Get the free CBP Form 350 (03/09) 1 - cbp
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CBP Form 350 (03/09) 1. 2 3. 4. ... and zip code where company or individual may be contacted. Item 4. ... January 1, 1991. Item 21. CERTIFICATION
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How to fill out cbp form 350 0309
How to fill out CBP Form 350 0309:
01
Start by entering your personal information in section 1. This includes your full name, date of birth, and social security number.
02
In section 2, provide details about the company or organization you are representing, such as the name, address, and contact information.
03
Section 3 requires you to indicate the purpose of filling out the form. Specify whether it is for a new registration, update, or transfer.
04
Next, in section 4, you must provide information about each international facility being registered. This includes the facility name, address, and contact information.
05
Section 5 requires you to enter the details of the person responsible for the facility. Include their name, position/title, contact information, and any additional details requested.
06
In section 6, you will need to provide information about the products or substances being imported or exported through the facility. Include specifics such as the type of products, quantities, and any relevant codes or licenses.
07
Section 7 is for additional comments or special requests. If there is any additional information you would like to provide or specific requests you have, you can include them here.
08
Finally, sign and date the form in section 8 to certify that the information provided is accurate to the best of your knowledge.
Who needs CBP Form 350 0309?
01
Importers and exporters who are engaged in the transportation of merchandise via air, land, or sea across international borders.
02
Companies or organizations that need to register their facilities for importing or exporting goods.
03
Individuals responsible for overseeing the operations of international facilities and ensuring compliance with customs regulations.
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What is cbp form 350 0309?
CBP Form 350 0309 is a declaration form required by the U.S. Customs and Border Protection for individuals carrying certain amounts of currency or monetary instruments into or out of the United States.
Who is required to file cbp form 350 0309?
Any individual or group of individuals carrying currency or monetary instruments totaling $10,000 or more into or out of the United States is required to file CBP Form 350 0309.
How to fill out cbp form 350 0309?
To fill out CBP Form 350 0309, individuals must provide their personal information, details about the currency or monetary instruments being carried, and declare the total amount being transported.
What is the purpose of cbp form 350 0309?
The purpose of CBP Form 350 0309 is to prevent money laundering and other illegal financial activities by tracking the movement of large amounts of currency across U.S. borders.
What information must be reported on cbp form 350 0309?
The information that must be reported on CBP Form 350 0309 includes the individual's name, address, travel details, and a detailed description of the currency or monetary instruments being carried.
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