Technical Corrections Regarding the Organizational Structure of U.S. Customs and Border Protection, 59166-59175 [E7-20471]
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Federal Register / Vol. 72, No. 202 / Friday, October 19, 2007 / Rules and Regulations
Validated End-User
Eligible Items (By ECCN)
Semiconductor Manufacturing International Corporation.
1C350.c.3; 1C350.d.7; 2B006.b.1; 2B230;
2B350.d.2; 2B350.g.3; 2B350.i.4; 3B001.a;
3B001.b; 3B001.c; 3B001.d; 3B001.e;
3B001.f; 3C001; 3C002; 3C004; 5B002;
5E002 (limited to ‘‘technology’’ according to
the General Technology Note for the ‘‘production’’ of integrated circuits controlled by
ECCN 5A002 that has been successfully
reviewed under the encryption review process specified in §§ 740.17.b.2 or 740.17.b.3
and 742.15 of the EAR).
Shanghai Hua Hong NEC Electronics Company, Ltd.
1C350.c.3; 1C350.d.7; 2B230; 2B350.d.2
2B350.g.3 2B350.i.4; 3B001.c.2; 3C002;
3C004.
Dated: October 16, 2007.
Christopher A. Padilla,
Assistant Secretary for Export
Administration.
[FR Doc. E7–20642 Filed 10–18–07; 8:45 am]
BILLING CODE 3510–33–P
DEPARTMENT OF HOMELAND
SECURITY
U.S. Customs and Border Protection
19 CFR Chapter I
[CBP Dec. 07–82]
Technical Corrections Regarding the
Organizational Structure of U.S.
Customs and Border Protection
U.S. Customs and Border
Protection, Department of Homeland
Security.
ACTION: Final rule.
sroberts on PROD1PC70 with RULES
AGENCY:
SUMMARY: This document amends the
U.S. Customs and Border Protection
(CBP) regulations to reflect changes in
the organizational structure of CBP
resulting from the establishment of the
new Office of International Trade, as
well as the nomenclature changes
effected by the transfer in 2003 of CBP
to the Department of Homeland Security
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16:59 Oct 18, 2007
Jkt 214001
and the subsequent renaming of the U.S.
Customs Service as CBP.
DATES: October 19, 2007.
FOR FURTHER INFORMATION CONTACT:
Jacinto P. Juarez, Jr., Regulations and
Rulings, Office of International Trade,
(202) 572–8752, or Michelle Garcia,
Regulations and Rulings, Office of
International Trade, (202) 572–8745.
SUPPLEMENTARY INFORMATION:
Background
On November 25, 2002, the President
signed the Homeland Security Act of
2002, 6 U.S.C. 101 et seq., Public Law
107–296, (the ‘‘HSA’’), establishing the
Department of Homeland Security
(‘‘DHS’’). Pursuant to section 403(1) of
the HSA (6 U.S.C. 203(1)), the United
States Customs Service was transferred
from the Department of the Treasury to
DHS effective March 1, 2003. Under
section 1502 of the HSA, the Customs
Service was renamed as the ‘‘Bureau of
Customs and Border Protection’’.
Subsequently, on April 23, 2007, a
notice was published in the Federal
Register (72 FR 20131) informing the
public that DHS had changed the name
of the Bureau of Customs and Border
Protection to ‘‘U.S. Customs and Border
Protection’’ effective March 31, 2007.
The HSA reserved customs revenue
functions to the Department of the
Treasury. Treasury Department Order
PO 00000
Frm 00014
Fmt 4700
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Eligible Destination
National Semiconductor Hong Kong Limited,
Shenzhen Representative Office, Room
1709 Di Wang Commercial Centre, Shung
Hing Square, 5002 Shenna Road East,
Shenzhen, China 518008.
Semiconductor Manufacturing International
(Shanghai) Corporation, 18 Zhang Jiang
Rd., Pudong New Area, Shanghai, China
201203.
Semiconductor Manufacturing International
(Tianjin) Corporation, 19 Xing Hua Avenue,
Xi Qing Economic Development Area,
Tianjin, China 300385.
Semiconductor Manufacturing International
(Beijing) Corporation, No. 18 Wen Chang
Road, Beijing Economic-Technological Development Area, Beijing, China 100176.
Semiconductor Manufacturing International
(Chengdu) Corporation, Assembly and
Testing (AT2) Facility, 8–8 Kexin Road, Export Processing Zone (West Area),
Chengdu, China 611731.
Cension Semiconductor Manufacturing Corporation, 3/F, 8–1 Kexin Road, Export Processing Zone (West Area), Chengdu, China
611731.
Headquarters and Fab. 1 of HHNEC, No.
1188 Chuan Qiao Rd., Pu Dong, Shanghai,
China 201206.
Fab. 2 of HHNEC, No. 668 Guo Shou Jing
Rd., Zhang Jiang High Tech Park, Pu
Dong, Shanghai, China 201203.
No. 100–16 delegated general authority
vested in the Secretary of the Treasury
over customs revenue functions (with
certain specified exceptions) to the
Secretary of Homeland Security.
Section 402 of Title IV of the Security
and Accountability for Every Port Act of
2006 (‘‘SAFE Port Act’’), Public Law
109–347, established a new Office of
International Trade (OT) to be headed
by an Assistant Commissioner within
U.S. Customs and Border Protection
(CBP). Section 402(d)(2)(A) and (B) of
the SAFE Port Act specifically
authorized the Commissioner of CBP to
transfer the assets, functions, and
personnel of the Office of Strategic
Trade (OST) and the Office of
Regulations and Rulings (ORR) to OT.
Pursuant to his authority under section
402(d)(2)(C), the Commissioner
authorized the transfer of certain assets,
functions, or personnel within the
Office of Field Operations (OFO) to the
OT.
Prior to the establishment of OT on
October 15, 2006, the functions of trade
policy and program development were
split among three offices within CBP:
the Office of Strategic Trade, the Office
of Regulations and Rulings, and the
Office of Field Operations. The OT
consolidates the trade policy, program
development, and compliance
measurement functions of CBP into one
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office without creating dual reporting
mechanisms or overlapping and
redundant management structures.
The OT includes all functions and
staff from the former Office of Strategic
Trade (OST) and the former Office of
Regulations and Rulings (ORR), as well
as designated national program
managers and specialists, national
analysis specialists from OFO
Headquarters and the national account
managers currently stationed at ports of
entry.
The OT is responsible for the
following functions:
(1) Providing national strategic
direction to facilitate legitimate trade
while protecting the American economy
from unfair trade practices.
(2) Directing national enforcement
responses through effective targeting of
goods crossing the border as well as
strict, swift punitive actions against
companies participating in predatory
trade practices.
(3) Coordinating with international
partners to ensure effective enforcement
of textile admissibility issues as well as
the enforcement of free trade agreement
eligibility.
(4) Cooperating with other U.S.
agencies and like-minded foreign
governments to achieve effective
enforcement of intellectual property
rights.
(5) Maintaining effective internal
controls over the revenue process.
(6) Coordinating with other
government agencies and international
partners to identify risks to detect and
prevent contaminated agricultural or
food products from harming the
American public or the nation’s
economy.
(7) Promoting trade facilitation and
partnership with the importing
community and trade associations by
streamlining the flow of legitimate
shipments and fostering corporate selfgovernance as a means of achieving
compliance with trade laws and
regulations.
(8) Managing a risk-based audit
program to respond to allegations of
commercial fraud and to conduct
corporate reviews of internal controls to
ensure importers comply with trade
laws and regulations.
(9) Providing legal tools to promote
facilitation and compliance with
customs, trade and border security
requirements through: the issuance of
all CBP regulations, legally binding
rulings and decisions, informed
compliance publications and structured
programs for external CBP training and
outreach on international trade laws and
CBP regulations.
This document sets forth amendments
to the CBP regulations (19 CFR chapter
I) to reflect the new CBP organizational
structure resulting from the creation of
the Office of International Trade, as well
as the transfer of the former U.S.
Customs Service to DHS and the
subsequent renaming of the Customs
Service to CBP.
The amendments set forth in this
document include the removal of
certain provisions within part 171 of the
CBP regulations (specifically,
paragraphs (b) and (c) of § 171.62 and
§ 171.63) relating principally to the role
of the Department of the Treasury in the
consideration of supplemental petitions
for relief from fines, penalties, and
forfeitures. These provisions are no
longer necessary or appropriate due to
the transfer of CBP to DHS, the
delegation of authority over certain
customs revenue functions from the
Department of the Treasury to the DHS,
and the delegation of certain authorities
from DHS to CBP as set forth in
Delegation Number 7010.3 dated May
11, 2006.
The CBP regulations contain a
significant number of references to
offices that either no longer exist or
have a different functional context. The
changes set forth in this document to
correct these references are nonsubstantive and relate to internal agency
organization matters.
Inapplicability of Notice and Delayed
Effective Date
Because the technical corrections set
forth in this document merely conform
to the Homeland Security Act of 2002
Section
sroberts on PROD1PC70 with RULES
Regulatory Flexibility Act
Because this document is not subject
to the notice and public procedure
requirements of 5 U.S.C. 553, it is not
subject to the provisions of the
Regulatory Flexibility Act (5 U.S.C. 601
et seq.)
Executive Order 12866
These amendments do not meet the
criteria for a ‘‘significant regulatory
action’’ as specified in E.O. 12866.
Signing Authority
This document is limited to technical
corrections of CBP regulations.
Accordingly, it is being signed under
the authority of 19 CFR 0.1(b)(1).
List of Subjects in 19 CFR Part 171
Administrative practice and
procedure, Customs duties and
inspection, Law enforcement, Penalties,
Seizures and forfeitures.
Amendments to CBP Regulations
For the reasons given above and under
the authority of 19 U.S.C. 66 and 1624,
chapter I of the CBP Regulations (19
CFR chapter I) is amended as follows:
I
CHAPTER I—[AMENDED]
1. For each section indicated in the
‘‘Section’’ column, remove the words
indicated in the ‘‘Remove’’ column from
wherever they appear in the section,
and add, in their place, the words
indicated in the ‘‘Add’’ column.
I
Add
4.14(c) ..........................................................
Entry Procedures and Carriers Branch
2.
3.
4.
5.
4.14(c) ..........................................................
4.14(c) ..........................................................
4.14(c) ..........................................................
4.14(f) ...........................................................
Customs Form 301
Customs Headquarters
Customs
Entry Procedures and Carriers Branch
6.
7.
8.
4.14(f) ...........................................................
4.14(f) ...........................................................
4.14(f) ...........................................................
Customs Headquarters
Customs Office of Investigations
Customs
16:59 Oct 18, 2007
and section 402 of the SAFE Port Act,
CBP finds that good cause exists for
dispensing with notice and public
procedure as unnecessary under 5
U.S.C. 553(b)(B). In addition, these
amendments concern matters relating to
agency organization and personnel
which are not subject to prior notice and
comment procedures pursuant to 5
U.S.C. 553(a)(2) and (b)(A). For these
same reasons, pursuant to 5 U.S.C.
553(d)(3), CBP finds that good cause
exists for dispensing with the
requirement for a delayed effective date.
Remove
1.
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59167
Cargo Security, Carriers & Immigration
Branch, Office of International Trade
CBP Form 301
CBP Headquarters
CBP
Cargo Security, Carriers & Immigration
Branch, Office of International Trade
CBP Headquarters
U.S. Immigration and Customs Enforcement
CBP
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Section
Remove
Add
Customs
Entry Procedures and Carriers Branch
11.
12.
13.
4.14(i)(1) ....................................................
4.80a(d) ......................................................
4.80a(d) ......................................................
Customs Headquarters
U.S. Customs Service
Entry Procedures and Carriers Branch
14.
15.
16.
4.80a(d) ......................................................
4.80b(b) ......................................................
4.80b(b) ......................................................
Customs Regulations
United States Customs Service
Entry Procedures and Carriers Branch
17.
18.
19.
10.37 ..........................................................
10.37 ..........................................................
10.37 ..........................................................
