[Code of Federal Regulations]
[Title 8, Volume 1]
[Revised as of January 1, 2007]
From the U.S. Government Printing Office via GPO Access
[CITE: 8CFR235.1]

[Page 417-422]
 
                     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.

    (a) General. Application to lawfully enter the United States shall 
be made in person to an immigration officer at 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

[[Page 418]]

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 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.

[[Page 419]]

    (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 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

[[Page 420]]

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 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

[[Page 421]]

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:
    (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;

[[Page 422]]

    (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]

    Effective Date Note: At 71 FR 68429, Nov. 24, 2006, Sec.  235.1 was 
amended by redesignating paragraphs (d), (e), and (f) as paragraphs (f), 
(g), and (h), and by adding paragraphs (d) and (e), effective Jan. 23, 
2007. For the convenience of the user, the added text is set forth as 
follows:

Sec.  235.1  Scope of examination.

                                * * * * *

    (d) U.S. Merchant Mariners. United States citizens who are holders 
of a Merchant Mariner Document (MMD or Z-card) issued by the U.S. Coast 
Guard may present, in lieu of a passport, an unexpired MMD used in 
conjunction with maritime business when entering the United States.
    (e) NEXUS Air Program Participants. United States citizens, Canadian 
citizens, and permanent residents of Canada who are traveling as 
participants in the NEXUS Air program, may present, in lieu of a 
passport, a valid NEXUS Air membership card when using a NEXUS Air kiosk 
prior to entering the United States.