Treasury Customs 4790 1995 free printable template

28. NAME AND TITLE 29. SIGNATURE Replaces IRS Form 4790 which is obsolete. 30. DATE Customs Form 4790 031695 GENERAL INSTRUCTIONS This report is required by Treasury Department regulations 31 Code of Federal Regulations 103. C. Travelers. --Travelers carrying currency or other monetary instruments with them shall file Form 4790 at the time of entry into the United States or at the time of departure from the United States with the Customs officer in charge at any Customs port of entry or...

How to fill out Treasury Customs 4790

How to fill out Treasury Customs 4790

1. Obtain a copy of Treasury Customs Form 4790.
2. Fill in the required identification details such as name, address, and contact information.
3. Specify the purpose of the form in the designated section.
4. Provide any necessary financial information relevant to the declaration.
5. Complete the sections on goods or currency being declared, including values and descriptions.
6. Review all entries for accuracy and completeness.
7. Sign and date the form at the bottom.

Who needs Treasury Customs 4790?

1. Individuals or entities transporting or declaring currency or goods across U.S. borders.
2. Businesses involved in international trade that need to report financial transactions.
3. Travelers entering or leaving the United States with cash or negotiable instruments above the reporting threshold.

People Also Ask about

Do I need to fill out customs form?

Each individual arriving into the United States must complete the CBP Declaration Form 6059B. Explanations and a sample declaration form can be found on the Sample Customs Declaration Form.

How do I fill out a customs form for international shipping?

How to Fill Out a Customs Form for International Shipping Name and complete address of the sender. Complete address and name of receiver. Item description (if there are several different products in the same package, note them all separately) Quantity of items. Value of each item. Weight and dimensions of a package.

Do I need a customs form to ship to us?

10.2. U.S. Customs requires formal entry for any shipment valued at more than US$2,500.00, and you must use a customs broker to clear such shipments.

How to fill out customs form for international flight?

2:22 6:12 How to fill out US Customs Forms | Arriving in USA in 2021 - YouTube YouTube Start of suggested clip End of suggested clip Number. Then give your current street address in the united. States. At the same time if you don'tMoreNumber. Then give your current street address in the united. States. At the same time if you don't have an actual address and you're staying at a hotel it is important to mention.

How to fill out shipping customs form?

Some Items on a Customs Form Frequently Required Include: Name and address of the shipper or seller. Description of the item or items. A listing of quantity of each item in the package. Purchase prices of each item in the package. The weight of the package. Country of origin of the product.

What is form 4790 used for?

A credit union must file a report (Customs Form 4790) if it receives currency or other monetary instruments exceeding $10,000 which have been transported, mailed or shipped from outside of the U.S. The report must be filed with the U.S. Customs Service within thirty days of receipt of the currency or instrument.

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What is Treasury Customs 4790?

Treasury Customs 4790 is a form used for reporting certain transactions involving currency and negotiable instruments. It is part of the compliance requirements to prevent money laundering and ensure the accuracy of financial reporting.

Who is required to file Treasury Customs 4790?

Individuals or entities that import or export currency or negotiable instruments exceeding the specified threshold are required to file Treasury Customs 4790. This includes travelers, businesses, and financial institutions.

How to fill out Treasury Customs 4790?

To fill out Treasury Customs 4790, follow these steps: 1. Provide your name and contact information. 2. Indicate the amount of currency or negotiable instruments being reported. 3. Describe the nature of the transaction. 4. Sign and date the form, ensuring all required information is accurate and complete.

What is the purpose of Treasury Customs 4790?

The purpose of Treasury Customs 4790 is to monitor and report large currency transactions to detect and prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on Treasury Customs 4790?

The information that must be reported on Treasury Customs 4790 includes the name and address of the filer, the amount and type of currency or instruments being transported, the manner of transport, the purpose of the transaction, and any other relevant details required by the form.