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The CBP Form 3078 plays a crucial role in the application process for an identification card issued by U.S. Customs and Border Protection (CBP). This form is typically utilized by individuals such as licensed cartmen, lightermen, and employees within specific security areas, including CBP warehouses and foreign trade zones. The form collects essential information to verify the identity of the applicant and assess their eligibility for an identification card. Required details include personal identification information, such as name, date of birth, and social security number, along with a comprehensive employment history. Additionally, applicants must disclose any past criminal convictions, which helps CBP to evaluate the applicant’s character during the background investigation. The process typically requires an estimated 17 minutes to complete, emphasizing the commitment to ensuring accuracy and completeness in every application. Properly filling out this form not only supports compliance with federal regulations but also facilitates smoother operations within various sectors that interact with CBP. Understanding the purpose and structure of the CBP Form 3078 is vital for those navigating the complexities of identification requirements in trade and transportation sectors.

Cbp 3078 Example

DEPARTMENT OF HOMELAND SECURITY

U.S. Customs and Border Protection

APPLICATION FOR IDENTIFICATION CARD

OMB APPROVAL NO. 1651-0008 EXPIRATION DATE 11/30/2019

ESTIMATED BURDEN 17 MIN

19 U.S.C. 66, 1551, 1555, 1565, 1624, 1641;

19 CFR 112.42, 118, 122.182, 146.6

1. TYPE OF ACTIVITY REQUIRING IDENTIFICATION CARD

 

 

 

2. DATE OF THIS APPLICATION

Cartman/

Broker's

CBP

Warehouse Officer

Container Station

Foreign

CES

 

Lighterman

Employee

Security Area

or Employee

Employee

Trade Zone

Employee

 

 

 

Identification

 

 

Employee

 

 

3.NAME (Last, First, & Middle)

4. SOCIAL SECURITY NUMBER

5. LIST ANY OTHER NAMES YOU HAVE EVER BEEN KNOWN BY (Nicknames, aliases, etc.)

6. DATE OF BIRTH

7.HOME ADDRESS (Number, Street, City, State, and ZIP Code)

8. NAME AND ADDRESS OF PRESENT EMPLOYER

9. HOME PHONE NUMBER

10. BUSINESS PHONE NUMBER

11.PLACE OF BIRTH (City, County, State, and Country)

12. HEIGHT

13. WEIGHT

14. COLOR HAIR 15. COLOR EYES

16. VISIBLE SCARS OR MARKS

17. U.S. COAST GUARD PORT SECURITY CARD NUMBER

18. U.S. MERCHANT MARINE CARD NUMBER

 

 

19. HAVE YOU EVER APPLIED FOR CARD IN ITEM 17 OR ITEM

20. HAS APPLICATION FOR EITHER CARD IN ITEM 17 OR 18 BEEN

18?

 

DENIED?

 

 

 

 

YES

NO (Skip Items 20 and 21)

YES (If Yes, explain in Item 21)

NO (Skip Item 21)

 

 

 

 

21.EXPLANATION OF APPLICATION DENIAL

22.LIST ALL RESIDENCES DURING THE LAST 5 YEARS (List in reverse order, beginning with the present address)

 

DATES

Number and Street

City

State

From

 

To

 

 

 

 

 

 

PRESENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

23. HAVE YOU EVER SERVED IN THE ARMED SERVICES OF THE U.S.?

24. BRANCH OF SERVICE

YES

NO (Skip Items 24-28)

 

 

 

 

 

 

25. DATES OF SERVICE

 

26. SERIAL NUMBER

27. TYPE OF DISCHARGE

 

 

 

 

28. IF DISCHARGE WAS OTHER THAN HONORABLE, EXPLAIN IN FULL DETAIL

29.HAVE YOU EVER APPLIED FOR AN IDENTIFICATION CARD WITH U.S. CUSTOMS AND BORDER PROTECTION?

YES (If Yes, explain details)

NO

CBP Form 3078 (3/19)

Page 1 of 2

30. PREVIOUS EMPLOYMENT -- LIST IN CHRONOLOGICAL ORDER, GIVING EARLIEST EMPLOYMENT FIRST (Last 10 Years)

DATES

From

To

 

 

EMPLOYER NAME AND ADDRESS

OCCUPATION

31. HAVE YOU EVER BEEN CONVICTED OF ANY CRIME OR OFFENSE (Other than traffic violations, you

YES (If YES, explain NO

may exclude any items which occurred before your 16th birthday) IN THIS COUNTRY OR ELSEWHERE?

in Item 32.)

 

 

32. EXPLANATION OF ALL CONVICTIONS (Federal, State, Military, or Foreign)

Date

Place

Charge

Court

Final Disposition

33. DO YOU NOW USE OR HAVE YOU EVER USED NARCOTIC DRUGS?

YES (If YES, explain below.)

