Upload
nathan-carroll
View
217
Download
0
Embed Size (px)
Citation preview
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 1/68
Know Beore
You GoRegulations for International Travel
by U.S. Residents
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 2/68
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 3/68
Know Beore You Go iii
Know Before You Go
U.S. Customs and Border Protection
Regulations for International Travel byU.S. Residents
Traveler's Checklist 2
What is CBP? 3
Your Inspection 3
CBP Inspection Process Graphic 4
Terms Used in This Booklet 4
Check Our Web Site First! 4
Preparing to Return to the US 4Documents You Will Need to Enter the US 5
Frequent Traveler ProgramsFAST 8
Global Entry 8
NEXUS 9SENTRI 9
Global Online Enrollment System 10
What You Must Declare 10
Tip: Register Items Beore You Leave the US 11Duty-Free Exemption 12
Exemptions 12
Joint Declaration 13
Types o Exemptions
$200 Exemption 13
$800 Exemption 14
$1,600 Exemption 15
For Frequent Travelers 16
Duty-Free or Reduced Rates 16
Items rom Certain Countries 16
Household Eects 17
Increased Duty Rates 18
Determining Duty 18
Tobacco Products 19
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 4/68
Know Beore You Goiv
Alcoholic Beverages 20
Paying Duty 21
Sending Items Back to the United States 22
US Mail Shipments 22
Express Shipments 23
Freight Shipments 24
Gits 25
Gits You Bring Back 25Gits You Mail 26
Gits or More Than One Person 26
Can I Send a Git to Mysel? 27
Personal Belongings 27I a Package is Subject to Duty 27
Sending Purchases rom Insular Possessions and 27Caribbean Basin and Andean Countries
Duty-Free Shops 30
Prohibited and Restricted Items 30
Absinthe ( Alcohol) 31
Automobiles 31
Biologicals 32
Ceramic Tableware 33
Cultural Artifacts and Cultural Property ( Art Artifacts)33
Deense Articles or Items with Military orProlieration Applications 34
Dog and Cat Fur 35
Drug Paraphernalia 35
Firearms 35
Fish and Wildlie 36
Food Products (Prepared) 38
Prior Notice or Food Importation 38
Fruits and Vegetables 39
Game and Hunting Trophies 40
Gold 41
Haitian Animal Hide Drums 42
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 5/68
Know Beore You Go 1
Meats, Livestock, and Poultry 42
Medication 42
Merchandise rom Embargoed Countries 44
Pets 45
Document and Quarantine Reports 47
USDA Quarantine Centers and Ports o Entry 48
Plants and seeds 49
Soil 49
Textiles and Clothing 49
Trademarked and Copyrighted Articles 50
Money and Other Monetary Instruments 51
Photographic Film 52CBP’s Pledge to Travelers 52
DHS Traveler Redress Inquiry Program 53
Other Travel-related Inormation 54
Glossary o Terms 54
Helpul Web Sites 56
US Customs and Border ProtectionDeclaration Form (Front) 58
US Customs and Border ProtectionDeclaration Form (Back) 59
Note: Should you have questions
please visit help.cbp.gov or
call 1-877-227-5511 or 703-526-4200
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 6/68
Know Beore You Go2
TRAVELER'S CHECKLIST
Do I have:
q US Passport or other recommended ID or US
citizens? (Carry it; do not pack it) www.travel.state.
gov.
q Green Card (Form I-551) or document or Lawul
Permanent Residents? (Advance Parole i LPR
status is pending) www.uscis.gov Failure to haveForm I-551 or document or lawul permanent
residents could result in a $545 waiver ee
q Notarized travel permission letters or minors
traveling without their parents?
q Entry documentation or the country(s) I will be
visiting? (Is a Visa required?) www.state.gov. andsearch or "visa"
q Only the medication that I need or my trip and
in its original container?
q Receipts or registration paperwork (CBP Form
4457) or any new electronics, such as a cameraor laptop, that I’m taking with me? (Only sug-
gested i traveling with recently purchased goods
Not necessary or goods more than 6 months
old)
q Proo o Rabies vaccinations or my dog i they
are traveling with me? (Recommended but notrequired or cats Check or requirements regard-
ing other pets) www.aphis.usda.gov and search or
"pet travel"
q Permits and/or certicates i bringing restricted
animal and plant commodities regulated by the
US Department o Agriculture, Animal and plant
Health Inspection Service
q Appraisals or receipts i I’m traveling with a lot o
new jewelry?
q Valid driver’s license? Do I need an international
driver’s license in the country I am visiting? www.thenac.com/international_driving_permit.pdf or www.aaa.
com.
q An envelope to put all the receipts or my pur-
chases? (This will make lling out the CBP
declaration easier)
q Copy o this Know Beore You Go brochure?
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 7/68
Know Beore You Go 3
Inormation on items that do not have a Web site
address ater them can be ound in this brochure or at
www.cbp.gov/travel.
What Is CBP?
US Customs and Border Protection, within the
Department o Homeland Security, is responsible or
keeping America’s borders sae and secure On
March 1, 2003, CBP combined the inspectionalwork orces and broad border authorities o the US
Customs Service, Immigration and Naturalization
Service, and the Animal and Plant Health Inspection
Service o the Department o Agriculture
At CBP, our job is to keep terrorists, their weapons,and other illegal material or individuals rom entering
the United States, while also acilitating the fow o
legitimate trade and travel This mission is vitally
important and we are dedicated to carrying it out to
the best o our abilities
Your Inspection
To keep our borders secure, we must inspect everyone
who arrives at a US port o entry We pledge to treat
you courteously and proessionally We do not assumethat you have done anything wrong—because very ew
travelers actually violate the law
As part o your inspection, you may be asked questions
on:
• Yourcitizenship,
• Thenatureofyourtrip,and
• AnythingyouarebringingbacktotheUnited
States that you did not have with you when you
let
We may also examine your baggage, including elec-
tronic equipment,or your car, which we have the legal
authority to do I we are checking your baggage, you
will need to place it on the exam station and open
it (Ater the exam is completed, you will be asked torepack and close the baggage) I at any point you are
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 8/68
Know Beore You Go4
unhappy with the way you are being treated, ask to
speak to a CBP supervisor
Terms Used In This Booklet“Duty” and “dutiable” are words you will nd requent-
ly throughout this brochure:
• Duty is the amount o money you pay on items
coming rom another country It is similar to a
tax, except that duty is collected only on imported
goods
• Dutiable describes items on which duty may have to
be paid Most items have specic duty rates, which
are determined by a number o actors, includingwhere you got the item, where it was made and
what it is made o
Also, anything you bring back that you did not have
when you let the United States must be “declared”For example, you would declare alterations made in a
oreign country to a suit you already owned, and any
gits you acquired overseas
Check Our Web Site Before You Travel!Please note that the inormation contained within
this brochure may change Visit the travel section o
www.cbp.gov or the most up-to-date inormation
Preparing To Return To The United States
When you return, you will need to declare everythingyou brought back that you did not take with you
when you let the United States You may be asked to
ll out a CBP declaration orm You will probably nd
it easier and aster to ll out your declaration orm
and clear CBP i you do the ollowing:
• Keepyoursalesslips.
• Trytopackthethingsyou’llneedtodeclare
separately
• Readthesignsinthearrivalarea.
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 9/68
Know Beore You Go 5
Documents You Will Need To Enter TheUnited StatesAll persons including citizens o the United States
traveling by air between the US, Canada, Mexico, theCaribbean and Bermuda will have to present a passport,
Merchant Mariner Document (presented by US citizen
merchant mariners traveling on ocial business) or
NEXUS Card, NEXUS enrollment is limited to citizens
o the United States and Canada, and lawul permanent
residents o the United States and Canada Children willbe required to present their own passport
Beginning June 1, 2009, ages 16 and older will be
required to present documents rom one o the options
below when entering the United States at land or seaports o entry Children under may present an original
or copy o his or her birth certicate, a Consular Report
o Birth Abroad, or a Naturalization Certicate
One o the ollowing documents may be presented to
prove both identity and citizenship:
• U.S.Passport;
• U.S.PassportCard;*
• TrustedTravelerCards(NEXUS,SENTRI,FAST);*
• StateissuedEnhancedDriver’sLicense(whenavail-able this secure driver’s license will denote identity
andcitizenship);*
• EnhancedTribalCards(whenavailable);*
• U.S.MilitaryidenticationwithMilitaryTravel
Orders;
• U.S.MerchantMarinedocument;• FormI-872AmericanIndianCard.
* Frequent Land Border Crossers: To expedite processing into the United
States, U.S. Customs and Border Protection recommends using one of
the above asterisked documents.
Lawful Permanent ResidentsUS Lawul Permanent Residents (LPRs), reugees and
asylees will continue to be able to use their Permanent
Resident Card (Form I-551), issued by DHS, or other
evidence o permanent resident status or reugee orasylee status to apply or entry into the United States
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 10/68
Know Beore You Go6
US citizens traveling directly between the Unites States,
Guam, Puerto Rico, the US Virgin Islands, American
Samoa, Swains Island and the Commonwealth o the
Northern Mariana Islands will continue to be able to
use established orms o identication to board fights
and or entry
Note: Identication requirements or entering or
re-entering the US may have change based or imple-
mentation o the Western Hemisphere Travel Initiativeplease check getyouhome.gov or details
Advance Parole
Caution
Due to recent changes to US immigration law, travel
outside o the United States may have severe conse-quences or aliens who are in the process o adjusting
their status or applying or an immigrant visa (reugees
and asylees) Upon return, these aliens may be ound
inadmissible, their applications may be denied, or both
It is important that the alien obtain the proper docu-mentation beore leaving the United States
Aliens who have pending applications or certain immi-
gration benets need Advance Parole to re-enter the US
ater traveling abroad
An I-131 Application or Travel Document is led with
US Citizenship and Immigration Services (USCIS) ol-
lowing the instructions ound on their Web site, www.
uscis.gov.
