Customs And Trade Automated Interface Requirements
ACE ABI CATAIR - Customs and Trade Automated Interface RequirementsCustoms and Trade AutomatedInterface Requirements(CATAIR)Implementation GuideACE CARGO/ MANIFEST/ENTRY RELEASE QUERYSeptember 2018September 28, 2018ACE Cargo/Manifest/Entry Status QueryACMQ-0
ACE ABI CATAIR - Customs and Trade Automated Interface RequirementsACE CARGO/MANIFEST/ENTRYRELEASE QUERYThis chapter provides record formats that allow entry processing results,bills of lading and in-bonds to be queried.Table of ContentsTable of Changes . 4Links to Appendices. 7Cargo/Manifest/Entry Release Status Query . 8CURRENT ENTRY STATUS NOTIFICATION .ACMQ-8The current status of an entry can be queried and the processing results returned tothe filer. Individual in-bonds, ocean/rail/truck bills and air waybills may also bequeried.RECORD DESCRIPTIONSRecord Identifier WR1 (Input) . . . . . . ACMQ-9A mandatory entry, in-bond or bill query input record that requests processingresults by entry number, and information by in-bond, bill of lading or air waybillnumber.Record Identifier WR0 (Output) . . . . . . ACMQ-17A conditional cargo/manifest query output record that provides data pertaining tothe entry number and error message.Record Identifier WSA (Output) . . . . . . ACMQ-18A conditional output record that provides data pertaining to in-bond orocean/rail/truck bill number and error message.Record Identifier WSB (Output) . . . . . . ACMQ-19A conditional output record that provides data pertaining to the air waybill numberand error message.Record Identifier WR1 (Output) . . . . . . ACMQ-20A conditional cargo release processing results output record that provides datapertaining to the carrier code, vessel name, voyage/flight/trip manifest number,September 28, 2018ACE Cargo/Manifest/Entry Status QueryACMQ-1
ACE ABI CATAIR - Customs and Trade Automated Interface Requirementsand date of arrival.Record Identifier WR2 (Output) . . . . . . ACMQ-24This is a conditional cargo/manifest query processing results output record thatprovides data pertaining to the entry processing status, entry release status andcargo location (FIRMS).Record Identifier WR3 (Output) . . . . . . ACMQ-25A conditional cargo/manifest query processing results output record that providesdata pertaining to the country of origin and tariff number.Record Identifier WS4 (Output) . . . . . . ACMQ-26A conditional cargo/manifest query results output record that provides datapertaining to the in-bonds.Record Identifier WR4 (Output) . . . . . . ACMQ-27A conditional cargo release query results output record that provides datapertaining to the in-bond number and master, house, and sub-house bill numbers.Record Identifier WS5 (Output) . . . . . . ACMQ-29A conditional cargo/manifest status query results output record that provides datapertaining to the in-bonds at the in-bond level.Record Identifier WSC (Output) . . . . . . ACMQ-31A conditional cargo/manifest status output record that provides data pertaining tothe air carrier, flight, scheduled arrival date, air waybill, house air waybill, splitindicators and manifest and boarded quantities, and disposition date, time, codeand narrative.Record Identifier WSD (Output) . . . . . . ACMQ-33A conditional cargo/manifest query output record that provides data pertaining tothe air waybill, house air waybill, entered and released quantities, and dispositiondate, time, code and narrative message.Record Identifier WR5 (Output) . . . . . . ACMQ-35A conditional cargo/manifest status query results output record that provides datapertaining to the disposition action date, time, code, a narrative message, and inbond status, arrival and export date.Record Identifier WN0 (Output) . . . . . . ACMQ-37This is a conditional cargo/manifest query processing results output record thatprovides data pertaining to amended bill of lading quantities at the master bill andhouse bill levelsRecord Identifier WN1 (Output) . . . . . . ACMQ-38This is a conditional cargo/manifest query processing results output record thatprovides data pertaining to Arrival, Destination and Diversion ports; Conveyancedeparture ports and dates; and Container Load ports and datesSeptember 28, 2018ACE Cargo/Manifest/Entry Status QueryACMQ-2
