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46 U.S.C. § 60102 — Production of certificate on entry

Federal law — U.S. Code and appendices · legal_authorities

46 U.S.C. § 60102 — Production of certificate on entry

Page 528 TITLE 46—SHIPPING § 60102 or imprisonment not to exceed six months, or both’’ be- cause of chapter 227 of title 18. The words ‘‘in the dis- cretion of the court’’ are omitted as unnecessary. In subsection (c), the words ‘‘section 2279 of title 18’’ are substituted for ‘‘section forty-six hundred and six of the Revised Statutes’’ in the Act of Mar. 31, 1900, be- cause R.S. § 4606 (formerly classified to 46 U.S.C. 708 (1946 ed.)) was replaced by 18 U.S.C. 2279 in the codifica- tion of title 18 by the Act of June 25, 1948 (ch. 645, 62 Stat. 683). The words ‘‘section 9 of act August 2, 1882 (22 Stat. 189)’’ are omitted because that law was repealed by section 4(b) of Public Law 98–89 (Aug. 26, 1983, 97 Stat. 600). § 60102. Production of certificate on entry On entry of a vessel documented under chapter 121 of this title, the master or other individual in charge of the vessel shall produce the certifi- cate of documentation to the customs officer at the place where the vessel is entered. If the cer- tificate is not produced, the vessel is not enti- tled to the privileges of a documented vessel. (Pub. L. 109–304, § 9(b), Oct. 6, 2006, 120 Stat. 1674.) HISTORICAL AND REVISION NOTES Revised Section Source (U.S. Code) Source (Statutes at Large) 60102 .......... 46 App.:57. R.S. § 4184. The words ‘‘vessel documented under chapter 121 of this title’’ are substituted for ‘‘vessel, recorded in pur- suance of title 48 of the Revised Statutes’’, and the words ‘‘certificate of documentation’’ are substituted for ‘‘certificate of such record’’, for consistency with chapter 121 of title 46. The words ‘‘in charge’’ are sub- stituted for ‘‘having the command or charge’’ to elimi- nate unnecessary words. The words ‘‘customs officer’’ are substituted for ‘‘c

