Know Before You Go: Regulations for International Travel by U.S. Residents by U.S. Department of Homeland Security - HTML preview

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Know Before

You Go

Regulations for International Travel

by U.S. Residents

Know Before You Go

U.S. Customs and Border Protection

Regulations for International Travel by

U.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 U .S . . . . . . . . . . . . . . . . . .4

Documents You Will Need to Enter the U .S . . . . . . . 5

Frequent Traveler Programs

FAST . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8

Global Entry . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8

NEXUS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9

SENTRI . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9

Global Online Enrollment System . . . . . . . . . . . . .10

What You Must Declare . . . . . . . . . . . . . . . . . . . . . .10

Tip: Register Items Before You Leave the U .S . . . . . . 11

Duty-Free Exemption . . . . . . . . . . . . . . . . . . . . . . .12

Exemptions . . . . . . . . . . . . . . . . . . . . . . . . . . . .12

J oint Declaration . . . . . . . . . . . . . . . . . . . . . . . . 13

Types of Exemptions

$200 Exemption . . . . . . . . . . . . . . . . . . . . . . . . 13

$800 Exemption . . . . . . . . . . . . . . . . . . . . . . . . 14

$1,600 Exemption . . . . . . . . . . . . . . . . . . . . . . .15

For Frequent Travelers . . . . . . . . . . . . . . . . . . . . . .16

Duty-Free or Reduced Rates . . . . . . . . . . . . . . . . . .16

Items from Certain Countries . . . . . . . . . . . . . . 16

Household Effects . . . . . . . . . . . . . . . . . . . . . . . 17

Increased Duty Rates . . . . . . . . . . . . . . . . . . . . . . . 18

Determining Duty . . . . . . . . . . . . . . . . . . . . . . . . . 18

Tobacco Products . . . . . . . . . . . . . . . . . . . . . . . . . 19

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Alcoholic Beverages . . . . . . . . . . . . . . . . . . . . . . .20

Paying Duty . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .21

Sending Items Back to the United States . . . . . . . .22

U .S . Mail Shipments . . . . . . . . . . . . . . . . . . . . . . . 22

Express Shipments . . . . . . . . . . . . . . . . . . . . . . . .23

Freight Shipments . . . . . . . . . . . . . . . . . . . . . . . . .24

Gifts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .25

Gifts You Bring Back . . . . . . . . . . . . . . . . . . . . . . 25

Gifts You Mail . . . . . . . . . . . . . . . . . . . . . . . . . . .26

Gifts for More Than One Person . . . . . . . . . . . . .26

Can I Send a Gift to Myself? . . . . . . . . . . . . . . . . . 27

Personal Belongings . . . . . . . . . . . . . . . . . . . . . . . . .27

If a Package is Subject to Duty . . . . . . . . . . . . . . . . .27

Sending Purchases from Insular Possessions and . .27

Caribbean 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

Defense Articles or Items with Military or

Proliferation Applications . . . . . . . . . . . . . . . . . . .34

Dog and Cat Fur . . . . . . . . . . . . . . . . . . . . . . . . . . 35

Drug Paraphernalia . . . . . . . . . . . . . . . . . . . . . . . 35

Firearms . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 35

Fish and Wildlife . . . . . . . . . . . . . . . . . . . . . . . . .36

Food Products ( Prepared) . . . . . . . . . . . . . . . . . . . .38

Prior Notice for Food Importation . . . . . . . . . . . .38

Fruits and Vegetables . . . . . . . . . . . . . . . . . . . . . .39

Game and Hunting Trophies . . . . . . . . . . . . . . . .40

Gold . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 41

Haitian Animal Hide Drums . . . . . . . . . . . . . . . . 42

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Know Before You Go

Meats, Livestock, and Poultry . . . . . . . . . . . . . . . . 42

Medication . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 42

Merchandise from Embargoed Countries . . . . . . .44

Pets . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 45

Document and Quarantine Reports . . . . . . . . . . . 47

USDA Quarantine Centers and Ports of 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 . . . . . . . . . . . . . . . . . . . . . . . . . .52

CBP’s Pledge to Travelers . . . . . . . . . . . . . . . . . . . . .52

DHS Traveler Redress Inquiry Program . . . . . . . . .53

Other Travel-related Information . . . . . . . . . . . . . .54

Glossary of Terms . . . . . . . . . . . . . . . . . . . . . . . . . . . .54

Helpful Web Sites . . . . . . . . . . . . . . . . . . . . . . . . . . . .56

U .S . Customs and Border Protection

Declaration Form (Front) . . . . . . . . . . . . . . . . . . . . . .58

U .S . Customs and Border Protection

Declaration Form (Back) . . . . . . . . . . . . . . . . . . . . . . .59

Note: Should you have questions

please visit help.cbp.gov or

call 1-877-227-5511 or 703-526-4200 .

