3 SLIDES PAPERLESS AGENT LISTING VERIFICATION

3 SLIDES PAPERLESS AGENT LISTING VERIFICATION

An audit does not include a quantity verification for a customs bonded warehouse or general purpose foreign trade zone. 1509 of records required to be maintained and/or produced by persons listed in § 163.2, or pursuant to other applicable laws or regulations administered by CBP, for the purpose of furthering any investigation or review conducted to: ascertain the correctness of any entry determine the liability of any person for duties, taxes, and fees due, or revenue due, or which may be due the United States determine liability for fines, penalties, and forfeitures ensure compliance with the laws of the United States administered by CBP or determine that information submitted or required is accurate, complete, and in accordance with any laws and regulations administered or enforced by CBP. “Audit” means an evaluation by CBP under 19 U.S.C.

importers, exporters, and producers under the United States-Canada Free Trade Agreement and the North American Free Trade Agreement and the Agreement Between the United States of America, the United Mexican States, and Canada (USMCA) are contained in parts 10 and 181 and 182 of this chapter, respectively. Additional provisions concerning records maintenance and examination applicable to U.S. It also sets forth the procedures governing the examination of persons in connection with any investigation, audit or other inquiry conducted for the purposes of ascertaining the correctness of any entry, for determining the liability of any person for duties, fees and taxes due or that may be due, for determining liability for fines, penalties and forfeitures, or for ensuring compliance with the laws and regulations administered or enforced by Customs.

This part sets forth the recordkeeping requirements and procedures governing the maintenance, production, inspection, and examination of records.

3 slides paperless agent listing