NO 34. ATTACH PHOTOGRAPH HERE

35.

I certify that all of the statements made in this Application are

SIGNATURE (Sign in ink)

DATE

true, complete, and correct to the best of my knowledge and

 

 

CERTIFICATION

X

 

belief, and are made in good faith.

 

 

 

Paperwork Reduction Act Notice: The Paperwork Reduction Act says we must tell you why we are collecting this information, how we will use it, and whether you have to give it to us. We ask for this information to carry out U.S. Customs and Border Protection laws of the United States. This form is used by licensed cartmen or lightermen or their employees as an application to apply for a CBP identification card and is required to obtain or retain a benefit. The estimated average burden associated with this collection of information is 17 minutes per respondent or recordkeeper depending on individual circumstances. The valid OMB Control Number for this Information Collection is 1651-0008.

Pursuant to 5 U.S.C. § 552a(e)(3), this Privacy Act Statement serves to inform you of why DHS is requesting the information on this form. CBP is authorized to collect the information requested on this form pursuant to 5 U.S.C. 301, Reorganization Plan No. 1 of 1950; 19 U.S.C. 1551, 1565, 1624, 1641; and 19 CFR 112.42. CBP is requesting this information to enable CBP to conduct a background investigation and thereby determine whether the applicant meets the criteria required for the issuance of an identification card. CBP may provide information collected and contained in the applicant’s file to those employees of CBP who have a need for the records in the performance of their duties. CBP may also use this information, when deemed appropriate, in a proceeding to revoke or suspend the identification card. The information requested on this form may be shared externally as a “routine use” to other government agencies to assist the Department of Homeland Security in investigating and assessing an applicant’s eligibility for an identification card. A complete list of the routine uses can be found in the system of records notice associated with this form, “Department of Homeland Security/ALL-026 DHS Personal Identity Verification Management System.” The Department’s full list of system of records notices can be found on the Department's website at http://www.dhs.gov/system-records-notices-sorns. Providing this information to CBP is voluntary. However, failure to provide this information may result in CBP’s inability to conduct the background investigation required to issue the identification card.

CBP Form 3078 (3/19)

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Form Characteristics

Fact Name Details
Form Purpose This form is used to apply for an identification card with U.S. Customs and Border Protection (CBP).
Form Number CBP Form 3078.
Average Completion Time The estimated time to complete the form is 17 minutes.
Expiration Date The current version of the form expired on 11/30/2019.
Governing Laws Related laws include 19 U.S.C. 66, 1551, 1555, 1565, 1624, 1641 and 19 CFR 112.42, 118, 122.182, 146.6.
Information Collection The information is collected to determine eligibility for an identification card.
Voluntary Disclosure Providing information is voluntary but necessary for the processing of the application.
Privacy Act Statement The information collected may be disclosed to other government agencies as routine use.
Signature Requirement An applicant must certify the truthfulness of the information by signing the form.

Guidelines on Utilizing Cbp 3078

Filling out the CBP 3078 form is essential for those applying for a Customs and Border Protection identification card. The process requires personal and employment details. It's important to provide accurate information to avoid delays in processing your application.

  1. Obtain the Form: Download or print the CBP 3078 form from the official website.
  2. Complete Your Information: Begin filling in your name, Social Security number, and any other names known by.
  3. Provide Personal Details: Enter your date of birth, home address, and phone numbers.
  4. Current Employment: Fill in your current employer's name and address.
  5. Place of Birth: Write down your place of birth, including city, county, state, and country.
  6. Physical Description: Include your height, weight, hair color, eye color, and any visible scars or marks.
  7. Coast Guard and Merchant Marine Information: If applicable, include your U.S. Coast Guard port security card number and merchant marine card number.
  8. Previous Applications: Answer whether you've applied for either card before and provide explanations if needed.
  9. Residences: List all your addresses from the last five years, in reverse order.
  10. Military Service: Indicate if you've served in the armed services and provide details accordingly.
  11. Previous Employment: Document your employment history for the last ten years.
  12. Criminal History: Disclose any convictions and provide explanations where necessary.
  13. Drug Use: Indicate whether you currently use or have ever used narcotics.
  14. Attach a Photograph: Include a recent photo as specified in the instructions.
  15. Certification: Sign and date the form, certifying the accuracy of the information provided.

What You Should Know About This Form

What is the purpose of the CBP Form 3078?

The CBP Form 3078 is used by individuals seeking a U.S. Customs and Border Protection identification card. This card is essential for employees working in specific roles, such as licensed cartmen, lightermen, and their employees. The form gathers personal information necessary for CBP to conduct background investigations and determine eligibility for the identification card.

What information is required on the CBP Form 3078?