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TRAVELER'S CHECKLIST

Do I have:

q U .S . Passport or other recommended ID for U .S .

citizens? (Carry it; do not pack it) . www.travel.state.

gov.

q Green Card (Form I-551) or document for Lawful

Permanent Residents? (Advance Parole if LPR

status is pending) www.uscis.gov . Failure to have

Form I-551 or document for lawful permanent

residents could result in a $545 waiver fee .

q Notarized travel permission letters for minors

traveling without their parents?

q Entry documentation for the country(s) I will be

visiting? (Is a Visa required?) www.state.gov. and

search for "visa" .

q Only the medication that I need for my trip and

in its original container?

q Receipts or registration paperwork (CBP Form

4457) for any new electronics, such as a camera

or laptop, that I’m taking with me? (Only sug-

gested if traveling with recently purchased goods .

Not necessary for goods more than 6 months

old .)

q Proof of Rabies vaccinations for my dog if they

are traveling with me? (Recommended but not

required for cats . Check for requirements regard-

ing other pets .) www.aphis.usda.gov and search for

"pet travel" .

q Permits and/or certificates if bringing restricted

animal and plant commodities regulated by the

U .S . Department of Agriculture, Animal and plant

Health Inspection Service .

q Appraisals or receipts if I’m traveling with a lot of

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 for my pur-

chases? (This will make filling out the CBP

declaration easier .)

q Copy of this Know Before You Go brochure?

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Know Before You Go

Information on items that do not have a Web site

address after them can be found in this brochure or at

www.cbp.gov/travel.

What Is CBP?

U .S . Customs and Border Protection, within the

Department of Homeland Security, is responsible for

keeping America’s borders safe and secure . On

March 1, 2003, CBP combined the inspectional

work forces and broad border authorities of the U .S .

Customs Service, Immigration and Naturalization

Service, and the Animal and Plant Health Inspection

Service of the Department of Agriculture .

At CBP, our job is to keep terrorists, their weapons,

and other illegal material or individuals from entering

the United States, while also facilitating the flow of

legitimate trade and travel . This mission is vitally

important and we are dedicated to carrying it out to

the best of our abilities .

Your Inspection

To keep our borders secure, we must inspect everyone

who arrives at a U .S . port of entry . We pledge to treat

you courteously and professionally . We do not assume

that you have done anything wrong—because very few

travelers actually violate the law .

As part of your inspection, you may be asked questions

on:

• Your citizenship,

• The nature of your trip, and

• Anything you are bringing back to the United

States that you did not have with you when you

left .

We may also examine your baggage, including elec-

tronic equipment,or your car, which we have the legal

authority to do . If we are checking your baggage, you

will need to place it on the exam station and open

it . (After the exam is completed, you will be asked to

repack and close the baggage .) If at any point you are

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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 find frequent-

ly throughout this brochure:

Duty is the amount of money you pay on items

coming from 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 specific duty rates, which

are determined by a number of factors, including

where you got the item, where it was made and

what it is made of .

Also, anything you bring back that you did not have

when you left the United States must be “declared .”

For example, you would declare alterations made in a

foreign country to a suit you already owned, and any

gifts you acquired overseas .

Check Our Web Site Before You Travel!

Please note that the information contained within

this brochure may change . Visit the travel section of

www.cbp.gov for the most up-to-date information .

Preparing To Return To The United States

When you return, you will need to declare everything

you brought back that you did not take with you

when you left the United States . You may be asked to

fill out a CBP declaration form . You will probably find

it easier and faster to fill out your declaration form

and clear CBP if you do the following:

• Keep your sales slips.

• Try to pack the things you’ll need to declare

separately .

• Read the signs in the arrival area.

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Documents You Will Need To Enter The

United States

All persons including citizens of the United States

traveling by air between the U .S ., Canada, Mexico, the

Caribbean and Bermuda will have to present a passport,

Merchant Mariner Document (presented by U .S . citizen

merchant mariners traveling on official business) or

NEXUS Card, NEXUS enrollment is limited to citizens

of the United States and Canada, and lawful permanent

residents of the United States and Canada . Children will

be required to present their own passport .

Beginning June 1, 2009, ages 16 and older will be

required to present documents from one of the options

below when entering the United States at land or sea

ports of entry . Children under may present an original

or copy of his or her birth certificate, a Consular Report

of Birth Abroad, or a Naturalization Certificate .

