us/statute/19/1321/a/1

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us/statute/19/1321/a/1 · Axiom

9 rulesAll 3 subsections

The Secretary of the Treasury, in order to avoid expense and inconvenience to the Government disproportionate to the amount of revenue that would otherwise be collected, is authorized, under such regulations as he shall prescribe, to—

(1)∀ 1#

graph ↗use in builder ↗

disregard a difference of an amount specified by the Secretary by regulation, but not less than $20, between the total estimated duties, fees, and taxes deposited, or the total duties, fees, and taxes tentatively assessed, with respect to any entry of merchandise and the total amount of duties, fees, taxes, and interest actually accruing thereon;

(2)∀ 6#

admit articles free of duty and of any tax imposed on or by reason of importation, but the aggregate fair retail value in the country of shipment of articles imported by one person on one day and exempted from the payment of duty shall not exceed an amount specified by the Secretary by regulation, but not less than—

(A) $100 in the case of articles sent as bona fide gifts from persons in foreign countries to persons in the United States ($200 in the case of articles sent as bona fide gifts from persons in the Virgin Islands, Guam, and American Samoa), or

(B) $200 in the case of articles accompanying, and for the personal or household use of, persons arriving in the United States who are not entitled to any exemption from duty under subheading 9804.00.30, 9804.00.65, or 9804.00.70 of title I of this Act, 1 1 See References in Text note below. or

The privilege of this subdivision (2) shall not be granted in any case in which merchandise covered by a single order or contract is forwarded in separate lots to secure the benefit of this subdivision (2); and

(2)(A)#

$100 in the case of articles sent as bona fide gifts from persons in foreign countries to persons in the United States ($200 in the case of articles sent as bona fide gifts from persons in the Virgin Islands, Guam, and American Samoa), or

(2)(B)#

(3)∀ 2#

waive the collection of duties, fees, taxes, and interest due on entered merchandise when such duties, fees, taxes, or interest are less than $20 or such greater amount as may be specified by the Secretary by regulation.

in view

Whole section

Encodings · 9

minimum_disregarded_difference_amount19 USC § 1321 (a) (1) · parameter

19 U.S.C. 1321(a)(1)

name: minimum_disregarded_difference_amount
kind: parameter
dtype: Money
unit: USD
source: 19 U.S.C. 1321(a)(1)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us/statute/19/1321
          excerpt: but not less than $20
versions:
  - effective_from: '0001-01-01'
    formula: '20'

minimum_gift_exemption_amount19 USC § 1321 (a) (2) · parameter

19 U.S.C. 1321(a)(2)(A)

name: minimum_gift_exemption_amount
kind: parameter
dtype: Money
unit: USD
source: 19 U.S.C. 1321(a)(2)(A)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us/statute/19/1321
          excerpt: $100 in the case of articles sent as bona fide gifts
versions:
  - effective_from: '0001-01-01'
    formula: '100'

minimum_territory_gift_exemption_amount19 USC § 1321 (a) (2) · parameter

19 U.S.C. 1321(a)(2)(A)

name: minimum_territory_gift_exemption_amount
kind: parameter
dtype: Money
unit: USD
source: 19 U.S.C. 1321(a)(2)(A)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us/statute/19/1321
          excerpt: >-
            $200 in the case of articles sent as bona fide gifts from persons in
            the Virgin Islands, Guam, and American Samoa
versions:
  - effective_from: '0001-01-01'
    formula: '200'

minimum_arriving_person_exemption_amount19 USC § 1321 (a) (2) · parameter

19 U.S.C. 1321(a)(2)(B)

name: minimum_arriving_person_exemption_amount
kind: parameter
dtype: Money
unit: USD
source: 19 U.S.C. 1321(a)(2)(B)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us/statute/19/1321
          excerpt: >-
            $200 in the case of articles accompanying, and for the personal or
            household use of, persons arriving in the United States
versions:
  - effective_from: '0001-01-01'
    formula: '200'

minimum_other_case_exemption_amount19 USC § 1321 (a) (2) · parameter

19 U.S.C. 1321(a)(2)(C)

name: minimum_other_case_exemption_amount
kind: parameter
dtype: Money
unit: USD
source: 19 U.S.C. 1321(a)(2)(C)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us/statute/19/1321
          excerpt: $800 in any other case
versions:
  - effective_from: '0001-01-01'
    formula: '800'

