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