Customs and Trade Compliance Glossary
Browse 371 customs, tariff and trade-compliance terms, each defined in one sentence and connected to a full guide where available.
CBP forms
- CBP Form 3461
- CBP Form 28
- CBP Form 29
- CBP Form 19
- CBP Form 5106
- CBP Form 301
- CBP Form 7512
- CBP Form 214
- CBP Form 216
- CBP Form 7551
- CBP Form 7552
- CBP Form 7553
- CBP Form 3311
- CBP Form 3299
- CBP Form 4455
- CBP Form 7523
- CBP Form 4647
- CBP Form 5955A
- CBP Form 6084
- CBP Form 400
- CBP Form 3124
- FinCEN 105
- CBP Form 7501
- CBP Form 5291
- CBP Form 3347
- CBP Form 3499
- CBP Form 3495
- CBP Form 3173
- CBP Form 300
- CBP Form 7533
- CBP Form 7509
- CBP Form 1302
- CBP Form 3171
- CBP Form 6043
- CBP Form 368
- CBP Form 4457
- CBP Form 434
- CBP Form 6051D
ACE and ABI
Entry data elements
- entry number format
- IOR number
- CBP-assigned number
- ultimate consignee number
- FIRMS code
- SCAC code
- Schedule D port codes
- port code 5301
- entry type 01
- entry type 03
- entry type 06
- entry type 11
- entry type 21
- entry type 23
- entry type 86
- fee code 499
- fee code 501
- SPI codes
- Chapter 99 reporting order
- secondary tariff line
- reporting quantity UOM
- CEE assignment
Section 232, 301, 122 and IEEPA actions
- Section 232 derivatives
- 232 inclusions process
- melt and pour
- smelt and cast
- steel content declaration
- non-steel content value
- 232 lumber
- 232 trucks
- 232 pharma
- 232 semiconductors
- Section 301 exclusions
- 301 exclusion extension
- 301 vessel fees
- Section 201 solar TRQ
- Section 122
- IEEPA refund
- CAPE
- CAPE rejection
- Learning Resources v. Trump
- V.O.S. Selections
- in-transit exception
- US content exception
- transshipment 40%
- stacking EO
- EO 14257
- Proclamation 10896
- Proclamation 10908
- CSMS
AD/CVD
- A-570 case number
- C-570 case number
- cash deposit rate
- all-others rate
- exporter/producer combination rate
- scope ruling
- scope inquiry
- circumvention inquiry
- administrative review
- non-reimbursement certificate
- suspension of liquidation
- critical circumstances
- EAPA
- e-Allegations
- TRLED
- interim measures
- ADCVD Search
Post-entry, liquidation, penalties and audits
- PSC
- PSC 300 days
- reconciliation flag
- 1520(d) claim
- protest 180 days
- AFR
- accelerated disposition
- liquidation bulletin
- deemed liquidation
- liquidation extension
- reliquidation
- prior disclosure
- 19 CFR 162.74
- voluntary tender
- 1592 penalty
- pre-penalty notice
- petition for mitigation
- 19 CFR 171
- liquidated damages
- 1595a
- seizure notice
- CAFRA election
- supplemental duty bill
- (a)(1)(A) list
- 1508 recordkeeping
- 1509 summons
- focused assessment
- PAS
- RASA
- quick response audit
- Regulatory Audit questionnaire
- reasonable care checklist
- ICP
Valuation, origin, USMCA and marking
- price actually paid or payable
- assists
- dutiable royalties
- buying commission
- selling commission
- first sale
- Nissho Iwai
- related party
- circumstances of sale
- test values
- computed value
- deductive value
- transfer pricing adjustments
- NDC
- 19 CFR 152.103
- currency conversion date
- substantial transformation
- tariff shift
- RVC net cost
- LVC
- steel purchasing requirement
- USMCA certification 9 data elements
- Annex 4-B
- PSR
- accumulation
- USMCA de minimis 10%
- verification questionnaire
- 19 CFR 102
- J-list
- 19 CFR 134
- marking duty 10%
- ultimate purchaser
USDA and FDA PGA requirements
- APHIS
- PPQ 587
- PPQ 505
- PPQ 585
- PPQ 526
- Lacey Act Phase VII
- APHIS Core
- ACIR
- FAVIR
- phytosanitary certificate
- ISPM 15
- VS 16-3
- VS 17-129
- AQ1 flag
- AQ2 flag
- AL1 flag
- AL2 flag
- FDA prior notice
- PNSI
- prior notice confirmation number
- FFR
- FSVP
- DUNS
- UNII
- FDA product code builder
- AofC codes
- PREDICT
- DWPE
- Import Alert 99-xx
- FDA 766
- FDA 2877
- FD1 flag
- FD2 flag
- FD3 flag
- FD4 flag
- FDA may proceed
- device listing number
- 510(k)
- FSIS 9540-1
- PHIS
- FSIS eligible establishments
Other PGA permits, licenses and certificates
- CPC
- GCC
- CPSC eFiling
- CPSC certificate registry
- EPA 3520-1
- EPA 3520-21
- EPA 3540-1
- TSCA certification
- TSCA Title VI
- AIM Act HFC allowances
- EPA CDX
- HS-7
- 25-year rule
- registered importer
- COLA
- FAA permit
- TTB 5100.31
- COLA waiver
- natural wine certificate
- ATF Form 6
- ATF Form 6A
- DEA 236
- DEA 486
- NMFS 370
- SIMP
- IFTP
- HMS permit
- FWS 3-177
- eDecs
- CITES permit
- designated port
- SIMA license
- AIM license
- AMS 8e
- dairy import license
- sugar TRQ certificate
- PGA message set
- PG01
Trusted trader, FTZ, warehouse, in-bond, TIB and drawback
- CTPAT
- CTPAT Trade Compliance
- ISA
- e214
- PTT
- privileged foreign status
- NPF status
- zone-to-zone transfer
- FTZ Board
- bonded warehouse class 3
- warehouse withdrawal
- IT in-bond
- T&E
- IE
- QP/WP
- TIB
- ATA carnet
- carnet claim
- 1313(j)(1)
- 1313(j)(2)
- 1313(b)
- 1313(c)
- 1313(p)
- TFTEA drawback
- 8-digit substitution
- accelerated payment
- waiver of prior notice
- drawback ruling
- lesser of rule
Bonds, payments, fees and quota
- drawback bond
- continuous bond
- STB
- bond sufficiency
- insufficiency letter
- bond rider
- bond stacking
- eBond
- activity code 1
- ACH debit
- ACH credit
- PMS
- daily statement
- deferred payment
- HMF
- MPF cap
- MPF exemption USMCA
- cotton fee
- beef fee
- TRQ
- quota bulletin
- commodity status report
- opening moment
- first come first served
- cheese license
- quota status