Note: this does not apply to aliens who have applied
to adjust to permanent resident status and who main-
tain H-1B (Specialty Worker) or L-1 (Intracompany
Transeree) status, or their dependents, who have
applied to adjust to permanent resident status and who
have valid H-1B or L status and valid visas, V nonim-migrants who have a valid V nonimmigrant visa, are in
valid V nonimmigrant status and have or obtain a valid
V nonimmigrant visa beore applying or readmission
totheUS,andK-3/4nonimmigrantswhohaveapplied
to adjust to permanent resident status and who have
a valid K-3/4 nonimmigrant visa, are in valid K-3/4nonimmigrantstatusandhaveorobtainavalidK-3/4
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 11/68
Know Beore You Go 7
nonimmigrant visa beore applying or readmission to
the United States
Aliens who have a pending application or adjustment
o status must be approved or Advance Parole prior to leaving
the United States in order to avoid termination or their pending
application or adjustment. This includes aliens who have:
• Filedanapplicationforadjustmentofstatusbut have not received a decision rom the US
Citizenship and Immigration Services;
• Holdrefugeeorasyleestatusandintendto
depart temporarily to apply or a US immigrant
visa in Canada; and/or
• Anemergentpersonalorbonadereasonto
travel temporarily abroad
Applicants who are the beneciary o a Private billand applicants who are under deportation proceed-
ings must le with the:
Department o Homeland Security
ATTN: Parole and Humanitarian Assistance Branch
425 I Street, NWWashington, DC 20536
Aliens in the United States are not eligible or Advance
Parole i they are:
• IntheUnitedStatesillegally;or
• Anexchangealiensubjecttotheforeignresi-
dence requirement
Please note that Advance Parole does not guarantee entryinto the United States Aliens with Advance Parole are
still subject to the US Customs and Border Protection
inspection process at the port o entry
For more inormation, please visit the State Department
Web site at www.travel.state.gov or the US Department o Homeland Security Web site at www.dhs.gov. To apply or
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 12/68
Know Beore You Go8
a passport, US citizens can visit www.travel.state.gov or
call the US Passport Oce at 1-877-4USA-PPT or TDD/
TYY: 1-888-874-7793 Foreign citizens or nationals
should contact their respective governments to obtainpassports
Frequent Traveler Programs
Applicants must voluntarily undergo a thorough bio-
graphical background check against criminal, lawenorcement, customs, immigration, and terrorist indi-
ces; a 10-ngerprint law enorcement check; and a
personal interview with a CBP ocer
FASTFree and Secure Trade, or FAST, is a joint initiative
between CBP and its Canadian and Mexico counterparts
that enhances border and trade security while
simpliying the inspection o cross-border commercial
shipments simpler, subjecting them to ewer delays
When a FAST-approved driver arrives at the border, he
or she presents to the CBP ocer Data declarations
and verications are done at a later time, away rom
the border
Global EntryThe Global Entry program allows pre-approved, low-
risk travelers expedited clearance upon arrival into the
United States US citizens and US Lawul Permanent
Residents aged 14-years and older may apply to thisprogram
Participants will enter the United States by using
automated sel-service kiosks To report their arriv-
al, participants will use their machine-readable USpassport or permanent residency card, submit their
ngerprints or biometric verication, and make a CBP
declaration at the kiosk’s touch-screen Ater success-
ully completing the Global Entry process at the kiosk,
the traveler will be issued a transaction receipt and
directed to baggage claim and the exit, unless chosenor a selective or random secondary reerral
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 13/68
Know Beore You Go 9
Global Entry participants are exempt rom routine CBP
questioning However, on a random basis or i selected
by CBP ocers, they may be subject to additional
screening at any time in the entry process
For the latest inormation about the Global Entry pilot
program, including current locations, or to apply please
visit www.cbp.gov or www.globalentry.gov
NEXUSThe NEXUS program allows pre-approved, low-risk
travelers to be processed with little or no delay by
United States and Canadian ocials at air, land and
marine ports o entry in the United States and Canada
Travelers are able to use the NEXUS kiosks at the
Canadian Preclearance airports, and approved appli-cants are issued a photo-identication/proximity card
Participants will present their NEXUS card and make a
declaration They are then released, unless chosen or a
selective or random secondary reerral
SENTRISecure Electronic Network or Travelers Rapid Inspection,
or SENTRI, is a land border-crossing program that
provides expedited CBP processing or pre-approved,
low-risk travelers between Mexico and the US
Once an applicant is approved they are issued a Radio
Frequency Identication (RFID) Card that will identiy
their record and status in the CBP database upon arrival
at the US port o entry An RFID decal is also issued
to the applicant’s vehicle or motorcycle SENTRI users
have access to specic, dedicated primary lanes into the
United States
SENTRI dedicated commuter lanes are located in San
Ysidro and Calexico, Cali; Nogales, Ariz; and El Paso,
Hidalgo, Brownsville and Laredo, Texas
Global Online Enrollment System (GOES)The Global Online Enrollment System, or GOES, allows
registered users to enter their own applications or
US Customs and Border Protection trusted traveler
programs, and approved members to edit their inor-mation as needed Note that mistakes on the original
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 14/68
Know Beore You Go10
application cannot be corrected once the application is
certied Mistakes will need to be brought to the atten-
tion o CBP during your interview
Once a completed application is certied by the appli-
cant and the non-reundable payment is successully
processed, CBP will review it and determine whether
or not to conditionally approve the application I it
is conditionally approved, your GOES account will be
updated to instruct you to schedule an appointment oran interview Every individual who would like to apply
or membership—children included—must create a
separate account within GOES, submit a separate appli-
cation, and schedule an interview appointment upon
conditional approval
What You Must Declare
• Itemsyoupurchasedandarecarryingwithyou
upon return to the United States
• Itemsyoureceivedasgifts,suchasweddingor
birthday presents
• Itemsyouinherited.
• Itemsyouboughtinduty-freeshops,ontheship,or on the plane
• Repairsoralterationstoanyitemsyoutook
abroad and then brought back, even i the
repairs/alterations were perormed ree o
charge
• Itemsyoubroughthomeforsomeoneelse.
• Itemsyouintendtoselloruseinyourbusiness,
including businesss merchandise that you tookout o the United States on your trip
Also, i you acquired items in the US Virgin Islands,
American Samoa, Guam, or in a Caribbean Basin
Economic Recovery Act country (see section on $800
exemption or a list o these countries) and asked themerchant to send them to you, you must still declare
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 15/68
Know Beore You Go 11
them when you go through customs This diers rom the
usual procedure or mailed items, which is discussed in the
section on Sending Items Back to the United States
You must state on the CBP declaration, in US currency,
what you actually paid or each item The price must
include all taxes I you don’t know or sure, estimate
I you did not buy the item yoursel—or example, i
it is a git—estimate its air retail value in the country
where you received it
Remember: Even i you used the item you bought on
your trip, it’s still dutiable You must declare the item at
the price you paid or, i it was a git, at its air market
value
Tip: Register Items Before You Leave The United
States
I your laptop computer was made in Japan—or
instance—you might have to pay duty on it each timeyou bring it back into the United States, unless you
could prove that you owned it beore you let on your
trip Documents that ully describe the item—such as
sales receipts, insurance policies, or jeweler's apprais-
als—are acceptable orms o proo
To make things easier, you can register certain items
with CBP beore you depart— including watches, cam-
eras, laptop computers, rearms, and CD players—as
long as they have serial numbers or other unique,
permanent markings Take the items to the nearest
CBP oce and request a Certicate o Registration or
Personal Eects Taken Abroad (CBP Form 4457) It
shows that you had the items with you beore leav-
ing the United States and all items listed on it will be
allowed duty-ree entry CBP ocers must see the item
you are registering in order to certiy the certicate o registration You can also register items with CBP at
the international airport rom which you’re departing
Keepthecerticateforfuturetrips.
