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The CBP Form 3078 is a crucial document for individuals seeking identification cards from U.S. Customs and Border Protection (CBP). This form plays an essential role in the application process for various personnel, including licensed cartmen, lightermen, and their employees, who require access to secure areas or specific benefits related to their roles. The application collects a range of personal information, such as the applicant's name, social security number, and employment details, as well as their physical characteristics like height and eye color. It also inquires about any previous criminal convictions, military service, and prior applications for identification cards. This thorough vetting process ensures that only qualified individuals receive the necessary identification, which is vital for maintaining security within U.S. borders. The form not only facilitates a background investigation but also complies with federal regulations, thereby safeguarding national interests. Understanding the details and requirements of the CBP Form 3078 is essential for applicants to navigate the process effectively and ensure timely approval.

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)

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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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File Breakdown

Fact Name Details
Form Purpose This form is used to apply for a U.S. Customs and Border Protection (CBP) identification card.
Estimated Completion Time It takes approximately 17 minutes to complete this application.
Governing Laws The form is governed by 19 U.S.C. 66, 1551, 1555, 1565, 1624, 1641 and 19 CFR 112.42, 118, 122.182, 146.6.
OMB Approval The form has an OMB approval number of 1651-0008, which is valid until the expiration date.
Information Collection CBP collects this information to conduct background investigations for applicants.
Voluntary Submission Providing information is voluntary, but not doing so may hinder the background investigation process.

Guide to Using Cbp 3078

After completing the CBP Form 3078, the next step involves submitting the form to the appropriate U.S. Customs and Border Protection office. Ensure that all required fields are filled out accurately to avoid any delays in processing.

  1. Obtain a copy of the CBP Form 3078.
  2. Identify the type of activity requiring the identification card and fill in that information in the first section.
  3. Enter the date of the application.
  4. Provide your full name, including last name, first name, and middle name.
  5. Fill in your social security number.
  6. List any other names you have been known by, including nicknames or aliases.
  7. Enter your date of birth.
  8. Provide your home address, including number, street, city, state, and ZIP code.
  9. Fill in the name and address of your present employer.
  10. Provide your home phone number and business phone number.
  11. Enter your place of birth, including city, county, state, and country.
  12. Fill in your height and weight.
  13. Provide your hair color and eye color.
  14. List any visible scars or marks.
  15. Enter your U.S. Coast Guard port security card number, if applicable.
  16. Provide your U.S. Merchant Marine card number, if applicable.
  17. Indicate if you have ever applied for a card in the previous items and answer accordingly.
  18. If applicable, explain any application denials in the designated section.
  19. List all residences during the last five years in reverse order, starting with your current address.
  20. Indicate if you have ever served in the armed services of the U.S. and provide details if applicable.
  21. List your previous employment in chronological order for the last ten years.
  22. Answer whether you have ever been convicted of any crime or offense, and provide explanations if necessary.
  23. Indicate if you have ever used narcotic drugs and provide explanations if applicable.
  24. Attach a recent photograph in the designated area.
  25. Sign and date the application to certify that all information provided is true and correct.

Get Answers on Cbp 3078

What is the CBP Form 3078?

The CBP Form 3078 is an application used by individuals seeking an identification card from U.S. Customs and Border Protection (CBP). This form is primarily for licensed cartmen, lightermen, or their employees. It collects personal information necessary for CBP to conduct background investigations to determine eligibility for the identification card.

Who needs to fill out the CBP Form 3078?

Individuals who are employed as cartmen, brokers, warehouse officers, or in similar roles that require access to secure areas within ports or trade zones must complete this form. If your job involves handling cargo or requires security clearance, you will likely need to submit this application.

What information is required on the form?

The form asks for various personal details, including:

  • Name (including any aliases)
  • Social Security Number
  • Date of birth
  • Home address
  • Employment information
  • Height, weight, and physical characteristics
  • Criminal history, if applicable

This information is essential for CBP to assess your background and eligibility for the identification card.

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

The estimated time to fill out the CBP Form 3078 is approximately 17 minutes. However, the actual time may vary depending on individual circumstances and the complexity of your history.

What happens after I submit the form?

Once submitted, CBP will review your application and conduct a background investigation. They will assess the information provided to determine if you meet the criteria for the issuance of the identification card. This process may take some time, so patience is essential.

