82_FR_39081 82 FR 38924 - Automated Commercial Environment (ACE) Becoming the Sole CBP-Authorized Electronic Data Interchange (EDI) System for Processing Duty Deferral Entry and Entry Summary Filings

82 FR 38924 - Automated Commercial Environment (ACE) Becoming the Sole CBP-Authorized Electronic Data Interchange (EDI) System for Processing Duty Deferral Entry and Entry Summary Filings

DEPARTMENT OF HOMELAND SECURITY
U.S. Customs and Border Protection

Federal Register Volume 82, Issue 157 (August 16, 2017)

Page Range38924-38924
FR Document2017-17319

On August 30, 2016, U.S. Customs and Border Protection (CBP) published a notice in the Federal Register announcing plans to make the Automated Commercial Environment (ACE) the sole electronic data interchange (EDI) system authorized by the Commissioner of CBP for processing electronic drawback and duty deferral entry and entry summary filings. The date for the changes announced in that notice had been delayed indefinitely. This notice announces the new date for the transition of duty deferral entry and entry summary filings. The transition for processing electronic drawback filings will be announced in the Federal Register at a later date.

Federal Register, Volume 82 Issue 157 (Wednesday, August 16, 2017)
[Federal Register Volume 82, Number 157 (Wednesday, August 16, 2017)]
[Notices]
[Page 38924]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-17319]


-----------------------------------------------------------------------

DEPARTMENT OF HOMELAND SECURITY

U.S. Customs and Border Protection


Automated Commercial Environment (ACE) Becoming the Sole CBP-
Authorized Electronic Data Interchange (EDI) System for Processing Duty 
Deferral Entry and Entry Summary Filings

AGENCY: U.S. Customs and Border Protection, Department of Homeland 
Security.

ACTION: General notice.

-----------------------------------------------------------------------

SUMMARY: On August 30, 2016, U.S. Customs and Border Protection (CBP) 
published a notice in the Federal Register announcing plans to make the 
Automated Commercial Environment (ACE) the sole electronic data 
interchange (EDI) system authorized by the Commissioner of CBP for 
processing electronic drawback and duty deferral entry and entry 
summary filings. The date for the changes announced in that notice had 
been delayed indefinitely. This notice announces the new date for the 
transition of duty deferral entry and entry summary filings. The 
transition for processing electronic drawback filings will be announced 
in the Federal Register at a later date.

DATES: As of September 16, 2017, ACE will be the sole CBP-authorized 
EDI system for processing duty deferral entry and entry summary 
filings, and the Automated Commercial System (ACS) will no longer be a 
CBP-authorized EDI system for processing these filings.

FOR FURTHER INFORMATION CONTACT: Questions related to this notice may 
be emailed to [email protected] with the subject line identifier 
reading ``ACS to ACE Duty Deferral Entry and Entry Summary Filings 
Transition.''

SUPPLEMENTARY INFORMATION: On August 30, 2016, U.S. Customs and Border 
Protection (CBP) published a notice in the Federal Register (81 FR 
59644) announcing plans to make the Automated Commercial Environment 
(ACE) the sole electronic data interchange (EDI) system authorized by 
the Commissioner of CBP for processing electronic drawback and duty 
deferral entry and entry summary filings, with an effective date of 
October 1, 2016. The document also announced that, on October 1, 2016, 
the Automated Commercial System (ACS) would no longer be a CBP-
authorized EDI system for purposes of processing these electronic 
filings. Finally, the notice announced a name change for the ACE filing 
code for duty deferral and the creation of a new ACE filing code for 
all electronic drawback filings, replacing the six distinct drawback 
codes previously filed in ACS. On October 3, 2016, CBP published a 
notice in the Federal Register (81 FR 68023) announcing that the 
effective date for these changes would be delayed until further notice. 
Thereafter, on December 12, 2016, CBP published a notice in the Federal 
Register (81 FR 89486) announcing that the new effective date for the 
transition would be January 14, 2017. On January 17, 2017, CBP 
published an additional notice in the Federal Register (82 FR 4900) 
delaying the effective date for the transition until further notice. 
Then, on June 8, 2017, CBP published a notice in the Federal Register 
(82 FR 26698) announcing that the new effective date for the transition 
would be July 8, 2017. Thereafter, on June 30, 2017, CBP published a 
notice in the Federal Register (82 FR 29910) delaying the effective 
date for the transition until further notice.
    This notice announces that beginning September 16, 2017, ACE will 
become the sole CBP-authorized EDI system for duty deferral entry and 
entry summary filings, and ACS will no longer be a CBP-authorized EDI 
system for purposes of processing these electronic filings. The 
transition date for processing electronic drawback filings will be 
announced in a separate Federal Register Notice at a later date.