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 16/68
Know Beore You Go12
Duty-Free Exemption
The duty-ree exemption, also called the personal exemption,
is the total value o merchandise you may bring back
to the United States without having to pay duty You
may bring back more than your exemption, but you
will have to pay duty on it In most cases, the personal
exemption is $800, but there are some exceptions to
this rule, which are explained below
ExemptionsDepending on the countries you have visited, your
personal exemption will be $200, $800, or $1,600
There are limits on the amount o alcoholic beverages,
cigarettes, cigars, and other tobacco products you may
include in your duty-ree personal exemption The di-erences are explained in the ollowing section
The duty-ree exemptions ($200, $800, or $1,600)
apply i:
• Theitemsareforyourpersonalorhouseholduse
or intended to be given as gits
• Theyareinyourpossession,thatis,theyaccom-
pany you when you return to the United States
Items to be sent later may not be included in your$800 duty-ree exemption (Exceptions apply or
goods sent rom Guam or the US Virgin Islands)
• TheyaredeclaredtoCBP.Ifyoudonotdeclare
something that should have been declared, you
risk oreiting it I in doubt, declare it
• Youarereturningfromanoverseasstayofatleast
48 hours For example, i you leave the United
States at 1:30 pm on June 1, you would complete
the 48-hour period at 1:30 pm on June 3 Thistime limit does not apply i you are returning
rom Mexico or rom the US Virgin Islands (See
also the section on the $200 exemption)
• Youhavenotusedallofyourexemptionallow-
ance, or used any part o it, in the past 30 days
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 17/68
Know Beore You Go 13
For example, i you go to England and bring back
$150 worth o items, you must wait another 30
days beore you are allowed another $800 exemp-
tion (See the section on the $200 exemption)
• Theitemsarenotprohibitedorrestrictedasdis-
cussed in the section on Prohibited and Restricted
Items Note the embargo prohibitions on products
o Cuba
Joint DeclarationFamily members who live in the same home and return
together to the United States may combine their per-
sonal exemptions This is called a joint declaration For
example, i Mr and Mrs Smith travel overseas and Mrs
Smith brings home a $1,000 piece o glassware, and MrSmith buys $600 worth o clothing, they can combine
their individual $800 exemptions on a joint declaration
and not have to pay duty
Children and inants are allowed the same exemptionas adults, except or alcoholic beverages and tobacco
products
$200 ExemptionI you cannot claim other exemptions because:
• Youhavebeenoutofthecountrymorethanonce
in a 30-day period or because
• Youhavenotbeenoutofthecountryforatleast48
hours
You may still bring back $200 worth o items ree o
duty and tax As discussed earlier, these items must be
or your personal or household use
I you bring back more than $200 worth o dutiableitems, or i any item is subject to duty or tax, the entire
amount will be dutiable For instance, you were out o
the country or 36 hours and came back with a $300
piece o pottery You could not deduct $200 rom its
value and pay duty on $100 The pottery would be duti-
able or the ull value o $300
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 18/68
Know Beore You Go14
You may include with the $200 exemption your choice
o the ollowing: 50 cigarettes and 10 cigars and 150
milliliters (5 f oz) o alcoholic beverages or 150 mil-
liliters (5 f oz) o perume containing alcohol
Note that unlike other exemptions, amily members
may not combine their individual $200 exemptions
Thus, i Mr and Mrs Smith spend a night in Canada,
each may bring back up to $200 worth o goods, but
they would not be allowed a collective amily exemp-tion o $400
Also, duty on items you mail home to yoursel will be
waived i the value is $200 or less (See the sections on
Gits and Sending Items Back to the United States)
$800 ExemptionI you are arriving rom anywhere other than a US
insular possession (US Virgin Islands, American
Samoa, or Guam) you may bring back $800 worth o
items duty ree, as long as you bring them with youThis is called accompanied baggage
For Caribbean Basin or Andean countries, your exemp-
tion is also $800 These countries include:
GuatemalaGuyana
Haiti
Honduras
Jamaica
Montserrat
Netherlands Antilles
Nicaragua
Panama
Peru
SaintKittsandNevis
Saint LuciaSaint Vincent and the Grenadines
Trinidad and Tobago
Antigua and BarbudaAruba
Bahamas
Barbados
Belize
Bolivia
British Virgin Island
Colombia
Costa Rica
Dominica
Dominican Republic
EcuadorEl Salvador
Grenada
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 19/68
Know Beore You Go 15
You may include two liters o alcoholic beverages with
this $800 exemption, as long as one o the liters was
produced in one o the countries listed above (see sec-
tion on Sending Purchases rom Insular Possessions
and Caribbean Basin or Andean Countries)
Depending on what items you’re bringing back rom
your trip, you could come home with more than $800
worth o gits or purchases and still not be charged
duty For instance, say you received a $700 bracelet asa git, and you bought a $40 hat and a $60 color print
Because these items total $800, you would not be
charged duty, since you have not exceeded your duty-
ree exemption I you had also bought a $500 painting
on that trip, you could bring all $1,300 worth o mer-
chandise home without having to pay duty, becausene art is duty-ree
$1,600 ExemptionI you return directly or indirectly rom a US insular
possession (US Virgin Islands, American Samoa, orGuam), you are allowed a $1,600 duty-ree exemption
I you travel to a US insular possession and to one
or more o the Caribbean Basin or Andean countries
listed above, let’s say on a Caribbean cruise, you may
bring back $1,600 worth o items without paying duty,but only $800 worth o these items may come rom
the Caribbean Basin or Andean country or countries
Any amount beyond $800 will be dutiable unless you
acquired it in one o the insular possessions For exam-
ple, i you were to travel to the US Virgin Islands and
Jamaica, you would be allowed to bring back $1,600
worth o merchandise duty ree, as long as only $800
worth was acquired in Jamaica
Also, you may include 1,000 cigarettes as part o the
$1,600 exemption, but at least 800 o them must havebeen acquired in an insular possession Only 200 ciga-
rettes may have been acquired elsewhere For example,
i you were touring the South Pacic and you stopped
in Tahiti, American Samoa, and other ports o call, you
could bring back ve cartons o cigarettes, but our o
them would have to have been bought in AmericanSamoa
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 20/68
Know Beore You Go16
Similarly, you may include ve liters o alcoholic bev-
erages in your duty-ree exemption, but one o them
must be a product o an insular possession Four may
be products o other countries (see section on Sending
Purchases rom Insular Possessions and Caribbean
Basin countries)
For Frequent TravelersI you cross the US border into a oreign country and
reenter the United States more than once in a shorttime, you may not want to use your personal exemp-
tion until you have returned to the United States or
the last time This is due to the “once every 30 days
rule”—you can only apply your personal exemption
once every 30 days
So as an example, you go to Canada, buy a liter o liquor,
reenter the United States, then go back to Canada and
buy $900 worth o merchandise and more liquor You
would probably want to save your $800 exemption or
those nal purchases and not use it or that rst liter o liquor In this case, on your rst swing-back, simply tell
the CBP ocer that you want to pay duty on the liquor,
even though you could bring it in duty ree
Duty-Free or Reduced Rates
Items from Certain CountriesThe United States gives duty preerences—that is, ree
or reduced rates—to certain developing countries
under a trade program called the Generalized System
o Preerences (GSP) Some products that would oth-
erwise be dutiable are not when they come rom a
GSP country (For details on this program, as well as
the complete list o GSP countries, please look or it
on the CBP Web site
Similarly:
• ManyproductsofCaribbean and Andean
countries are exempt rom duty under the
Caribbean Basin Initiative, Caribbean Basin
Trade Partnership Act, Andean Trade Preerence
Act and the Andean Trade Promotion and DrugEradication Act
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 21/68
Know Beore You Go 17
• Manyproductsofcertainsub-Saharan Arican
countries are exempt rom duty under the
Arican Growth and Opportunity Act
• MostproductsofIsrael, Jordan, Chile and
Singapore may also enter the United States
either ree o duty or at a reduced rate under the
US ree trade agreements with those countries
Check www.cbp.gov or details on these programs
• TheNorthAmericanFreeTradeAgreement
(NAFTA) went into eect in 1994 I you are
returning rom Canada or Mexico, your goods
are eligible or ree or reduced duty rates i they
were grown, manuactured, or produced in
Canada or Mexico, as dened by the Act
Additional inormation on these programs can be
ound on the CBP Web site at www.cbp.gov/xp/cgov/trade/
trade_programs/international_agreements/special_trade_pro-
grams/
Household EffectsHousehold eects are duty-ree These include such
items as urniture, carpets, paintings, tableware, ste-
reos, linens, and similar household urnishings; tools
o the trade, proessional books, implements, andinstruments
You may import household eects you acquired
abroad duty-ree i:
• Youusedthemforatleastoneyearwhileyou
were abroad
• Theyarenotintendedforanyoneelseorforsale.
Clothing, jewelry, photography equipment, portableradios, and vehicles are considered personal eects
and cannot be brought in duty-ree as household
eects However, duty is usually waived on personal
eects more than one year o age All vehicles are
dutiable
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 22/68
Know Beore You Go18
Increased Duty Rates
Items from Certain Countries
Under what is known as its “301” authority, theUnited States may impose a much higher than nor-
mal duty rate on products rom certain countries
Currently, the United States has imposed a 100 percent
rate o duty on certain products o Austria, Belgium,
Denmark, Finland, France, The Federal Republic o
Germany, Greece, Ireland, Italy, Luxembourg, the
Netherlands, Portugal, Spain, Sweden and the Ukraine
I you should bring more o any o these products
back with you than all within your exemption or fat
rate o duty, (see below) you will pay as much in duty
as you paid or the product or products
While most o the products listed are not the type o
goods that travelers would purchase in sucient quan-
tities to exceed their exemption, diamonds rom the
Ukraine are subject to the 100 percent duty and mighteasily exceed the exemption amount
For inormation on countries that may become subject
to a higher than normal duty rate, check the Department
o Commerce Web site at www.commerce.gov.
