CSMS Message: 94-000530

THE CF-7501 PRINT INSTRUCTIONS FOR WAREHOUSE WITHDRAWL ARE
AS FOLLOWS. THESES SAME INSTRUCTIONS ARE AVAILABLE IN A
DIRECTIVE ISSUED BY THE OFFICE OF TRADE OPERATIONS.

A. PREPARATION OF THE CF 7501, WAREHOUSE WITHDRAWAL
MINIMUM REQUIRED INFORMATION:

BLOCK 1 - UNIQUE WAREHOUSE WITHDRAWAL ENTRY NUMBER

BLOCK 2 - THE APPROPRIATE ENTRY TYPE CODE,
AUTOMATED BROKER INTERFACE (ABI) STATUS INDICATOR,
IF APPLICABLE, AND ENTRY/ENTRY SUMMARY (LIVE
ENTRY) INDICATOR, AS FOLLOWS:

ENTRY TYPE CODES:

31 - FOR CONSUMPTION
32 - QUOTA/VISA
34 - COUNTERVAILING AND ANTIDUMPING DUTY
38 - QUOTA/VISA AND AD/CVD COMBINATIONS

STATUS INDICATORS:

ABI/A/L - ABI STATEMENT "LIVE" WAREHOUSE
WITHDRAWAL PAID THROUGH THE AUTOMATED
CLEARINGHOUSE (ACH)

ABI/N/L - ABI NON-STATEMENT "LIVE"
WAREHOUSE WITHDRAWAL

LIVE OR L - NON-ABI "LIVE" WAREHOUSE
WITHDRAWAL

(WAREHOUSE WITHDRAWALS ARE ALWAYS
CONSIDERED "LIVE" ENTRIES.)

BLOCK 3 - ENTRY SUMMARY DATE AND IMPORT SPECIALIST
TEAM NUMBER DESIGNATION (AS DESCRIBED IN CUSTOMS
DIRECTIVE 099 3550-061, INSTRUCTIONS FOR
PREPARATION OF CF 7501)

BLOCK 4 - ENTRY DATE (OF WAREHOUSE WITHDRAWAL)

BLOCK 5 - PORT CODE

BLOCK 6 - BOND NUMBER

BLOCK 7 - BOND TYPE CODE

BLOCK 9 - ORIGINAL WAREHOUSE ENTRY NUMBER, AT
BOTTOM OF BLOCK

BLOCK 11 - IMPORTER OF RECORD NAME AND ADDRESS

BLOCK 12 - IMPORTER OF RECORD NUMBER

BLOCK 14 - EXPORT DATE

BLOCK 15 - COUNTRY OF ORIGIN

BLOCK 25 - NAME OF WAREHOUSE WHERE GOODS ARE
LOCATED AND FIRMS CODE

BLOCK 27 - IMPORT DATE

BLOCK 29 - ALL COPIES OF THE FIRST PAGE OF THE CF
7501 MUST BE CLEARLY MARKED "WAREHOUSE WITHDRAWAL
FOR CONSUMPTION" AT THE TOP OF BLOCK 29, FOLLOWED
BY THE WORDS "FINAL WITHDRAWAL" IF APPLICABLE.
NEXT WILL BE THE "BONDED AMOUNT" (QUANTITY IN THE
WAREHOUSE ACCOUNT BEFORE THE WITHDRAWAL),
"WITHDRAWAL" (QUANTITY BEING WITHDRAWN), AND
"BALANCE" (QUANTITY REMAINING IN WAREHOUSE AFTER
WITHDRAWAL) AS REQUIRED SEC. 144.32(A) CR.

TRANSFER OF THE RIGHT TO WITHDRAW THE MERCHANDISE
INCLUDED ON THIS CF 7501 WILL BE ESTABLISHED BY
INCLUDING THE NAME, AND HAND-WRITTEN OR FACSIMILE
SIGNATURE OF THE PERSON PRIMARILY LIABLE FOR
PAYMENT OF DUTIES BEFORE THE TRANSFER IS
COMPLETED. THIS ENDORSEMENT SHOULD BE SHOWN AFTER
THE "BALANCE" IN BLOCK 29.

WHEN THERE IS DEFERRED TAX PAID BY ELECTRONIC
FUNDS TRANSFER (EFT), THE FOLLOWING STATEMENT IS
REQUIRED IN THIS SECTION:

ELECTRONIC FUNDS TRANSFER (EFT)
TAX PAYMENT DEFERRED
XXX DISTILLERS, INC.
IRN: XX-XXXXXXX-XX
ALC: 20060099
EFT PAYMENT DATE: MONTH/DAY

IF THE DEFERRED TAX WILL NOT BE PAID BY EFT, THE
WORDS "DEFERRED TAX" SHOULD SHOW AFTER THE WORDS
"WAREHOUSE WITHDRAWAL FOR CONSUMPTION" AT THE TOP
OF THIS BLOCK.

A "BREAK," SUCH AS A LINE DRAWN ACROSS BLOCK 29
SHOULD FOLLOW.

BLOCKS 28-35 - THESE BLOCKS WILL BE COMPLETED WITH
THE LINE ITEM DATA IN THE SAME MANNER AS
PRESCRIBED IN CUSTOMS DIRECTIVE 099 3550-061,
INSTRUCTIONS FOR PREPARATION OF CF 7501.

