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5 Hanover Square Phone: (212) 944-6611

15th Floor Fax: (212) 944-9779

New York, N.Y. 10004 e-mail: [email protected]

Internet: http://www.tdllp.com

The Month So Far: January 1 through 8, 2016

2016 Harmonized Tariff Schedule of the United States By Chapter

Full 2016 HTSUS Document

ACE MONTHLY TRADE UPDATE attached

ANIMAL AND PLANT HEALTH INSPECTION SERVICE NEWS Import / Export APHIS FAQs PPQ FORMS - USDA APHIS | Home

Lookup plant genus and species Complete List of Electronic Manuals

CONSUMER PRODUCT SAFETY COMMISSION RULES

When Component Part Testing Can Be Used and Which Textile Products Have Been Determined Not to

Exceed the Allowable Lead Content Limits: Amendment; Delay of Effective Date; and Reopening of

Comment Period [TEXT] [PDF]

Quick L inks: CPSIA Basics View Safety Guides Voluntary Standards

Certification Resources for Non-Children's Products:

Model General Conformity Certificate (GCC) Testing or Reasonable Testing Program FAQ

Related Resources for Non-Children's Products:

Rules Requiring a General Certificate of Conformity

General Certificate of Conformity Sample General Certificate of Conformity (GCC)

Third Party Testing FAQ

THIRD PARTY TESTING is required to support a certification of compliance to the rules shown below for

children’s products that are manufactured after the effective dates listed with each rule. The laboratories

in this list have been accepted as accredited to test products to one or more of these children’s product

safety rules, as identified in the accreditation scope for each laboratory. A manufacturer of a children's

product that must comply with one or more of these rules must support its certification of compliance with

test results from one of these laboratories. -CHECK THE: List of Accredited Testing Laboratories

● Search the CPSC Recalls and Safety News Page

CPSC RECALLS & UPDATES

Office Depot Recalls Executive Chairs Due to Fall Hazard

Search the CPSC Recalls and Safety News Page

CUSTOMS AND BORDER PROTECTION

NOTICES

Customs Brokers' Licenses; Revocations [TEXT] [PDF]

Final Determinations of Country of Origin:

Certain Multifunction Printer Products [TEXT] [PDF]

Certain Intermodal Containers [TEXT] [PDF]

● QB 16- 109 2016 Korea FTA Dairy

● QB 16 - 110 Morocco U.S. Note 3 - 16

● QB 16 - 111 Australia U.S. Notes 3 - 20

● QB 16 - 112 Oman FTA

● QB 16 - 113 Peru TPA

● CBP Seizes Counterfeit Hoverboards with Potentially Dangerous Batteries in Sterling, VA

● U.S. Customs & Border Protection Savannah Showcases Significant Seizures and Safety Violations

TO M P K I N S & DAV I DS O N , L LP Counselors At Law

mailto:[email protected]

http://www.tdllp.com/

https://hts.usitc.gov/current

https://hts.usitc.gov/view/finalCopy?release=2016secondrelease

http://www.aphis.usda.gov/wps/portal/aphis/newsroom/news

http://www.aphis.usda.gov/wps/portal/aphis/ourfocus/importexport

http://www.aphis.usda.gov/wps/portal/aphis/ourfocus/business-services/sa_acquisition_management/sa_faq/!ut/p/a0/04_Sj9CPykssy0xPLMnMz0vMAfGjzOJNPC2MjIwNjDwNTHyMDBwNnMKMDZxDDQ1DDPQLsh0VAdZi6Go!/

http://www.aphis.usda.gov/wps/portal/aphis/resources/forms/ct_ppq_forms/!ut/p/a0/04_Sj9CPykssy0xPLMnMz0vMAfGjzOJNPC2MjIwNjDwtggPNDDzdAvxMnY2MDA2MzPULsh0VATDEHXM!/

http://www.aphis.usda.gov/plant_health/lacey_act/classification.shtml

http://www.aphis.usda.gov/wps/portal/aphis/ourfocus/planthealth?1dmy&urile=wcm%3apath%3a%2FAPHIS_Content_Library%2FSA_Our_Focus%2FSA_Plant_Health%2FSA_Manuals

http://www.gpo.gov/fdsys/pkg/FR-2016-01-04/html/2015-33068.htm

http://www.gpo.gov/fdsys/pkg/FR-2016-01-04/pdf/2015-33068.pdf

http://www.cpsc.gov/Regulations-Laws--Standards/Statutes/The-Consumer-Product-Safety-Improvement-Act/#ClassifyYourProduct

