Moving Household Goods to the United States

***A Guide to Customs Regulations***

This brochure provides Customs information for the following groups of
people:

-   Returning residents who have been living outside of the United
    States for a number of years and are returning to live in the United
    States.

```{=html}
<!-- -->
```
-   U.S. Government personnel, both civilian and military, returning to
    the United States with personal and household effects after a tour
    of duty abroad.

```{=html}
<!-- -->
```
-   First-time immigrants who intend to take up residence in the United
    States and former residents who qualify for consideration as
    nonresidents.

```{=html}
<!-- -->
```
-   Part-time residents who live part of the year in the United States
    and the rest of the year in another country.

This brochure also addresses the issue of importing inherited goods
described on page X.

Every effort has been made to make the information in this brochure as
accurate as possible and to cover the subjects that are of most general
interest and concern. It is not possible, however, to cover all matters
in detail, and the pertinent regulations change from time to time.

Persons arriving in the United States from foreign countries are divided
into two classes for Customs purposes: (1) residents of the U.S.
returning from abroad, and (2) all other persons, from here on referred
to as nonresidents. Your classification determines the exemptions from
payment of duty on your household effects for which you are eligible.

A resident of a foreign country married to a U.S. resident, and any
children born abroad are considered nonresidents when coming into the
United States for the first time.

You may write to the U.S. Customs Service, PO Box 7407, Washington, D.C.
20044, if you have a question that is not answered by the information in
this brochure.

## Contents

Determining your Customs Status

Returning Resident

Government/Military Employee

Returning in advance of PCS orders

Emergency Evacuee

Nonresident/First-Time Immigrant

Part-Time Resident

What are Household Effects?

What are Personal Effects?

Inherited Goods

General Procedures for Importing Household and Personal Effects

Goods That Accompany You

Goods Shipped Separately

Importing an Automobile or Other Vehicle

Safety, Bumper and Theft Prevention Standards

Federal Tax

Emission Standards

> Passenger Cars or Trucks Originally Manufactured to Meet U.S. Emission
>
> Standards
>
> Passenger Cars or Trucks Not Originally Manufactured to Meet U.S.
> Emission
>
> Standards

Shipping Arrangements

General Rules for Liquor and Tobacco

Prohibited or Restricted Goods

Biological Materials

Books, Videotapes, Cassettes, Computer Programs

Cultural Artifacts and Cultural Property

Dog and Cat Fur, Items Made From

Firearms and Ammunition

Food and Dairy Products

Fruits, Plants, Vegetables

Gold

Meats, Livestock, Poultry

Medicine/Narcotics

Money

Pets

Trademarked Articles

Wildlife, Fish, Plants

Returning Residents

Duty Exemptions for Household and Personal Effects

Professional Equipment/Tools of Trade

Liquor and Tobacco

Firearms and Ammunition

Gifts

Government/Military Personnel

Differences between Government/Military Personnel and Returning
Residents.

Duty Exemptions for Household and Personal Effects

Traveling by Military Transport

Unaccompanied Baggage

Automobiles

Liquor, Tobacco

Firearms and Ammunition

Nonresidents/First-Time Immigrants

Differences between Nonresidents and Returning Residents.

Duty Exemptions for Household and Personal Effects

Professional Equipment/Tools of Trade

Automobiles

Liquor, Tobacco

Firearms and Ammunition

Gifts

Part-Time Residents

Differences between Part-time Residents and Returning Residents.

Appendix

U.S. Customs Form 3299 -- Declaration For Free Entry of Unaccompanied

> Articles

U.S. Customs Form 6059B -- Customs Declaration

### Determining Your Customs Status

## [Returning Resident]{.underline} 

A returning resident is a citizen of the United States, or a person who
has formerly resided in the United States, (including American citizens
who are residents of Guam, American Samoa, the Commonwealth of the
Northern Mariana Islands, or the U.S. Virgin Islands) who is returning
from abroad. In order to be classified as a returning resident, it must
be understood that your time out of the country was for a temporary
period. If your intent was to move abroad permanently (you married a
nonresident), and after a time, your plans unexpectedly changed (you
became divorced), your return to the U.S. may be classified as a
nonresident move.

If you have lived abroad for more than three years you may enter as a
nonresident.

## [Government/Military Employees]{.underline} 

U.S. Government personnel are individuals employed by the U.S.
Government. They must receive a paycheck from the U.S. Government. The
person in the service of the United States must be returning under
Government orders at the end of an extended duty assignment outside the
Customs territory of the United States.

An extended duty assignment abroad must be longer than 140 days, except
as noted for Navy personnel. Military and civilian personnel are
entitled to free entry privileges if:

-   They are returning, at any time, after an assignment of extended
    duty.

```{=html}
<!-- -->
```
-   They are returning to the United States on permanent change of
    station (PCS) orders regardless of the duration of assignment
    overseas.

```{=html}
<!-- -->
```
-   They are under permanent change of station (PCS) orders to another
    post or station abroad, requiring return of their personal and
    household effects to the United States.

Navy personnel serving aboard a United States naval vessel, or a
supporting naval vessel when it leaves the United States on an intended
deployment of 120 days or more outside the country, and who continue to
serve on the vessel until it returns to the United States are entitled
to the extended duty exemption.

## Returning in Advance of Permanent Change of Station (PCS) Orders

Family members who have lived overseas with the employee, but return to
the United States with their possessions before the employee receives
his/her orders ending the extended duty assignment, cannot claim the
duty-free exemption granted to military or Government personnel; for
example, a spouse who returns to the United States to look for housing
or a student who returns to the U.S. to enter college.

## [Emergency Evacuees]{.underline}

Any person living abroad who is ordered by the United States Government
to leave a specific foreign country and return to the United States
because of civil unrest or war is given the same exemption granted under
the Harmonized Tariff Schedule to U.S. Military and Government
Personnel. This may include government personnel, tourists, persons
employed in private business -- in short, anyone covered by an
evacuation order.

## [Nonresident/First-Time Immigrants]{.underline}

First-time immigrants to the United States are considered to be
nonresidents the first time they enter the United States. Every time
thereafter they are considered to be returning residents as long as they
have their Immigration and Naturalization Service form I-551, residency
visa, a.k.a. "green card."