Determining Duty
The CBP ocer will place the items that have the high-
est rate o duty under your exemption Then, ater
subtracting your exemptions and the value o any duty-
ree items, a fat rate o duty will be charged on the
next $1,000 worth o merchandise Any dollar amount
beyond this $1,000 will be dutiable at whatever duty
rates apply The fat rate o duty may only be used
or items or your own use or or gits As with your
exemption, you may use the fat rate provision only
once every 30 days Special fat rates o duty apply to
items made and acquired in Canada or Mexico The
fat rate o duty applies to only to those purchases that
accompany you on your return to the United States
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 23/68
Know Beore You Go 19
The ollowing is an example o the dierent rates i you
acquire goods valued at $3,500 rom various dierent
places:
Country Totaldeclared
value
Personalexemption
(duty free)
Flat dutyrate
Variousduty
rates
US insularpossessions
$3,500 $1,600 $1,000 at
15 percent
$900
Caribbean
Basincountries
$3,500 $800 $1,000 at
3 percent
$1,700
Othercountries orlocations
$3,500 $800 $1,000 at
3 percent
$1,700
The fat duty rate will be charged on items that are
dutiable but that cannot be included in your personalexemption, even i you have not exceeded the exemp-
tion The best example o this is liquor I you return
rom Europe with $200 worth o items, including two
liters o liquor, one liter will be duty-ree under your
exemption The other will be dutiable at 3 percent, plusany Internal Revenue Service tax
Family members who live in the same household and
return to the United States together can combine their
items to take advantage o a combined fat duty rate, no
matter which amily member owns a given item Thecombined value o merchandise subject to a fat duty
rate or a amily o our traveling together would be
$4,000
Tobacco ProductsTravelers may import previously exported tobacco
products only in quantities not exceeding the amounts
specied in exemptions or which the traveler qualies
Any quantities o previously exported tobacco products
not permitted by an exemption will be seized and
destroyed These items are typically purchased in duty-ree stores, on carriers operating internationally or in
oreign stores These items are usually marked “Tax
Exempt For Use Outside the United States,” or “US
Tax Exempt For Use Outside the United States”
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 24/68
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 25/68
Know Beore You Go 21
or resale CBP ocers are authorized by the Bureau
o Alcohol, Tobacco, Firearms and Explosives (ATF) to
make on-the-spot determinations that an importation
is or commercial purposes, and may require you to
obtain a permit to import the alcohol beore releas-
ing it to you I you intend to bring back a substantial
quantity o alcohol or your personal use, you should
contact the port through which you will be re-entering
the country, and make prior arrangements or entering
the alcohol into the United States
Also, you should be aware that state laws might limit the
amount o alcohol you can bring in without a license I
you arrive in a state that has limitations on the amount
o alcohol you may bring in without a license, that state
law will be enorced by CBP, even though it may bemore restrictive than ederal regulations We recom-
mend that you check with the state government beore
you go abroad about their limitations on quantities
allowed or personal importation and additional state
taxes that might apply
In brie, or both alcohol and tobacco, the quantities
discussed in this booklet as being eligible or duty-ree
treatment may be included in your $800 or $1,600
exemption, just as any other purchase would be But
unlike other kinds o merchandise, amounts beyondthose discussed here as being duty-ree are taxed, even
i you have not exceeded, or even met, your personal
exemption For example, i your exemption is $800
and you bring back three liters o wine and nothing
else, two o those liters will be dutiable Federal law
prohibits shipping alcoholic beverages by mail within
the United States
Paying Duty
I you owe duty, you must pay it when you arrive inthe United States You can pay it in any o the ollow-
ing ways:
• U.S.currency.Foreigncurrencyisnotacceptable.
• Personalcheckintheexactamount,drawnona US bank, made payable to US Customs and
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 26/68
Know Beore You Go22
Border Protection You must present identica-
tion, such as a passport or driver’s license CBP
does not accept checks bearing second-party
endorsements
• Governmentcheck,moneyorderortraveler’s
check i the amount does not exceed the duty
owed by more than $50
• Insomelocations,youmaypaydutywithcreditcards, either MasterCard or VISA
Sending Items Back to theUnited States
Unaccompanied baggage is anything you do not bring
back with you These may be items that were with
you when you let the United States or items that you
acquired (received by any means) while outside the
United States In general, unaccompanied baggage alls
into three categories: US mail, express shipments andreight
U.S. Mail ShipmentsShipping through the US mail, including parcel post,
is a cost-ecient way to send items to the United StatesThe US Postal Service sends all oreign mail shipments
to CBP or examination CBP ocers then return pack-
ages that do not require duty to the US Postal Service,
which sends them to a local post oce or delivery The
local post oce delivers them without charging any
additional postage, handling costs or other ees
Packages that contain ruits, vegetables, meat or other
items o agricultural interest are inspected to ensure
they meet the requirements o the US Department o
Agriculture, Animal and Plant Health Inspection ServiceCBP agriculture specialists enclose a Mail Interception
Notice, PPQ Form 287, to document any agriculture
items that are removed rom the package The package
is then returned to the US Postal Service or delivery
Inormation on importing agriculture items is located
on the US Department o Agriculture Web site at www.aphis.usda.gov.
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 27/68
Know Beore You Go 23
I the package does require payment o duty, CBP
attaches a orm called a mail entry, CBP Form 3419Alt,
which indicates how much duty is owed and charges a
$5 processing ee as well When the post oce deliversthe package, it will also charge a small handling ee
Commercial goods, or goods intended or resale, may
have special entry requirements Such goods may
require a formal entry in order to be admitted into the
United States Formal entries are more complicatedand require more paperwork than inormal entries
Generally, inormal entries are personal packages or
commercial items worth less than $2,000 CBP employ-
ees may not prepare ormal entries or you; only you or
a licensed customs broker may prepare one For moreinormation on this subject, please see the brochure U.S.
Import Requirements.
I you believe you have been charged an incorrect
amount o duty on a package mailed rom abroad, you
may le a protest with CBP You can do this in one o two ways You can accept the package, pay the duty,
and write a letter explaining why you think the amount
was incorrect You should include with your letter the
yellow copy o the mail entry (CBP Form 3419Alt)
Send the letter and the orm to the CBP oce thatissued the mail entry, located on the lower let-hand
corner o the orm
The other way to protest duty is to reuse delivery o
the package Then within ve days, send your protest
letter to the post oce where the package is being heldThe post oce will orward your letter to CBP and will
hold your package until the protest is resolved
For additional inormation on international mailing,
please see the brochure International Mail Imports, orvisit www.cbp.gov.
Express ShipmentsPackages may be sent to the United States by private-
sector courier or delivery service rom anywhere in the
world The express company usually takes care o clear-ing your merchandise through customs and charges a
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 28/68
Know Beore You Go24
ee or its service Some travelers have ound this ee to
be higher than they expected
Freight ShipmentsCargo, whether duty is owed or not, must clear cus-
toms at the rst port o arrival in the United States I
you choose, you may have your reight sent, while it is
still in CBP custody, to another port or clearance This
is called orwarding reight in bond You, or someone you
appoint to act or you, are responsible or arranging toclear your merchandise through CBP or or having it
orwarded to another port Note, that regulated agri-
culture shipments must be inspected at the rst port
o arrival with ew exceptions
Frequently, a reight orwarder in a oreign country
will take care o these arrangements, including hiring
a customs broker in the United States to clear the mer-
chandise through CBP Whenever a third party handles
the clearing and orwarding o your merchandise, that
party charges a ee or its services This ee is not a CBPcharge
There are several ways a traveler can nd a broker:
• Phonebook,intheYellowPagesunder"CustomsBrokers,"
• Internet,searchfor"CustomsBrokers,"or
• CBPWebsite-under"ports"buttononbottom
o each page, click the state o interest and clickon a city within the state Under each city is a
listing o brokers Click "view list" or a listing o
brokers in that area
The phone book listings as well as the Internet listingsare limited to brokers that submit the inormation It
is not all-inclusive
The listing o brokers on the CBP Web site is updated
on a regular basis Listed brokers have a current permit
in that port This list is the only broker inormationprovided by CBP
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 29/68
Know Beore You Go 25
When a oreign seller entrusts a shipment to a broker
or agent in the United States, that seller usually pays
only enough reight to have the shipment delivered to
the rst port o arrival in the United States This means
that you, the buyer, will have to pay additional inland
transportation, or reight orwarding charges, plus broker
ees, insurance and possibly other charges
I it is not possible or you to secure release o your
goods yoursel, another person may act on your behal to clear them through CBP You may do this as long as
your merchandise consists o a single, noncommercial
shipment (not intended or resale) that does not require
a ormal entry, meaning i the merchandise is worth
less than $2,000 You must give the person a letter that
authorizes that person to act as your unpaid agent
Once you have done this, that person may ll out the
CBP declaration and complete the entry process or you
Your letter authorizing the person to act in your behal
should be addressed to the “Ocer in Charge o CBP”at the port o entry, and the person should bring the
letter with them when they go to clear your package
CBP will not notiy you when your shipment arrives, as
this is the responsibility o your carrier I your goods
are not cleared within 15 days o arrival you couldincur expensive storage ees
Gifts
Gifts you bring backGits you bring back or your personal use must be
declared, but you may include them in your personal
exemption This includes gits people gave you while
you were out o the country, such as wedding or
birthday presents, and gits you have brought back or
others
Gits intended or business, promotional or other com-
mercial purposes may not be included in your duty-ree
exemption
Also note that by ederal law, alcoholic beverages,tobacco products and perume containing alcohol and
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 30/68
Know Beore You Go26
worth more than $5 retail may not be included in the
git exemption
Gifts you mailGits worth up to $100 may be sent, ree o duty and
tax, to riends and relatives in the United States, as long
as the same person does not receive more than $100
worth o gits in a single day I the gits are mailed
or shipped rom an insular possession, this amount is
increased to $200
Unless returning to the United States rom an insular
possession, you don’t have to declare gits you sent
while you were on your trip, since they won’t be
accompanying you
Gifts for more than one personGits or more than one person may be shipped in the
same package, called a consolidated git package, i they
are individually wrapped and labeled with each recipi-
ent’s name Here’s how to wrap and label a consolidatedgit package
Be sure to mark the outermost wrapper with the:
• Words“UNSOLICITED GIFT” and the words
“CONSOLIDATED GIFT PACKAGE;”
• Totalvalueoftheconsolidatedpackage;
• Recipients’names;and
• Natureandvalueofthegiftsinside.
