|Form# Description
0001 Forms Action Request
0008 Notice to Addressee Mail Package
Detained by Customs
0016 A Transaction Report Vessel
0016 B Transaction Report – Air
0016 C Transaction Report – Land
0016 D Transaction Report – Outside
0016 E Transaction Report – Pre-clearance
0016 F Transaction Report – Classification and Value
0016 G Transaction Report – Mail
0019 Protest
0023 Report of Investigation
0026 Report of Diversion
0028 Request for Information
0029 Notice of Action
0032 Property Accountability Coding
Document – Input to Computer
0033 Property Transfer Action
0034 A Inventory Tally (page 1)
0034 B Inventory Tally
0042 Report and Assignment of
Voluntarily Abandoned and Forfeited Property
0042 A Report and Assignment of Voluntarily Abandoned
and Forfeited Property
0048 _ _ _ _ _ _ Announcement
0050 Report of Vehicle, Vessel
or Aircraft Transaction
0052 Report of Property for
Survey
0055 Designation Customs Officer
0058 Vehicle Vessel/Aircraft
Inventory and Receipt
0062 Evaluation Board Rating
Sheet
0062 A Evaluation Board Rating Sheet Continuation
0063 Report of ASP Footwear
0069 Notification to Applicant
0070 Selection Register
0071 Regional Bill Input
0077 Correspondence Control
0083 L Request for Data Retrieval
0090 Priority Report Request
0100 Correspondence Approval
and Clearance
0100 A Correspondence Approval and Clearance
0101 Liquidation Worksheet –
Programs ICI
0105 replace # 4790 FinCen 105
replaced 4790 – Report of International
Transportation of Currency or Monetary Instruments
0108 One Year Individual Development
Plan
0110 Foreign Inquiry Workload
0116 Facilities Evaluation Report
0128 Incident Reporting Log
0135 replaced 549 Drawback Statistical
Report (replaced Commerce Form
549)
0143 Importer/Broker/Consignee Bond
File Update
0144 Port Broker File Update
0146 Criteria File Update
0147 AMPS Review Sheet
0148 Request For Property Or Services
0148 A Request For Property Or Services Continuation Sheet
0150 Special Handling Action Slip
0151 Search/Arrest/Seizure Report
0151 A Search/Arrest/Seizure Negative Report (and Worksheet)
0151 ALT Search/Arrest/Seizure Report
0151 B Consolidated Arrest Report
0151 C Consolidated Seizure Report
0164 _ _ _ - _ _ _ Defaulter Control
0168 Case Assignment Index Record
0173 Vehicle Inventory Report
0177 Vehicle Operation Report
0178 Private Aircraft Enforcement
System Arrival Report (Inspection Report)
0187 Panel Interview Rating
Form
0188 Annual Performance Plan
and Appraisal
0191 Privacy Act Disclosure
Record
0192 Privacy Act Information
Sheet
0196 Aircraft Accident/Incident
Telephonic Report
0198 Probationary Follow-up
and Evaluation
0203 Administratively Uncontrollable
Overtime Report
0205 Printing and Distribution
Services Request
0213 Importer’s Premises
Visit/Significant Importation Report
0214 Application for Foreign-Trade
Zone Admission and/or Status
Designation
0214 A Application for Foreign-Trade Zone Admission
and/or Status Designation
0214 B Application for Foreign-Trade Zone Admission
and/or Status Designation
Continuation Sheet
0214 C Application for Foreign-Trade Zone Admission
and/or Status Designation
Continuation Sheet
0216 Application for Foreign-Trade
Zone Activity Permit
0221 Workload Measurement Station
Information Worksheet
0223 Facility Information Worksheet
0225 Resident Change of Official Station
Expense Reimbursements Application
0226 Record of Vessel Foreign Repair
or Equipment Purchase
0226 Record of Vessel/Aircraft Foreign
Repair Or equipment Purchase
0231 Radio Site Data Sheet
0232 A Policy Statement
0232 B Basic Text Page Blank
0232 C Customs Directive
0232 D Change
0232 E Information Notice
0232 F Legal Determination
0232 G CIS Issuance Transmittal “Copyright”
0232 H CIS Issuance Transmittal – Patent
0232 J CIS Issuance Transmittal – “Trademark”
0232 K Temporary Directive
0236 Interagency Agreement
0237 Table of Organization
0239 Warning Label (Seized or Detained
Property)
0240 Canine Enforcement Team Utilization
Report
0241 Separations Clearance Certification
