CSMS Message: 06-000357

PLEASE REVIEW THESE IMPORTANT CLARIFICATIONS ABOUT ENTRY
ELIGIBILITY FOR PERIODIC MONTHLY STATEMENT PROCESSING.

1. ONLY ENTRIES COVERED BY A CONTINUOUS BOND MAY BE PLACED
ON PERIODIC MONTHLY STATEMENT.

2. CBP ALLOWS ALL ENTRIES CURRENTLY ELIGIBLE FOR PLACEMENT
ON A DAILY STATEMENT TO BE INCLUDED ON A PERIODIC MONTHLY
STATEMENT, WITH THE EXCEPTION OF THE FOLLOWING:
- RECONCILIATION ENTRIES (TYPE 09)
- NAFTA DUTY DEFERRAL ENTRIES (TYPE 08)
- ENTRIES REQUIRING THE PAYMENT OF EXCISE TAXES

3. ENTRIES CONTAINING CENSUS ERRORS, OTHER THAN THE
EXCEPTIONS LISTED ABOVE, ARE NOW ELIGIBLE FOR PERIODIC
MONTHLY STATEMENT.

FOR ADDITIONAL DETAILS, REFER TO FEDERAL REGISTER NOTICE 70
FR 45736, PUBLISHED AUGUST 8, 2005. A COPY OF THE FEDERAL
REGISTER NOTICE CAN BE FOUND ON THE ACE FEDERAL REGISTER
NOTICES LINK AT WWW.CBP.GOV/MODERNIZATION.

OPERATIONAL QUESTIONS ABOUT PERIODIC MONTHLY STATEMENTS AND
PERIODIC MONTHLY STATEMENT PROCESSING SHOULD BE DIRECTED TO
PMS.MAILBOX@DHS.GOV, YOUR CBP ACCOUNT MANAGER, OR YOUR ABI
CLIENT REPRESENTATIVE.