Activity Code 4 – Foreign Trade Zone Operator Bond - Roanoke Insurance Group

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Activity Code 4 – Foreign Trade Zone Operator Bond

Activity Code 4 – Foreign Trade Zone Operator Bond

19 CFR § 113.73

Available as a continuous bond only

What This Bond Covers

The Foreign Trade Zone (FTZ) Operator Bond ensures that an FTZ operator complies with U.S. Customs and Border Protection (CBP) regulations governing the operation and maintenance of a Foreign Trade Zone.

A Foreign Trade Zone is a designated area within the United States, located in or near a CBP port of entry, that is legally considered outside U.S. customs territory for purposes of tariff laws and entry procedures. FTZs operate under CBP jurisdiction and are part of a duty‑deferral program. In general, duties and applicable excise taxes on foreign merchandise admitted to a zone are deferred until the goods are transferred from the zone into U.S. customs territory for consumption.

Bond Requirements

CBP requires FTZ operators to maintain a bond to ensure compliance with applicable customs regulations.

  • Minimum bond amount: $50,000
  • Maximum bond amount: Determined by the local CBP port director and may vary by port

This bond may also secure Activity Code 16 (Importer Security Filing) obligations.

Related Coverage

Roanoke provides customs bonds and trade‑related insurance solutions that support Foreign‑Trade Zone participation. Learn more about coverage options available for FTZ Operators and Users.

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