§ 143.43. RLF eligibility criteria.

115 words·~1 min read·/us/cfr/t19/s§ 143.43·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

(a)Automation criteria. To be eligible for RLF, a licensed customs broker or importer of record must be:

(1)Operational on the ABI (see 19 CFR part 143, subpart A);

(2)Operational on the EIP prior to applying for RLF; and

(3)Operational on the ACH (or any other CBP-approved method of electronic payment), for purposes of directing the electronic payment of duties, taxes and fees (see 19 CFR 24.25), 30 days before transmitting a RLF entry.

(b)Broker must have national permit. To be eligible for RLF, a licensed customs broker must hold a valid national permit (see 19 CFR 111.19(f)).

(c)Continuous bond. A RLF entry must be secured with a continuous bond.

Connections5 cite this · traces to 2

Cited by 5 sections · top 1

Proposed Rules
Notice of proposed rulemaking

Traces to 2 documents

CFR

1 reference not yet in our index

19 CFR 143

Citation graph

cites case law

§ 143.43

RLF eligibility criteria.

Fed. Reg.×5

C.F.R.§ 24.25

C.F.R.§ 111.19

Cite19 CFR 143

Cites 3Cited by 5 across 1 source