http://www.cpsc.gov/en/Safety-Education/Safety-Guides/

http://www.cpsc.gov/en/Regulations-Laws--Standards/Voluntary-Standards/

http://www.cpsc.gov/Business--Manufacturing/Testing-Certification/General-Certificate-of-Conformity-GCC/

http://www.cpsc.gov/Business--Manufacturing/Testing-Certification/General-Use-Products-Certification-and-Testing/

http://www.cpsc.gov/Business--Manufacturing/Testing-Certification/Lab-Accreditation/Rules-Requiring-a-General-Certificate-of-Conformity/

http://www.cpsc.gov/Business--Manufacturing/Testing-Certification/General-Certificate-of-Conformity/

http://www.cpsc.gov/Business--Manufacturing/Testing-Certification/General-Certificate-of-Conformity-GCC/

http://www.cpsc.gov/en/Business--Manufacturing/Testing-Certification/Third-Party-Testing/Third-Party-Testing-FAQ/

http://www.cpsc.gov/cgi-bin/labsearch/

http://www.cpsc.gov/en/Recalls/

http://www.cpsc.gov/en/Recalls/2016/Office-Depot-Recalls-Executive-Chairs/

http://www.cpsc.gov/cpscpub/prerel/prerel.html







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January Update 1 2016

For details or additional information please contact: [email protected]

C-TPAT Portal 2.0 Phase II Training Manual

Adding a new C-TPAT Point of Contact Deleting a C-TPAT Point of Contact

Exporter Minimum Security Criteria C-TPAT Exporter Factsheet C-TPAT Exporter Entity FAQ

Draft Guide Of Seal Procedure Best Practices

Adding New Contacts Adding New Addresses Status Verification (SVI)

Completing an Annual Review C-TPAT Portal Resources

e-Allegations Frequently Asked Questions CBP INFO CENTER WHAT’S NEW IN TRADE

FOIA ELECTRONIC READING ROOM WEEKLY EXCHANGE RATE MULTIPLIERS

INFORMED COMPLIANCE PUBLICATIONS Commodity Status Report for Tariff Rate Quotas

CBP BULLETIN January 6, 2016 Not Yet Published

December 30, 2015

General Notices Page

Customs Brokers User Fee Payment for 2016 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1

Copyright, Trademark, and Trade Name Recordations

(No. 11 2015) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2

MESSAGING SERVICE

CSMS 16000014 December 2015 ACE Monthly Trade Update

CSMS 16000013 December 2015 ACE Monthly Trade Update

CSMS 16000012 Updated PGA Message Set Documents Posted

CSMS 16000011 Evaluation of General Order job run

CSMS 16000010 Updated CATAIR-CPSC e-Filing Alpha Pilot Implementation Guide V3.1, January 5, 2016

CSMS 16000009 ACE CERTIFICATION Deployment Thursday 1/7/2016 2100 ET impacting AE & SE

CSMS 16000008 Publication of FCC Public Notice Concerning FCC Form 740

CSMS 16000007 I want to file entries in the PGA Pilot to transition to ACE!

CSMS 16000006 UPDATE to ACE AE & SE PRODUCTION Deployment Thursday 1/7/2016 0600 ET

CSMS 16000005 ACE PRODUCTION Deployment Thursday 1/7/2016 0600 ET impact AE & SE

CSMS 16000004 ACE CERTIFICATION Deployment Tuesday, January 5, 2016 at 1700-1730 ET

CSMS 16000003 APHIS’ Lacey Act ACE Pilot Webinar – January 6, 2016

CSMS 16000002 FDA Deletion of Center for Device and Radiological Health (CDRH) Product Codes

CSMS 16000001 Follow up to CSMS# 15-000946 - Use of CBP Form 3461

FEDERAL TRADE COMMISSION Home

NOTICES

Proposed Consent Agreements:

ArcLight Energy Partners Fund VI, LP [TEXT] [PDF]

Rangers Renal Holdings LP [TEXT] [PDF]

FISH & WILDLIFE F&W Importing / Exporting Website

FOOD & DRUG ADMINISTRATION RULES

Indirect Food Additives: Paper and Paperboard Components [TEXT] [PDF]

Effective Date of Requirement for Premarket Approval for Surgical Mesh for Transvaginal Pelvic Organ

Prolapse Repair [TEXT] [PDF]


http://www.cbp.gov/sites/default/files/documents/Portal%202%20Phase%20II%20C-TPAT%202%20TUI%20Training%20Manual.pdf