#### Part-Time Residents

A part-time resident may maintain two households, one in the United
States and one in another country. They may be in the United States for
business, for pleasure, or for educational purposes. The visit can be
for a few weeks or for several years. A part-time resident may be
classified, for Customs purposes, as either a returning resident or a
nonresident. The status of either returning resident or nonresident is
dependent upon several things and is usually decided on a case-by-case
basis. Deciding factors include citizenship, where the traveler pays
taxes, where he/she is employed, what country or state drivers license
he/she possess, etc. A U.S. citizen is presumed to be a resident unless
they can show that they are a resident of another country (e.g., possess
a residency visa for another country, a round-trip ticket to return to
another country, etc.) A citizen of another country residing in the U.S.
must have an Immigration and Naturalization Service form I-551,
residency visa, a.k.a. "green card," to be considered a returning
resident.

##### Household Effects

Household effects are furniture, dishes, linens, libraries, artwork and
similar household furnishings for your personal use. The articles must
have either been available for your use or used in a household where you
were a resident for one year and are not intended for any other person
or for sale. The year of use does not need to be continuous, nor does it
need to be the year immediately before the date of importation.

##### Personal Effects

Personal effects are items that belong to, and are used by, one person,
such as wearing apparel, jewelry, photographic equipment and tape
recorders. They cannot be entered as household effects.

##### Inherited Goods

Inherited goods imported into the United States cannot be brought in
duty-free as household or personal effects unless they meet the
following criteria:

-   They are antiques (over 100 years old) and you have documentation to
    prove this.

-   They were available for your use in a household where you resided
    for a year prior to your moving to the United States. It does not
    have to be the year prior to the inheritance, for example, they were
    in your parents house while you were growing up.

Even if the above conditions do not apply to your inherited goods,
because most inherited goods are used, the amount of duty assessed will
most likely be small.

##### General Procedures for Importing Household and Personal Effects

#### 

#### When completing the Customs Form (CF) 6059B, "Customs Declaration," for accompanying goods, or the CF 3299 "Declaration For Free Entry of Unaccompanied Articles," the statement that the goods are "household effects" is not sufficient information. The complete inventory of imported goods will be treated as the packing list and must be provided to Customs upon request. The following is an example of an invoice description.

Furniture: Tables, chairs, sofas, bedroom, home/office and living room
furniture, desks, lamps, mirrors, etc.

Kitchenware: Silverware, glassware, chinaware, pots, pans, utensils,
electrical kitchen appliances, etc.

Household goods: Linens, towels, rugs, toiletries, cleaning products,
decorative articles, art, framed pictures, toys, strollers, crafts,
holiday decorations, fans, washers, dryers, VCRs, TVs, stereos, records,
collectibles, etc.

Sport equipment: (NO FIREARMS). Bicycles, weights, stationary equipment,
skis, skates, surfboards, etc.

Clothes: For women, men, boys, girls, and infants.

Books/Printed materials: Books, calendars, personal records, photo
albums, etc.

Home/Office equipment/Tools of Trade: Computers (CPU, monitor, printer,
software, etc.), filing cabinets, shredders, fax machines, telephone
equipment, calculators, books, etc.

Other personal effects: Item(s) not covered by previous categories
should be individually described.

The quantity on the invoice must, at minimum, provide the count in
boxes, crates, or pieces. This information is required for the efficient
completion of Customs document review and examination.

**NOTE**: To safeguard against the importation of dangerous pests, the
U.S. Department of Agriculture prohibits solid wood packing materials
from China unless they have been fumigated and have appropriate
documentation.

#### Goods That Accompany You

Household and personal effects that arrive in the U.S. on the same
vessel, vehicle or aircraft, and on the same day that you do, are
considered to accompany you. Articles that are shipped as freight on a
bill of lading or airway bill are also considered to accompany you when
the baggage arrives in the U.S. on the same conveyance that you arrive
on. You must complete Customs Form 6059B, "Customs Declaration," listing
all items with their value that you are bringing into the United States
with you. Identify those you believe are entitled to duty-free entry,
based on the information in this publication. Explain your status to the
Customs Inspector and ask any questions that you may have *before* the
inspection of your belongings begins.

#### Goods Shipped Separately

Household effects entitled to duty-free entry do not need to accompany
you to the United States; you may have them shipped to your U.S. address
at a later time if you choose. Your shipment of personal and/or
household goods must be cleared through Customs at its first port of
arrival unless you have made arrangements with a foreign freight
forwarder to have your effects sent in Customs custody in-bond from the
port of arrival to a more convenient port of entry for clearance. (*Ask
your moving company if they offer this service.*) **Customs will not
notify you that your goods have arrived.** It is the responsibility of
the shipper to notify you of the arrival of your goods. After receiving
this notification you must enter the merchandise. Failure to enter the
merchandise within 15 days after its arrival in port may result in the
merchandise being moved to a general order warehouse. If merchandise is
placed in a general order warehouse, storage charges will accrue and
payment of those charges is the responsibility of the party importing
the household goods. Failure to obtain that merchandise from the general
order warehouse within six months may result in its sale. When you come
to Customs to enter your goods, you must complete Customs Form 3299
"Declaration for Free Entry of Unaccompanied Articles," to give to the
Customs officer. If you cannot come to the Customs office yourself, you
may designate a friend or relative to represent you in Customs matters.
You must give that person a letter addressed to "Officer in Charge of
Customs" authorizing that individual to represent you as your agent on a
one-time basis to clear your shipment through Customs.

##### Importing an Automobile or Other Vehicle

It is important to know that any imported vehicle, new or used, must
comply with U.S. safety, fuel savings, and air pollution control
standards. If an imported vehicle does not conform to these standards,
it must be brought into conformity; otherwise it must be destroyed or
exported. Both the Department of Transportation (DOT) and the
Environmental Protection Agency (EPA) advise that although a
nonconforming car may be conditionally admitted, modifications may be
impractical, impossible, or require such extensive engineering that the
labor and material cost may be prohibitive. Foreign automakers can also
certify whether or not an automobile conforms to U.S. standards.
Additional information on importing an automobile can be found on the
U.S. Customs Web site at www.customs.gov under Publications, Videos and
Forms in the Importing and Exporting section, and on the DOT website and
on the EPA website.