waiver_collection_amount_floor19 USC § 1321 (a) (3) · parameter

19 U.S.C. 1321(a)(3)

name: waiver_collection_amount_floor
kind: parameter
dtype: Money
unit: USD
source: 19 U.S.C. 1321(a)(3)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us/statute/19/1321
          excerpt: less than $20 or such greater amount as may be specified
versions:
  - effective_from: '0001-01-01'
    formula: '20'

applicable_article_free_duty_exemption_minimum19 USC § 1321 (a) (2) · derived

19 U.S.C. 1321(a)(2)

name: applicable_article_free_duty_exemption_minimum
kind: derived
entity: Importation
dtype: Money
period: Day
unit: USD
source: 19 U.S.C. 1321(a)(2)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us/statute/19/1321
          excerpt: >-
            not less than— (A) $100 ... ($200 ... Virgin Islands, Guam, and
            American Samoa) ... (B) $200 ... or (C) $800
versions:
  - effective_from: '0001-01-01'
    formula: >-
      if
      articles_sent_as_bona_fide_gifts_from_virgin_islands_guam_or_american_samoa_to_persons_in_united_states:
      minimum_territory_gift_exemption_amount else: if
      articles_sent_as_bona_fide_gifts_from_foreign_countries_to_persons_in_united_states:
      minimum_gift_exemption_amount else: if
      articles_accompany_arriving_person_for_personal_or_household_use_and_no_9804_exemption:
      minimum_arriving_person_exemption_amount else:
      minimum_other_case_exemption_amount

articles_may_be_admitted_free_of_duty19 USC § 1321 (a) (2) · derived

19 U.S.C. 1321(a)(2)

name: articles_may_be_admitted_free_of_duty
kind: derived
entity: Importation
dtype: Judgment
period: Day
source: 19 U.S.C. 1321(a)(2)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: predicate
        source:
          corpus_citation_path: us/statute/19/1321
          excerpt: >-
            aggregate fair retail value in the country of shipment of articles
            imported by one person on one day
      - path: versions[0].formula
        kind: exception
        source:
          corpus_citation_path: us/statute/19/1321
          excerpt: >-
            shall not be granted ... merchandise covered by a single order or
            contract is forwarded in separate lots
versions:
  - effective_from: '0001-01-01'
    formula: >-
      aggregate_fair_retail_value_in_country_of_shipment <=
      applicable_article_free_duty_exemption_minimum

      and not
      merchandise_covered_by_single_order_or_contract_forwarded_in_separate_lots_to_secure_privilege

duties_fees_taxes_and_interest_collection_may_be_waived19 USC § 1321 (a) (3) · derived

19 U.S.C. 1321(a)(3)

name: duties_fees_taxes_and_interest_collection_may_be_waived
kind: derived
entity: CustomsEntry
dtype: Judgment
period: Day
source: 19 U.S.C. 1321(a)(3)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: predicate
        source:
          corpus_citation_path: us/statute/19/1321
          excerpt: >-
            waive the collection of duties, fees, taxes, and interest due on
            entered merchandise when such duties, fees, taxes, or interest are
            less than $20
versions:
  - effective_from: '0001-01-01'
    formula: >-
      duties_fees_taxes_or_interest_due_on_entered_merchandise <
      waiver_collection_amount_floor

▸rulespec code

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statutes/19/1321.yaml

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Rules

minimum_disregarded_difference_amount

Parameter(1) in text ↖

source: 19 U.S.C. 1321(a)(1)

- name: minimum_disregarded_difference_amount
  kind: parameter
  dtype: Money
  unit: USD
  source: 19 U.S.C. 1321(a)(1)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: but not less than $20
  versions:
    - effective_from: '0001-01-01'
      formula: '20'

minimum_gift_exemption_amount

Parameter(2) in text ↖

source: 19 U.S.C. 1321(a)(2)(A)

- name: minimum_gift_exemption_amount
  kind: parameter
  dtype: Money
  unit: USD
  source: 19 U.S.C. 1321(a)(2)(A)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: $100 in the case of articles sent as bona fide gifts
  versions:
    - effective_from: '0001-01-01'
      formula: '100'

minimum_territory_gift_exemption_amount

Parameter(2) in text ↖

source: 19 U.S.C. 1321(a)(2)(A)

- name: minimum_territory_gift_exemption_amount
  kind: parameter
  dtype: Money
  unit: USD
  source: 19 U.S.C. 1321(a)(2)(A)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: >-
              $200 in the case of articles sent as bona fide gifts from persons in the Virgin
              Islands, Guam, and American Samoa
  versions:
    - effective_from: '0001-01-01'
      formula: '200'

minimum_arriving_person_exemption_amount

Parameter(2) in text ↖

source: 19 U.S.C. 1321(a)(2)(B)

