19 C.F.R. § 143.43

Current through October 31, 2024
Section 143.43 - RLF eligibility criteria
(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 (see19 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 (see19 CFR 111.19(f) ).
(c)Continuous bond. A RLF entry must be secured with a continuous bond.

19 C.F.R. §143.43