Policies, Procedures and Directives

CBP has numerous policies, procedures, and directives. Please search for the document using titles or keywords.

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Title	File Download	Document Post Date Sort descending	Last Modified Date
In-Bond Processing and Customs Form 7512			January 29, 2014
4410-008 Recovery of Lost Revenue Pursuant to 19 USC 1592(D)	4410-008.pdf (PDF)	November 12, 2013
4410-013 Clarification of the Revised Definition of "Fraud" Under 19 USC 1592	4410-013.pdf (PDF)	November 12, 2013
4410-012 Bond Sufficiency Actions Against Bonded Carriers	4410-012.pdf (PDF)	November 12, 2013
4410-014 Referral of Section 1592 Penalty Cases to the Department of Justice	4410-014.pdf (PDF)	November 12, 2013
2310-008A Trademark and Tradename Protection	2310-008a.pdf (PDF)	November 12, 2013
2310-006A Exclusion Orders	2310-006a.pdf (PDF)	November 12, 2013
3260-037A Policy to Combat Losses and Insure Prompt Delivery of Carted and Lightered Goods	3260-037a.pdf (PDF)	November 12, 2013
3240-034A In-Bond Time Limits for Exportation	3240-034a.pdf (PDF)	November 12, 2013
4410-019 Procedures for Processing Manifest Penalty Violations for Vessels	4410-019.pdf (PDF)	November 12, 2013
3550-079A Ultimate Consignee at Time Of Entry Release	3550_079a.pdf (PDF)	November 12, 2013
2310-010A Detention and Seizure Authority for Copyright and Trademark Violations	2310-010a.pdf (PDF)	November 12, 2013
3250-007B Agricultural Marketing Service Importation Inspection Requirements	3250-007b.pdf (PDF)	November 12, 2013
3230-044 Quota and Duty Refund Requests: TPLs/TRQs	3230-044.pdf (PDF)	November 12, 2013
3220-004 Manifesting of International Mail by Air Carriers	3220-004.pdf (PDF)	November 12, 2013