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Informed Compliance Publications
CBP has a number of Informed Compliance publications (ICPs) in the "What Every Member of the Trade Community Should Know About: ..." series. As of the date of this posting, the subjects listed are available for reading or downloading. The first date shown is the original publication date. The subsequent dates, if any, show the revisions. Please note: The "Additional Information" sections in some of the older ICPs were correct at the time of publication, but may no longer be current.

- ABC's of Prior Disclosure
- 04/01/2004
ABC's of Prior Disclosure  - pdf versionpdf - 330 KB.
- African Growth and Opportunity Act
- 08/01/2003
African Growth and Opportunity Act  - pdf versionpdf - 304 KB.
- Agglomerated Stone
- 03/01/2010
Agglomerated Stone - pdf versionpdf - 193 KB.
- Agricultural Actual Use Provisions
- 03/19/2010
Agricultural Actual Use Provisions - pdf versionpdf - 144 KB.
- Articles of Wax, Artificial Stone and Jewelry
- 04/01/2010
Articles of Wax, Artificial Stone and Jewelry  - pdf versionpdf - 81 KB.
- Ball Bearings
- 04/20/2012
Ball Bearings - pdf versionpdf - 216 KB.
- Base Metal Mountings and Fittings
- 02/23/2010
Base Metal Mountings and Fittings - pdf versionpdf - 198 KB.
- Basic Forms of Non-Ferrous Metals
- 02/26/2008
Basic Forms of Non-Ferrous Metals - pdf versionpdf - 119 KB.
- Beauty and Skin Care Products of Heading 3304
- 03/06/2008
Beauty and Skin Care Products of Heading 3304 - pdf versionpdf - 123 KB.
- Bona Fide Sales & Sales for Exportation to the United States
- 08/01/2005
Bona Fide Sales & Sales for Exportation to the United States - pdf versionpdf - 119 KB.
- Button, Snap Fasteners, Slide Fasteners and Similar Articles
- 09/28/2012
Button, Snap Fasteners, Slide Fasteners and Similar Articles  - doc versiondoc - 80 KB.
- Buying & Selling Commissions
- 01/08/2008

Reprinted in 30/31 Customs Bulletin No.50/1, January 2, 1997 Reprinted in 34 Customs Bulletin No.25, June 21, 2000
Buying & Selling Commissions - pdf versionpdf - 107 KB.
- Cane and Beet Sugar (Quota, Classification & Entry)
- 04/01/2012
Cane and Beet Sugar (Quota, Classification & Entry) - pdf versionpdf - 107 KB.
- Caviar
- 03/20/2008
Caviar  - pdf versionpdf - 110 KB.
- CBP Enforcement of Intellectual Property Rights
- 08/10/2012
CBP Enforcement of Intellectual Property Rights - pdf versionpdf - 117 KB.
- Classification: Apparel Terminology under the HTSUS
- 06/10/2008
Classification: Apparel Terminology under the HTSUS - pdf versionpdf - 161 KB.
- Classification and Entry Requirements of Alcoholic Beverages and Spirits
- 05/27/2008
Classification and Entry Requirements of Alcoholic Beverages and Spirits - pdf versionpdf - 144 KB.
- Classification and Marking of Pipe Fittings Under Heading 7307
- 02/28/2010

For Accessibility Information: OT508CONTACT@dhs.gov
Classification and Marking of Pipe Fittings Under Heading 7307 - pdf versionpdf - 176 KB.
- Classification and Marking of Watches and Clocks
- 02/01/2012
Classification and Marking of Watches and Clocks  - pdf versionpdf - 74 KB.
- Classification and Quota Status of Raw Cotton Under the HTSUS
- 06/10/2008
Classification and Quota Status of Raw Cotton Under the HTSUS - pdf versionpdf - 102 KB.
- Classification of Children's Apparel
- 02/13/2008
Classification of Children's Apparel  - pdf versionpdf - 115 KB.
- Classification of Coated and Water Resistant Apparel
- 03/20/2008
Classification of Coated and Water Resistant Apparel - pdf versionpdf - 211 KB.
- Classification of Cooking Ranges, Stoves and Ovens
- 04/20/2012
Classification of Cooking Ranges, Stoves and Ovens - pdf versionpdf - 82 KB.
- Classification of Flat Panel Displays
- 03/08/2006

