WMTA Meeting Presentation Prepared by: CASAS INTERNATIONAL BROKERAGE, INC. April 16, 2014.

Slides:

Advertisements

Similar presentations

1 Automated Commercial Environment (ACE) and Cargo Release/Simplified Entry Update New York/New Jersey Brokers June 5, 2013 Monica Crockett, Director,

Advertisements

Implementing the Single Window through the Automated Commercial Environment (ACE)

Unrestricted ACE Periodic Payment (Release 3) Presenters: Michael Maricich, CBP Cheryl Marin, Jim Byram, Paul Nugent, and Ray Portu, eCP June 30, 2004.

1 The Software Solution for the Future of Freight The Software Solution for the Future of Freight.

Automated Commercial Environment (ACE) Export Processing In ACE CESAC/MMM SESSION William Delansky Cargo Control & Release, ACE Business Office March 18,

10+2 Importer Security Filing Brought To the Importer By.

Automated Commercial Environment (ACE) Update and Status

Simplified Trade Processes CBP Trade Integrated Planning and Coordination Cell Initiative COAC Trade Facilitation Subcommittee October 4, 2011.

Bill Delansky, Product Owner, Manifest and Exports ACE Business Office

Bernadette Quirk ACE Ambassador U.S. Customs and Border Protection

1 CHAPTER XIII CUSTOMS CLEARANCE  Entry Process of Goods, Types of Entry  Evidence of Right to Make Entry  Entry Documents, Surety  Entry Summary &

1June 5, 2002eCP Organization ACE Deployment Panel Trade Support Network June 5, 2002 Rod MacDonald, U.S. Customs Service.

Globalization of Container Security Its Origins, Its Transition, and Its Current Status Dr. Jim Giermanski Powers International.

U.S. Census Bureau Reduce Exporting Stress with AES Automated Export System Branch Foreign Trade Division U.S. Census Bureau.

8/25/ REMOTE LOCATION FILING RLF PRESENTED BY CBFFFAC SPEAKERS: MERIT TREMPER RIM LOGISTICS PHYLLIS RUBENSTEIN CUSTOMS AND BORDER PROTECTION.

Automated Commercial Environment (ACE) Moving Forward.

ITDS UPDATE June 4, 2008 Susan Dyszel, CBP Team Lead ITDS.

Automated Commercial Environment (ACE)/ International Trade Data System (ITDS) Briefing for the Customs Electronic Systems Action Committee (CESAC) U.S.

1 ACE Overview and the Periodic Monthly Statement Process.

Trade Act of 2002 Office of Field Operations Kimberly Nott, Chief Manifest and Conveyance Branch September 2004.

Unrestricted CBP ITDS CONOPS Trans Border Working Group Boston April 13, 2010.

U.S. Army Corps of Engineers US – Foreign Vessel Movement and Trade Based Cargo Data July 7 th, 2005 Doug McDonald.

TBWG April US CBP-CBSA Beyond the Border Action Plan Single Window Initiative Transportation Border Working Group Seattle, WA April 18, 2012 US.

Importer Security Filing “10 + 2”. What is it? Required electronic filing of certain data elements 24 hours prior to the vessel loading in the foreign.

Trade Software Developer Technical Seminar Document Imaging System March 7, 2012.

1 Trade Software Developer Technical Seminar Decommissioning AMS Rail & Sea Manifest James Swanson, CBP, OFO James Byram, CBP, OIT March 7, 2012.

Trade Security Importer Security Filing We’ll Make It Work For You Mary Jo Muoio Senior Vice President Barthco Trade Services, division OHL President.

Using ACE for Antidumping/Countervailing Duty April 2012.

ACE Update and Broker Benefits

March 7, Trade Software Developer Technical Seminar March 7, 2012 Cargo Release Scope and Functionality  Steven Lubel, CBP, ACE Program, Technical.

Automated Commercial Environment Executive Summary March 4, 2009 Louis Samenfink, Executive Director Cargo Systems Program Office.

1 Periodic Monthly Statement Process Wesccon 2004 Dale H Wilson Office

Importer Security Filing and Additional Carrier Requirements “10+2” Program.

Steve Hilsen Lead Executive Single Window Program Office

Trade Support Network ACE Concept Paper June 4, 2002 Millie Gleason Robert Hamilton John Durant.

International Trade Data System ITDS The US Single Window Experience.

ACE Update and Broker Benefits. Agenda  Overview  Summarized ACE Timeline  ACE Project Priorities  ACE Trade User Metrics  Broker ACE Account Benefits.

CASAS International Brokerage, Inc. Presentation for the WMTA Current Issues & Updates from U.S. Customs and Border Protection.

Importer Security Filing and Additional Carrier Requirements Data, Dates and Decisions.