0246 Record of Letter Class Mail Opened
By U.S. Customs
0247 Cost Submission
0248 Refund Confirmation Letter
0250 Request For Publication In Federal
Register/Customs Bulletin
0252 NCSIS Input Document
0255 Declaration of Unaccompanied
Articles
0257 Financial Statement
0259 Personal Clothing and Equipment
Record
0262 Request for Brochures
0264 Office Of Management Integrity
Monthly Activity Report
0266 Senior Executive Service Performance
Plan and Assessment
0267 Worksheet For Deletions and Transfers
of Stations and Facilities
0268 Report Of Internal Audit Assignment
Titles
0269 A Suspect Border Intrusion Log
0270 Evaluation For Newly Appointed
Mangers and Supervisors
0271 Patrol Task Analysis System
0273 Time Survey
0274 Passenger Exit Pass
0275 CCMR Air Questionnaire
0276 CCMP Normal Enforcement Actions
0277 CCMP Normal Workload
0278 CCMP Questionnaire Control
0279 CCMP Reject Slip
0280 Official Grievance Form
0281 Performance Form And Appraisal
0285 Facilities Assignment Report
0286 Space Assignment Report
0288 Restricted Area Pass
0290 Contractor’s Release
0291 Contractor Inventory Schedule
0292 Contractor’s Assignment
Of Refunds, Rebates, Credit and Other
Amounts
0293 Purchase Of Information/Evidence
Transaction Receipt
0294 Export Detention Warning Label
0296 Blanket Purchase Arrangement
0300 Bonded Warehouse Proprietor’s
Submission
0301 Customs Bond
0301 Customs Bond
0302 Quality Assurance Review Report
0303 Delegation
0305 Aircraft Tracking Device Report
0309 Electronic Monitoring Equipment
Log
0313 Uniform Allowance Form
0314 Support Weapons Log
0315 Firearms Inventory Control Sheet
0316 Ammunition/Chemical Spray Inventory
Control Sheet
0317 Firearms Qualification and Certification
0320 Intelligence Report
0321 Request and Approval For New
Printed of Audiovisual Product
0322 Summons Documentation Transmittal
0323 BPA Call Sheet
0324
0327 Vessel Use Report
0328 CAS-S Case Activity Report
0329 Biographical/Skills Inventory
0331 Manufacturing Drawback Entry
and/or Certificate
0333 A Authorization for Home-To Work for Use of Official
Vehicles
0333 B Vehicles Usage Log
0333 C Review of Continuing Home-To-Work Use of Official
Vehicles
0334 A Estimated Cost For Change Of Official Station
0336 Relocation Income the Allowance
Certification
0337 Customs Export Enforcement
Subpoena
0338 Entry/Summary Label
0339 A, C and V Aircraft, Commercial Vehicle or Vessel Annual User
Fee
Decal
0341 Order for “Supplies
or Services
0341 A Order for Supplies or Services/Schedule –
Continuation
0342 Customhouse Broker Permit
0343 Application For Transfer Of
Federally Seized/Forfeited Property To
State or Local Law Enforcement Agency
0346 Physical Security Property
Control Card
0347 Shooting Incident Report
0349 Harbor Maintenance Fee
Quarterly Summary Report
0350 Harbor Maintenance Fee
Amended Quarterly Summary Report
0353 U.S-Canada Free Trade Agreement
Exporter’s Certificate of Origin
0354 Record Of Narcotic Training
Aids Issued
0355 U.S/Canada Free Trade Agreement
Vehicle Averaging Election
0356 Vehicle Cost Report (Quarterly)
0357 Vehicle Cost Report (Annual)
0358 Summons To Appear (Vessel)
0360 Drug Screening Pre-Test
Form
0360 A Drug Screening Pre-Test Form
0361 Confidential Report Of
Family Member Employment
0362 Data Center Separation
Clearance _ _ _ification Message
0364 Notice Of Seizure Of A
Conveyance For Personal Use Quantities
of Controlled Substances
0400 ACH Application
0434 North American Free Trade Agreement
Certificate of Origin
0434 A NAFTA Certificate of Origin Continuation Sheet
0442 Application for Exemption from
Special Landing Requirements
0446 NAFTA Verification of Origin
Questionnaire
0449 Andean Trade Promotion and Drug
Eradication Act (ATPDEA) Certificate
of Origin
0450 United States – Caribbean
Basin Trade Partnership Act (CBTPA)
Certificate of Origin
0823 f FAST Commercial Driver Application –
MX
1002 Certificate of Payment of Tonnage
Tax
1300 Vessel Entrance or Clearance
Statement (Master’s Oath of Vessel
In Foreign Trade)
1301 General Declaration