The U.S. Department of Agriculture also requires that the undercarriage
of imported cars be free from foreign soil before they can be entered
into the United States. This may be done by steam spray or by thorough
cleaning before shipment.

#### Safety, Bumper and Theft Prevention Standards

Importers of motor vehicles must file form HS-7 Declaration (available
at ports of entry) at the time a vehicle is imported to declare whether
the vehicle complies with Department of Transportation requirements. As
a general rule, all imported motor vehicles less than 25 years old and
items of motor vehicle equipment must comply with all applicable Federal
Motor Vehicle Safety Standards in order to be imported permanently into
the United States. Vehicles manufactured after September 1, 1978, must
also meet the bumper standard, and vehicles beginning with model-year
1987 must meet the theft-prevention standard.

Vehicles manufactured to meet these standards will have a certification
label affixed by the original manufacturer near the driver's-side door.
If you purchase a vehicle abroad that is certified to U.S. standards,
you can expedite your importation by making sure the sales contract
identifies this fact and by presenting the contract to U.S. Customs at
the time of importation.

A vehicle must be imported as a nonconforming vehicle unless it bears
the manufacturer's label certifying that it meets U.S. standards. If it
is a nonconforming vehicle, the importer must contract with a
DOT-registered importer (RI) to modify the vehicle and certify that it
conforms to all applicable federal motor vehicle safety standards. The
importer must also post a DOT bond for one-and-a-half times the
vehicle's dutiable value. This bond is in addition to the normal Customs
entry bond. Copies of the DOT bond and the contract with the RI must be
attached to the HS-7 form. Before an RI can modify your vehicle, it must
first be determined whether the vehicle is capable of being modified to
comply with the Federal Motor Vehicle Safety Standards. The process of
modifying your vehicle may become very complex and costly. A list of
vehicles that have already been determined capable of being modified by
an RI may be obtained from the RI or from the National Highway Traffic
Safety Administration's (NHTSA) Web site at
www.nhtsa.dot.gov/cars/rules/import. Additional information may be
obtained by writing to the National Highway Traffic Safety
Administration (NSA-32), Office of planning and Consumer Programs, 400
7th Street, SW, Washington, DC 20590; or call: DOT Auto Safety Hotline
at 1.888.327.4236: or by faxing your request to 202. 366.1024.

If you do not have a copy of U.S. Customs' brochure *Importing or
Exporting a Car*, the EPA standards are briefly described below. Customs
will require a formal entry, regardless of value for all importations of
nonconforming vehicles unless the nonresident exemption is claimed.

Trailers, motorcycles, and mopeds are also subject to DOT standards.

#### Federal Tax

Certain imported automobiles may be subject to the gas-guzzler tax
imposed by Section 4064 of the Internal Revenue Code. The tax is imposed
on an automobile that has a fuel economy standard of less than 22.5
miles per gallon. Additional information may be obtained from any local
district office of the Internal Revenue Service.

#### Emission Standards

Unless otherwise noted, importers of passenger cars, light trucks,
motorcycles and heavy duty engines must complete and submit an EPA entry
form (EPA Form 3520-1) to Customs upon entry. These forms may be
obtained from Customs at the port of entry.

The following passenger cars, light‑trucks, motorcycles and heavy‑duty
engines are subject to Federal emission requirements:

-   Gasoline‑fueled cars and light‑trucks originally manufactured after
    December 31, 1967.

```{=html}
<!-- -->
```
-   Diesel‑fueled cars originally manufactured after December 31, 1974.

```{=html}
<!-- -->
```
-   Diesel‑fueled light‑trucks originally manufactured after December
    31, 1975.

```{=html}
<!-- -->
```
-   Motorcycles greater than 49 cubic centimeters displacement
    originally manufactured after December 31, 1977.

```{=html}
<!-- -->
```
-   Gasoline or diesel‑fueled heavy‑duty engines originally manufactured
    after January 1, 1970.

```{=html}
<!-- -->
```
-   Methanol‑fueled vehicles or engines manufactured for 1990 or later
    model years.

```{=html}
<!-- -->
```
-   Compressed natural gas (CNG) or liquid petroleum gas (LPG) vehicles
    or engines (including propane) manufactured for 1997 or later model
    years.

Note that any nonconforming motor vehicle or engine, which is 21 years
old or greater and has not been modified within that time, is considered
by EPA to be exempted from Federal emission requirements.

Beginning with the 1996 model year, Federal emission requirements also
apply to some non‑road motorized equipment, such as lawn and garden
equipment, and farm and construction equipment.

For those vehicles that are subject to U.S. emission standards, the
following must be complied with upon entry into the United States:

Passenger Cars or Trucks Originally Manufactured to Meet U.S. Emission
Standards

All 1971 and later model cars or trucks in this category can be
identified by a label in a readily visible position in the engine
compartment. This label will indicate that the vehicle was originally
manufactured to comply with U.S. emission standards. For pre‑1971
models, you should verify the original compliance of the vehicle with
the vehicle manufacturer.

Vehicles originally equipped with a catalyst or oxygen sensor are no
longer subject to EPA\'s requirement that the vehicle be bonded on
entry. Vehicles that have had the catalyst and oxygen sensor removed, or
had these components damaged through use of leaded fuel, are still
required to have these components replaced after importation.

Passenger Cars or Trucks Not Originally Manufactured to Meet U.S.
Emission Standards

*These vehicles must be imported through an independent commercial
importer (ICI). The EPA entry form (EPA Form 3520-1) must be submitted
by the ICI, not the vehicle owner.* A list of these ICIs may be obtained
at the port of entry or from the EPA. There are no ICIs located overseas
and the EPA does not accept conversions performed overseas. The ICI will
be responsible for modifying and testing the vehicle in order to
demonstrate that it complies with all U.S. emission requirements. Such
conversions typically cost several thousand dollars and take several
months to complete. The EPA assumes no responsibility for the quality of
the work performed by an ICI or its contractual arrangements, including
costs. Since ICIs do not necessarily accept all models, and some models
may be difficult to convert, the EPA suggests that the importer complete
arrangements with an ICI prior to shipping the vehicle to the United
States.

