[Code of Federal Regulations]

[Title 8, Volume 1]

[Revised as of January 1, 2006]

From the U.S. Government Printing Office via GPO Access

[CITE: 8CFR235.1]



[Page 409-414]

 

                     TITLE 8--ALIENS AND NATIONALITY

 

               CHAPTER I--DEPARTMENT OF HOMELAND SECURITY

 

PART 235_INSPECTION OF PERSONS APPLYING FOR ADMISSION--Table of Contents

 

Sec. 235.1  Scope of examination.









Sec.

235.1 Scope of examination.

235.2 Parole for deferred inspection.

235.3 Inadmissible aliens and expedited removal.

235.4 Withdrawal of application for admission.

235.5 Preinspection.

235.6 Referral to immigration judge.

235.7 Automated inspection services.

235.8 Inadmissibility on security and related grounds.

235.9 Northern Marianas identification card.

235.10 U.S. Citizen Identification Card.

235.11 Admission of conditional permanent residents.



    Authority: 8 U.S.C. 1101 and note, 1103, 1183, 1185 (pursuant to 

E.O. 13323, published January 2, 2004), 1201, 1224, 1225, 1226, 1228, 

1365a note, 1379, 1731-32.





    (a) General. Application to lawfully enter the United States shall 

be made in person to an immigration officer at



[[Page 410]]



a U.S. port-of-entry when the port is open for inspection, or as 

otherwise designated in this section.

    (b) U.S. citizens. A person claiming U.S. citizenship must establish 

that fact to the examining officer's satisfaction and must present a 

U.S. passport if such passport is required under the provisions of 22 

CFR part 53. If such applicant for admission fails to satisfy the 

examining immigration officer that he or she is a U.S. citizen, he or 

she shall thereafter be inspected as an alien.

    (c) Alien members of United States Armed Forces and members of a 

force of a NATO country. Any alien member of the United States Armed 

Forces who is in the uniform of, or bears documents identifying him or 

her as a member of, such Armed Forces, and who is coming to or departing 

from the United States under official orders or permit of such Armed 

Forces is not subject to the removal provisions of the Act. A member of 

the force of a NATO country signatory to Article III of the Status of 

Forces Agreement seeking to enter the United States under official 

orders is exempt from the control provision of the Act. Any alien who is 

a member of either of the foregoing classes may, upon request, be 

inspected and his or her entry as an alien may be recorded. If the alien 

does not appear to the examining immigration officer to be clearly and 

beyond a doubt entitled to enter the United States under the provisions 

of the Act, the alien shall be so informed and his or her entry shall 

not be recorded.

    (d) Alien applicants for admission. (1) Each alien seeking admission 

at a United States port-of-entry must present whatever documents are 

required and must establish to the satisfaction of the inspecting 

officer that the alien is not subject to removal under the immigration 

laws, Executive Orders, or Presidential Proclamations, and is entitled, 

under all of the applicable provisions of the immigration laws and this 

chapter, to enter the United States.

    (i) A person claiming to have been lawfully admitted for permanent 

residence must establish that fact to the satisfaction of the inspecting 

officer and must present proper documents in accordance with Sec. 211.1 

of this chapter.

    (ii) The Secretary of Homeland Security or his delegate may require 

nonimmigrant aliens seeking admission to the United States pursuant to a 

nonimmigrant visa, a Form DSP-150, B-1/B-2 Visa and Border Crossing 

Card, or section 217 of the Act, at a port-of-entry designated by notice 

in the Federal Register to provide fingerprints, photograph(s) or other 

specified biometric identifiers during the inspection process. The 

failure of an applicant for admission to comply with any requirement to 

provide biometric identifiers may result in a determination that the 

alien is inadmissible under section 212(a)(7) of the Act, or other 

relevant grounds in section 212 of the Act.

    (iii) Aliens who are required under paragraph (d)(1)(ii) to provide 

biometric identifier(s) at inspection may also be subject to the 

departure requirements for biometrics contained in Sec. 215.8 of this 

chapter, unless otherwise exempted.

    (iv) The requirements of paragraph (d)(1)(ii) shall not apply to:

    (A) Aliens younger than 14 or older than 79 on date of admission;

    (B) Aliens admitted on A-1, A-2, C-3 (except for attendants, 

servants, or personal employees of accredited officials), G-1, G-2, G-3, 

G-4, NATO-1, NATO-2, NATO-3, NATO-4, NATO-5, or NATO-6 visas, and 

certain Taiwan officials who hold E-1 visas and members of their 

immediate families who hold E-1 visas unless the Secretary of State and 

the Secretary of Homeland Security jointly determine that a class of 

such aliens should be subject to the requirements of paragraph 

(d)(1)(ii);

    (C) Classes of aliens to whom the Secretary of Homeland Security and 

the Secretary of State jointly determine it shall not apply; or

    (D) An individual alien to whom the Secretary of Homeland Security, 

the Secretary of State, or the Director of Central Intelligence 

determines it shall not apply.

