U.S. Customs and Border Protection – Federal Register Recent Federal Regulation Documents

Results 1 - 50 of 2,134
Agency Information Collection Activities: Declaration of Owner and Declaration of Consignee When Entry Is Made by an Agent
Document Number: 2019-25793
Type: Notice
Date: 2019-11-27
Agency: Department of Homeland Security, U.S. Customs and Border Protection
The Department of Homeland Security, U.S. Customs and Border Protection will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995 (PRA). The information collection is published in the Federal Register to obtain comments from the public and affected agencies.
Approval of AmSpec LLC (La Porte, TX), as a Commercial Gauger
Document Number: 2019-25754
Type: Notice
Date: 2019-11-27
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that AmSpec LLC (La Porte, TX), has been approved to gauge petroleum and certain petroleum products for customs purposes for the next three years as of June 12, 2019.
Customs Broker User Fee Payment for 2020
Document Number: 2019-25753
Type: Notice
Date: 2019-11-27
Agency: Department of Homeland Security, U.S. Customs and Border Protection
This document provides notice to customs brokers that the annual user fee that is assessed for each permit held by a broker, whether it may be an individual, partnership, association, or corporation, is due by January 31, 2020. Pursuant to fee adjustments required by the Fixing America's Surface Transportation Act (FAST ACT) and U.S. Customs and Border Protection (CBP) regulations, the annual user fee payable for calendar year 2020 will be $147.89.
Agency Information Collection Activities: Application To Pay Off or Discharge an Alien Crewman
Document Number: 2019-25453
Type: Notice
Date: 2019-11-25
Agency: Department of Homeland Security, U.S. Customs and Border Protection
The Department of Homeland Security, U.S. Customs and Border Protection will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995 (PRA). The information collection is published in the Federal Register to obtain comments from the public and affected agencies. Comments are encouraged and must be submitted (no later than January 24, 2020) to be assured of consideration.
Agency Information Collection Activities: Lien Notice
Document Number: 2019-24958
Type: Notice
Date: 2019-11-19
Agency: Department of Homeland Security, U.S. Customs and Border Protection
The Department of Homeland Security, U.S. Customs and Border Protection will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995 (PRA). The information collection is published in the Federal Register to obtain comments from the public and affected agencies.
Agency Information Collection Activities: 321 E-Commerce Data Pilot
Document Number: 2019-24800
Type: Notice
Date: 2019-11-15
Agency: Department of Homeland Security, U.S. Customs and Border Protection
The Department of Homeland Security, U.S. Customs and Border Protection will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995 (PRA). The information collection is published in the Federal Register to obtain comments from the public and affected agencies.
Commercial Customs Operations Advisory Committee (COAC)
Document Number: 2019-24478
Type: Notice
Date: 2019-11-12
Agency: Department of Homeland Security, U.S. Customs and Border Protection
The Commercial Customs Operations Advisory Committee (COAC) will hold its quarterly meeting on Wednesday, December 4, 2019, in Washington, DC. The meeting will be open to the public to attend either in person or via webinar.
Approval of Intertek USA, Inc. (Valdez, AK) as a Commercial Gauger
Document Number: 2019-24145
Type: Notice
Date: 2019-11-05
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that Intertek USA, Inc. (Valdez, AK), has been approved to gauge petroleum and certain petroleum products for customs purposes for the next three years as of May 17, 2018.
Accreditation and Approval of Camin Cargo Control, Inc. (Kenner, LA), as a Commercial Gauger and Laboratory
Document Number: 2019-24144
Type: Notice
Date: 2019-11-05
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that Camin Cargo Control, Inc. (Kenner, LA), has been approved to gauge and accredited to test petroleum and certain petroleum products for customs purposes for the next three years as of April 10, 2019.
Accreditation and Approval of Camin Cargo Control, Inc. (Nederland, TX), as a Commercial Gauger and Laboratory
Document Number: 2019-24143
Type: Notice
Date: 2019-11-05
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that Camin Cargo Control, Inc. (Nederland, TX), has been approved to gauge and accredited to test petroleum and certain petroleum products for customs purposes for the next three years as of March 14, 2019.
Accreditation and Approval of Intertek USA, Inc. (Chickasaw, AL) as a Commercial Gauger and Laboratory
Document Number: 2019-24142
Type: Notice
Date: 2019-11-05
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that Intertek USA, Inc. (Chickasaw, AL), has been approved to gauge petroleum and certain petroleum products and accredited to test petroleum and certain petroleum products for customs purposes for the next three years as of May 15, 2019.