Inquiries regarding emission requirements should be addressed to the
attention of: The Environmental Protection Agency, Imports (6405‑J),
1200 Pennsylvania Ave NW, Washington, DC 20460. You may also contact the
EPA by phone at 202.564.9240, fax 202.564.2057, or access the Imports
Faxback System to obtain documents including a current list of ICIs at
202.564.9660.

#### Shipping Arrangements

For your own safety, security and convenience, DO NOT use your car as a
container for personal belongings. The practice of shipping personal
belongings packed in an automobile is discouraged for the following
reasons:

-   The goods in the car must be available for Customs inspection, which
    means you cannot lock your vehicle. If you do, Customs may break the
    lock to inspect the goods.

```{=html}
<!-- -->
```
-   Your personal belongings are susceptible to theft while waiting to
    be loaded on the carrier, while being transported to the U.S., or
    after being unloaded in the United States.

```{=html}
<!-- -->
```
-   Many shippers and carriers will not accept your vehicle if it
    contains personal belongings. The carrier is required to list the
    automobile and its contents on the ship\'s manifest. If the contents
    are not listed, the carrier is subject to fines or penalties.

```{=html}
<!-- -->
```
-   The vehicle and its contents may be subject to seizure and you may
    be subject to fines or penalties if you or your agent do not declare
    the complete contents of the vehicle at the time the automobile is
    examined by U.S. Customs.

##### General Rules for Liquor and Tobacco

#### Tobacco

Products of Cuban tobacco are prohibited to arriving U.S. citizens and
residents, unless acquired in Cuba by persons authorized by the State
Department to travel to Cuba. Persons who are authorized by the State
Department to travel to Cuba will remain subject to the general
exemptions and restrictions applied to the importation of tobacco
products.

Cigarettes may be subject to a tax imposed by state and local
authorities.

#### Liquor 

You will be required to pay duty on liquor that is imported in
quantities greater than the exemptions allowed for each category of
persons moving to the United States.

While there is no Federal limit to the amount of alcohol you may bring
in, there will most likely be a state limit. This limit is determined by
the state that your goods arrive in, not the state you are moving to
unless your goods are sent in-bond to the state you are moving to.

Alcoholic beverages may not be imported into the U.S. by mail, nor can
Customs release liquor in violation of the laws of the state where it is
entered. As laws vary from state to state, this information may be
obtained from state liquor authorities. The Bureau of Alcohol, Tobacco
and Firearms (ATF) and the U.S. Customs Service have concurrent
jurisdiction in the area of personal use importations of alcoholic
beverages. As a practical matter, it is usually the U.S. Customs Service
and the port director at the port of entry who decide whether or not a
particular importation is, in fact, for personal use only. In certain
circumstances, ATF may exercise joint jurisdiction with Customs in
making this determination. In addition, other state, local or U.S.
Customs requirements may apply. It should be noted that some states
prohibit the direct shipment of alcoholic beverages to individuals.
Anyone interested in importing alcohol for personal use should contact
his or her state liquor control agency. If the alcohol is being imported
for sale, you [must]{.underline} have an ATF permit in advance of the
goods arriving in port.

Households with personal wine cellars must remember that all alcohol
over the amount eligible for duty-free treatment is dutiable at the
applicable duty rate and that [all Federal, state, and local taxes must
be paid]{.underline}.

Finally, the determination of whether or not a shipment is for personal
or commercial use cannot be decided solely on the size of the shipment,
but must be determined on a case-by-case basis considering the
circumstances surrounding the importation. However, the size of the
shipment may give rise to questions resulting in the need for an
investigation by Customs or the ATF. For further information contact:

Bureau of Alcohol Tobacco and Firearms U.S. Customs Service

Alcohol Import-Export Branch Commercial Rulings Division

650 Massachusetts Ave., NW Office of Regulations and Rulings

Washington, DC 20226 1300 Pennsylvania Ave., NW

TEL: 202.927.8110 Washington, DC 20229

FAX: 202.927.8605 TEL: 202.572.8700

##### Prohibited or Restricted Goods

The importation of certain classes of merchandise is prohibited or
restricted to protect community health, to preserve domestic plant and
animal life, and for other reasons. Should you attempt to bring in
merchandise that is prohibited or restricted, the merchandise could be
seized and, in addition, you may be liable for a personal penalty.
Prohibited articles include, but are not limited to, the following:
absinthe, lottery tickets, narcotics and dangerous drugs, drug
paraphernalia, obscene articles and publications, seditious and
treasonable materials, hazardous articles (e.g. fireworks, dangerous
toys, toxic or poisonous substances), products made by prison convicts,
forced labor, or indentured labor under penal sanctions, and switchblade
knives (the only exception is for a "one-armed traveler," in which case
the blade must be no longer than three inches).

Some merchandise that is restricted from entry into the United States
may be released after inspection by the Government agency that imposed
the restrictions. In some instances, this merchandise may be detained
until the conditions attached to the restriction are met. If the
restricted merchandise is not released by the Government agency that
imposed the restrictions and/or the conditions attached to the
restrictions are not met, the merchandise could be seized. In addition,
the importer of this merchandise may be liable for a personal penalty.

U.S. trade sanctions administered by the Office of Foreign Assets
Control (OFAC) generally prohibit the importation into the United States
(including U.S. territories), either directly or indirectly, of most
goods, technology, or services (except information and informational
materials) from, or which originated from, Cuba, Iran, Iraq, Libya,
North Korea, or Sudan; Yugoslavia (Serbia and Montenegro) had a partial
lifting of trade sanctions (See Executive Order 13192); from foreign
persons designated by the Secretary of State as having promoted the
proliferation of weapons of mass destruction; named Foreign Terrorist
Organizations; designated terrorists and narcotics traffickers; the
Taliban, and areas of Afghanistan controlled by the Taliban. Vessels and
aircraft under the registry, ownership, or control of sanctions targets
may not import merchandise into the United States. The importation of
Cuban cigars is generally prohibited. Diamonds may not be imported from
Angola or Sierra Leone without a certificate of origin or other
documentation that demonstrates to Customs authorities that they were
legally exported with the approval of the Angola Government of Unity and
National Reconciliation.

Treasury Department\'s Office of Foreign Assets Control has amended the
Iranian Transactions Regulations, 31 CFR part 560, to authorize the
importation into the United States of, and dealings in, certain
Iranian-origin foodstuffs and carpets and related transactions. Section
560.534(a) of this final rule authorizes the importation of
Iranian-origin foodstuffs intended for human consumption that are
classified under chapters 2-23 of the Harmonized Tariff Schedule of the
United States (HTS). Items that are classified in chapters 2-23 of the
HTS that are not foodstuffs intended for human consumption are not
authorized for importation into the United States by this section. This
final rule also authorizes the importation into the United States of
Iranian-origin carpets and other textile floor coverings and carpets
used as wall hangings that are classified under chapter 57 or heading
9706.00.00.60 of the HTS. Items that are classified under heading
9706.00.00.60 (\"Antiques of an age exceeding one hundred years/Other\")
that are not carpets and other textile floor coverings or carpets used
as wall hangings are not authorized for importation into the United
States by this section.

Import restrictions imposed against sanctions targets vary by program.
Contact the Office of Foreign Assets Control at 202.622.2490 with
specific questions or concerns or visit OFAC's Web site.

#### Biological Materials

Biological materials of public health or veterinary importance (disease
organisms and vectors for research and educational purposes) require
import permits.

Write to Foreign Quarantine Program, U.S. Public Health Service, Center
for Disease Control, Atlanta, Ga. 30333.

#### Books, Video Tapes, Computer Programs and Cassettes

Pirated copies of copyrighted articles (unlawfully made reproductions or
articles produced without the copyright owner's authorization, e.g.,
music CDs, toys, clothing with cartoon characters, etc.,) are prohibited
from importation into the United States. Pirated copies will be seized
and destroyed.

**[Cultural Artifacts and Cultural Property]{.underline}**

Most countries have laws that protect their cultural property
(art/artifacts/antiquities; archaeological and ethnological material are
also terms that are used.) Such laws include export controls and/or
national ownership of cultural property. Even if purchased from a
business in the country of origin, or in another country, legal
ownership of such artifacts may be in question if brought into the
United States. Make certain you have documents such as export permits
and receipts, although these do not necessarily confer lawful ownership.
While foreign laws may not be enforceable in the U.S., they can cause
certain U.S. laws to be invoked. For example, as a general rule, under
the U.S. National Stolen Property Act, one cannot have legal title to
art/artifacts/antiquities that were stolen, no matter how many times
such items may have changed hands. Articles of stolen cultural property
(from museums or from religious or secular public monuments) originating
in any of the countries party to the 1970 UNESCO Convention may not be
imported into the United States.

In addition, U.S. law may restrict importation into the U.S. of specific
categories of art/artifacts/antiquities:

-   U.S. law restricts the import of any Pre‑Columbian monumental and
    architectural sculpture and murals from Central and South American
    countries.

-   U.S. law specifically restricts the importation of Native American
    artifacts from Canada; Maya pre‑Columbian archaeological objects
    from Guatemala; Pre‑Columbian archaeological objects from El
    Salvador and Peru; archaeological objects (such as terracotta
    statues) from Mali; Colonial period objects such as paintings and
    ritual objects from Peru; Byzantine period ritual and ecclesiastic
    objects (such as icons) from Cyprus; Khmer stone archaeological
    sculpture from Cambodia.

Importation of items such as those above is permitted only when the
items are accompanied by an export permit issued by the country of
origin (where such items were first found), or if you came into
possession of them [before]{.underline} the treaties were signed.
Purveyors of such items have been known to offer phony export
certificates. As additional U.S. import restrictions may be imposed in
response to requests from other countries, it is wise for the
prospective purchaser to visit the State Department's cultural property
website: http://e.usia.gov/edu/education/culprop/. This website also has
images representative of the categories of cultural property for which
there are specific U.S. import restrictions.

####### Dog and Cat Fur, Items Made From

# Under the "Dog And Cat Enforcement Act Of 2000" it is illegal to import products containing dog or cat fur. These products include clothes, accessories, figurines, and novelty items -- made from parts or full pelts of cats and dogs. These items will be seized and violators can be penalized up to \$10,000 for each item containing cat or dog fur.

#### Firearms and Ammunition 

Firearms and ammunition are subject to restrictions and import permits.
The importation of fully automatic weapons, semi-automatic assault-type
weapons, and nonsporting firearms and ammunition is prohibited.
Generally, firearms and ammunition acquired abroad may be imported, but
only under permit. For complete information, write to the Bureau of
Alcohol, Tobacco and Firearms, Department of the Treasury, Firearms and
Explosives Imports Branch, Washington, DC 20226. That agency will
furnish permit applications and answer inquiries about the Gun Control
Act of 1968, and import provisions of the Arms Export Control Act of
1976.

Firearms and ammunition previously taken out of and returned to the
United States by the same person may be released upon presentation to
U.S. Customs of adequate proof of prior possession, i.e., bill of sale,
household goods inventory showing serial number, or Customs registration
forms 4455 or 4457.

#### Food and Dairy Products

Bakery items and all cured cheeses are admissible. The USDA Animal and
Plant Health Inspection Service (APHIS) leaflet, *Travelers\' Tips*,
provides detailed information on bringing food, plant, and animal
products into the United States. Imported foods are also subject to
requirements of the Food and Drug Administration (FDA). Foods not
approved by the FDA may not be entered into the United States.

#### Fruits, Plants, Vegetables

Fruits, plants, vegetables, cuttings, seeds, unprocessed plant products
and certain endangered species of plants are either prohibited from
entering the country or require an import permit. Canned or processed
items are admissible.

#### Gold

Gold coins, medals, and bullion, formerly prohibited, may be brought
into the United States. However, copies of gold coins are prohibited if
not properly marked. The importation of counterfeit coins is prohibited.

#### Meats, Livestock, Poultry

Meats, livestock, poultry, and their by‑products, such as pate' and
sausage are either prohibited or restricted from entering the United
States, depending upon the animal disease conditions in the country of
origin. This includes fresh, frozen, dried, cured, cooked or canned
items. Commercially labeled, cooked, canned meats, that do not require
refrigeration and are hermetically sealed, may be brought into the
United States.

