31 C.F.R. · Money and Finance: Treasury
31 C.F.R. § 515.543

Proof of origin.

Title 31 C.F.R. ● ACTIVE Primary Source
Regulatory Text

31 C.F.R. § 515.543 — Proof of origin.

§ 515.543 Proof of origin. Specific licenses for importation of goods of Cuban origin are generally not issued unless the applicant submits satisfactory documentary proof of the location of the goods outside Cuba prior to July 8, 1963 and of the absence of any Cuban interest in the goods at all times on or since that date. Since the type of document which would constitute satisfactory proof varies depending upon the facts of the particular case, it is not possible to state in advance the type of documents required. However, it has been found that affidavits, statements, invoices, and other documents prepared by manufacturers, processors, sellers or shippers cannot be relied on and are therefore not by themselves accepted by the Office of Foreign Assets Control as satisfactory proof of origin. Independent corroborating documentary evidence, such as insurance documents, bills of lading, etc., may be accepted as satisfactory proof. [39 FR 25317, July 10, 1974]

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
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BS-CFR31-SEC-52F077
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REGULATION / FEDERAL-CFR-SECTION
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Citation
31 C.F.R. § 515.543
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PRIMARY-SOURCE
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The regulatory text of 31 C.F.R. § 515.543 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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