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Home/Regulations/CBP Customs Regulations (19 CFR) — Regulatory Reference
Regulatory Reference
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CBP Customs Regulations (19 CFR) — Regulatory Reference

Cross-border supply chain data — AutoPIL enforces cross_border_restrictions policy and maintains audit trail for import/export data access.

Key Provisions
  • 19 CFR Part 113 — bonds
  • 19 CFR Part 142 — entry process and ACE / ACAS
  • Recordkeeping under 19 USC § 1508 — five-year retention
  • C-TPAT (Customs-Trade Partnership Against Terrorism) supply chain security
How AutoPIL Enforces It
  • Cross-border restriction policy controls AI access to import/export data by destination
  • Audit chain supports five-year retention requirement under § 1508
  • Agent registry isolates broker, forwarder, and importer-of-record AI roles
Audit LogPolicy EngineSensitivity LabelsLineage
AutoPIL Policy IDs
LOG-CBP-1508-001Customs Record Retention for AI Access
LOG-CBP-CTPAT-001Supply Chain Security AI Controls
Official Sources
https://www.ecfr.gov/current/title-19https://www.cbp.gov/trade/automated

This page is a working reference and not a substitute for qualified legal review. Verify against official sources before use in compliance artifacts.

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