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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
4410-008 Recovery of Lost Revenue Pursuant to 19 USC 1592(D)
3550-067 Entry Summary Acceptance and Rejection Policy
3560-001A Census Interface-Processing Procedures
CBP Directive No. 2130-009A - Roles and Responsibilities for U.S. Customs and Border Protection Equal Opportunity Activities and Functions
3550-070 Filing and Processing Claims Under the North American Free Trade Agreement (NAFTA)
3230-040A Quota and Electronic Payments (ACH)
3810-010A North American Free Trade Agreement (NAFTA) Origin Determination
3230-039A Quota and Temporary Importation Under Bond (TIB)
3240-034A In-Bond Time Limits for Exportation
3550-063A Automated Clearinghouse for Payment of ABI Daily Statement (ACH)
3550-071 "Change" and "No Change" Liquidation Notations
3550-079A Ultimate Consignee at Time Of Entry Release
4410-016 Issuance of Penalties for Manifest or Cargo Delivery Violations
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. , , ,
4410-019 Procedures for Processing Manifest Penalty Violations for Vessels
Last Modified: Jun 16, 2023