CSMS Message: 94-000564

Title:ACS WAREHOUSE WITHDRAWAL MODULE
Date:1994-06-13
To:abi
Links:previous, next

DATE: JUNE 10, 1994
FILE: ENT-7 CO:T:E:O RRJ

TO : REGIONAL COMMISSIONERS, DISTRICT AND PORT DIRECTORS
OF CUSTOMS

PASS TO: ENTRY SPECIALISTS, IMPORT SPECIALISTS, CUSTOMS INSPECTORS,
CUSTOMS BROKERS, IMPORTERS AND OTHER INTERESTED PARTIES

FROM : DIRECTOR, OFFICE OF TRADE OPERATIONS

SUBJECT: ACS WAREHOUSE WITHDRAWAL MODULE

FOLLOWING ARE CLARIFICATIONS AND ADDITIONAL INSTRUCTIONS
RELATING TO THE IMPLEMENTATION OF THE WAREHOUSE WITHDRAWAL MODULE AND
USE OF THE CF 7501 IN LIEU OF THE CF 7505:

1. THE ACS SYSTEM WILL CONTINUE, FOR A PERIOD OF AT LEAST 90 DAYS,
TO PROCESS WAREHOUSE WITHDRAWALS AS WAS DONE PRIOR TO
IMPLEMENTATION OF THE NEW MODULE, I.E., USING JUST THE WAREHOUSE
ENTRY SUMMARY NUMBER AND PROCESSING THOUGH ACDA.

2. AT THIS TIME, FILING OF WITHDRAWALS VIA ABI IS OPTIONAL. HOWEVER,
THE USE OF A UNIQUE ENTRY NUMBER FOR ANY WITHDRAWAL FILED VIA ABI
IS MANDATORY.

3. IF AN ABI WITHDRAWAL IS FILED ON THE CF 7505 THE UNIQUE ENTRY
NUMBER (OR WAREHOUSE WITHDRAWAL NUMBER) SHALL BE SHOWN IN THE
BLOCK AT THE TOP, RIGHT CORNER OF THE FORM ENTITLED "WITHDRAWAL
NO. AND DATE."

4. AS STATED IN OTO6 BULLETIN BOARD MESSAGE ENT-1-CO:TO:E:O BK, DATED
JUNE 7, 1994, THE 90 DAY EFFECTIVE DATE FOR CD 099 3260-049, USE
OF THE CF 7501 FOR WAREHOUSE WITHDRAWAL FOR CONSUMPTION, DATED
MAY 13, 1994, WAS INTENDED TO GIVE THE TRADE AMPLE NOTICE OF A
CHANGE IN POLICY. IT DOES NOT PRECLUDE THE VOLUNTARY USE OF THE
CF 7501 PRIOR TO THE EFFECTIVE DATE. HOWEVER, ANY WITHDRAWAL
SUBMITTED ON CF 7501 EITHER BEFORE OR AFTER THE EFFECTIVE DATE
MUST CONFORM TO THE DIRECTIVE.

4.(SIC) MARKS AND NUMBERS ON THE CF 7501 - IF SPECIFIC CASES,
CARTONS, ETC., ARE TO BE IDENTIFIED FOR WITHDRAWAL IN
ACCORDANCE WITH 19 CFR 144.32(A) AND 144.38(C), THE MARKS AND
NUMBERS WILL BE IN BLOCK 29 ADJACENT TO THE TOTAL QUANTITY
WITHDRAWN.

5. IT HAS COME TO OUR ATTENTION THAT THE SAMPLE CF 7501 ATTACHED TO
THE PRINTED VERSION OF CD 009 3260-049 WAS BLANK. A COMPLETED
EXAMPLE WILL BE TRANSMITTED UNDER SEPARATE COVER.

QUESTIONS REGARDING OPERATIONAL PROCEDURES MAY BE DIRECTED TO THE
ENTRY OPERATIONAL BRANCH AT (202) 927-0380; SYSTEMS PROBLEMS TO ACS
USER ASSISTANCE AT (703) 440-6290.

PHILIP METZGER