4. Two Future Options For Importer Intensified Process for unknown or higher risk To Choose Nothing Is NOT An Option Advance Commercial Information (ACI) Customs Self Assessment (CSA) Streamlined process for low risk
5.
6.
7. ACI E-Manifest Initiative - All Modes IMPORTER OFFSHORE MARINE (24 hours) AIR (4 hours) TRANSBORDER MARINE (24 hours) HIGHWAY (1 hour) RAIL (2 hours) SECONDARY CARGO Phase I Phase II Phase III (E-Manifest) April 2004 December 2005 - June 2006
8. ACI E-Manifest (Final Stages) 1. Admissibility Data 1. Untrue/Inaccurate/Incomplete Data 2. Time – Goods arrive before Data is transmitted 2. Release 3. B3 Accounting Importer or Agent Carrier Freight Forwarder 10 + 2 - ATD 1. Manufacturer name and address (M) 2. Seller name and address (M) 3. Buyer name and address (M) 4. Container stuffing location (M) 5. Freight forwarder / Consolidator name and address (C) 6. Importer of record number (O) 7. Importer name and address (O) 8. Consignee number (O) 9. Country of origin (M) 10. Commodity HS code (M) (+2) Container Status+Bay Plan (Carrier) AMPS TITAN/ ACROSS Exam No Exam 3 data sets for Importer