Transcript CASAS International Demo
WMTA Meeting Presentation Prepared by: CASAS INTERNATIONAL BROKERAGE, INC.
April 16, 2014
TOPIC
ACE Broker and Importer Compliance Program 04/16/2014
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Important Dates
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ACE Status –
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Is Your Broker Ready?
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Filing Entries in ACE
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Periodic Monthly Statement
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Post Summary Correction
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Requests and Notices Agenda
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Reports
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Edits
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Recordkeeping
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Exports
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ACE Terminology
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Questions
Ace System Due Dates: April 5, 2014
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Exports / AES All electronic export data must be transmitted via ACE
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Exports = ACE AES : April 5, 2014
AES System for Exports:
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AES moved to ACE April 5, 2014 Single automated export processing platform
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Manifest
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Commodity Licensing Export control Export targeting Post departure filing (Option 4)
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Changing from 10 days to 5 days
By May 1, 2015 Mandated use of ACE for all electronic manifest filings.
All electronic import manifest data must be transmitted via ACE
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Truck, Ocean, Rail Air – Deployment D – 1/3/2015
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By November 1, 2015 Mandated use of electronic Cargo Release and associated Entry Summary filings – All data associated with release of cargo, including PGA interactions, and their associated entry summaries, must be transmitted via ACE:
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Cargo Release = Simplified Entry = CF3461
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Entry Summary = CF7501
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By October1, 2016 Mandated use of ACE for all remaining portions of the CBP cargo process.
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Monthly Entry Summary Liquidation Protest Drawback
November 1, 2015 Mandated use of ACE
Ace Progress Report
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Website: http://www.cbp.gov/sites/defaul t/files/documents/ACEopedia% 20February%202014.pdf
Ace terminology:
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ACE
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– Automated Commercial Environment CBP’s new system ACS – Automated Commercial System
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CBP’s old system
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ACE will replace ACS ABI – Automated Broker Interface
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The pipeline between broker/self filer and ACS
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The pipeline between broker/self filer and ACE
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ABI is not going away
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Ace terminology: Agile Development
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New method used by CBP
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Smaller pieces of functionality more frequently
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More flexible Industry standard
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“Single Window”
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47 Federal agencies/ Participating Government Agencies (PGA)
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Hundreds of paper based forms Streamline trade process ACE will become the “Single Window” Primary system to report imports and exports World Customs Organization
Ace Entry Filing:
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Simplified Entry Now electronic “ACE Cargo Release” Separation of commercial and manifest data Notification of an issue before arrival Release before arrival Single accept/reject message for CBP and PGAs When
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Currently available for Air
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Testing Ocean and Rail – FR Vol. 79, No. 22 2/3/2014
Ace Entry Filing:
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Document Imaging System (DIS)
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Submit document images
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by EDI (ABI), e-mail or ACE portal
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Submit at time of
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manifest, entry, summary, post summary…
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Documents
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Commercial Invoice & Worksheet
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Packing List PGA Documents
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EPA, APHIS, NOAA, FSIS, DCMA, CDC…
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And many more
Periodic Monthly Statement, aka PMS:
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Pay duties monthly 15 th working date of month following release If you don’t, your broker will!
THANK YOU
Questions: Sylvia Casas [email protected]
619-710-4619 619-395-3037 www.casasinternational.com