Customs territory
Customs Form
Commercial Rulings Division, Customs Headquarters
20.
10.37 ..........................................................
International Trade Compliance Division, Customs Headquarters
21.
22.
23.
10.236(b)—introductory text ......................
10.236(b)(1) ...............................................
10.236(b)(1) ...............................................
24.
25.
10.256(b)(1) ...............................................
10.256(b)(1) ...............................................
26.
10.311(a) ....................................................
27.
28.
29.
30.
10.311(a)
10.311(b)
10.311(b)
10.311(b)
31.
10.311(c) ....................................................
32.
33.
10.311(c) ....................................................
12.39(b)(4) .................................................
Customs
Customs Form 450
Office of Field Operations, U.S. Customs
Service
Customs Form 449
Office of Field Operations, U.S. Customs
Service
U.S. Customs Service, Regulatory Audit Division
Customs Form 355
Regulatory Audit Division
Customs Form 356
U.S. Customs Service, Regulatory Audit Division
U.S. Customs Service, Regulatory Audit Division
Customs Form 357
Commercial Enforcement, Trade Compliance
Division, at Customs Headquarters
34.
35.
12.39(e)(1) .................................................
12.39(e)(1) .................................................
Customs
International Trade Compliance Division, U.S.
Customs Service
36.
19.4—heading ............................................
37.
38.
19.4(b)(8)(iii) ..............................................
19.4(b)(8)(iii) ..............................................
39.
111.1 ..........................................................
40.
41.
42.
43.
44.
45.
46.
111.1
111.1
111.1
111.1
111.1
111.1
111.1
47.
48.
49.
50.
51.
52.
sroberts on PROD1PC70 with RULES
9. 4.14(i)(1) ......................................................
10. 4.14(i)(1) ....................................................
111.1 ..........................................................
111.1 ..........................................................
111.1 ..........................................................
111.5(a) ......................................................
111.5(b) ......................................................
111.13(f) .....................................................
Customs and proprietor responsibility and supervision over warehouses
Customs approval
Customs Headquarters, Office of Regulations
and Rulings
Office of Field Operations, United States Customs Service
prepared and filed with Customs using
activities involving transactions with Customs
charges assessed or collected by Customs
documents intended to be filed with Customs
data received for transmission to Customs
factors which Customs will consider include
maintenance of current editions of the Customs Regulations
Custom issuances
Treasury Department
U.S. Department of the Treasury
Treasury Department
Treasury Department
Trade Programs, Office of Field Operations,
U.S. Customs Service
53.
54.
111.13(f) .....................................................
111.13(f) .....................................................
Customs
Secretary of the Treasury
55.
111.17(b) ....................................................
Secretary of the Treasury
....................................................
....................................................
....................................................
....................................................
..........................................................
..........................................................
..........................................................
..........................................................
..........................................................
..........................................................
..........................................................
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CBP
Cargo Security, Carriers & Immigration
Branch, Office of International Trade
CBP Headquarters
U.S. Customs and Border Protection
Cargo Security, Carriers & Immigration
Branch, Office of International Trade
CBP Regulations
U.S. Customs and Border Protection
Cargo Security, Carriers & Immigration
Branch, Office of International Trade
customs territory
CBP Form
Commercial and Trade Facilitation Division,
Office of International Trade, CBP Headquarters
Border Security and Trade Compliance Division, Office of International Trade, CBP
Headquarters
CBP
CBP Form 450
Office of International Trade, U.S. Customs
and Border Protection
CBP Form 449
Office of International Trade, U.S. Customs
and Border Protection
U.S. Customs and Border Protection, Office of
International Trade, Regulatory Audit
CBP Form 355
Office of International Trade, Regulatory Audit
CBP Form 356
U.S. Customs and Border Protection, Office of
International Trade, Regulatory Audit
U.S. Customs and Border Protection, Office of
International Trade, Regulatory Audit
CBP Form 357
Executive Director, Commercial Targeting and
Enforcement, Office of International Trade,
at CBP Headquarters
CBP
Border Security and Trade Compliance Division, Office of International Trade, U.S.
Customs and Border Protection
CBP and proprietor responsibility and supervision over warehouses
CBP approval
CBP Headquarters, Regulations and Rulings,
Office of International Trade
Office of International Trade, U.S. Customs
and Border Protection
prepared and filed with CBP using
activities involving transactions with CBP
charges assessed or collected by CBP
documents intended to be filed with CBP
data received for transmission to CBP
factors which CBP will consider include
maintenance of current editions of CBP Regulations
CBP issuances
Department of Homeland Security
U.S. Department of Homeland Security
Department of Homeland Security
Department of Homeland Security
Trade Policy and Programs, Office of International Trade, U.S. Customs and Border
Protection
CBP
Secretary of Homeland Security, or his designee,
Secretary of Homeland Security, or his designee,
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Section
Remove
Add
111.17(c) ....................................................
Secretary of the Treasury
57.
58.
59.
111.19(d)(2) ...............................................
111.19(d)(2) ...............................................
111.19(d)(2) ...............................................
60.
111.19(e) ....................................................
61.
111.19(f)—introductory text .......................
62.
111.23(b)(2)—introductory text ..................
63.
111.23(b)(2)(iii) ..........................................
Customs
Office of Field Operations
Office of Field Operations, Customs Headquarters
Office of Field Operations, Customs Headquarters
Office of Field Operations, U.S. Customs
Service
Director, Regulatory Audit Division, U.S. Customs Service, 909 SE. First Avenue, Miami,
Florida 33131
Director, Regulatory Audit Division, in Miami
64.
65.
66.
67.
68.
69.
70.
71.
111.24 ........................................................
111.25 ........................................................
111.26 ........................................................
111.27 ........................................................
111.29(b)(1) ...............................................
111.29(b)(1) ...............................................
111.29(b)(1) ...............................................
111.30(c) ....................................................
72.
73.
74.
75.
111.31(a) ....................................................
111.31(b) ....................................................
111.32 ........................................................
111.34—heading ........................................
76.
77.
78.
111.34 ........................................................
111.38 ........................................................
111.51(a) ....................................................
Regulatory Audit Division
Customs
Treasury Department
Regulatory Audit Division
Customs charges
Customs
U.S. Customs Service
Office of Field Operations, U.S. Customs
Service
Treasury Department
Treasury Department
Treasury Department
Undue influence upon Treasury Department
employees
Treasury Department
Treasury Department
Secretary of the Treasury
79.
111.66 ........................................................
Secretary of the Treasury
80.
111.69 ........................................................
Secretary of the Treasury
81.
111.70 ........................................................
Secretary of the Treasury
82.
111.71 ........................................................
Secretary of the Treasury
83.
111.72 ........................................................
Secretary of the Treasury
84.
111.74 ........................................................
Secretary of the Treasury
85.
111.75 ........................................................
Secretary of the Treasury
86.
111.76(b) ....................................................
Secretary of the Treasury
87.
111.77 ........................................................
Secretary of the Treasury
88.
111.81 ........................................................
Secretary of the Treasury
89.
113.14 ........................................................
International Trade Compliance Division
90.
113.15 ........................................................
International Trade Compliance Division
91.
113.38(c)(1) ...............................................
92.
sroberts on PROD1PC70 with RULES
56.
113.38(c)(4) ...............................................
93.
94.
95.
113.38(c)(4) ...............................................
113.38(c)(4)—(except for last sentence) ...
113.39(a)—introductory text ......................
International Trade Compliance Division, Customs Headquarters
International Trade Compliance Division, Customs Headquarters
Customs officer
Customs
International Trade Compliance Division
96.
113.39(b) ....................................................
International Trade Compliance Division
97.
98.
133.0 ..........................................................
133.1(a) ......................................................
United States Customs Service
U.S. Customs Service
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59169
Secretary of Homeland Security, or his designee,
CBP
Office of International Trade
Office of International Trade, CBP Headquarters
Office of International Trade, CBP Headquarters
Office of International Trade, U.S. Customs
and Border Protection
Office of International Trade, Regulatory
Audit, 2001 Cross Beam Dr., Charlotte,
North Carolina 28217
Office of International Trade, Regulatory
Audit, in Charlotte
Office of International Trade, Regulatory Audit
CBP
Department of Homeland Security
Regulatory Audit
customs charges
CBP
U.S. Customs and Border Protection
Office of International Trade, U.S. Customs
and Border Protection
Department of Homeland Security
Department of Homeland Security
Department of Homeland Security
Undue influence upon Department of Homeland Security employees
Department of Homeland Security
Department of Homeland Security
Secretary of Homeland Security, or his designee,
Secretary of Homeland Security, or his designee,
Secretary of Homeland Security, or his designee,
Secretary of Homeland Security, or his designee,
Secretary of Homeland Security, or his designee,
Secretary of Homeland Security, or his designee,
Secretary of Homeland Security, or his designee,
Secretary of Homeland Security, or his designee,
Secretary of Homeland Security, or his designee,
Secretary of Homeland Security, or his designee,
Secretary of Homeland Security, or his designee,
Border Security and Trade Compliance Division, Regulations and Rulings, Office of
International Trade
Border Security and Trade Compliance Division
Border Security and Trade Compliance Division, CBP Headquarters
Border Security and Trade Compliance Division, CBP Headquarters
CBP officer
CBP
Border Security and Trade Compliance Division
Border Security and Trade Compliance Division
U.S. Customs and Border Protection
U.S. Customs and Border Protection
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Section
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Add
Intellectual Property Rights Branch, U.S. Customs Service
Intellectual Property Rights (IPR) & Restricted
Merchandise Branch, U.S. Customs and
Border Protection
CBP
CBP will publish
CBP will examine
until CBP has made
CBP will publish
U.S. Customs and Border Protection
U.S. Customs and Border Protection Officers
U.S. Customs and Border Protection
IPR & Restricted Merchandise Branch, CBP
Headquarters
U.S. Customs and Border Protection
CBP
IPR & Restricted Merchandise Branch
U.S. Customs and Border Protection
IPR & Restricted Merchandise Branch
IPR & Restricted Merchandise Branch
133.2—introductory text .............................
100.
101.
102.
103.
104.
105.
106.
107.
108.
133.2(e)—introductory text ......................
133.2(f) .....................................................
133.2(f) .....................................................
133.2(f) .....................................................
133.2(f) .....................................................
133.4(a) ....................................................
133.4(a) ....................................................
133.4(c) ....................................................
133.6—introductory text ...........................
Customs
Customs will publish
Customs will examine
until Customs has made
Customs will publish
United States Customs Service
Customs officers
United States Customs Service
Intellectual Property Rights Branch
109.
110.
111.
112.
113.
114.
133.6(b) ....................................................
133.7(a)—introductory text ......................
133.7(a)—introductory text ......................
133.7(a)(3) ...............................................
133.7(b) ....................................................
133.12—introductory text .........................
115.
116.
117.
118.
119.
120.
121.
133.13(b) ..................................................
133.15—heading ......................................
133.15 ......................................................
133.26 ......................................................
133.26 ......................................................
133.32—introductory text .........................
133.32—introductory text .........................
122.
123.
124.
125.
126.
127.
133.35(a) ..................................................
133.35(a) ..................................................
133.35(b)(2) .............................................
133.36—introductory text .........................
133.36(b) ..................................................
133.36(b) ..................................................
128.
129.
130.
131.
133.37(b) ..................................................
133.37(c)(3) .............................................
133.43(d)(1)(ii) .........................................
133.43(d)(1)(ii) .........................................
United States Customs Service
Customs
Intellectual Property Rights Branch
United States Customs Service
Intellectual Property Rights Branch
Intellectual Property Rights Branch, U.S. Customs Service
United States Customs Service
Term of Customs trade name recordation
Intellectual Property Rights Branch
Customs custody
Customs Form
Customs protection
Intellectual Property Rights Branch, U.S. Customs Service
United States Customs Service
Intellectual Property Rights Branch
United States Customs Service
Intellectual Property Rights Branch
United States Customs Service
made payable to the United States Customs
Service
Intellectual Property Rights Branch
United States Customs Service
Customs Headquarters
International Trade Compliance Division, Office of Regulations and Rulings
132.
