CBP separates regulated trade activity into numbered categories called activity codes. Customs-Bonds.com writes every one of them in-house — no brokered placements, no guesswork about which surety will answer on your file.
ACTIVITY CODE 1
The standard bond for anyone moving commercial goods into U.S. commerce. Guarantees correct duty, tax and fee deposits and compliance with the statutes and regulations governing entry (conditions at 19 CFR § 113.62). Issued on a continuous, self-renewing basis.
Continuous only. CBP minimum $50,000. Amount sized at 10% of prior-year duties, rounded to the next $10,000 (duties under $1M) or $100,000 (duties above $1M). Must also cover any single-shipment duty exposure.
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ACTIVITY CODE 1A
Underwrites accelerated drawback claims — refunds of duties already paid on merchandise that is later exported or destroyed. Exporters filing under exporter's summary or accelerated payment procedures need this bond on file before the refund is released.
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ACTIVITY CODE 2
Required of any operator holding cargo that has not yet been formally entered: Class 1 through 11 bonded warehouses, cartmen, lightermen, container freight stations, and importers self-storing bonded goods.
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ACTIVITY CODE 3
For ocean vessels, commercial aircraft, trucking firms and rail operators moving international cargo into U.S. ports. Covers manifest accuracy, overtime-service payments, and all CBP clearance obligations.
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ACTIVITY CODE 3A
Written for container owners and lessors. Lets reusable transport equipment — containers, chassis, pallets, racks — enter and leave U.S. territory repeatedly without separate entries or duty payments on each trip.
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ACTIVITY CODE 4
FTZ sites are treated as outside the customs territory of the United States. Foreign goods may be received, stored, manipulated or re-exported without paying duties until they formally enter commerce. This bond also carries Importer Security Filing obligations for zone operators.
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ACTIVITY CODE 5
Mandatory for CBP-accredited gaugers and commercial laboratories that sample, measure, weigh or test imported merchandise as part of the duty-assessment process.
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ACTIVITY CODE 6
Secures the labeling duties imposed by the Wool Products Labeling Act, the Fur Products Labeling Act and the Textile Fiber Products Identification Act on imported textile and fur goods.
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ACTIVITY CODE 7
Backs the carrier's duty to properly handle and document bills of lading for imported merchandise, protecting cargo owners and CBP against mis-delivery or undocumented release.
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ACTIVITY CODE 8
When CBP holds a shipment suspected of infringing a registered copyright, the importer posts this bond to cover potential liability while admissibility is decided.
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ACTIVITY CODE 9
A specialized instrument tied to U.S. neutrality laws governing vessels and aircraft during foreign armed conflicts. Rarely written, but available when needed.
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ACTIVITY CODE 10
Secures court costs and related judicial expenses when CBP-seized or condemned merchandise is subject to forfeiture proceedings.
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ACTIVITY CODE 11
Written for third-party vendors — cleaners, caterers, maintenance crews, ground handlers — requiring access to the customs-controlled side of an international airport.
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ACTIVITY CODE 12
Lets importers continue bringing in merchandise subject to an International Trade Commission exclusion order during the sixty-day presidential review window, while the bond backstops potential penalties and duties.
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ACTIVITY CODE 14
Historically posted by consolidators moving export cargo under bond. CBP retired routine use of Activity Code 14 in 2022; it survives only in legacy bonds and runoff claims. Today's in-bond export consolidation is covered under Activity Code 2.
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ACTIVITY CODE 15
Allows CBP to turn over samples of detained merchandise to a rights-holder for infringement testing. The bond protects the importer against loss or damage to those samples.
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ACTIVITY CODE 16
Secures compliance with CBP's “10+2” Importer Security Filing rule requiring advance cargo data for ocean shipments before they depart for U.S. ports. Liquidated damages for non-compliant filings start at $5,000 per filing and climb from there.
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ACTIVITY CODE 17
Issued to operators of marine terminals that receive, handle or store imported cargo on behalf of ocean carriers. Covers regulatory obligations tied to cargo custody and security at the terminal.
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