    Dated: August 11, 2017.
Kevin K. McAleenan,
Acting Commissioner, U.S. Customs and Border Protection.
[FR Doc. 2017-17319 Filed 8-15-17; 8:45 am]
 BILLING CODE 9111-14-P



                                                    38924                      Federal Register / Vol. 82, No. 157 / Wednesday, August 16, 2017 / Notices

                                                    notices regarding the test remain in                    to encourage greater participation in the             SUPPLEMENTARY INFORMATION:       On August
                                                    effect.                                                 test program by the trade and thereby                 30, 2016, U.S. Customs and Border
                                                                                                            provide CBP with more meaningful data                 Protection (CBP) published a notice in
                                                    A. Mandatory Use of ACE for Electronic
                                                                                                            by which to assess the feasibility of                 the Federal Register (81 FR 59644)
                                                    Filing of FTZ Admission Applications
                                                                                                            implementing the program on a                         announcing plans to make the
                                                      This document announces that                          permanent basis. CBP will inform the                  Automated Commercial Environment
                                                    beginning on September 16, 2017, all                    public of its decision to conclude the                (ACE) the sole electronic data
                                                    test participants must file electronic                  test program, and if the test program                 interchange (EDI) system authorized by
                                                    FTZ admission applications in ACE. All                  was successful, to implement it on a
                                                    other filers will continue to submit FTZ                                                                      the Commissioner of CBP for processing
                                                                                                            permanent basis, by way of                            electronic drawback and duty deferral
                                                    admission applications to CBP on paper.                 announcement in the Federal Register.
                                                    As of September 16, 2017, ACS is                                                                              entry and entry summary filings, with
                                                                                                              Dated: August 10, 2017.                             an effective date of October 1, 2016. The
                                                    decommissioned for the electronic filing
                                                    of these applications.                                  Todd C. Owen,                                         document also announced that, on
                                                                                                            Executive Assistant Commissioner, Office of           October 1, 2016, the Automated
                                                    B. Clarification                                        Field Operations.                                     Commercial System (ACS) would no
                                                       This document announces a                            [FR Doc. 2017–17320 Filed 8–15–17; 8:45 am]           longer be a CBP-authorized EDI system
                                                    clarification to the notice published in                BILLING CODE 9111–14–P                                for purposes of processing these
                                                    the Federal Register on August 19,                                                                            electronic filings. Finally, the notice
                                                    2005. The list of data elements which                                                                         announced a name change for the ACE
                                                    test participants must provide CBP                      DEPARTMENT OF HOMELAND                                filing code for duty deferral and the
                                                    when filing an electronic FTZ                           SECURITY                                              creation of a new ACE filing code for all
                                                    admission application contained in that                                                                       electronic drawback filings, replacing
                                                    notice inadvertently failed to include                  U.S. Customs and Border Protection
                                                                                                                                                                  the six distinct drawback codes
                                                    the data element ‘‘Zone ID’’ which                                                                            previously filed in ACS. On October 3,
                                                    replaced the ‘‘Zone Number and                          Automated Commercial Environment
                                                                                                            (ACE) Becoming the Sole CBP-                          2016, CBP published a notice in the
                                                    Location (Address)’’ requirement on the
                                                                                                            Authorized Electronic Data                            Federal Register (81 FR 68023)
                                                    paper CBP Form 214 (Question 1). This
                                                    notice clarifies that the list of data                  Interchange (EDI) System for                          announcing that the effective date for
                                                    elements required for the electronic FTZ                Processing Duty Deferral Entry and                    these changes would be delayed until
                                                    admission application must include the                  Entry Summary Filings                                 further notice. Thereafter, on December
                                                    ‘‘Zone ID’’. Test participants have been                                                                      12, 2016, CBP published a notice in the
                                                                                                            AGENCY:  U.S. Customs and Border
                                                    submitting this data element since the                                                                        Federal Register (81 FR 89486)
                                                                                                            Protection, Department of Homeland
                                                    inception of the test program.                          Security.                                             announcing that the new effective date
                                                       Further, this document reminds test                                                                        for the transition would be January 14,
                                                                                                            ACTION: General notice.
                                                    participants that they must provide the                                                                       2017. On January 17, 2017, CBP
                                                    data elements ‘‘Steel Import License                    SUMMARY:   On August 30, 2016, U.S.                   published an additional notice in the
                                                    Number’’ and ‘‘Kimberley Process                        Customs and Border Protection (CBP)                   Federal Register (82 FR 4900) delaying
                                                    Certificate Number’’ to CBP, as                         published a notice in the Federal                     the effective date for the transition until
                                                    applicable, when filing an electronic                   Register announcing plans to make the                 further notice. Then, on June 8, 2017,
                                                    FTZ admission application, as required                  Automated Commercial Environment                      CBP published a notice in the Federal
                                                    by CSMS message (CSMS #14–000641)                       (ACE) the sole electronic data                        Register (82 FR 26698) announcing that
                                                    dated December 15, 2014. Under 19 CFR                   interchange (EDI) system authorized by                the new effective date for the transition
                                                    12.145 and 360.101(c), the steel import                 the Commissioner of CBP for processing                would be July 8, 2017. Thereafter, on
                                                    license number needs to be provided on                  electronic drawback and duty deferral                 June 30, 2017, CBP published a notice
                                                    CBP Form 214 at the time of filing under                entry and entry summary filings. The                  in the Federal Register (82 FR 29910)
                                                    19 CFR part 146, in the case of                         date for the changes announced in that                delaying the effective date for the
                                                    merchandise admitted into an FTZ. The                   notice had been delayed indefinitely.                 transition until further notice.
                                                    Kimberley Process Certificate must be                   This notice announces the new date for
                                                    presented in connection with an                                                                                  This notice announces that beginning
                                                                                                            the transition of duty deferral entry and
                                                    importation of rough diamonds into an                                                                         September 16, 2017, ACE will become
                                                                                                            entry summary filings. The transition
                                                    FTZ and exportation out of an FTZ if                                                                          the sole CBP-authorized EDI system for
                                                                                                            for processing electronic drawback
                                                    demanded by a CBP official according to                 filings will be announced in the Federal              duty deferral entry and entry summary
                                                    31 CFR 592.404 and 592.301. Pursuant                    Register at a later date.                             filings, and ACS will no longer be a
                                                    to 31 CFR 592.301 Note 3, when making                                                                         CBP-authorized EDI system for purposes
                                                                                                            DATES: As of September 16, 2017, ACE
                                                    entry of a shipment of rough diamonds                                                                         of processing these electronic filings.
                                                    via ABI, the customs broker, importer or                will be the sole CBP-authorized EDI
                                                                                                                                                                  The transition date for processing
                                                    filer must submit the unique identifying                system for processing duty deferral
                                                                                                                                                                  electronic drawback filings will be
                                                    number of the Kimberley Process                         entry and entry summary filings, and
                                                                                                                                                                  announced in a separate Federal
                                                    Certificate accompanying the shipment.                  the Automated Commercial System
                                                                                                            (ACS) will no longer be a CBP-                        Register Notice at a later date.
asabaliauskas on DSKBBXCHB2PROD with NOTICES