ACE ABI CATAIR - Customs and Trade Automated Interface RequirementsRecord Identifier WO10 Output). . . . . . ACMQ-40This is a mandatory cargo release processing results output record that provides datapertaining to the district/port of entry, entry filer code, entry number, entry type,importer of record number, carrier code, vessel name, voyage/flight/trip manifestnumber, date of arrival, split shipment release code.Record Identifier WO20 (Output) . . . . . . ACMQ-42This is a conditional output record that provides reference data.Record Identifier WO30 (Output) . . . . . . ACMQ-44This is a conditional cargo release processing results output record that providesdata pertaining to the country of origin and tariff number. This record is repeatedas often as necessary.Record Identifier WO40 (Output) . . . . . . ACMQ-45This is a conditional cargo release processing results output record that providesdata pertaining to the in-bond number, and, as appropriate, master bill number,house bill number, sub-house bill number, [entered] quantity, unit of measure ofbill quantity and manifested quantity of the bill of lading.Record Identifier WO42 (Output) . . . . . . ACMQ-46This is a conditional cargo release processing results output record that providesdata pertaining to the in-bond number(s) associated with the bill(s) on the reportedon the entry.Record Identifier WO50 (Output) . . . . . . ACMQ-47This is a conditional cargo release processing results output record that providesdata pertaining to the bill match disposition, date / time, disposition code, narrativemessage, Split Indicator, carrier code, Voyage/flight/trip manifest number, date ofarrival, and District/Port of arrival. This record is repeated once for the bill numberidentified in the WO40 record.Record Identifier WO60 (Output) . . . . . . ACMQ-49This is a conditional cargo release processing results output record that providesdata pertaining to the disposition action date, time, and code; and narrativemessage, release date, release origin, and document type. This record is repeatedas often as necessary.Record Identifier WO70 (Output) . . . . . . ACMQ-53This is a conditional cargo release processing results output record that providesdata pertaining to the disposition action date, time, code, and a narrative messageof the PGA data. This record is repeated as often as necessary.Record Identifier WO71 (Output) . . . . . . ACMQ-57This is a conditional cargo release processing results output record that providesdata pertaining to PGA processing of data (e.g., rejections, refusals).Record Identifier WO72 (Output) . . . . . . ACMQ-60This is a conditional output record that provides information to trade from PGAs.September 28, 2018ACE Cargo/Manifest/Entry Status QueryACMQ-3
ACE ABI CATAIR - Customs and Trade Automated Interface RequirementsTable of Changes .RevisionNumberDate of ChangeSection(s) AffectedBrief Description of Change1Oct. 23, 2014Entire DocumentInitial Release to Production2Sept. 29, 2014Table of ContentsTransaction ProcessingRecord LayoutsSeptember 28, 2018a.All references to input record AR1 changedto input record WR1b. All references to output record AR0changed to WR0c. All references to output record ASAchanged to WSAd. All references to output record ASBchanged to WSBe. All references to output record AR1changed to WR1f. All references to output record AR2changed to WR2g. All references to output record AR3changed to WR3h. All references to output record AS4changed to WS4i. All references to output record AR4changed to WR4j. All references to output record AS5changed to WS5k. All references to output record ASCchanged to WSCl. All references to output record ASDchanged to WSDm. All references to output record AR5changed to WR5n. All references to output record AN1changed to WN1o. All references to output record AO10changed to WO10p. All references to output record AO20changed to WO20q. All references to output record AO30changed to WO30r. All references to output record AO40changed to WO40s. All references to output record AO42changed to WO42t. All references to output recordAO50changed to WO50u. All references to output record AO60changed to WO60v. All references to output record AO70changed to WO70ACE Cargo/Manifest/Entry Status QueryACMQ-4
