An official website of the United States government

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS
A lock ( ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

  1. Home
  2. Newsroom
  3. Documents Library
  4. Mitigation Guidelines ICP: FTZ Violations

Mitigation Guidelines ICP: FTZ Violations

Informed Compliance Publication. Mitigation Guidelines: Fines, Penalties, Forfeitures and Liquidated Damages - FTZ Violations

This document may qualify as a "guidance document" as set forth in Executive Order 13891 and interpretations thereof; such guidance documents are not binding and lack the force and effect of law, except as authorized by law or as incorporated into a contract. This document is being posted to this portal to provide stakeholders with useful information.

Attachment Ext. Size Date
Mitigation Guidelines ICP: FTZ Violations PDF 117.31 KB 11/08/2017

CBP Publication Number

EO13891-OT-093

Last Modified: Feb 26, 2020