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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
2310-006A Exclusion Orders
3220-004 Manifesting of International Mail by Air Carriers
4410-008 Recovery of Lost Revenue Pursuant to 19 USC 1592(D)
3230-044 Quota and Duty Refund Requests: TPLs/TRQs
3230-037b Quota-Class Merchandise: Processing and Reporting
3240-034A In-Bond Time Limits for Exportation
3260-037A Policy to Combat Losses and Insure Prompt Delivery of Carted and Lightered Goods
3550-067 Entry Summary Acceptance and Rejection Policy
4410-014 Referral of Section 1592 Penalty Cases to the Department of Justice
4410-012 Bond Sufficiency Actions Against Bonded Carriers
4410-013 Clarification of the Revised Definition of "Fraud" Under 19 USC 1592
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).
Customs Bulletin and Decisions, Volume 48, Number 5, General Notices
3270-007 Centralized Examination Stations (CES's)
CBP Directive No: 51713-012 - Reasonable Accommodation for Religious Beliefs or Practices
Last Modified: Nov 12, 2024