    (2) An alien present in the United States who has not been admitted 

or paroled or an alien who seeks entry at other than an open, designated 

port-of-entry, except as otherwise permitted in



[[Page 411]]



this section, is subject to the provisions of section 212(a) of the Act 

and to removal under section 235(b) or 240 of the Act.

    (3) An alien who is brought to the United States, whether or not to 

a designated port-of-entry and regardless of the means of 

transportation, after having been interdicted in international or United 

States waters, is considered an applicant for admission and shall be 

examined under section 235(b) of the Act.

    (4) An alien stowaway is not an applicant for admission and may not 

be admitted to the United States. A stowaway shall be removed from the 

United States under section 235(a)(2) of the Act. The provisions of 

section 240 of the Act are not applicable to stowaways, nor is the 

stowaway entitled to further hearing or review of the removal, except 

that an alien stowaway who indicates an intention to apply for asylum, 

or expresses a fear of persecution, a fear of torture, or a fear of 

return to the country of proposed removal shall be referred to an asylum 

officer for a determination of credible fear of persecution or torture 

in accordance with section 235(b)(1)(B) of the Act and Sec. 208.30 of 

this chapter. An alien stowaway who is determined to have a credible 

fear of persecution or torture shall have his or her asylum application 

adjudicated in accordance with Sec. 208.2(b)(2) of this chapter.

    (e) U.S. citizens, lawful permanent residents of the United States, 

and other aliens, entering the United States along the northern border, 

other than at a port-of-entry. A citizen of Canada or a permanent 

resident of Canada who is a national of a country listed in Sec. 

217.2(a) of this chapter may, if in possession of a valid, unexpired, 

Canadian Border Boat Landing Permit(Form I-68) or evidence of enrollment 

in any other Service Alternative Inspections program (e.g., the 

Immigration and Naturalization Service Passenger Accelerated Service 

System (INSPASS) or the Port Passenger Accelerated Service System 

(PORTPASS)), enter the United States by means of a pleasure craft along 

the northern border of the United States from time-to-time without 

further inspection. No persons other than those described in this 

paragraph may participate in this program. Permanent residents of Canada 

who are nationals of a designated Visa Waiver Program country listed in 

Sec. 217.2(a) of this chapter must be in possession of a valid, 

unexpired passport issued by his or her country of nationality, and an 

unexpired multiple entry Form I-94W, Nonimmigrant Visa Waiver Arrival/

Departure Form, or an unexpired passport, valid unexpired United States 

visa and I-94 Arrival/Departure Form. When an entry to the United States 

is made by a person who is a Canadian citizen or a permanent resident of 

Canada who is a national of a designated Visa Waiver Program country 

listed in Sec. 217.2(a) of this chapter, entry may be made under this 

program only for a purpose as described in section 101(a)(15)(B)(ii) of 

the Act as a visitor for pleasure. Persons seeking to enter the United 

States for any other purpose must do so at a port-of-entry staffed by 

immigration inspectors. Persons aboard a vessel which has crossed the 

international boundary between the United States and Canada and who do 

not intend to land in the United States, other than at a staffed port-

of-entry, are not required to be in possession of Form I-68, Canadian 

Border Boat Landing Permit, or evidence of enrollment in an Alternative 

Inspections program merely because they have crossed the international 

boundary. However, the Service retains the right to conduct inspections 

or examinations of all persons applying for admission or readmission to 

or seeking transit through the United States in accordance with the Act.

    (1) Application. An eligible applicant may apply for a Canadian 

Border Boat Landing Permit by completing the Form I-68 in triplicate. 

Application forms will be made readily available through the Internet, 

from a Service office, or by mail. A family may apply on a single 

application. For the purposes of this paragraph, a family is defined as 

a husband, wife, unmarried children under the age of 21, and the parents 

of either husband or wife, who reside at the same address. In order for 

the I-68 application to be considered complete, it must be accompanied 

by the following:

    (i) For each person included on the application, evidence of 

citizenship, and, if not a citizen of the Untied



[[Page 412]]



States or Canada, evidence of legal permanent resident status in either 

the United States or Canada. Evidence of residency must be submitted by 

all applicants. It is not required that all persons on the application 

be of the same nationality; however, they must all be individually 

eligible to participate in this program.