One of the following documents may be presented to

prove both identity and citizenship:

• U.S. Passport;

• U.S. Passport Card;*

• Trusted Traveler Cards (NEXUS, SENTRI, FAST);*

• State issued Enhanced Driver’s License (when avail-

able this secure driver’s license will denote identity

and citizenship);*

• Enhanced Tribal Cards (when available);*

• U.S. Military identification with Military Travel

Orders;

• U.S. Merchant Marine document;

• Form I-872 American Indian Card.

* 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 Residents

U .S . Lawful Permanent Residents (LPRs), refugees and

asylees will continue to be able to use their Permanent

Resident Card (Form I-551), issued by DHS, or other

evidence of permanent resident status or refugee or

asylee status to apply for entry into the United States .

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U .S . citizens traveling directly between the Unites States,

Guam, Puerto Rico, the U .S . Virgin Islands, American

Samoa, Swains Island and the Commonwealth of the

Northern Mariana Islands will continue to be able to

use established forms of identification to board flights

and for entry .

Note: Identification requirements for entering or

re-entering the U .S . may have change based or imple-

mentation of the Western Hemisphere Travel Initiative

please check getyouhome.gov for details .

Advance Parole

Caution

Due to recent changes to U .S . immigration law, travel

outside of the United States may have severe conse-

quences for aliens who are in the process of adjusting

their status or applying for an immigrant visa (refugees

and asylees) . Upon return, these aliens may be found

inadmissible, their applications may be denied, or both .

It is important that the alien obtain the proper docu-

mentation before leaving the United States .

Aliens who have pending applications for certain immi-

gration benefits need Advance Parole to re-enter the U .S .

after traveling abroad .

An I-131 Application for Travel Document is filed with

U .S . Citizenship and Immigration Services (USCIS) fol-

lowing the instructions found 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

Transferee) 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 before applying for readmission

to the US, and K-3/4 nonimmigrants who have applied

to adjust to permanent resident status and who have

a valid K-3/4 nonimmigrant visa, are in valid K-3/4

nonimmigrant status and have or obtain a valid K-3/4

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nonimmigrant visa before applying for readmission to

the United States .

Aliens who have a pending application for adjustment

of status must be approved for Advance Parole prior to leaving

the United States in order to avoid termination for their pending

application for adjustment. This includes aliens who have:

• Filed an application for adjustment of status

but have not received a decision from the U .S .

Citizenship and Immigration Services;

• Hold refugee or asylee status and intend to

depart temporarily to apply for a U .S . immigrant

visa in Canada; and/or

• An emergent personal or bona fide reason to

travel temporarily abroad .

Applicants who are the beneficiary of a Private bill

and applicants who are under deportation proceed-

ings must file with the:

Department of Homeland Security

ATTN: Parole and Humanitarian Assistance Branch

425 I Street, NW

Washington, DC 20536

Aliens in the United States are not eligible for Advance

Parole if they are:

• In the United States illegally; or

• An exchange alien subject to the foreign resi-

dence requirement .

Please note that Advance Parole does not guarantee entry

into the United States . Aliens with Advance Parole are

still subject to the U .S . Customs and Border Protection

inspection process at the port of entry .

For more information, please visit the State Department

Web site at www.travel.state.gov or the U .S . Department of

Homeland Security Web site at www.dhs.gov. To apply for

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a passport, U .S . citizens can visit www.travel.state.gov or

call the U .S . Passport Office at 1-877-4USA-PPT or TDD/

TYY: 1-888-874-7793 . Foreign citizens or nationals

should contact their respective governments to obtain

passports .

Frequent Traveler Programs

Applicants must voluntarily undergo a thorough bio-

graphical background check against criminal, law

enforcement, customs, immigration, and terrorist indi-

ces; a 10-fingerprint law enforcement check; and a

personal interview with a CBP officer .

FAST

Free and Secure Trade, or FAST, is a joint initiative

between CBP and its Canadian and Mexico counterparts

that enhances border and trade security while

simplifying the inspection of cross-border commercial

shipments simpler, subjecting them to fewer delays .

When a FAST-approved driver arrives at the border, he

or she presents to the CBP officer . Data declarations

and verifications are done at a later time, away from

the border .

Global Entry

The Global Entry program allows pre-approved, low-

risk travelers expedited clearance upon arrival into the

United States . U .S . citizens and U .S . Lawful Permanent

Residents aged 14-years and older may apply to this

program .

Participants will enter the United States by using