U.S. Customs and Border Protection has posted its draft agenda and 22 other documents for the upcoming Advisory Committee on Commercial Operations of Customs and Border Protection (COAC) meeting on February 21, 2012, which include presentations, draft recommendations, and other documents on the role of the Broker, Simplified Entry, Bonds, the Global Supply Chain, and other topics.
U.S. Customs and Border Protection has posted the following user guides for the Automated Commercial Environment (ACE):
U.S. Customs and Border Protection has posted a frequently asked questions and answers document to provide guidance to licensed Customs brokers on the submission of the Triennial Status Report and fee. The next triennial status report, in addition to a $100 fee, should be filed by February 29, 2012.
U.S. Customs and Border Protection has posted an updated version of its February 2012 "Trade Transformation" document, which includes a modified flow diagram of the Simplified Entry process in the air cargo environment from pre-departure to arrival. The diagram has removed the CBP messaging icons and descriptors and instead more fully describes CBP's interaction with and messaging to filers and carriers throughout the Simplified Entry (SE) process. The updated version also no longer lists the locations for current and planned Centers of Excellence and Expertise.
U.S. Customs and Border Protection has posted an updated version of its spreadsheet of ACE ESAR A2.2 (Initial Entry Types) programming issues.
U.S. Customs and Border Protection has posted the following documents on its "What's New" webpage regarding the C-TPAT and FAST programs (note that many of these documents have prior dates and appear to simply be reposted):
The Court of International Trade has ruled against U.S. Customs and Border Protection's claim that customs broker Robert E. Landweer & Co. was liable to pay a $30,000 penalty for filing entries with incorrect dumping duty deposit rates and incorrectly identifying the supplier of the merchandise. The CIT dismissed the case as CBP did not specify the customs regulations Landweer violated and therefore failed to sufficiently exhaust administrative remedies.
U.S. Customs and Border Protection has posted an updated version of its "Trade Transformation" document on CBP's "BEST" trade plan for 21st century trade. This document has been updated, in part, to provide a flow diagram of the Simplified Entry process in the air cargo environment which depicts filer and carrier actions and CBP's corresponding messaging from pre-departure to arrival. The updated document also provides a general overview and expected next steps for CBP's Simplified Entry initiative.
U.S. Customs and Border Protection is announcing that it will provide updates on the programming needed for existing and new ACE functionality at a Software Developer Technical Seminar that will be part of a National Customs Brokers and Forwarders Association of America (NCBFAA) meeting to be held on March 6-8, 2012 in Arlington, Virginia. CBP states that the seminar will target ocean and rail software developers and ABI participants.
U.S. Customs and Border Protection has posted a document that lists the cities where the next seven Centers for Excellence and Expertise will be located, as well as the cities where the two existing CEEs for (i) Pharmaceuticals (soon to include Health and Chemicals) and (ii) Electronics (soon to include Information Technology) are located. Note that CBP's document no longer lists customs brokers as a future CEE industry.