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http://www.cbp.gov/sites/default/files/documents/Exporter%20Eligiblity%20and%20Minimum%20Security%20Criteria_0.pdf

http://www.cbp.gov/sites/default/files/documents/C-TPAT%20Exporter%20Entity%20Factsheet.pdf

http://www.cbp.gov/sites/default/files/documents/C-TPAT%20Exporter%20Entity%20FAQ.pdf

http://www.cbp.gov/sites/default/files/documents/Recommended%20Seal%20Procedures%20Including%20Best%20Practices.pdf

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http://www.cbp.gov/trade/trade-community/e-allegations/e-allegations-faqs

https://help.cbp.gov/app/home/session/L3NpZC85SFBVRzR4aw%3D%3D/search/1

http://foia.cbp.gov/

http://www.cbp.gov/document/report/weekly-exchange-rate-multipliers

http://www.cbp.gov/trade/rulings/informed-compliance-publications

http://www.cbp.gov/trade/quota/tariff-rate-quotas

http://apps.cbp.gov/csms/viewmssg.asp?Recid=21389&page=&srch_argv=&srchtype=&btype=&sortby=&sby=














https://www.ftc.gov/





http://www.fws.gov/le/businesses.html







Medical Devices:

Obstetrical and Gynecological Devices; Classification of the Intravaginal Culture System [TEXT] [PDF]

Obstetrical and Gynecological Devices:

Reclassification of Surgical Mesh for Transvaginal Pelvic Organ Prolapse Repair [TEXT] [PDF]

PROPOSED RULES

Filings of Food Additive Petitions:

Center for Science in the Public Interest, Natural Resources Defense Council, Center for Food Safety,

Consumers Union, Improving Kids' Environment, Center for Environmental Health, Environmental

Working Group, Environmental Defense Fund, and James Huff [TEXT] [PDF]

NOTICES

Guidance:

Over-the-Counter Sunscreens -- Safety and Effectiveness Data [TEXT] [PDF]

Regulatory Requirements for Hearing Aid Devices & Personal Sound Amplification Products [TEXT] [PDF]

Draft Guidance for Industry and Staff:

Unique Device Identification, Convenience Kits; Availability [TEXT] [PDF]

Meetings:

Streamlining Regulations for Good Manufacturing Practices for Hearing Aids; Public Workshop [TEXT] [PDF]

FDA Recalls Market Withdrawals, & Safety Alerts ● Get Set for a Healthy Winter Season

● Shoring Up the Still-Emerging Science of Neonatology

● Giant Eagle Pittsburgh Voluntarily Recalls New Year's Pretzels from Select Stores Due to an Undeclared

Walnut Allergen

● Market District Voluntarily Recalls New Year's Pretzels Due to an Undeclared Walnut Allergen

● Giant Eagle Youngstown Voluntarily Recalls New Year's Pretzels from Select Stores Due to an

Undeclared Walnut Allergen

● Multilayered Wood Flooring from the People’s Republic of China

● Hospira Issues a Voluntary Nationwide Recall of One Lot of Magnesium Sulfate in Water for Injection

Due to Incorrect Barcode Labeling on the Primary Container

● Big Dog Natural Recalls Chicken and Fish Supreme Dog Food Due to Possible Salmonella and Listeria

monocytogenes Health Risk

● Pharmedium Issues Voluntary Nationwide Recall of 4mg Norepinephrine Bitartrate (16mcg/mL) Added

to 0.9% Sodium Chloride in 250mL Viaflex Bag and 8mg Norepinephrine Bitartrate (32mcg/mL) Added to

0.9% Sodium Chloride in 250mL Viaflex Bag for Discoloration.

● Baxter Initiates Voluntary Recall of Two Lots of IV Solutions due to Potential Presence of Particulate Matter

Import Alerts View by ● Country ● Import Alerts by Number ●Industry ● Last Published Date

FOREIGN ASSETS CONTROL OFFICE Specially Designated Nationals List Resource Center OFAC Recent Actions

FOREIGN- TRADE ZONES BOARD

NOTICES

Application for Expansion of Subzones:—

Foreign-Trade Zone 78Nashville, TN; Nissan North America, Inc. [TEXT] [PDF]

Proposed Production Activities:

Canon Virginia, Inc., Subzone 20D, Newport News, VA [TEXT] [PDF]








https://www.gpo.gov/fdsys/pkg/FR-2016-01-08/html/2016-128.htm

https://www.gpo.gov/fdsys/pkg/FR-2016-01-08/pdf/2016-128.pdf







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https://www.federalregister.gov/articles/2016/01/08/2016-00180/antidumping-or-countervailing-duty-investigations-orders-or-reviews-multilayered-wood-flooring-from