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Page 528 TITLE 46—SHIPPING § 60102 or imprisonment not to exceed six months, or both’’ be- cause of chapter 227 of title 18. The words ‘‘in the dis- cretion of the court’’ are omitted as unnecessary. In subsection (c), the words ‘‘section 2279 of title 18’’ are substituted for ‘‘section forty-six hundred and six of the Revised Statutes’’ in the Act of Mar. 31, 1900, be- cause R.S. § 4606 (formerly classified to 46 U.S.C. 708 (1946 ed.)) was replaced by 18 U.S.C. 2279 in the codifica- tion of title 18 by the Act of June 25, 1948 (ch. 645, 62 Stat. 683). The words ‘‘section 9 of act August 2, 1882 (22 Stat. 189)’’ are omitted because that law was repealed by section 4(b) of Public Law 98–89 (Aug. 26, 1983, 97 Stat. 600). § 60102. Production of certificate on entry On entry of a vessel documented under chapter 121 of this title, the master or other individual in charge of the vessel shall produce the certifi- cate of documentation to the customs officer at the place where the vessel is entered. If the cer- tificate is not produced, the vessel is not enti- tled to the privileges of a documented vessel. (Pub. L. 109–304, § 9(b), Oct. 6, 2006, 120 Stat. 1674.) HISTORICAL AND REVISION NOTES Revised Section Source (U.S. Code) Source (Statutes at Large) 60102 .......... 46 App.:57. R.S. § 4184. The words ‘‘vessel documented under chapter 121 of this title’’ are substituted for ‘‘vessel, recorded in pur- suance of title 48 of the Revised Statutes’’, and the words ‘‘certificate of documentation’’ are substituted for ‘‘certificate of such record’’, for consistency with chapter 121 of title 46. The words ‘‘in charge’’ are sub- stituted for ‘‘having the command or charge’’ to elimi- nate unnecessary words. The words ‘‘customs officer’’ are substituted for ‘‘collector of the district’’ because the office of collector of customs was abolished by Re- organization Plan No. 1 of 1965. For additional require- ments relating to entry of vessels, see 19 U.S.C. 1434. § 60103. Oath of ownership on entry (a) REQUIRED STATEMENT.—On entry of a vessel of the United States from a foreign port, the in- dividual designated under subsection (b) shall state under oath that— (1) the vessel’s certificate of documentation contains the names of all the owners of the vessel; or (2) part of the ownership has been trans- ferred since the certificate was issued and, to the best of the individual’s knowledge and be- lief, the vessel is still owned only by citizens of the United States. (b) PERSON TO MAKE STATEMENT.—The state- ment under subsection (a) shall be made by— (1) an owner if one resides at the port of entry; or (2) the master if an owner does not reside at the port of entry. (c) CONSEQUENCE OF NOT MAKING STATEMENT.— If the appropriate individual does not make the statement required by this section, the vessel is not entitled to the privileges of a vessel of the United States. (Pub. L. 109–304, § 9(b), Oct. 6, 2006, 120 Stat. 1674.) HISTORICAL AND REVISION NOTES Revised Section Source (U.S. Code) Source (Statutes at Large) 60103 .......... 46 App.:42. R.S. § 4173. In subsection (a), the words ‘‘certificate of docu- mentation’’ and ‘‘certificate’’ are substituted for ‘‘reg- ister’’ for consistency with chapter 121 of the revised title. In paragraph (2), the words ‘‘sold or’’ are omitted as unnecessary. The words ‘‘owned only by citizens of the United States’’ are substituted for ‘‘no foreign sub- ject or citizen has . . . any share, by way of trust, con- fidence, or otherwise’’ for consistency in the revised title and to eliminate unnecessary words. § 60104. Depositing certificates of documentation with consular officers (a) REQUIREMENT OF MASTER.—When a vessel owned by citizens of the United States, on a voy- age from a port in the United States, arrives at a foreign port, the master of the vessel shall de- posit the vessel’s certificate of documentation with a consular officer at the foreign port if there is a consular officer at that port. (b) RETURN OF CERTIFICATE.—When the master produces a clearance from the appropriate offi- cer of the foreign port, the consular officer shall return the certificate of documentation to the master if the master has complied with the pro- visions of law related to the discharge of seamen in a foreign country and the payment of fees of consular officers. (c) CIVIL PENALTY AND COLLECTION.—The mas- ter of a vessel failing to deposit the certificate of documentation as required by subsection (a) is liable to the United States Government for a civil penalty of $500. The consular officer shall bring an action to recover the penalty in any court of competent jurisdiction. The action shall be brought in the name of the consular of- ficer for the benefit of the United States. (Pub. L. 109–304, § 9(b), Oct. 6, 2006, 120 Stat. 1675.) HISTORICAL AND REVISION NOTES Revised Section Source (U.S. Code) Source (Statutes at Large) 60104 .......... 46 App.:354. R.S. § 4309; Apr. 5, 1906, ch. 1366, § 3, 34 Stat. 100. 46 App.:355. R.S. § 4310; Apr. 5, 1906, ch. 1366, § 3, 34 Stat. 100. In this section, the words ‘‘certificate of documenta- tion’’ are substituted for ‘‘register’’ and ‘‘papers’’ for consistency with chapter 121 of title 46. The words ‘‘sea-letter, and Mediterranean passport’’ in R.S. § 4309 are omitted because the use of those documents was discontinued by Presidential proclamation on April 10, 1815. The words ‘‘consular officer’’ are substituted for ‘‘consul or vice consul’’ for consistency with 22 U.S.C. 4205. The words ‘‘commercial agent, or vice commercial agent’’ in R.S. §§ 4309 and 4310 are omitted because of the abolition of the grade of commercial agent by the Act of Apr. 5, 1906 (ch. 1366, 34 Stat. 99). In subsection (b), the words ‘‘or commander’’ are omitted as unnecessary and for consistency in the sec- tion. In subsection (c), the word ‘‘failing’’ is substituted for ‘‘refuses or neglects’’ to eliminate unnecessary words. The words ‘‘liable to the United States Government for a civil penalty’’ are substituted for ‘‘liable to a pen- alty’’ for clarity and for consistency in the revised title. § 60105. Clearance of vessels (a) VESSELS OF THE UNITED STATES.—Except as otherwise provided by law, a vessel of the United States shall obtain clearance from the Secretary of Homeland Security before proceeding from a port or place in the United States—

