e-Allegations Submission

e-Allegations Submission

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e-Allegations Submission

OMB: 1651-0131

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e-Allegations Submission


 

 

 

The Homeland Security Investigations (HSI) directorate is responsible for investigating a wide range of domestic and international criminal or illegal activities

 

  • Immigration crime, human rights violations and human trafficking or smuggling.

  • Smuggling of narcotics, terrorism, gang-related crimes, and child pornography.

  • Weapons smuggling and other types of contraband.

  • Financial crimes, Cybercrime, Website fraud.

  • Employment and/or exploitation of unlawful workers.

  • En Español

  • Illegal aliens already living and working in the U.S., or workplace violations.

 

Report Suspected Criminal/Illegal Activity

 

The Report Trade Violations button is to be used only to report illegal trade activity.

  • Quota circumvention or misclassification of imports.

  • Country of Origin markings.

  • Textile or other trade violations.

  • Intellectual Property Rights infringement

  • Trade Import/Export enforcement issues

  • Health and Safety issues.

 

If you would like information about registering your trademarks or copyrights please review the information available on our Web site.

 

Report Trade Violations

 

 

 

 

CBP's privacy policy

e-Allegations Frequently Asked Questions

Comments or complaints


 

Security Notification
You are entering an Official United States Government System, which may be used only for authorized purposes. The Government may monitor and audit usage of this system, and all persons are hereby notified that use of this system constitutes consent to such monitoring and auditing. Unauthorized attempts to upload information and/or change information on this Web site are strictly prohibited and are subject to prosecution under the Computer Fraud and Abuse Act of 1986 and Title 18 U.S.C. Sec.1001 and 1030.

 

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. THE CONTROL NUMBER FOR THIS COLLECTION IS 1651-0131, EXPIRATION 05/31/2014. THE ESTIMATED AVERAGE TIME TO COMPLETE THIS SUBMISSION IS 15 MINUTES PER RESPONDENT. IF YOU HAVE ANY COMMENTS REGARDING THE BURDEN ESTIMATE YOU CAN WRITE TO U.S. CUSTOMS AND BORDER PROTECTION, 90 K STREET, NE, 10th FLOOR, WASHINGTON D.C. 20229.


 

 


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Accessibility Privacy Statement




 Fields marked with an Asterisk ( *) are required




 

 

 

Step 1 - Tell us about yourself

 

First Name:

Shape1

Middle  Name:

Shape2

Last Name:

Shape3

Phone Number:

Shape4

Contact E-Mail:

Shape5

Who are you?

Shape6


 

 

 

Step 2 - Tell us about the allegation

 

If this is an Immediate Threat to Loss of Life or Damage to Property?

Shape7   If you selected "yes" contact 1-800-BE-ALERT (1-800-232-5378) immediately.

Violation Type: *

Shape8

Violation Description: *

Shape9

Violator Product: *

Shape10

Country Of Export:

Shape11

Product Category:

Shape12


 

 

 

Step 3- Tell us about the alleged violator

 

Violator Name: *

Shape13

Violator Address 1:

Shape14

Violator Address 2:

Shape15

Violator City:

Shape16

Violator State:

Shape17

Province or U.S. Possession:

Shape18

Violator Zip Code:

Shape19

Country:

Shape20

Additional Parties:

Shape21


 

 

Shape22

Shape23


Trade Allegations Submission Form





 

 



 

 



 

Please review before proceeding



 

First Name:

Tracey

Middle  Name:


Last Name:

Denning

Phone Number:

xx

Contact E-Mail:

[email protected]

Who are you?

Government




 

 



 

If this is an Immediate Threat to Loss of Life or Damage to Property?

no

Violation Type:

Other

Violation Description:

No violation

Violator Product:

none

Country Of Export:


Product Category:

00 Select HTUS




 

 



 

Violator Name:

None

Violator Address 1:


Violator Address 2:


Violator City:


Violator State:


Province or U.S. Possession:


Violator Zip Code:


Country:


Additional Parties:





 

 



 

 





Shape24  





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AuthorAuthorized User
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File Created2021-01-27

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