Forms & Documents Needed
What forms or documents can LPR's use to enter the United States?
I-551, (can be expired with a I-797), Machine readable Immigrant Visa (MRIV), I-327, I-571 (Asylee/ Refugee changed to LPR), IV once endorsed, ADIT stamp, SB-1 visa
What is the acronym SEVIS? What does the system do?
Student and exchange visitor information system
How do you process a student without a SEVIS form
Make sure SEVIS is not in checked luggage and/or call school to fax over SEVIS
Obtain supervisor approval
Systems checks: SQ11, NN16/17, US-VISIT, CCD, SEVIS, ADIS
Complete I-94 and replace # on I-94 with generated # from USEC
Stamp I-515A and I-94 F1/30 days
Give original I-515A and I-94 to passenger
Instruct the passenger on how to file I-515A, I-94, and their SEVIS form with DHS
Close out referral
What are the 212 charge categories?
What section of law are Refugees? Asylees?
What visa do their dependents get?
Refugees: 207
Dependents: YY
Asylees: 208
Dependents: ZZ
What forms or documents do students need to enter the United States?
I-20AB (F), I-20MN (M), DS-2019 (J)
What is US-Visit?
Fingerprints
How to process I-193
Systems checks: SQ11, NN16/17, US-VISIT, ADIS, PCQS, CCD
Supervisor approval
Make copies of documents provided
Complete I-193 in USEC
Complete I-94 and replace # with generated # from USEC
Collect fee if not waived $585.00
Give original I-193 to passenger and I-94
Retain copies of I-193 and documents
Diplomats are exempt all charges except ____?
National Security grounds
Difference between examined vs. inspected?
Examination
Inspection
**Everyone gets Examined**
What forms or documents do alien fiancee's need to enter the United States?
K-1 packet: approved I-129F, DS-2054, I-864, love letters, photos
What is CCD?
How to process first time Canadian TN
Systems checks: SQ11, NN17, US-VISIT
Review documents for authenticity: PP, employer letter, credentials, degree/education qualifications
Interview applicant and insure the job they will be doing is within NAFTA classifications
Contact employer to confirm type of work the passenger will be doing
Assess adjudication fee of $50.00 with cashier or supervisor
Make copies of all documents including receipt of payment
Admit subject TN/D/C NTE 3 years and company name
To apply 212 charges what is needed?
(Hint: it's 2 parts)
Person must be an alien to the United States and applying for admission.
What needs to be done when conducting an electronic media search?
Query the passenger
Examine the documents
Interview the passenger
Conduct baggage exam
Obtain supervisor approval
Complete an EMIR
What forms or documents do employment based immigrants need to enter the United States?
Approved I-140, DS-2054, I-864, birth certificates, marriage certificates, police reports, diplomas, labor certifications, job offer letter with duties
What is PCQS?
How to process I-181 (NA3)
Establish relationship between parent and child
Systems checks on mother (SQ11, NN16/17, US-VISIT, ADIS, PCQS)
Generate I-181 in USEC
Complete I-89 by filling out demographics, COA, POE, date and attach the TWO (2) photographs
Stamp all FOUR (4) copies of the I-181 with admission AND ADIT stamp on each, write in the COA and validate for one year minus 1 day
Stamp child’s passport (if present) with admission and ADIT stamp and write in COA and validate for one year minus 1 day
Include copies of the mothers I-551 (both sides), passport, and child’s birth certificate and place them in the mail out bin to USCIS
What charges are needed for an ER?
*212(a)(6)(C)(i) Fraud/Misrepresentation
*212(a)(6)(C)(ii) Falsely Claiming U.S. Citizenship
*212(a)(7)(A)(i)(I) Immigrant Without Documents
*212(a)(7)(A)(i)(II) Immigrant Visa Improperly Charged
*212(a)(7)(B)(i)(l) Nonimmigrant without Valid Passport
*212(a)(7)(B)(i)(II) Nonimmigrant without Valid Visa
What needs to be in the USEC close-out remarks?
Port event #
A#
Mandatory system checks
Secondary system checks
State yes/no wants or warrants
Reason for referral
Outcome
Disposition
Any Sup/Chief approval needed
What forms or documents does the CBPO need to complete for a deferred inspection?
FD-2049, I-259, I-546, I-877
What systems are mandatory for every referral?
TECS, NN16/17, IOPI (manifest), US-VISIT (fingerprints)
How to process family based immigrant packets
Systems checks: SQ11, NN16/17, US-VISIT, CCD, PCQS
Verify circumstances for visa still exist
Assess for conditional status
Check DS-2054 for medical conditions
Place admission stamp with COA (not LPR) on passport, immigrant data sheet, I-130 (if no petition, stamp DS-2054)
Update datashare from “issued” to “admitted” and ensure address is correct
Admit subject in USEC with correct COA
Log IV on the I-704 sheet
Submit IV packet to service center
If charges are "stacked" what does the alien receive?
The alien is given an NTA in front of an IJ
What do you do if there is enforcement action needed?
**Do not close out USEC or stamp**
Provide details on:
Inadmissibility, Any adverse actions, CEU/TTRT referrals, Deferred inspection
Once approved...
Conduct a personal search
Secure the alien
Collect baggage
Conduct a sworn statementDetermine any INA violations
Complete any pertinent forms