Disposal of donated goods valued over $2,500, or acceptance of goods worth over $5,000 may also trigger special filing and record-keeping requirements.

All documents for acceptance of goods into and out of a SEZ should be filed before the Authorized Officer of Customs.

Combining Statistical Sampling With Fast Pay The agencies requesting guidance on internal controls when implementing fast pay have also designed procedures to verify receipt and acceptance of goods ordered on an afterthefact sampling basis rather than on the basis of a 100percent postpayment verification as is traditionally done.