ACE ABI CATAIR - Customs and Trade Automated Interface RequirementsRevisionNumberDate of ChangeSection(s) AffectedBrief Description of ChangeAll references to output records AR6 and AR7deleted.Jun 19, 20153Table of ContentsWO70 recordWO71 recordWO72 recordWR1 recordWR1 recordWR2 recordWSC recordWSD recordWS4WS54Oct 1, 2015WR1 Input recordWSA Output recordAdded new WO70 and WO71 records to tableof contentsUpdated WO70 record to accommodatePGA changes to Cargo Release messagesAdd new WO71 and WO72 records toaccommodate PGA changes to Cargo ReleasemessagesWR1 Input record changed descriptions ofIssuer Code of Bill of Lading Number and AirWaybill Number for clarificationWR1 Output record corrected conveyance namedescription for mode of transport Air and TruckWR2 added new field for 25 character truck tripnumber and corrected filler position countWSC new note 2 with in-bond status codes anddescriptions and corrected the in-bond statuscode designation (N to AN)Added a disclaimer to Note 1 for the WSDrecordWS4 and WS5 Changed In-bond status codes toalpha numeric. Changed to use codes in theWSC record. Changed to provide uniformityacross the message. when the in-bond number is used and themode of transportation is Air. Added to thedescription for the Issuer Code of Bill of LadingNumber Description. or when the in-bond number is used and themode of transportation is Air. Added to theIssuer Code of Master Bill Number Description.501/13/2016WN0Added data record to return amended bill oflading quantities501/13/2016WSCWS4WS5Added new data field to return the in-bond entrytype code (61,62,63,69 or 70)Added new note 3 to WSC and new note 2 toWS4 and WS5501/13/2016WO10 - 72September 28, 2018Updated records to reflect most recent ACECargo Release Notification (SO) messagechapter.ACE Cargo/Manifest/Entry Status QueryACMQ-5
ACE ABI CATAIR - Customs and Trade Automated Interface RequirementsRevisionNumberDate of ChangeSection(s) Affected501/13/2016WO10Updated the header paragraphs to explain therelationship between the WO records and theACE Cargo Release Notification SO records.604/28/2016WR1Updated note 3 to reflect changes made to returnall in-bond legs and not just the most recent inbond movement.604/28/2016WR4, WN1Updated to reflect changes made to return all inbond legs and not just the most recent in-bondmovement.604/28/2016WR5604/28/2016WR1 – Input708/13/2018WR1 Input, WN1708/13/2018WN1Removed references to QX filings, which areQP filings now.708/13/2018WSC – House Air WaybillNumberAdded for future (TBD date): If the number isless than 12 positions, it is left justified.89/28/2018WR1 Note 3WR1 Input, WSB, WSCSeptember 28, 2018Brief Description of ChangeUpdated note 1 to correct locations of thedisposition codes returned in this record.Note 3 updated to reflect recent changes andfuture use records.Output WN1 record for Air waybills.Clarify that WSC records, like WN1, also repeatfor each air in-bond.Remove in-bond number format requiring lastdigit to be MOD 7. CQ query does not validatefor a proper air waybill and in-bond numbercheck digits.ACE Cargo/Manifest/Entry Status QueryACMQ-6
ACE ABI CATAIR - Customs and Trade Automated Interface RequirementsLinks to Appendices .Disposition Codes Ocean/Rail/Truck -- ACE Ocean CAMIR Appendix D Disposition des Air -- ACE Air CAMIR Appendix A – entation/ace-air-camir-appendix-codesEntry Type and Modes of Transportation ACE Ocean CAMIR Appendix B Valid ry Number Formats ACE CATAIR Appendix E Valid Entry rsGovernment Agency codes ACE CATAIR Appendix V - Government Agency x-v-government-agency-codesISO Country Codes ACE Ocean CAMIR Appendix G: International Organization for Standardization Country rganization-country-codesUnits of Measure ACE Ocean CAMIR Appendix N: Manifest Units of tsmeasurementSeptember 28, 2018ACE Cargo/Manifest/Entry Status QueryACMQ-7
