Cbp Form 3347 PDF Details

Customs and Border Protection Form 3347 is a document that is used to report currency or monetary instruments that are brought into or out of the United States. The form must be filed by anyone who transports, imports, exports, or possesses more than $10,000 in currency or other monetary instruments. Penalties for not filing can be severe, so it is important to understand when and how to file this form. This article will provide an overview of CBP Form 3347 and explain when it is necessary to file.

QuestionAnswer
Form NameCbp Form 3347
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other namesCBP_Form_3347 customs form cf 3347 rulings

Form Preview Example

DEPARTMENT OF HOMELAND SECURITY

U.S. Customs and Border Protection

OMB No. 1651-0093

Exp. 03-31-2012

 

DECLARATION OF OWNER

FOR MERCHANDISE OBTAINED (OTHERWISE THAN) IN PURSUANCE

OF A PURCHASE OR AGREEMENT TO PURCHASE

19 CFR 24.11(a)(1), 141.20

This declaration must be presented at the port of entry within 90 days after the date of entry in order to comply with Section 485(d), of the Tariff Act of 1930. LINE OUT EACH PHRASE SHOWN IN ITALICS NOT APPLICABLE TO THIS DECLARATION.

1.

NAME OF OWNER

 

2.

ADDRESS OF OWNER (STREET, CITY, STATE, ZIP CODE)

3.

SUPERSEDING BOND SURETY CODE

 

 

 

 

 

 

 

 

4.

PORT OF ENTRY

5. PORT CODE

6.

IMPORTER NUMBER OF AUTHORIZED AGENT (SHOW

7.

VESSEL/CARRIER ARRIVED FROM

 

 

 

 

HYPHENS)

 

 

 

 

 

 

 

 

 

 

 

8.

IMPORTER NUMBER OF OWNER

9.

ENTRY NUMBER

10. DATE OF ENTRY

11.

DATE OF ARRIVAL

 

(SHOW HYPHENS)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

I, the undersigned, representing the above named owner in the capacity indicated herein, declare that they are the actual owners for CBP purposes of the merchandise covered by the entry identified in Blocks 9 and 10 above, and that they will pay all additional and increased duties thereon pursuant to Section 485(d), of the Tariff Act of 1930, and that such entry exhibits a full and complete account of all the merchandise imported by them in the vessel identified in the entry and obtained by them (otherwise than) in pursuance of a purchase, or an agreement to purchase, except as listed in columns 20-26 below.

I also declare to the best of my knowledge and belief that all statements appearing in the entry and in the invoice or invoices and other documents presented therewith and in accordance with which the entry was made, are true and correct in every respect; that the entry and invoices set forth the true prices, values, quantities, and all information as required by the law and the regulations made in pursuance thereof; that the invoices and other documents are in the same state as when received; that I have not received and do not know of any other invoice, paper, letter, document, or information showing a different currency, price, value, quantity, or description of the said merchandise; and that if any time hereafter I discover any information showing a different state of facts, I will immediately make the same known to the Port Director of CBP at the port of entry.

I further declare, if the merchandise was entered by means of a seller's or shipper's invoice, that no CBP invoice for any of the merchandise covered by the said seller's or shipper's invoice can be produced due to causes beyond my control, and that if entered by means of a statement of the value or the price paid in the form of an invoice it is because neither seller's, shipper's, nor CBP invoice can be produced at this time.

12. EXCEPTIONS (IF ANY)

13. NOMINAL CONSIGNEE OR AUTHORIZED AGENT

 

 

 

 

FILED BY:

 

14. I REQUEST THAT:

 

BILLS, REFUNDS, AND NOTICES OF LIQUIDATION

 

 

BILLS ONLY

 

 

 

 

 

 

 

 

 

CHECKS FOR REFUNDS ONLY

 

 

 

NOTICES OF LIQUIDATION ONLY

 

 

 

 

 

BE ADDRESSED TO ME IN CARE OF THE AUTHORIZED AGENT WHOSE IMPORTER NUMBER IS SHOWN ABOVE.

15. SIGNATURE OF PRINCIPAL MEMBER OF FIRM

16. DATE

17. ADDRESS OF PRINCIPAL MEMBER OF FIRM (STREET, CITY,

X

 

 

 

STATE, ZIP CODE)

 

 

 

 

 

 

 

18.TITLE

19.EXECUTE THIS PORTION ONLY IF OWNER DOES NOT HAVE AN IMPORT NUMBER (I.E., HAS NOT FILED CBP FORM 5106)

IRS EMPLOYER NUMBER OF FIRM OWNER

SUFFIX

 

NAME

 

 

 

 

 

 

 

 

 

 

 

 

OR IF NO EMPLOYER NUMBER: SSN OF INDIVIDUAL OWNER

 

ADDRESS (STREET, CITY, STATE, ZIP CODE)

 

 

 

 

 

 

 

 

 

 

OR IF NEITHER OF THE ABOVE NUMBERS: CUSTOMS SERIAL NUMBER

 

NOTE: IF OWNER HAS NO IRS OR SOCIAL SECURITY NUMBER OR A

 

 

 

 

 

 

CBP SERIAL NUMBER HAS NOT BEEN PREVIOUSLY ASSIGNED, FILE

 

 

 

 

 

 

AN ADDITIONAL COPY OF THIS FORM. THE COPY WILL BE

 

 

 

 

 

 

RETURNED TO OWNER WITH A CBP SERIAL NUMBER ASSIGNED.

