit pursuant to Part 16, 17, 18, 21, or 23 
    of this Subchapter B.
    * * * * *
        4. Section 14.21 is revised to read as follows:
    
    
    Sec. 14.21  Shellfish and fishery products.
    
        (a)(1) General. Except for wildlife requiring a permit pursuant to 
    Part 17 and/or 23 of this subchapter, shellfish and fishery products 
    thereof (as defined by Sec. 10.12) imported or exported for purposes of 
    human or animal consumption or taken in waters under the jurisdiction 
    of the United States or on the high seas for recreational purposes may 
    be imported or exported at any Customs port.
        (2) Except for wildlife requiring a permit pursuant to Part 17 and/
    or Part 23 of this subchapter, marine invertebrates of the Class 
    Pelycopoda: species commonly known as oysters, clams, mussels, and 
    scallops; and the eggs, larvae, or juvenile forms thereof may be 
    exported for purposes of propagation, or research related to 
    propagation, at any Customs port.
        (b) Pearls. Except for wildlife requiring a permit pursuant to Part 
    17 and/23 of this subchapter, pearls imported for commercial purposes, 
    may enter the United States at any Customs port of entry and for the 
    purposes of this Part all references to the term shellfish and fishery 
    products shall include pearls.
    
        5. Section 14.22 is revised to read as follows:
    
    
    Sec. 14.22  Certain antique articles.
    
        Any person may import at any U.S. Customs Service port any article 
    (other than scrimshaw, which is defined in 16 U.S.C. 1539(f)(1)(B) and 
    50 CFR 217.12, as any art form which involves the etching or engraving 
    of designs upon, or the carving of figures, patterns, or designs from, 
    any bone or tooth of any marine mammal of the order Cetacea) that is at 
    least 100 years old, is composed in whole or in part of any endangered 
    or threatened species listed under Sec. 17.11 or Sec. 17.12 of this 
    subchapter and has not been repaired or modified with any part of any 
    endangered or threatened species on or after December 28, 1973.
    
        6. Section 14.32 is amended by revising paragraph (c)(2) to read as 
    follows:
    
    
    Sec. 14.32  Permits to import or export wildlife at nondesignated port 
    to minimize deterioration or loss.
    
    * * * * *
        (c) * * *
        (2) Permittee shall pay fees in accordance with Sec. 14.94.
    * * * * *
        7. Section 14.33 is amended by revising paragraph (c)(2) to read as 
    follows:
    
    
    Sec. 14.33  Permits to import or export wildlife at nondesignated port 
    to alleviate undue economic hardship.
    
    * * * * *
        (c) * * *
        (2) Permittee shall pay fees in accordance with Sec. 14.94.
    * * * * *
        8. Section 14.52 is amended by revising paragraphs (a), (b), the 
    introductory text of paragraph (c), paragraphs (c)(3), and (c)(4) and 
    by adding paragraph (c)(5) to read as follows:
    
    
    Sec. 14.52  Clearance of wildlife.
    
        (a) Except as otherwise provided by this subpart, all wildlife 
    imported into the United States must be presented for clearance and 
    cleared by a Service officer prior to release from detention by Customs 
    officers. All wildlife to be exported from the United States must be 
    presented for clearance, in a condition suitable for clearance, and 
    cleared by a Service officer prior to the physical loading of the 
    merchandise on a vehicle, aircraft, or the containerization or 
    pelletizing of such merchandise for export, unless expressly authorized 
    otherwise. Such clearance does not constitute a certification of the 
    legality of an importation or exportation under the laws or regulations 
    of the United States.
        (b) Clearance by a Service officer may be obtained only at 
    designated ports (Sec. 14.12), at border ports (Sec. 14.16), at special 
    ports (Sec. 14.19), or at a port where importation or exportation is 
    authorized by a permit issued under Subpart C of this Part. Any 
    wildlife released without a Service officer's clearance or clearance by 
    Customs for the Service under authority of Sec. 14.54 must be returned 
    forthwith to a port where clearance may be obtained pursuant to this 
    subpart.
        (c) To obtain clearance, the importer, exporter, or the importer's 
    or exporter's agent, shall make available to a Service officer or a 
    Customs officer acting under Sec. 14.54:
    * * * * *
        (3) All permits or other documents required by the laws or 
    regulations of any foreign country;
        (4) The wildlife being imported or exported; and
        (5) Any documents and permits required by the country of natal 
    origin of the wildlife.
    