#### Medicine/Narcotics

Narcotics and dangerous drugs are generally prohibited entry and there
are severe penalties if imported. Certain exceptions to this for U.S.
residents may be found at 21 USC 956(a). A traveler requiring
prescription medications (e.g., cough medicines, tranquilizers, sleeping
pills, depressants, stimulants, etc.) should:

-   Have all drugs, medicinals, and similar products properly identified
    in their original container in which they were dispensed to the
    individual.

```{=html}
<!-- -->
```
-   Carry only the quantity that an individual having some sort of
    health problem might normally carry.

```{=html}
<!-- -->
```
-   Have either a prescription or written statement from his personal
    physician that the medicinals are being used under a doctor\'s
    direction and are necessary for the traveler\'s physical well being
    while traveling.

Drugs not approved by the Food and Drug Administration may not be
imported into the United States.

#### Money

There is no limitation in terms of total amount of monetary instruments
that may be brought into or taken out of the United States. Monetary
instruments include U.S. or foreign coins, currency, traveler\'s checks,
money orders, and negotiable instruments or investment securities in
bearer form. If you do transport, or cause to be transported, by mail or
other means, more than \$10,000 in monetary instruments on any occasion
into or out of the United States, or if you receive more than that
amount, you must file a report (Customs Form 4790) with U.S. Customs
(Currency & Foreign Transactions Reporting Act, 31 U.S.C. 1101, et
seq.). Failure to report the transportation of the reportable monetary
instruments may result in seizure of the unreported instruments as well
as imposition of civil and criminal penalties.

#### Pets

There are controls, restrictions, and prohibitions on the entry of
animals, birds, turtles, wildlife, and endangered species. Cats and dogs
must be free of evidence of diseases communicable to man. Vaccination
against rabies is not required for cats, or for dogs arriving from
rabies‑free countries. Personally owned pet birds may be entered (limit
of two if of the Psittacine family), but Animal & Plant Health
Inspection Services (APHIS) and Public Health Service requirements must
be met, including quarantine at any APHIS facility at specified
locations, at the owner\'s expense. Advance reservations are required.
Primates, such as monkeys, apes, and similar animals, may not be
imported. If you plan to take your pet abroad or import one on your
return, obtain a copy of our brochure, *Pets and Wildlife*.

#### Trademarked Articles

U.S. Customs enforces laws relating to the protection of trademarks and
copyrights. Articles that infringe a trademark or copyright, which is
use of the protected right without authorization of the trademark or
copyright owner, are subject to detention and seizure. Additionally, the
importation of articles bearing counterfeit marks may subject an
individual to a civil monetary penalty. Articles bearing marks that are
confusingly similar to a registered trademark and gray market articles
(genuine articles not intended for importation into the Unites States,)
may be subject to detention and seizure.

Passengers arriving into the United States are permitted to import one
article, which must accompany the person, bearing a counterfeit,
confusingly similar, or restricted gray market trademark, provided that
the article is for personal use and not for sale. The arriving passenger
may retain one article of each of the above types, accompanying the
person. If the article imported under the personal exemption provision
is sold within one year after the date of importation, the article or
its value is subject to forfeiture.

With regard to copyright infringement, articles that are determined to
be clearly piratical of a registered copyright are subject to seizure.
Articles that are determined to be possibly piratical may be subject to
detention and possible seizure.

The types of articles usually of interest to travelers are:

-   Lenses, cameras, binoculars, optical goods.

-   Tape recorders, CD players, musical instruments.

-   Jewelry, precious metalware.

-   Perfumes.

-   Watches and clocks.

-   Clothing.

#### Wildlife, Fish, Plants

Wildlife, fish, and plants are subject to certain import and export
restrictions, prohibitions, permits or certificates, and quarantine
requirements. This includes:

-   Wild birds, mammals (including marine mammals,) reptiles,
    crustaceans, fish, and mollusks.

```{=html}
<!-- -->
```
-   Any part or product, such as skins, feathers, eggs.

```{=html}
<!-- -->
```
-   Products and articles manufactured from wildlife and fish.

Endangered species of wildlife and plants, including products made from
them, may be prohibited from being imported or exported, as appropriate.
If you are considering purchasing articles made from wildlife, such as
tortoise shell jewelry, leather goods, articles made from whalebone,
ivory, skins, or fur, contact the U.S. Fish and Wildlife Service,
Department of the Interior, Washington, D.C. 20240, for additional
information.

##### Returning Residents

#### Duty Exemptions for Household and Personal Effects

You may import furniture, dishes, linens, libraries, artwork and similar
household furnishings for your personal use free of duty. To be eligible
for duty-free exemption, the articles must have either been available
for your use or used in a household where you were a resident for one
year. The year of use does not need to be continuous, nor does it need
to be the year immediately before the date of importation. Personal and
household effects entitled to duty-free entry need not accompany you to
the United States; you may have them shipped to your U.S. address at a
later time if you choose. Your shipment of personal and/or household
goods must be cleared through Customs at its first port of arrival,
unless you have made arrangements with a foreign freight forwarder to
have your effects sent in Customs custody in-bond from the port of
arrival to a more convenient port of entry for clearance. (*Ask your
moving company if they offer this service.*) Customs will not notify you
that your goods have arrived. It is essential that the carrier notify
you that your goods have arrived in port -- otherwise after 15 days,
they will be taken to a general order warehouse and may be sold at
auction after six months. If merchandise is placed in a general order
warehouse, storage charges will accrue and payment of those charges is
the responsibility of the party importing the household goods. When you
come to Customs to enter your goods, you must complete Customs Form
3299, "Declaration for Free Entry of Unaccompanied Articles," to give to
the Customs officer. If you cannot come to the Customs office yourself,
you may designate a friend or relative to represent you in Customs
matters. You must give that person a letter addressed to "Officer in
Charge of Customs" authorizing that individual to represent you as your
agent on a one-time basis to clear your shipment through Customs.

#### Professional Equipment/Tools of Trade

If your professional equipment or tools of trade were acquired abroad
they are not entitled to duty-free consideration unless they were in
your possession for one year prior to your return to the United States.
If they were in your possession when you moved abroad, and are being
brought back in connection with your return to the U.S. they are exempt
from duty.

#### Liquor, Tobacco

You may bring in one liter of alcoholic beverages, free of duty and
internal revenue tax, if you are at least 21 years of age, it is for
your own use or for a gift, and it is not in violation of the laws of
the state in which you arrive. Alcoholic beverages beyond the one-liter
limitation are subject to duty and Internal Revenue tax.