ACE ABI CATAIR - Customs and Trade Automated Interface RequirementsCargo/Manifest/Entry Release Status QueryQuery cargo/manifest/entry release status records provide the status of an entry, bill of lading, airwaybill or in-bond entry. If there is no data on file or the user is not authorized to access the data,an error message is system generated. If there is data on file for the entry, the bill of lading, theairway bill or the in-bond processing results or notifications are system generated.The query allows the ABI participant to also query ocean, rail and truck bill of lading and airwaybills. In-bond movements of cargo imported by ocean, rail, truck or air can also be queried.The query allows an ABI participant to elect to receive bill of lading, air waybill and in-bond statusmessages for the bills of lading, air waybills or in-bonds associated to a queried entry. Additionally,the ABI participant can choose to limit or expand the amount of data returned in a query byselecting to receive only the most recent notification, the five most recent notifications or allavailable notifications for the queried entry, bill of lading, air waybill or in-bond entry.Using application identifier CQ, a filer can query the current status of an in-bond or a bill of ladingand its transactions. Entry status information associated to the bill must have been sent to the ABIparticipant via normal ABI channels before it can be retrieved through this query.Participants in the QP/WP in-bond program may also use the CQ application for bill and in-bondqueries.Current Entry Status NotificationUsing application identifier CQ, a filer can query the current processing status of an entry andreceive the applicable status notification messages pertaining to selectivity results, hold status, billstatus, release date update, commodity specialist team (CST) approval requirements, paperlesssummary status or other government agency requirements.Using CQ the filer can also query in-bonds, ocean and rail bills of lading, air waybills includinghouses, and truck bills of lading.Input: Record Identifier WR1 is the only mandatory query entry status input record.The application identifier on Record Identifier B is CQ. For additional information on RecordIdentifier B, refer to the Batch & Block Control chapter of this publication.Output: Using application identifier C1,Record Identifier WR0 is the only cargo release query results output record.Record Identifiers WSA and WSB are the in-bond/bill number error output records.Record Identifiers WR1, WR2, WR3, WS4, WR4, WS5, WR5, WSC, WSD and WN1 areconditional query results output records and are used variously for cargo/entry status, in-bond andbill queries.The application identifier on Record Identifier B is C1. For additional information on RecordIdentifier B, refer to the Batch & Block Control chapter of this publication.September 28, 2018ACE Cargo/Manifest/Entry Status QueryACMQ-8
ACE ABI CATAIR - Customs and Trade Automated Interface RequirementsRecord Identifier WR1 (Input)This is a mandatory cargo/manifest query results input record that requests processing results byentry number, in-bond, bill of lading or air waybill number. The WR1 record may be repeated.Record Identifier WR1 (Input)Data 8-10MMMC9N11-19CIn-bond Number12AN20-31CIssuer Code of Bill ofLading Number4AN32-35CBill of LadingNumber12AN36-47CControl IdentifierRecord TypeFillerEntry Filer CodeEntry NumberSeptember 28, 2018DescriptionNoteMust always equal WR.Must always equal 1.Space fill.A unique code assigned by CBP to all activeentry document filers. The filer codeoccupies the first three positions of an entrynumber regardless of where the entry is filed.The filer code must be the same as the filercode in the block control header record(Record Identifier B).This code ismandatory when querying entry status.The number assigned to the entry. Only thenew entry number format may be used. Foradditional information on valid entrynumber formats, refer to ACE CATAIRAppendix E Valid Entry Numbers. This fieldis mandatory when querying entry status.The number must be right justified.The in-bond number, also called IT number.Left justify.A code representing the Standard AlphaCarrier Code (SCAC) of the party whoactually issued the bill of lading or the twoor three character code of the air carrierissuing the master air waybill. This code ismandatory when the Bill of Lading Numberis used and the mode of transportation isOcean, Rail and Truck or when the in-bondnumber is used and the mode oftransportation is Air.The bill of lading number. Left justify. Thisfield is requested when querying an ocean,rail or truck bill and is mandatory whenSCAC is used.ACE Cargo/Manifest/Entry Status QueryACMQ-9111,21,41,4
