Tariff Act of 1930: Fundamental U.S. customs law that provides the framework for customs duties, import restrictions, and customs procedures
Trade Facilitation and Trade Enforcement Act of 2015: Modern legislation that enhances enforcement of customs and trade laws, including provisions for personal item declarations
Customs Modernization Act: Act that modernized customs procedures and introduced the concept of 'informed compliance' and 'shared responsibility' between CBP and the trade community
Internal Revenue Code: Federal tax regulations that may affect the valuation and taxation of imported personal items
State Sales Tax Regulations: State-specific requirements for sales tax collection and reporting on imported personal items
Federal Trade Commission Act: Consumer protection legislation requiring accurate representation of goods and prevention of deceptive practices
Fair Packaging and Labeling Act: Requirements for accurate labeling and packaging information for consumer commodities
Consumer Product Safety Act: Establishes safety standards and requirements for consumer products, including imported items
CBP Documentation Requirements: Specific documentation requirements under 19 CFR for personal items entering the United States
Export Administration Regulations (EAR): Regulations governing the export and re-export of commercial items, including personal property
State Consumer Protection Laws: State-specific regulations protecting consumers in transactions involving personal property
USMCA Trade Agreement: North American trade agreement requirements affecting movement of personal items between USA, Mexico, and Canada
