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Importation Flow Chart

NOTE: This Flow Chart is a summary of the importation process. For complete details see the appropriate sections of the manual.

1) If your vehicle or heavy-duty engine (HDE) is excluded:

Excluded Vehicles/HDEs

Vehicles not subject to emission requirements
See Excluded Vehicles - Section B.1

A vehicle or engine is excluded if it is a: and was originally manufactured before: On Form 3520-1, Declare Code:
Light-duty gasoline-fueled vehicle or truck January 1, 1968 E*
Light-duty diesel-fueled vehicle January 1, 1975 E*
Light-duty diesel-fueled truck January 1, 1977 E*
Motorcycle January 1, 1978 E*
Heavy-duty gasoline or diesel-fueled engine January 1, 1970 E*

* All the above vehicles are now imported as 21 years old or older using code E.

Other Exclusions

Non-chassis-mounted engines used for a light-duty-vehicle or light-duty truck.  Declare code "W" on Form 3520-1. Runs solely on unregulated fuel - Declare code "Y" on Form 3520-1.
Racing vehicles lacking features associated with safe and practical street or highway use, or vehicles that cannot exceed 25 mph. EPA approval letter must be attached to Form 3520-1. Declare code "L" on Form 3520-1. Off-Road Vehicles For 2005 or earlier model year vehicles having a maximum speed of 25 mph, exhibiting features such as tracked road contact means, inordinate size, or military combat or tactical vehicles. Off-road vehicles will now use form 3520-21. The 2006 and later model year off-road vehicles are subject to certification.

THESE VEHICLES MAY BE IMPORTED BY ANYONE
WITHOUT EPA APPROVAL OR BOND.


2) If your vehicle/HDE is not excluded and is being imported temporarily:

Temporary Importations

Emission requirements for these vehicles/HDEs are waived
See Temporary Importations - Section B.2

Purpose May Be Imported By: Bond Required: On Form 3520-1 Declare Code:
- Repair/Alteration Anyone Yes G
- Testing Anyone Yes I
- Display Anyone Yes K
- Diplomat/Armed Forces/Personnel on Official Business Foreign Diplomats/Military No N
- Non-resident Individual Nonresident No O

Prior EPA approval is required for Temporary Importations. No EPA approval will be required for Foreign Diplomat and Foreign Armed Forces.


3) If your vehicle/HDE is not excluded and is being imported permanently, and

a) is a U.S. Version Vehicle/HDE:(1)
U.S. Version Vehicles/HDEs

See U.S. Version - Section B.3.a
If Vehicle/HDE: May be Imported by: Bond Required: Approval Required: On Form 3520-1
Declare Code:
is 21 years old or older Anyone No No E
has had the catalyst, oxygen sensors, or filler neck restrictor removed or altered Anyone Yes No F(2)
has not been modified or altered Anyone No No B
(1) U.S. versions are manufactured according to an EPA certificate of conformity and with an EPA emission label in the English language.
(2) Importer resposible for reinstalling or replacing catalytic converter, oxygen sensor and fuel filler neck restrictor after importation, as required.

b) is a Canadian Vehicle/HDE:
Canadian Vehicles/HDEs
See Canadian Version - Section B.3.b
Identical to U.S. Version Not Identical to U.S. Version
Vehicle: Bond: May be Imported by: Code:
is a 1988 through 1995 model year LDV, LDT, HDGE No Anyone EE
has a letter from the U.S. Representative of the OEM attached to Form 3520-1 No Anyone EE
is on EPA identical list No Anyone EE
is on EPA identical list and imported for resale or lease No Anyone FF
Vehicle: Bond: Approval Required: Code:
21 years or older No No E
Canadian owner has documented immigrant, worker, or student status No No M
Obtained through inheritance No No M
All others (are not excluded and do not qualify for an exemption) Must be imported by an ICI.  See ICIs under Non-U.S. Version Vehicles.

c) Is not a U.S. or Canadian Version Vehicle/HDE:
Non U.S. Version Vehicles/HDEs
See Non U.S. Version - Section B.3.b
These vehicles/HDEs can be imported if: Individual has an EPA Exemption Entered by an ICI Individuals may not directly import
Vehicle Is: Bond: Approval Required: Code:
21 years old or older No No E
Needed and unforeseen extra-ordinary circumstance No Yes M
Identical to U.S. version vehicle or HDE* No No EE
Modified to be identical to U.S. version vehicle or HDE* No Yes EE
  * requires letter of proof from U.S. representative of the OEM
Vehicle Imported for: Bond: Condition: Code:
Modification to specific certificate No ICI must have certificate for specific make, model, OP year. A
Modification & testing No Vehicle at least 6 OP years old. C
Precertification testing Yes ICI has 180 days to obtain certificate or export. J
Modification to OEM's certified version No Copy of OEM's instructions attached. Z

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