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  4. Policies, Procedures and Directives

Policies, Procedures and Directives

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

To search FOIA Reading Room documents visit the FOIA Reading Room page.

Title Abstract File Download Document Post Date Last Modified Date
4410-008 Recovery of Lost Revenue Pursuant to 19 USC 1592(D)
4410-013 Clarification of the Revised Definition of "Fraud" Under 19 USC 1592
4410-012 Bond Sufficiency Actions Against Bonded Carriers
4410-014 Referral of Section 1592 Penalty Cases to the Department of Justice
3550-058 Customs Entry Numbering
4410-016 Issuance of Penalties for Manifest or Cargo Delivery Violations
3270-007 Centralized Examination Stations (CES's)
3550-071 "Change" and "No Change" Liquidation Notations
3260-037A Policy to Combat Losses and Insure Prompt Delivery of Carted and Lightered Goods
3240-034A In-Bond Time Limits for Exportation
3810-011A North American Free Trade Agreement (NAFTA) Verifications
3810-010A North American Free Trade Agreement (NAFTA) Origin Determination
3550-070 Filing and Processing Claims Under the North American Free Trade Agreement (NAFTA)
3230-044 Quota and Duty Refund Requests: TPLs/TRQs
3560-001A Census Interface-Processing Procedures
Last Modified: Nov 12, 2024