For example, tennis shoes, $50; shirt, $45; toy
car, $15
For instance:
To John Jones—one belt, $20; one box o candy, $5;
one tie, $20
To Mary Smith—one skirt, $45; one belt, $15; one pair
slacks, $30
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 31/68
Know Beore You Go 27
I any item is worth more than the $100 git allowance,
the entire package will be dutiable
Can I send a gift to myself?You, as a traveler, cannot send a git package to yoursel,
and people traveling together cannot send gits to each
other But there would be no reason to do that anyway,
because the personal exemption or packages mailed
rom abroad is $200, which is twice as much as the git
exemption
Personal Belongings
Your personal belongings can be sent back to the
United States duty-ree i they are o US origin and
i they have not been altered or repaired while abroadPersonal belongings like worn clothing can be mailed
home and will receive duty-ree entry i you write the
words “American Goods Returned” on the outside o
the package
If a package is subject to duty
I a package is subject to duty, the United States Postal
Service will collect it rom the addressee along with any
postage and handling charges The sender cannot pre-
pay duty The recipient must pay duty when a packageis received in the United States
For more inormation about mailing packages to the
United States, visit “Sending Goods to the United States”
at www.cbp.gov/xp/cgov/travel/vacation/kbyg/send_to_us.xml.
Sending Purchases from InsularPossessions, Caribbean Basinand Andean Countries
Unaccompanied purchases are goods you bought on
a trip that are being mailed or shipped to you in the
United States In other words, you are not carrying
the goods with you when you return I your unac-
companied purchases are rom an insular possession or
a Caribbean Basin country and are being sent directly
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 32/68
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 33/68
Know Beore You Go 29
Step 3 When you return to the United States, the CBP
ocer will: (a) collect duty and tax on the dutiable
goods you have brought with you; (b) check to see
that your list o unaccompanied articles, which youindicated on the CBP Form 255, agrees with your sales
receipts; (c) validate the CBP Form 255 as to wheth-
er your purchases are duty-ree under your personal
exemption ($1,600 or $800) or whether they are sub-
ject to a fat rate o duty
Step 4 Two copies o this three-part CBP Form 255
will be returned to you Send the yellow copy o the
CBP Form 255 to the oreign shopkeeper or vendor
holding your purchase, and keep the other copy or
your records
Step 5 When the merchant gets your CBP Form 255, he
or she will put it in an envelope and attach the enve-
lope securely to the outside wrapping o the package or
container The merchant must also mark each package“Unaccompanied Purchase” Please remember that each pack-
age or container must have its own CBP Form 255 attached. This
is the most important step to ollow in order to gain the
benets allowed under this procedure
Step 6 I your package has been mailed, the US PostalService will deliver it ater it clears customs I you owe
duty, the Postal Service will collect the duty along with
a postal handling ee I a reight service transports your
package, they will notiy you o its arrival so you can
go to the CBP oce holding the shipment and completethe entry procedure I you owe duty or tax, you can
pay it at that time You could also hire a customs bro-
ker to do this or you However, be aware that brokers
are not CBP employees, and they charge ees or their
services
I reight or express packages rom your trip are
delivered beore you return and you have not made
arrangements to pick them up, CBP will authorize their
placement in storage ater 15 days This storage will be
at your risk and expense I they are not claimed withinsix months, the items will be sold at auction
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 34/68
Know Beore You Go30
Packages sent by mail and not claimed within 30 days
will be returned to the sender unless the amount o
duty is being protested
Duty-Free Shops
The term “duty-ree” shops conuses many travelers
Travelers oten think that what they buy in duty-ree
shops will not be dutiable when they return home
and clear customs But this is not true Articles soldin a duty-ree shop are ree o duty and taxes only or
the country in which that shop is located So i your
purchases exceed your personal exemption, items you
bought in a duty-ree shop, whether in the United
States or abroad, will be subject to duty
Articles purchased in American duty-ree shops are also
subject to US duty i you bring them into the United
States Thereore, i you buy liquor in a duty-ree shop
in New York beore entering Canada and then bring it
back into the United States, it may be subject to dutyand Internal Revenue Service tax
Prohibited And Restricted Items
CBP has been entrusted with enorcing hundreds o
laws or 40 other government agencies, such as theUS Fish and Wildlie Service, the US Department
o Agriculture and the Centers or Disease Control and
Prevention These agencies require that unsae items
are not allowed to enter the United States CBP ocers
are always at ports o entry and assume the responsibil-
ity o protecting America rom all threats
The products CBP prevent rom entering the United
States are those that would injure community health,
public saety, American workers, children, or domestic
plant and animal lie, or those that would deeat ournational interests Sometimes the products that cause
injury, or have the potential to do so, may seem airly
innocent But, as you will see rom the material that
ollows, appearances can be deceiving
Beore you leave or your trip abroad, you might wantto talk to CBP about the items you plan to bring
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 35/68
Know Beore You Go 31
back to be sure they’re not prohibited or restricted
Prohibited means the item is orbidden by law to enter
the United States Examples o prohibited items are
dangerous toys, cars that don’t protect their occupantsin a crash, bush meat, or illegal substances like absinthe
and Rohypnol Restricted means that special licenses or
permits are required rom a ederal agency beore the
item is allowed to enter the United States Examples
o restricted items include rearms, certain ruits and
vegetables, animal products, animal by products, andsome animals
Absinthe (Alcohol)The importation o absinthe is subject to the US Food
and Drug Administration regulations (21 CFR 172510and the Department o the Treasury’s Alcohol and
Tobacco Tax and Trade Bureau regulations (27 CFR
Parts 1351, 542(a), and 565 The absinthe content
must be “thujone ree” (that is, it must contain less than
100 parts per million o thujone); the term “absinthe”
cannot be the brand name; the term “absinthe” can-not stand alone on the label; and the artwork and/or
graphics cannot project images o hallucinogenic, psy-
chotropic or mind-altering eects Absinthe imported
in violation o these regulations is subject to seizure
Alcoholic BeveragesIn addition to US laws, the laws o the state in which
you rst arrive in the United States will govern the
amount o alcohol you may bring with you, and wheth-
er you need a license I you plan to bring alcoholic
beverages with you, beore you depart, you shouldcontact the state’s applicable alcoholic beverage control
board to determine what you need to do to comply
with that state’s laws and regulations
AutomobilesAutomobiles imported into the United States must meet
the uel-emission requirements o the Environmental
Protection Agency and the saety, bumper, and thet-
prevention standards o the US Department o
Transportation Trying to import a car that doesn’t
meet all the requirements can be dicult (See the CBPbrochure, Importing a Car)
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 36/68
Know Beore You Go32
Almost all cars, vans, sport utility vehicles and so on
that are bought in oreign countries must be modi-
ed to meet American standards, except most late
model vehicles rom Canada Passenger vehicles that
are imported on the condition that they be modied
must be exported or destroyed i they are not modied
acceptably Also under these circumstances, the vehicle
could require a bond upon entry until the conditions
or admission have been met
And even i the car does meet all ederal standards,
it might be subject to additional EPA requirements,
depending on what countries it was driven in You are
strongly encouraged to contact EPA and DOT beore
importing a car
Inormation on importing vehicles can be obtained
rom visiting the Environmental Protection Agency
Web site at www.epa.gov/otaq/imports/actmtop.htm. You
may also nd importation inormation rom the
US Department o Transportation, Oce o VehicleSaety Compliance at www.nhtsa.dot.gov/cars/rules/import/
FAQ%20Site/pages/page2.html.
Copies o the brochure Importing or Exporting a Car can
be obtained by writing to US Customs and Border
Protection, PO Box 7407, Washington, DC 20044;or visiting www.cbp.gov. The EPA Automotive Imports Fact
Manual can be obtained by writing to the Environmental
Protection Agency, Washington, DC 20460; or by visit-
ing www.epa.gov.
Cars being brought into the United States temporarily,
by nonresidents, (or less than one year) are exempt
rom these restrictions It is illegal to bring a vehicle
into the United States and sell it i it was not ormally
entered on a CBP Form 7501
BiologicalsYou may need a US Department o Agriculture permit
and/or a Centers or Diesease Control and Prevention
permit to import biological specimens including bac-
terial cultures, culture medium, excretions, ungi,
arthropods, mollusks, tissues o livestock, birds, plants,viruses, or vectors or research, biological or pharma-
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 37/68
Know Beore You Go 33
ceutical use Permit requirements are located under
“Permits” on the USDA Web site at www.aphis.usda.gov
and CDC permit inormation can be ound at www.cdc.
