Automated Commercial Environment Executive Summary March 4, 2009 Louis Samenfink, Executive Director Cargo Systems Program Office

Presenter’s Name June 17, 2003 UnrestrictedLou Samenfink 2  Automated Commercial Environment (ACE) operational at all 99 land border ports of entry  Processing approximately 190,000 trucks nationally per week  More than 15,500 ACE Secure Data Portal accounts  Collecting approximately 50 percent of all duties and fees via the periodic monthly statement process  More than $36 billion collected via ACE since 2004 ACE/ITDS Status  46 International Trade Data System (ITDS) Participating Government Agencies (PGAs)  Financial Crimes Enforcement Network (FinCEN)  More than 500 ACE Secure Data Portal end users from 27 PGAs  36 PGAs have provided an implementation plan to fully utilize ITDS by 2009 as directed by OMB  CBP designated managing partner of ITDS E-Government initiative by OMB

Presenter’s Name June 17, 2003 UnrestrictedLou Samenfink 3 Schedule Update  Current Deployment Outlook  Vessel and Rail Manifest (M1)………………April – June 2009  Initial Entry Summary Types (A2.2)………...April 2009  Air Manifest (M2.1)……………………………Summer 2010  Future Releases  Remaining Entry Summary Types (A2.3)  A2.3.1 (AD/CVD, Harmonized Tariff Schedule)  A2.3.2 (Post Summary Correction and Additional Functionality)  A2.3.3 (Quota and Additional Functionality)  Enhanced Entry Summary Functionality (A2.4)  Finance Functionality  Cargo Release (M2.3)  Importer Activity Summary Statement (A3)  Full Multi-Modal Manifest (M2.2)  Exports and Mail Entry Writing System (M3)  Bonded Facilities Control (M4)

Presenter’s Name June 17, 2003 UnrestrictedLou Samenfink 4  Rail and Sea Manifest (M1)  Trade testing underway  Initial Entry Summary Types (A2.2)  Trade testing underway  On track for go-live at first pilot port in early April  Deployment to remaining pilot ports set for late April/early May  Expected to be fully operational by June  Air Manifest (M2.1)  Planning efforts underway  Remaining Entry Summary Types (A2.3)  Will be further divided in smaller “sub-drops”  A2.3.1 (AD/CVD, Harmonized Tariff Schedule)  Type 03 entry summaries and AD/CVD functionality  Tariff file Upcoming Releases

Presenter’s Name June 17, 2003 UnrestrictedLou Samenfink 5  Program re-planning efforts are ongoing  Revised cost/schedule estimates being based on:  Full impact of M1 delay on all remaining releases  Applicable findings from independent review  Scope prioritization efforts  Funding constraints  Further division of drops into more frequently deployed “sub-drops”  Next Steps  Finalize ACE cost and schedule estimates for future releases  Obtain leadership concurrence  Publish revised schedule and program plan Program Re-Planning Efforts

Presenter’s Name June 17, 2003 UnrestrictedLou Samenfink 6 New ACE Portal Features  Deployed new ACE Secure Data Portal enhancements and reference data in support of upcoming Rail and Sea Manifest (M1) capabilities  Carriers can now view Continuous Bond data  New In-Bond Authorization tab for ocean, rail, and truck carriers  Carriers are asked not to use this capability until detailed instructions and training are provided by CBP  Ocean carriers can view ACS uploaded vessel information via a Conveyances tab  Ocean carriers are asked not to use this capability until detailed instructions and training are provided by CBP  A new reference file allows users to search the United Nations Location Code file by Air Port Code, UN Location Code Name, Foreign Port Code, and U.S. District Port Code  A new MMM 6005 UN Location Code report is now available

Presenter’s Name June 17, 2003 UnrestrictedLou Samenfink 7 In Progress  New “Shared Reports” folder  Available with M1, this capability will allow ACE account holders to share reports within their account  Updated ACE Data Dictionaries  Dictionaries are being expanded to include more than 1,200 new data elements  Available in mid-2009  Changes to ACS  Lacey Act  Oman Free Trade Agreement  Peru Free Trade Agreement

Presenter’s Name June 17, 2003 UnrestrictedLou Samenfink 8 Questions?