    (ii) If multiple members of a family, as defined in paragraph (e)(1) 

of this section, are included on a single application, evidence of the 

familial relationship.

    (iii) A fee as prescribed in Sec. 103.7(b)(1) of this chapter.

    (iv) A copy of any previously approved Form I-68.

    (v) A permanent resident of Canada who is a national of a Visa 

Waiver Program may apply for admission simultaneously with the Form I-68 

application and thereby obtain a Form I-94 or I-94W.

    (2) Submission of Form I-68. Except as indicated in this paragraph, 

Form I-68 shall be properly completed and submitted in person, along 

with the documentary evidence and the required fee as specified in Sec. 

103.7(b)(1) of this chapter, to a United States immigration officer at a 

Canadian border Port-of-Entry located within the district having 

jurisdiction over the applicant's residence or intended place of 

landing. Persons previously granted Form I-68 approval may apply by mail 

to the issuing Service office for renewal if a copy of the previous Form 

I-68 is included in the application. At the discretion of the district 

director concerned, any applicant for renewal of Form I-68 may be 

required to appear for an interview in person if the applicant does not 

appear to be clearly eligible for renewal.

    (3) Denial of Form I-68. If the applicant has committed a violation 

of any immigration or customs regulation or, in the case of an alien, is 

inadmissible to the United States, approval of the Form I-68 shall be 

denied. However, if, in the exercise of discretion, the district 

director waives under section 212(d)(3) of the Act all applicable 

grounds of inadmissibility, the I-68 application may be approved for 

such non-citizens. If the Form I-68 application is denied, the applicant 

shall be given written notice of and the reasons for the denial by 

letter from the district director. There is no appeal from the denial of 

the Form I-68 application, but the denial is without prejudice to a 

subsequent application for this program or any other Service benefit, 

except that the applicant may not submit a subsequent Form I-68 

application for 90 days after the date of the last denial.

    (4) Validity. Form I-68 shall be valid for 1 year from the date of 

issuance, or until revoked or violated by the Service.

    (5) Conditions for participation in the I-68 program. Upon being 

inspected and positively identified by an immigration officer and found 

admissible and eligible for participation in the I-68 program, a 

participant must agree to abide by the following conditions:

    (i) Form I-68 may be used only when entering the United States by 

means of a vessel exclusively used for pleasure, including chartered 

vessels when such vessel has been chartered by an approved Form I-68 

holder. When used by a person who is a not a citizen or a lawful 

permanent resident of the United States, admission shall be for a period 

not to exceed 72 hours to visit within 25 miles of the shore line along 

the northern border of the United States, including the shore line of 

Lake Michigan and Puget Sound.

    (ii) Participants must be in possession of any authorization 

documents issued for participation in this program or another Service 

Alternative Inspections program (INSPASS or PORTPASS). Participants over 

the age of 15 years and who are not in possession of an INSPASS or 

PORTPASS enrollment card must also be in possession of a photographic 

identification document issued by a governmental agency. Participants 

who are permanent residents of Canada who are nationals of a Visa Waiver 

Program country listed in Sec. 217.2(a) of this chapter must also be in 

possession of proper documentation as described in paragraph (e) of this 

section.

    (iii) Participants may not import merchandise or transport 

controlled or restricted items while entering the United States under 

this program. The entry of any merchandise or goods must be in 

accordance with the laws



[[Page 413]]



and regulations of all Federal Inspection Services.

    (iv) Participants must agree to random checks or inspections that 

may be conducted by the Service, at any time and at any location, to 

ensure compliance.

    (v) Participants must abide by all Federal, state, and local laws 

regarding the importation of alcohol or agricultural products or the 

importation or possession of controlled substances as defined in section 

101 of the Controlled Substance Act (21 U.S.C. 802).

    (vi) Participants acknowledge that all devices, decals, cards, or 

other Federal Government supplied identification or technology used to 

identify or inspect persons or vessels seeking entry via this program 

remain the property of the United States Government at all times, and 

must be surrendered upon request by a Border Patrol Agent or any other 

officer of a Federal Inspection Service.

    (vii) The captain, charterer, master, or owner (if aboard) of each 

vessel bringing persons into the United States is responsible for 

determining that all persons aboard the vessel are in possession of a 

valid, unexpired Form I-68 or other evidence of participation in a 

Service Alternative Inspections program (INSPASS or PORTPASS) prior to 

entry into the territorial waters of the United States. If any person on 

board is not in possession of such evidence, the captain, charterer, 

master, or owner must transport such person to a staffed United States 

Port-of-Entry for an in-person immigration inspection.

