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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
3510-004 Monetary Guidelines for Setting Bond Amounts 3510-004.pdf(PDF)
3550-058 Customs Entry Numbering Directive 3550-058 Customs Entry Numbering(PDF)
3230-037b Quota-Class Merchandise: Processing and Reporting 3230-37b.pdf(PDF)
3240-034A In-Bond Time Limits for Exportation 3240-034a.pdf(PDF)
3230-044 Quota and Duty Refund Requests: TPLs/TRQs 3230-044.pdf(PDF)
Support to Tribes at or near the U.S. Southwest Border Policy

U.S. Customs and Border Protection (CBP) is committed to supporting and closely coordinating with Tribes along the United States' land borders, in accordance with longstanding Agency policy and practice. Tribal Nations are unique, sovereign entities, and CBP prioritizes close coordination with individual Tribes to establish and formalize appropriate processes to work together to address our…

Support to Tribes at or near the U.S. Southwest Border Policy(PDF)
3120-002A Financial Responsibility: Foreign Domiciled Carriers 3120-002a.pdf(PDF)
3550-063A Automated Clearinghouse for Payment of ABI Daily Statement (ACH) 3550-063a.pdf(PDF)
5610-002A Standard Guidelines for the Input of Names and Addresses Into Automated Commercial System (ACS) Files 5610-002a.pdf(PDF)
4410-012 Bond Sufficiency Actions Against Bonded Carriers 4410-012.pdf(PDF)
CBP Directive No. 51713-011 - Anti-Discriminatory Harassment Directive CBP Directive 51713-011 PDF(PDF)
3550-071 "Change" and "No Change" Liquidation Notations 3550-071 "Change" and "No Change" Liquidation Notations(PDF)
Last Modified: Jun 16, 2023