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http://www.accessdata.fda.gov/cms_ia/default.html

http://www.accessdata.fda.gov/cms_ia/countrylist.html

http://www.accessdata.fda.gov/cms_ia/ialist.html

http://www.accessdata.fda.gov/cms_ia/industrycategory.html

http://www.accessdata.fda.gov/cms_ia/iapublishdate.html

http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx

http://www.treasury.gov/resource-center/Pages/default.aspx

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx







INTERNATIONAL TRADE ADMINISTRATION

NOTICES

Antidumping or Countervailing Duty Investigations, Orders, or Reviews:

Advance Notification of Sunset Reviews [TEXT] [PDF]

Opportunity to Request Administrative Review [TEXT] [PDF]

Initiations of Antidumping and Countervailing Duty Administrative Reviews [TEXT] [PDF]

Aluminum Extrusions From the People's Republic of China [TEXT] [PDF]

Chlorinated Isocyanurates from Spain and the People's Republic of China [TEXT] [PDF]

Circular Welded Carbon-Quality Steel Pipe from Pakistan [TEXT] [PDF]

Circular Welded Carbon Quality Steel Pipe from the People's Republic of China [TEXT] [PDF]

Coated Paper Suitable for High-Quality Print Graphics Using Sheet-Fed Presses from Indonesia and the

People’s Republic of China [TEXT] [PDF]

Crystalline Silicon Photovoltaic Cells, Whether or Not Assembled Into Modules, from the People’s

Republic of China [TEXT] [PDF]

Certain Frozen Warmwater Shrimp From Thailand [TEXT] [PDF]

Magnesium Metal From the People's Republic of China [TEXT] [PDF]

Multilayered Wood Flooring from the People’s Republic of China [TEXT] [PDF]

Potassium Permanganate from the People's Republic of China [TEXT] [PDF]

Welded ASTM A–312 Stainless Steel Pipe from the Republic of Korea [TEXT] [PDF]

Determination of Sales at Less than Fair Value:

Certain Corrosion-Resistant Steel Products from India [TEXT] [PDF]

Certain Corrosion-Resistant Steel Products from Italy [TEXT] [PDF]

Certain Corrosion-Resistant Steel Products from Taiwan [TEXT] [PDF]

Certain Corrosion-Resistant Steel Products from the People's Republic of China [TEXT] [PDF]

Certain Corrosion-Resistant Steel Products from the Republic of Korea [TEXT] [PDF]

INTERNATIONAL TRADE COMMISSION NOTICES

Certain Computing or Graphics Systems, Components Thereof & Vehicles Containing Same [TEXT] [PDF]

Certain Wireless Headsets

Certain Wireless Headsets

Capable Integrated Circuits

Certain Aquarium Fittings and Parts Thereof

Certain Ink Cartridges and Components Thereof

Trade and Investment Policies in India, 2014–2015

Certain Windshield Wipers And Components Thereof

Certain Magnesia Carbon Bricks from China and Mexico

Iron Construction Castings from Brazil, Canada, and China

Seamless Refined Copper Pipe and Tube from China and Mexico

Generalized System of Preferences: Possible Modifications, 2014 Review

Certain Chassis Parts Incorporating Movable Sockets and Components Thereof

Laser-Driven Light Sources, Subsystems Containing Laser-Driven Light Sources

Overview of Cuban Imports of Goods and Services and Effects of U.S. Restrictions

Overview of Cuban Imports of Goods and Services and Effects of U.S. Restrictions

Computing or Graphics Systems, Components Thereof, and Vehicles Containing Same

Probable Economic Effects of Certain Modifications to the CAFTA-DR Rules of Origin

Certain Seamless Carbon and Alloy Steel Standard, Line, and Pressure Pipe from China

APEC List of Environmental Goods: Advice on the Probable Economic Effect of Providing Duty

Reductions for Imports










































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https://www.usitc.gov/press_room/news_release/2016/er0105ll547.htm

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https://www.usitc.gov/press_room/news_release/2015/er1230ll542.htm











Certain Marine Sonar Imaging Systems, Products Containing The Same, And Components Thereof

Economic Impact of Trade Agreements Implemented Under Trade Authorities Procedures, 2016 Report

WTO Environmental Goods Trade Negotiations: Advice on the Probable Economic Effect of Providing

Duty-Free Treatment, Second List of Articles

Caribbean Basin Economic Recovery Act: Impact on U.S. Industries and Consumers and on Beneficiary

Countries, 22nd Report

Certain Consumer Electronics and Display Devices With Graphics Processing and Graphics Processing