Approval of Intertek USA, Inc (Freeport, TX) as a Commercial Gauger
Document Number: 2019-24141
Type: Notice
Date: 2019-11-05
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that Intertek USA, Inc (Freeport, TX), has been approved to gauge petroleum and certain petroleum products for customs purposes for the next three years as of May 22, 2019.
Accreditation and Approval of AmSpec LLC (Tampa, FL) as a Commercial Gauger and Laboratory
Document Number: 2019-24140
Type: Notice
Date: 2019-11-05
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that AmSpec LLC (Tampa, FL), has been approved to gauge petroleum and certain petroleum products and accredited to test petroleum and certain petroleum products for customs purposes for the next three years as of June 18, 2019.
Accreditation and Approval of Inspectorate America Corporation (St. Croix, USVI) as a Commercial Gauger and Laboratory
Document Number: 2019-24137
Type: Notice
Date: 2019-11-05
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that Inspectorate America Corporation (St. Croix, USVI), has been approved to gauge petroleum and certain petroleum products and accredited to test petroleum and certain petroleum products for customs purposes for the next three years as of June 6, 2019.
Accreditation and Approval of Inspectorate America Corporation (Beaumont, TX) as a Commercial Gauger and Laboratory
Document Number: 2019-24136
Type: Notice
Date: 2019-11-05
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that Inspectorate America Corporation (Beaumont, TX), has been approved to gauge petroleum and certain petroleum products and accredited to test petroleum and certain petroleum products for customs purposes for the next three years as of April 10, 2019.
Accreditation and Approval of Inspectorate America Corporation (Peñuelas, PR) as a Commercial Gauger and Laboratory
Document Number: 2019-24135
Type: Notice
Date: 2019-11-05
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that Inspectorate America Corporation (Pe[ntilde]uelas, PR), has been approved to gauge petroleum and certain petroleum products and accredited to test petroleum and certain petroleum products for customs purposes for the next three years as of September 26, 2018.
Approval of Intertek USA, Inc. (Tampa, FL) as a Commercial Gauger
Document Number: 2019-24134
Type: Notice
Date: 2019-11-05
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that Intertek USA, Inc. (Tampa, FL), has been approved to gauge petroleum and certain petroleum products for customs purposes for the next three years as of August 8, 2018.
Accreditation and Approval of Camin Cargo Control, Inc. (Gonzales, LA) as a Commercial Gauger and Laboratory
Document Number: 2019-24129
Type: Notice
Date: 2019-11-05
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that Camin Cargo Control, Inc. (Gonzales, LA), has been approved to gauge petroleum and certain petroleum products and accredited to test petroleum and certain petroleum products for customs purposes for the next three years as of April 9, 2019.
Accreditation and Approval of SGS North America, Inc. (Seabrook, TX), as a Commercial Gauger and Laboratory
Document Number: 2019-24128
Type: Notice
Date: 2019-11-05
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that SGS North America, Inc. (Seabrook, TX), has been approved to gauge and accredited to test petroleum and petroleum products for customs purposes for the next three years as of October 24, 2018.
Approval of SGS North America, Inc. (Freeport, TX), as a Commercial Gauger
Document Number: 2019-24127
Type: Notice
Date: 2019-11-05
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that SGS North America, Inc. (Freeport, TX), has been approved to gauge petroleum and certain petroleum products for customs purposes for the next three years as of April 3, 2019.
Approval of SGS North America, Inc. (Sulphur, LA), as a Commercial Gauger
Document Number: 2019-24126
Type: Notice
Date: 2019-11-05
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that SGS North America, Inc. (Sulphur, LA), has been approved to gauge petroleum and petroleum products for customs purposes for the next three years as of July 25, 2018.
Accreditation and Approval of Saybolt LP (Houston, TX) as a Commercial Gauger and Laboratory
Document Number: 2019-24125
Type: Notice
Date: 2019-11-05
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that Saybolt LP (Houston, TX), has been approved to gauge petroleum and certain petroleum products and accredited to test petroleum and certain petroleum products for customs purposes for the next three years as of March 13, 2019.
