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  2. U.S. Customs and Border Protection - Wikipedia

    en.wikipedia.org/wiki/U.S._Customs_and_Border...

    United States Customs and Border Protection (CBP) is the largest federal law enforcement agency of the United States Department of Homeland Security.It is the country's primary border control organization, charged with regulating and facilitating international trade, collecting import duties, as well as enforcing U.S. regulations, including trade, customs, and immigration.

  3. United States Customs and Border Protection Authorization Act

    en.wikipedia.org/wiki/United_States_Customs_and...

    The United States Customs and Border Protection Authorization Act is a bill that would authorize the Customs and Border Protection (CBP) and its mission and direct the CBP in the United States Department of Homeland Security to establish standard procedures for addressing complaints made against CBP employees and to enhance training for CBP officers and agents.

  4. Customs duties in the United States - Wikipedia

    en.wikipedia.org/wiki/Customs_duties_in_the...

    Certain civil penalties apply for failures to follow CBP rules and pay duty. In addition, goods of persons subject to such penalties may be seized and sold by CBP. In addition, criminal penalties may apply for certain offenses. Criminal penalties may be as high as twice the value of the goods plus twenty years in jail. [11]

  5. Customs ruling - Wikipedia

    en.wikipedia.org/wiki/Customs_ruling

    Rulings are written by Regulations and Rulings (R&R), a division of CBP's Office of Trade (renamed from Office of International Trade on February 24, 2016 [2]). Certain ruling subject matter is handled by the National Commodity Specialist Division (NCSD), a section of R&R which is located in New York City. CBP issues new rulings regularly.

  6. CBP Office of Field Operations - Wikipedia

    en.wikipedia.org/wiki/CBP_Office_of_Field_Operations

    U.S. CBP Office of Field Operations agent checking the authenticity of a travel document at an international airport using a stereo microscope CBP OFO has full Border Search Authority granted by the U.S. Congress which allows officers to stop, question, inspect and examine any person or conveyance entering or exiting the United States and place those individuals violating federal law under arrest.

  7. Form I-94 - Wikipedia

    en.wikipedia.org/wiki/Form_I-94

    Form I-94, the Arrival-Departure Record Card, is a form used by U.S. Customs and Border Protection (CBP) intended to keep track of the arrival and departure to/from the United States of people who are not United States citizens or lawful permanent residents (with the exception of those who are entering using the Visa Waiver Program or Compact of Free Association, using Border Crossing Cards ...

  8. United States border preclearance - Wikipedia

    en.wikipedia.org/wiki/United_States_border_pre...

    A preclearance booth at Shannon Airport in 2008.. United States border preclearance is the United States Department of Homeland Security's (DHS) practice of operating prescreening border control facilities at airports and other ports of departure located outside of the United States pursuant to agreements between the United States and host countries.

  9. Withdrawal of application for admission - Wikipedia

    en.wikipedia.org/wiki/Withdrawal_of_application...

    In the case of a withdrawal of application for admission at a designated port of entry, the applicant must depart immediately. Generally, the alien stays in the custody of either CBP or the air or sea carrier throughout the process. In addition to issuing Form I-275 or I-407 indicating withdrawal of application for admission, the CBP also issues: