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
CLEAN APR 26 2024 SS Final Rule EAPA_e-Allegations 1651-0131.docx Supporting Statement A
CLEAN APR 26 2024 SS Final Rule EAPA_e-Allegations 1651-0131.docx Supporting Statement A
[SORN] DHS_ALL-004 GITAARS.pdf Supplementary Document
[SORN] DHS_ALL-004 GITAARS.pdf Supplementary Document
[SORN] DHS_CBP-020 Export Information System.pdf Supplementary Document
[SORN] DHS_CBP-020 Export Information System.pdf Supplementary Document
DHS-2016-0048-0001_content (5).pdf Supplementary Document
DHS-2016-0048-0001_content (5).pdf Supplementary Document
SORN-DHS_CBP-13 Seized Assets and Case Tracking.pdf Supplementary Document
SORN-DHS_CBP-13 Seized Assets and Case Tracking.pdf Supplementary Document
23_0926_privacy-p_ia-cbp003c-acemodernizations.pdf Supplementary Document
23_0926_privacy-p_ia-cbp003c-acemodernizations.pdf Supplementary Document
privacy-pia-cbp-eallegations-060-october2019.pdf Supplementary Document
privacy-pia-cbp-eallegations-060-october2019.pdf Supplementary Document
TECS SORN 2008.pdf Supplementary Document
TECS SORN 2008.pdf Supplementary Document
PLAW-109publ347.pdf Supplementary Document
PLAW-109publ347.pdf Supplementary Document
6 USC 101 HSA of 2002.pdf Supplementary Document
6 USC 101 HSA of 2002.pdf Supplementary Document
USCODE-2011-title19-chap4-subtitleI-sec1202.pdf Supplementary Document
USCODE-2011-title19-chap4-subtitleI-sec1202.pdf Supplementary Document
EAPA APO Information Other-website
EAPA Portal Account Creation Other-website
EAPA Allegations Other-website
e-Allegations Submission Other-website

All Historical Document Collections

202404-1651-008 Approved without change	Revision of a currently approved collection	2024-04-26
202404-1651-007 Comment filed on proposed rule and continue	Revision of a currently approved collection	2024-04-19
202404-1651-001 Improperly submitted and continue	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