133.
142.3a ......................................................
142.3a(d) ..................................................
Customs
port director
134.
142.3a(e) ..................................................
port director
135.
143.7(a) ....................................................
Director, Trade Compliance
136.
143.8 ........................................................
Director, Trade Compliance
137.
138.
143.8 ........................................................
146.81(b) ..................................................
139.
146.83(a) ..................................................
140.
141.
142.
146.83(a) ..................................................
151.12—introductory text .........................
151.12(a) ..................................................
Customs officer
Director, International Trade Compliance Division
Director, International Trade Compliance Division
Customs
Customs
Office of Field Operations, U.S. Customs
Service
143.
144.
151.12(a) ..................................................
151.12(a) ..................................................
Customs
U.S. Customs Laboratory Methods Manual
145.
146.
sroberts on PROD1PC70 with RULES
99.
151.12(a) ..................................................
151.12(a) ..................................................
147.
148.
149.
159.63(a) ..................................................
159.63(a) ..................................................
162.74(c) ..................................................
150.
151.
162.74(c) ..................................................
162.74(c) ..................................................
U.S. Customs Service
Customs
Internet
Web
site:
https://
www.customs.gov.
Customs
Office of Regulations and Rulings
Customs Headquarters, Office of Regulations
and Rulings
Customs
Customs Headquarters
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U.S. Customs and Border Protection
Term of CBP trade name recordation
IPR & Restricted Merchandise Branch
CBP custody
CBP Form
customs protection
IPR & Restricted Merchandise Branch, U.S.
Customs and Border Protection
CBP
IPR & Restricted Merchandise Branch
U.S. Customs and Border Protection
IPR & Restricted Merchandise Branch
CBP
made payable to U.S. Customs and Border
Protection
IPR & Restricted Merchandise Branch
U.S. Customs and Border Protection
CBP Headquarters
Border Security and Trade Compliance Division, Regulations and Rulings, Office of
International Trade
CBP
Assistant Commissioner, Office of International Trade, or his designee
Assistant Commissioner, Office of International Trade, or his designee
Executive Director, Trade Policy and Programs, Office of International Trade
Executive Director, Trade Policy and Programs, Office of International Trade
CBP officer
Assistant Commissioner, Office of International Trade, or his designee
Executive Director, Regulations and Rulings,
Office of International Trade
CBP
CBP
Office of Information and Technology, or his
designee, U.S. Customs and Border Protection
CBP
Customs and Border Protection Laboratory
(CBPL) Methods
U.S. Customs and Border Protection
CBP Web site: www.cbp.gov.
CBP
Office of Finance
Office of International Trade
CBP
CBP Headquarters
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Director, Regulatory Audit Division, U.S. Customs Service, 909 SE. First Avenue, Miami,
Florida 33131
Director of the Miami regulatory audit field office
Customs
Director, Regulatory Audit Division at Customs Headquarters
Customs
Director, Regulatory Audit Division, U.S. Customs Service, Washington, DC 20229
Regulatory Audit, U.S. Customs and Border
Protection, 2001 Cross Beam Dr., Charlotte, North Carolina 28217
Director of Regulatory Audit, Charlotte office
163.5(b)(1) ...............................................
153.
163.5(b)(1) ...............................................
154.
155.
163.5(b)(1) ...............................................
163.11(a)(5) .............................................
156.
157.
163.11(b) ..................................................
163.11(b) ..................................................
158.
163.12(b)(2) .............................................
159.
163.12(b)(2) .............................................
Director, Regulatory Audit Division, U.S. Customs Service, 909 SE. First Avenue, Miami,
Florida 33131
Regulatory Audit Division, Office of Strategic
Trade, U.S. Customs Service, 909 SE. First
Avenue, Miami, Florida 33131
160.
161.
162.
163.12(c)(1) .............................................
163.12(c)(1) .............................................
163.13(d)(1) .............................................
Miami regulatory audit field office
Customs
Director, Regulatory Audit Division, U.S. Customs Service, Washington, DC 20229
163.
164.
165.
163.13(d)(1) .............................................
163.13(d)(2) .............................................
163.13(d)(2) .............................................
Director, Regulatory Audit Division
Customs
Director, Regulatory Audit Division, U.S. Customs Service, Washington, DC 20229
166.
167.
168.
163.13(d)(2) .............................................
171.12—heading ......................................
171.12 ......................................................
169.
171.14 ......................................................
Director, Regulatory Audit Division
Petitions acted on at Customs Headquarters
Office of Regulations and Rulings, Customs
Headquarters
Director, International Trade Compliance Division, Office of Regulations and Rulings,
Customs Headquarters
170.
171.
171.14 ......................................................
171.62(a) ..................................................
Customs
Office of Regulations and Rulings
172.
173.
171.62(b)—heading .................................
171.62(b) ..................................................
174.
171.62(b) ..................................................
175.
Part 171, App. C, XIII ..............................
176.
172.14 ......................................................
177.
178.
179.
172.14 ......................................................
172.42(b)—heading .................................
172.42(b) ..................................................
180.
172.42(b) ..................................................
Decisions of Customs Headquarters
Office of Regulations and Rulings, Customs
Headquarters
International Trade Compliance Division, Customs Headquarters
Brokers Compliance Branch, Office of Trade
Compliance
International Trade Compliance Division, Office of Regulations and Rulings, Customs
Headquarters
Customs
Decisions of Customs Headquarters
Office of Regulations and Rulings, Customs
Headquarters
International Trade Compliance Division
181.
182.
172.42(c)—heading .................................
172.42(c) ..................................................
Authority of Assistant Commissioner
Assistant Commissioner, Office of Regulations
and Rulings, or his designee
183.
184.
185.
sroberts on PROD1PC70 with RULES
152.
177.0 ........................................................
177.0 ........................................................
177.0 ........................................................
United States Customs Service
any Customs Service field office
Customs Headquarters Office other than the
Office of Regulations and Rulings
186.
177.1(d)(6) ...............................................
Office of Regulations and Rulings
187.
188.
177.1(d)(6) ...............................................
177.2(a) ....................................................
United States Customs Service
Commissioner of Customs
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CBP
Executive Director, Regulatory Audit, Office of
International Trade, at CBP Headquarters
CBP
Executive Director, Regulatory Audit, Office of
International Trade, U.S. Customs and Border Protection, Washington, DC 20229
Regulatory Audit, U.S. Customs and Border
Protection, 2001 Cross Beam Dr., Charlotte, North Carolina 28217
Executive Director, Regulatory Audit, Office of
International Trade, U.S. Customs and Border Protection, 1300 Pennsylvania Ave.,
NW., Washington, DC 20229
Charlotte regulatory audit field office
CBP
Executive Director, Regulatory Audit, Office of
International Trade, U.S. Customs and Border Protection, Washington, DC 20229
Executive Director, Regulatory Audit
CBP
Executive Director, Regulatory Audit, U.S.
Customs and Border Protection, Office of
International Trade, Washington, DC 20229
Executive Director, Regulatory Audit
Petitions acted on at CBP Headquarters
Regulations and Rulings, Office of International Trade, CBP Headquarters
Director, Border Security and Trade Compliance Division, Regulations and Rulings, Office of International Trade, CBP Headquarters, or his designee
CBP
Border Security and Trade Compliance Division, Regulations and Rulings, Office of
International Trade
Decisions of CBP Headquarters
Regulations and Rulings, Office of International Trade, CBP Headquarters
Border Security and Trade Compliance Division, CBP Headquarters
Trade Policy and Programs, Office of International Trade
Border Security and Trade Compliance Division, Regulations and Rulings, Office of
International Trade, CBP Headquarters
CBP
Decisions of CBP Headquarters
Regulations and Rulings, Office of International Trade, CBP Headquarters
Border Security and Trade Compliance Division, Regulations and Rulings
Authority of Executive Director
Executive Director, Regulations and Rulings,
Office of International Trade, or his designee
CBP
any CBP field office
CBP Headquarters Office other than Regulations and Rulings, Office of International
Trade
Regulations and Rulings, Office of International Trade
U.S. Customs and Border Protection
Commissioner of Customs and Border Protection
E:\FR\FM\19OCR1.SGM
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177.2(a) ....................................................
Office of Regulations and Rulings
190.
177.2(a) ....................................................
National Commodity Specialist Division, U.S.
Customs
191.
192.
193.
177.2(a) ....................................................
177.2(b)(2)(i) ............................................
177.2(b)(2)(ii)(C) ......................................
Customs Service
relevant Customs and related laws
Commercial Rulings Division, U.S. Customs
Service
194.
195.
177.9(c) ....................................................
177.9(c) ....................................................
Customs
Commissioner of Customs
196.
177.9(c) ....................................................
Office of Regulations and Rulings
197.
177.13(b)(1) .............................................
Office of Regulations and Rulings, U.S. Customs Service
198.
177.22(b)—introductory text ....................
Commercial Rulings Division
199.
200.
201.
202.
177.22(b)—introductory text ....................
177.22(b)—introductory text ....................
177.22(b)(3) .............................................
177.22(c) ..................................................
203.
204.
177.22(c) ..................................................
177.26 ......................................................
U.S. Customs Service
Customs
Customs
Assistant Commissioner, Office of Regulations
and Rulings
U.S. Customs Service
Director, Office of Regulations and Rulings
205.
206.
207.
177.26 ......................................................
181.22(b)(1) .............................................
181.92(a)(3) .............................................
U.S. Customs Service
Customs
Office of Regulations and Rulings
208.
209.
181.92(a)(3) .............................................
181.92(a)(6) .............................................
210.
181.93(a) ..................................................
United States Customs Service
National Commodity Specialist
United States Customs Service
Commissioner of Customs
211.
181.93(a) ..................................................
Office of Regulations and Rulings
212.
181.93(a) ..................................................
United States Customs Service, 6 World
Trade Center, New York, NY 10048
213.
181.100(a)(3) ...........................................
Commissioner of Customs
214.
181.100(a)(3) ...........................................
Office of Regulations and Rulings
215.
216.
181.102(a)(1)—introductory text ..............
181.102(a)(1)—introductory text ..............
Customs Headquarters
Assistant Commissioner, Office of Regulations
and Rulings, U.S. Customs Service
217.
218.
219.
191.7(c)—heading ...................................
191.7(c)(3) ...............................................
191.7(c)(3) ...............................................
Review and action by Customs
Customs Headquarters
Duty and Refund Determination Branch, Office of Regulations and Rulings
220.
221.
191.8(d) ....................................................
191.8(d) ....................................................
Customs Headquarters
Duty and Refund Determination Branch, Office of Regulations and Rulings
222.
223.
224.
225.
sroberts on PROD1PC70 with RULES
189.
191.8(e)—heading ...................................
191.8(e)—introductory text ......................
191.8(e)(2) ...............................................
191.8(e)(2) ...............................................
Review and action by Customs
Customs Headquarters
Customs Headquarters
Commercial Rulings Division
226.
227.
191.8(g)(1) ...............................................
191.8(g)(1) ...............................................
Customs Headquarters
Duty and Refund Determination Branch, Office of Regulations and Rulings
228.
191.8(g)(2)(ii) ...........................................
Customs Headquarters
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Division,
Regulations and Rulings, Office of International Trade
National Commodity Specialist Division, Regulations and Rulings, Office of International
Trade, U.S. Customs and Border Protection, New York, New York, 10119
Customs and Border Protection
relevant customs and related laws
Commercial and Trade Facilitation Division,
Regulations and Rulings, Office of International Trade, U.S. Customs and Border
Protection
CBP
Commissioner of Customs and Border Protection
Regulations and Rulings, Office of International Trade
Regulations and Rulings, Office of International Trade, U.S. Customs and Border
Protection
Commercial and Trade Facilitation Division,
Regulations and Rulings
U.S. Customs and Border Protection
CBP
CBP
Executive Director, Regulations and Rulings,
Office of International Trade
U.S. Customs and Border Protection
Executive Director, Regulations and Rulings,
Office of International Trade
U.S. Customs and Border Protection
CBP
Regulations and Rulings, Office of International Trade
U. S. Customs and Border Protection
National Commodity Specialist Division, U.S.