gov/od/eaipp/
Ceramic TablewareAlthough ceramic tableware is not prohibited or restrict-
ed, you should know that such tableware made in
oreign countries may contain dangerous levels o lead
in the glaze, which can seep into oods and beveragesThe US Food and Drug Administration recommends
that i you buy ceramic tableware abroad—especially
in Mexico, China,HongKong or India—you have it
tested or lead release when you return, or use it or
decorative purposes only
Cultural Artifacts and Cultural PropertyMost countries have laws that protect their cultural
property Art/artiacts/antiquities; archaeological and
ethnological material are also terms used to describe
this material These laws include export controls and/or national ownership o cultural property Even i
purchased rom a business in the country o origin or
in another country, legal ownership o such artiacts
may be in question i brought into the United States
Thereore, although they do not necessarily coner
ownership, you must have documents such as exportpermits and receipts when importing such items into
the United States
While oreign laws may not be enorceable in the United
States, they can cause certain US laws to be invoked
For example, under the US National Stolen Property
Act, one cannot have legal title to art/artiacts/antiq-
uities that were stolen—no matter how many times
such items may have changed hands Articles o stolen
cultural property rom museums or rom religious or
secular public monuments originating in any o thecountries party to the 1970 UNESCO Convention spe-
cically may not be imported into the United States
US law may also restrict the importation o specic
categories o art/artiacts/antiquities For example, US
laws restrict the importation o:
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 38/68
Know Beore You Go34
• Anypre-Columbianmonumentalandarchitec-
tural sculpture and murals rom Central and
South American countries;
• NativeAmericanartifactsfromCanada;Mayan
pre-Columbian archaeological objects rom
Guatemala; pre-Columbian archaeological objects
rom El Salvador and Peru; archaeological objects
like terracotta statues) rom Mali; Colonial peri-
od objects such as paintings and ritual objectsrom Peru;
• Byzantineperiodritualandecclesiasticobjects
such as icons rom Cyprus; and
• KhmerstonearchaeologicalsculpturefromCambodia
Importation o items such as those listed above is
permitted only when an export permit issued by the
country o origin where such items were rst oundaccompanies them Purveyors o such items have been
known to oer phony export certicates
As additional US import restrictions may be imposed
in response to requests rom other countries, it is wise
or prospective purchasers to visit the State Departmentcultural property Web site at http://exchanges.state.gov/
culprop/. This web site also has images representative o
the categories o cultural property or which there are
specic US import restrictions
Merchandise determined to be Iraqi cultural property or
other items o archaeological, historical, cultural, rare
scientic and religious importance illegally removed
rom the Iraq National Museum, the National Library
and other locations in Iraq, since August 6, 1990, are
also prohibited rom importation
Defense Articles or Items with Military orProliferation ApplicationsSome items that have both commercial and military
or prolieration applications, or that are considered
deense articles, require a license beore exportingabroad Such items may include sotware or tech-
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 39/68
Know Beore You Go 35
nology, blueprints, design plans, and retail sotware
packages and technical inormation I CBP ocials
suspect that a regulated item or deense article has been
exported without a license, they may, or example, on
your return examine les and sotware on your laptop
computer as well as your baggage A list o US gov-
ernment agencies and departments with regulatory
authority over exports is available at www.bis.doc.gov/
about/reslinks.htm
Dog and Cat FurIt is illegal in the United States to import, export,
distribute, transport, manuacture or sell products
containing dog or cat ur in the United States As o
November 9, 2000, the Dog and Cat Protection Act o
2000 calls or the seizure and oreiture o each itemcontaining dog or cat ur
The Act provides that any person who violates any pro-
vision may be assessed a civil penalty o not more than
$10,000 or each separate knowing and intentionalviolation, $5,000 or each separate gross negligent vio-
lation, or $3,000 or each separate negligent violation
Drug ParaphernaliaIt is illegal to bring drug paraphernalia into the United
States unless prescribed or authentic medical conditionssuch as diabetes CBP will seize any illegal drug para-
phernalia Law prohibits the importation, exportation,
manuacture, sale or transportation o drug parapher-
nalia I you are convicted o any o these oenses, you
will be subject to nes and imprisonment
FirearmsThe Bureau o Alcohol, Tobacco, Firearms and Explosives
(ATF) regulates and restricts rearms and ammunition
and approves all import transactions involving weap-
ons and ammunition I you want to import or exportweapons or ammunition, you must do so through a
licensed importer, dealer or manuacturer Also, i
the National Firearms Act prohibits certain weapons,
ammunition or similar devices rom coming into the
country, you will not be able to import them unless
the ATF provides you with written authorization to doso I the rearm is controlled as a US Munitions List
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 40/68
Know Beore You Go36
article and it is temporarily imported to the United
States, or it is temporarily exported, it may also require
a Department o State license
You do not need an ATF permit i you can demon-
strate that you are returning with the same rearms or
ammunition that you took out o the United States To
prevent problems when returning, you should register
your rearms and related equipment by taking them to
any CBP oce beore you leave the United States TheCBP ocer will register them on the same CBP Form-
4457 used to register cameras or computers (See the
section on Register Items Beore You Leave the United
States)
For urther inormation about importing weapons,contact:
Or visit www.at.gov/frearms
Many countries will not allow you to enter with a re-
arm even i you are only traveling through the country
on the way to your nal destination I you plan to take
your rearms or ammunition to another country, youshould contact ocials at that country’s embassy to
learn about its regulations
Fish and WildlifeCertain sh and wildlie, and products made rom
them, are subject to import and export restrictions,
prohibitions, permits or certicates, as well as require-
ments CBP recommends that you contact the US Fish
and Wildlie Service or www.ws.gov/permits/SpeciesLists/
SpeciesLists.shtml beore you depart i you plan to import
or export any o the ollowing:
• Wildbirds,landormarinemammals,reptiles,
sh, shellsh, mollusks or invertebrates;
• Anypartorproductoftheabove,suchasskins,
tusks, bone, eathers, or eggs; or
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 41/68
Know Beore You Go 37
• Productsorarticlesmanufacturedfromwildlife
or sh
Endangered wildlie species, and products made rom
them, generally may not be imported or exported
You will need a permit rom the FWS to import vir-
tually all types o ivory, unless it is rom a warthog
The FWS has many restrictions and prohibitions on
various kinds o ivory—Asian elephant, Arican ele-
phant, whale, rhinoceros, seal, pre-Endangered SpeciesAct, post-CITES (Convention on International Trade in
Endangered Species) and many others—and urge you
to contact them beore you acquire ivory in a oreign
country You may contact the Management Authority
at 18003582104 Pressing Option 3 will provide you
with general inormation, and Option 4 will connectyou to the permits section You can also get inor-
mation on permits at www.ws.gov/permits/importexport/
importexport.shtml.
You may import an object made o ivory i it is anantique To be an antique the ivory must be at least 100
years old You will need documentation that authen-
ticates the age o the ivory You may import other
antiques containing wildlie parts with the same condi-
tion, but they must be accompanied by documentation
proving they are at least 100 years old Certain otherrequirements or antiques may apply
I you plan to buy such things as tortoiseshell jewelry,
or articles made rom whalebone, ivory, skins or ur,
contact the US Fish and Wildlie Service, Division o
Law Enorcement, PO Box 3247, Arlington, VA 22203-
3247, or call 8003582104 or visit www.ws.gov Hunters
can get inormation on the limitations or importing
and exporting migratory game birds rom this oce
as well or rom www.ws.gov/migratorybirds/intrnltr/mbta/
mbtintro.html.
The US Fish and Wildlie Service has designated spe-
cic ports o entry to handle sh and wildlie entries I
you plan to import anything discussed in this section,
please contact CBP about designated ports and the bro-
chure Pets and Wildlife, which describes the regulations
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 42/68
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 43/68
Know Beore You Go 39
(or non-business reasons) to someone in the United
States is not subject to Bioterrorism Act requirements
However, ood that is sent to an individual in the
United States by a business is subject to special require-
ments o the US Food and Drug Administration For
instance, i you go to a ood shop in England and buy
a git basket, then take it to the post oce or a courier
service to send to a riend, the shipment is not subject
to BTA requirements But i you go to that same shop
and ask them to send the git basket or you, the ship-ment is subject to BTA requirements, and the vendor
will have to le Prior Notice Many travelers are nd-
ing that vendors will not ship ood directly to US
residents because the reporting requirements can be
time-consuming to complete
In general, ailure to provide complete, timely and
accurate prior notice or Bioterrorism Act regulated
items, can result in reusal o admission o the mer-
chandise, movement o the goods to an FDA registered
acility (at importer expense) and/or civil monetarypenalty liabilities or any party that was involved in the
import transaction
For ull details regarding the latest FDA requirements,
including those ood items exempt rom these require-
ments, access www.da.gov/oc/bioterrorism/bioact.html.
Fruits and VegetablesBringing ruits and vegetables depends on a number
o actors For instance, consider the apple you bought
in the oreign airport just beore boarding and then
did not eat Whether or not CBP will allow the apple
into the United States depends on where you got it and
where you are going ater you arrive in the United
States The same would be true or Mediterranean
tomatoes Such actors are important because resh
ruits and vegetables can introduce plant pests or dis-eases into the United States
One good example o problems imported ruits and
vegetables can cause is the Mediterranean ruit fy out-
break during the 1980s The outbreak cost the state o
Caliornia and the ederal government approximately$100 million to get rid o this pest The cause o the
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 44/68
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 45/68
Know Beore You Go 41
Prevention Prospective importers o nonhuman pri-
mate trophy materials rom nonhuman primates
should review the permit requirements and com-
plete an application orm, ollowing the Guidance or
Individuals Wishing to Import Non-Human Primate
Trophies, Skins or Skulls ound at http://www.cdc.gov/od/
ohs/biosfty/IP_NHP_Guidance013004.pdf Trophy materials
o other animals under import embargo because o
viral zoonotic inections, such as civets, Asian birds,
and Arican rodents, may be imported i the body hasbeen suciently processed to render it non-inectious
Proper methods o accomplishing this include:
• Heatingtoaninternaltemperatureof70degrees
Celsius (158 degrees Fahrenheit) or placing in
boiling water or a minimum o 30 minutes);
• Preservationin2percentformaldehyde;
• Chemicallytreatinginacidicoralkalinesolu-
tions (soaking in a solution below pH 30 orabove pH 115 or 24 hours); or
• Theuseofhypertonicsalts.
Also, ederal regulations do not allow the importation
o any species into a state with sh or wildlie laws thatare more restrictive than ederal laws I oreign laws
were violated in the taking, sale, possession or export
to the United States o wild animals, those animals will
not be allowed entry into the United States
Warning: There are many regulations, enorced by
various agencies, governing the importation o animals
and animal parts Failure to comply with them could
result in time-consuming delays in clearing your tro-
phy through CBP You should always call or guidance
beore you depart
GoldGold coins, medals and bullion, ormerly prohibited,
may be brought into the United States However, under
regulations administered by the Oce o Foreign Assets
Control, such items originating in or brought romCuba, Iran, Burma (Myanmar) and most o Sudan are
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 46/68
Know Beore You Go42
prohibited entry Copies o gold coins are prohibited i
not properly marked by country o issuance
Haitian Animal Hide DrumsHaitian goat hide drums have been previously linked to
a case o cutaneous anthrax, and the CDC restricts entry
o animal hide drums rom Haiti i they have not been
processed in a way that renders them non-inectious
Travelers should be aware that untanned animal hide
drums rom Arica may pose a similar but low risk orcutaneous anthrax
Meats, Livestock and PoultryThe regulations governing meat and meat products are
stringent You may not import resh, dried or canned
meats or meat products rom most oreign countriesinto the United States Also, you may not import ood
products that have been prepared with meat
The regulations on importing meat and meat products
change requently because they are based on diseaseoutbreaks in dierent areas o the world APHIS, which
regulates meats and meat products as well as ruits and
vegetables, invites you to contact them or more inor-
mation on importing meats A list o countries and/or
regions with specic livestock or poultry diseases can
be ound at www.aphis.usda.gov/import_export/animals/ani-mal_disease_status.shtml.
MedicationRule o thumb: When you go abroad, take the medicines you will
need, no more, no less. Narcotics and certain other drugs
with a high potential or abuse—Rohypnol, GHB and
Fen-Phen, to name a ew—may not be brought into the
United States, and there are severe penalties or trying
to do so I you need medicines that contain potentially
addictive drugs or narcotics (eg, some cough medi-
cines, tranquilizers, sleeping pills, antidepressants orstimulants), do the ollowing:
• Declarealldrugs,medicinals,andsimilarprod-
ucts to the appropriate CBP ocial;
• Carrysuchsubstancesintheiroriginalcontain-ers;
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 47/68
Know Beore You Go 43
• Carryonlythequantityofsuchsubstancesthat
a person with that condition (eg, chronic pain)
would normally carry or his/her personal use;
and
• Carryaprescriptionorwrittenstatementfrom
your physician that the substances are being
used under a doctor's supervision and that they
are necessary or your physical well being while
traveling
US residents entering the United States at interna-
tional land borders who are carrying a validly obtained
controlled substance (other than narcotics such as mar-
ijuana, cocaine, heroin, or LSD), are subject to certain
additional requirements I a US resident wants tobring in a controlled substance (other than narcotics
such as marijuana, cocaine, heroin, or LSD) but does
not have a prescription or the substance issued by a
US-licensed practitioner (eg, physician, dentist, etc)
who is registered with, and authorized by, the DrugEnorcement Administration to prescribe the medica-
tion, the individual may not import more than 50
dosage units o the medication into the United States
I the US resident has a prescription or the controlled
substance issued by a DEA registrant, more than 50 dos-
age units may be imported by that person, provided allother legal requirements are met
Please note that only medications that can be legally
prescribed in the United States may be imported or
personal use Be aware that possession o certain sub-
stances may also violate state laws As a general rule,
the FDA does not allow the importation o prescription
drugs that were purchased outside the United States
Please see their Web site or inormation about the
enorcement policy or personal use quantities
Warning: The US Food and Drug Administration
prohibits the importation, by mail or in person, o
raudulent prescription and nonprescription drugs and
medical devices These include unorthodox “cures” or
such medical conditions as cancer, AIDS, arthritis or
multiple sclerosis Although such drugs or devices maybe legal elsewhere, i the FDA has not approved them
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 48/68
Know Beore You Go44
or use in the United States, they may not legally enter
the country and will be conscated, even i they were
obtained under a oreign physician’s prescription
Additional inormation about traveling with and
importing medication can be ound at www.da.gov/ora/
import/traveler_alert.htm.
Merchandise from Embargoed Countries
Generally, you may not bring in any merchandise romCuba, Iran, Burma (Myanmar) or most o Sudan The
Oce o Foreign Assets Control o the US Department
o Treasury enorces economic sanctions against these
countries To bring in merchandise rom these coun-
tries, you will rst need a specic license rom the
Oce o Foreign Assets Control Such licenses are rarelygranted You can write to the Oce o Foreign Assets
Control, Department o the Treasury, Washington, DC
20220, or visit their Web site at www.treas.gov/oac.
Exceptions:
• Youmay,however,bringfromanyofthese
countries inormation and inormational materials —
books, magazines, lms, posters, photographs,
microlms, tapes, CDs, records, works o art, etc
Blank tapes and blank CDs are not inormationalmaterials
• AllowedimportationsofmerchandisefromIran
include oodstus intended or human consump-
tion, carpets and other textile foor coverings,
and gits o up to $100 (US) in value
• Allowedimportationsofmerchandisefrom
Sudan include gits o up to $100 (US) in value
• ImportationsofmerchandisefromSudanaregenerally allowed i acquired directly rom
these parts o Sudan: Southern Sudan, Southern
Kordofan/NubaMountainsState,BlueNileState,
Abyei, Darur, and certain marginalized areas in
andaroundKhartoum.(Notethatsuchmerchan-
dise may not be commercially shipped through
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 49/68
Know Beore You Go 45
Khartoum,PortSudanorotherareasofSudan
that remain subject to sanctions)
There are non-comprehensive embargo programs
administered by Treasury's Oce o Foreign Assets
Control with respect to the ollowing regions, coun-
tries or entities: Western Balkans; Belarus, Cote
d’Ivoire, Democratic Republic o the Congo, Iraq
(or cultural property), Liberia (Former Regime o
Charles Taylor), Sierra Leone, Syria, Zimbabwe, andPersons Undermining the Sovereignty o Lebanon or its
Democratic Processes and Institutions
OFAC also administers programs that target individuals
and entities wherever they are located Those programs
currently relate to oreign narcotics trackers, oreignterrorists, and Weapons o Mass Destruction proliera-
tors See OFAC’s Website or a list o those persons and
entities
There are some travel restrictions with respect to cer-tain embargoed countries You should check www.treas.
gov/ofces/enorcement/oac/programs/ to determine which
countries are subject to travel restrictions beore mak-
ing any plans to visit these countries
PetsI you plan to take your pet abroad or import one on
your return, please review a copy o the CBP brochure
Pets and Wildlife You should also check with state,
county and local authorities to learn i their restric-
tions and prohibitions on pets are stricter than ederal
requirements
Importing animals is closely regulated or public health
reasons and also or the well-being o the animals
There are restrictions and prohibitions on bringing
many species into the United States
Cats are subject to inspection at ports o entry and may
be denied entry into the United States i they have evi-
dence o an inectious disease that can be transmitted
to humans I a cat appears to be ill, urther examina-
tion by a licensed veterinarian at the owner's expensemight be required at the port o entry
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 50/68
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 51/68
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 52/68
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 53/68
Know Beore You Go 49
Plants and seedsSome plants, cuttings, seeds that are capable o prop-
agation, unprocessed plant products and certain
endangered species are allowed into the United States
but require import permits and other documents; some
are prohibited entirely Threatened or endangered spe-
cies that are permitted must have export permits rom
the country o origin
Every single plant or plant product including handicratitems made with straw, must be declared to the CBP
ocer and must be presented or CBP inspection, no
matter how ree o pests it appears to be For inorma-
tion on importing plants or plant products visit www.
aphis.usda.gov/ppq/permits/plantproducts/index.html.
SoilSoil is considered the loose surace material o the
earth in which plants, trees, and scrubs grow In most
cases, the soil consists o disintegrated rock with an
admixture o organic material and soluble salts Soilis prohibited entry unless accompanied by an import
permit Soil must be declared and the permit must be
veried
Textiles and Clothing
In general, there is no limit to how much abric andclothing you can bring back as long as it is or your
personal use or as gits I you have exceeded your
personal exemption, you may have to pay duty on the
items Unaccompanied personal shipments (packages
that are mailed or shipped), however, may be subject to
limitations on amount
On January 1, 2005, quotas or all countries that are
part o the World Trade Organization (WTO) were
eliminated There are still some countries, like Vietnam,
that are not part o the WTO that have quotas inplace or commercial shipments These countries may
require an additional document called a “visa” accom-
pany the shipment
China could have limits on particular garments called
“saeguards” It is recommended that you contact a CBPimport specialist in your area or at the port where you
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 54/68
Know Beore You Go50
plan to import to determine what countries are subject
to quotas and what products rom China are subject to
saeguards
There may be additional documentation required or
textiles rom other countries such as the Arican coun-
tries that require a visa to be placed on a commercial
invoice in order to get duty-ree treatment There may
also be a certicate o eligibility document require-
ment to get duty-ree treatment under many o theree trade agreements that are negotiated between the
United States and the oreign government These are
not admissibility documents, but allow you to import
your garments duty-ree, provided certain conditions
are met
Trademarked and Copyrighted ArticlesCBP enorces laws relating to the protection o trade-
marks and copyrights Articles that inringe a ederally
registered trademark or copyright or copyright pro-
tected by the Berne Convention or the Protection o Literary and Artistic Works are subject to detention and/
or seizure Inringing articles may consist o articles
that use a protected right without the authorization o
the trademark or copyright owner or articles that copy
or simulate a protected right
Articles bearing marks that are countereit or inap-
propriately using a ederally registered trademark are
subject to seizure and oreiture The importation o
articles intended or sale or public distribution bearing
countereit marks may subject an individual to a civil
ne i the registered trademark has also been recorded
with CBP Articles bearing marks that are conusingly
similar to a CBP recorded registered trademark, and
restricted gray market articles (goods bearing genuine
marks not intended or US importation or which CBP
granted gray market protection) are subject to detentionand seizure
However, travelers arriving in the United States may
be permitted an exemption and allowed to import one
article o each type, which must accompany the person,
bearing a countereit, conusingly similar or restricted
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 55/68
Know Beore You Go 51
gray market trademark, provided that the article is or
personal use and is not or sale
This exemption may be granted not more than once
every 30 days The arriving passenger may retain one
article o each type accompanying the person For
example, an arriving person who has three purses,
whether each bears a dierent inringing trademark, or
whether all three bear the same inringing trademark,
is permitted only one purse I the article importedunder the personal exemption provision is sold within
one year ater the date o importation, the article or its
value is subject to oreiture
In regard to copyright inringement, articles that are
determined by CBP to be clearly piratical o a protectedcopyright, ie, unauthorized articles that are substan-
tially similar to a material protected by a copyright, are
subject to seizure A personal use exemption or articles,
similar to that described above also applies to copy-
righted articles or the personal, non-commercial use o the importer and are not or sale or distribution
You may bring back genuine trademarked and copy-
righted articles (subject to duties) Products subject to
copyright protection most commonly imported include
sotware on CD-ROMs, sound recordings, toys, stuedanimals, clothing with cartoon characters, videotapes,
DVDs, music CDs and books Products subject to trade-
mark protection most commonly imported include
handbags and accessories, and clothing
Money And Other MonetaryInstruments
You may bring into or take out o the country, includ-
ing by mail, as much money as you wish However, i
it is more than $10,000, you will need to report it toCBP Ask the CBP ocer or the Currency Reporting
Form (FinCen 105) The penalties or non-compliance
can be severe
“Money” means monetary instruments and includes US
or oreign coins currently in circulation, currency, trav-
elers’ checks in any orm, money orders, and negotiableinstruments or investment securities in bearer orm
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 56/68
Know Beore You Go52
Photographic Film
CBP will not examine lm you bought abroad and
are bringing back unless the CBP ocer has reason to
believe it contains prohibited material, such as child
pornography
You will not be charged duty on lm bought in the
United States and exposed abroad, whether it is devel-
oped or not But lm you bought and developed abroadcounts as a dutiable item
CBP’s Pledge to Travelers
• Wepledgetocordiallygreetandwelcomeyouto
the United States• Wepledgetotreatyouwithcourtesy,dignity
and respect
• WepledgetoexplaintheCBPprocesstoyou.
• Wepledgetohaveasupervisorlistentoyour
comments• Wepledgetoacceptandrespondtoyourcom-
ments in written, verbal or electronic orm
• Wepledgetoprovidereasonableassistancedue
to delay or disability
I you have a concern or need help understandingCBP regulations and procedures, ask to speak with the
supervisor on duty
I you have any questions about CBP procedures,
requirements, or policies regarding travelers, or i you
have any complaints about treatment you received rom
CBP ocers or about your CBP processing, please write
to:
Customer Service Center
Oce o Public Aairs, Room 34-AUS Customs and Border Protection
1300 Pennsylvania Avenue, NW
Washington, DC 20229
Or call 1877CBP5511 (18772275511)
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 57/68
Know Beore You Go 53
Allegations o criminal or serious misconduct may
be reported to the Joint Intake Center by telephone
at 1.877.2INTAKE (1.877.246.8253), by email to Joint.
Intake@dhsgov, by ax to 2023443390, or by mail
to:
US Customs and Border Protection
PO Box 14475
1200 Pennsylvania Avenue, NW
Washington, DC 20044
DHS Traveler Redress InquiryProgram
The Department o Homeland Security’s TravelerRedress Inquiry Program (DHS TRIP) provides a single
point o contact or individuals who have inquiries or
seek resolution regarding diculties they experienced
during their travel screening at airports or train sta-
tions or crossing US borders, including:
• Deniedordelayedairlineboarding;
• Deniedordelayedentryintoandexitfromthe
United States at a port o entry; or
• Continuouslyreferredtosecondaryscreening.
To initiate an inquiry, please log onto DHS TRIP’s inter-
active Web site at www.dhs.gov/trip.
You will be asked to describe your concerns and expe-
rience, provide contact inormation and be assigned a
case number to help you monitor the progress o your
inquiry
Ater ling online, you will be asked to provide sup-porting documentation within 30 days DHS TRIP will
process your request ater the supporting paperwork is
received You may check the status o your request at
any time through the DHS TRIP Web site at www.dhs.
gov/trip.
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 58/68
Know Beore You Go54
Other Travel-RelatedInformation
Planning or healthy travel: International travelers
can take a number o simple steps to avoid potential
health problems beore and during travel Contact your
physician, local health department, or private or public
agencies that advise international travelers at least 4 to
6 weeks beore departure to schedule an appointment
to receive current health inormation on the countriesyou plan to visit, obtain vaccinations and prophylactic
medications as indicated, and address any special needs
Travel health inormation rom the Centers or Disease
Control and Prevention can be ound at wwwn.cdc.gov/
travel/deault.aspx
Animals also are susceptible to contracting diseases that
were brought back to the United States by unknow-
ing international travelers: diseases such as Exotic
Newcastle Disease and Avian Infuenza that can deci-
mate local poultry populations; Swine Flu, Foot andMouth disease and other animal diseases
Passports are issued by the US Department o State
Passport Agency Please contact the Passport Agency
nearest you or more inormation Postal clerks also
accept passport applications Additional inormationcan be ound at www.travel.state.gov.
Baggage allowance: Ask the airline or steamship line on
which you are traveling or more inormation Contact
the Transportation Security Administration at www.tsa.
gov or a list o prohibited and permitted items
Currency o other nations: Your local bank can be o
assistance
Foreign countries: For inormation about the countryyou will visit or about what articles may be imported
or brought into that country, contact that country’s
embassy, consular oce, or tourist inormation oce
Glossary Of TermsAccompanied baggage – Baggage that you have withyou when you return to the United States
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 59/68
Know Beore You Go 55
CBP – US Customs and Border Protection was cre-
ated in 2003 by combining the US Customs Service,
Immigration Inspection Service, Animal Plant and
Health Inspection Service, and the US Border Patrol
into one border agency
DHS – Department o Homeland Security is the parent
agency o CBP and also was created in 2003, ater the
9/11 attacks on the United States
Dutiable – Items on which duty may have to be paid
Most items have specic duty rates, which are deter-
mined by a number o actors, including where you got
the item, where it was made, and what it is made o
Duty-ree – This is merchandise you may bring back tothe United States without having to pay duty
Duty-ree exemption – see Personal exemption
Flat duty rate – When determining the duty o theitems a traveler brings with them upon their return to
the US: ater the personal exemption o $200, $800 or
$1,600; the next $1000 o merchandise will be charged
a fat rate o duty o 15 percent or 3 percent
GSP – The Generalized System o Preerences is a tradeprogram that gives duty preerences – that is a ree
rate o duty – or certain goods in certain developing
countries
Joint declaration – Family members who live in the
same home and return together to the United States
may combine their personal exemptions instead o each
amily member ling an individual declaration
Personal exemption – The total value o merchandise
you may bring back to the United States without havingto pay duty
Prohibited items – Items that are not allowed into the
United States under any circumstances
Restricted items – Items that are allowed into theUnited States but have a condition or importation
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 60/68
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 61/68
Know Beore You Go 57
U.S. Fish and Wildlife Service• Permits-www.ws.gov/permits/
• Listsofanimalsneedingimportpermits-www.
ws.gov/permits/SpeciesLists/SpeciesLists.shtml
• Importinggamebirds-www.ws.gov/migratory-
birds/intrnltr/mbta/mbtintro.html
• Huntingtrophies-www.ws.gov/le/HuntFish/
HuntFishIno.htm
Bureau of Alcohol, Tobacco, Firearms andExplosives
• Firearms-www.at.gov/frearms/index.htm
Department of Commerce - www.commerce.gov
Environmental Protection Agency
www.epa.gov
• Importingavehicle-www.epa.gov/otaq/imports/
actmtop.htm.
U.S. Department of Transportation
• OfceofVehicleSafetyCompliance-www.nhtsa.
dot.gov/cars/rules/import/FAQ%20Site/pages/page2.
html
Food and Drug Administration
• Fooditemsexemptfrombioterrorismrequire-ments - www.da.gov/oc/bioterrorism/bioact.html
• Medications-www.da.gov/ora/import/traveler_alert.
htm
OFAC
• Countrysanctions-www.treas.gov/ofces/enorce-
ment/oac/programs/
Centers for Disease Control and Prevention• TravelerHealth-wwwn.cdc.gov/travel/deault.aspx
• AnimalImportation-wwwn.cdc.gov/ncidod/dq/
animal/index.htm• QuarantineStations–www.cdc.gov/ncidod/dq/quar-
antine_stations.htm
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 62/68
Know Beore You Go58
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 63/68
Know Beore You Go 59
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 64/68
Know Beore You Go60
Notes
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 65/68
Know Beore You Go 61
Notes
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 66/68
Know Beore You Go62
Notes
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 67/68
Know Beore You Go
US Customs and Border Protection
Washington, DC 20229To report suspicious activity call
1-800-BE ALERT
CBP Brochure No 0000-0512
Revised May 2009
8/6/2019 Kbyg Regulations
http://slidepdf.com/reader/full/kbyg-regulations 68/68
1300 Pennsylvania Avenue, NWWashington, DC 20229