Rules for Improving Cargo Security The Maritime 24 Hour Rule The Trade Act of 2002 The Automated Manifest System (AMS)

1 CHAPTER XIII CUSTOMS CLEARANCE  Entry Process of Goods, Types of Entry  Evidence of Right to Make Entry  Entry Documents, Surety  Entry Summary &

Customs and PGA Clearance in ACE and ITDS

SINGLE WINDOW PROJECT Enabling easy & secure trade flows… Central Board of Excise & Customs Department of Revenue, Ministry of Finance Government of India.

41 st NCBFAA Annual Conference CAPT. Domenic J. Veneziano U.S. Public Health Service Director, Division of Import Operations April 22, 2015.

CASAS International Brokerage, Inc. Presentation for the WMTA Import Compliance 2015.

APHIS READINESS UPDATE Automated Commercial Environment US Department of Agriculture Animal and Plant Health Inspection Service.

APHIS READINESS UPDATE Automated Commercial Environment US Department of Agriculture Animal and Plant Health Inspection Service.

APHIS READINESS UPDATE Automated Commercial Environment US Department of Agriculture Animal and Plant Health Inspection Service.

APHIS READINESS UPDATE Automated Commercial Environment US Department of Agriculture Animal and Plant Health Inspection Service.

APHIS READINESS UPDATE Automated Commercial Environment US Department of Agriculture Animal and Plant Health Inspection Service.

Import Product Safety Enforcement Foreign Trade Association and Los Angeles Customs Brokers & Freight Forwarders Association TRADEWATCH 2011 Cynthia Allen,

Export Processing in ACE January 16, 2014 William Delansky ACE Business Office U.S. Customs and Border Protection.

FTR & ACE Transition Update Theresa Gordon International Trade Management Division U.S. Census Bureau.

May 21, 2009 Improving International Supply Chain Management Using Government/Private Sector Partnerships and Information Technology Lou Samenfink, Executive.

AUTOMATED COMMERCIAL ENVIRONMENT (ACE) UPDATE

ACE Presentation for Industry

ACE – Finishing the Core and Developing New Capabilities

ACE – The Important Points Going Forward

ACE – A System Viewpoint

William Delansky Cargo Control & Release, ACE Business Office

International Trade Club of Chicago

Where are we now and where are we going.

International Trade Club of Chicago

Port of Chicago March 18, 2015 ACE Status Update.

UPDATED ACE TRANSITION TIMELINE

TRADE ACT OF 2002 (TRUCK): Impact on Border Crossings

Protest in ACE.

U.S. CUSTOMS AND BORDER PROTECTION OFFICE OF TRADE

ACE RECONCILIATION PROTOTYPE

Implementing the Single Window through the Automated Commercial Environment (ACE)

Presentation transcript:

WMTA Meeting Presentation Prepared by: CASAS INTERNATIONAL BROKERAGE, INC. April 16, 2014

TOPIC ACE Broker and Importer Compliance Program 04/16/2014

Important Dates ACE Status – Is Your Broker Ready? Filing Entries in ACE Periodic Monthly Statement Post Summary Correction Requests and Notices Reports Edits Recordkeeping Exports ACE Terminology Questions Agenda

Ace System Due Dates: April 5, 2014 Exports / AES All electronic export data must be transmitted via ACE Exports = ACE AES : April 5, 2014

AES System for Exports: AES moved to ACE April 5, 2014 Single automated export processing platform Manifest Commodity Licensing Export control Export targeting Post departure filing (Option 4) Changing from 10 days to 5 days

Mandated use of ACE for all electronic manifest filings. All electronic import manifest data must be transmitted via ACE Truck, Ocean, Rail Air – Deployment D – 1/3/2015 By May 1, 2015

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: Cargo Release = Simplified Entry = CF3461 Entry Summary = CF7501

By October1, 2016 Mandated use of ACE for all remaining portions of the CBP cargo process. Monthly Entry Summary Liquidation Protest Drawback

November 1, 2015 Mandated use of ACE

Ace Progress Report Website: t/files/documents/ACEopedia% 20February% pdfhttp:// t/files/documents/ACEopedia% 20February% pdf

Ace terminology: ACE – Automated Commercial Environment CBP’s new system ACS – Automated Commercial System CBP’s old system ACE will replace ACS ABI – Automated Broker Interface The pipeline between broker/self filer and ACS The pipeline between broker/self filer and ACE ABI is not going away

Ace terminology: Agile Development New method used by CBP Smaller pieces of functionality more frequently More flexible Industry standard “Single Window” 47 Federal agencies/ Participating Government Agencies (PGA) 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: 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 Currently available for Air Testing Ocean and Rail – FR Vol. 79, No. 22 2/3/2014

Ace Entry Filing: Document Imaging System (DIS) Submit document images by EDI (ABI), or ACE portal Submit at time of manifest, entry, summary, post summary… Documents Commercial Invoice & Worksheet Packing List PGA Documents EPA, APHIS, NOAA, FSIS, DCMA, CDC… And many more

Periodic Monthly Statement, aka PMS: Pay duties monthly 15 th working date of month following release If you don’t, your broker will!

THANK YOU Questions: Sylvia Casas