 

 

 

 

 

 

SUCH NUMBER SHALL BE USED BY OWNER IN ALL FUTURE CBP

 

 

 

 

 

 

TRANSACTIONS REQUIRING THE IMPORTER NUMBER.

20.

21.

 

22.

 

23.

24.

25.

26.

NUMBER OF

SELLER OR SHIPPER

PLACE AND DATE OF

AMOUNT PAID OR TO BE

RATE OF

ENTERED VALUE

ENTERED VALUE

PACKAGES

 

 

INVOICE

PAID IN FOREIGN CURRENCY

EXCHANGE

(FOREIGN CURRENCY)

(U.S. DOLLARS)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CBP Form 3347 02/14)

Paperwork Reduction Act Statement: An agency may not conduct or sponsor an information collection and a person is not required to respond to this information unless it displays a current valid OMB control number and an expiration date. The control number for this collection is 1651-0093. The estimated average time to complete this application is 6 minutes. If you have any comments regarding the burden estimate you can write to U.S. Customs and Border Protection, Office of Regulations and Rulings, 799 9th Street, NW., Washington DC 20229.

Statement required by 5 CFR 1320.21: The estimated average burden associated with this collection of information is 6 minutes per respondent or recordkeeper depending on individual circumstances. Comments concerning the accuracy of this burden estimate and suggestions for reducing this burden should be directed to U.S. Customs and Border Protection, Information Services Branch, Washington DC 20229, and to the Office of Management and Budget, Paperwork Reduction Project (1651-0093), Washington, DC 20503.

Privacy Act Notice: The following information is provided as required by the Privacy Act of 1974 (P.L. 93-579):

1.The disclosure of the social security number on CBP Form 3347 is mandatory.

2.The regulatory authority for requesting the social security number on CBP Form 3347 is 19 CFR 24.5(a).

3.When the importer of record has declared at the time of entry that they are not the actual owner of the merchandise, the social security number shown on CBP Form 3347 will identify the actual owner and establish liability for any increased duties and taxes.

CBP Form 3347 (02/14)

How to Edit Cbp Form 3347 Online for Free

Whenever you would like to fill out Cbp Form 3347, you won't have to download any kind of applications - just try using our online tool. We are focused on providing you with the ideal experience with our tool by constantly introducing new capabilities and improvements. Our tool has become much more user-friendly as the result of the latest updates! So now, filling out PDF files is a lot easier and faster than ever. With some easy steps, you may start your PDF journey:

Step 1: Just press the "Get Form Button" above on this site to access our pdf file editing tool. Here you will find all that is necessary to fill out your document.

Step 2: After you start the PDF editor, you'll notice the document all set to be filled out. Aside from filling out different fields, you could also do many other actions with the PDF, namely adding custom textual content, modifying the original textual content, adding images, putting your signature on the PDF, and more.

Pay attention when filling out this pdf. Make certain every single field is filled out properly.

1. The Cbp Form 3347 needs certain information to be entered. Be sure the following fields are completed:

The way to fill in Cbp Form 3347 portion 1

2. Once your current task is complete, take the next step – fill out all of these fields - I REQUEST THAT, BILLS REFUNDS AND NOTICES OF, BILLS ONLY, CHECKS FOR REFUNDS ONLY, NOTICES OF LIQUIDATION ONLY, BE ADDRESSED TO ME IN CARE OF THE, SIGNATURE OF PRINCIPAL MEMBER OF, TITLE, ADDRESS OF PRINCIPAL MEMBER OF, EXECUTE THIS PORTION ONLY IF, SUFFIX, NAME, OR IF NO EMPLOYER NUMBER SSN OF, ADDRESS STREET CITY STATE ZIP CODE, and OR IF NEITHER OF THE ABOVE NUMBERS with their corresponding information. Make sure to double check that everything has been entered correctly before continuing!

Step # 2 for submitting Cbp Form 3347

Always be extremely attentive while filling in SIGNATURE OF PRINCIPAL MEMBER OF and ADDRESS OF PRINCIPAL MEMBER OF, as this is the section in which most people make errors.

3. In this particular part, review NUMBER OF PACKAGES, SELLER OR SHIPPER, PLACE AND DATE OF, AMOUNT PAID OR TO BE, INVOICE, PAID IN FOREIGN CURRENCY, RATE OF EXCHANGE, ENTERED VALUE, FOREIGN CURRENCY, ENTERED VALUE US DOLLARS, and CBP Form. Every one of these should be taken care of with highest focus on detail.

Part number 3 in submitting Cbp Form 3347

Step 3: Prior to submitting this form, ensure that all blank fields are filled out properly. The moment you determine that it's good, click on “Done." Try a free trial account with us and gain immediate access to Cbp Form 3347 - with all transformations saved and accessible from your personal cabinet. We don't sell or share any details that you enter when completing forms at our site.