ACE: Are you (or your broker) ready for the July 23 cutover from ACS for filing these entry types?

seal_aceFrom the May 23, 2016, Federal Register:

Effective: July 23, 2016. ACE will be the sole CBP-authorized EDI system for processing electronic entry and entry summary filings of certain entry types, and ACS will no longer be a CBP-authorized EDI system for purposes of processing the electronic filings specified in this notice. 

ACE as the Sole CBP-Authorized EDI System for the Processing of Certain Electronic Entry and Entry Summary Filings

This notice announces that, effective July 23, 2016, ACE will be the sole CBP- authorized EDI system for the electronic entry and entry summary filings listed below, for all filers. These electronic filings must be formatted for submission in ACE, and will no longer be accepted in ACS.

  • 01—Consumption—Free and Dutiable
  • 02—Consumption—Quota/Visa
  • 03—Consumption—Antidumping/ Countervailing Duty
  • 06—Consumption—Foreign Trade Zone (FTZ)
  • 07—Consumption—Antidumping/Countervailing Duty and Quota/Visa Combination
  • 11—Informal—Free and Dutiable
  • 12—Informal—Quota/Visa (other than textiles)
  • 21—Warehouse
  • 22—Re-Warehouse
  • 23—Temporary Importation Bond (TIB)
  • 31—Warehouse Withdrawal— Consumption
  • 32—Warehouse Withdrawal—Quota
  • 34—Warehouse Withdrawal— Antidumping/Countervailing Duty
  • 38—Warehouse Withdrawal— Antidumping/Countervailing Duty & Quota/Visa Combination
  • 51—Defense Contract Administration Service Region (DCASR)
  • 52—Government—Dutiable
  • 61—Immediate Transportation
  • 62—Transportation and Exportation
  • 63—Immediate Exportation
  • 69—Transit (Rail only)
  • 70—Multi-Transit (Rail only)

ACS as the Sole CBP-Authorized EDI System for the Processing of Certain Electronic Entry and Entry Summary Filings

Electronic entry and entry summary filings for the following entry types must continue to be filed only in ACS. CBP will publish a subsequent Federal Register Notice in the future when these entry and entry summary filings will be transitioned in ACE.

  • 08—NAFTA Duty Deferral
  • 09—Reconciliation Summary
  • 41—Direct Identification Manufacturing Drawback
  • 42—Direct Identification Unused Merchandise Drawback
  • 43—Rejected Merchandise Drawback
  • 44—Substitution Manufacturer Drawback
  • 45—Substitution Unused Merchandise Drawback
  • 46—Other Drawback

Due to Low Shipment Volume, Filings for the Following Entry Types Will Not Be Automated in Either ACS or ACE

  • 04—Appraisement
  • 05—Vessel—Repair
  • 24—Trade Fair
  • 25—Permanent Exhibition
  • 26—Warehouse—Foreign Trade Zone (FTZ) (Admission)
  • 33—Aircraft and Vessel Supply (For Immediate Exportation)
  • 64—Barge Movement
  • 65—Permit to Proceed
  • 66—Baggage


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