CSMS Message: 07-000064

IN THE FUTURE ACE WILL BE EXPANDING THE CAPABILITY OF ACE PARTICIPANTS TO ARRIVE IN-BONDS AT DESTINATION BY CONTAINER/EQUIPMENT, EXPORT
IN-BONDS THAT HAVE PREVIOUSLY ARRIVED BY IN-BOND BILLS OF LADING AND
CONTAINER/EQUIPMENT, AND TO CANCEL IN-BOND ARRIVALS AND EXPORTS. THIS
CAPABILITY WILL BE LIMITED TO EDI (ANSI X12 AND UN/EDIFACT) STANDARDS
AND FUNCTIONS. THE PORTAL IS UNAFFECTED BY THE NEW CAPABILITY. THE
CHANGES THAT ACE PARTICIPANTS IN EDI NEED TO BE AWARE OF ARE:

ANSI X12:
353 SET, M1501:
POSTING ACTIONS CODES FOR EXPORTS AND DELETE OF ARRIVALS AND EXPORTS THA
THAT WILL BECOME ACTIVE ARE:
3 - ARRIVAL BY EQUIPMENT NUMBER AT PORT OF DISCHARGE/IN-BOND DESTINATION
5 - EXPORT BY IN-BOND NUMBER
6 - EXPORT BY BILL OF LADING NUMBER
7 - EXPORT BY CONTAINER/EQUIPMENT NUMBER
F - CANCEL ARRIVAL BY IN-BOND NUMBER AT PORT OF DISCHARGE/IN-BOND
ARRIVAL
G - CANCEL ARRIVAL BY BILL OF LADING AT PORT OF DISCHARGE/IN-BOND
ARRIVAL
H - CANCEL ARRIVAL BY CONTAINER/EQUIPMENT NUMBER AT PORT OF
DISCHARGE/IN-BOND ARRIVAL
I - CANCEL EXPORT BY IN-BOND NUMBER
J - CANCEL EXPORT BY BILL OF LADING
K - CANCEL EXPORT BY CONTAINER/EQUIPMENT NUMBER

350 SET, APPENDIX
DISPOSITION CODES FOR EXPORTS AND DELETE OF ARRIVALS AND EXPORTS:
13 - ARRIVAL OF IN-BOND - CONTAINER/EQUIPMENT
50 - EXPORT OF IN-BOND BY IN-BOND NUMBER
51 - EXPORT OF IN-BOND BY BILL OF LADING
52 - EXPORT OF IN-BOND - CONTAINER/EQUIPMENT
63 - CANCEL ARRIVAL OF IN-BOND BY IN-BOND NUMBER
64 - CANCEL ARRIVAL OF IN-BOND BILL OF LADING
65 - CANCEL ARRIVAL OF IN-BOND - CONTAINER/EQUIPMENT
66 - CANCEL EXPORT OF IN-BOND BY IN-BOND NUMBER
67 - CANCEL EXPORT OF IN-BOND BILL OF LADING
68 - CANCEL EXPORT OF IN-BOND - CONTAINER/EQUIPMENT

EDIFACT
CUSREP
POSTING ACTION CODES FOR EXPORT AND DELETE OF IN-BOND ARRIVAL AND EXPORT
BGM 0020 C002 1001 CODE 833 - CARGO DECLARATION DEPARTURE
BGM 0020 1225 CODE 1 - CANCEL IN-BOND ARRIVAL AT DESTINATION OR
EXPORT OF PREVIOUSLY ARRIVED IN-BOND
DOC 0160 C002 1001 CODE 98, 833 - ARRIVAL INFORMATION, CARGO DECLARATION
DEPARTURE
DTM 180 C507 2005 CODE 136 - DEPARTURE FROM DESTINATION
LOC 190 3227 CODE 114 - CUSTOMS OFFICE (PORT) OF EXPORT

CUSRES
DISPOSITION CODES FOR EXPORTS AND DELETES OF ARRIVALS AND EXPORTS
SN057 - ARRIVAL OF IN-BOND CONTAINER/EQUIPMENT
SN058 - EXPORT IN-BOND BY IN-BOND NUMBER
SN059 - EXPORT IN-BOND BILL OF LADING
SN060 - EXPORT OF IN-BOND CONTAINER/EQUIPMENT
SN067 - CANCEL ARRIVAL OF IN-BOND BY IN-BOND NUMBER
SN068 - CANCEL ARRIVAL OF IN-BOND BILL OF LADING
SN069 - CANCEL ARRIVAL OF IN-BOND CONTAINER/EQUIPMENT
SN070 - CANCEL EXPORT OF IN-BOND BY IN-BOND NUMBER
SN071 - CANCEL EXPORT OF IN-BOND BILL OF LADING
SN072 - CANCEL EXPORT OF IN-BOND CONTAINER/EQUIPMENT

ACE PARTICIPANTS WHO ARRIVE, EXPORT, AND CANCEL ARRIVALS AND EXPORTS BY
CONTAINER/EQUIPMENT ARE ADVISED THEY MUST PROVIDE EITHER AN IN-BOND
NUMBER OR BILL OF LADING NUMBER ASSOCIATED WITH THE CONTAINER/EQUIPMENT.
THIS IS NECESSARY BECAUSE CONTAINERS/EQUIPMENT ENTER AND EXIT THE
COUNTRY CONSTANTLY AND WITHOUT THIS ADDED INFORMATION, ACE WOULD NOT
BE ABLE TO UNIQUELY REFERENCE THE IN-BOND MOVEMENT AND TRIP.

TRUCK ACE PARTICIPANTS WHO CHOOSE TO USE THEIR BILL OF LADING NUMBERS
AS IN-BOND CONTROL NUMBERS ARE ENCOURAGED TO ARRIVE, EXPORT, AND CANCEL
USING EITHER BILL OF LADING NUMBER OR CONTAINER/EQUIPMENT NUMBER,
CITING THE BILL NUMBER AS A REFERENCE TO THE CONTAINER/EQUIPMENT.

PLEASE CONSULT THE IMPLEMENTATION GUIDELINES FOR TRUCK AMS (ANSI X12
SETS 353 AND 350, AND EDIFACT CUSREP AND CUSRES STATUS NOTIFICATIONS)
DATED MARCH 15, 2007 WHICH WILL BE POSTED TO THE CBP.GOV WEB SITE FOR
COMPLETE INSTRUCTIONS.

WE CANNOT SAY AT THIS TIME WHEN THE PROGRAMMING CHANGES IN REGARD TO
IN-BOND ARRIVALS BY CONTAINER/EQUIPMENT, IN-BOND EXPORTS, AND THE
CANCELLATION OF IN-BOND ARRIVALS AND EXPORTS WILL BE IN PRODUCTION.