Up to 100 cigars and 200 cigarettes (one carton) may be included in your
exemption. Tobacco products of Cuban origin are prohibited unless
acquired in Cuba by persons authorized by the State Department to travel
to Cuba.

#### Firearms and ammunition

Firearms and ammunition previously taken out of, and returned to, the
United States by the same person may be released upon presentation to
U.S. Customs of adequate proof of prior possession, i.e., bill of sale,
household goods inventory showing serial number, Customs Forms 4455 or
4457.

#### Gifts

Bona fide gifts may be mailed to friends and relatives in the U.S. free
of duty and tax as long as the same person does not receive more than
\$100 (or \$200 if from American Samoa, U.S. Virgin Islands, or Guam) in
gift shipments per day. If you are bringing gifts with you, the
exemption is \$800 in merchandise acquired abroad; \$600 from Caribbean
Basin Economic Recovery Act countries; or \$1200 from American Samoa,
U.S. Virgin Islands, or Guam. The exemption includes both gifts and
other items for personal use. Gifts must be included in the declaration
of the donor when he returns to the United States. Gifts are not
considered as part of household and personal effects. Alcoholic
beverages, cigars, and cigarettes are not included in this exemption
from duty.

Gifts that exceed the \$100 or \$200 retail value will be subject to
customs duty based on the entire value of the gift or gifts. There is no
exemption.

##### 

##### Government/Military Personnel

#### Difference between Government/Military Personnel and Returning Residents

A special provision allows U.S. Government personnel (military and
civilian) to enter their personal and household effects without payment
of duty and tax when returning from an extended duty assignment
overseas, even if those effects have not been in the household for at
least a year before importation into the U.S. -- as is required for
returning residents.

#### Duty Exemptions for Household and Personal Effects

The classifications, rates of duty, and exemptions from duty, are
governed by the Harmonized Tariff Schedule of the United States (HTSUS).
Under item 9805.00.50 of the Tariff Schedules, the personal and
household effects of any person (military or civilian) employed by the
U.S. Government, and returning members of his family who have resided
with him at his post or station, may be entered free of duty unless
items are restricted, prohibited, or limited -- as in the case of liquor
and tobacco.

The following groups of people are **not** entitled to this exemption:

-   Employees of private business and commercial organizations working
    under contract for the U.S. Government.

```{=html}
<!-- -->
```
-   Persons under research fellowships granted by the United States
    Government.

```{=html}
<!-- -->
```
-   Peace Corps Volunteers, employees of UNICEF or the Red Cross.

```{=html}
<!-- -->
```
-   Persons going abroad under the Fulbright‑Hays Act of 1961, or under
    the Mutual Educational and Cultural Exchange Act of 1961.

Items sent by mail are eligible for duty‑free entry if the articles were
in the returnee\'s possession before leaving the duty station. A copy of
the Government orders terminating the assignment must accompany the
articles in a sealed envelope securely attached to the outer wrapper of
the parcel. The parcel should also be marked clearly on the outside
\"Returned Personal Effects‑Orders Enclosed.\"

**[Traveling by Military Transport]{.underline}**

Articles that accompany you upon your return to the United States on PCS
orders should be declared on Customs Form (CF) 6059B, \"Customs
Declaration,\" if you travel on a commercial carrier. If you travel on a
carrier owned or operated by the U.S. Government, including charter
aircraft, you will complete either Department of Defense Form (DD) 1854,
\"Customs Accompanied Baggage Declaration,\" or CF 6059B, "Customs
Declaration." Be prepared to show Customs a copy of your travel orders.

#### Unaccompanied Baggage

If you are a Department of Defense (DoD) civilian or military member
returning to the U.S. from extended duty overseas, you should complete
DD Form 1252, \"U.S. Customs Declaration for Personal Property
Shipments,\" to facilitate the entry of your unaccompanied baggage
and/or household goods into the United States. A copy of your PCS
orders, terminating your assignment to extended duty abroad, should
accompany DD Form 1252. This form is also used by a DoD sponsored or
directed individual or employee of a nonappropriated fund agency that is
an integral part of the military services. All other Government
employees should complete CF 3299, \"Declaration for Free Entry of
Unaccompanied Articles,\" and attach a copy to their orders. The
documents are presented to Customs for clearance and are retained with
the manifest.

By completing these declarations you certify that the shipment consists
of personal and household effects that were in your personal possession
while abroad, and that the articles are not imported for another person
or intended for sale.

Employees completing CF 3299 must list restricted articles (e.g.,
trademarked items, firearms), and goods not subject to their exemption
(e.g., excess liquor, articles carried for other persons) on the
declaration and show the actual prices paid. All shipments of
unaccompanied baggage will be cleared by Customs upon arrival in the
United States.

#### Automobiles

A conforming foreign‑made automobile may be included as part of your
personal effects. However, an automobile purchased abroad and sent home
before your Government orders are issued, or a car purchased and not in
your possession before you leave (merely ordered but not delivered to
you), will not be entitled to free entry as a personal or household
effect under 9805.00.50. The vehicle would be subject to customs duty at
the following rates:

-   Autos\...\...\...\...\...\...\...\...\...\...\...\.....2.5%

```{=html}
<!-- -->
```
-   Trucks\...\...\...\...\...\...\...\...\...\...\...\...25%

```{=html}
<!-- -->
```
-   Motorcycles, mopeds

> up to 700 cc.................Free
>
> 700 to 970 cc................2.4%
>
> over 970 cc...............\...Free

-   Trailers...........................Free

Duty rates are based on the market value of the vehicle and those rates
are subject to change on an annual basis.

## [Liquor, Tobacco]{.underline}

In addition to the limitations stated on page \_\_, active duty U.S.
Government and military personnel who are returning with liquor are
exempt from the age requirement. However, family members of the
Government or military employee must be 21 years old or older to bring
back liquor or tobacco products.

**[Firearms and Ammunition]{.underline}**

Military members returning from active duty outside the United States
are no longer entitled to import, without an import permit, up to three
rifles or shotguns and 1,000 rounds of ammunition. However, they may
follow the normal procedures in acquiring the appropriate firearm import
permit from the Bureau of Alcohol, Tobacco and Firearms (see page \_\_).
The guns need to be declared and the permit shown to U.S. Customs.
Surplus military firearms of any description are prohibited entry. The
government will not ship, or pay for the shipping of ammunition. The
employee will have to arrange and pay for shipping.