The ICP for Flat Panel Displays has been removed.
- Classification of Hats and Other Headgear Under HTSUS Heading 6505
- 06/04/2008
Classification of Hats and Other Headgear Under HTSUS Heading 6505 - pdf versionpdf - 113 KB.
- Classification of Knit to Shape Apparel Garments Under HTSUS Heading 6110
- 05/16/2008

For Accessibility Information: OT508CONTACT@dhs.gov
Classification of Knit to Shape Apparel Garments Under HTSUS Heading 6110 - pdf versionpdf - 938 KB.
- Classification of Marble
- 03/08/2006

The ICP titled "Classification of Marble" has been removed. A new ICP will be drafted at a later date to reflect changes as a result of recent court decisions.
- Classification of Molds and Their Parts Under the HTSUS
- 08/18/2008
Classification of Molds and Their Parts Under the HTSUS  - pdf versionpdf - 161 KB.
- Classification of Ribbons & Trimmings under the HTSUS
- 06/12/2008
Classification of Ribbons & Trimmings under the HTSUS - pdf versionpdf - 113 KB.
- Classification of Sets
- 03/01/2004
Classification of Sets  - pdf versionpdf - 299 KB.
- Classification of Textile Costumes Under the HTSUS
- 06/10/2008
Classification of Textile Costumes Under the HTSUS - pdf versionpdf - 134 KB.
- Coastwise Trade: Merchandise
- 01/01/2009
Coastwise Trade: Merchandise - pdf versionpdf - 133 KB.
- Coated Nonalloy Flat-Rolled Steel
- 03/01/2010
Coated Nonalloy Flat-Rolled Steel  - pdf versionpdf - 123 KB.
- Coffee
- 08/04/2006
Coffee - pdf versionpdf - 95 KB.
- Colored Bubble Glass (and Other Special Types of Glassware)
- 04/06/2006
Colored Bubble Glass (and Other Special Types of Glassware) - pdf versionpdf - 911 KB.
- Country of Origin of Knit to Shape Apparel Products
- 05/09/2006
Country of Origin of Knit to Shape Apparel Products - pdf versionpdf - 636 KB.
- Customs Administrative Enforcement Process: Fines, Penalties, Forfeitures and Liquidated Damages
- 02/01/2004

For Accessibility Information: orr.contact@dhs.gov
Customs Administrative Enforcement Process: Fines, Penalties, Forfeitures and Liquidated Damages  - pdf versionpdf - 656 KB.
- Customs Brokers
- 1/01/2005
Customs Brokers - pdf versionpdf - 361 KB.
- Customs Value
- 07/17/2006
Customs Value - pdf versionpdf - 106 KB.
- Customs Valuation Encyclopedia (1980 - 2010)
- 05/12/2011
Customs Valuation Encyclopedia (1980 - 2010) - pdf versionpdf - 1,941 KB.
- Cutlery of Headings 8211 Through 8215 of the Harmonized Tariff Schedule of the United States
- 04/05/2011

For Accessibility Information: OT508CONTACT@dhs.gov
Cutlery of Headings 8211 Through 8215 of the Harmonized Tariff Schedule of the United States - pdf versionpdf - 158 KB.
- Decals, Decorative Stickers and Window Clings
- 01/24/2007
Decals, Decorative Stickers and Window Clings - pdf versionpdf - 96 KB.
- Decorative Glassware
- 04/01/2010
Decorative Glassware  - pdf versionpdf - 594 KB.
- Determining the Acceptability of Transaction Value for Related Party Transactions
- 04/26/2007
Determining the Acceptability of Transaction Value for Related Party Transactions - pdf versionpdf - 135 KB.
- Diodes, Transistors & Similar Semiconductor Devices
- 02/01/2010