Units Therein

Certain Consumer Electronics And Display Devices With Graphics Processing And Graphics Processing

Units Therein

Certain Marine Sonar Imaging Devices, Including Downscan and Sidescan Devices, Products Containing

The Same, and Components Thereof

Certain Marine Sonar Imaging Devices, Including Downscan and Sidescan Devices, Products Containing

the Same, and Components Thereof

Certain Coated Paper Suitable for High-Quality Print Graphics Using Sheet-Fed Presses from China and

Indonesia

Trans-Pacific Partnership Agreement: Likely Impact on the U.S. Economy and on Specific Industry Sectors

C A L I F O R N I A Office of Environmental Health Hazard Assessment

Proposition 65 List dated 08/25/15

Latest 60 Day Notices

AG Number 2016-00001(View Details)

Chemical: Di(2-ethylhexyl)phthalate (DEHP)

Source: Change Purse, UPC No. 09103734454 0


Chemical: Lead and lead compounds

Source: Seaweed


Chemical: Lead

Source: Seaweed



Source: Seaweed



Source: Seaweed



Source: Kitchen Sink Liner



Source: Seaweed



Source: Ginger Powder


Chemical: Lead

Source: Seaweed








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http://www.oehha.ca.gov/

http://r20.rs6.net/tn.jsp?f=001Sd_LNiyb8LT4HD0zPM7dJiS7WLko45yj8neIiuLAIZn1AWLwOYlgtpcgyoNRou6iI6x3838qxMrGId_7FAonrhN9iVkOPox_qXZ0TzZWsvjxUOk2tDjTQJpdvVk6Wl-iH-Ue4g2WqeuNnWARp3DqKhzd3ACZ58fj_byvxDscVlo-3Po0ARNxmVsUuUjx5voDC1U4X8FKOCH4dX9mqagkTl-jt0HYZ2Z-NYKheWpuaAccKw3MmJEbgw==&c=AQxl42H0HQqausDoQOYI1fe_xkTpu7Jqg6Tsstts-XHj9sSqkJJWEw==&ch=jO7VEqz9Ntl9WwPhtZiZ1vc3CvFTocDngdgiQmxy1l0bhiRFuVV3mw==

http://oag.ca.gov/prop65/60-Day-Notice-2016-00001












Chemical: Lead

Source: Seaweed Snacks



Source: 1lb Vinyl Covered Dumbbell



Source: Polaroid Headphone/Armband Combo


Chemical: Lead

Source: Tee Connectors


Chemical: Lead

Source: Soldering Tips



Source: Vinyl/PVC Rain Coats



Source: Gloves with Vinyl/PVC Components



Source: Ottomans with Vinyl/PVC Upholstery



Source: Backpacks with Vinyl/ PVC Components


Chemical: Diisononyl phthalate (DINP)

Source: Vinyl/PVC Gloves


Chemical: Di(2-ethylhexyl)phthalate (DEHP), Lead

Source: Vinyl/PVC Hoses, Metal Hose Fittings



Source: Vinyl/PVC Charger Clamp Grips, Vinyl/PVC Cords



Source: Fuel Pump Nozzles with Vinyl/PVC Covers



Source: Dust Pans with Vinyl/ PVC Hand Grips



Source: Knee Pads with Vinyl/PVC Components



Source: Locks with Vinyl/PVC Cables






















Source: Vinyl/PVC Electrical Tape



Source: Hat Luggage Cases with Vinyl/PVC Shoulder Straps






Source: Vinyl/PVC Cables



Source: Vacuums with Vinyl/PVC Hoses















Source: Vinyl/PVC Earphone Cords Comments: This notice supplements AG2015-00430.



Source: Vinyl/PVC Gloves Comments: This notice supplements AG2015-00008.

What’s New HEALTH CANADA Search Database for Notices

Consumer Product Safety Canada Consumer Product Safety Act Page

Report an Incident Involving a Consumer Product or a Cosmetic

Incident report forms: www.healthcanada.gc.ca/reportaproduct Recalls & Safety Alerts:

RECALLS:

♦ Stella & Chewy's® recalls Stella's Super Beef Frozen Dinner Morsels for Dogs http://healthycanadians.gc.ca/recall-alert-rappel-avis/hc-sc/2016/56484r-eng.php ♦ Various Liquor Boards recall Chivas Regal "The Art of Hosting" Gift Pack http://healthycanadians.gc.ca/recall-alert-rappel-avis/hc-sc/2015/56480r-eng.php

* * *

BROWSE THE INDIVIDUAL FEDERAL REGISTER PAGES FOR THIS PERIOD:

Monday January 4, 2016 Tuesday, January 5, 2016

Wednesday, January 6, 2016 Thursday, January 7, 2016 Friday, January 8, 2016

A c c e s s P a s t I s s u e s













http://canada.gc.ca/whats-quoi/whaind-eng.html

http://www.hc-sc.gc.ca/index-eng.php

http://oag.ca.gov/prop65/60-day-notice-search

http://www.hc-sc.gc.ca/cps-spc/index-eng.php

http://www.hc-sc.gc.ca/cps-spc/legislation/acts-lois/ccpsa-lcspc/index-eng.php

../Updates%202014/Apr/www.healthcanada.gc.ca/reportaproduct

http://healthycanadians.gc.ca/recall-alert-rappel-avis/index-eng.php

http://healthycanadians.gc.ca/recall-alert-rappel-avis/hc-sc/2016/56484r-eng.php

http://healthycanadians.gc.ca/recall-alert-rappel-avis/hc-sc/2015/56480r-eng.php

http://www.gpo.gov/fdsys/search/getfrtoc.action?selectedDate=2016-01-04





http://www.gpo.gov/fdsys/browse/collection.action?collectionCode=FR

CBP Publication Number: 1136-0915

Periodic Monthly Statement Dates for 2016 Find out what are the Periodic Monthly Statement dates for next year.

Page 1

Wrap up of ACE for 2015 Missed an important event in ACE? Find out what happened in ACE this year.

Page 2

New and Updated ACE Information Posted to CBP.gov

Review the latest information about ACE.

Page 3

Tip of the Month

Learn how to set dates in the Periodic Monthly Statement Calendar

Page 4

CONTENTS

LATEST NEWS

HAPPY HOLIDAYS! MONTHLY TRADE UPDATE DECEMBER 2015

MORE ACE INFORMATION → Visit www.cbp.gov/ACE → Subscribe to the Cargo Systems Messaging Service (CSMS) for Email Updates

→ ACE Development/Deployment Schedule → ACE Training → List of ABI Vendors, including those certified to file in ACE

Periodic Monthly Statement Dates for 2016 Below are the preliminary (11th workday) and final (15th workday) dates for Periodic Monthly Statement. Please keep in mind that Automated Commercial Environment (ACE) Reports may not generate quickly on days when preliminary and final Periodic Monthly Statements are generated. U.S. Customs and Border Protection (CBP) suggests that you run and/or schedule your Periodic Monthly Statement reports during non-peak business hours and/or on days when they are not due. The latest date in which the “Preliminary” Periodic Monthly Statement can be requested to generate is the 11th workday of the month. Some companies however, do request their preliminary Periodic Monthly Statements to generate before the 11th workday. “Final” is the Periodic Monthly Statement due date. Some companies pay their duties on before the “Final” date and as a result, get their “final” Periodic Monthly Statement before this date. For more information on PMS, please review the Periodic Monthly Statement User Guide posted on the “ACE Portal Training Re-sources” page of CBP.gov/ACE. Questions concerning participation on Periodic Monthly Statement should be directed to the CBP Revenue Division. Users can send an email to [email protected] or call the ACE Periodic Monthly Statement Pay-ment Help Desk at 317-614-4545.

Mandatory use of ACE for all electronic

manifest filing

Mandatory use of ACE for all

electronic entry and entry

summary filing

Mandatory use of ACE for all

remaining electronic

portions of the CBP cargo

process

Month Preliminary Statements

11th Workday Final Statements 15th Workday

January 01/19/2016 01/25/2016

February 02/16/2016 02/22/2016

March 03/15/2016 03/21/2016

April 04/15/2016 04/21/2016

May 05/16/2016 05/20/2016

June 06/15/2016 06/21/2016

July 07/18/2016 07/22/2016

August 08/15/2016 08/19/2016

September 09/16/2016 09/22/2016

October 10/18/2016 10/24/2016

November 11/16/2016 11/22/2016

December 12/15/2016 12/21/2016


http://www.cbp.gov/ace

http://apps.cbp.gov/csms/csms.asp?display_page=1&utm_source=May%20MTU%20CSMS&utm_medium=email&utm_campaign=MTU1csms

http://apps.cbp.gov/csms/csms.asp?display_page=1&utm_source=May%20MTU%20CSMS&utm_medium=email&utm_campaign=MTU1csms

