CBP Updates CEE Trade Process Document
CBP recently updated its Centers of Excellence and Expertise Trade Process Document on responsibilities and procedures for filers, importers and brokers, it said June 28 (here). The updated document reflects the full implementation of the 10 CEEs and regulatory changes…
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that codified the CEEs in a December interim final rule (see 1612190014), as well as changes to electronic filing procedures that have resulted from CBP’s rollout of ACE since the last version of the document was released in 2014. Changes include a statement that the CEEs will provide courtesy copies by mail or email of Requests for Information (CBP Form 28) and Notices of Action (CBP Form 29) to the broker contact listed in the relevant importer’s portal account. The National Customs Brokers and Forwarders Association of America said CBP officials agreed to notify brokers in late April (see 1705150011). The updated document also recommends that, though the trade community may submit prior disclosures to either a port or one of the CEEs, filers should only send the prior disclosure to one location. “CBP has internal procedures to route the prior disclosure to the proper Center team for collaboration, review and action with [Fines, Penalties & Forfeitures]."