1302 Cargo Declaration Form
1302 A Cargo Declaration – Outward With Commercial
Forms
1303 Ship’s Stores Declaration
1304 Crew’s Effects Declaration
1378 Clearance Of Vessel To A foreign
Port
1379 Permit To Touch and Trade
1400 Record of Vessels Engaged in
Foreign Trade Entered or Arrived
Under Permit to Proceed
1401 Record of Vessels Engaged in
Foreign Trade Cleared or Granted
Permit to Proceed
3033 Special Tag
3039 Requisition For Customs Forms
3039 A Requisition For Customs Forms – Continuation
Sheet
3057 Supply Acquisition and Inventory
Record
3059 Requisition For Expendable Equipment
and Supplies
3078 Application for Identification
Card
3093 Boarding/Dock Pass
3103 Receipt For Documents
3107 Transmittal and Routing Slip
3115 Summons To Appear And/Or Produce
Records
3115 Summons Notice
3115 A Summons To Appear And/Or Produce Records (Customs
File Copy
With Certificates Of Service Of Summons and Notice Printed
On Back)
3124 Application for Customs Broker
License
3124 E Application for Customs Broker License Exam
3131 License For Customhouse Broker
3143 Identification Card Of Licensed
Customhouse Broker
3161 Quota Report
3171 Application-Permit Special License
Unlading-Lading Overtime Services
3173 Application for Extension of
Bond for Temporary Importation
3189 Lay Order Application And Approval
3203 Inspector’s Certificate
Of Sealing Of Vessel’s Stores and Certificate
Of Release From Under Seal
3227 Certificate Of Disposition Of
Imported Merchandise
3229 Certificate of Origin
3291 Certificate In Connection With
Importation Of Films
3299 Declaration for Free Entry of
Unaccompanied Articles
3311 Declaration for Free Entry of
Returned American A Products
3325 Declaration On Entry Of Theatrical
Effects For Temporary Use of
Works Of Art (For Temporary Or Permanent Exhibition)
3347 Declaration of Owner: For Merchandise
Obtained in Pursuance of
a Purchase or Agreement to Purchase
3347 a Declaration of Consignee When Entry is Made by
an Agent
3419 Mail Entry
3420 Mail Entry Void and Error Correction
Card
3431 Notice To Importer Of Shipment
Held (Fur Invoice)
3441 Warning Postmaster – Deliver
This Parcel To The Port/District Director
Of Customs
3461 Entry/Immediate Delivery
3461 A Entry/Immediate Delivery
3475 Merchandise Marking Requirements
3485 Lien Notice
3495 Application for Exportation of
Articles Under Special Bond
3499 Application and Approval to Manipulate
Examine, Sample, or Transfer
(goods)
3509 Notice To Addressee Of Arrival
Of Mail Shipment
3579 Affidavit By Individual Surety
3857 Customhouse License
3873 Cartman/Lighterman Identification
Card
4311 Reply To Inquiry-Tariff Classification
And Rate Of Duty
4313 Reply To Inquire-Tariff Classification
And Rate Of Duty (Not Binding)
4315 Application for allowance in
Duties
4333 Bulletin Of Entries Liquidated
4333 A Courtesy Notice
4335 Bulletin Notice Of Liquidation
(For Free Entries Liquidated “As Entered”
and Permanent Exhibition Entries Liquidated “Free”)
4455 Certificate of Registration
4457 Certificate of Registration for
Personal Effects Taken Abroad
4537 Extract Frora Certificate Of
Manufacture (Drawback)
4596 Lookout Notice – Suspect
4596 A Lookout Notice – Suspect
4599 Affidavit For Search Warrant
4601 Search Warrant
4607 Notice Of Abandonment And Assent
To Forfeiture Of Prohibited Or
Seized Merchandise and Certificate of Destruction
4609 Petition for Remission or Mitigation
of Forfeitures and Penalties Incurred
4613 Order To Destroy And Record Of
Destruction Of Forfeited, Abandoned,
Or Unclaimed Merchandise
4621 Memorandum Of Information Received
4621 A M.O.I.R. Continuation Sheet
4623 Claim For And Award Of Compensation
For Original Information
4628 Report Of Investigation
4647 Notice Of Redelivery-Markings,
Etc.
4790 Report Of International Transportation
Of Currency Or Monetary
Instruments
4790 NOW #105 FinCen 105 replaced
4790 – Report of International Transportation
of Currency or Monetary Instruments
4809 Tabulation Sheet Of Offers Submitted
For Supplies, Services, Etc.