- name: minimum_arriving_person_exemption_amount
  kind: parameter
  dtype: Money
  unit: USD
  source: 19 U.S.C. 1321(a)(2)(B)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: >-
              $200 in the case of articles accompanying, and for the personal or household use of,
              persons arriving in the United States
  versions:
    - effective_from: '0001-01-01'
      formula: '200'

minimum_other_case_exemption_amount

Parameter(2) in text ↖

source: 19 U.S.C. 1321(a)(2)(C)

- name: minimum_other_case_exemption_amount
  kind: parameter
  dtype: Money
  unit: USD
  source: 19 U.S.C. 1321(a)(2)(C)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: $800 in any other case
  versions:
    - effective_from: '0001-01-01'
      formula: '800'

waiver_collection_amount_floor

Parameter(3) in text ↖

source: 19 U.S.C. 1321(a)(3)

- name: waiver_collection_amount_floor
  kind: parameter
  dtype: Money
  unit: USD
  source: 19 U.S.C. 1321(a)(3)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: less than $20 or such greater amount as may be specified
  versions:
    - effective_from: '0001-01-01'
      formula: '20'

first_violation_civil_penalty_cap

Parameter

source: 19 U.S.C. 1321(c)

- name: first_violation_civil_penalty_cap
  kind: parameter
  dtype: Money
  unit: USD
  source: 19 U.S.C. 1321(c)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: up to $5,000 for the first violation
  versions:
    - effective_from: '0001-01-01'
      formula: '5000'

subsequent_violation_civil_penalty_cap

Parameter

source: 19 U.S.C. 1321(c)

- name: subsequent_violation_civil_penalty_cap
  kind: parameter
  dtype: Money
  unit: USD
  source: 19 U.S.C. 1321(c)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: up to $10,000 for each subsequent violation
  versions:
    - effective_from: '0001-01-01'
      formula: '10000'

applicable_article_free_duty_exemption_minimum

Derived(2) in text ↖

source: 19 U.S.C. 1321(a)(2)

- name: applicable_article_free_duty_exemption_minimum
  kind: derived
  entity: Importation
  dtype: Money
  period: Day
  unit: USD
  source: 19 U.S.C. 1321(a)(2)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: >-
              not less than— (A) $100 ... ($200 ... Virgin Islands, Guam, and American Samoa) ...
              (B) $200 ... or (C) $800
  versions:
    - effective_from: '0001-01-01'
      formula: >-
        if
        articles_sent_as_bona_fide_gifts_from_virgin_islands_guam_or_american_samoa_to_persons_in_united_states:
        minimum_territory_gift_exemption_amount else: if
        articles_sent_as_bona_fide_gifts_from_foreign_countries_to_persons_in_united_states:
        minimum_gift_exemption_amount else: if
        articles_accompany_arriving_person_for_personal_or_household_use_and_no_9804_exemption:
        minimum_arriving_person_exemption_amount else: minimum_other_case_exemption_amount

articles_may_be_admitted_free_of_duty

Derived(2) in text ↖

source: 19 U.S.C. 1321(a)(2)

- name: articles_may_be_admitted_free_of_duty
  kind: derived
  entity: Importation
  dtype: Judgment
  period: Day
  source: 19 U.S.C. 1321(a)(2)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: predicate
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: >-
              aggregate fair retail value in the country of shipment of articles imported by one
              person on one day
        - path: versions[0].formula
          kind: exception
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: >-
              shall not be granted ... merchandise covered by a single order or contract is
              forwarded in separate lots
  versions:
    - effective_from: '0001-01-01'
      formula: >-
        aggregate_fair_retail_value_in_country_of_shipment <=
        applicable_article_free_duty_exemption_minimum

        and not
        merchandise_covered_by_single_order_or_contract_forwarded_in_separate_lots_to_secure_privilege

duties_fees_taxes_and_interest_collection_may_be_waived

Derived(3) in text ↖

source: 19 U.S.C. 1321(a)(3)

- name: duties_fees_taxes_and_interest_collection_may_be_waived
  kind: derived
  entity: CustomsEntry
  dtype: Judgment
  period: Day
  source: 19 U.S.C. 1321(a)(3)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: predicate
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: >-
              waive the collection of duties, fees, taxes, and interest due on entered merchandise
              when such duties, fees, taxes, or interest are less than $20
  versions:
    - effective_from: '0001-01-01'
      formula: duties_fees_taxes_or_interest_due_on_entered_merchandise < waiver_collection_amount_floor

civil_penalty_cap_for_privilege_violation

Derived

source: 19 U.S.C. 1321(c)