The Department of Defense and the U.S. Postal Service prohibit
acceptance by military post offices of war trophy firearms, ammunition,
and handguns for shipment through an APO or FPO of the military postal
system.

Nonresidents/First-Time Immigrants

**[Difference between Nonresidents/First-Time Immigrants and Returning
Residents]{.underline}**

Requirements for the importation of alcohol, tobacco, automobiles and
gifts by nonresidents/first-time immigrants are different than those for
returning residents. Please see the following sections for specific
details.

**[Duty Exemptions for Household and Personnel Effects]{.underline}**

You may import furniture, dishes, linens, libraries, artwork and similar
household furnishings for your personal use free of duty. To be eligible
for duty-free exemption, the articles must have either been available
for your use or used in a household where you were a resident for one
year. The year of use does not need to be continuous, nor does it need
to be the year immediately before the date of importation. Personal and
household effects entitled to duty-free entry need not accompany you to
the United States; you may have them shipped to your U.S. address at a
later time if you choose. Your shipment of personal and/or household
goods must be cleared through Customs at its first port of arrival,
unless you have made arrangements with a foreign freight forwarder to
have your effects sent in Customs custody in-bond from the port of
arrival to a more convenient port of entry for clearance. (*Ask your
moving company if they offer this service.*)

Household effects from the country where these effects were used, and
meeting the above criteria, may be entered into the United States
duty-free within 10 years after your initial arrival in the United
States as a legal resident.

Personal effects may be shipped or mailed to you at a later date. The
package should be marked "Used Personal Effects" and must have been in
your possession prior to your entry into the United States. Anything
included in the package that is new may be dutiable.

#### Professional Equipment

A person emigrating to the United States may enter professional books,
implements, instruments and tools of trade, occupation or employment
free of duty if the articles were owned and used abroad. These items do
not need to have been in your possession for one year prior to
importation, but they must be imported for your use and not for sale.
Theatrical scenery, properties, or apparel and articles for use in any
manufacturing establishment are not eligible for this exemption.

**[Automobiles]{.underline}**

Nonresidents/First-time immigrants may temporarily import a vehicle
duty-free for personal use if the vehicle is imported in connection with
the owner's arrival. Vehicles do not need to accompany the owner, but
should arrive in the U.S. at approximately the same time, at least
within a few weeks. If a delay of more than a few weeks should occur the
importer must prove that the delay was justified. Vehicles are defined
as an automobile, trailer, airplane, motorcycle, boat or similar
vehicle. Vehicles that don't conform to U.S. safety and emission
standards must be exported within one year and may not be sold in the
United States. *There is no exemption or extension of the export
requirement.* Conforming vehicles imported under the duty-free exemption
are dutiable if sold within one year of importation. Duty must be paid
at the most conveniently located Customs office before the sale is
completed. Conforming vehicles so imported may remain in the U.S.
indefinitely once a formal entry is made for EPA purposes.

Foreign-made vehicles not in your possession before you leave your
foreign residence, and imported into the U.S., whether new or used,
(i.e., ordered for direct delivery to your U.S. residence, either for
personal use or for sale) are generally dutiable at the following rates:

-   Autos\...\...\...\...\...\...\...\...\...\...\...\.....2.5%

```{=html}
<!-- -->
```
-   Trucks\...\...\...\...\...\...\...\...\...\...\...\...25%

```{=html}
<!-- -->
```
-   Motorcycles, mopeds

> up to 700 cc.................Free
>
> 700 to 970 cc................2.4%
>
> over 970 cc...............\...Free

-   Trailers...........................Free

Duty rates are based on the market value of the vehicle and those rates
are subject to change on an annual basis.

#### Liquor, Tobacco

Nonresidents who are at least 21 years old may bring in, free of duty
and internal revenue tax, up to one liter of alcoholic beverage -- beer,
wine, liquor -- for personal use. Quantities above the one-liter
limitation are subject to duty and internal revenue tax.

You may also include in your personal exemption not more than 200
cigarettes (one carton) or 50 cigars or two kilograms (4.4 lbs.) of
smoking tobacco, or proportional amounts of each. Cigars of Cuban origin
are prohibited.

#### Firearms and Ammunition

Firearms and ammunition are subject to restrictions and import permits.
The importation of fully automatic weapons and semi-automatic
assault-type weapon is prohibited. Generally, firearms and ammunition
acquired abroad may be imported, but only under permit. For complete
information, write to the Bureau of Alcohol, Tobacco and Firearms,
Department of the Treasury, Firearms and Explosives Import Branch,
Washington, DC 20226. That agency will furnish permit applications and
answer inquiries about the Gun Control Act of 1968.

**[Gifts]{.underline}**

Nonresidents are allowed up to \$100 (or \$200 if from American Samoa,
U.S. Virgin Islands, or Guam) worth of merchandise, free of duty and
internal revenue tax, as gifts for other people. These gifts must be
included in your declaration and must accompany you. Gifts are not
considered as part of household and personal effects.

Nonresidents can include cigars in their \$100 gift exemption, but may
not include cigarettes or alcohol. Gifts originating from countries
currently under sanctions with the U.S. (See Prohibited and Restricted
Importation's section on page \_\_) may not be eligible for the \$100
gift exemption (Example: Iraq). To ensure that gifts are eligible for
the \$100 exemption, questions should be referred to the Office of
Foreign Assets Control at 202/622-2480.

##### Part-Time Residents

Part-time residents are usually students attending school in one country
and spending the rest of the year in another, "snowbirds" (seasonal
residents), or residents who maintain a household in a foreign country
as well as one in the United States. If you are a part-time resident,
any goods you wish to import into your U.S. residence must have been in
your foreign residence for at least one year prior to their importation
into the U.S. to qualify for duty-free importation. Since part-time
residents are either returning residents or nonresidents, please see the
requirements for returning residents starting on page \_\_ and for
nonresidents starting on page \_\_.

#### 

Report Drug Smuggling to the U.S. Customs Service

1 (800) BE ALERT

Customs Publication No. 0000-0518 Revised December 2001