19 CFR Part 143 — Special Entry Procedures

• § 143.0— Scope.

Subpart A — Automated Broker Interface

• § 143.1— Eligibility.
• § 143.2— Application.
• § 143.3— Action on application.
• § 143.4— Confidentiality of data.
• § 143.5— System performance requirements.
• § 143.6— Failure to maintain performance standards.
• § 143.7— Revocation of ABI participation.
• § 143.8— Appeal of suspension or revocation.

Subpart B — Appraisement Entry

• § 143.11— Merchandise eligible for appraisement entry.
• § 143.12— Form of entry.
• § 143.13— Documents to be presented with entry.
• § 143.14— Payment of additional expenses.
• § 143.15— Deposit of estimated duties and taxes.
• § 143.16— Substitution of warehouse entry.

Subpart C — Informal Entry

• § 143.21— Merchandise eligible for informal entry.
• § 143.22— Formal entry may be required.
• § 143.23— Form of entry.
• § 143.24— Preparation of Customs Form 7501 and Customs Form 368 or 368A (serially numbered).
• § 143.25— Information on entry form, or its electronic equivalent.
• § 143.26— Party who may make informal entry of merchandise.
• § 143.27— Invoices.
• § 143.28— Deposit of duties and release of merchandise.

Subpart D — Electronic Entry Filing

• § 143.31— Applicability.
• § 143.32— Definitions.
• § 143.33— Eligibility criteria for participation.
• § 143.34— Procedure for electronic immediate delivery or entry.
• § 143.35— Procedure for electronic entry summary.
• § 143.36— Form of immediate delivery, entry and entry summary.
• § 143.37— Retention of records.
• § 143.39— Penalties.

Subpart E — Remote Location Filing

• § 143.41— Applicability.
• § 143.42— Definitions.
• § 143.43— RLF eligibility criteria.
• § 143.44— RLF procedure.
• § 143.45— Filing of additional entry information.