Which ONE of the following parties is NOT required to retain records?
A) A person who exports goods to Mexico for which a NAFTA Certificate of Origin was completed and signed
B) An importer who files a drawback claim
C) A traveler who returned from a trip from abroad and completed a baggage declaration for non-commercial merchandise which fell within the traveler’s personal exemption
D) An owner of a trucking company that transports bonded merchandise
E) A person who orders merchandise from an importer in a domestic transaction and furnishes production molds for the goods with the knowledge that the molds will be used in the manufacture or production of the imported merchandise
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The Answer is: C
Citation: 19 CFR 163.2(e)
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