CBP's Examination of Importer's Records

Did you know that under federal law, CBP must give reasonable notice if it wants to examine any records? See 19 USC §1509. Did you know that under federal regulations, CBP must give 30 days' written notice and that CBP can give less than 30 days' written notice only if the entry records are required in connection with a determination regarding the admissibility or release of merchandise? Did you know that under federal regulations, CBP is allowed to verbally request entry records, but that any such demand shall be followed by a written or electronic demand? See 19 CFR § 163.6.

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