http://www.cbp.gov/document/guidance/ace-development-and-deployment-schedule

http://www.cbp.gov/trade/ace/training-and-reference-guides

http://www.cbp.gov/document/guidance/abi-software-vendors-list

http://www.cbp.gov/document/guidance/periodic-monthly-statement

http://www.cbp.gov/trade/ace/portal-accounts-management-user-guides

http://www.cbp.gov/trade/ace/portal-accounts-management-user-guides

http://www.cbp.gov/ACE


WRAP UP OF ACE FOR 2015

January CBP deployed the last release of ACE Deployment D capabilities. A new Border Interagency Executive Council (BIEC) page was launched on CBP.gov. ACE Outreach Events were held in the San Diego and Otay Mesa, CA area. CBP published a Federal Register Notice (FRN) (80 FR 899), announcing a modification and clarifications to the eBond test. ACE eBond was deployed for Continuous Bonds and for ACE Cargo Release and Entry Summary Single Transaction Bonds (STBs) The 2014 ACE User Satisfaction Survey for trade was opened. Commissioner R. Gil Kerlikowski released an acknowledgement letter for the trade’s investment in making the transition to ACE. February ACE Outreach Events were held in the Philadelphia, PA and Baltimore, MD area. CBP published an FRN (80 FR 6098), announcing a modification to the National Customs Automation Program (NCAP) test

concerning the use of the Partner Government Agency (PGA) Message Set through ACE for the submission of certain data required by the Environmental Protection Agency (EPA).

CBP published another FRN (80 FR 7487), announcing a modification of the ACE Cargo Release test to permit the combined filing of cargo release and Importer Security Filing (ISF) data.

CBP provided an overview of ACE’s Document Image System (DIS) in this month’s AMTU. March The ACE Cargo Release Test was expanded to all airports, ocean, rail, and inland (in-bond) ports. CBP held an onsite ACE Software Developer Session in the Washington, D.C. area. CBP published an FRN (80 FR 16414), announcing a modification to the NCAP test expanding ACE Cargo Release for type 03

entries and for the truck mode of transportation. CBP published a comprehensive list of ACE Information and Resources in this month’s AMTU. CBP and PGAs hosted several webinars to provided updates on the Single Window, ACE, PGA onboarding and Pilots. April An ACE Outreach Event was held in the San Juan, PR area. CBP deployed the first release of ACE Deployment E capabilities. The BIEC hosted a PGA Webinar with the Consumer Product Safety Commission (CPSC). CBP published guidance on ACE Entry and Entry Summary filing in this month’s AMTU. May CBP mandated filing of electronic import or export manifest data in ACE for all modes of transportation. ACE Outreach Events were held in the Mobile, AL, Memphis and Nashville, TN area. June CBP decommissioned the Air Automated Manifest System (AMS) and ACE began processing air manifest transactions. CBP hosted an ACE Import Manifest Webinar in preparation for the June 7, 2015 transition of air manifest filing in ACE. July CBP deployed the second release of ACE Deployment E capabilities. The ACE Portal was enhanced to support Exporter Accounts and Trade Export Reports. CBP published two FRNs, (80 FR 39790, 80 FR 40079), announcing an ACE Export Manifest capability to facilitate the filing of

electronic export manifest data for air cargo; and NCAP tests concerning Remote Location Filing (RLF) Entry Procedures in ACE and the use of DIS for the submission of invoices and the use of ACE eBond for the transmission of STBs.

August CBP updated the timeline for the ACE Mandatory Use Dates for electronic entry and entry summary filing. CBP deployed the last release for ACE Deployment E capabilities. CBP initiated the first phase of the PGA pilots at 12 ports of entry. CBP hosted an ACE Export Manifest Webinar to introduce users to the new electronic export manifest filing functionality in ACE. CBP published three FRNs, (80 FR 47938, 80 FR 50644, 80 FR 52051), announcing NCAP tests concerning the submission of data

required by the National Highway Traffic Safety Administration (NHTSA) using the PGA message Set; export manifest capabilities for vessel cargo; and submission of data required by the Food and Drug Administration (FDA) using the PGA Message Set in ACE.

September CBP initiated the second, third and fourth phase of the PGA Pilots, expanding the test from 120 ports of entry to all ports. CBP hosted an ACE Exports and Reports Webinar. CBP published an FRN, (80 FR 54305), announcing an NCAP test concerning the ACE Export Manifest capability for rail cargo. October CBP deployed the first release of ACE Deployment F capabilities. ACE Reports was updated to include a new landing page, a tabular reports structure and a revised training resource page. An ACE Reports Webinar was published to provide a brief overview of the new enhancements. CBP published seven FRNs, (80 FR 61278, 80 FR 62082, 80 FR 63576, 80 FR 63575, 80 FR 63815, 80 FR 63817, 80 FR 65134),

announcing that ACE became the CBP-authorized Electronic Data Interchange (EDI) system for electronic entry and entry summary filing; a modification to NCAP tests concerning DIS in regards to eligibility, future eligibility updates and information on the new method of submission of accepted documents in DIS; a correction to 80 FR 50644; the deployment of entry types 51 (Defense Contract Administration Service Region [DCASR]) and 52 (Government-Dutiable) and certain modes of transportation; an expansion of the ACE Portal to allow the trade community to establish exporter account; and a correction to 80 FR 61278.