        9. Section 14.53 is revised to read as follows:
    
    
    Sec. 14.53  Detention and Refusal of clearance.
    
        (a) Detention. Any Service officer, or Customs officer acting under 
    Sec. 14.54, may detain imported wildlife. As soon as practicable 
    following the importation and decision to detain, the Service shall 
    mail a notice of detention by registered or certified mail, return 
    receipt requested, to the importer or consignee, if known or easily 
    ascertainable. Such notice shall describe the detained wildlife or 
    other property, indicate the reason for the detention, describe the 
    general nature of the tests or inquiries to be conducted, and indicate 
    that if the releasability of the wildlife has not been determined 
    within 30 days after the date of the notice, or a longer period if 
    specifically stated, that the wildlife shall be deemed to be seized and 
    no further notification of seizure will be issued.
        (b) Refusal of Clearance. Any Service officer may refuse clearance 
    of imported or exported wildlife and any Customs officer acting under 
    Sec. 14.54 may refuse clearance of imported wildlife when there are 
    reasonable grounds to believe that:
        (1) A Federal law or regulation has been violated;
        (2) The correct identity and country of origin of the wildlife has 
    not been established (in such cases, the burden is upon the owner, 
    importer, exporter, consignor, or consignee to establish such identity 
    by scientific name to the species level or, if any subspecies is 
    protected by the laws of this country or the country of origin, to the 
    subspecies level);
        (3) Any permit, license or other documentation required for 
    clearance of such wildlife is not available, is not currently valid or 
    has been suspended or notice of revocation made; or, is not authentic;
        (4) The importer, exporter, or the importer's or exporter's agent 
    has filed an incorrect or incomplete declaration for importation or 
    exportation as provided in Sec. 14.61 or Sec. 14.63; or
        (5) Any fee or portion of balance due for inspection fees required 
    by Sec. 14.93 or assessed penalties against the importer or exporter 
    under Part 11 of this chapter has not been paid.
    
        10. Section 14.54 is amended by revising paragraph (a), and adding 
    paragraph (f) to read as follows:
    
    
    Sec. 14.54  Unavailability of Service officers.
    
        (a) Designated ports. All wildlife arriving at a designated port 
    must be cleared by a Service officer prior to Customs clearance and 
    release. When live or perishable shipments of wildlife or wildlife 
    products are expected or when inspection is requested at the time of 
    arrival, the Service must be notified at least 48 hours prior to the 
    estimated time of arrival. However, where a Service officer is not 
    available within a reasonable time, live or perishable wildlife may be 
    cleared by Customs officers subject to post-clearance inspection and 
    investigation by the Service.
    * * * * *
        (f) Exports. The Service shall be notified and the shipment made 
    available for inspection at least 48 hours prior to the estimated time 
    of exportation of any wildlife.
    
        11. Section 14.55 is amended by revising the introductory text of 
    the section to read as follows:
    
    
    Sec. 14.55  Exceptions to clearance requirements.
    
        Except for wildlife requiring a permit pursuant to Part 17 and/or 
    23 of this Subchapter B, clearance is not required for the importation 
    of the following wildlife.
    * * * * *
        12. Section 14.61 is revised to read as follows:
    
    
    Sec. 14.61  Import declaration requirements.
    
        Except as otherwise provided by the regulations of this subpart, 
    either a completed Declaration for Importation or Exportation of Fish 
    or Wildlife (Form 3-177) signed by the importer or the importer's 
    agency or an electronic Form 3-177, filed through the United States 
    Customs Service Automated Commercial System (ACS) by an authorized 
    Customs broker using the Automated Broker Interface (ABI), shall be 
    filed with the Service upon the importation of any wildlife at the 
    place where Service clearance under Sec. 14.52 is requested. However, 
    wildlife may be transshipped under bond to a different port for release 
    from custody by Customs Service officers under 19 U.S.C. 1499. For 
    certain antique articles as specified in Sec. 14.22, a Form 3-177 shall 
    be filed with the District Director of Customs at the port of entry 
    prior to release from Customs custody. All applicable information 
    requested on the Form 3-177 shall be furnished and the importer, or the 
    importer's agent, shall certify that the information furnished is true 
    and complete to the best of his/her knowledge and belief.
    
        13. Section 14.62 is amended by revising paragraph (a), by removing 
    paragraph (b)(2) and by redesignating existing paragraphs (b)(3) and 
    (b)(4) as paragraphs (b)(2) and (b)(3) respectively and revising them 
    to read as follows:
    
    
    Sec. 14.62  Exceptions to import declaration requirements.
    
