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
CBP Directive No. 2130-009A - Roles and Responsibilities for U.S. Customs and Border Protection Equal Opportunity Activities and Functions
directive_eoaf.pdf(PDF)
January 20, 2017
4410-014 Referral of Section 1592 Penalty Cases to the Department of Justice
4410-014.pdf(PDF)
November 12, 2013
CBP Directive No: 51713-012 - Reasonable Accommodation for Religious Beliefs or Practices
CBP Directive No: 51713-012 - Reasonable Accommodation for Religious Beliefs or Practices PDF(PDF)
November 25, 2015
3260-037A Policy to Combat Losses and Insure Prompt Delivery of Carted and Lightered Goods
3260-037a.pdf(PDF)
November 12, 2013
3550-070 Filing and Processing Claims Under the North American Free Trade Agreement (NAFTA)
3550-070 Filing and Processing Claims Under the North American Free Trade Agreement (NAFTA)(PDF)
November 28, 2017
2310-008A Trademark and Tradename Protection
2310-008a.pdf(PDF)
November 12, 2013
3250-007B Agricultural Marketing Service Importation Inspection Requirements
3250-007b.pdf(PDF)
November 12, 2013
3230-040A Quota and Electronic Payments (ACH)
3230-040a.pdf(PDF)
November 12, 2013
4410-013 Clarification of the Revised Definition of "Fraud" Under 19 USC 1592
4410-013.pdf(PDF)
November 12, 2013
CBP Directive No. 2130-021 - Roles and Responsibilities for U.S. Customs and Border Protection Component Offices and Employees Regarding Civil Rights and Civil Liberties Matters
This directive defines the roles and responsibilities of U.S. Customs and Border Protection's (CBP) personnel with regard to civil liberties allegations filed by members of the public and individuals detained for law enforcement purposes based on interactions with CBP personnel.
CBP Directive No. 2130-021 - Roles and Responsibilities for CBP Component Offices and Employees R(PDF)
October 5, 2020
3270-007 Centralized Examination Stations (CES's)
3270-007A.pdf(PDF)
October 15, 2014
3810-010A North American Free Trade Agreement (NAFTA) Origin Determination
3810-010A North American Free Trade Agreement (NAFTA) Origin Determination(PDF)
November 28, 2017
3220-004 Manifesting of International Mail by Air Carriers
3220-004.pdf(PDF)
November 12, 2013
2310-010A Detention and Seizure Authority for Copyright and Trademark Violations
2310-010a.pdf(PDF)
November 12, 2013
3230-039A Quota and Temporary Importation Under Bond (TIB)
3230-039a.pdf(PDF)
August 17, 2017
Last Modified: Jun 16, 2023