    (6) Revocation. The district director, the chief patrol agent, or 

their designated representatives may revoke the designation of any 

participant who violates any condition of this program, as contained in 

paragraph (e)(5) of this section, or who has violated any immigration 

law or regulation, or a law or regulation of the United States Customs 

Service or other Federal Inspection Service, has abandoned his or her 

residence in the United States or Canada, is inadmissible to the United 

States, or who is otherwise determined by an immigration officer to be 

ineligible for continued participation in this program. Such persons may 

be subject to other applicable sanctions, such as criminal and/or 

administrative prosecution or deportation, as well as possible seizure 

of goods and/or vessels. If permission to participate is revoked, a 

written request to the district director for restoration of permission 

to participate may be made. The district director will notify the person 

of his or her decision and the reasons therefore in writing.

    (7) Compliance checking. Participation in this program does not 

relieve the holder from responsibility to comply with all other aspects 

of United States Immigration, Customs, or other Federal inspection 

service laws or regulations. To prevent abuse, the United States 

Immigration and Naturalization Service retains the right to conduct 

inspections or examinations of all persons applying for admission or 

readmission to or seeking transit through the United States in 

accordance with the Immigration and Nationality Act.

    (f) Form I-94, Arrival-Departure Record. (1) Unless otherwise 

exempted, each arriving nonimmigrant who is admitted to the United 

States will be issued a Form I-94 as evidence of the terms of admission. 

For land border admission, a Form I-94 will be issued only upon payment 

of a fee, and will be considered issued for multiple entries unless 

specifically annotated for a limited number of entries. A Form I-94 

issued at other than a land border port-of-entry, unless issued for 

multiple entries, must be surrendered upon departure from the United 

States in accordance with the instructions on the form. Form I-94 is not 

required by:

    (i) Any nonimmigrant alien described in Sec. 212.1(a) of this 

chapter and 22 CFR 41.33 who is admitted as a visitor for business or 

pleasure or admitted to proceed in direct transit through the United 

States;

    (ii) Any nonimmigrant alien residing in the British Virgin Islands 

who was admitted only to the U.S. Virgin Islands as a visitor for 

business or pleasure under Sec. 212.1(b) of this chapter;

    (iii) Except as provided in paragraph (f)(1)(v) of this section, any 

Mexican national admitted as a nonimmigrant visitor who is:



[[Page 414]]



    (A) Exempt from a visa and passport pursuant to Sec. 212.1(c)(1)(i) 

of this chapter and is admitted for a period not to exceed 30 days to 

visit within 25 miles of the border; or

    (B) In possession of a valid visa and passport or exempt from a visa 

and passport pursuant to Sec. 212.1(c)(1)(ii) of this chapter; and is 

admitted for a period not to exceed 72 hours to visit within 25 miles of 

the border;

    (iv) Bearers of Mexican diplomatic or official passports described 

in Sec. 212.1(c) of this chapter; or

    (v) Any Mexican national admitted as a nonimmigrant visitor who is:

    (A) Exempt from a visa and passport pursuant to Sec. 212.1(c)(1)(i) 

of this chapter and is admitted at the Mexican border POEs in the State 

of Arizona at Sasabe, Nogales, Mariposa, Naco or Douglas to visit within 

the State of Arizona within 75 miles of the border for a period not to 

exceed 30 days; or

    (B) In possession of a valid visa and passport or exempt from a visa 

and passport pursuant to Sec. 212.1(c)(1)(ii) of this chapter; and is 

admitted at the Mexican border POEs in the State of Arizona at Sasabe, 

Nogales, Mariposa, Naco or Douglas to visit within the State of Arizona 

within 75 miles of the border for a period not to exceed 72 hours.

    (2) Paroled aliens. Any alien paroled into the United States under 

section 212(d)(5) of the Act, including any alien crewmember, shall be 

issued a completely executed Form I-94, endorsed with the parole stamp.



[62 FR 10353, Mar. 6, 1997, as amended at 62 FR 47751, Sept. 11, 1997; 

64 FR 8494, Feb. 19, 1999; 64 FR 36561, July 7, 1999; 64 FR 68617, Dec. 

8, 1999; 67 FR 71449, Dec. 2, 2002; 68 FR 5193, Jan. 31, 2003; 69 FR 

480, Jan. 5, 2004; 69 FR 50053, Aug. 13, 2004; 69 FR 53333, Aug. 31, 

2004; 69 FR 58037, Sept. 29, 2004]