        (a) Except for wildlife requiring a permit pursuant to Part 17 and/
    or Part 23 of this Subchapter B, a Declaration for Importation or 
    Exportation of Fish or Wildlife (Form 3-177) does not have to be filed 
    for importation of shellfish and fishery products imported for purposes 
    of human or animal consumption, or taken in waters under the 
    jurisdiction of the United States or on the high seas for recreational 
    purposes;
        (b) * * *
        (2) Wildlife products or manufactured articles which are not 
    intended for sale or exhibit for sale and are used as clothing or 
    contained in accompanying personal baggage, except that a Form 3-177 
    must be filed for raw or dressed furs, for raw, salted, or crusted 
    hides or skins; and for game or game trophies; and
        (3) Wildlife products or manufactured articles which are not 
    intended for sale or exhibit for sale and are a part of a shipment of 
    the household effects or persons moving their residence to the United 
    States, except that declaration must be filed for raw or dressed furs, 
    and for raw, salted, or crusted hides or skins.
    * * * * *
        14. Section 14.64 is amended by revising paragraphs (a), (b)(1), 
    and (b)(2) to read as follows:
    
    
    Sec. 14.64  Exeptions to export declaration requirements.
    
        (a) Except for wildlife requiring a permit pursuant to Part 17 and/
    or Part 23 of this subchapter B, a Declaration for Importation or 
    Exportation of Fish or Wildlife (Form 3-177) does not have to be filed 
    for the exportation of shellfish and fishery products exported for 
    purposes of human or animal consumption or taken in waters under the 
    jurisdiction of the United States or on the high seas for recreational 
    purposes, and does not have to be filed for the exportation of marine 
    invertebrates of the Class Pelycopoda; species commonly known as 
    oysters, clams, mussels, and scallops; and the eggs, larvae, or 
    juvenile forms thereof exported for purposes of propagation, or 
    research related to propagation.
        (b) * * *
        (1) Wildlife which is not intended for sale or exhibit for sale 
    where the value of such wildlife is under $250; and
        (2) Wildlife products or manufactured articles, including game 
    trophies, which are not intended for sale or exhibit for sale and are 
    used as clothing or contained in accompanying personal baggage or are 
    part of a shipment of the household effects of persons moving their 
    residence from the United States.
    
        15. Section 14.81 is revised to read as follows:
    
    
    Sec. 14.81  Marking requirement.
    
        Except as otherwise provided in this subpart, no person may import, 
    export, or transport in interstate commerce any container or package 
    containing any fish or wildlife (including shellfish and fishery 
    products) unless each container or package is conspicuously marked on 
    the outside with both the name and address of the shipper and 
    consignee. The entire shipment shall be accompanied by an accurate and 
    legible list of its contents by scientific species name and the number 
    of each species and whether or not the listed species are venomous.
    
        16. Section 14.82 is amended by revising paragraphs (a)(1)(ii)(A), 
    (a)(2), and (a)(3) to read as follows:
    
    
    Sec. 14.82  Alternatives and exceptions to the marking requirement.
    
        (a) * * *
        (1) * * *
        (ii) * * *
        (A) The common name that identifies the species [examples include: 
    chinook (or king) salmon; bluefin tuna; and whitetail deer] and whether 
    or not the listed species is venomous; and
    * * * * *
        (2) Affixing the shipper's wildlife import/export license number 
    preceded by the three letters ``FWS'' on the outside of each container 
    or package containing fish or wildlife, if the shipper has a valid 
    wildlife import/export license issued under authority of 50 CFR Part 
    14. For each shipment marked in accordance with this paragraph, the 
    records maintained under Sec. 14.93(c) must include a copy of the 
    invoice, packing list, bill of lading, or other similar document which 
    accurately states the information required by paragraph (a)(1)(ii) of 
    this section.
        (3) In the case of subcontainers or packages within a larger 
    packing container, only the outermost container must be marked in 
    accordance with this section. Provided, that for live fish or wildlife 
    that are packed in subcontainers within a larger packing container, if 
    the subcontainers are numbered or labeled, the packing list, invoice, 
    bill of lading, or other similar document, must reflect that number or 
    label. However, each subcontainer containing a venomous species must be 
    clearly marked as venomous.
    * * * * *
        17. Section 14.91 is amended by revising paragraphs (a) and (c) to 
    read as follows:
    
    
    Sec. 14.91  License requirement.
    
