Sec. 146.6 Procedure for activation.
(a) Application. A zone operator, or where there is no operator, a
grantee, shall make written application to the port director
geographically nearest to where the zone is located to obtain approval
of activation of a zone or zone site. The area to be activated may be
all or any portion of the zone approved by the Board. The application
must include a description of all the zone sites covered by the
application, any operation to be conducted therein, and a statement of
the general character of the merchandise to be admitted. The port
director may also require the operator or grantee to submit fingerprints
on Standard Form 87 at the time of filing the application. If the
operator is an individual, that individual's fingerprints may be
required. If the operator or grantee is a business entity, fingerprints
of all officers and managing officials may be required.
(b) Supporting documents. The application must be accompanied by the
following:
(1) [Reserved]
(2) A blueprint of the area approved by the Board to be activated
showing
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area measurements, including all openings and buildings; and all
outlets, inlets, and pipelines to any tank for the storage of liquid or
similar product, that portion of the blueprint certified to be correct
by the operator of the tank;
(3) A gauge table, when appropriate, showing the capacity, in the
appropriate unit, of any tank, certified to be correct by the operator
of the tank;
(4) A procedures manual describing the inventory control and
recordkeeping system that will be used in the zone, certified by the
operator or grantee to meet the requirements of subpart B; and
(5) The written concurrence of the grantee, when the operator
applies for activation, in the requested zone activation.
(c) Inquiry by port director. As a condition of approval of the
application, the port director may order an inquiry by a Customs officer
into:
(1) The qualifications, character, and experience of an operator
and/or grantee and their principal officers; and
(2) The security, suitability, and fitness of the facility to
receive merchandise in a zone status.
(d) Decision of the port director. The port director shall promptly
notify the applicant in writing of his decision to approve or deny the
application to activate the zone. If the application is denied, the
notification will state the grounds for denial which need not be limited
to those listed in Sec. 146.82. The decision of the port director will
be the final Customs administrative determination in the matter. On
approval of the application, a Foreign Trade Zone Operator's Bond shall
be executed on Customs Form 301, containing the bond conditions of
Sec. 113.73 of this chapter.
(e) Activation. Upon the port director's approval of the application
and acceptance of the executed bond, the zone or zone site will be
considered activated; and merchandise may be admitted to the zone.
Execution of the bond by an operator does not lessen the liability of
the grantee to comply with the Act and implementing regulations.
[T.D. 86-16, 51 FR 5049, Feb. 11, 1986, as amended by T.D. 93-18, 58 FR
15773, Mar. 24, 1993; T.D. 95-99, 60 FR 62733, Dec. 7, 1995]