U.S. CUSTOMS AND BORDER PROTECTION OFFICE OF TRADE

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Presentation transcript:

U.S. CUSTOMS AND BORDER PROTECTION OFFICE OF TRADE PROTEST IN ACE AUGUST 16, 2016

ACE PROTEST DEPLOYMENT TIMELINE AUGUST 27, 2016 CBP WILL DEPLOY PROTEST FILING IN ACE. AUGUST 28, 2016 FEDERAL REGISTER NOTICE, 80 FR 49685 ANNOUNCED, EFFECTIVE AUGUST 29, 2016 THE AUTOMATED COMMERCIAL ENVIRONMENT (ACE) WILL BE THE SOLE CBP-AUTHORIZED METHOD FOR THE FILING ELECTRONIC PROTESTS. NOTE: Because of the unique circumstance of the unavailability of ACS on August 28, 2016, for protest filing, and because August 28, 2016, falls on a Sunday, CBP will accept electronic protest filings that were due on August 28, 2016, to be filed in ACE on the next business day on August 29, 2016.

ACE PROTEST DEPLOYMENT TIMELINE (CONT’) AUGUST 29, 2016 FILERS WHO INTEND TO SUBMIT PROTESTS ELECTRONICALLY MUST USE THE ACE PROTEST MODULE

PROTEST ELECTRONIC FORM THE ACE PROTEST MODULE PROVIDES AN ELECTRONIC FORM TO CREATE A 514 PROTEST AND A 520(d) PETITION ALLOWS USERS TO RECORD THE SAME INFORMATION AS THE PAPER CBP FORM 19 SUPPORTING DOCUMENTS AND ENTRY SUMMARIES CAN BE UPLOADED TO THE PROTEST RECORD VIA THE ACE PORTAL

PROTEST FILER ACCOUNT REQUIRED TO SUBMIT PROTESTS ELECTRONICALLY IN ACE, TRADE PARTIES MUST ESTABLISH A PROTEST FILER ACCOUNT IN THE ACE PORTAL. INSTRUCTIONS TO REQUEST AN ACE PORTAL ACCOUNT FOR FILING ELECTRONIC PROTESTS IN ACE CAN BE FOUND USING THE FOLLOWING LINK: https://www.cbp.gov/trade/automated/getting-started/using-ace- secure-data-portal

PROTEST FILER ACCOUNT (CONT’) WITH A PROTEST FILER ACCOUNT, THE TRADE PARTIES WILL BE ABLE TO ACCESS THE PROTEST MODULE TO: LOGIN AND SUBMIT ELECTRONIC PROTESTS AMEND PROTEST DATA THEY HAVE ALREADY SUBMITTED VIEW PROTESTS THEY HAVE ALREADY SUBMITTED

ELECTRONIC SUBMISSION PROTEST FILER CREATE A PROTEST/PETITION VIA ACE PROTEST MODULE NO DRAFT OR INCOMPLETE PROTESTS ALLOWED CBP REVIEW AND DECISION MADE VIA THE ACE PROTEST MODULE NOTIFICATIONS PROVIDED TO PROTEST FILER AND ADDITIONAL IDENTIFIED PARTIES ON THE PROTEST VIA EMAIL

ACCELERATED DISPOSITION NOT PART OF THE PROTEST CREATION PROCESS PROTEST FILER MUST HAVE AN ASSIGNED PROTEST NUMBER ON RECORD TO REQUEST ACCELERATED DISPOSITION UPLOAD PROOF OF APPROPRIATE MAILING AS SUPPORT IN ACE PORTAL

PAPER SUBMISSIONS STILL ACCEPTED AT CBP PORTS OF ENTRY PAPER CBP FORM 19 (OR EQUIVALENT) OR DECLARATION STATEMENT AND SUPPORTING DOCUMENTS REQUIRED CBP INPUT INTO ACE NO INCOMPLETE CLAIMS ACCEPTED NOTIFICATIONS WILL BE BY MAIL

ACE PROTEST RESOURCES ACE BUSINESS RULES AND PROCESS DOCUMENTS (LATEST VERSION) PROTEST/PETITION PROCESSING HANDBOOK (TBA) QUICK REFERENCE GUIDE AND VIDEOS POSTED TO THE ACE PORTAL TRAINING RESOURCES SECTION of www.cbp.gov/ACE (TBA)

U.S. CUSTOMS AND BORDER PROTECTION OFFICE OF TRADE TRADE POLICY AND PROGRAMS COMMERCIAL OPERATIONS & ENTRY DIVISION DIRECTOR, MR. RANDY MITCHELL, randy.mitchell@cbp.dhs.gov