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Code of Federal Regulations Title 19. Customs Duties § 19.143.43 RLF eligibility criteria

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(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.

Cite this article: FindLaw.com - Code of Federal Regulations Title 19. Customs Duties § 19.143.43 RLF eligibility criteria - last updated October 03, 2022 | https://codes.findlaw.com/cfr/title-19-customs-duties/cfr-sect-19-143-43/


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