2021 April No.80 – Foreign Trade Zone/Warehouse


Which of the following is NOT a reason that a port director may suspend, for cause the activated status of a zone or zone site, or the privilege to admit, manufacture, manipulate, exhibit, destroy, transfer or remove merchandise at a zone or zone site for a period not to exceed 90 days?

A. The approval of the application to activate the zone was obtained through fraud or the misstatement of a material fact.

B. The operator neglects or refuses to obey any proper order of a Customs officer or any Customs order, rule, or regulation relating to the operation or administration of a zone.

C. The operator fails to furnish a current list of names, addresses, or other information as required by 19 CFR § 146.7.

D. The operator, or any officer, agent, or employee of the operator, discloses to an unauthorized person proprietary information contained on a Customs form or in the inventory control and recordkeeping system.

E. The operator, or any officer of a corporation which has been granted the right to operate a zone, is convicted of or has committed any acts which would constitute a misdemeanor.

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The Answer is: E

Citation: 19 CFR § 146.82

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