Customs and Border Protection
Commissioner of Customs and Border Protection
Regulations and Rulings, Office of International Trade
U. S. Customs and Border Protection, One
Penn Plaza, 10th Floor, New York, NY
10119
Commissioner of Customs and Border Protection
Regulations and Rulings, Office of International Trade
CBP Headquarters
Executive Director, Regulations and Rulings,
Office of International Trade, U.S. Customs
and Border Protection
Review and action by CBP
CBP Headquarters
Entry Process and Duty Refunds Branch,
Regulations and Rulings, Office of International Trade
CBP Headquarters
Entry Process and Duty Refunds Branch,
Regulations and Rulings, Office of International Trade
Review and action by CBP
CBP Headquarters
CBP Headquarters
Entry Process and Duty Refunds Branch,
Regulations and Rulings, Office of International Trade
CBP Headquarters
Entry Process and Duty Refunds Branch,
Regulations and Rulings, Office of International Trade
CBP Headquarters
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Federal Register / Vol. 72, No. 202 / Friday, October 19, 2007 / Rules and Regulations
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Entry Process and Duty Refunds Branch,
Regulations and Rulings, Office of International Trade
Entry Process and Duty Refunds Branch,
Regulations and Rulings, Office of International Trade, CBP Headquarters
Entry Process and Duty Refunds Branch,
Regulations and Rulings, Office of International Trade
CBP
CBP Headquarters, Office of International
Trade, Trade Policy and Programs
CBP Headquarters
CBP Headquarters
Entry Process and Duty Refunds Branch,
Regulations and Rulings, Office of International Trade
CBP Headquarters
Entry Process and Duty Refunds Branch,
Regulations and Rulings, Office of International Trade
CBP Headquarters
CBP Headquarters
CBP Headquarters, Office of International
Trade, Trade Policy and Programs
CBP Headquarters
CBP Headquarters, Office of International
Trade, Trade Policy and Programs
CBP Headquarters
Office of International Trade, CBP Headquarters
CBP Headquarters
CBP processing
CBP review
CBP
customs charges
CBP
CBP
CBP
customs laws and CBP regulations
CBP
CBP Headquarters, Trade Policy and Programs, Office of International Trade
CBP Headquarters
CBP Headquarters, Trade Policy and Programs, Office of International Trade
CBP
CBP Regulations
CBP Regulations
CBP Regulations
CBP Regulations
CBP Regulations
CBP Regulations
CBP Regulations
CBP Regulations
CBP Regulations
CBP Regulations
CBP Regulations
CBP Regulations
CBP Regulations
CBP Regulations
CBP Regulations
CBP Regulations
CBP Regulations
CBP Regulations
CBP Regulations
CBP Regulations
CBP Regulations
CBP Regulations
CBP Regulations
CBP Headquarters
CBP issues
191.8(g)(2)(ii) ...........................................
Duty and Refund Determination Branch, Office of Regulations and Rulings
230.
191.11(c) ..................................................
231.
191.32(c)(1) .............................................
Duty and Refund Determination Branch, Office of Regulations and Rulings, Customs
Headquarters
Duty and Refund Determination Branch, Office of Regulations and Rulings
232.
233.
191.36(d) ..................................................
191.36(d) ..................................................
234.
235.
236.
191.36(d) ..................................................
191.61(d)(1) .............................................
191.61(d)(1) .............................................
237.
238.
191.61(d)(2) .............................................
191.61(d)(2) .............................................
Customs Headquarters
Duty and Refund Determination Branch, Office of Regulations and Rulings
239.
240.
241.
191.61(d)(3)—heading .............................
191.61(d)(3) .............................................
191.91(g) ..................................................
242.
243.
191.91(g) ..................................................
191.92(h) ..................................................
244.
245.
191.92(h) ..................................................
191.156(d) ................................................
246.
247.
248.
249.
250.
251.
252.
253.
254.
255.
256.
191.194(a)(1) ...........................................
191.194(a)(1) ...........................................
191.194(a)(2)—introductory text ..............
191.194(a)(2)—introductory text ..............
191.194(a)(2)(i) ........................................
191.194(a)(2)(i) ........................................
191.194(c) ................................................
191.194(d) ................................................
191.194(e)(1)(ii) .......................................
191.194(e)(2) ...........................................
191.194(f)(1) ............................................
257.
258.
sroberts on PROD1PC70 with RULES
229.
191.194(f)(1) ............................................
191.194(f)(2) ............................................
259.
260.
261.
262.
263.
264.
265.
266.
267.
268.
269.
270.
271.
272.
273.
274.
275.
276.
277.
278.
279.
280.
281.
282.
283.
284.
191.194(f)(2) ............................................
Part 191, App. A, II, K .............................
Part 191, App. A, II, M, 6 .........................
Part 191, App. A, III, D, 6 ........................
Part 191, App. A, IV, I .............................
Part 191, App. A, IV, K, 6 ........................
Part 191, App. A, V, I ..............................
Part 191, App. A, V, K, 6 .........................
Part 191, App. A, VI, I .............................
Part 191, App. A, VI, K, 6 ........................
Part 191, App. A, VII, I ............................
Part 191, App. A, VII, K, 6 .......................
Part 191, App. A, VIII, H ..........................
Part 191, App. A, VIII, J, 6 ......................
Part 191, App. A, IX, M, 6 .......................
Part 191, App. A, X, J .............................
Part 191, App. A, X, L, 6 .........................
Part 191, App. A, XI, Y, 6 ........................
Part 191, App. A, XII, J ...........................
Part 191, App. A, XII, L, 6 .......................
Part 191, App. A, XIII, J ..........................
Part 191, App. A, XIII, L, 6 ......................
Part 191, App. A, XIV, I ...........................
Part 191, App. A, XIV, K, 6 .....................
Part 191, App. B, I ...................................
Part 191, App. B, I ...................................
Customs Headquarters
Customs Headquarters
Customs Headquarters, Office of Field
ations, Office of Trade Operations
Customs Headquarters
Customs Headquarters, Office of Field
ations, Office of Trade Operations
Customs Headquarters
Office of Field Operations, Customs
quarters
Customs Headquarters
Customs processing
Customs review
Customs
Customs charges
Customs
Customs
Customs
Customs laws and regulations
Customs
Customs Headquarters, Office of Field
ations, Office of Trade Programs
Customs Headquarters
Customs Headquarters, Office of Field
ations, Office of Trade Programs
Customs
Customs Regulations
Customs Regulations
Customs Regulations
Customs Regulations
Customs Regulations
Customs Regulations
Customs Regulations
Customs Regulations
Customs Regulations
Customs Regulations
Customs Regulations
Customs Regulations
Customs Regulations
Customs Regulations
Customs Regulations
Customs Regulations
Customs Regulations
Customs Regulations
Customs Regulations
Customs Regulations
Customs Regulations
Customs Regulations
Customs Regulations
Customs Headquarters
Customs issues
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285. Part 191, App. B, II COMPANY LETTERHEAD (Optional).
U.S. Customs Service, Duty and Refund Determination Branch
286. Part 191, App. B, II COMPANY LETTERHEAD (Optional).
287. Part 191, App. B, II NAME AND ADDRESS AND IRS NUMBER (WITH SUFFIX)
OF APPLICANT.
288. Part 191, App. B, II PERSONS WHO
WILL SIGN DRAWBACK DOCUMENTS.
289. Part 191, App. B, II CUSTOMS OFFICE
WHERE DRAWBACK CLAIMS WILL BE
FILED—heading.
290. Part 191, App. B, II INVENTORY PROCEDURES.
291. Part 191, App. B, II BASIS OF CLAIM
FOR DRAWBACK.
292. Part 191, App. B, II AGREEMENTS ........
293. Part 191, App. B, III COMPANY LETTERHEAD (Optional).
Customs Regulations
U.S. Customs and Border Protection, Entry
Process and Duty Refunds, Regulations
and Rulings, Office of International Trade
CBP Regulations
Customs Regulations
CBP Regulations
Customs Regulations
CBP Regulations
CUSTOMS OFFICE
CBP OFFICE
Customs Regulations
CBP Regulations
Customs Regulations
CBP Regulations
Customs Regulations
U.S. Customs Service, Duty and Refund Determination Branch
294. Part 191, App. B, III NAME AND ADDRESS AND IRS NUMBER (WITH SUFFIX)
OF APPLICANT.
295. Part 191, App. B, III PERSONS WHO
WILL SIGN DRAWBACK DOCUMENTS.
296. Part 191, App. B, III CUSTOMS OFFICE WHERE DRAWBACK CLAIMS WILL
BE FILED—heading.
297. Part 191, App. B, IIII NVENTORY
PROCEDURES.
298. Part 191, App. B, III BASIS OF CLAIM
FOR DRAWBACK.
299. Part 191, App. B, III AGREEMENTS .......
300. Part 191, App. B, IV COMPANY LETTERHEAD (Optional).
Customs Regulations
CBP Regulations
U.S. Customs and Border Protection, Commercial and Trade Facilitation Division,
Regulations and Rulings, Office of International Trade
CBP Regulations
Customs Regulations
CBP Regulations
CUSTOMS OFFICE
CBP OFFICE
Customs Regulations
CBP Regulations
Customs Regulations
CBP Regulations
Customs Regulations
U.S. Customs Service, Duty and Refund Determination Branch
301. Part 191, App. B, IV NAME AND ADDRESS AND IRS NUMBER (WITH SUFFIX)
OF APPLICANT.
302. Part 191, App. B, IV PERSONS WHO
WILL SIGN DRAWBACK DOCUMENTS.
303. Part 191, App. B, IV CUSTOMS OFFICE
WHERE DRAWBACK CLAIMS WILL BE
FILED Heading.
304. Part 191, App. B, IV INVENTORY
PROCEDURES.
305. Part 191, App. B, IV BASIS OF CLAIM
FOR DRAWBACK.
306. Part 191, App. B, IV AGREEMENTS ......
307. Part 191, App. B, V COMPANY LETTERHEAD (Optional).
sroberts on PROD1PC70 with RULES
Section
Customs Regulations
CBP Regulations
U.S. Customs and Border Protection, Commercial and Trade Facilitation Division,
Regulations and Rulings, Office of International Trade
CBP Regulations
Customs Regulations
CBP Regulations
CUSTOMS OFFICE
CBP OFFICE
Customs Regulations
CBP Regulations
Customs Regulations
CBP Regulations
Customs Regulations
U.S. Customs Service, Duty and Refund Determination Branch
308. Part 191, App. B, V NAME AND ADDRESS AND IRS NUMBER (WITH SUFFIX)
OF APPLICANT.
309. Part 191, App. B, V PERSONS WHO
WILL SIGN DRAWBACK DOCUMENTS.
310. Part 191, App. B, V CUSTOMS OFFICE
WHERE DRAWBACK CLAIMS WILL BE
FILED—heading.
311. Part 191, App. B, V INVENTORY PROCEDURES.
312. Part 191, App. B, V BASIS OF CLAIM
FOR DRAWBACK.
313. Part 191, App. B, V AGREEMENTS .......
Customs Regulations
CBP Regulations
U.S. Customs and Border Protection, Commercial and Trade Facilitation Division,
Regulations and Rulings, Office of International Trade
CBP Regulations
Customs Regulations
CBP Regulations
CUSTOMS OFFICE
CBP OFFICE
Customs Regulations
CBP Regulations
Customs Regulations
CBP Regulations
Customs Regulations
CBP Regulations
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Federal Register / Vol. 72, No. 202 / Friday, October 19, 2007 / Rules and Regulations
PART 171—FINES, PENALTIES, AND
FORFEITURES
2. The authority citation for part 171,
CBP Regulations, continues to read as
follows:
I
Authority: 18 U.S.C. 983; 19 U.S.C. 66,
1592, 1593a, 1618, 1624; 22 U.S.C. 401; 31
U.S.C. 5321; 46 U.S.C. App. A. 320.