ACE ABI CATAIR - Customs and Trade Automated Interface RequirementsRecord Identifier WR1 (Input)Data ElementLength/ClassPositionDesig.Air Waybill Number11AN48-58CHouse Air WaybillNumber12AN59-70ORequest for RelatedBOL Indicator1AN71ORequest for Bill oflading and Entry dataindicator1AN72OLimit Output Option1AN73OFiller7AN74-80MDescriptionNoteThe first three positions identify the aircarrier, the next eight are a sequentialnumber. If the master or simple air waybillis being used to move the cargo in-bond thelast position is a check digit based on MOD7.The house air waybill that is associated to anAir Waybill number and may be used todefine the query. It may only be sent inconjunction with an Air Waybill Number.If querying an Ocean bill with both the IssuerCode of Bill Number and Bill Numberprovided, placing a “Y” in this column willreturn related House or Master Bills in theresponse. Otherwise only the Bill in theIssuer Code of Bill Number and Bill Numberis returned.If querying an Entry status placing a “Y” inthis column will return entry status for theentry being queried and bill of lading statusfor any master bills, house bills and or inbond numbers found in the entry.Optional data element to limit the number ofnotifications returned in the query.Space fill.11315Note 1Only one type of query may be initiated per WR1 record. If querying the entry, both filer codeand entry number are required. When querying an in-bond use only the in-bond number, not anyassociated bill numbers. If querying an ocean, rail or truck bill both the SCAC and Master BillNumber are required. When querying an Air Waybill the House Air Waybill is optional, but whenquerying the House Air Waybill the Master Air Waybill is required. This information is returnedonly for entry queries when the “B” record filer code is an exact match for the entry filer code.Note 2There are three valid formats for an in-bond number. They are:CBP-assigned In-bond number: The standard in-bond number shown on the CBPF-7512(Transportation Entry and Manifest of Goods subject to CBP Inspection and Permit) consists ofnine numeric positions; the last position of which must be a check digit calculated on MOD 7.AMS “V” Paperless In-bond Number: The AMS ocean or rail carrier assigned this number tofreight moving under the paperless master in-bond program. The first position is “V” followed bySeptember 28, 2018ACE Cargo/Manifest/Entry Status QueryACMQ-10
ACE ABI CATAIR - Customs and Trade Automated Interface Requirementsnineten alphanumeric with the final eleventh position being a check digit calculated on MOD 7.Air Waybill Number: The air waybill number assigned by the air carrier. This number consistsof an eleven position numeric code. The first three positions identify the air carrier; the next eightpositions are a sequential numeric identifier.Note 3When an Ocean or Truck Master Bill is queried – the Master Bill’s information will be returnedin the first WR1-WR4-WR5-WN1 loop. The corresponding House Bill data will be returned insuccessive WR1-WR4-WR5 loops. An Example of the Query results follows:WR1 Output Record (Master Conveyance Information)WR2 Output Record (Master Conveyance Information)WR4 Output Record (Master In-bond/Bill Information – this record repeats for each inbond posted to the master bill of lading.)WR5 Output Record (Master Transaction Information – disposition code, this recordrepeats for each available transaction)WN0 Output Record (Amended Bill of Lading Quantities)WN1 Output Record (Arrival, Destination, Diversion, Load port and date – this recordrepeats for each in-bond posted to the master bill of lading when necessary.)WR1 Output Record (House 1 Conveyance Information)WR2 Output Record (House Conveyance