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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 Modified Date
3550-079A Ultimate Consignee at Time Of Entry Release
3250-007B Agricultural Marketing Service Importation Inspection Requirements
3550-063A Automated Clearinghouse for Payment of ABI Daily Statement (ACH)
3530-002A Right to Make Entry
3230-039A Quota and Temporary Importation Under Bond (TIB)
3500-06 Account Management Handbook
3230-040A Quota and Electronic Payments (ACH)
5610-002A Standard Guidelines for the Input of Names and Addresses Into Automated Commercial System (ACS) Files
CBP Directive No. 2130-009A - Roles and Responsibilities for U.S. Customs and Border Protection Equal Opportunity Activities and Functions
3510-004 Monetary Guidelines for Setting Bond Amounts
3550-067 Entry Summary Acceptance and Rejection Policy
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. 51713-011 - Anti-Discriminatory Harassment Directive
CBP Directive No: 51713-012 - Reasonable Accommodation for Religious Beliefs or Practices
3230-037b Quota-Class Merchandise: Processing and Reporting
Last Modified: Jun 16, 2023