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19 Cfr § 12824 - Informal Entry Procedures: What You Should Know

If the carrier has not received revenue, there is the possibility for revenue collection at any time. The  CBP is authorized to require that any consignee present proof of sale of merchandise at the time of entry; these proofs shall be made available to CBP officials upon request.   When any merchandise shipment is required to be held, a formal entry is prohibited and must be made before release. At that time CBP will determine the number and value of imports  19 CFR § 128.25— Declaration of goods and property in transit. — Customs Mobile When an entry is required for the purpose of customs admissibility, CBP is required to document the importation and notify consignee of the importation.  When merchandise is transported or imported through international ports or airports, whether by express or by carrier, the carrier must provide consignee with the following: 19 CFR Part 143 Subpart D — Informal entry. — CBP Consistent with the requirements of this part, cargo which is transported or imported through international ports or airports. The carrier must provide in a timely manner written notice, sufficient and frequency to inform the consignee, as appropriate, of the importation of the goods and information about the transportation of the goods. [Sec. 133] Information collected in the course of collection and handling. (a) Information to determine consignee's eligibility for entry. (1) The carrier may collect information regarding the consignee's eligibility for entry based on the consignee's: (i) Address in the country of departure; (ii) Port on the carrier's manifest; and (iii) Name and address of the consignee and consignee's authorized representative, if any, accompanying the consignee. (2) The carrier must provide reasonable assistance to the consignee if the consignee has difficulty fulfilling the requirements for eligibility.  19 CFR Part 141: Voluntary Confirmation Procedures Section C — Voluntary confirmation (a) Information Required.

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