Information)WR4 Output Record (House 1 In-bond/Bill Information – this record will repeat whenmultiple in-bonds are posted to a house bill of lading *future use)WR5 Output Record (House 1 Transaction Information – disposition code, this recordrepeats for each available transaction)WN0 Output Record (Amended Bill of Lading Quantities)WR1 Output Record (House 2 Conveyance Information – this record will repeat whenmultiple in-bonds are posted to a house bill of lading *future use)WR2 Output Record (House Conveyance Information)WR4 Output Record (House 2 In-bond/Bill Information - this record will repeat whenmultiple in-bonds are posted to a house bill of lading *future use)WR5 Output Record (House 2 Transaction Information – disposition code, this recordrepeats for each available transaction)WN0 Output Record (Amended Bill of Lading Quantities)WSA – Only, if Bill of Lading is not on fileWhen an Ocean or Truck House Bill is queried – the House Bill’s Information will be returnedin the first WR1-WR4-WR5 loop. The corresponding Master Bill data will be returned in thesecond WR1-WR4-WR5-WN1 loop. An Example of the Query results follows:WR1 Output Record (House Conveyance Information)WR2 Output Record (House Conveyance Information)WR4 Output Record (House In-bond/Bill Information - this record will repeat whenSeptember 28, 2018ACE Cargo/Manifest/Entry Status QueryACMQ-11
ACE ABI CATAIR - Customs and Trade Automated Interface Requirementsmultiple in-bonds are posted to a house bill of lading *reporting of inbond information atthe house bill level is for future use)WR5 Output Record (House Transaction Information – disposition code, this recordrepeats for each available transaction)WN0 Output Record (Amended Bill of Lading Quantities)WR1 Output Record (Master Conveyance Information)WR2 Output Record (Master Conveyance Information)WR4 Output Record (Master In-bond/Bill Information - this record will repeat whenmultiple in-bonds are posted to a master bill of lading)WR5 Output Record (Master Transaction Information – disposition code, this recordrepeats for each available transaction)WN0 Output Record (Amended Bill of Lading Quantities)WN1 Output Record (Arrival, Destination, Diversion, Load port and date - this recordwill repeat when multiple in-bonds are posted to a Master bill of lading)WSA – Only, if Bill of lading is not on fileWhen a Rail Master Bill is queried – the Master Bill’s Information will be returned in the firstWR1-WR4-WR5-WN1 loop. An Example of the Query results follows:WR1 Output Record (Master Conveyance Information)WR2 Output Record (Master Conveyance Information)WR4 Output Record (Master In-bond/Bill Information - this record will repeat whenmultiple in-bonds are posted to a master bill of lading.)WR5 Output Record (Master Transaction Information – disposition code, this recordrepeats for each available transaction)WN0 Output Record (Amended Bill of Lading Quantities)WN1 Output Record (Arrival, Destination, Diversion, Load port and date - this recordwill repeat when multiple in-bonds are posted to a master bill of lading.)When a Simple Air Waybill is queried –WR1 Output Record (Conveyance Information)WR2 Output Record (Conveyance Information)WSC Output Record (Flight/Split Indicator/Quantity/In-bond Status information – thisrecord repeats for each in-bond posted.)WSD Output Record (Transaction Information)WN0 Output Record (Amended Bill of Lading Quantities)WN1 Output Record (Arrival, Destination, Diversion, Load port and date – this recordrepeats for each in-bond posted.)WSB – Only, if air waybill is not on file.When a Master Air Waybill is queried – the Master Bill’s Information will be returned in thefirst WR1-WSC-WSD-WN1 loop.September 28, 2018ACE Cargo/Manifest/Entry Status QueryACMQ-12
