19 Cfr 123.42

CFR-1997-title19-vol1-sec123-42.pdf

Transportation Entry and Manifest of Goods Subject to CBP Inspection and Permit

19 CFR 123.42

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United States Customs Service, Treasury
(b) Procedure at United States port of
departure. The Customs officer receiving the manifest shall validate it by
stamping each copy in the lower right
hand corner to show the port name and
date and by initialing each copy. All
copies of the validated manifest then
will be returned to the driver for presentation to Canadian Customs at the
Canadian port of entry.
(c) Procedure at Canadian ports of arrival
and
exit.
Truck
shipments
transiting Canada shall comply with
Canadian Customs regulations. These
procedures generally are as follows:
(1) Canadian port of arrival. The driver
shall present a validated United
States-Canada Transit Manifest Customs Form 7512–B Canada 81⁄2, in four
copies to the Canadian Customs officer,
who shall review the manifest for accuracy and verify its validation by U.S.
Customs. If the manifest is found not
to be properly validated, the truck
shall be required to be returned to the
United States port of departure so that
the manifest may be validated. If the
manifest is validated properly and no
irregularity is found, the truck will be
sealed unless sealing is waived by Canadian Customs. The original manifest
will be retained by Canadian Customs
at the port of arrival, and the three
copies will be returned to the driver for
presentation to Canadian Customs at
the Canadian port of exit.
(2) Canadian port of exit. The driver
shall present the three copies of the
validated manifest to the Canadian
Customs officer at the Canadian port of
exit for certification. That officer shall
verify that the seals are intact if the
vehicle has been sealed or, if sealing
has been waived, that there are no
irregularities. After verification and
certification of the manifest, two certified copies will be returned to the
driver (one to be presented to U.S. Customs at the United States port of reentry, the other for the carrier’s
records), and the truck will be allowed
to proceed to the United States.
(d) Procedure at United States port of
reentry. The driver of a truck reentering the United States after transiting
Canada shall present a certified copy of
the United States-Canada Transit
Manifest, Customs Form 7512–B Canada
81⁄2, to the U.S. Customs officer. If this

§ 123.42
copy of the manifest does not bear the
certification of a Canadian Customs officer at the Canadian port of exit, the
driver will be allowed to return to that
port to have it certified. The driver
will be allowed to break any seals affixed by Canadian Customs upon presentation of a certified manifest. If sealing has been waived, the U.S. Customs
officer shall satisfy himself that the
truck contains only that merchandise
covered by the manifest which moved
on the truck from the United States
through Canada.
(e) Proof of exportation from Canada.
The certified copy of the manifest returned to the driver by Canadian Customs at the Canadian port of exit will
serve as proof of exportation of the
shipment from Canada.
[T.D. 81–85, 46 FR 21990, Apr. 15, 1981]

§ 123.42 Truck shipments
the United States.

transiting

(a) Manifest required. Trucks with
merchandise transiting the United
States from point to point in Canada
will be manifested on United StatesCanada Transit Manifest, Customs
Form 7512–B Canada 81⁄2. The driver, in
accordance with Canadian Customs
regulations, shall present the manifest
in four copies to Canadian Customs at
the Canadian port of departure for review and validation.
(b) Procedure at Canadian port of departure. The Customs officer receiving
the manifest shall validate it by
stamping each copy in the lower right
hand corner to show the port name and
date and by initialing each copy. All
copies of the validated manifest then
will be returned to the driver for presentation to U.S. Customs at the United
States port of entry.
(c) Procedure at United States port of
arrival—(1) Presentation of manifest. The
driver shall present a validated United
States-Canada Transit Manifest, Customs Form 7512–B Canada 81⁄2, in four
copies to the U.S. Customs officer, who
shall review the manifest for accuracy
and verify its validation by Canadian
Customs. If the manifest is found not
to be validated properly, the truck will
be required to be returned to the Canadian port of departure so that the

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§ 123.51

19 CFR Ch. I (4–1–97 Edition)

manifest may be validated in accordance with Canadian Customs regulations. If the manifest is validated properly and no irregularity is found the
truck will be sealed unless sealing is
waived by U.S. Customs. The U.S. Customs officer shall note on the manifest
over his initials the seal numbers or
the waiver of sealing, retain the original, and return three copies of the
manifest with the related Customs
Form 7512–C (destination) to the driver
for presentation to U.S. Customs at the
United States port of exit.
(2) Sealing or waiver of sealing. Trucks
transiting the United States will be
sealed with red in-bond seals at the
United States port of arrival unless
sealing is waived in accordance with
§ 18.4 of this chapter. If a truck cannot
be sealed effectively and sealing is
deemed necessary to protect the revenue or to prevent violation of the Customs laws or regulations, the truck
will not be permitted to transit the
United States under bond.
(d) Procedure at United States port of
exit. The driver shall present the three
validated copies of the manifest and
the related Customs Form 7512–C (destination) to the U.S. Customs officer at
the U.S. port of exit. The Customs officer shall check the numbers and condition of the seals and record and certify
his findings on all copies of the manifest, returning two certified copies to
the driver (one to be presented to Canadian Customs at the Canadian port of
reentry, the other for the carrier’s
records), and the truck will be allowed
to proceed to Canada. The check of the
seals shall be made as follows:
(1) If the seals are intact, they will be
left unbroken unless there is indication
that the contents should be verified.
(2) If the seals have been broken, or
there is other indication that the contents should be verified, all merchandise will be required to be unladen and
a detailed inventory made against the
waybills.
If sealing has been waived, the Customs
officer shall verify the goods against
the accompanying waybills in sufficient detail to detect any irregularity.
(e) Procedure at Canadian port of reentry. The driver of a truck reentering
Canada after transiting the United
States shall present a certified copy of

the United States-Canada Transit
Manifest, Customs Forms 7512–B Canada 81⁄2, to the Canadian Customs officer. If this copy of the manifest does
not bear the certification of a U.S. Customs officer at the United States port
of exit, the driver will be allowed to return to that port to have it certified.
(f) Proof of exportation from United
States. The certified copy of the manifest returned to the driver by the U.S.
Customs officer at the U.S. port of exit
will serve as proof of exportation of the
shipment from the U.S.
(g) Forwarding procedure. Except as
otherwise provided in this section,
merchandise transported in trucks
shall be forwarded in accordance with
the general provisions for transportation in bond (§§ 18.1–18.8 of this chapter).
[T.D. 81–85, 46 FR 21991, Apr. 15, 1981, as
amended by T.D. 84–212, 49 FR 39047, Oct. 3,
1984]

Subpart F—Commercial Traveler’s
Samples in Transit Through the
United States or Canada
§ 123.51 Commercial samples transported by automobile through Canada between ports in the United
States.
(a) General provisions. A commercial
traveler arriving at a U.S. frontier port
desiring to transport his commercial
samples by automobile through Canada
to another place in the United States
without displaying the samples in Canada may request a U.S. Customs officer
at the port of departure to cord and
seal the outer containers of the samples if they can be effectively corded
and sealed.
(b) List of samples. The traveler shall
furnish the U.S. Customs officer at the
port of exit a list, in duplicate, of all
the articles in the containers, with
their approximate values, in substantially the following form:
SAMPLES CARRIED IN TRANSIT THROUGH
CANADA IN PRIVATE VEHICLE
————————————————————————
(U.S. port of exit printed here)
(Date)
I have checked the quantity and values of
the
below-listed
articles
carried
by
——————————(Name and address of
traveler)
and
owned
by

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