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Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 2279 — Boarding vessels before arrival

Whoever, not being in the United States service, and not being duly authorized by law for the purpose, goes on board any vessel about to arrive at the place of her destination, before her actual arrival, and before she has been completely moored, shall be fined under this title or imprisoned not more than six months, or both.

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Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 2279 — Boarding vessels before arrival

Page 559 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 2280 § 2278. Explosives on vessels carrying steerage passengers Whoever, being the master of a steamship or other vessel referred to in section 151 of Title 46, except as otherwise expressly provided by law, takes, carries, or has on board of any such vessel any nitroglycerin, dynamite, or any other explo- sive article or compound, or any vitriol or like acids, or gunpowder, except for the ship’s use, or any article or number of articles, whether as a cargo or ballast, which, by reason of the nature or quantity or mode of storage thereof, shall, ei- ther singly or collectively, be likely to endanger the health or lives of the passengers or the safe- ty of the vessel, shall be fined under this title or imprisoned not more than one year, or both. (June 25, 1948, ch. 645, 62 Stat. 805; Pub. L. 103–322, title XXXIII, § 330016(1)(H), Sept. 13, 1994, 108 Stat. 2147.) HISTORICAL AND REVISION NOTES Based on section 171 of title 46, U.S.C., 1940 ed., Ship- ping (Aug. 2, 1882, ch. 374, § 8, 22 Stat. 189). Words ‘‘except as otherwise expressly provided by law’’ were inserted to remove obvious inconsistency be- tween sections 831–835 of this title, section 170 of title 46, U.S.C., 1940 ed., Shipping, and this section. Words ‘‘shall be deemed guilty of a misdemeanor and’’ were omitted because designation of the offense as a misdemeanor is unnecessary in view of definitive section 1 of this title. Mandatory punishment provision was rephrased in the alternative. Minor changes were made in phraseology. Editorial Notes REFERENCES IN TEXT Section 151 of Title 46, referred to in text, which was based on section 1 of act Aug. 2, 1882, ch. 374, 22 Stat. 186, was repealed by Pub. L. 98–89, Aug. 26, 1983, § 4(b),

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Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 1434 — Entry; vessels

**(a) Formal entry** Within 24 hours (or such other period of time as may be provided under subsection (c)(2)) after the arrival at any port or place in the United States of— (1) any vessel from a foreign port or place; (2) any foreign vessel from a domestic port; (3) any vessel of the United States having on board foreign merchandise for which entry has not been made; or (4) any vessel which has visited a hovering vessel or has delivered or received merchandise while outside the territorial sea; the master of the vessel shall, unless otherwise provided by law, make formal entry at the nearest customs facility or such other place as the Secretary may prescribe by regulation. **(b) Preliminary entry** The Secretary may by regulation permit the master to make preliminary entry of the vessel with the Customs Service in lieu of formal entry or before formal entry is made. In permitting preliminary entry, the Customs Service shall board a sufficient number of vessels to ensure compliance with the laws it enforces. **(c) Regulations** The Secretary may by regulation— (1) prescribe the manner and format in which entry under subsection (a) or subsection (b), or both, must be made, and such regulations may provide that any such entry may be made electronically pursuant to an electronic data interchange system; (2) provide that— (A) formal entry must be made within a greater or lesser time than 24 hours after arrival, but in no case more than 48 hours after arrival, and (B) formal entry may be made before arrival; and (3) authorize the Customs Service to permit entry or preliminary entry of any vessel to be made at a place other than a designated port of entry, under such conditions as may be prescribed.