- name: civil_penalty_cap_for_privilege_violation
  kind: derived
  entity: CustomsViolation
  dtype: Money
  period: Day
  unit: USD
  source: 19 U.S.C. 1321(c)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: up to $5,000 for the first violation and up to $10,000 for each subsequent violation
  versions:
    - effective_from: '0001-01-01'
      formula: >-
        if violation_is_first_violation: first_violation_civil_penalty_cap else:
        subsequent_violation_civil_penalty_cap

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9 rulesAll 3 subsections

Official source

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(1)∀ 1#

graph ↗use in builder ↗

(2)∀ 6#

(2)(A)#

(2)(B)#

(3)∀ 2#

in view

Whole section

Encodings · 9

minimum_disregarded_difference_amount19 USC § 1321 (a) (1) · parameter

19 U.S.C. 1321(a)(1)

name: minimum_disregarded_difference_amount
kind: parameter
dtype: Money
unit: USD
source: 19 U.S.C. 1321(a)(1)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us/statute/19/1321
          excerpt: but not less than $20
versions:
  - effective_from: '0001-01-01'
    formula: '20'

minimum_gift_exemption_amount19 USC § 1321 (a) (2) · parameter

19 U.S.C. 1321(a)(2)(A)

name: minimum_gift_exemption_amount
kind: parameter
dtype: Money
unit: USD
source: 19 U.S.C. 1321(a)(2)(A)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us/statute/19/1321
          excerpt: $100 in the case of articles sent as bona fide gifts
versions:
  - effective_from: '0001-01-01'
    formula: '100'

minimum_territory_gift_exemption_amount19 USC § 1321 (a) (2) · parameter

19 U.S.C. 1321(a)(2)(A)

name: minimum_territory_gift_exemption_amount
kind: parameter
dtype: Money
unit: USD
source: 19 U.S.C. 1321(a)(2)(A)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us/statute/19/1321
          excerpt: >-
            $200 in the case of articles sent as bona fide gifts from persons in
            the Virgin Islands, Guam, and American Samoa
versions:
  - effective_from: '0001-01-01'
    formula: '200'

minimum_arriving_person_exemption_amount19 USC § 1321 (a) (2) · parameter

19 U.S.C. 1321(a)(2)(B)

name: minimum_arriving_person_exemption_amount
kind: parameter
dtype: Money
unit: USD
source: 19 U.S.C. 1321(a)(2)(B)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us/statute/19/1321
          excerpt: >-
            $200 in the case of articles accompanying, and for the personal or
            household use of, persons arriving in the United States
versions:
  - effective_from: '0001-01-01'
    formula: '200'

minimum_other_case_exemption_amount19 USC § 1321 (a) (2) · parameter

19 U.S.C. 1321(a)(2)(C)

name: minimum_other_case_exemption_amount
kind: parameter
dtype: Money
unit: USD
source: 19 U.S.C. 1321(a)(2)(C)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us/statute/19/1321
          excerpt: $800 in any other case
versions:
  - effective_from: '0001-01-01'
    formula: '800'

waiver_collection_amount_floor19 USC § 1321 (a) (3) · parameter

19 U.S.C. 1321(a)(3)

name: waiver_collection_amount_floor
kind: parameter
dtype: Money
unit: USD
source: 19 U.S.C. 1321(a)(3)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us/statute/19/1321
          excerpt: less than $20 or such greater amount as may be specified
versions:
  - effective_from: '0001-01-01'
    formula: '20'

applicable_article_free_duty_exemption_minimum19 USC § 1321 (a) (2) · derived

19 U.S.C. 1321(a)(2)

name: applicable_article_free_duty_exemption_minimum
kind: derived
entity: Importation
dtype: Money
period: Day
unit: USD
source: 19 U.S.C. 1321(a)(2)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us/statute/19/1321
          excerpt: >-
            not less than— (A) $100 ... ($200 ... Virgin Islands, Guam, and
            American Samoa) ... (B) $200 ... or (C) $800
versions:
  - effective_from: '0001-01-01'
    formula: >-
      if
      articles_sent_as_bona_fide_gifts_from_virgin_islands_guam_or_american_samoa_to_persons_in_united_states:
      minimum_territory_gift_exemption_amount else: if
      articles_sent_as_bona_fide_gifts_from_foreign_countries_to_persons_in_united_states:
      minimum_gift_exemption_amount else: if
      articles_accompany_arriving_person_for_personal_or_household_use_and_no_9804_exemption:
      minimum_arriving_person_exemption_amount else:
      minimum_other_case_exemption_amount

