31 CFR § 592.404 - Importation into or release from a bonded warehouse or foreign trade zone.

---
identifier: "/us/cfr/t31/s592.404"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 592.404 - Importation into or release from a bonded warehouse or foreign trade zone."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "592.404"
section_name: "Importation into or release from a bonded warehouse or foreign trade zone."
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"
---


# 592.404 Importation into or release from a bonded warehouse or foreign trade zone.

The requirements of the Kimberley Process Certification Scheme apply to all imported shipments of a rough diamond, regardless of whether they are destined for entry into, or withdrawal from, a bonded warehouse or a foreign trade zone of the United States.