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What are the recordkeeping requirements for carriers and NVOCCs?

April 26, 2017carriers NVOCCs recordkeeping requirements

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What are the recordkeeping requirements for carriers and NVOCCs?

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The 5 year statutory mark (19 U.S.C. 1508), as implemented under section 163.1(a)(2)(i) of the regulations (19 CFR 163.1(a)(2)(i)). This regulation imposes a 5 year retention requirement on parties involved in “Any importation, declaration or entry “.