articles_may_be_admitted_free_of_duty19 USC § 1321 (a) (2) · derived

19 U.S.C. 1321(a)(2)

name: articles_may_be_admitted_free_of_duty
kind: derived
entity: Importation
dtype: Judgment
period: Day
source: 19 U.S.C. 1321(a)(2)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: predicate
        source:
          corpus_citation_path: us/statute/19/1321
          excerpt: >-
            aggregate fair retail value in the country of shipment of articles
            imported by one person on one day
      - path: versions[0].formula
        kind: exception
        source:
          corpus_citation_path: us/statute/19/1321
          excerpt: >-
            shall not be granted ... merchandise covered by a single order or
            contract is forwarded in separate lots
versions:
  - effective_from: '0001-01-01'
    formula: >-
      aggregate_fair_retail_value_in_country_of_shipment <=
      applicable_article_free_duty_exemption_minimum

      and not
      merchandise_covered_by_single_order_or_contract_forwarded_in_separate_lots_to_secure_privilege

duties_fees_taxes_and_interest_collection_may_be_waived19 USC § 1321 (a) (3) · derived

19 U.S.C. 1321(a)(3)

name: duties_fees_taxes_and_interest_collection_may_be_waived
kind: derived
entity: CustomsEntry
dtype: Judgment
period: Day
source: 19 U.S.C. 1321(a)(3)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: predicate
        source:
          corpus_citation_path: us/statute/19/1321
          excerpt: >-
            waive the collection of duties, fees, taxes, and interest due on
            entered merchandise when such duties, fees, taxes, or interest are
            less than $20
versions:
  - effective_from: '0001-01-01'
    formula: >-
      duties_fees_taxes_or_interest_due_on_entered_merchandise <
      waiver_collection_amount_floor

▸rulespec code

Shown source

statutes/19/1321.yaml

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Rules

minimum_disregarded_difference_amount

Parameter(1) in text ↖

source: 19 U.S.C. 1321(a)(1)

- name: minimum_disregarded_difference_amount
  kind: parameter
  dtype: Money
  unit: USD
  source: 19 U.S.C. 1321(a)(1)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: but not less than $20
  versions:
    - effective_from: '0001-01-01'
      formula: '20'

minimum_gift_exemption_amount

Parameter(2) in text ↖

source: 19 U.S.C. 1321(a)(2)(A)

- name: minimum_gift_exemption_amount
  kind: parameter
  dtype: Money
  unit: USD
  source: 19 U.S.C. 1321(a)(2)(A)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: $100 in the case of articles sent as bona fide gifts
  versions:
    - effective_from: '0001-01-01'
      formula: '100'

minimum_territory_gift_exemption_amount

Parameter(2) in text ↖

source: 19 U.S.C. 1321(a)(2)(A)

- name: minimum_territory_gift_exemption_amount
  kind: parameter
  dtype: Money
  unit: USD
  source: 19 U.S.C. 1321(a)(2)(A)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: >-
              $200 in the case of articles sent as bona fide gifts from persons in the Virgin
              Islands, Guam, and American Samoa
  versions:
    - effective_from: '0001-01-01'
      formula: '200'

minimum_arriving_person_exemption_amount

Parameter(2) in text ↖

source: 19 U.S.C. 1321(a)(2)(B)

- name: minimum_arriving_person_exemption_amount
  kind: parameter
  dtype: Money
  unit: USD
  source: 19 U.S.C. 1321(a)(2)(B)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: >-
              $200 in the case of articles accompanying, and for the personal or household use of,
              persons arriving in the United States
  versions:
    - effective_from: '0001-01-01'
      formula: '200'

minimum_other_case_exemption_amount

Parameter(2) in text ↖

source: 19 U.S.C. 1321(a)(2)(C)

- name: minimum_other_case_exemption_amount
  kind: parameter
  dtype: Money
  unit: USD
  source: 19 U.S.C. 1321(a)(2)(C)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: $800 in any other case
  versions:
    - effective_from: '0001-01-01'
      formula: '800'

waiver_collection_amount_floor

Parameter(3) in text ↖

source: 19 U.S.C. 1321(a)(3)

