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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
2310-010A Detention and Seizure Authority for Copyright and Trademark Violations
3810-011A North American Free Trade Agreement (NAFTA) Verifications
3810-010A North American Free Trade Agreement (NAFTA) Origin Determination
Critical Incident Response Transition and Support Memo The purpose of this memorandum is to ensure unity of effort among U.S. Customs and Border Protection (CBP) components in carrying out the necessary and time-sensitive tasks associated with ensuring the Office of Professional Responsibility (OPR) can assume full responsibility for responding to, and processing, critical incident scenes involving CBP personnel and operations no later than October 1...
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
3220-004 Manifesting of International Mail by Air Carriers
2310-006A Exclusion Orders
2310-008A Trademark and Tradename Protection
3120-002A Financial Responsibility: Foreign Domiciled Carriers
4410-019 Procedures for Processing Manifest Penalty Violations for Vessels
L-1 Intracompany Transferee Petitions for Canadian Citizens under NAFTA CBP Standards for Accepting and Adjudicating I-129 Petitions for L-1 Intracompany Transferee Petitions for Canadian Citizens under the North American Free Trade Agreement (NAFTA).
In-Bond Processing and Customs Form 7512
Customs Bulletin and Decisions, Volume 48, Number 5, General Notices
Last Modified: Nov 12, 2024