Disclosure of Information Regarding Abandoned Merchandise
Document Number: 2019-23542
Type: Proposed Rule
Date: 2019-10-29
Agency: Department of Homeland Security, U.S. Customs and Border Protection, Department of the Treasury
This document provides additional time for interested parties to submit comments on the proposed rule published August 27, 2019, to amend the U.S. Customs and Border Protection (CBP) regulations pertaining to disclosure of information regarding merchandise that was voluntarily abandoned. Based on a request from the public to provide additional time to prepare comments on the proposed rule, CBP is extending the comment period to November 15, 2019.
Agency Information Collection Activities: Application for Identification Card
Document Number: 2019-22864
Type: Notice
Date: 2019-10-21
Agency: Department of Homeland Security, U.S. Customs and Border Protection
The Department of Homeland Security, U.S. Customs and Border Protection will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995 (PRA). The information collection is published in the Federal Register to obtain comments from the public and affected agencies. Comments are encouraged and will be accepted (no later than November 20, 2019) to be assured of consideration.
Agency Information Collection Activities: Electronic Visa Update System
Document Number: 2019-22863
Type: Notice
Date: 2019-10-21
Agency: Department of Homeland Security, U.S. Customs and Border Protection
The Department of Homeland Security, U.S. Customs and Border Protection will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995 (PRA). The information collection is published in the Federal Register to obtain comments from the public and affected agencies. Comments are encouraged and must be submitted (no later than November 20, 2019) to be assured of consideration.
Agency Information Collection Activities: Arrival and Departure Record (Forms I-94, I-94W) and Electronic System for Travel and Authorization (ESTA)
Document Number: 2019-22861
Type: Notice
Date: 2019-10-21
Agency: Department of Homeland Security, U.S. Customs and Border Protection
The Department of Homeland Security, U.S. Customs and Border Protection will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995 (PRA). The information collection is published in the Federal Register to obtain comments from the public and affected agencies. Comments are encouraged and must be submitted (no later than November 20, 2019) to be assured of consideration.
Enforcement of Copyrights and the Digital Millennium Copyright Act
Document Number: 2019-21980
Type: Proposed Rule
Date: 2019-10-16
Agency: Department of Homeland Security, U.S. Customs and Border Protection, Department of the Treasury
This document proposes to amend the U.S. Customs and Border Protection (CBP) regulations pertaining to importations of merchandise that violate or are suspected of violating the copyright laws, including the Digital Millennium Copyright Act (DMCA), in accordance with Title III of the Trade Facilitation and Trade Enforcement Act of 2015 (TFTEA). The proposed amendments set forth in this document are intended to clarify the definition of ``piratical articles,'' simplify the detention process involving goods suspected of violating the copyright laws, and prescribe new regulations enforcing the DMCA.
Agency Information Collection Activities: Report of Diversion
Document Number: 2019-22411
Type: Notice
Date: 2019-10-15
Agency: Department of Homeland Security, U.S. Customs and Border Protection
The Department of Homeland Security, U.S. Customs and Border Protection will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995 (PRA). The information collection is published in the Federal Register to obtain comments from the public and affected agencies. Comments are encouraged and must be submitted no later than December 16, 2019 to be assured of consideration.
Agency Information Collection Activities: Petroleum Refineries in Foreign Trade Sub-Zones
Document Number: 2019-21668
Type: Notice
Date: 2019-10-04
Agency: Department of Homeland Security, U.S. Customs and Border Protection
The Department of Homeland Security, U.S. Customs and Border Protection will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995 (PRA). The information collection is published in the Federal Register to obtain comments from the public and affected agencies. Comments are encouraged and must be submitted (no later than December 3, 2019) to be assured of consideration.
Agency Information Collection Activities: Prior Disclosure
Document Number: 2019-21664
Type: Notice
Date: 2019-10-04
Agency: Department of Homeland Security, U.S. Customs and Border Protection
The Department of Homeland Security, U.S. Customs and Border Protection will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995 (PRA). The information collection is published in the Federal Register to obtain comments from the public and affected agencies.
Accreditation and Approval of Product Quality Management, LLC (Pasadena, TX) as a Commercial Gauger and Laboratory
Document Number: 2019-21525
Type: Notice
Date: 2019-10-03
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, Product Quality Management, LLC (Pasadena, TX), has been approved to gauge petroleum and certain petroleum products and accredited to test petroleum and certain petroleum products for customs purposes for the next three years as of April 9, 2019.
