§ 353.80 Payment to corporations or unincorporated associations
§ 353.81 Payment to partnerships
§ 353.82 Reissue or payment to successors of corporations, unincorporated associations, or partnerships
§ 353.83 Reissue or payment on dissolution of corporation or partnership
§ 353.84 Payment to certain institutions
§ 353.85 Reissue in name of trustee or agent for reinvestment purposes
§ 353.86 Reissue upon termination of investment agency
§ 353.87 Payment to governmental agencies, units, or their officers

Terms Used In CFR > Title 31 > Subtitle B > Chapter II > Subchapter A > Part 353 > Subpart N - Private Organizations (Corporations, Associations, Partnerships, Et Cetera) and Governmental Agencies, Units and Officers

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • CBP: means U. See 19 CFR 101.1
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Country: means the political entity known as a nation. See 19 CFR 134.1
  • Docket: A log containing brief entries of court proceedings.
  • Duties: means Customs duties and any internal revenue taxes which attach upon importation. See 19 CFR 101.1
  • Entitlement: A Federal program or provision of law that requires payments to any person or unit of government that meets the eligibility criteria established by law. Entitlements constitute a binding obligation on the part of the Federal Government, and eligible recipients have legal recourse if the obligation is not fulfilled. Social Security and veterans' compensation and pensions are examples of entitlement programs.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Importer: means the person primarily liable for the payment of any duties on the merchandise, or an authorized agent acting on his behalf. See 19 CFR 101.1
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • 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
  • Shipment: means the merchandise described on the bill of lading or other document used to file or support entry, or in the oral declaration when applicable. See 19 CFR 101.1
  • Trustee: A person or institution holding and administering property in trust.
  • 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
  • USMCA: means the Agreement Between the United States of America, the United Mexican States, and Canada (USMCA), entered into force by the United States, Canada and Mexico on July 1, 2020. See 19 CFR 134.1