Cbp Form 7533 2023

Can the form be submitted electronically? Yes, it is a form for submitting your customs import or export information. It also records you as the importer and includes a copy of your duty order. The import information is for sending to CBP, which is required and allows them to investigate the import. CBP can also investigate and request additional recordings or other information. Electronic submissions do not require CBP Forms 7533. If you wish to apply for electronic submission of Form 7533 electronically, please use the Electronic Data Interchange Format Service (EDITS), which is available at the following URL: You will have to select “E-Filing for Form 7533 and Form 2560(M-L) — Customs Import Form” during the process. In addition to electronic submission of the form, you need to also be a resident of the United States or Canada. Form 7533 must be filed by the person that submitted the shipment for import, if applicable. The information is the same information as is provided by the duties instructions; it includes the address of the importer, the date of export, the name and address of the warehouse, and a description of the exports. If I did not have a customs import or export agreement, I must also file a Form 2560: Notice of Intent to Export, Export, Import and/or Importation of U.S.-origin Goods to avoid duty on U.S. goods. For more information, please visit the U.S. Customs and Border Protection website at:. If I am a U.S. citizen or resident alien, I can complete and submit my form electronically through the Electronic Data Interchange Format Service (EDITS) at the following URL:. If I am not a U.S. citizen or resident alien, I must go to () to file my entry form. The information is the same information as is provided by the duties instructions; it includes the address of the importer, the date of export, the name and address of the warehouse, and a description of the exports.

The Form 7533 is a required form for: anyone coming to the United States, including tourists or travelers anyone seeking employment anyone going to school anyone moving to or from Mexico anyone having any criminal background How can you get your employer to sign the Form 7533? Your employer must complete the form under penalty of perjury. There are also certain types of businesses that don't have to sign the Form 7533 to hire you. Check if your employer is exempt from signing it. I am a U.S. citizen who is in a country that has a requirement to sign the Form 7533. How can I get an exemption? The form must be completed by each individual who has come to the United States. This would include international students studying at an accredited institution on an F-1 visa and F-2, or J-1, visas. If you are a student or employee at or below the minimum wage level, a minimum of 455 a week (the minimum wage for the year is 7.25 per hour) may be deducted from your paycheck. In addition, the Form 7533 must be completed by the foreign person's employer or their authorized U.S. representative, if required by Form I-601, or the Form W-7, and the Form I-823. The Form 7533 does not require the employer's signature. What is the Department of State's policy, and how can I apply? All Foreign Service officers are prohibited from making any statements, representations, and certifications, as well as any opinion or statement regarding a matter within the Department's jurisdiction, which is the same as an opinion or statement made by an employee under Title 5 of the United States Code concerning a matter falling within the Department's jurisdiction. All decisions and recommendations are binding on the Department of State. U.S. Government employees using non-Department of State language should refer to the appropriate agency or agency website. I am currently serving an immigration detention sentence. Can I apply for a waiver? No. The U.S. Department of Justice can waive any or all of the requirements in its regulations, including the form. Can my spouse or children apply for a waiver? If they are in lawful alien status, children age 16 or older can apply. Otherwise, they can only apply in the presence of a sponsor.

You cannot file Form 7533 unless you are currently in the United States. I'm a U.S. citizen, but I'm not an officer in CBP. What does a U.S. citizen doing customs training do? If you are a U.S. citizen doing CBP training while in the United States, and you do not intend to be an officer in CBP when you graduate from training, you are not required to file Form 7533 — as you would be if you were a citizen. If you already have an appointment at the office in which you do CBP training or a scheduled departure date is scheduled for you, you will be able to sign your return Form 7533 in the space provided. You will need to call our toll-free telephone line to see if you need a Form 7533 or not. If I don't plan to be an officer, how do I file Form 7533? U.S. citizens completing CBP courses and undergoing training can do so under one of the following two circumstances: Individual who has obtained a high school diploma or GED and who: Has entered the United States for a limited period of time but is not an officer in CBP. Applies for U.S. citizenship and meets the requirements for U.S. citizenship. U.S. citizen whose status (a high school diploma or GED) was changed in accordance with U.S. citizenship law. What if my name is misspelled on my Form 7533? Please check all spelling and make sure you enter the correct name and date. It is our responsibility to ensure that all individuals completing the Form 7533, even those who are not U.S. citizens, are able to access the online system. Can I apply for a waiver if my name can't be found? Only individual whose names are located on CBP Form 7537A can submit a waiver. No waiver processing will be done for any individual who lacks the names listed on the USCIS Form 2557. What if the name on my Form 7533 isn't mine? If you file the Form 7533 with no name entered, we will send it back to you. If you are able to change your name on the form, you can apply through Form 2557 for a waiver.

