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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
4410-016 Issuance of Penalties for Manifest or Cargo Delivery Violations
3270-007 Centralized Examination Stations (CES's)
3550-071 "Change" and "No Change" Liquidation Notations
3260-037A Policy to Combat Losses and Insure Prompt Delivery of Carted and Lightered Goods
3240-034A In-Bond Time Limits for Exportation
3810-011A North American Free Trade Agreement (NAFTA) Verifications
3810-010A North American Free Trade Agreement (NAFTA) Origin Determination
3550-070 Filing and Processing Claims Under the North American Free Trade Agreement (NAFTA)
3230-044 Quota and Duty Refund Requests: TPLs/TRQs
3560-001A Census Interface-Processing Procedures
3220-004 Manifesting of International Mail by Air Carriers
2310-006A Exclusion Orders
2310-008A Trademark and Tradename Protection
3120-002A Financial Responsibility: Foreign Domiciled Carriers
4410-019 Procedures for Processing Manifest Penalty Violations for Vessels
Last Modified: Nov 12, 2024