                                                    C. Extension of Program                                 authorized EDI system for processing                    Dated: August 11, 2017.
                                                      The test has been running                             these filings.                                        Kevin K. McAleenan,
                                                    continuously since March 26, 2007. CBP                  FOR FURTHER INFORMATION CONTACT:                      Acting Commissioner, U.S. Customs and
                                                    announces in this notice that it is                     Questions related to this notice may be               Border Protection.
                                                    extending the test until a decision is                  emailed to ASKACE@cbp.dhs.gov with                    [FR Doc. 2017–17319 Filed 8–15–17; 8:45 am]
                                                    reached to implement the program on a                   the subject line identifier reading ‘‘ACS             BILLING CODE 9111–14–P
                                                    permanent basis and/or to conclude the                  to ACE Duty Deferral Entry and Entry
                                                    test. The new test program is intended                  Summary Filings Transition.’’


                                               VerDate Sep<11>2014   18:33 Aug 15, 2017   Jkt 241001   PO 00000   Frm 00050   Fmt 4703   Sfmt 9990   E:\FR\FM\16AUN1.SGM   16AUN1



Document Created: 2017-08-16 10:27:30
Document Modified: 2017-08-16 10:27:30
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionGeneral notice.
DatesAs of September 16, 2017, ACE will be the sole CBP-authorized EDI system for processing duty deferral entry and entry summary filings, and the Automated Commercial System (ACS) will no longer be a CBP-authorized EDI system for processing these filings.
ContactQuestions related to this notice may be emailed to [email protected] with the subject line identifier reading ``ACS to ACE Duty Deferral Entry and Entry Summary Filings Transition.''
FR Citation82 FR 38924 

2025 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR