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Cbp 7514 Form: What You Should Know

DEPARTMENT OF STATE, DEPARTMENT OF ENERGY, DEPARTMENT OF ECONOMIC REASONS ACT, BUREAU OF INTERNAL SECURITY). CBP Form 7514 — Drawback Notice, (Lading/FT Transfer) 2. GENERAL RULES AND RULINGS (A)(1) Form 7514 must be used only when the CBP officer is inspecting or issuing a Border Crossing Pass (BCP). Form 7514 must be used only when conducting a border crossing. (1) “CBP and officers conducting CBP security functions” means all CBP officers and Customs inspectors performing CBP security functions in the performance of CBP administrative functions under the authority and regulations of the Minister. In addition, CBP officers who are conducting CBP customs enforcement functions (see definition above), CBP customs inspectors conducting CBP inspection functions (see definition above), CBP officers who administer the inspection process under subparagraph (A) of this rule, and CBP officers who are acting for the Secretary of the Treasury, Treasury Board, the Canada Border Services Agency (BSA), the Minister of National Revenue, the Government of Canada or a government of Canada (each a “Government of Canada entity”), in the course of the performance of administrative functions (see definition above)—may, in the absence of other applicable legislation, refer to an officer who is not an officer of CBP, in terms of conducting CBP customs enforcement functions or CBP inspections or administering CBP inspection processes, for the purposes of this paragraph. (2) An agent of the issuing authority may use Form 7514 (or other similar CBP form) to indicate that CBP officers are not authorized to perform CBP customs enforcement functions or CBP inspections or administer CBP inspection processes or that a form has not been completed and a CBP officer who is not an officer of CBP is not authorized to perform CBP customs enforcement functions or CBP inspections or administer CBP inspection processes.

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