Can I appeal if my application is denied?

If your application for the identification card is denied, you will have the opportunity to explain the circumstances surrounding the denial. You can provide additional information or clarification as needed. It is advisable to carefully follow the instructions provided by CBP regarding the appeals process.

Is providing information on the form mandatory?

While providing the information requested on the CBP Form 3078 is technically voluntary, failing to do so may hinder CBP's ability to conduct the necessary background investigation. This could ultimately result in the denial of your application for the identification card. Therefore, it is in your best interest to complete the form accurately and thoroughly.

Common mistakes

Filling out the CBP Form 3078 can be a straightforward process, but several common mistakes can lead to delays or even denials. Awareness of these pitfalls can help ensure a smoother application experience.

One frequent error is incomplete information. Applicants often skip sections or provide vague answers. Every field on the form is important, and leaving out critical details can raise red flags during the review process. For example, failing to list all residences in the last five years can lead to questions about the applicant's background.

Another mistake involves incorrect personal information. This includes misspellings of names or incorrect Social Security numbers. Such inaccuracies can complicate the verification process. It is crucial to double-check all entries for accuracy before submission.

Many applicants also neglect to provide required documentation. The form specifies that a photograph must be attached, yet some individuals forget this step entirely. Submitting the form without the necessary attachments can result in immediate rejection.

Some people fail to disclose previous applications for identification cards. If an applicant has applied for a card in the past, this must be mentioned, along with any outcomes, including denials. Omitting this information can be viewed as a lack of transparency.

Another common oversight is not providing a clear explanation for any criminal convictions. The form asks for detailed information regarding past offenses, and failing to explain these can lead to assumptions about the applicant's character. Providing thorough explanations can help mitigate concerns.

Applicants sometimes also misinterpret the questions regarding drug use. It is essential to answer honestly about past or present use of narcotics. Misleading answers can have serious repercussions, including disqualification from receiving an identification card.

Not following instructions on the form can also lead to mistakes. For instance, applicants may overlook the requirement to sign and date the application. This simple step is crucial, as a missing signature can render the application invalid.

Finally, many individuals submit the form without reviewing it thoroughly. Taking the time to read through the completed application can help catch errors or omissions. A careful review can make a significant difference in the outcome of the application.

By avoiding these common mistakes, applicants can enhance their chances of successfully obtaining their identification card from U.S. Customs and Border Protection.

Documents used along the form

The CBP 3078 form is essential for individuals applying for a U.S. Customs and Border Protection identification card. However, several other forms and documents may accompany this application to ensure a complete submission. Below is a list of related forms and documents that are commonly used in conjunction with the CBP 3078 form.

  • Form I-9: This form verifies the identity and employment authorization of individuals hired for employment in the United States. Employers must complete this form for each employee.
  • Form W-4: This document is used by employees to indicate their tax situation to their employer. It helps determine the amount of federal income tax to withhold from paychecks.
  • Form 1040: This is the standard IRS form for individual income tax returns. It is used to report income, claim tax deductions, and calculate tax liability.
  • Background Check Authorization: This document grants permission for a background check, which is often required for security clearance and employment verification.
  • Social Security Card: A copy of the applicant's Social Security card may be required to verify their Social Security number, which is necessary for employment and identification purposes.
  • Driver's License or State ID: A copy of a government-issued photo ID is often needed to confirm the applicant's identity and age.
  • Military Service Records: If applicable, these records provide proof of service in the armed forces, which may be relevant to the application process.
  • Proof of Residence: Documents such as utility bills or lease agreements may be required to verify the applicant's current address.
  • Photograph: A recent passport-style photograph is typically required for identification card applications, serving as a visual identification of the applicant.
  • Application for Employment: This form may be necessary to outline the applicant's work history and qualifications as part of the identification process.

These additional documents help provide a comprehensive overview of the applicant's background and qualifications. Having all necessary paperwork ready can streamline the application process and improve the chances of a successful outcome.

