HR 5619 · 107th Congress · Foreign Trade and International Finance

Illegal Transshipments Enforcement Act of 2002

Introduced 2002-10-10· Sponsored by Rep. Hayes, Robin [R-NC-8]· House

Bill Progress

Introduced
2
Committee
3
House Vote
4
Senate
5
Enacted
Latest: Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.(2002-11-12)

Plain Language Summary

[AI summary unavailable — showing source text] Illegal Transshipments Enforcement Act of 2002 - Directs the Secretary of the Treasury to require: (1) inspection of not less than one of every ten containers imported into the United States; (2) pre-arrival electronic filing of entry documentation within 72 hours prior to arrival for release from Customs Service custody of in-transit or in-bond goods; (3) application of technology for screening goods entering the United Stalest all in-transit goods; (4) physical verification of information filed for exportation of in-transit goods; (5) establishment of procedures to verify that in-transit goods that are declared to be exiting the United States are exported; (6) random inspections of at least one of every ten containers carried on rail cars, barges, pipelines, and trucks after importation; (7) security and background investigations of employees of all freight forwarders, booking handlers, and bonded carriers; (8) no mitigation of penalties for violations arising from transactions involving in-transit and in-bond textile and clothing goods and declarations regarding textile and apparel products on vessel manifests; (9) mis-description of a textile or apparel product on an entry docu…

Summarized by Claude AI · Non-partisan · For informational purposes only

Cosponsors (1)

1 Republican