THE BLOCK 39 SUMMARY MUST BE SHOWN ON THE BOTTOM
OF THE FIRST PAGE IF THE WITHDRAWAL CONSISTS OF
MORE THAN ONE PAGE. THE SUMMARY SHOULD INCLUDE
HOW THE MONIES ARE TO BE APPLIED (E.G. IRT, MPF,
HMF, ETC.).

BLOCKS 37-40 - THESE BLOCKS WILL ALSO BE COMPLETED
IN THE SAME MANNER AS PRESCRIBED IN CUSTOMS
DIRECTIVE 099 3550-061, FOR ONLY THE AMOUNTS
INCLUDED ON THE WITHDRAWAL.

BLOCK 41 - THIS BLOCK WILL INCLUDE THE NAME OF THE
AGENT FOR THE WITHDRAWER (I.E. THE IMPORTER OR
TRANSFEREE FILING THE WITHDRAWAL), THE
WITHDRAWER'S HAND-WRITTEN OR FACSIMILE SIGNATURE
AND THE DATE SIGNED.

FILERS MUST PRINT A NEW CF 7501 FOR EACH
WITHDRAWAL. PEN AND INK, OR ANY OTHER TYPE OF
CORRECTION, MADE ON A PHOTOSTAT OF THE ORIGINAL CF
7501 WAREHOUSE ENTRY SUMMARY WILL NOT BE ACCEPTED.

B. DIPLOMATIC USE

IF THE WAREHOUSE WITHDRAWAL IS FOR PERSONAL USE OF
DIPLOMATIC, CONSULAR, OTHER PRIVILEGED PERSONNEL,
AND PUBLIC INTERNATIONAL ORGANIZATION, THE CF 7501
MUST CLEARLY STATE "WAREHOUSE WITHDRAWAL FOR
DIPLOMATIC USE" AT THE TOP OF BLOCK 29, FOLLOWED
BY THE WORDS "DS FORM 1504 ATTACHED".

C. BLANKET PERMIT

BLANKET PERMITS MAY BE ISSUED TO WITHDRAW (1)
MERCHANDISE FROM DUTY-FREE STORES FOR EXPORTATION,
(2) MERCHANDISE FOR DIPLOMATIC USE, AND (3)
MERCHANDISE FOR AIRCRAFT OR VESSEL SUPPLY.

APPLICATIONS FOR BLANKET PERMITS SHALL BE FILED IN
TRIPLICATE ON THE CF 7501. THE WORDS "APPLICATION
FOR BLANKET PERMIT TO WITHDRAW" MUST BE PRINTED IN
CAPITAL LETTERS OR STAMPED IN THE TOP MARGIN.

WITHDRAWALS FOR BLANKET PERMITS SHALL BEAR THE
WORDS "APPLICATION FOR BLANKET PERMIT TO
WITHDRAW". WHEN THE LAST WITHDRAWAL UNDER A
BLANKET PERMIT IS FILED, THE WORDS "LAST
WITHDRAWAL UNDER BLANKET PERMIT" SHALL BE DEPICTED
ON THE CF 7501.

D. SUBMISSION OF THE CF 7501, WAREHOUSE WITHDRAWAL

A MINIMUM OF THREE COPIES OF THE WITHDRAWAL FOR
CONSUMPTION, CF 7501, WILL BE PRESENTED
(IMPORTER'S COPY, PERMIT COPY, AND CASHIER'S
COPY). NON-ABI SUBMISSIONS MUST INCLUDE A FOURTH
COPY FOR STATISTICAL PURPOSES. IF DEFERRED TAX IS
INVOLVED, AT LEAST ONE EXTRA COPY OF THE CF 7501
WILL BE INCLUDED. THE DISTRICT DIRECTOR MAY
REQUIRE OR ACCEPT ADDITIONAL COPIES OF THE FORM
WHERE NEEDED FOR LOCAL CONTROL PURPOSES.

WAREHOUSE WITHDRAWALS, EXCLUDING QUOTA, WILL BE
SUBMITTED TO CUSTOMS IN A GREEN FOLDER, OR BY
OTHER ESTABLISHED LOCAL PROCEDURES. QUOTA
WAREHOUSE WITHDRAWALS WILL BE SUBMITTED IN BLUE
FOLDERS, OR BY OTHER ESTABLISHED LOCAL PROCEDURES.

THE FREQUENCY AND METHOD USED TO MAIL STATISTICAL
DOCUMENTS TO CENSUS WILL DEPEND, IN LARGE PART, ON
THE VOLUME RECEIVED AT CUSTOMS LOCATIONS. ALL
DISTRICT/AREA DIRECTORS SHOULD ENSURE THAT
STATISTICAL DOCUMENTS ARE TRANSMITTED TO CENSUS AS
OFTEN AS NECESSARY, BUT NOT LESS THAN ONCE A WEEK.

E. AUTHORIZATION FOR RELEASE OF MERCHANDISE

THE SAME PROCESS PRESENTLY USED TO AUTHORIZE
RELEASE OF THE MERCHANDISE INCLUDED IN THE
WITHDRAWAL WILL BE UTILIZED.

EFFECTIVE DATE
--------------
THE NEW GUIDELINES ARE EFFECTIVE 90 DAYS FROM ISSUE
DATE OF THE DIRECTIVE. FILERS WILL BE GIVEN ONE YEAR
FROM THE ISSUE DATE TO EXHAUST THEIR PRESENT SUPPLIES
OF THE CF 7505. AFTER ONE YEAR, WAREHOUSE WITHDRAWALS
FOR CONSUMPTION WILL ONLY BE ACCEPTED ON THE CF 7501.