1. ACE – A System Viewpoint
Celeste Catano

2. Edit “Lite” Fewer edits than what is currently being done in ACS
CBP to provide a list of edits they will NOT be doing
Your software or internal procedures will have to ensure that you cannot submit non-compliant data.
Future changes may require more effort in identifying the edits that need to be added to your system.

3. Deployment A2.2 – Only Entry Types 01 and 11
All other entries will be processed in current process
Software will have to handle 2 different formats for messages.
New Entry Summary message format will include:
Line Level Consignees (Sold to & Deliver To)
Line Level Reconciliation Flags
Census Override Codes
Expansion of Master, House and Sub to 50 characters
Will not be used until Cargo Release Deployment
Max line count expanded to 9,999 lines

4. Post Summary Corrections
Needs to be used after the shipment has been released and the entry summary data accepted by CBP
Full replace will not be allowed
Systems will need to keep track of all changes
Send Reason code along with the changes
Wait for CBP Approval before doing more changes
If Denied – Changes need to be rolled back to state prior to the changes.

5. Documents Required Process
CBP to send a message requesting individual documents
Full Summary packets will no longer be required
Documents required no longer tied to Daily Statements
Submit the documents as requested instead of waiting for the statement presentation.
Your system will have to keep track of the shipments with document requests so you don’t forget to submit the docs
In the future, CBP will be able to accept images instead of paper documents.
Time to start looking into adding Imaging solutions to your existing system.

6. ABI Statements Elimination of the Periodic Daily Statement
Reports will be available to replace functionality
Workshop to be held in October
Post Summary Corrections Refunds/Increases will be reflected in the statements.
Statements will reflect the version of the entry summary

7. Misc. Software Changes CF28, 29, 4647 – New ABI Messages
Liquidation – Courtesy Notices will not be sent for entries liquidated by operation of law
Recon Entries – ABI Message changes to replace the spreadsheet and processing at the line level
AD/CVD Recon