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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.

Title Abstract File Download Document Post Date Last Published Date Last Revised Date
Customs Bulletin and Decisions, Volume 48, Number 5, General Notices Vol_48_No_9_Title.pdf(PDF)
In-Bond Processing and Customs Form 7512
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).

 L_1.pdf(PDF)
2310-006A Exclusion Orders 2310-006a.pdf(PDF)
3550-079A Ultimate Consignee at Time Of Entry Release 3550_079a.pdf(PDF)
3500-06 Account Management Handbook 3500-06.pdf(PDF)
4410-008 Recovery of Lost Revenue Pursuant to 19 USC 1592(D) 4410-008.pdf(PDF)
3550-067 Entry Summary Acceptance and Rejection Policy 3550-067.pdf(PDF)
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…

Critical Incident Response Transition and Support Memo(PDF)
4410-016 Issuance of Penalties for Manifest or Cargo Delivery Violations 4410-016 Issuance of Penalties for Manifest or Cargo Delivery Violations(PDF)
3810-011A North American Free Trade Agreement (NAFTA) Verifications 3810-011A North American Free Trade Agreement (NAFTA) Verifications(PDF)
3560-001A Census Interface-Processing Procedures 3560-001A Census Interface-Processing Procedures(PDF)
CBP Directive No. 4510-026A

Records originating from or received by the office of the El Paso Border Patrol Sector Chief Patrol Agent concerning efforts to “ensure that subordinate personnel understand and comply with [CBP Directive No. 4510-026A] and all associated training requirements,” as referred to in § 7.4.1 of CBP Directive No. 4510-026A.

 CBP Directive No. 4510-026A El Paso Emails(PDF) CBP Directive No. 4510-026A El Paso Memo(PDF) CBP Directive No. 4510-026A El Paso Memo 2(PDF) CBP Directive No. 4510-026A El Paso Memo 3(PDF)
4410-019 Procedures for Processing Manifest Penalty Violations for Vessels 4410-019.pdf(PDF)
3530-002A Right to Make Entry 3530-002a.pdf(PDF)
Last Modified: Jun 16, 2023