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Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 1434 — Entry; vessels

Page 160 TITLE 19—CUSTOMS DUTIES § 1434 tic port, or of a vessel of the United States carrying bonded merchandise, or foreign merchandise for which entry has not been made, at any port or place within the United States at which such vessel shall come to, the master shall, unless otherwise provided by law, re- port the arrival of the vessel at the nearest custom- house, under such regulations as the Commissioner of Customs may prescribe.’’ Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 2000 AMENDMENT Amendment by Pub. L. 106–476, except as otherwise provided, applicable with respect to goods entered, or withdrawn from warehouse, for consumption, on or after the 15th day after Nov. 9, 2000, see section 1471 of Pub. L. 106–476, set out as a note under section 58c of this title. TRANSFER OF FUNCTIONS For transfer of functions, personnel, assets, and li- abilities of the United States Customs Service of the Department of the Treasury, including functions of the Secretary of the Treasury relating thereto, to the Sec- retary of Homeland Security, and for treatment of re- lated references, see sections 203(1), 551(d), 552(d), and 557 of Title 6, Domestic Security, and the Department of Homeland Security Reorganization Plan of Novem- ber 25, 2002, as modified, set out as a note under section 542 of Title 6. For establishment of U.S. Customs and Border Protection in the Department of Homeland Se- curity, treated as if included in Pub. L. 107–296 as of Nov. 25, 2002, see section 211 of Title 6, as amended gen- erally by Pub. L. 114–125, and section 802(b) of Pub. L. 114–125, set out as a note under section 211 of Title 6. § 1434. Entry; vessels (a) Formal entry Within 24 hours (or such other period of time as may be provided under subsection (

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 4205 — Retention of papers of American vessels until payment of demands and wages

All consular officers are authorized and required to retain in their possession all the papers of vessels of the United States, which shall be deposited with them as directed by law, till payment shall be made of all demands and wages on account of such vessels.

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 4205 — Retention of papers of American vessels

Page 1562 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 4202 official services for which the President is au- thorized by section 4219 of this title to prescribe rates or tariffs. (Apr. 5, 1906, ch. 1366, § 9, 34 Stat. 101.) Editorial Notes CODIFICATION Section was not enacted as part of the Foreign Serv- ice Act of 1980 which comprises this chapter. A further provision of section 9 of act Apr. 5, 1906, re- pealed R.S. § 2851, which provided for certification of in- voices of imported merchandise by the collector of the post, and R.S. § 1721, which prescribed a fee of one dol- lar to be charged by the consul-general for the British North American provinces, for certifying invoices of goods not exceeding $100 in value. Section was formerly classified to section 1181 of this title, and prior thereto to section 84 of this title. § 4202. Exaction of excessive fees for verification of invoices; penalty The fee provided by law for the verification of invoices by consular officers shall, when paid, be held to be a full payment for furnishing blank forms of declaration to be signed by the shipper, and for making, signing, and sealing the certifi- cate of the consular officer thereto; and any consular officer who, under pretense of charging for blank forms, advice, or clerical services in the preparation of such declaration or certifi- cate, charges or receives any fee greater in amount than that provided by law for the verification of invoices, or who demands or re- ceives for any official services, or who allows any clerk or subordinate to receive for any such service, any fee or reward other than the fee provided by law for such service, shall be pun- ishable by imprisonment for not more than one year, or by a fine of not more than $2,000, and shall

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Federal law — U.S. Code and appendices · legal_authorities

46 U.S.C. § 60102 — Production of certificate on entry

On entry of a vessel documented under chapter 121 of this title, the master or other individual in charge of the vessel shall produce the certificate of documentation to the customs officer at the place where the vessel is entered. If the certificate is not produced, the vessel is not entitled to the privileges of a documented vessel.

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