Customs Procedural Reform Act of 1977: Hearings Before the Subcommittee on Trade of the Committee on Ways and Means, House of Representatives, Ninety-fifth Congress, First Session, on H.R. 8149 ... and H.R. 8222 ....U.S. Government Printing Office, 1977 - 645 páginas |
Dentro del libro
Resultados 1-5 de 79
Página 14
... monetary penalty is paid 13 within the time specified by law . The Secretary of the 14 Treasury or his delegate shall return merchandise seized 15 under this subsection upon the deposit of security not to ex- 16 ceed the maximum monetary ...
... monetary penalty is paid 13 within the time specified by law . The Secretary of the 14 Treasury or his delegate shall return merchandise seized 15 under this subsection upon the deposit of security not to ex- 16 ceed the maximum monetary ...
Página 15
... monetary penalty ; and " ( 7 ) inform such person that he shall have a rea- 13 sonable opportunity to make representations , both oral 22 14 15 16 and written , as to why a claim for a monetary penalty should not be issued in the amount ...
... monetary penalty ; and " ( 7 ) inform such person that he shall have a rea- 13 sonable opportunity to make representations , both oral 22 14 15 16 and written , as to why a claim for a monetary penalty should not be issued in the amount ...
Página 16
... monetary penalty for a 8 violation resulting from fraud shall not exceed the domestic 9 value of the merchandise . If such violation did not affect the 10 assessment of duties , the monetary penalty shall not exceed 11 50 percent of the ...
... monetary penalty for a 8 violation resulting from fraud shall not exceed the domestic 9 value of the merchandise . If such violation did not affect the 10 assessment of duties , the monetary penalty shall not exceed 11 50 percent of the ...
Página 17
... monetary penalty is assessed . 9 10 " ( e ) MERCHANDISE . - The person to whom a claim for a monetary penalty has been issued may deliver the mer- 11 chandise to the appropriate customs officer in lieu of paying a 12 monetary penalty ...
... monetary penalty is assessed . 9 10 " ( e ) MERCHANDISE . - The person to whom a claim for a monetary penalty has been issued may deliver the mer- 11 chandise to the appropriate customs officer in lieu of paying a 12 monetary penalty ...
Página 18
... monetary 17 penalty claimed under subsection ( c ) — 18 19 20 21 222 23 24 25 " ( A ) all issues , including the amount of the pen- alty , shall be tried de novo ; 66 ( B ) when the monetary penalty is based on fraud , the United States ...
... monetary 17 penalty claimed under subsection ( c ) — 18 19 20 21 222 23 24 25 " ( A ) all issues , including the amount of the pen- alty , shall be tried de novo ; 66 ( B ) when the monetary penalty is based on fraud , the United States ...
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Términos y frases comunes
administrative alleged violation amended American Samoa amount assessed Association believe bill burden of proof cargo Census Chairman classification clerical error Commerce Committee on Judicial COMPANY Congress consignee customhouse brokers Customs Brokers Customs Court customs laws Customs Procedural Reform Director domestic value dutiable duty-free enforcement exemption Federal filed foreign forfeiture fraud Government gross negligence Guam Headnote hearing import specialist imported merchandise industry informal entries International invoice issue JENKINS JONES judicial review legislation license limit liquidation loss of revenue manifest ment Miami monetary penalty notice P.O. Box percent person ports present problems proposed protest questions rate of duty recommendations record regulations result Secretary section 592 seizure shipments statement statistical verification statute statute of limitations Subcommittee Tariff Act Telex Thank tion trade Treasury TSUSA U.S. Customs Service U.S. Virgin Islands United vessel Vice President Virgin Islands WEMA West Coast Customs
Pasajes populares
Página 639 - If any consignor, seller, owner, importer, consignee, agent, or other person or persons enters or introduces, or attempts to enter or introduce, into the commerce of the United States any imported merchandise by means of any fraudulent or false invoice, declaration, affidavit, letter, paper, or by means of any false statement, written or verbal, or by means of any false or fraudulent practice or appliance...
Página 181 - ... the relations between the rates of duty on raw materials and finished or partly finished products, the effects of ad valorem and specific duties and of compound specific and ad valorem duties, all questions relative to the arrangement of schedules and classification of articles in the several schedules of the customs law, and, in general, to investigate the operation of customs laws, including their relation to the Federal revenues, their effect upon the industries and labor of the country, and...
Página 502 - States, or of both, or which do not contain foreign materials to the value of more than 20 per centum of their total value, upon which no drawback of customs duties has been allowed therein, coming into the United States from the Philippine Islands shall hereafter be admitted free of duty...
Página 167 - In pursuance of a purchase or an agreement to purchase; "(6) If the merchandise Is shipped otherwise than in pursuance of a purchase or an agreement to purchase, the value for each Item, In the currency in which the transactions are usually made, or, In the absence of such value, the price In such currency that the manufacturer, seller, shipper, or owner would have received, or was willing to receive, for such merchandise if sold in the ordinary course of trade and in the usual wholesale quantities...
Página 579 - That it shall be the duty of said commission to investigate the administration and fiscal and industrial effects of the customs laws of this country now in force or which may be hereafter enacted, the relations between the rates of duty on raw materials and finished or partly finished products...
Página 168 - Itemized by name and amount when known to the seller or shipper; or all charges by name (Including commissions. Insurance, freight, cases, containers, coverings, and cost of packing) Included In the Invoice prices when the amounts for such charges are unknown to the seller or shipper...
Página 49 - States, and make arrests without warrant for any offense against the United States committed in their presence, or for any felony cognizable under the laws of the United States, if they have reasonable grounds to believe that the person to be arrested has committed or is committing such felony.
Página 245 - Provided, That if the collector shall be satisfied that the .certificate required for the importation of any spirits, wines, or other alcoholic liquors was issued and was lost or mislaid without fraud, or was defaced by accident, or is incorrect by reason of clerical error or other mistake, said penalties shall not be incurred nor shall such bond be required.
Página 237 - That if the collector shall be satisfied that the manifest was lost or mislaid without intentional fraud, or was defaced by accident, or is incorrect by reason of clerical error or other mistake and that no part of the merchandise not found on board was unshipped or discharged except as specified in the report of the master, said penalties shall not be incurred.
Página 108 - Interior be, and he is hereby, authorized to prescribe such rules and regulations as he may deem necessary to secure a just and equal distribution thereof among the Indians residing upon any such reservations; and no other appropriation or grant of water by any riparian proprietor shall be authorized or permitted to the damage of any other riparian proprietor.