1 / 16

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

WMTA Meeting Presentation Prepared by: CASAS INTERNATIONAL BROKERAGE, INC. . April 16, 2014. TOPIC. ACE Broker and Importer Compliance Program 04/16/2014. Agenda. Important Dates ACE Status – Is Your Broker Ready? Filing Entries in ACE Periodic Monthly Statement

buck
Download Presentation

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

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. WMTA Meeting Presentation Preparedby: CASAS INTERNATIONAL BROKERAGE, INC. April 16, 2014

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

  3. Agenda 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

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

  5. 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

  6. By May 1, 2015 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

  7. 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

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

  9. November 1, 2015 Mandated use of ACE

  10. Ace Progress Report • Website: • http://www.cbp.gov/sites/default/files/documents/ACEopedia%20February%202014.pdf

  11. 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

  12. 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

  13. 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

  14. Ace Entry Filing: • Document Imaging System (DIS) • Submit document images • by EDI (ABI), e-mail 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

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

  16. THANK YOU Questions: Sylvia Casas s.casas@casasinternational.com 619-710-4619 619-395-3037 www.casasinternational.com

More Related