November The ACE Portal was enhanced to provide AESDirect filing capabilities to exporter accounts for Electronic Export Information (EEI). December

CBP hosted an ACE Webinar in Spanish to discuss ACE and provide an update on the Single Window.

http://www.cbp.gov/trade/ace/ace-deployment-d-january-2015-release-capabilities-trade-community

http://www.cbp.gov/trade/border-interagency-executive-council-biec


http://www.cbp.gov/document/guidance/cbp-commissioner-thanks-early-adopters-ace




http://www.cbp.gov/trade/ace/upcoming-ace-outreach-events-trade

http://www.cbp.gov/trade/information-notice-trade-community-ace-deployment-e

http://www.cbp.gov/trade/trade-community/border-interagency-executive-council-biec/biec-webinars





http://www.cbp.gov/trade/automated/ace-mandatory-use-datesC:/Users/EHIFWI2/Documents/Altova






http://www.cbp.gov/document/guidance/list-aceitds-pga-message-set-pilot-ports



http://www.cbp.gov/trade/automated/information-notice-trade-community-fall-2015-capabilities











NEW AND UPDATED ACE INFORMATION POSTED ON CBP.GOV

FREQUENTLY ASKED QUESTIONS

CBP has posted new and updated ACE documentation to CBP.gov. The new and updated ACE information includes:

The updated ACE Adoption Rate Monthly Report (November 2015 version) provides ACE onboarding statistics, cargo release and entry summary rates, PGA Pilot Status, and deployed core capability percentages.

The updated ACE PGA Forms List provides the PGA forms required in ACE and their methods of submission.

The new ACE Cargo Release with PGA Data Glossary provides terms which serve as status notifications and pro-cessing results of ACE Cargo Release transactions with PGA Message Set data.

The updated ACE Development and Deployment Schedule provides details on when upcoming ACE capabilities will be developed and deployed into the ACE production environment.

Is there a list of open technical issues with ACE available on CBP.gov? Yes, the Open Trade Technical Issues Log is available online at the “ACE Technical News and Supplemental Guidance” page of CBP.gov/ACE. Where can I view previously recorded webinars about ACE and the PGAs? CBP posts recorded ACE and PGA webinars to the “ACE Outreach Events for Trade” and “BIEC Webinars” pages of CBP.gov/ACE.

To access the new and updated ACE information, please visit the “ACE and Automated Systems” and “ACE Automated Broker Inter-face (ABI) and CBP and Trade Automated Interface Requirements (CATAIR)” pages of CBP.gov/ACE. You may also click on the hyper-links provided.

How to Access the Periodic Monthly Statement (PMS) Calendar in your ACE Portal Account Within the ACE Secure Data Portal, the PMS calendar can be found within the “Accounts” hyperlink. Follow the steps below: 1. Select the Accounts hyperlink. 2. Once you are on the “Accounts” page, the “Task Selector” portlet will appear on the left. Select the Statements hyperlink.

3. Within the Statements task, you will find the PMS portlet. Brokers will be required to select a Port under their sub-account level (filer code) and Importers will be required to select their sub-account level (importer number).

4. Click the Edit button. 5. Select dates from the drop-down boxes under each month. 6. Click on the Save button.

TIP OF THE MONTH

http://www.cbp.gov/document/report/ace-adoption-rate-report

http://www.cbp.gov/document/guidance/ace-november-1-pga-forms

http://www.cbp.gov/document/guides/ace-glossary-cargo-release-pga-data

http://www.cbp.gov/document/guidance/ace-development-and-deployment-schedule

http://www.cbp.gov/document/guidance/ace-technical-trade-issues-log

http://www.cbp.gov/trade/automated/technical/news



http://www.cbp.gov/trade/trade-community/border-interagency-executive-council-biec/biec-webinars

http://WWW.CBP.GOV/ACE

http://www.cbp.gov/trade/automated

http://www.cbp.gov/trade/ace/catair

http://www.cbp.gov/trade/ace/catair


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