Applicants must provide various details, including their name, social security number, date of birth, and contact information. Additional questions concern prior employment, military service, any criminal convictions, and substance use history. A photograph must also be included. This information helps CBP assess the applicant's identity and suitability for the identification card.

How long does it take to complete the CBP Form 3078?

The estimated time to complete the CBP Form 3078 is approximately 17 minutes. However, this may vary depending on individual circumstances and the applicant's readiness with the required information.

What happens if I provide incomplete or inaccurate information on the CBP Form 3078?

Providing incomplete or inaccurate information can delay the processing of the application or lead to denial. Accurate completion of the form is crucial, as it is used to perform background checks necessary for issuing the identification card. Failure to supply complete data may hinder CBP's ability to conduct thorough investigations.

Can I apply for the CBP identification card if I have a criminal record?

Individuals with a criminal record may still apply for the identification card, but the nature and severity of any past offenses will be considered during the application process. Applicants must disclose all convictions and may need to provide explanations, which will be reviewed by CBP before a decision is made.

Where can I find more information about the collection and use of data on the CBP Form 3078?

Detailed information about how CBP collects and uses data provided on the CBP Form 3078 can be found in the Privacy Act Statement attached to the form. Additionally, information on routine uses of the data can be accessed through the Department of Homeland Security's system of records notices, available on the DHS website.

Common mistakes

Completing the CBP Form 3078 can be a vital step for many individuals seeking identification cards. However, common mistakes can lead to delays or even rejections. Understanding these pitfalls helps ensure a smoother application process.

One frequent error occurs when applicants fail to provide complete personal information. All fields marked with an asterisk or those clearly labeled as required must be filled out. Leaving sections blank, especially critical details like your name, date of birth, or social security number, can create complications. Always double-check to ensure every relevant box is filled in before submission.

Another mistake involves the inaccuracy of residence history. In Section 22, applicants must list all residences for the previous five years in reverse chronological order. Forgetting an address or entering the wrong dates diminishes credibility with CBP. Hence, it’s advisable to review past rental or ownership records to ensure accuracy.

Misunderstandings about criminal history reporting also lead to issues. If an applicant answers “yes” to having a criminal conviction, they must provide complete explanations in Section 32. Omitting details or failing to disclose minor offenses can harm the applicant's case. Remember, it’s better to be transparent rather than risk the perception of dishonesty.

Not attaching a photograph, as requested in Section 34, is another oversight. The form explicitly states that a photograph needs to accompany the application. Skipping this step means the application will be considered incomplete, leading to delays. Make sure your photo complies with any specified requirements.

Using incorrect or outdated contact information can also pose a significant problem. Section 9 and Section 10 require home and business phone numbers. Inaccurate numbers can prevent CBP from reaching you for additional information or clarifications. Always provide current and reachable contact information.

Another common mistake lies in the applicant's signature and certification. The form requires an ink signature, and submitting a typed name or digital signature is not acceptable. Failing to sign may result in processing delays, so always ensure the signature is in ink and matches the name on the application.

Providing a nickname or alias without clear explanation also complicates matters. While it is important to include all names you have been known by in Section 5, failure to explain past names can create assumptions about your identity that could impede the application review process. Clarity is crucial, so be sure to explain any potential confusion regarding names.

Confusing the section numbers when providing explanations for previous applications or denials is another common error. Section 29 and Section 21 require distinct narratives. Carefully read prompts to provide the correct details and avoid redundancy. This approach will reflect attention to detail and enhance your credibility.

Finally, many applicants forget to review their entire application before submission. Errors can slip through in a last-minute rush, potentially jeopardizing the application. Taking a comprehensive, thoughtful review of the completed form can save time and effort in the long run.

Documents used along the form

When applying for a CBP Identification Card using the CBP Form 3078, several other documents may commonly accompany the application. Each of these documents serves a specific purpose in verifying the applicant's identity, employment status, and eligibility for the card. Ensure that all required documents are prepared and submitted to avoid delays in the processing of your application.

  • Proof of Citizenship or Legal Residency: This document demonstrates the applicant's legal status in the United States. It can include a U.S. passport, a birth certificate, or a permanent resident card. Providing this proof is essential for identification purposes.
  • Employment Verification Letter: This letter is usually provided by the current employer to verify that the applicant is employed in a qualifying position. It confirms the job title and the nature of work performed, which is critical for determining eligibility.
  • Previous Identification Cards: If the applicant has held any previous identification cards related to CBP or similar agencies, copies of these cards should be submitted. This helps CBP track the applicant's identification history.
  • Background Investigation Consent Form: This form indicates the applicant's consent to undergo a background investigation. It is necessary because the CBP will perform checks based on the information provided in the application.
  • Photograph: The application requires a recent photograph of the applicant. This picture must meet specific guidelines regarding size and quality, as it will be used for identification purposes on the card.
  • Statement of Criminal History: If applicable, a detailed statement disclosing any previous convictions or legal issues. Honesty in this declaration is crucial, as it influences the approval of the identification card.

