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Frontline, Informed Compliance Publication, Enforcement of Intellectual Property Rights

Publications

Forced Labor Allegation Submission Checklist

This document outlines what types of information are most useful to U.S. Customs and Border Protection for processing forced labor allegations.

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Forced Labor Allegation Submission Checklist

Forced Labor Supporting Documents Submissions Guide

This document provides suggested guidance to streamline supporting document submissions for U.S. Customs and Border Protection (CBP) forced labor allegation petitions and Withhold Release Order/Finding modification requests.

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Forced Labor Supporting Documents Submissions Guide

Personal Search Handbook 2021

When conducting a personal search, CBP Office of Field Operations (OFO) policy must be strictly adhered to.

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Personal Search Handbook 2021