- name: waiver_collection_amount_floor
  kind: parameter
  dtype: Money
  unit: USD
  source: 19 U.S.C. 1321(a)(3)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: less than $20 or such greater amount as may be specified
  versions:
    - effective_from: '0001-01-01'
      formula: '20'

first_violation_civil_penalty_cap

Parameter

source: 19 U.S.C. 1321(c)

- name: first_violation_civil_penalty_cap
  kind: parameter
  dtype: Money
  unit: USD
  source: 19 U.S.C. 1321(c)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: up to $5,000 for the first violation
  versions:
    - effective_from: '0001-01-01'
      formula: '5000'

subsequent_violation_civil_penalty_cap

Parameter

source: 19 U.S.C. 1321(c)

- name: subsequent_violation_civil_penalty_cap
  kind: parameter
  dtype: Money
  unit: USD
  source: 19 U.S.C. 1321(c)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: up to $10,000 for each subsequent violation
  versions:
    - effective_from: '0001-01-01'
      formula: '10000'

applicable_article_free_duty_exemption_minimum

Derived(2) in text ↖

source: 19 U.S.C. 1321(a)(2)

- name: applicable_article_free_duty_exemption_minimum
  kind: derived
  entity: Importation
  dtype: Money
  period: Day
  unit: USD
  source: 19 U.S.C. 1321(a)(2)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: >-
              not less than— (A) $100 ... ($200 ... Virgin Islands, Guam, and American Samoa) ...
              (B) $200 ... or (C) $800
  versions:
    - effective_from: '0001-01-01'
      formula: >-
        if
        articles_sent_as_bona_fide_gifts_from_virgin_islands_guam_or_american_samoa_to_persons_in_united_states:
        minimum_territory_gift_exemption_amount else: if
        articles_sent_as_bona_fide_gifts_from_foreign_countries_to_persons_in_united_states:
        minimum_gift_exemption_amount else: if
        articles_accompany_arriving_person_for_personal_or_household_use_and_no_9804_exemption:
        minimum_arriving_person_exemption_amount else: minimum_other_case_exemption_amount

articles_may_be_admitted_free_of_duty

Derived(2) in text ↖

source: 19 U.S.C. 1321(a)(2)

- name: articles_may_be_admitted_free_of_duty
  kind: derived
  entity: Importation
  dtype: Judgment
  period: Day
  source: 19 U.S.C. 1321(a)(2)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: predicate
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: >-
              aggregate fair retail value in the country of shipment of articles imported by one
              person on one day
        - path: versions[0].formula
          kind: exception
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: >-
              shall not be granted ... merchandise covered by a single order or contract is
              forwarded in separate lots
  versions:
    - effective_from: '0001-01-01'
      formula: >-
        aggregate_fair_retail_value_in_country_of_shipment <=
        applicable_article_free_duty_exemption_minimum

        and not
        merchandise_covered_by_single_order_or_contract_forwarded_in_separate_lots_to_secure_privilege

duties_fees_taxes_and_interest_collection_may_be_waived

Derived(3) in text ↖

source: 19 U.S.C. 1321(a)(3)

- name: duties_fees_taxes_and_interest_collection_may_be_waived
  kind: derived
  entity: CustomsEntry
  dtype: Judgment
  period: Day
  source: 19 U.S.C. 1321(a)(3)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: predicate
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: >-
              waive the collection of duties, fees, taxes, and interest due on entered merchandise
              when such duties, fees, taxes, or interest are less than $20
  versions:
    - effective_from: '0001-01-01'
      formula: duties_fees_taxes_or_interest_due_on_entered_merchandise < waiver_collection_amount_floor

civil_penalty_cap_for_privilege_violation

Derived

source: 19 U.S.C. 1321(c)

- name: civil_penalty_cap_for_privilege_violation
  kind: derived
  entity: CustomsViolation
  dtype: Money
  period: Day
  unit: USD
  source: 19 U.S.C. 1321(c)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us/statute/19/1321
            excerpt: up to $5,000 for the first violation and up to $10,000 for each subsequent violation
  versions:
    - effective_from: '0001-01-01'
      formula: >-
        if violation_is_first_violation: first_violation_civil_penalty_cap else:
        subsequent_violation_civil_penalty_cap

(1)∀ 1#

(2)∀ 6#

(2)(A)#

(2)(B)#

(3)∀ 2#

(1)∀ 1#

(2)∀ 6#

(2)(A)#

(2)(B)#

(3)∀ 2#

(2)(C)#