e-Allegations Submission

OMB 1651-0131

In the interest of detecting trade violations of US Customs law, CBP established a website to allow the public to confidentially report potential violations to CBP.

The latest form for e-Allegations Submission expires 2021-01-31 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
privacy_pia_cbp_iprrs_jan2013.pdf Supplementary Document
privacy-pia-cbp013-ctpat-feb2013.pdf Supplementary Document
ice-pia-033-falcon-tipline-2012.pdf Supplementary Document
DHS-CBP-001 Import Information System (1).pdf Supplementary Document
DHS-CBP-004 Intellectual Property Rights e-Recordation and Search Systems.pdf Supplementary Document
(SORN) DHS-CBP-010 Persons Engaged in International Trade in Customs and Border Protection Licensed-Regulated Activities .pdf Supplementary Document
[2016 IFR] Investigation of Claims of Evasion of Antidumping and Countervailing Duties.pdf Supplementary Document
PRA 4.08.2024 e-Allegations IFR 1651-0131 Supporting Statement (ROCIS).docx Supporting Statement A
TECS SORN 2008.pdf Supplementary Document
PLAW-109publ347.pdf Supplementary Document
6 USC 101 HSA of 2002.pdf Supplementary Document
USCODE-2011-title19-chap4-subtitleI-sec1202.pdf Supplementary Document
Other Interested Party Questionnaire Other-website
Alleger Questionnaire Other-website
Alleged Evader Questionnaire Other-website
e-Allegations Submission Other-website

202404-1651-007 Comment filed on proposed rule and continue	Revision of a currently approved collection	2024-04-19
202404-1651-001	Revision of a currently approved collection	2024-04-09
202009-1651-006	Revision of a currently approved collection	2020-09-30
201707-1651-005 Approved with change	Extension without change of a currently approved collection	2017-07-31
201404-1651-001 Approved with change	Extension without change of a currently approved collection	2014-05-22
201101-1651-006 Approved without change	Extension without change of a currently approved collection	2011-03-16
200801-1651-005 Approved with change	New collection (Request for a new OMB Control Number)	2008-03-26