        (a) Prohibition. Except as otherwise provided in this subpart, it 
    is unlawful for any person to engage in business as an importer or 
    exporter of wildlife without first having obtained a valid import/
    export license from the Director.
    * * * * *
        (c) Certain persons required to be licensed. The definition in 
    paragraph (b) of this section includes, but is not limited to, persons 
    who import or export wildlife for commercial purposes:
        (1) For trade, sale, or resale, such as animal dealers, animal 
    brokers, pet dealers, pet suppliers, and laboratory research suppliers;
        (2) In the form of fur for tanning, manufacture, or sale, such as 
    fur trappers, fur dealers, fur brokers, and fur manufacturers;
        (3) In the form of hides and skins for tanning, manufacture, or 
    sale, such as hide, skin and leather dealers, brokers, manufacturers 
    and processors;
        (4) In the form of products (such as garments, bags, shoes, boots, 
    jewelry, rugs, or curios) for sale, such as wholesalers, retailers, 
    distributors, and brokers;
        (5) As taxidermists importing and exporting wildlife in connection 
    with the mounting, processing, or storage of trophies or specimens; and
        (6) As freight forwarders.
        (7) In the form of food products taken from populations of non-
    domesticated animals.
    
        18. Section 14.92 is amended by revising paragraphs (a)(1), (a)(2), 
    (a)(3), (a)(4) and by adding (a)(5) and (a)(6), and by revising (b)(1), 
    (b)(2), (b)(4), and (b)(5) and by removing paragraph (b)(6) to read as 
    follows:
    
    
    Sec. 14.92  Exceptions to license requirement.
    
        (a) * * *
        (1) Shellfish and fishery products which do not require a permit 
    under Part 17 and/or Part 23 of this Subchapter B and which are 
    imported or exported for purposes of human or animal consumption;
        (2) Shellfish and fishery products which do not require a permit 
    under Part 17 and/or Part 23 of this Subchapter B and which are taken 
    in waters under the jurisdiction of the United States or on the high 
    seas for recreational purposes;
        (3) Fox, nutria, rabbit, mink, chinchilla, marten, fisher, muskrat, 
    and karakul or their products if the animals have been bred and born in 
    captivity;
        (4) Live farm-raised fish and farm-raised eggs of species not 
    requiring a permit under Parts 17 or 23 of this subchapter B which are 
    being exported;
        (5) Marine invertebrates of the Class Pelycopoda; species commonly 
    known as oysters, clams, mussels, and scallops; and the eggs, larvae, 
    or juvenile forms thereof exported for purposes of propagation, or 
    research related to propagation; and
        (6) Pearls imported for commercial purposes.
        (b) * * *
        (1) Common carriers when engaged as a transporter and not as the 
    importer or exporter of record;
        (2) Custom house brokers when engaged as an agent and not as the 
    importer or exporter of record;
    * * * * *
        (4) Federal, State, or municipal agencies; or
        (5) Circuses importing or exporting wildlife for exhibition 
    purposes only and not for purchase, sale, barter, or transfer of such 
    wildlife.
    
        19. Section 14.93 is amended by revising paragraphs (c)(4) and 
    (c)(5) to read as set forth below, and by removing paragraph (f).
    
    
    Sec. 14.93  License application procedure, conditions, and duration.
    
    * * * * *
        (c) * * *
        (4) Subject to applicable limitations of law, duly authorized 
    Service officers at all reasonable times shall, upon notice, be 
    afforded access to the licensee's places of business, be afforded an 
    opportunity to examine the licensee's inventory of imported wildlife 
    and the records required to be kept under paragraph (c)(1) of this 
    section, and an opportunity to copy such records;
        (5) Licensees shall, upon written request by the Director, submit 
    within 30 days of such request a report containing the information 
    required to be maintained by paragraph (c)(1) of this section, and
    * * * * *
        20. Section 14.94 is added to subpart I to read as follows:
    
    
    Sec. 14.94  Fees.
    