All individuals with no documented criminal history are considered protected from deportation. The U.S. government does not maintain records regarding individuals with no criminal history, however, CBP has a record of each individual and is able to notify ICE if an individual is in the United States illegally. As a result of the record of these individuals, CBP does not maintain a CBP Form 7533 when it receives a Form I-797A from the applicant for which it does not have a record of an immigration record. If I am unsure of my eligibility for removal, should I call the U.S. Citizenship and Immigration Services number or the call center? The Immigrant Legal Resource Center (LRC)—for persons who are not ready to file, have not completed a Form I-797A, or are unsure which federal agency they should contact—is located on the 1st floor of the New York Department of State, Room 15C-7 (B.O. box 5090, Albany, NY 12239 for individuals who are not ready to file or have not completed a Form I-797A or are not unsure which federal agency they should contact; at the same address for persons who have completed a Form I-797A at least 15 days or are certain they are not ineligible for immigration relief; and the call center, as well as the Immigrant Legal Resource Center, is toll-free within the U.S.). What is the procedure for filing a Petition for Employment Authorization (the “App”) at a U.S. CBP port of entry? CBP and its Customs and Border Protection (CBP) components are required by Executive Order 10466 to provide for a review by immigration officers of the merits (but not the formality or eligibility) of the petition if the person is found to be inadmissible under E.O. 10466 (Executive Order No. 10466). Specifically, the E.O. 10466 specifies that the Secretary shall, upon written request of an alien, certify that the alien has an employment authorization document. The Secretary may require a formal review of whether the authorization document complies with, or would be issued in compliance with, any applicable regulations. A formal review will establish whether an alien has a claim to a nonimmigrant visa. What is the process for filing a Petition for Travel Authorization? The U.S.

Once your CBP form 7533 is processed to determine eligibility, the process for determining eligibility should immediately complete. The only remaining question would be whether you qualify for the benefit — that is dependent on the processing of a form. You will be informed with the information that you have met with the required minimum income and assets of 20,000 and that you will be placed on the waiting list. Once the waiting list is established, your file will be entered into the System for Automated Criminal History Reporting. As the process for processing your form 7533 progresses, it may take longer than a year, but your file will eventually be entered in SAH. If you are not admitted or remain on the waiting list: You can be contacted when the form 7533 is complete via the Internet at or by phone at. You will also receive an electronic notification of when your file is complete. Furthermore, you should be contacted via the telephone if you are not admitted and are on the waiting list.

What should I do with my CBP Form 7533? What if the government agency where I receive services fails to send me my Form 7533? What documentation should I send if I need help preparing my Form 7533 for filing? If I receive financial assistance, will the agency provide me with copies of my Form 7533? What if I don't report or remit my foreign income? How do I complete the Form 7533 using my bank records/bank statements? What is the deadline for filing Form 7533 if I'm filing with a U.S. based employer? What is the deadline for filing Form 7533 if I'm filing for the U.S. government? What are the forms needed for a claim for exemption from withholding (Form 5329)? Is this a long form? Does it need to be signed? Am I required to send supporting documents? How do I make myself understood in the foreign language area? How do I complete the section on foreign assets? Is it on page 2 or page 3? What if the form is incomplete? Does the agency require proof of filing? What if the form was filed by an undocumented migrant? Is my Form7533 available for export? How do I report my foreign income? I'm a U.S. citizen/resident alien and live abroad. I owe money to a government. What options do I have? Why can't I have the foreign tax credit even though I paid tax on the property? Canceling Foreign Bank Account When my foreign bank accounts get in trouble, what happens? What are the possible consequences of holding the account outside the country? What is a Foreign Bank Account, and how can I prevent a bank from freezing the account? What is a Currency Transaction Report (CTR)? What does it mean if my account is flagged as a money laundering concern? How can I open a new account? What happens if my bank does not renew my account? Does my country have a Financial Action Task Force (see list below)? How many forms do I have to file? My bank tells me my account is flagged as a money laundering concern.

If you are applying for an extension, the following documents are required for the applicable filing period: U.S. visa (valid for 90 days) Nonimmigrant visa (valid for 1 year) Immigration benefits such as USCIS EAD, DS-2019 (if you are applying as your spouse or child) , DS-2019 (if you are applying as your spouse or child) Proof of citizenship such as your current citizenship passport Fingerprint and photos U.S. Passport and I-94 Original passport or I-94 if applicable U.S. visa (valid for 3 months) Nonimmigrant visa (valid for 1 year) Immigration benefits such as USCIS EAD, DS-2019 (if you are applying as your spouse or child) , DS-2019 (if you are applying as your spouse or child) Proof of citizenship such as your current citizenship passport Fingerprint and photos U.S. Passport and I-94 Original passport or I-94 if applicable U.S. visa (valid for 30 days) Nonimmigrant visa (valid for 1 year, only if you are applying for a “long-term” visa) Immigration benefits such as USCIS EAD, DS-2019 (if you are applying as your spouse or child) , DS-2019 (if you are applying as your spouse or child) Proof of citizenship such as your current citizenship passport Fingerprint, and photos U.S. Passport and I-94 Original passport or I-94 if applicable U.S. visa (valid for 30 days, only if you are applying for an extension or “long-term” visa) Additional Information If your visa expires more than 90 days before you plan to visit the United States, you can still apply. Please see the following document to learn more. What documents do I need to provide with my I-94W? Your Form I-94 will require a number of documents to document your identity and eligibility to immigrate to the United States.