Subpart F also issued under 19 U.S.C.
1595a, 1605, 1614.
*
*
*
§ 171.62
*
*
[Amended]
3. Section 171.62 is amended by
removing paragraphs (c) and (d).
I
§ 171.63
[Removed and reserved]
4. Section 171.63 is removed and
reserved.
I
Dated: October 12, 2007.
W. Ralph Basham,
Commissioner, U.S. Customs and Border
Protection.
[FR Doc. E7–20471 Filed 10–18–07; 8:45 am]
BILLING CODE 9111–14–P
DEPARTMENT OF HEALTH AND
HUMAN SERVICES
Food and Drug Administration
21 CFR Part 880
[Docket No. 2007N–0328]
Medical Devices; General Hospital and
Personal Use Devices; Classification
of Remote Medication Management
System
AGENCY:
Food and Drug Administration,
HHS.
sroberts on PROD1PC70 with RULES
ACTION:
Final rule.
SUMMARY: The Food and Drug
Administration (FDA) is classifying the
remote medication management systems
into class II (special controls).
Elsewhere in this issue of the Federal
Register, FDA is announcing the
availability of a guidance document
entitled, ‘‘Guidance for Industry and
Food and Drug Administration Staff;
Class II Special Controls Guidance
Document: Remote Medication
Management System,’’ which will serve
as the special control for this device
type. The agency is classifying this
device type into class II (special
controls) in order to provide a
reasonable assurance of safety and
effectiveness of these devices.
DATES: This final rule is effective
November 19, 2007. The classification
was effective June 13, 2007.
FOR FURTHER INFORMATION CONTACT:
Richard Chapman, Center for Devices
VerDate Aug<31>2005
16:59 Oct 18, 2007
Jkt 214001
and Radiological Health, Food and Drug
Administration, 10903 New Hampshire
Ave., Silver Spring, MD 20993, 301–
796–2585.
SUPPLEMENTARY INFORMATION:
I. What is the Background of This
Rulemaking?
In accordance with section 513(f)(1) of
the Federal Food, Drug, and Cosmetic
Act (the act) (21 U.S.C. 360c(f)(1)),
devices that were not in commercial
distribution before May 28, 1976, the
date of enactment of the Medical Device
Amendments of 1976 (the amendments),
generally referred to as postamendments
devices, are classified automatically by
statute into class III without any FDA
rulemaking process. These devices
remain in class III and require
premarket approval, unless the device is
classified or reclassified into class I or
class II, or FDA issues an order finding
the device to be substantially
equivalent, in accordance with section
513(i) of the act, to a predicate device
that does not require premarket
approval. The agency determines
whether new devices are substantially
equivalent to predicate devices by
means of premarket notification
procedures in section 510(k) of the act
(21 U.S.C. 360(k)) and part 807 (21 CFR
part 807) of FDA’s regulations.
Section 513(f)(2) of the act provides
that any person who submits a
premarket notification under section
510(k) of the act for a device that has not
previously been classified may, within
30 days after receiving an order
classifying the device in class III under
section 513(f)(1) of the act, request FDA
to classify the device under the criteria
set forth in section 513(a)(1) of the act.
FDA shall, within 60 days of receiving
such a request, classify the device by
written order. This classification shall
be the initial classification of the device
type. Within 30 days after the issuance
of an order classifying the device, FDA
must publish a notice in the Federal
Register announcing such classification
(section 513(f)(2) of the act).
In accordance with section 513(f)(1) of
the act, FDA issued an order on
September 20, 2006, classifying the
INRange Remote Medication
Management System in class III because
it was not substantially equivalent to a
device that was introduced or delivered
for introduction into interstate
commerce for commercial distribution
before May 28, 1976, or a device that
was subsequently reclassified into class
I or class II. On September 25, 2006,
INRange Systems, Inc., submitted a
petition requesting classification of the
INRange Remote Medication
Management System under section
PO 00000
Frm 00023
Fmt 4700
Sfmt 4700
59175
513(f)(2) of the act. The manufacturer
recommended that the device be
classified into class II (Ref. 1).
In accordance with section 513(f)(2) of
the act, FDA reviewed the petition in
order to classify the device under the
criteria for classification set forth in
513(a)(1) of the act. Devices are to be
classified into class II if general
controls, by themselves, are insufficient
to provide reasonable assurance of
safety and effectiveness, but there is
sufficient information to establish
special controls to provide reasonable
assurance of the safety and effectiveness
of the device for its intended use. After
review of the information submitted in
the petition, FDA determined that
remote medication management systems
can be classified into class II with the
establishment of special controls. FDA
believes that these special controls, in
addition to general controls, are
adequate to provide reasonable
assurance of the safety and effectiveness
of the device. The device is assigned the
generic name ‘‘Remote Medication
Management System.’’ A remote
medication management system is a
device composed of clinical and
communications software, a medication
delivery unit, and medication
packaging. The system is intended to
store the patient’s prescribed
medications in a delivery unit, to permit
a health care professional to remotely
schedule the patient’s prescribed
medications, to notify the patient when
the prescribed medications are due to be
taken, to release the prescribed
medications to a tray of the delivery
unit accessible to the patient on the
patient’s command, and to record a
history of the event for the health care
professional. The system is intended for
use as an aid to health care
professionals in managing therapeutic
regimens for patients in the home or
clinic.
FDA has identified the following risks
to health associated with this type of
device:
• Improper dosage delivered to
patient,
• Cross-contamination of
medications—unintended drug
interactions,
• Compromised information security,
• Failure of the device—inability to
deliver medication,
• Electromagnetic interference—
electromagnetic emissions interfering
with other medical devices or
electromagnetic susceptibility causing
the device to function improperly due to
emissions of other devices, and
• Electrical and mechanical
hazards—electrical shock, pinching.
E:\FR\FM\19OCR1.SGM
19OCR1
Agencies
[Federal Register Volume 72, Number 202 (Friday, October 19, 2007)]
[Rules and Regulations]
[Pages 59166-59175]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-20471]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF HOMELAND SECURITY
U.S. Customs and Border Protection
19 CFR Chapter I
[CBP Dec. 07-82]
Technical Corrections Regarding the Organizational Structure of
U.S. Customs and Border Protection
AGENCY: U.S. Customs and Border Protection, Department of Homeland
Security.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: This document amends the U.S. Customs and Border Protection
(CBP) regulations to reflect changes in the organizational structure of
CBP resulting from the establishment of the new Office of International
Trade, as well as the nomenclature changes effected by the transfer in
2003 of CBP to the Department of Homeland Security and the subsequent
renaming of the U.S. Customs Service as CBP.
DATES: October 19, 2007.
FOR FURTHER INFORMATION CONTACT: Jacinto P. Juarez, Jr., Regulations
and Rulings, Office of International Trade, (202) 572-8752, or Michelle
Garcia, Regulations and Rulings, Office of International Trade, (202)
572-8745.
SUPPLEMENTARY INFORMATION:
Background
On November 25, 2002, the President signed the Homeland Security
Act of 2002, 6 U.S.C. 101 et seq., Public Law 107-296, (the ``HSA''),
establishing the Department of Homeland Security (``DHS''). Pursuant to
section 403(1) of the HSA (6 U.S.C. 203(1)), the United States Customs
Service was transferred from the Department of the Treasury to DHS
effective March 1, 2003. Under section 1502 of the HSA, the Customs
Service was renamed as the ``Bureau of Customs and Border Protection''.
Subsequently, on April 23, 2007, a notice was published in the Federal
Register (72 FR 20131) informing the public that DHS had changed the
name of the Bureau of Customs and Border Protection to ``U.S. Customs
and Border Protection'' effective March 31, 2007.
The HSA reserved customs revenue functions to the Department of the
Treasury. Treasury Department Order No. 100-16 delegated general
authority vested in the Secretary of the Treasury over customs revenue
functions (with certain specified exceptions) to the Secretary of
Homeland Security.
Section 402 of Title IV of the Security and Accountability for
Every Port Act of 2006 (``SAFE Port Act''), Public Law 109-347,
established a new Office of International Trade (OT) to be headed by an
Assistant Commissioner within U.S. Customs and Border Protection (CBP).
Section 402(d)(2)(A) and (B) of the SAFE Port Act specifically
authorized the Commissioner of CBP to transfer the assets, functions,
and personnel of the Office of Strategic Trade (OST) and the Office of
Regulations and Rulings (ORR) to OT. Pursuant to his authority under
section 402(d)(2)(C), the Commissioner authorized the transfer of
certain assets, functions, or personnel within the Office of Field
Operations (OFO) to the OT.
Prior to the establishment of OT on October 15, 2006, the functions
of trade policy and program development were split among three offices
within CBP: the Office of Strategic Trade, the Office of Regulations
and Rulings, and the Office of Field Operations. The OT consolidates
the trade policy, program development, and compliance measurement
functions of CBP into one
[[Page 59167]]
office without creating dual reporting mechanisms or overlapping and
redundant management structures.
The OT includes all functions and staff from the former Office of
Strategic Trade (OST) and the former Office of Regulations and Rulings
(ORR), as well as designated national program managers and specialists,
national analysis specialists from OFO Headquarters and the national
account managers currently stationed at ports of entry.
The OT is responsible for the following functions:
(1) Providing national strategic direction to facilitate legitimate
trade while protecting the American economy from unfair trade
practices.
(2) Directing national enforcement responses through effective
targeting of goods crossing the border as well as strict, swift
punitive actions against companies participating in predatory trade
practices.
(3) Coordinating with international partners to ensure effective
enforcement of textile admissibility issues as well as the enforcement
of free trade agreement eligibility.
(4) Cooperating with other U.S. agencies and like-minded foreign
governments to achieve effective enforcement of intellectual property
rights.
(5) Maintaining effective internal controls over the revenue
process.
(6) Coordinating with other government agencies and international
partners to identify risks to detect and prevent contaminated
agricultural or food products from harming the American public or the
nation's economy.
(7) Promoting trade facilitation and partnership with the importing
community and trade associations by streamlining the flow of legitimate
shipments and fostering corporate self-governance as a means of
achieving compliance with trade laws and regulations.
(8) Managing a risk-based audit program to respond to allegations
of commercial fraud and to conduct corporate reviews of internal
controls to ensure importers comply with trade laws and regulations.
(9) Providing legal tools to promote facilitation and compliance
with customs, trade and border security requirements through: the
issuance of all CBP regulations, legally binding rulings and decisions,
informed compliance publications and structured programs for external
CBP training and outreach on international trade laws and CBP
regulations.
This document sets forth amendments to the CBP regulations (19 CFR
chapter I) to reflect the new CBP organizational structure resulting
from the creation of the Office of International Trade, as well as the
transfer of the former U.S. Customs Service to DHS and the subsequent
renaming of the Customs Service to CBP.
The amendments set forth in this document include the removal of
certain provisions within part 171 of the CBP regulations
(specifically, paragraphs (b) and (c) of Sec. 171.62 and Sec. 171.63)
relating principally to the role of the Department of the Treasury in
the consideration of supplemental petitions for relief from fines,
penalties, and forfeitures. These provisions are no longer necessary or
appropriate due to the transfer of CBP to DHS, the delegation of
authority over certain customs revenue functions from the Department of
the Treasury to the DHS, and the delegation of certain authorities from
DHS to CBP as set forth in Delegation Number 7010.3 dated May 11, 2006.
The CBP regulations contain a significant number of references to
offices that either no longer exist or have a different functional
context. The changes set forth in this document to correct these
references are non-substantive and relate to internal agency
organization matters.
Inapplicability of Notice and Delayed Effective Date
Because the technical corrections set forth in this document merely
conform to the Homeland Security Act of 2002 and section 402 of the
SAFE Port Act, CBP finds that good cause exists for dispensing with
notice and public procedure as unnecessary under 5 U.S.C. 553(b)(B). In
addition, these amendments concern matters relating to agency
organization and personnel which are not subject to prior notice and
comment procedures pursuant to 5 U.S.C. 553(a)(2) and (b)(A). For these
same reasons, pursuant to 5 U.S.C. 553(d)(3), CBP finds that good cause
exists for dispensing with the requirement for a delayed effective
date.
