Definitions for notified-goods control
Defines terms used in the anti-smuggling notified-goods recordkeeping framework.
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Customs Chapter IVA
IVA - Illegally imported goods | 7 section records | 7 current | 0 omitted or historical
Chapter Context
This chapter creates documentary and recordkeeping controls for notified imported goods, designed to prevent unlawful possession and disposal.
Allows specified goods to be notified for enhanced possession, storage and transaction controls.
Intimation of storage of notified goods
Requires covered persons possessing notified goods to intimate storage particulars in the prescribed manner.
Precautions on acquisition of notified goods
Requires prescribed precautions when acquiring notified goods.
Requires covered persons to maintain prescribed accounts of notified goods.
Vouchers for sale or transfer of notified goods
Requires covered sales/transfers to be evidenced by prescribed vouchers.
Personal-use exclusion for specified notified-goods duties
Excludes specified obligations for goods in personal use, subject to the statutory conditions.