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Cbp general order Form: What You Should Know
CBP Form 8101 — Foreign Currency Transaction Report (CTR). For the transaction, enter one of the following: “TRUSTEE” (If you are a U.S. Customs and Border Protection or U.S. Department of State employee or agent performing services under contract with a foreign government), “U.S. CERTAIN PERSONS,” “FORCES OF LAW ENFORCEMENT,” “PERSON(S) OTHER THAN U.S. GOVERNMENT OFFICIALS,” or “FORCES OF PUBLIC ORDER.” You can only enter one of these two statements because a “trustee” might need your name but not your signature for a transaction report. CBP Form 8201 — Declaration for Return of Inbound Motor Vehicle or Vessel (MTV) Documents or Other Information (LVIV). Provide as much detail about the MTV as possible, including the location where the MTV arrived in the U.S., destination port and country of origin or, if applicable, the cargo owner's name, and the amount of the MTV in U.S. currency, if it was not received in the U.S. CBP Form 8201 (12/19). CBP Form 8710A, which has been discontinued, is another form you may have to fill out if the MTV arrived in the U.S. from a foreign government on behalf of a company or individual and the value of the cargo was 5000 USD or less CBP Form 8710A (12/19). CBP Form 9551, Foreign Currency Transaction Report, Report of U.S. Customs Office Examination and Review (ACTOR) (12/19). U.S. Customs and Border Protection Form 1420, Declaration by International Passenger and Cargo Holders (IMH) [PDF] that you fill out to be certified for import of merchandise. CBP Form 1420 (12/19). The only information you need is the “IMH” (international mail) number you are mailing your customs declaration form to. The other paper form forms in our Customs Online Store are also available in CBP's online store for you to fill out. For a complete list of online supplies, click “Online Resources” on our home page: U.S.
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