27 CFR 447.32 Application for Registration and Refund of Fees

27 CFR 447.32 - Application for registration and refund of fee 4.1.2018.pdf

Application to Register as an Importer of U.S. Munitions Import List Articles

27 CFR 447.32 Application for Registration and Refund of Fees

OMB: 1140-0009

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Bureau of Alcohol, Tobacco, Firearms, and Explosives, Justice
(2) Methylisopropoxyfluorophosphine oxide
(GB).
(3)
Methylpinacolyloxyfluoriphosphine
oxide (GD).
(f) Antiplant chemicals, such as: Butyl 2chloro-4-fluorophenoxyacetate (LNF).
CATEGORY XV

§ 447.22 Forgings, castings, and machined bodies.
Articles on the U.S. Munitions Import List include articles in a partially
completed state (such as forgings, castings, extrusions, and machined bodies)
which have reached a stage in manufacture where they are clearly identifiable as defense articles. If the end-item
is an article on the U.S. Munitions Import List, (including components, accessories, attachments and parts) then
the particular forging, casting, extrusion, machined body, etc., is considered
a defense article subject to the controls
of this part, except for such items as
are in normal commercial use.

[Reserved]

CATEGORY XVI—NUCLEAR WEAPONS DESIGN AND
TEST EQUIPMENT

(a)[Reserved]
(b) Modeling or simulation tools that
model or simulate the environments generated by nuclear detonations or the effects
of these environments on systems, subsystems, components, structures, or humans.
NOTE: Category XVI does not include
equipment, technical data, or services controlled by the Department of Energy pursuant to the Atomic Energy Act of 1954, as
amended, and the Nuclear Non-Proliferation
Act of 1978, as amended, or are government
transfers authorized pursuant to these Acts.
CATEGORY XVII–XIX

[T.D. ATF–215, 50 FR 42160, Oct. 18, 1985]

Subpart D—Registration
§ 447.31 Registration requirement.
Persons engaged in the business, in
the United States, of importing articles enumerated on the U.S. Munitions
Import List must register by making
an application on ATF Form 4587.

[Reserved]

CATEGORY XX—SUBMERSIBLE VESSELS,
OCEANOGRAPHIC AND ASSOCIATED EQUIPMENT

(a) Submersible vessels, manned and unmanned, designed or modified for military
purposes or having independent capability to
maneuver vertically or horizontally at
depths below 1,000 feet, or powered by nuclear propulsion plants.
(b) Submersible vessels, manned or unmanned, designed or modified in whole or in
part from technology developed by or for the
U.S. Armed Forces.
(c) Any of the articles in Category VI and
elsewhere in this part specifically designed
or modified for use with submersible vessels,
and oceanographic or associated equipment
assigned a military designation.
(d) Equipment, components, parts, accessories, and attachments specifically designed
for any of the articles in paragraphs (a) and
(b) of this category.

[T.D. ATF–484, 67 FR 64526, Oct. 21, 2002]

§ 447.32 Application for registration
and refund of fee.
(a) Application for registration must
be filed on ATF Form 4587 and must be
accompanied by the registration fee at
the rate prescribed in this section. The
appropriate ATF officer will approve
the application and return the original
to the applicant.
(b) Registration may be effected for
periods of from 1 to 5 years at the option of the registrant by identifying on
Form 4587 the period of registration desired. The registration fees are as follows:
1 year .........................................
$250
2 years ........................................
500
3 years ........................................
700
4 years ........................................
850
5 years ........................................ 1,000

CATEGORY XXI—MISCELLANEOUS ARTICLES

Any defense article or defense service not
specifically enumerated in the other categories of the USMIL that has substantial
military applicability and that has been specifically designed or modified for military
purposes. The decision as to whether any article may be included in this category shall
be made by the Attorney General with the
concurrence of the Secretary of State and
the Secretary of Defense.

pmangrum on DSK3GDR082PROD with CFR

§ 447.32

(c) Fees paid in advance for whole future years of a multiple year registration will be refunded upon request if
the registrant ceases to engage in importing articles on the U.S. Munitions
Import List. A request for a refund
must be submitted to the appropriate
ATF officer at the Bureau of Alcohol,

[T.D. ATF–215, 50 FR 42158, Oct. 18, 1985; 50
FR 46647, Nov. 12, 1985, as amended by T.D.
ATF–426, 65 FR 38197, June 20, 2000; T.D.
ATF–9F, 72 FR 72938, Dec. 26, 2007; ATF–50F,
78 FR 23677, Apr. 22, 2013; T.D. ATF–25I, 79 FR
17028, Mar. 27, 2014]

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§ 447.33

27 CFR Ch. II (4–1–17 Edition)

Tobacco, Firearms, and Explosives,
Martinsburg, WV 25405, prior to the beginning of any year for which a refund
is claimed.

