§ 285.830 What are my incident reporting requirements?
§ 285.831 What incidents must I report, and when must I report them?
§ 285.832 How do I report incidents requiring immediate notification?
§ 285.833 What are the reporting requirements for incidents requiring written notification?

Terms Used In CFR > Title 30 > Chapter II > Subchapter B > Part 285 > Subpart H > Incident Reporting and Investigation

  • CBP: means U. See 19 CFR 101.1
  • Conviction: A judgement of guilt against a criminal defendant.
  • Country: means the political entity known as a nation. See 19 CFR 134.1
  • Duties: means Customs duties and any internal revenue taxes which attach upon importation. See 19 CFR 101.1
  • Exportation: means a severance of goods from the mass of things belonging to this country with the intention of uniting them to the mass of things belonging to some foreign country. See 19 CFR 101.1
  • Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCC
  • port director: means the person who has jurisdiction within the geographical boundaries of their port of entry unless the regulations provide that particular trade functions or determinations are exclusively within the purview of a Center Director or other CBP personnel. See 19 CFR 101.1
  • United States: includes all territories and possessions of the United States, except the Virgin Islands, American Samoa, Wake Island, Midway Islands, Kingman Reef, Johnston Island, and the island of Guam. See 19 CFR 134.1