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CB18u—ACE Cargo Release Business Rules and Process

Subscriber price: $40.00, Non-subscriber price: $52.00
Estimated total study time: 2 hours 31 minutes [Enroll now]

This course covers the Automated Commercial Environment (ACE) Cargo Release Business Rules and Process Document (BRPD) Publication No. 0875-0419 (Ver.4.0) March 17, 2025. It is for staff members with a threshold knowledge of the import process that file, work up or review entries using ACE.

This BRPD is intended to provide an overview of processes, procedures and policies associated with the filing and release of entries using ACE-inclusive of PGA import requirements.

Assigning this course can provide recordkeeping proof of reading and understanding the release process for CBP or CTPAT audit, NCBFAA or LCB accreditation.

Understanding U.S. Customs Entry Processes and ACE Cargo Release

This lesson provides a comprehensive overview of the customs entry process in the United States, focusing on the requirements and procedures for declaring and releasing imported goods. It covers key concepts such as the Automated Commercial Environment (ACE), the role of the Automated Broker Interface (ABI), and various entry types. By the end of this lesson, learners will understand the steps involved in securing customs release, the importance of accurate data submission, and the use of bonds in import transactions.

(Estimated study time: 48 minutes)

  • Introduction
  • Introduction to ACE Cargo Release (ACR)
  • Customs Release Based on Partial Information
  • ACE Cargo Release (ACR) Entry Filing
    • Importer Bonds
    • Entry Types
    • Commercial Party Data
      • Global Business Identifier (GBI) Test
    • Port of Entry

Understanding the Automated Manifest System (AMS) and ACE Cargo Release

This lesson provides an in-depth exploration of the Automated Manifest System (AMS) and its integration with ACE Cargo Release (ACR). Learners will gain insights into the electronic transmission of cargo information, the processes for customs clearance, and the role of AMS in enhancing efficiency, security, and supply chain visibility. The lesson will cover key concepts such as status notifications, entry processing, and the handling of various entry types and holds.

(Estimated study time: 49 minutes)

  • Introduction
  • ACE Cargo Release (ACR) and Automated Manifest System (AMS)
  • ACE Cargo Release (ACR) Entry Processing Introduction
  • ACE Cargo Release (ACR) Entry Processing Subject to PGA Requirements
  • ACE Cargo Release (ACR) Entry Status Notifications for AMS
    • Admissible
    • Under CBP Review - Manifest Hold
    • Documents Required
    • Pending Intensive Exam
    • No Bill Match
    • FWS or FDA Prior Notice Not Satisfied or Rejected
    • Released
    • Release Suspended
    • Other ACE Cargo Release (ACR) Entry Status
    • Manual Posting of ACE Cargo Release (ACR) Transactions to Automated Manifests

ACE Cargo Release (ACR) Entry Processing and Partner Government Agency (PGA) Requirements

his lesson provides a detailed overview of the ACE Cargo Release (ACR) entry processing, focusing on the requirements and procedures for complying with Partner Government Agency (PGA) regulations. Learners will understand the importance of including PGA message sets in ACR entries, the process for handling status notifications, and the steps for updating or correcting ACR entries. The lesson also covers the procedures for non-automated facilities and the cancellation of ACR entries.

(Estimated study time: 54 minutes)

  • Introduction
  • PGA Status Notifications
  • ACE Cargo Release (ACR) for Non-AMS, Non-ABI, & Non-Automated Facilities
    • ACE Cargo Release (ACR) Entry filed for Non-AMS Bills
    • Non-ABI ACE Cargo Release (ACR) Entry
    • Proof of Release for Non-Automated Facilities
  • Changes and Cancellation of the ACE Cargo Release (ACR) Entry
    • ACE Cargo Release (ACR) Entry Update
    • ACE Cargo Release (ACR) Entry Replace/Correction
      • PGA Correction
    • ACE Cargo Release (ACR) Entry Cancellation
  • Cargo / Manifest / Entry Release Query
  • APPENDIX A – Reference Documentation
    • ACE Cargo Release (ACR) Entry CATAIR & Reference Documentation
    • PGA Message Set CATAIR & other PGA Documentation
    • Entry Summary Documentation
    • Foreign Trade Zone Documentation
    • Automated Manifest System Documentation
    • Document Imaging System (DIS) CATAIR
    • Cargo Systems Messaging Service (CSMS)
    • Federal Register Notices
    • Locate a Port of Entry