1. Residual Cargo Amy Hatfield, Jeremy Baskin, Jim Swanson April 16, 2013

2. Speaker Introduction Amy Hatfield Office of Field Operations, Branch Chief, Cargo Conveyance and Security Jeremy Baskin Senior Advisor to the Executive Director of Regulations and Rulings Jim Swanson Office of Field Operations ACE Liaison

3. Table of Contents Residual Cargo Background Calculations used by CBP Technical Issues User Fees Bonding, and Record Keeping Rollout Plan and Enforcement Questions and Answers

4. Residual Cargo Background July, 2009: HQ Ruling 113219 issued requiring entry for all containers carrying residue Primary Goal: Safety and Security Implementation of an Operational Test CBP Authorization for the Test

5. Calculations Used by CBP How did CBP calculate these percentages? Rail Environment: 7% Truck & Ocean Environment: 3% Air Environment: 5%

6. Technical Issues Entry/Broker Requirements ACE Manifest Requirements – Truck, Rail, and Ocean Air Requirements

7. User Fees Will I be required to pay a CBP User Fee for my container carrying residue?

8. Bonding and Record Keeping - Bonding Requirements - No additional bonding required - Record Keeping - The manifest record must be retained by the filer for a period of five years

9. Rollout Plan and Enforcement Date of Rollout Informed Compliance Period Is my company required to participate in the Residue Pilot?

10. Questions and Answers