Customs Form 4790 – Fill Out and Use This PDF

The Customs 4790 form, officially known as the Declaration of Personal Effects and Articles for Personal Use, serves as a crucial document for travelers entering the United States. This form is used to declare personal belongings to customs officials, ensuring a smooth and compliant entry process. For assistance with filling out the Customs 4790 form, please click the button below.

Get Form Now Download PDF

Customs Form 4790 PDF Details

Customs Form 4790, officially titled the Report of International Transportation of Currency or Monetary Instruments (CMIR), is a federal requirement for anyone transporting $10,000 or more in currency or negotiable monetary instruments across U.S. borders. The form is administered by U.S. Customs and Border Protection and must be completed at the time of border crossing, whether entering or leaving the United States.

The requirement applies to a broad range of monetary instruments, including U.S. and foreign currency, traveler's checks, money orders, and bearer bonds. Both individual travelers and financial institutions are covered. Failing to file or providing inaccurate information may result in seizure of the funds and civil or criminal penalties under federal law. The form is available at ports of entry and can be completed in advance to save time at the border.

Question	Answer
Form Name	Customs Form 4790
Form Length	2 pages
Fillable?	No
Fillable fields	0
Avg. time to fill out	30 sec
Other names	f4790 customs form 4790 1995

How to Edit Customs Form 4790 Online for Free

What Is Customs Form 4790 and Who Must File It?

Customs Form 4790 is the official name for the Report of International Transportation of Currency or Monetary Instruments (CMIR), also known as FinCEN 105. It is required for any person or institution transporting $10,000 or more in currency or monetary instruments into or out of the United States. The report must be filed with a CBP officer at the point of entry or departure.

What Monetary Instruments Must Be Declared?

The following types of monetary instruments are covered by the reporting requirement:

U.S. and foreign currency (coins and paper money)
Traveler's checks of any value
Personal or business checks made out to bearer
Money orders in bearer form
Bearer bonds and other negotiable instruments

Checks made payable to a specific named person and not endorsed are generally not considered bearer instruments and may not require declaration. When in doubt, declare the item to avoid potential penalties.

How to Complete the Form

When filling out the report, you will need to provide personal identification information, the total value of all covered instruments, a description of the instruments, the source and destination of the funds, and your travel itinerary. The form must be signed and dated at the time of submission. You can download and complete it before your trip to save time at the border.

Penalties for Non-Compliance

Failure to file or providing false information on this form is a federal offense. Consequences can include civil money penalties, criminal prosecution, and forfeiture of the unreported funds. CBP officers are authorized to detain funds that have not been properly declared. Travelers should be aware that the obligation applies even if the money was legally obtained.

Related U.S. Customs and Border Forms

When traveling internationally, you may need to complete additional customs forms. The CBP Form 6059B is required for all international travelers arriving in the United States to declare goods purchased abroad. Travelers crossing into Canada may need the Canada Customs Invoice for commercial goods. For more U.S. border forms, see our U.S. Customs and Border Protection forms collection.