4811 Special Address Notification
4815 Request, Authorization And Report
For Overtime And Holiday Pay
Act Of 1945
4825 Request For And Advice Of Budget
Plan and Quarterly Allowance
4867 Obligation Document Control
4869 General Ledger
4911 Account Of Salable Customs Forms
4939 Statement Of Accountability (Account
Current)
5100 Cycle Control Card
5102 Forms Issue/Transfer Record
5104 Cash Receipt
5105 Register Of Cash Sales Of Customs
Form
5106 Importer Id Input Record (Notification
of Importer’s number or applications
for importer’s number or notice of change of name or
address) A person establishes an ultimate consignee number with
Customs
5115 Register Of Cash Sales Of Government
Publications (Other Than
Customs Forms)
5119 A Informal Entry
5125 Application for withdrawal of
Bonded Stores for Fishing Vessels and
Certificate of Use
5129 Crew Member’s Declaration
5163 Record And Schedule Of Unclaimed
Abandoned And Seized Goods
Sold
5209 Record Of Goods Sent To General-Order
Store
5211 Record Of Fines, Penalties and
Forfeitures
5215 Record Of Bonded Merchandise
Received, Permitted and Delivered
from Warehouse
5251 Order To Transfer Merchandise
For Public Auction (Sale)
5251 ALT Order To Transfer Merchandise
For Public Auction (Sale)
5291 Power Of Attorney
5297 Corporate Surety Power Of Attorney
5520 Special Summary Steel Invoice
5523 Invoice Details for Footwear
5557 Quarterly Duty Assessment Entry
Status Report
5905 Air Transaction Log – Arrivals
5905 A Air Transaction Log – Departures
5931 Discrepancy Report And Declaration
5955 A Notice Of Penalty Or Liquidated Damages Incurred
and Demand
For Payment
6033 Annual Report Of Weighing Equipment
6043 Delivery Ticket
6043 ALT Delivery Ticket
6051 Custody Receipt For Retained
Or Seized Property
6051 A Custody Receipt For Retained Or Seized Merchandise
Continuation
Sheet
6059 B Customs Declaration Form
6081 Register Of Reimbursement Assignments
6082 Work Ticket
6084 US Customs Service Bill
6084 A US Customs Service Bill
6084 B US Customs Service Bill
6415 Laboratory Report
6415 A Laboratory Report
6415 B Laboratory Report
6423 Notice Of Damage, Shortage, Or
Samples Retained
6431 Report Of Classification And
Value
6431 A Report Of Classification And Value General Purpose
Form
6431 AW Report Of Classification And Value General Purpose Form
Worksheet
6431 W Report Of Classification And Value Worksheet
6432 Report Of Importations Antidumping
Act
6445 Customs Protest And Summons Information
Report
6451 Notice of Percentage Clean Yield
And Grade Of Wool Or Hair
6459 Notice of Withheld Appraisement
6469 Sugar Sample Can Ticket
6479 Laboratory Sample Label
6483 Dock List Of Daily Sampling
7303 Pro Forms List Of Export Declarations
For Rail Shipment to Canada
7501 Entry Summary
7501 A Entry Summary Continuation Sheet
7505 Duty Paid Warehouse Withdrawal
for Consumption
7505 A Duty Paid Warehouse Withdrawal for Consumption Permit
7506 Warehouse Withdrawal Conditionally
Free of Duty and Permit
7507 General Declaration Agriculture,
Customs, Immigration and Public
Health
7509 Air Cargo Manifest
7511 Notice of Exportation of Articles
with Benefit of Drawback
7512 Transportation Entry and Manifest
of Goods Subject to Customs Inspection
and Permit
7512 A Transportation Entry and Manifest of Goods Subject
to Customs
Inspection and Permit Continuation Sheet
7512 B United States – Canada Transit Manifest
7512 C Transportation Entry and Manifest of Goods
7512 D In Bond Control Report
7514 Drawback Notice (Lading/FTZ Transfer)
7523 Entry and Manifest of Merchandise
Free of Duty, Carrier’s Certificate
and Release
7533 Inward Cargo Manifest for Vessel
Under Five Tons, Ferry, Train,
Car, Vehicle, etc.
7533 C U.S. Customs In-Transit Manifest
7537 Request for Records of Importation
7539 Drawback Entry Covering Rejected
Merchandise (C) and Drawback
Entry Covering Same Condition Merchandise
7551 Drawback Entry
7552 Delivery Certificate for Purposes
of Drawback
7553 Notice of Intent to Export, Destroy
or Return Merchandise for Purposes
of Drawback
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