Accreditation and Approval of Chemical and Petrochemical Inspections (Groves, TX), as a Commercial Gauger and Laboratory
Document Number: 2019-21524
Type: Notice
Date: 2019-10-03
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that Chemical and Petrochemical Inspections (Groves, TX), has been approved to gauge petroleum and certain petroleum products and accredited to test petroleum and certain petroleum products for customs purposes for the next three years as of September 25, 2018.
Quarterly IRS Interest Rates Used in Calculating Interest on Overdue Accounts and Refunds on Customs Duties
Document Number: 2019-21377
Type: Notice
Date: 2019-10-02
Agency: Department of Homeland Security, U.S. Customs and Border Protection
This notice advises the public that the quarterly Internal Revenue Service interest rates used to calculate interest on overdue accounts (underpayments) and refunds (overpayments) of customs duties will remain the same from the previous quarter. For the calendar quarter beginning October 1, 2019, the interest rates for overpayments will be 4 percent for corporations and 5 percent for non-corporations, and the interest rate for underpayments will be 5 percent for both corporations and non-corporations. This notice is published for the convenience of the importing public and U.S. Customs and Border Protection personnel.
Accreditation and Approval of King Inspection and Testing, Inc. (Carson, CA) as a Commercial Gauger and Laboratory
Document Number: 2019-20661
Type: Notice
Date: 2019-09-24
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that King Inspection and Testing, Inc. (Carson, CA), has been approved to gauge petroleum and certain petroleum products and accredited to test petroleum and certain petroleum products for customs purposes for the next three years as of December 13, 2018.
Accreditation and Approval of Laboratory Service, Inc. (Carteret, NJ) as a Commercial Gauger and Laboratory
Document Number: 2019-20660
Type: Notice
Date: 2019-09-24
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that Laboratory Service, Inc. (Carteret, NJ), has been approved to gauge petroleum and certain petroleum products and accredited to test petroleum and certain petroleum products for customs purposes for the next three years as of January 17, 2018.
Accreditation and Approval of Inspectorate America Corporation (St. Rose, LA) as a Commercial Gauger and Laboratory
Document Number: 2019-20659
Type: Notice
Date: 2019-09-24
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that Inspectorate America Corporation (St. Rose, LA), has been approved to gauge petroleum and certain petroleum products and accredited to test petroleum and certain petroleum products for customs purposes for the next three years as of April 5, 2017.
Accreditation and Approval of Pan Pacific Surveyors, Inc. (Wilmington, CA) as a Commercial Gauger and Laboratory
Document Number: 2019-20655
Type: Notice
Date: 2019-09-24
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that Pan Pacific Surveyors, Inc. (Wilmington, CA), has been approved to gauge petroleum and certain petroleum products and accredited to test petroleum and certain petroleum products for customs purposes for the next three years as of November 16, 2018.
Accreditation and Approval of AmSpec LLC (Gonzales, LA) as a Commercial Gauger and Laboratory
Document Number: 2019-20654
Type: Notice
Date: 2019-09-24
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that AmSpec LLC (Gonzales, LA), has been approved to gauge petroleum and certain petroleum products and accredited to test petroleum and certain petroleum products for customs purposes for the next three years as of April 11, 2019.
Accreditation and Approval of AmSpec LLC (Davie, FL) as a Commercial Gauger and Laboratory
Document Number: 2019-20653
Type: Notice
Date: 2019-09-24
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that AmSpec LLC (Davie, FL), has been approved to gauge petroleum and certain petroleum products and accredited to test petroleum and certain petroleum products for customs purposes for the next three years as of August 9, 2018.
Accreditation and Approval of AmSpec LLC (Mickleton, NJ) as a Commercial Gauger and Laboratory
Document Number: 2019-20650
Type: Notice
Date: 2019-09-24
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that AmSpec LLC (Mickleton, NJ), has been approved to gauge petroleum and certain petroleum products and accredited to test petroleum and certain petroleum products for customs purposes for the next three years as of September 19, 2018.
Accreditation and Approval of AmSpec LLC (La Porte, TX) as a Commercial Gauger and Laboratory
Document Number: 2019-20649
Type: Notice
Date: 2019-09-24
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that AmSpec LLC (La Porte, TX), has been approved to gauge petroleum and certain petroleum products and accredited to test petroleum and certain petroleum products for customs purposes for the next three years as of April 10, 2019.