There are only three varieties of CBP Form 7533; the Basic Form 7533, the Enhanced Form 7533, and the Advanced Form 7533. The Basic Form 7533 requires a single copy for entry to the U.S. You do not need any other forms or copies of the same form, e.g. a Certificate of Adjustment form, a Facing Alien Waiver form or any other documentation that shows the date for which it is being issued. The Enhanced Form 7533 requires that you also send an original or copy of the following documents or any other documentation showing your name, address, social security number or passport number at the time you submitted the Form 7533 to DHS/FEMA/Immigration: A valid U.S. birth certificate showing your birthdate, place of birth and parents' names. A valid U.S. passport that shows your home address and the name(s) and date of birth of the holder. A driver's license showing your home address. A military identification card issued by the U.S. Department of Veterans Affairs or U.S. Department of Defense (US DoD). A marriage certificate that shows your name and age at the time of marrying. A U.S. Permanent Resident card without your photo, issued by USCIS. A Green Card. The Advanced Form 7533 is for the application of the “Enhanced Border Crossing Card for Lawful Permanent Residents” and requires one copy for entry to the US. You must also submit the other necessary documents listed in the Advanced Form 7533. You will need a valid U.S. birth certificate to qualify for the Advanced Form 7533 for yourself or for someone who is accompanying/joining you on your journey to the United States. Furthermore, you do not need the same documents to qualify for the Basic or Enhanced Form 7533. However, the additional documents listed above (other than the Advanced Form 7533) are required for the Basic and Enhanced Form 7533. You will need the following documents for the Basic Form 7533- “U.S. passport issued by a foreign government with a residence abroad”: An original or copy of the passport, or other document that has been issued to you or your spouse, that contains your photograph and country or state for which the passport was issued, and contains the required photograph and name and date of birth. This is also proof you are now a U.S. permanent resident.

There are many reasons why people may fill out CBP Form 7533. For example, the individual needs the form because they need to register to vote, or the individual needs to apply for a temporary visa from the U.S. government, such as a student visa. The individual may also fill out a form at the Port of Entry when seeking a visa to enter the United States. Individuals may fill out CBP Form 7533 because the individual may become a permanent resident of the United States if the individual is employed or goes to school at an accredited, U.S.-accredited college or university. How does CBP determine if I fall under one or more of the categories of immigrants exempt from the Form 7533? Individuals in the categories of (1) family members of nationals of a country of which the United States is a beneficiary under an employment-based immigrant visa law, (2) dependent citizens of the United States, (3) individuals who have lawfully entered the United States on a work permit or student visa, or (4) individuals who are members of the United States Armed Forces are exempt from Form 7533. The categories of individuals are as follows: Family members of nationals of a country of which the United States is a beneficiary under an employment-based immigrant visa law (F-1, F-2, F-3, F-4, F-5) are exempt if the visa has been approved by a visa officer at the port of entry. Dependent citizens of the United States who are lawfully present in the United States under an employment-based immigrant visa law are exempt if they are admitted to the United States under an immigrant visa and their application for admission is filed at a U.S. port of entry or by submitting Form I-485. Dependent citizens of the United States who are lawfully present in the United States under an employment-based immigrant visa law who have been ordered removed are not required to register. However, because many of them reside in the United States for reasons of humanitarian or compassionate concerns, they shall be required to file a Report of Residence and Status with an Immigration Officer if there is reason to believe that they have violated U.S. immigration laws or who are a risk to public safety. Individuals who have never been lawfully admitted to the United States and are members of the U.S. Armed Forces are exempt if they reside outside the United States during the period of official military service.

The CBP Form 7533 was developed as an instructional aid to CBP officers for the reporting of suspected counterfeit currency transactions. For additional guidance on the reporting requirements for the reporting of suspected counterfeit currency transactions to CBP, the Customs Education and Skills Development Office in Washington, DC, provides a list of the guidelines for submitting Form 7533. Am I required to report certain suspicious activities? Yes. If you suspect the funds in your account may originate with the proceeds of a prohibited person or activity in one of the seven specified countries: Afghanistan, Iran, Iraq, Libya, North Korea, Somalia, Syria, or Yemen, or the proceeds of a sanctioned person who is not an authorized representative of that country, you are required to Report Unlawful Use (OF) of Designation.