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Directives and Handbooks
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CBP Form 7501 - Instructions
- 07/24/2012
Updated July 24,2012
File size - 112 KB
For Accessibility Information: CBP.7501questions@dhs.gov
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2310-005B Copyright Protection
- 12/12/2001
pdf - 56 KB.
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2310-006A Exclusion Orders
- 12/16/1999
pdf - 76 KB.
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2310-008A Trademark and Tradename Protection
- 04/07/2000
pdf - 154 KB.
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2310-010A Detention and Seizure Authority for Copyright and Trademark Violations
- 12/11/2000
pdf - 83 KB.
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2310-011A Personal Use Exemption: Unauthorized Trademarks
- 01/24/2000
pdf - 56 KB.
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3120-002A Financial Responsibility: Foreign Domiciled Carriers
- 06/19/2000
pdf - 64 KB.
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3130-006A - Issuance of Successive Cruising Licenses: Definition of "Undocumented United States Pleasure Vessel"
- 08/03/2004
doc - 27 KB.
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3220-004 Manifesting of International Mail by Air Carriers
- 12/16/1999
pdf - 47 KB.
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3230-025A Quota-Class Merchandise: Time of Presentation
- 05/05/1999
pdf - 65 KB.
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3230-035A Quota/Visas: Textile and Wearing Appeal Products
- 05/05/1999
txt - 3 KB.
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3230-037A Quota-Class Merchandise: Processing and Reporting
- 05/05/1999
pdf - 83 KB.
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3230-038 Quota Openings - Reporting Procedures for the Presentation of Entry Summaries for Prorated Quota
- 10/08/1993
txt - 8 KB.
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3230-039A Quota and Temporary Importation Under Bond (TIB)
- 08/31/2001
pdf - 59 KB.
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3230-040A Quota and Electronic Payments (ACH)
- 10/18/2001
pdf - 63 KB.
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3230-044 Quota and Duty Refund Requests: TPLs/TRQs
- 08/05/1999
pdf - 73 KB.
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3240-034A In-Bond Time Limits for Exportation
- 05/26/1999
pdf - 52 KB.
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3240-036A In-bond Processing and Customs Form 7512, CD 3240-036A
- 08/07/2003
doc - 52 KB.
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3250-007B Agricultural Marketing Service Importation Inspection Requirements
- 02/05/2001
pdf - 111 KB.
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3260-037A Policy to Combat Losses and Insure Prompt Delivery of Carted and Lightered Goods
- 05/14/1999
pdf - 51 KB.
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3270-007 Centralized Examination Stations (CES's)
- 08/17/1993
txt - 53 KB.
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3280-013B Acceptance Of Temporary Admission Carnets
- 09/14/2010
doc - 216 KB.
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3500-06 Account Management Handbook
- 10/10/2001
pdf - 684 KB.
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3500-07 Broker Management Handbook
- 03/27/2008
pdf - 5,545 KB.
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3510-004 Monetary Guidelines for Setting Bond Amounts
- 12/07/2010
pdf - 35 KB.
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3510-005 Bond Sufficiency
- 05/17/1993
txt - 25 KB.
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3530-002A Right to Make Entry
- 06/27/2001
pdf - 74 KB.
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3530-007 Broker/Entry Compliance
- 08/11/1992
National policies and operating procedures established in 1992 to ensure the compliance of the broker community with Customs requirements.
doc - 52 KB.
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3550-017B Procedures for Requests from the Trade for Official Certification of Documents by Customs and Border Protection (CBP)
- 01/22/2010
doc - 82 KB.
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3550-055 Instructions for Deriving Manufacturer/Shipper Identification Code
- 11/24/1986
doc - 29 KB.
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3550-058 Customs Entry Numbering
- 09/10/1991
txt - 5 KB.
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3550-063A Automated Clearinghouse for Payment of ABI Daily Statement (ACH)
- 05/01/2001
pdf - 97 KB.
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3550-067 Entry Summary Acceptance and Rejection Policy
- 02/02/1994
txt - 26 KB.
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3550-070 Filing and Processing Claims Under the North American Free Trade Agreement (NAFTA)
- 06/28/1999
txt - 13 KB.
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3550-071 "Change" and "No Change" Liquidation Notations
- 07/27/1994
txt - 20 KB.
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3550-073A Duty Free Entry of Scientific Instruments
- 08/16/2002
pdf - 98 KB.
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3550-079A Ultimate Consignee at Time Of Entry Release
- 01/24/2001
pdf - 138 KB.
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3550-080 Filing of Generalized System of Preferences Claims
- 01/26/2001
This directive provides procedures and requirements for filing a GSP claim.
doc - 38 KB.
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3550-085 Claims under the North American Free Trade Agreement Tariff Preference Levels Program
- 12/21/2003
doc - 78 KB.
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3560-001A Census Interface-Processing Procedures
- 08/12/1999
txt - 23 KB.
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3810-009A Aministrative and Judicial Review of Origin Determinations Under the North American Free Trade Agreement (NAFTA)
- 06/28/1999
txt - 5 KB.
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3810-010A North American Free Trade Agreement (NAFTA) Origin Determination
- 06/28/1999
txt - 14 KB.
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3810-011A North American Free Trade Agreement (NAFTA) Verifications
- 06/28/1999
txt - 8 KB.
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3810-014A The Certificate of Origin for the North American Free Trade Agreement (NAFTA); Procedural Updates, and New Acceptable Formats
- 07/26/2005
NAFTA Certificate of Origin Procedures
pdf - 41 KB.
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3820-001b - Guidelines for The Sampling and Testing of Raw Sugar Importations
- 05/01/2007
doc - 34 KB.
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4410-004 Assesment of Penalties Against, Liens Against, and Seizing Conveyances Operated by Commercial/Common Carriers - Legal and Procedural Guidelines
- 10/09/1987
pdf - 99 KB.
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4410-008 Recovery of Lost Revenue Pursuant to 19 USC 1592(D)
- 02/06/1989
pdf - 56 KB.
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4410-012 Bond Sufficiency Actions Against Bonded Carriers
- 12/01/1989
pdf - 52 KB.
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4410-013 Clarification of the Revised Definition of "Fraud" Under 19 USC 1592
- 12/01/1989
pdf - 47 KB.
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4410-014 Referral of Section 1592 Penalty Cases to the Department of Justice
- 06/14/1990
pdf - 75 KB.
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4410-016 Issuance of Penalties for Manifest or Cargo Delivery Violations
- 04/30/1992
txt - 26 KB.
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4410-019 Procedures for Processing Manifest Penalty Violations for Vessels
- 08/02/2000
pdf - 1,013 KB.
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5310-031B - Automated Clearinghouse (Ach) Defaulted Payments
- 03/25/2009
doc - 49 KB.
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5610-002A Standard Guidelines for the Input of Names and Addresses Into Automated Commercial System (ACS) Files
- 04/10/2002
pdf - 115 KB.
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