§ 447.35

(Approved by the Office of Management and
Budget under control number 1140–0009)
[T.D. ATF–8, 39 FR 3251, Jan. 25, 1974, as
amended by T.D. ATF–215, 50 FR 42161, Oct.
18, 1985; T.D. ATF–484, 67 FR 64526, Oct. 21,
2002; T,D. ATF–11F, 73 FR 57240, Oct. 2, 2008;
T.D. ATF 2013R–9F, 79 FR 46692, Aug. 11, 2014]

§ 447.33 Notification of changes in information furnished by registrants.
Registered persons shall notify the
appropriate ATF officer in writing, in
duplicate, of significant changes in the
information set forth in their registration

[T.D. ATF–92, 46 FR 46914, Sept. 23, 1981, as
amended by T.D. ATF–249, 52 FR 5961, Feb.
27, 1987; T.D. ATF–426, 65 FR 38197, June 20,
2000; T.D. ATF–484, 67 FR 64526, Oct. 21, 2002;
T.D. ATF–11F, 73 FR 57240, Oct. 2, 2008; T.D.
ATF 2013R–9F, 79 FR 46692, Aug. 11, 2014]

(Approved by the Office of Management and
Budget under control number 1140–0009)
[T.D. ATF–8, 39 FR 3251, Jan. 25, 1974, as
amended by T.D. ATF–215, 50 FR 42161, Oct.
18, 1985; T.D. ATF–11F, 73 FR 57240, Oct. 2,
2008]

Subpart E—Permits
§ 447.41

Permit requirement.

(a) Articles on the U.S. Munitions
Import List will not be imported into
the United States except pursuant to a
permit under this subpart. For articles
subject to control under parts 478 or 479
of this chapter, a separate permit is
not necessary.
(b) Articles on the U.S. Munitions
Import List intended for the United
States or any State or political subdivision thereof, or the District of Columbia, which are exempt from import
controls of 27 CFR 478.115 shall not be
imported into the United States, except by the United States or agency
thereof, without first obtaining a permit under this subpart.
(c) A permit is not required for the
importation of—
(1)(i) The U.S. Munitions Import List
articles from Canada, except articles
enumerated in Categories I, II, III, IV,
VI(e), VIII(a), XVI, and XX; and
(ii) Nuclear weapons strategic delivery systems and all specifically designed components, parts, accessories,
attachments, and associated equipment
thereof (see Category XXI); or
(2) Minor components and parts for
Category I(a) and I(b) firearms, except
barrels, cylinders, receivers (frames) or
complete breech mechanisms, when the

§ 447.34 Maintenance of records by
persons required to register as importers of Import List articles.
(a) Registrants under this part engaged in the business of importing articles subject to controls under 27 CFR
Parts 478 and 479 shall maintain
records in accordance with the applicable provisions of those parts.
(b) Registrants under this part engaged in importing articles on the U.S.
Munitions Import List subject to the
permit procedures of subpart E of this
part must maintain for a period of 6
years records bearing on such articles
imported, including records concerning
their acquisition and disposition, including Forms 6 and 6A. The appropriate ATF officer may prescribe a
longer or shorter period in individual
cases as such officer deems necessary.
See § 478.129 of this chapter for articles
subject to import control under part
478 of this chapter.
(Approved by the Office of Management and
Budget under control number 1140–0032)

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Forms prescribed.

(a) The appropriate ATF officer is authorized to prescribe all forms required
by this part. All of the information
called for in each form shall be furnished as indicated by the headings on
the form and the instructions on or
pertaining to the form. In addition, information called for in each form shall
be furnished as required by this part.
The form will be filed in accordance
with the instructions for the form.
(b) Forms may be requested from the
ATF
Distribution
Center
(http://
www.atf.gov) or by calling (202) 648–6420.

[T.D. ATF–8, 39 FR 3251, Jan. 25, 1974, as
amended by T.D. ATF–172, 49 FR 14941, Apr.
16, 1984; T.D. ATF–215, 50 FR 42161, Oct. 18,
1985; T.D. ATF–426, 65 FR 38197, June 20, 2000;
T.D. ATF–484, 67 FR 64526, Oct. 21, 2002; T.D.
ATF–11F, 73 FR 57240, Oct. 2, 2008]

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