For Accessibility Information: OT508CONTACT@dhs.gov
Diodes, Transistors & Similar Semiconductor Devices  - pdf versionpdf - 260 KB.
- Distinguishing Bolts from Screws
- 07/16/2012
Distinguishing Bolts from Screws  - pdf versionpdf - 180 KB.
- Drawback
- 12/01/2004
Drawback - pdf versionpdf - 439 KB.
- Entry
- 03/01/2004
Entry - pdf versionpdf - 280 KB.
- Eyewear Frames and Eyewear
- 02/01/2012
Eyewear Frames and Eyewear - pdf versionpdf - 84 KB.
- Fasteners of Heading 7318
- 09/28/2012
Fasteners of Heading 7318 - pdf versionpdf - 397 KB.
- Fiber Trade Names & Generic Terms
- 06/01/2006
Fiber Trade Names & Generic Terms  - pdf versionpdf - 142 KB.
- Fibers & Yarns Construction and Classification Under the HTSUS
- 09/22/2011
Fibers & Yarns Construction and Classification Under the HTSUS - pdf versionpdf - 780 KB.
- Footwear
- 04/15/2012
Footwear  - pdf versionpdf - 286 KB.
- Foreign Assembly of U.S. Components
- 04/11/2006
Foreign Assembly of U.S. Components - pdf versionpdf - 119 KB.
- Gaskets
- 01/01/2006
Gaskets - pdf versionpdf - 122 KB.
- Gloves, Mittens & Mitts, Not Knitted or Crocheted, Under the HTSUS
- 05/16/2008

For Accessibility Information: OT508CONTACT@dhs.gov
Gloves, Mittens & Mitts, Not Knitted or Crocheted, Under the HTSUS - pdf versionpdf - 114 KB.
- Granite
- 04/06/2006
Granite  - pdf versionpdf - 116 KB.
- Hand Tool Sets Classified Within Subheadings 8205.90.00 and 8206.00.00
- 07/16/2012
Hand Tool Sets Classified Within Subheadings 8205.90.00 and 8206.00.00  - pdf versionpdf - 69 KB.
- Household Articles of Base Metal
- 01/01/2010

For Accessibility Information: OT508CONTACT@dhs.gov
Household Articles of Base Metal - pdf versionpdf - 155 KB.
- Importation of Commercial Samples
- 10/01/2003
Importation of Commercial Samples  - pdf versionpdf - 206 KB.
- Instruments of International Traffic
- 08/15/2012
Instruments of International Traffic - pdf versionpdf - 125 KB.
- Internal Combustion Piston Engines
- 04/20/2012

For Accessibility Information: OT508CONTACT@dhs.gov
Internal Combustion Piston Engines  - pdf versionpdf - 223 KB.
- Locks of Base Metal
- 01/01/2010

For Accessibility Information: OT508CONTACT@dhs.gov
Locks of Base Metal - pdf versionpdf - 154 KB.
- Machine Tools
- 03/22/2006
Machine Tools - pdf versionpdf - 313 KB.
- Marking Requirements for Wearing Apparel
- 05/16/2008

For Accessibility Information: OT508CONTACT@dhs.gov
Marking Requirements for Wearing Apparel  - pdf versionpdf - 99 KB.
- Mitigation Guidelines: Fines, Penalties, Forfeitures and Liquidated Damages
- 02/01/2004

For Accessibility Information: orr.contact@dhs.gov
Mitigation Guidelines: Fines, Penalties, Forfeitures and Liquidated Damages  - pdf versionpdf - 2,658 KB.
- Mushrooms
- 03/06/2008

For Accessibility Information: orr.contact@dhs.gov
Mushrooms  - pdf versionpdf - 135 KB.
- New Decisions on Candle Holders v. Decorative Glass Articles
- 04/06/2006
New Decisions on Candle Holders v. Decorative Glass Articles - pdf versionpdf - 696 KB.
- NAFTA Country of Origin Rules for Monumental & Building Stone
- 12/01/1999

Reprinted in 33 Customs Bulletin No.51, December 22, 1999
NAFTA Country of Origin Rules for Monumental & Building Stone - pdf versionpdf - 175 KB.
- NAFTA Eligibility and Building Stone
- 03/01/1998, Revised 12/01/1998

Reprinted in 32 Customs Bulletin No.51, December 23, 1998
NAFTA Eligibility and Building Stone - pdf versionpdf - 61 KB.
- NAFTA for Textiles & Textile Articles
- 05/16/2008

For Accessibility Information: OT508CONTACT@dhs.gov
NAFTA for Textiles & Textile Articles  - pdf versionpdf - 201 KB.
- Passenger Vessel Services Act
- 04/21/2010
Passenger Vessel Services Act  - pdf versionpdf - 120 KB.
- Peanuts and their Classification under the HTSUS
- 03/06/2008
Peanuts and their Classification under the HTSUS - pdf versionpdf - 123 KB.
- Personal Digital Assistants (PDAs) and Electronic Organizers
- 04/04/2011
Personal Digital Assistants (PDAs) and Electronic Organizers - pdf versionpdf - 110 KB.
- Proper Deductions for Freight & Other Costs
- 03/01/2000