ACE ABI CATAIR - Customs and Trade Automated Interface RequirementsWhen a Master Air Waybill being queried is a split bill, a WR1-WSC-WSD-WN1 loop isreturned for each split.The WSC/WSD/WN1 loop is repeated for each house air waybill associated with the master billbeing queried.WR1 Output Record (Conveyance Information)WR2 Output Record (Conveyance Information)WSC Output Record (Master Flight/Split Indicator/Quantity/In-bond Status information– this record repeats for each in-bond posted.)WSD Output Record (Transaction Information – repeat as necessary)WN0 Output Record (Amended Bill of Lading Quantities)WN1 Output Record (Arrival, Destination, Diversion, Load port and date – this recordrepeats for each in-bond posted.)WSC Output Record (Flight/Split Indicator/Quantity/In-bond Status information – thisrecord repeats for each in-bond posted.)WSD Output Record (Transaction Information – repeat as necessary)WN0 Output Record (Amended Bill of Lading Quantities)WN1 Output Record (Arrival, Destination, Diversion, Load port and date – this recordrepeats for each in-bond posted.)WSB – Only, if air waybill is not on fileWhen a House Air Waybill, which includes the Master Air Waybill number, is queried –only the specified House Bill’s Information will be returned:WR1 Output Record (Conveyance Information)WR2 Output Record (Conveyance Information)WSC Output Record (House Flight/Split Indicator/Quantity/In-bond Status information –this record repeats for each in-bond posted.)WSD Output Record (Transaction Information – repeat as necessary)WN0 Output Record (Amended Bill of Lading Quantities)WN1 Output Record (Arrival, Destination, Diversion, Load port and date – this recordrepeats for each in-bond posted.)WSB – Only, if air waybill is not on fileWhen an ACE Cargo Release Entry is queried –WO10 Output Record (Entry Header information)WO20 Output Record (Reference data)WO30 Output Record (Country/Tariff numbers)WO40 Output Record (In-bond Number and Quantity)WO42 Output Record (In-bond Number Arrival port/Departure port)WO50 Output Record (Bill Match data, voyage/flight/trip, etc.)WO60 Output Record (Cargo Release Processing Results)WO70 Output Record (PGA/OGA Dispositions)September 28, 2018ACE Cargo/Manifest/Entry Status QueryACMQ-13
ACE ABI CATAIR - Customs and Trade Automated Interface RequirementsWO71 Output Record (additional PGA/OGA Dispositions)WO72 Output Record (additional PGA/OGA Dispositions
ACE ABI CATAIR - Customs and Trade Automated Interface Requirements September 28, 2018 ACE Cargo/Manifest/Entry Status Query ACMQ-5 Revision Number Date of Change Section(s) Affected Brief Description of Change
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The U.S. Customs and Border Protection Form 7501 is the final presentation to U.S. Customs and Border Protection and includes the payment of duties and other U.S. Customs and Border Protection related charges. The U.S. Customs and Border Protection Form 7501 must be filed with U.S. Customs
customs duty to be paid on imported goods. 1.2 Why is a customs value necessary? In most cases customs duty is charged as a percentage of the value of the goods being imported – “ad valorem duty”. In order to calculate the amount of duty payable the customs value must first be established. 1.3 Where is the legislation covering customs .
charges (duties, taxes, or other debts owed Customs) in the event the charges are not paid by the broker. Therefore, if you pay by check, Customs charges may be paid with a separate check made payable to the U.S. Customs Service, which shall be delivered to Customs by the broker. Importers (Please see page 2) Lisa Ragan Customs Brokerage
Customs Broker in a Customs Station, shall before applying to the Principal Commissioner of Customs or Commissioner of Customs, meet the following conditions that: — (a) he is a citizen of India; . 1984 or regulation 8 of the Custom House Agents Licensing Regulation, 2004 or regulation 6 of the Customs Brokers Licensing Regulations, .
Process improvement undertaken by Customs (purview of CBIC) Customs Automated System assigns BE identified for assessment to an assessing officer who is physically located at a Customs station, which may not be a port of import. Benefits Anonymity –The certainty of Interface with Customs Officers is removed
B.1 International Trade Requirements: Blockchain and Non-Blockchain 13 . API application programming interface ASYCUDA Automated System for Customs Data . Trade Importer Exporter Customs Customs brokers Ports Airports Regulators/ CBRA Freight forwarders Shipping agents Insurance