Regulatory Flexibility Act
Because this document is not subject to the notice and public
procedure requirements of 5 U.S.C. 553, it is not subject to the
provisions of the Regulatory Flexibility Act (5 U.S.C. 601 et seq.)
Executive Order 12866
These amendments do not meet the criteria for a ``significant
regulatory action'' as specified in E.O. 12866.
Signing Authority
This document is limited to technical corrections of CBP
regulations. Accordingly, it is being signed under the authority of 19
CFR 0.1(b)(1).
List of Subjects in 19 CFR Part 171
Administrative practice and procedure, Customs duties and
inspection, Law enforcement, Penalties, Seizures and forfeitures.
Amendments to CBP Regulations
0
For the reasons given above and under the authority of 19 U.S.C. 66 and
1624, chapter I of the CBP Regulations (19 CFR chapter I) is amended as
follows:
CHAPTER I--[AMENDED]
0
1. For each section indicated in the ``Section'' column, remove the
words indicated in the ``Remove'' column from wherever they appear in
the section, and add, in their place, the words indicated in the
``Add'' column.
----------------------------------------------------------------------------------------------------------------
Section Remove Add
----------------------------------------------------------------------------------------------------------------
1. 4.14(c)....................... Entry Procedures and Carriers Branch Cargo Security, Carriers &
Immigration Branch, Office of
International Trade
2. 4.14(c)....................... Customs Form 301 CBP Form 301
3. 4.14(c)....................... Customs Headquarters CBP Headquarters
4. 4.14(c)....................... Customs CBP
5. 4.14(f)....................... Entry Procedures and Carriers Branch Cargo Security, Carriers &
Immigration Branch, Office of
International Trade
6. 4.14(f)....................... Customs Headquarters CBP Headquarters
7. 4.14(f)....................... Customs Office of Investigations U.S. Immigration and Customs
Enforcement
8. 4.14(f)....................... Customs CBP
[[Page 59168]]
9. 4.14(i)(1).................... Customs CBP
10. 4.14(i)(1)................... Entry Procedures and Carriers Branch Cargo Security, Carriers &
Immigration Branch, Office of
International Trade
11. 4.14(i)(1)................... Customs Headquarters CBP Headquarters
12. 4.80a(d)..................... U.S. Customs Service U.S. Customs and Border Protection
13. 4.80a(d)..................... Entry Procedures and Carriers Branch Cargo Security, Carriers &
Immigration Branch, Office of
International Trade
14. 4.80a(d)..................... Customs Regulations CBP Regulations
15. 4.80b(b)..................... United States Customs Service U.S. Customs and Border Protection
16. 4.80b(b)..................... Entry Procedures and Carriers Branch Cargo Security, Carriers &
Immigration Branch, Office of
International Trade
17. 10.37........................ Customs territory customs territory
18. 10.37........................ Customs Form CBP Form
19. 10.37........................ Commercial Rulings Division, Customs Commercial and Trade Facilitation
Headquarters Division, Office of International
Trade, CBP Headquarters
20. 10.37........................ International Trade Compliance Border Security and Trade Compliance
Division, Customs Headquarters Division, Office of International
Trade, CBP Headquarters
21. 10.236(b)--introductory text. Customs CBP
22. 10.236(b)(1)................. Customs Form 450 CBP Form 450
23. 10.236(b)(1)................. Office of Field Operations, U.S. Office of International Trade, U.S.
Customs Service Customs and Border Protection
24. 10.256(b)(1)................. Customs Form 449 CBP Form 449
25. 10.256(b)(1)................. Office of Field Operations, U.S. Office of International Trade, U.S.
Customs Service Customs and Border Protection
26. 10.311(a).................... U.S. Customs Service, Regulatory Audit U.S. Customs and Border Protection,
Division Office of International Trade,
Regulatory Audit
27. 10.311(a).................... Customs Form 355 CBP Form 355
28. 10.311(b).................... Regulatory Audit Division Office of International Trade,
Regulatory Audit
29. 10.311(b).................... Customs Form 356 CBP Form 356
30. 10.311(b).................... U.S. Customs Service, Regulatory Audit U.S. Customs and Border Protection,
Division Office of International Trade,
Regulatory Audit
31. 10.311(c).................... U.S. Customs Service, Regulatory Audit U.S. Customs and Border Protection,
Division Office of International Trade,
Regulatory Audit
32. 10.311(c).................... Customs Form 357 CBP Form 357
33. 12.39(b)(4).................. Commercial Enforcement, Trade Executive Director, Commercial
Compliance Division, at Customs Targeting and Enforcement, Office of
Headquarters International Trade, at CBP
Headquarters
34. 12.39(e)(1).................. Customs CBP
35. 12.39(e)(1).................. International Trade Compliance Border Security and Trade Compliance
Division, U.S. Customs Service Division, Office of International
Trade, U.S. Customs and Border
Protection
36. 19.4--heading................ Customs and proprietor responsibility CBP and proprietor responsibility and
and supervision over warehouses supervision over warehouses
37. 19.4(b)(8)(iii).............. Customs approval CBP approval
38. 19.4(b)(8)(iii).............. Customs Headquarters, Office of CBP Headquarters, Regulations and
Regulations and Rulings Rulings, Office of International
Trade
39. 111.1........................ Office of Field Operations, United Office of International Trade, U.S.
States Customs Service Customs and Border Protection
40. 111.1........................ prepared and filed with Customs using prepared and filed with CBP using
41. 111.1........................ activities involving transactions with activities involving transactions
Customs with CBP
42. 111.1........................ charges assessed or collected by charges assessed or collected by CBP
Customs
43. 111.1........................ documents intended to be filed with documents intended to be filed with
Customs CBP
44. 111.1........................ data received for transmission to data received for transmission to CBP
Customs
45. 111.1........................ factors which Customs will consider factors which CBP will consider
include include
46. 111.1........................ maintenance of current editions of the maintenance of current editions of
Customs Regulations CBP Regulations
47. 111.1........................ Custom issuances CBP issuances
48. 111.1........................ Treasury Department Department of Homeland Security
49. 111.1........................ U.S. Department of the Treasury U.S. Department of Homeland Security
50. 111.5(a)..................... Treasury Department Department of Homeland Security
51. 111.5(b)..................... Treasury Department Department of Homeland Security
52. 111.13(f).................... Trade Programs, Office of Field Trade Policy and Programs, Office of
Operations, U.S. Customs Service International Trade, U.S. Customs
and Border Protection
53. 111.13(f).................... Customs CBP
54. 111.13(f).................... Secretary of the Treasury Secretary of Homeland Security, or
his designee,
55. 111.17(b).................... Secretary of the Treasury Secretary of Homeland Security, or
his designee,
[[Page 59169]]
56. 111.17(c).................... Secretary of the Treasury Secretary of Homeland Security, or
his designee,
57. 111.19(d)(2)................. Customs CBP
58. 111.19(d)(2)................. Office of Field Operations Office of International Trade
59. 111.19(d)(2)................. Office of Field Operations, Customs Office of International Trade, CBP
Headquarters Headquarters
60. 111.19(e).................... Office of Field Operations, Customs Office of International Trade, CBP
Headquarters Headquarters
61. 111.19(f)--introductory text. Office of Field Operations, U.S. Office of International Trade, U.S.
Customs Service Customs and Border Protection
62. 111.23(b)(2)--introductory Director, Regulatory Audit Division, Office of International Trade,
text. U.S. Customs Service, 909 SE. First Regulatory Audit, 2001 Cross Beam
Avenue, Miami, Florida 33131 Dr., Charlotte, North Carolina 28217
63. 111.23(b)(2)(iii)............ Director, Regulatory Audit Division, Office of International Trade,
in Miami Regulatory Audit, in Charlotte
64. 111.24....................... Regulatory Audit Division Office of International Trade,
Regulatory Audit
65. 111.25....................... Customs CBP
66. 111.26....................... Treasury Department Department of Homeland Security
67. 111.27....................... Regulatory Audit Division Regulatory Audit
68. 111.29(b)(1)................. Customs charges customs charges
69. 111.29(b)(1)................. Customs CBP
70. 111.29(b)(1)................. U.S. Customs Service U.S. Customs and Border Protection
71. 111.30(c).................... Office of Field Operations, U.S. Office of International Trade, U.S.
Customs Service Customs and Border Protection
72. 111.31(a).................... Treasury Department Department of Homeland Security
73. 111.31(b).................... Treasury Department Department of Homeland Security
74. 111.32....................... Treasury Department Department of Homeland Security
75. 111.34--heading.............. Undue influence upon Treasury Undue influence upon Department of
Department employees Homeland Security employees
76. 111.34....................... Treasury Department Department of Homeland Security
77. 111.38....................... Treasury Department Department of Homeland Security
78. 111.51(a).................... Secretary of the Treasury Secretary of Homeland Security, or
his designee,
79. 111.66....................... Secretary of the Treasury Secretary of Homeland Security, or
his designee,
80. 111.69....................... Secretary of the Treasury Secretary of Homeland Security, or
his designee,
81. 111.70....................... Secretary of the Treasury Secretary of Homeland Security, or
his designee,
82. 111.71....................... Secretary of the Treasury Secretary of Homeland Security, or
his designee,
83. 111.72....................... Secretary of the Treasury Secretary of Homeland Security, or
his designee,
84. 111.74....................... Secretary of the Treasury Secretary of Homeland Security, or
his designee,
85. 111.75....................... Secretary of the Treasury Secretary of Homeland Security, or
his designee,
86. 111.76(b).................... Secretary of the Treasury Secretary of Homeland Security, or
his designee,
87. 111.77....................... Secretary of the Treasury Secretary of Homeland Security, or
his designee,
88. 111.81....................... Secretary of the Treasury Secretary of Homeland Security, or
his designee,
89. 113.14....................... International Trade Compliance Border Security and Trade Compliance
Division Division, Regulations and Rulings,
Office of International Trade
90. 113.15....................... International Trade Compliance Border Security and Trade Compliance
Division Division
91. 113.38(c)(1)................. International Trade Compliance Border Security and Trade Compliance
Division, Customs Headquarters Division, CBP Headquarters
92. 113.38(c)(4)................. International Trade Compliance Border Security and Trade Compliance
Division, Customs Headquarters Division, CBP Headquarters
93. 113.38(c)(4)................. Customs officer CBP officer
94. 113.38(c)(4)--(except for Customs CBP
last sentence).
95. 113.39(a)--introductory text. International Trade Compliance Border Security and Trade Compliance
Division Division
96. 113.39(b).................... International Trade Compliance Border Security and Trade Compliance
Division Division
97. 133.0........................ United States Customs Service U.S. Customs and Border Protection
98. 133.1(a)..................... U.S. Customs Service U.S. Customs and Border Protection
[[Page 59170]]
99. 133.2--introductory text..... Intellectual Property Rights Branch, Intellectual Property Rights (IPR) &
U.S. Customs Service Restricted Merchandise Branch, U.S.