Submitting the CBP Form 3078 along with these supporting documents is vital for ensuring a smooth application process. Each document helps establish the applicant's identity and compliance with CBP regulations. Make sure you review your application carefully, as errors or omissions can lead to unnecessary complications or delays.

Similar forms

  • CBP Form 3079: This form acts as an application for a border crossing identification card. Much like the CBP 3078, it requires personal information and purpose of application. Both forms gather background data necessary for identity verification and security clearance.
  • CBP Form 301: This form is used to apply for a customs broker license. Similar to the CBP 3078, it requires detailed personal and employment history. The main objective is to assess the applicant's qualifications for a position requiring specific regulatory compliance.
  • CBP Form I-94: The I-94 form is used for recording arrival and departure of non-U.S. citizens. This document shares common elements with CBP 3078, such as requesting personal identifiers and travel history to establish eligibility for entry and identification.
  • U.S. Coast Guard Merchant Mariner Credentials (MMC): This document serves as proof of a mariner’s qualifications. Similar to the CBP 3078, the MMC requires submission of personal information and prior experience, validating the applicant's ability to work in maritime environments.
  • Form I-9: Used by employers to verify the identity and employment authorization of individuals hired for employment in the U.S., the I-9 collects essential personal data. Like the CBP 3078, it necessitates verification of identity and legal work status.

Dos and Don'ts

Filling out the CBP 3078 form requires careful attention to detail. Here are some key things to remember, both dos and don’ts, to ensure a smooth application process.

  • Do read the instructions carefully before beginning.
  • Don’t leave any fields blank; fill out all required information.
  • Do provide a complete history of your residences for the past five years.
  • Don’t falsify any information; accuracy is paramount.
  • Do attach a recent photograph as specified.
  • Don’t forget to double-check your Social Security number for accuracy.
  • Do explain any past criminal convictions in detail, if applicable.
  • Don’t rush the process; take your time to complete the form thoroughly.
  • Do sign and date your application to validate it.

Misconceptions

Understanding the CBP Form 3078 is crucial for those applying for an identification card. However, several misconceptions often hinder the process. Below are seven common misunderstandings about this form:

  1. Form 3078 is only for certain occupations. Many believe this form is exclusive to one or two job sectors. In reality, it caters to a variety of roles including, but not limited to, cartmen, lightermen, and employees within trade zones.
  2. It requires extensive personal information that is unnecessary. While the form does ask for personal details, this information is essential for conducting background checks and ensuring security compliance.
  3. Submitting the form guarantees an identification card. It might seem straightforward, but submitting the form does not automatically mean approval. CBP conducts thorough evaluations before issuing any identification.
  4. Your application will not be affected by previous denials. Contrary to popular belief, past denials must be disclosed. This transparency is vital as it helps CBP assess your current eligibility.
  5. It’s not necessary to disclose criminal convictions. Many may think minor offenses do not need to be reported. However, all crimes except traffic violations must be listed, regardless of their severity.
  6. The form can be filled out informally. Some assume that casual or incomplete answers suffice. In reality, consistent and accurate information is needed to avoid complications in processing the application.
  7. Only U.S. citizens can apply. A common myth is that only citizens are eligible for this identification card. Non-citizens may also apply, provided they meet the necessary requirements outlined by CBP.

By dispelling these misconceptions, applicants can better navigate the process and avoid unnecessary delays or complications. Clarity in understanding the requirements and implications of the CBP Form 3078 is essential in successfully obtaining the identification card.

Key takeaways

Here are some key takeaways about filling out and using the CBP 3078 form:

  • Purpose of the Form: The CBP 3078 form is an application for an identification card required for certain individuals working in customs and border protection roles.
  • Personal Information: Applicants must provide details such as name, social security number, date of birth, and home address.
  • Employment Details: Information about current and previous employment must be included to verify your work history.
  • Criminal History: The form asks if you have ever been convicted of a crime, which includes providing explanations for any offenses.
  • Narcotics Use: Applicants need to disclose any past or present use of narcotic drugs, which may impact eligibility.
  • Residency History: A complete list of addresses for the last five years is required, starting with your current location.
  • Military Service: If applicable, disclose any military service details, including branch, dates, and type of discharge.
  • Photograph Submission: A recent photograph must be attached to the application.
  • Certification: You must certify that all information provided is true and complete, which holds legal significance.
  • Application Denials: If you have previously applied for the CBP identification card, you should explain any past denials.

Filing this form accurately is essential, as incomplete information may delay the process or lead to rejection.