        (a) Overtime Fees. Importers or exporters of wildlife may be 
    charged a fee for overtime in addition to the inspection fee for 
    inspections which begin before normal working hours, which extend 
    beyond normal working hours, or are on a holiday, Saturday, or Sunday 
    if the following conditions are met:
        (1) The wildlife being imported or exported is part of a commercial 
    shipment; and
        (2) The importer/exporter requested that the inspection be 
    performed outside normal work hours. If a live or perishable shipment 
    is presented for inspection during normal work hours but the inspection 
    cannot be performed during normal work hours on that day, the importer/
    exporter will be given the option of selecting to have the inspection 
    performed later during normal work hours or being charged for overtime. 
    The Service's ability to perform inspections during overtime hours for 
    non-perishable shipments will depend on the availability of Service 
    personnel.
        (b) Overtime Fee Parameters. The following parameters shall be 
    followed when calculating fees to be collected for overtime:
        (1) Inspection time commences when a Service officer departs their 
    residence or official duty station en route to the inspection site and 
    terminates when they return to the point of departure or official duty 
    station.
        (2) For an inspection beginning less than 1 hour before normal work 
    hours, 1 hour of time will be charged, at an hourly rate of 1\1/2\ 
    times the average hourly rate of a journeyman level Wildlife Inspector. 
    For all other inspections performed outside of normal work hours or on 
    a Saturday, a minimum of 2 hours of time will be charged, at an hourly 
    rate of 1\1/2\ times the average hourly rate of a journeyman level 
    Wildlife Inspector.
        (3) Any inspection which continues in excess of the 2-hour minimum 
    will be charged in quarter hour increments. Inspection time of 10 
    minutes or more will be rounded up to the next quarter hour and any 
    time less than 10 minutes will be disregarded.
        (4) Inspections performed on a holiday or a Sunday will be charged 
    a minimum of 2 hours at twice the average hourly rate of a journeyman 
    level Wildlife Inspector.
        (c) Nondesignated Port Fees. Fees for inspections performed at non-
    designated ports shall be a minimum of 2 hours at 1\1/2\ times the 
    average hourly rate of a journeyman level Wildlife Inspector plus the 
    administrative fee in accordance with 50 CFR 14.32(c)(2) and 
    14.33(c)(2).
        (d)(1) Schedule. 
    
                                  General Fees                              
                                                                            
                                                                            
    License fee........................  $50 per year.                      
    Inspection fee.....................  Each licensee shall pay an         
                                          inspection fee of $55 per shipment
                                          for each wildlife shipment        
                                          imported into or exported from the
                                          United States.                    
    
        (2) General Calculation of Inspection Fees. 
    
                            Inspection Fee Schedule                         
                                                                            
                                                                            
    Inspections at Designated port                                          
     beginning before normal work                                           
     hours:                                                                 
        Administrative fee.............  $55.                               
        Up to 1 hour before normal work  30.00                              
         hours.                                                             
        More than 1 hour before normal   2 hour minimum at $30.00 an hour.  
         work hours.                                                        
    Inspections at Designated port                                          
     Outside normal work hours                                              
     (including Saturdays):                                                 
        Administrative fee.............  55.                                
        Less than 2 hours..............  2 hour minimum at $30.00 an hour.  
        Exceeds 2 hours................  Quarter hour multiples ($7.50 per  
                                          quarter hour).                    
                                         Service time. 10 minutes or more   
                                          rounded to the next quarter hour, 
                                          less than 10 minutes is           
                                          disregarded. Plus 2 hour minimum. 
    Inspections at all ports during      2 hour minimum, at the rate of     
     Sundays and Holidays.                $40.00 per hour.                  
    Administrative fee.................  55.                                
    Inspections at Non-Designated        2 hour minimum at the rate of      
     ports, border and special ports.     $30.00 per hour.                  
    Administrative fee.................  55.                                
    
        (3) No fee or any portion of any license or inspection fee shall be 
    refundable or payment of fee excused because importation or clearance 
    of wildlife shipment is refused for any reason.
    
        Dated: August 19, 1994.
    George T. Frampton, Jr.,
    Assistant Secretary for Fish and Wildlife and Parks.
    [FR Doc. 94-22542 Filed 9-13-94; 8:45 am]
    BILLING CODE 4310-55-M
    
    
    

Document Information

Published:
09/14/1994
Entry Type:
Uncategorized Document
Action:
Proposed rule.
Document Number:
94-22542
Dates:
Comments must be submitted on or before November 14, 1994.
Pages:
0-0 (1 pages)
Docket Numbers:
Federal Register: September 14, 1994
CFR: (15)
50 CFR 14.64(b)(2)
50 CFR 14.31(b)(2)
50 CFR 14.93(c)
50 CFR 14.93(c)(4)
50 CFR 14.93(f)(2)
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