Title 19--Customs Duties
CHAPTER I--UNITED STATES CUSTOMS SERVICE,
DEPARTMENT OF THE TREASURY
PART 162--RECORDKEEPING, INSPECTION, SEARCH, AND SEIZURE
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![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.0 |
Scope. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.1a |
Definitions. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.1b |
Recordkeeping. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.1c |
Record retention period. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.1d |
Examination of records and witnesses. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.1e |
Contents of summons. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.1f |
Service of summons. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.1g |
Third-party recordkeeper. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.1h |
Enforcement of summons. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.1i |
Failure to comply with court order. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.3 |
Boarding and search of vessels. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.4 |
Search for letters. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.5 |
Search of arriving vehicles and aircraft. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.6 |
Search of persons, baggage, and merchandise. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.7 |
Search of vehicles, persons, or beasts. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.8 |
Preclearance inspections and examinations. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.11 |
Authority to procure warrants. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.12 |
Service of search warrant. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.13 |
Search of rooms not described in warrant. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.15 |
Receipt for seized property. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.21 |
Responsibility and authority for seizures. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.22 |
Seizure of conveyances. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.23 |
Seizure under section 596(c), Tariff Act of 1930, as amended (19 U.S.C. 1595a(c)). |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.31 |
Notice of fine, penalty, or forfeiture incurred. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.32 |
Where petition for relief not filed. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.42 |
Proceedings by libel. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.43 |
Appraisement. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.44 |
Release on payment of appraised value. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.45 |
Summary forfeiture: Property other than Schedule 1 controlled substances. Notice of seizure and sale. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.45a |
Summary forfeiture of Schedule I controlled substances. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.46 |
Summary forfeiture: Disposition of goods. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.47 |
Claim for property subject to summary forfeiture. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.48 |
Disposition of perishable and low-value property. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.49 |
Forfeiture by court decree. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.50 |
Forfeiture by court decree: Disposition. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.51 |
Disposition of proceeds of sale of property seized and forfeited other than under 19 U.S.C. 1592. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.52 |
Disposition of proceeds of sale of property seized and forfeited under 19 U.S.C. 1592. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.61 |
Importing and exporting controlled substances. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.62 |
Permissible controlled substances on vessels, aircraft, and individuals. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.63 |
Arrests and seizures. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.64 |
Custody of controlled substances. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.65 |
Penalties for failure to manifest narcotic drugs or marihuana. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.66 |
Penalties for unlading narcotic drugs or marihuana without a permit. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.70 |
Applicability. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.71 |
Definitions. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.72 |
Penalties and forfeitures under sections 466 and 584(a)(1), Tariff Act of 1930, as amended. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.73 |
Penalties under section 592, Tariff Act of 1930, as amended. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.74 |
Prior disclosure. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.75 |
Seizures limited under section 592, Tariff Act of 1930, as amended. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.76 |
Prepenalty notice for violations of sections 466 or 584(a)(1), Tariff Act of 1930, as amended. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.77 |
Prepenalty notice for violations of section 592, Tariff Act of 1930, as amended. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.78 |
Presentations responding to prepenalty notice. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.79 |
Determination as to violation. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.79a |
Other notice. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.79b |
Recovery of actual loss of duties. |
![TEXT](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/TEXT.gif) |
![PDF](https://webarchive.library.unt.edu/eot2008/20090113152348im_/http://www.access.gpo.gov/images/PDF.gif) | 162.80 |
Liability for duties; liquidation of entries. |