Customs and Border Protection
100. 133.2(e)--introductory text. Customs CBP
101. 133.2(f).................... Customs will publish CBP will publish
102. 133.2(f).................... Customs will examine CBP will examine
103. 133.2(f).................... until Customs has made until CBP has made
104. 133.2(f).................... Customs will publish CBP will publish
105. 133.4(a).................... United States Customs Service U.S. Customs and Border Protection
106. 133.4(a).................... Customs officers U.S. Customs and Border Protection
Officers
107. 133.4(c).................... United States Customs Service U.S. Customs and Border Protection
108. 133.6--introductory text.... Intellectual Property Rights Branch IPR & Restricted Merchandise Branch,
CBP Headquarters
109. 133.6(b).................... United States Customs Service U.S. Customs and Border Protection
110. 133.7(a)--introductory text. Customs CBP
111. 133.7(a)--introductory text. Intellectual Property Rights Branch IPR & Restricted Merchandise Branch
112. 133.7(a)(3)................. United States Customs Service U.S. Customs and Border Protection
113. 133.7(b).................... Intellectual Property Rights Branch IPR & Restricted Merchandise Branch
114. 133.12--introductory text... Intellectual Property Rights Branch, IPR & Restricted Merchandise Branch
U.S. Customs Service
115. 133.13(b)................... United States Customs Service U.S. Customs and Border Protection
116. 133.15--heading............. Term of Customs trade name recordation Term of CBP trade name recordation
117. 133.15...................... Intellectual Property Rights Branch IPR & Restricted Merchandise Branch
118. 133.26...................... Customs custody CBP custody
119. 133.26...................... Customs Form CBP Form
120. 133.32--introductory text... Customs protection customs protection
121. 133.32--introductory text... Intellectual Property Rights Branch, IPR & Restricted Merchandise Branch,
U.S. Customs Service U.S. Customs and Border Protection
122. 133.35(a)................... United States Customs Service CBP
123. 133.35(a)................... Intellectual Property Rights Branch IPR & Restricted Merchandise Branch
124. 133.35(b)(2)................ United States Customs Service U.S. Customs and Border Protection
125. 133.36--introductory text... Intellectual Property Rights Branch IPR & Restricted Merchandise Branch
126. 133.36(b)................... United States Customs Service CBP
127. 133.36(b)................... made payable to the United States made payable to U.S. Customs and
Customs Service Border Protection
128. 133.37(b)................... Intellectual Property Rights Branch IPR & Restricted Merchandise Branch
129. 133.37(c)(3)................ United States Customs Service U.S. Customs and Border Protection
130. 133.43(d)(1)(ii)............ Customs Headquarters CBP Headquarters
131. 133.43(d)(1)(ii)............ International Trade Compliance Border Security and Trade Compliance
Division, Office of Regulations and Division, Regulations and Rulings,
Rulings Office of International Trade
132. 142.3a...................... Customs CBP
133. 142.3a(d)................... port director Assistant Commissioner, Office of
International Trade, or his designee
134. 142.3a(e)................... port director Assistant Commissioner, Office of
International Trade, or his designee
135. 143.7(a).................... Director, Trade Compliance Executive Director, Trade Policy and
Programs, Office of International
Trade
136. 143.8....................... Director, Trade Compliance Executive Director, Trade Policy and
Programs, Office of International
Trade
137. 143.8....................... Customs officer CBP officer
138. 146.81(b)................... Director, International Trade Assistant Commissioner, Office of
Compliance Division International Trade, or his designee
139. 146.83(a)................... Director, International Trade Executive Director, Regulations and
Compliance Division Rulings, Office of International
Trade
140. 146.83(a)................... Customs CBP
141. 151.12--introductory text... Customs CBP
142. 151.12(a)................... Office of Field Operations, U.S. Office of Information and Technology,
Customs Service or his designee, U.S. Customs and
Border Protection
143. 151.12(a)................... Customs CBP
144. 151.12(a)................... U.S. Customs Laboratory Methods Manual Customs and Border Protection
Laboratory (CBPL) Methods
145. 151.12(a)................... U.S. Customs Service U.S. Customs and Border Protection
146. 151.12(a)................... Customs Internet Web site: https:// CBP Web site: www.cbp.gov.
www.customs.gov.
147. 159.63(a)................... Customs CBP
148. 159.63(a)................... Office of Regulations and Rulings Office of Finance
149. 162.74(c)................... Customs Headquarters, Office of Office of International Trade
Regulations and Rulings
150. 162.74(c)................... Customs CBP
151. 162.74(c)................... Customs Headquarters CBP Headquarters
[[Page 59171]]
152. 163.5(b)(1)................. Director, Regulatory Audit Division, Regulatory Audit, U.S. Customs and
U.S. Customs Service, 909 SE. First Border Protection, 2001 Cross Beam
Avenue, Miami, Florida 33131 Dr., Charlotte, North Carolina 28217
153. 163.5(b)(1)................. Director of the Miami regulatory audit Director of Regulatory Audit,
field office Charlotte office
154. 163.5(b)(1)................. Customs CBP
155. 163.11(a)(5)................ Director, Regulatory Audit Division at Executive Director, Regulatory Audit,
Customs Headquarters Office of International Trade, at
CBP Headquarters
156. 163.11(b)................... Customs CBP
157. 163.11(b)................... Director, Regulatory Audit Division, Executive Director, Regulatory Audit,
U.S. Customs Service, Washington, DC Office of International Trade, U.S.
20229 Customs and Border Protection,
Washington, DC 20229
158. 163.12(b)(2)................ Director, Regulatory Audit Division, Regulatory Audit, U.S. Customs and
U.S. Customs Service, 909 SE. First Border Protection, 2001 Cross Beam
Avenue, Miami, Florida 33131 Dr., Charlotte, North Carolina 28217
159. 163.12(b)(2)................ Regulatory Audit Division, Office of Executive Director, Regulatory Audit,
Strategic Trade, U.S. Customs Office of International Trade, U.S.
Service, 909 SE. First Avenue, Miami, Customs and Border Protection, 1300
Florida 33131 Pennsylvania Ave., NW., Washington,
DC 20229
160. 163.12(c)(1)................ Miami regulatory audit field office Charlotte regulatory audit field
office
161. 163.12(c)(1)................ Customs CBP
162. 163.13(d)(1)................ Director, Regulatory Audit Division, Executive Director, Regulatory Audit,
U.S. Customs Service, Washington, DC Office of International Trade, U.S.
20229 Customs and Border Protection,
Washington, DC 20229
163. 163.13(d)(1)................ Director, Regulatory Audit Division Executive Director, Regulatory Audit
164. 163.13(d)(2)................ Customs CBP
165. 163.13(d)(2)................ Director, Regulatory Audit Division, Executive Director, Regulatory Audit,
U.S. Customs Service, Washington, DC U.S. Customs and Border Protection,
20229 Office of International Trade,
Washington, DC 20229
166. 163.13(d)(2)................ Director, Regulatory Audit Division Executive Director, Regulatory Audit
167. 171.12--heading............. Petitions acted on at Customs Petitions acted on at CBP
Headquarters Headquarters
168. 171.12...................... Office of Regulations and Rulings, Regulations and Rulings, Office of
Customs Headquarters International Trade, CBP
Headquarters
169. 171.14...................... Director, International Trade Director, Border Security and Trade
Compliance Division, Office of Compliance Division, Regulations and
Regulations and Rulings, Customs Rulings, Office of International
Headquarters Trade, CBP Headquarters, or his
designee
170. 171.14...................... Customs CBP
171. 171.62(a)................... Office of Regulations and Rulings Border Security and Trade Compliance
Division, Regulations and Rulings,
Office of International Trade
172. 171.62(b)--heading.......... Decisions of Customs Headquarters Decisions of CBP Headquarters
173. 171.62(b)................... Office of Regulations and Rulings, Regulations and Rulings, Office of
Customs Headquarters International Trade, CBP
Headquarters
174. 171.62(b)................... International Trade Compliance Border Security and Trade Compliance
Division, Customs Headquarters Division, CBP Headquarters
175. Part 171, App. C, XIII...... Brokers Compliance Branch, Office of Trade Policy and Programs, Office of
Trade Compliance International Trade
176. 172.14...................... International Trade Compliance Border Security and Trade Compliance
Division, Office of Regulations and Division, Regulations and Rulings,
Rulings, Customs Headquarters Office of International Trade, CBP
Headquarters
177. 172.14...................... Customs CBP
178. 172.42(b)--heading.......... Decisions of Customs Headquarters Decisions of CBP Headquarters
179. 172.42(b)................... Office of Regulations and Rulings, Regulations and Rulings, Office of
Customs Headquarters International Trade, CBP
Headquarters
180. 172.42(b)................... International Trade Compliance Border Security and Trade Compliance
Division Division, Regulations and Rulings
181. 172.42(c)--heading.......... Authority of Assistant Commissioner Authority of Executive Director
182. 172.42(c)................... Assistant Commissioner, Office of Executive Director, Regulations and
Regulations and Rulings, or his Rulings, Office of International
designee Trade, or his designee
183. 177.0....................... United States Customs Service CBP
184. 177.0....................... any Customs Service field office any CBP field office
185. 177.0....................... Customs Headquarters Office other than CBP Headquarters Office other than
the Office of Regulations and Rulings Regulations and Rulings, Office of
International Trade
186. 177.1(d)(6)................. Office of Regulations and Rulings Regulations and Rulings, Office of
International Trade
187. 177.1(d)(6)................. United States Customs Service U.S. Customs and Border Protection
188. 177.2(a).................... Commissioner of Customs Commissioner of Customs and Border
Protection
[[Page 59172]]
189. 177.2(a).................... Office of Regulations and Rulings Regulations and Rulings, Office of
International Trade
190. 177.2(a).................... National Commodity Specialist National Commodity Specialist
Division, U.S. Customs Division, Regulations and Rulings,
Office of International Trade, U.S.
Customs and Border Protection, New
York, New York, 10119
191. 177.2(a).................... Customs Service Customs and Border Protection
192. 177.2(b)(2)(i).............. relevant Customs and related laws relevant customs and related laws
193. 177.2(b)(2)(ii)(C).......... Commercial Rulings Division, U.S. Commercial and Trade Facilitation
Customs Service Division, Regulations and Rulings,
Office of International Trade, U.S.
Customs and Border Protection
194. 177.9(c).................... Customs CBP
195. 177.9(c).................... Commissioner of Customs Commissioner of Customs and Border
Protection
196. 177.9(c).................... Office of Regulations and Rulings Regulations and Rulings, Office of
International Trade
197. 177.13(b)(1)................ Office of Regulations and Rulings, Regulations and Rulings, Office of
U.S. Customs Service International Trade, U.S. Customs
and Border Protection
198. 177.22(b)--introductory text Commercial Rulings Division Commercial and Trade Facilitation
Division, Regulations and Rulings
199. 177.22(b)--introductory text U.S. Customs Service U.S. Customs and Border Protection
200. 177.22(b)--introductory text Customs CBP
201. 177.22(b)(3)................ Customs CBP
202. 177.22(c)................... Assistant Commissioner, Office of Executive Director, Regulations and
Regulations and Rulings Rulings, Office of International
Trade
203. 177.22(c)................... U.S. Customs Service U.S. Customs and Border Protection
204. 177.26...................... Director, Office of Regulations and Executive Director, Regulations and
Rulings Rulings, Office of International
Trade
205. 177.26...................... U.S. Customs Service U.S. Customs and Border Protection
206. 181.22(b)(1)................ Customs CBP
207. 181.92(a)(3)................ Office of Regulations and Rulings Regulations and Rulings, Office of
International Trade
208. 181.92(a)(3)................ United States Customs Service U. S. Customs and Border Protection
209. 181.92(a)(6)................ National Commodity Specialist National Commodity Specialist
Division, United States Customs Division, U.S. Customs and Border
Service Protection
210. 181.93(a)................... Commissioner of Customs Commissioner of Customs and Border
Protection
211. 181.93(a)................... Office of Regulations and Rulings Regulations and Rulings, Office of
International Trade
212. 181.93(a)................... United States Customs Service, 6 World U. S. Customs and Border Protection,
Trade Center, New York, NY 10048 One Penn Plaza, 10th Floor, New
York, NY 10119
213. 181.100(a)(3)............... Commissioner of Customs Commissioner of Customs and Border
Protection
214. 181.100(a)(3)............... Office of Regulations and Rulings Regulations and Rulings, Office of
International Trade
215. 181.102(a)(1)--introductory Customs Headquarters CBP Headquarters
text.
