31 CFR § 592.403 - Transshipment or transit through the United States.

---
identifier: "/us/cfr/t31/s592.403"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 592.403 - Transshipment or transit through the United States."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "592.403"
section_name: "Transshipment or transit through the United States."
chapter_name: "OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY"
part_number: "592"
part_name: "ROUGH DIAMONDS CONTROL REGULATIONS"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "3 U.S.C. 301; 19 U.S.C. 3901-3913; 31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13312, 68 FR 45151, 3 CFR, 2003 Comp., p. 246."
regulatory_source: "69 FR 56938, Sept. 23, 2004, unless otherwise noted."
cfr_part: "592"
---


# 592.403 Transshipment or transit through the United States.

The prohibitions in § 592.201 apply to the importation into, or exportation from, the United States, for transshipment or transit, of any rough diamond intended or destined for any country other than the United States, unless the shipment is sealed in a tamper-resistant container, accompanied by a Kimberley Process Certificate, and leaves the United States in the identical state in which it entered. The validation, recordkeeping, and reporting procedures applicable to importations and exportations do not apply in this case.