Similar forms

  • CBP Form 3079: This form is also used for applying for identification cards within U.S. Customs and Border Protection. Similar to Form 3078, it requires personal information, employment history, and background details to verify the applicant's identity and eligibility.
  • CBP Form 7501: This document is the entry summary form for imported goods. Like Form 3078, it collects essential information about the applicant or importer, including identification details and the nature of the request.
  • USCIS Form I-9: The employment eligibility verification form requires personal information to confirm an individual's right to work in the U.S. Similar to Form 3078, it ensures that the applicant provides necessary identification details.
  • USCIS Form N-400: This is the application for naturalization. It requires applicants to disclose personal history and background information, akin to the requirements in Form 3078 for identification purposes.
  • DOT Form 5800: This form is used for transportation security clearance. It similarly collects personal and employment information to assess the applicant's eligibility for access to secure areas.
  • FBI Form FD-258: This fingerprint card is used for background checks. Like Form 3078, it requires personal details to facilitate the investigation of the applicant's history.
  • State Driver’s License Application: When applying for a driver’s license, individuals must provide personal information, including identification and residency details, similar to the information required in Form 3078.
  • Passport Application Form DS-11: This form is for applying for a U.S. passport. It requires personal identification information and proof of citizenship, reflecting the same verification process found in Form 3078.
  • VA Form 21-526EZ: This form is used to apply for veterans' benefits. It collects personal and military service information, paralleling the requirements of Form 3078 for background checks.
  • Social Security Administration Form SS-5: This form is used to apply for a Social Security card. It requires personal identification details, similar to the information collected in Form 3078 for identity verification.

Dos and Don'ts

When filling out the CBP 3078 form, attention to detail is crucial. Here are four important guidelines to follow, along with some pitfalls to avoid:

  • DO ensure all information is accurate and complete. Double-check your entries for any errors or omissions.
  • DO provide your full legal name as it appears on official documents. This helps avoid confusion during processing.
  • DO sign and date the application at the bottom. An unsigned form will likely be rejected.
  • DO attach a recent photograph as specified. Failure to include this may delay your application.
  • DON'T leave any required fields blank. Incomplete forms can lead to processing delays.
  • DON'T use nicknames or aliases in the name section unless they are part of your legal name.
  • DON'T provide false information. Misrepresentation can result in denial of your application.
  • DON'T forget to review the Privacy Act Statement. Understanding how your information will be used is essential.

Completing the CBP 3078 form accurately and thoroughly is vital for a smooth application process. Take these guidelines seriously to avoid unnecessary complications.

Misconceptions

Here are six common misconceptions about the CBP Form 3078:

  • It is only for U.S. citizens. The form can be completed by non-citizens as well, as long as they meet the eligibility criteria set by U.S. Customs and Border Protection.
  • Submitting the form guarantees approval. Completing the CBP Form 3078 does not guarantee that the identification card will be issued. Approval depends on the results of the background investigation.
  • Only employees of certain industries need this form. While it is commonly used by cartmen and lightermen, any employee who requires access to secure areas in ports may need to fill it out.
  • The information is not confidential. The information collected on this form is protected under the Privacy Act. It is used solely for the purpose of background checks and eligibility assessments.
  • It's a quick process. Although the estimated burden is 17 minutes, the overall process may take longer due to background checks and processing times.
  • Once submitted, you cannot make changes. Applicants can request to update or correct information after submission, but this may delay the processing of their application.

Key takeaways

Filling out the CBP Form 3078 is a crucial step for individuals seeking a U.S. Customs and Border Protection identification card. Here are key takeaways to consider:

  • Purpose of the Form: The CBP Form 3078 is used to apply for an identification card necessary for certain activities related to customs and border protection.
  • Estimated Time: Completing the form typically takes about 17 minutes, depending on individual circumstances.
  • Personal Information: Applicants must provide detailed personal information, including their full name, Social Security number, and date of birth.
  • Employment Details: The form requires information about current and previous employment, including employer names and addresses.
  • Background Information: Applicants must disclose any past criminal convictions, military service, and drug use history.
  • Photograph Requirement: A recent photograph must be attached to the application, as it is part of the identification process.
  • Signature and Certification: The applicant must sign and date the form, certifying that all information provided is accurate and complete.
  • Privacy Considerations: The information collected may be shared with other government agencies as part of the background investigation process.
  • Voluntary Submission: While providing information is voluntary, failure to do so may hinder the processing of the application.
  • Application Denials: If an application for an identification card has been denied in the past, an explanation must be provided on the form.

Understanding these points can help streamline the application process and ensure compliance with the requirements set forth by U.S. Customs and Border Protection.