Accreditation and Approval of AmSpec LLC (Nederland, TX) as a Commercial Gauger and Laboratory
Document Number: 2019-20648
Type: Notice
Date: 2019-09-24
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that AmSpec LLC (Nederland, TX), has been approved to gauge petroleum and certain petroleum products and accredited to test petroleum and certain petroleum products for customs purposes for the next three years as of May 15, 2019.
Approval of AmSpec LLC (Kenai, AK), as a Commercial Gauger
Document Number: 2019-20647
Type: Notice
Date: 2019-09-24
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that AmSpec LLC (Kenai, AK), has been approved to gauge petroleum and certain petroleum products for customs purposes for the next three years as of April 11, 2019.
Accreditation and Approval of Inspectorate America Corporation (Aston, PA) as a Commercial Gauger and Laboratory
Document Number: 2019-20646
Type: Notice
Date: 2019-09-24
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that Inspectorate America Corporation (Aston, PA), has been approved to gauge petroleum and certain petroleum products and accredited to test petroleum and certain petroleum products for customs purposes for the next three years as of October 25, 2018.
Amendment to Statement Processing and Automated Clearinghouse (ACH); Correction
Document Number: 2019-20339
Type: Rule
Date: 2019-09-23
Agency: Department of Homeland Security, U.S. Customs and Border Protection, Department of the Treasury
This document corrects an interim final rule published on September 5, 2019, in the Federal Register, which amended the U.S. Customs and Border Protection (CBP) regulations regarding statement processing and Automated Clearinghouse (ACH) and made certain technical corrections to the CBP regulations. In the September 5, 2019, document, an amendatory instruction cited an incorrect sentence in a paragraph to be amended. This document corrects that error.
Requirement for Certificates of Export for Importations of Steel Products of the Republic of Korea
Document Number: 2019-20186
Type: Notice
Date: 2019-09-18
Agency: Department of Homeland Security, U.S. Customs and Border Protection
This document provides notice that importations into the United States of steel products of the Republic of Korea subject to absolute quota limits must be presented with valid and properly executed certificates of exportation.
Accreditation and Approval of AmSpec LLC (Christiansted, St. Croix, USVI) as a Commercial Gauger and Laboratory
Document Number: 2019-19981
Type: Notice
Date: 2019-09-16
Agency: Department of Homeland Security, U.S. Customs and Border Protection
Notice is hereby given, pursuant to CBP regulations, that AmSpec LLC (Christiansted, St. Croix, USVI), has been approved to gauge petroleum and certain petroleum products and accredited to test petroleum and certain petroleum products for customs purposes for the next three years as of June 5, 2019.
Agency Information Collection Activities: 321 E-Commerce Data Pilot
Document Number: 2019-19830
Type: Notice
Date: 2019-09-13
Agency: Department of Homeland Security, U.S. Customs and Border Protection
The Department of Homeland Security, U.S. Customs and Border Protection will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995 (PRA). The information collection is published in the Federal Register to obtain comments from the public and affected agencies.
Amendment to Statement Processing and Automated Clearinghouse (ACH)
Document Number: 2019-19149
Type: Rule
Date: 2019-09-05
Agency: Department of Homeland Security, U.S. Customs and Border Protection, Department of the Treasury
This document amends the U.S. Customs and Border Protection (CBP) regulations regarding statement processing and Automated Clearinghouse (ACH) to reflect that CBP will identify final statements as paid upon the completion of the funds transfer. Additionally, this document makes certain technical corrections to the CBP regulations on statement processing and ACH.
Modification and Clarification of the National Customs Automation Program Test Regarding Periodic Monthly Statements
Document Number: 2019-19147
Type: Notice
Date: 2019-09-05
Agency: Department of Homeland Security, U.S. Customs and Border Protection
This document announces changes to the U.S. Customs and Border Protection's (CBP) National Customs Automation Program (NCAP) test concerning periodic monthly statements (PMS) to reflect that CBP will identify PMS as paid upon the completion of the funds transfer when payment is made via Automated Clearinghouse (ACH). The trade community will experience no delays, interruptions, or process changes associated with the modifications. Except to the extent expressly announced or modified by this document, all aspects, rules, terms and conditions announced in previous notices regarding the test remain in effect. For ease of reference, CBP is reproducing the entire test, with the changes, in this document.