supporting CFR

CFR-1997-title19-vol1-sec112-42.pdf

Application for Identification Card

supporting CFR

OMB: 1651-0008

Document [pdf]
Download: pdf | pdf
United States Customs Service, Treasury
to the Commissioner of Customs, together with his recommendation for
final action.
(3) Additional arguments. Following a
hearing and within 10 calendar days
after delivery of a copy of the stenographic record, the licensee may submit to the Commissioner of Customs in
writing additional views and arguments on the basis of such record.
(4) Failure to appear. If neither the licensee nor his attorney appear for a
scheduled hearing, the hearing officer
shall conclude the hearing and transmit all papers with his recommendation to the Commissioner of Customs.
(e) Decision on the appeal. The Commissioner shall render his decision, in
writing, stating his reasons therefor,
with respect to the action proposed by
the hearing officer or the port director.
Such decision shall be transmitted to
the port director and served by him on
the licensee.
(f) Review by the Court of International
Trade. Any licensee adversely affected
by a decision of the Commissioner of
Customs may appeal the decision in
the Court of International Trade.
[T.D. 73–140, 38 FR 13551, May 23, 1973, as
amended by T.D. 85–90, 50 FR 21431, May 24,
1985; T.D. 88–63, 53 FR 40220, Oct. 14, 1988]

§ 112.45
§ 112.42 Application for identification
card.
An application for an identification
card required pursuant to § 112.41 of
this part, shall be filed personally by
the applicant with the port director on
Customs Form 3078 together with two
11⁄4′′ × 11⁄4′′ color photographs of the applicant. The fingerprints of the applicant shall also be required on Standard
Form 87 at the time of filing the application. The port director shall inform
the applicant of the current Federal
Bureau of Investigation user fee for
conducting fingerprint checks and the
Customs administrative processing fee,
the total of which must be tendered
with the application. The application
may be referred for investigation and
report concerning the character of the
applicant.
[T.D. 93–18, 58 FR 15772, Mar. 24, 1993]

§ 112.43

Form of identification card.

The identification card shall be issued on Customs Form 3873 and shall
not be valid unless signed by the employee and a Customs officer and the
U.S. Customs seal is impressed thereon. The holder shall encase the card in
protective transparent plastic so that
both sides are clearly visible.
§ 112.44 Changes in information
identification cards.

Subpart D—Identification Cards
§ 112.41 Identification cards required.
A port director may require each licensed cartman or lighterman and each
employee thereof who receives, transports, or otherwise handles imported
merchandise which has not been released from Customs custody to carry
and display upon request of a Customs
officer an identification card issued by
the Bureau of Customs. The card shall
be in the possession of the person in
whose name it is issued at all times
when he is engaged in transactions
with respect to imported merchandise.
An identification card shall not be issued to any person whose employment
in connection with the transportation
of bonded merchandise will, in the
judgment of the port director, endanger the revenue.

on

Where there has been a change in the
name, address, or employer of the holder, the card shall be promptly submitted by the cardholder to the port director, supported by application in proper
form indicating the change so that it
may be officially changed on the Customs records. New cards shall be issued
when necessary.
§ 112.45 Surrender
cards.

of

identification

The identification card shall be surrendered by the holder or licensee to
the port director when:
(a) The employee holder leaves the
employment of the licensed cartman or
lighterman;
(b) The cartman or lighterman bond
or license is terminated; or
(c) The card is revoked or suspended
pursuant to § 112.48.

417


File Typeapplication/pdf
File Modified2010-10-28
File Created2010-08-31

© 2024 OMB.report | Privacy Policy