Reprinted in 34 Customs Bulletin No.25, June 21, 2000
Proper Deductions for Freight & Other Costs - pdf versionpdf - 178 KB.
- Classification and Quota Status of Raw Cotton Under the HTSUS
- 06/10/2008
Classification and Quota Status of Raw Cotton Under the HTSUS - pdf versionpdf - 102 KB.
- Reasonable Care
- 02/01/2004
Reasonable Care - pdf versionpdf - 302 KB.
- Recordkeeping
- 01/01/2005
Recordkeeping - pdf versionpdf - 204 KB.
- Rules of Origin
- 05/01/2004
Rules of Origin - pdf versionpdf - 446 KB.
- Soldering and Welding Machines and Apparatus
- 08/18/2008
Soldering and Welding Machines and Apparatus  - pdf versionpdf - 161 KB.
- Stranded Wire, Rope and Cable of Iron or Steel
- 03/01/2010
Stranded Wire, Rope and Cable of Iron or Steel - pdf versionpdf - 821 KB.
- Table and Kitchen Glassware
- 03/01/2010
Table and Kitchen Glassware  - pdf versionpdf - 1,083 KB.
- Tableware, Kitchenware, Other Household Articles and Toilet Articles of Plastics
- 01/01/2004
Tableware, Kitchenware, Other Household Articles and Toilet Articles of Plastics  - pdf versionpdf - 307 KB.
- Tariff Classification
- 05/01/2004
Tariff Classification - pdf versionpdf - 618 KB.
- Textile & Apparel Rules of Origin
- 04/01/2004
Textile & Apparel Rules of Origin - pdf versionpdf - 321 KB.
- Classification of Textile Costumes Under the HTSUS
- 06/10/2008
Classification of Textile Costumes Under the HTSUS - pdf versionpdf - 134 KB.
- Tractors (HTSUS 8701) vs. Heavy Industrial Machinery (HTSUS 8429 & 8430)
- 01/19/2010
Tractors (HTSUS 8701) vs. Heavy Industrial Machinery (HTSUS 8429 & 8430)  - pdf versionpdf - 135 KB.
- Turbojets, Turbopropellers and Other Gas Turbines, (HTSUS 8411) and Parts Thereof
- 02/23/2010
Turbojets, Turbopropellers and Other Gas Turbines, (HTSUS 8411) and Parts Thereof  - pdf versionpdf - 100 KB.
- U.S. Caribbean Basin Trade Partnership Act
- 07/19/2007
U.S. Caribbean Basin Trade Partnership Act  - pdf versionpdf - 412 KB.
- U.S. Customs and Border Protection Rulings Program
- 12/14/2009
U.S. Customs and Border Protection Rulings Program - pdf versionpdf - 153 KB.
- Vehicles, Parts and Accessories
- 02/01/2011
Vehicles, Parts and Accessories  - pdf versionpdf - 141 KB.
- Vending Machines and Their Parts Under the HTSUS
- 04/01/2009
Vending Machines and Their Parts Under the HTSUS - pdf versionpdf - 153 KB.
- Wadding, Gauze, Bandages & Similar Articles (HTSUS 3005)
- 07/01/2006

For Accessibility Information: orr.contact@dhs.gov
Wadding, Gauze, Bandages & Similar Articles (HTSUS 3005) - pdf versionpdf - 188 KB.
- Waste & Scrap as it Relates to Base Metals of Chapter 81
- 03/19/2010
Waste & Scrap as it Relates to Base Metals of Chapter 81 - pdf versionpdf - 80 KB.
- Works of Art, Collector's Pieces, Antiques, and Other Cultural Property
- 05/01/2006
Works of Art, Collector's Pieces, Antiques, and Other Cultural Property - pdf versionpdf - 156 KB.
- Writing Instruments of Heading 9609 HTSUS
- 04/06/2006

For Accessibility Information: orr.contact@dhs.gov
Writing Instruments of Heading 9609 HTSUS  - pdf versionpdf - 82 KB.
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section sitemap for
Informed Compliance Publications
see also:
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 CBP Bulletins and Decisions
 Directives and Handbooks
 Summary of Laws Enforced by CBP
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 CBP Passenger Vessel Services Act Rider Letter Request Form
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