216. 181.102(a)(1)--introductory Assistant Commissioner, Office of Executive Director, Regulations and
text. Regulations and Rulings, U.S. Customs Rulings, Office of International
Service Trade, U.S. Customs and Border
Protection
217. 191.7(c)--heading........... Review and action by Customs Review and action by CBP
218. 191.7(c)(3)................. Customs Headquarters CBP Headquarters
219. 191.7(c)(3)................. Duty and Refund Determination Branch, Entry Process and Duty Refunds
Office of Regulations and Rulings Branch, Regulations and Rulings,
Office of International Trade
220. 191.8(d).................... Customs Headquarters CBP Headquarters
221. 191.8(d).................... Duty and Refund Determination Branch, Entry Process and Duty Refunds
Office of Regulations and Rulings Branch, Regulations and Rulings,
Office of International Trade
222. 191.8(e)--heading........... Review and action by Customs Review and action by CBP
223. 191.8(e)--introductory text. Customs Headquarters CBP Headquarters
224. 191.8(e)(2)................. Customs Headquarters CBP Headquarters
225. 191.8(e)(2)................. Commercial Rulings Division Entry Process and Duty Refunds
Branch, Regulations and Rulings,
Office of International Trade
226. 191.8(g)(1)................. Customs Headquarters CBP Headquarters
227. 191.8(g)(1)................. Duty and Refund Determination Branch, Entry Process and Duty Refunds
Office of Regulations and Rulings Branch, Regulations and Rulings,
Office of International Trade
228. 191.8(g)(2)(ii)............. Customs Headquarters CBP Headquarters
[[Page 59173]]
229. 191.8(g)(2)(ii)............. Duty and Refund Determination Branch, Entry Process and Duty Refunds
Office of Regulations and Rulings Branch, Regulations and Rulings,
Office of International Trade
230. 191.11(c)................... Duty and Refund Determination Branch, Entry Process and Duty Refunds
Office of Regulations and Rulings, Branch, Regulations and Rulings,
Customs Headquarters Office of International Trade, CBP
Headquarters
231. 191.32(c)(1)................ Duty and Refund Determination Branch, Entry Process and Duty Refunds
Office of Regulations and Rulings Branch, Regulations and Rulings,
Office of International Trade
232. 191.36(d)................... Customs CBP
233. 191.36(d)................... Customs Headquarters, Office of Field CBP Headquarters, Office of
Operations, Office of Trade International Trade, Trade Policy
Operations and Programs
234. 191.36(d)................... Customs Headquarters CBP Headquarters
235. 191.61(d)(1)................ Customs Headquarters CBP Headquarters
236. 191.61(d)(1)................ Duty and Refund Determination Branch, Entry Process and Duty Refunds
Office of Regulations and Rulings Branch, Regulations and Rulings,
Office of International Trade
237. 191.61(d)(2)................ Customs Headquarters CBP Headquarters
238. 191.61(d)(2)................ Duty and Refund Determination Branch, Entry Process and Duty Refunds
Office of Regulations and Rulings Branch, Regulations and Rulings,
Office of International Trade
239. 191.61(d)(3)--heading....... Customs Headquarters CBP Headquarters
240. 191.61(d)(3)................ Customs Headquarters CBP Headquarters
241. 191.91(g)................... Customs Headquarters, Office of Field CBP Headquarters, Office of
Operations, Office of Trade International Trade, Trade Policy
Operations and Programs
242. 191.91(g)................... Customs Headquarters CBP Headquarters
243. 191.92(h)................... Customs Headquarters, Office of Field CBP Headquarters, Office of
Operations, Office of Trade International Trade, Trade Policy
Operations and Programs
244. 191.92(h)................... Customs Headquarters CBP Headquarters
245. 191.156(d).................. Office of Field Operations, Customs Office of International Trade, CBP
Headquarters Headquarters
246. 191.194(a)(1)............... Customs Headquarters CBP Headquarters
247. 191.194(a)(1)............... Customs processing CBP processing
248. 191.194(a)(2)--introductory Customs review CBP review
text.
249. 191.194(a)(2)--introductory Customs CBP
text.
250. 191.194(a)(2)(i)............ Customs charges customs charges
251. 191.194(a)(2)(i)............ Customs CBP
252. 191.194(c).................. Customs CBP
253. 191.194(d).................. Customs CBP
254. 191.194(e)(1)(ii)........... Customs laws and regulations customs laws and CBP regulations
255. 191.194(e)(2)............... Customs CBP
256. 191.194(f)(1)............... Customs Headquarters, Office of Field CBP Headquarters, Trade Policy and
Operations, Office of Trade Programs Programs, Office of International
Trade
257. 191.194(f)(1)............... Customs Headquarters CBP Headquarters
258. 191.194(f)(2)............... Customs Headquarters, Office of Field CBP Headquarters, Trade Policy and
Operations, Office of Trade Programs Programs, Office of International
Trade
259. 191.194(f)(2)............... Customs CBP
260. Part 191, App. A, II, K..... Customs Regulations CBP Regulations
261. Part 191, App. A, II, M, 6.. Customs Regulations CBP Regulations
262. Part 191, App. A, III, D, 6. Customs Regulations CBP Regulations
263. Part 191, App. A, IV, I..... Customs Regulations CBP Regulations
264. Part 191, App. A, IV, K, 6.. Customs Regulations CBP Regulations
265. Part 191, App. A, V, I...... Customs Regulations CBP Regulations
266. Part 191, App. A, V, K, 6... Customs Regulations CBP Regulations
267. Part 191, App. A, VI, I..... Customs Regulations CBP Regulations
268. Part 191, App. A, VI, K, 6.. Customs Regulations CBP Regulations
269. Part 191, App. A, VII, I.... Customs Regulations CBP Regulations
270. Part 191, App. A, VII, K, 6. Customs Regulations CBP Regulations
271. Part 191, App. A, VIII, H... Customs Regulations CBP Regulations
272. Part 191, App. A, VIII, J, 6 Customs Regulations CBP Regulations
273. Part 191, App. A, IX, M, 6.. Customs Regulations CBP Regulations
274. Part 191, App. A, X, J...... Customs Regulations CBP Regulations
275. Part 191, App. A, X, L, 6... Customs Regulations CBP Regulations
276. Part 191, App. A, XI, Y, 6.. Customs Regulations CBP Regulations
277. Part 191, App. A, XII, J.... Customs Regulations CBP Regulations
278. Part 191, App. A, XII, L, 6. Customs Regulations CBP Regulations
279. Part 191, App. A, XIII, J... Customs Regulations CBP Regulations
280. Part 191, App. A, XIII, L, 6 Customs Regulations CBP Regulations
281. Part 191, App. A, XIV, I.... Customs Regulations CBP Regulations
282. Part 191, App. A, XIV, K, 6. Customs Regulations CBP Regulations
283. Part 191, App. B, I......... Customs Headquarters CBP Headquarters
284. Part 191, App. B, I......... Customs issues CBP issues
[[Page 59174]]
285. Part 191, App. B, II COMPANY U.S. Customs Service, Duty and Refund U.S. Customs and Border Protection,
LETTERHEAD (Optional). Determination Branch Entry Process and Duty Refunds,
Regulations and Rulings, Office of
International Trade
286. Part 191, App. B, II COMPANY Customs Regulations CBP Regulations
LETTERHEAD (Optional).
287. Part 191, App. B, II NAME Customs Regulations CBP Regulations
AND ADDRESS AND IRS NUMBER (WITH
SUFFIX) OF APPLICANT.
288. Part 191, App. B, II PERSONS Customs Regulations CBP Regulations
WHO WILL SIGN DRAWBACK DOCUMENTS.
289. Part 191, App. B, II CUSTOMS CUSTOMS OFFICE CBP OFFICE
OFFICE WHERE DRAWBACK CLAIMS
WILL BE FILED--heading.
290. Part 191, App. B, II Customs Regulations CBP Regulations
INVENTORY PROCEDURES.
291. Part 191, App. B, II BASIS Customs Regulations CBP Regulations
OF CLAIM FOR DRAWBACK.
292. Part 191, App. B, II Customs Regulations CBP Regulations
AGREEMENTS.
293. Part 191, App. B, III U.S. Customs Service, Duty and Refund U.S. Customs and Border Protection,
COMPANY LETTERHEAD (Optional). Determination Branch Commercial and Trade Facilitation
Division, Regulations and Rulings,
Office of International Trade
294. Part 191, App. B, III NAME Customs Regulations CBP Regulations
AND ADDRESS AND IRS NUMBER (WITH
SUFFIX) OF APPLICANT.
295. Part 191, App. B, III Customs Regulations CBP Regulations
PERSONS WHO WILL SIGN DRAWBACK
DOCUMENTS.
296. Part 191, App. B, III CUSTOMS OFFICE CBP OFFICE
CUSTOMS OFFICE WHERE DRAWBACK
CLAIMS WILL BE FILED--heading.
297. Part 191, App. B, IIII Customs Regulations CBP Regulations
NVENTORY PROCEDURES.
298. Part 191, App. B, III BASIS Customs Regulations CBP Regulations
OF CLAIM FOR DRAWBACK.
299. Part 191, App. B, III Customs Regulations CBP Regulations
AGREEMENTS.
300. Part 191, App. B, IV COMPANY U.S. Customs Service, Duty and Refund U.S. Customs and Border Protection,
LETTERHEAD (Optional). Determination Branch Commercial and Trade Facilitation
Division, Regulations and Rulings,
Office of International Trade
301. Part 191, App. B, IV NAME Customs Regulations CBP Regulations
AND ADDRESS AND IRS NUMBER (WITH
SUFFIX) OF APPLICANT.
302. Part 191, App. B, IV PERSONS Customs Regulations CBP Regulations
WHO WILL SIGN DRAWBACK DOCUMENTS.
303. Part 191, App. B, IV CUSTOMS CUSTOMS OFFICE CBP OFFICE
OFFICE WHERE DRAWBACK CLAIMS
WILL BE FILED Heading.
304. Part 191, App. B, IV Customs Regulations CBP Regulations
INVENTORY PROCEDURES.
305. Part 191, App. B, IV BASIS Customs Regulations CBP Regulations
OF CLAIM FOR DRAWBACK.
306. Part 191, App. B, IV Customs Regulations CBP Regulations
AGREEMENTS.
307. Part 191, App. B, V COMPANY U.S. Customs Service, Duty and Refund U.S. Customs and Border Protection,
LETTERHEAD (Optional). Determination Branch Commercial and Trade Facilitation
Division, Regulations and Rulings,
Office of International Trade
308. Part 191, App. B, V NAME AND Customs Regulations CBP Regulations
ADDRESS AND IRS NUMBER (WITH
SUFFIX) OF APPLICANT.
309. Part 191, App. B, V PERSONS Customs Regulations CBP Regulations
WHO WILL SIGN DRAWBACK DOCUMENTS.
310. Part 191, App. B, V CUSTOMS CUSTOMS OFFICE CBP OFFICE
OFFICE WHERE DRAWBACK CLAIMS
WILL BE FILED--heading.
311. Part 191, App. B, V Customs Regulations CBP Regulations
INVENTORY PROCEDURES.
312. Part 191, App. B, V BASIS OF Customs Regulations CBP Regulations
CLAIM FOR DRAWBACK.
313. Part 191, App. B, V Customs Regulations CBP Regulations
AGREEMENTS.
----------------------------------------------------------------------------------------------------------------
[[Page 59175]]
PART 171--FINES, PENALTIES, AND FORFEITURES
0
2. The authority citation for part 171, CBP Regulations, continues to
read as follows:
Authority: 18 U.S.C. 983; 19 U.S.C. 66, 1592, 1593a, 1618, 1624;
22 U.S.C. 401; 31 U.S.C. 5321; 46 U.S.C. App. A. 320.
Subpart F also issued under 19 U.S.C. 1595a, 1605, 1614.
* * * * *
Sec. 171.62 [Amended]
0
3. Section 171.62 is amended by removing paragraphs (c) and (d).
Sec. 171.63 [Removed and reserved]
0
4. Section 171.63 is removed and reserved.
Dated: October 12, 2007.
W. Ralph Basham,
Commissioner, U.S. Customs and Border Protection.
[FR Doc. E7-20471 Filed 10-18-07; 8:45 am]
BILLING CODE 9111-14-P