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Advance Data and the Role of the Customs Broker

Advance Data and the Role of the Customs Broker. 2012 CSCB Annual Conference Quebec City, QC. Business Strategies. Focus with your clients and their vendors to get information sooner. Time frame Marine 24 hours prior to loading Air 4 hours prior to arrival

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Advance Data and the Role of the Customs Broker

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  1. Advance Data and the Roleof the Customs Broker 2012 CSCB Annual Conference Quebec City, QC

  2. Business Strategies • Focus with your clients and their vendors to get information sooner. • Time frame • Marine 24 hours prior to loading • Air 4 hours prior to arrival • Rail 2 hours prior to arrival • Highway 1 hour prior to arrival

  3. eManifest Business Rules • ATD (Advance Trade Data) all modes • begin July 2014 • Manufacturer mandatory except when exported from US or Mexico • Manufacturer –name, address of the last entitythat manufactured, assembled, produced orgrew or name & address in the last countryfrom which finished goods left.

  4. Business Rules • PARS • Transmission includes ATD information • Each PARS CCN will require the associated ATD • Different Vendors will require a separate CCN and ATD • Post Arrival • ATD to be send in advance • Release is post arrival (multiple CCN maybe applied in a RMD)

  5. Business Rules • ATD exceptions • Temporary importations (E29B) • Diplomatic and military goods • OICs • Canadian goods refused entry to the US having never left CBP control • Post Arrival ATD exceptions • Non-commercial goods • Goods Astray • Non-report

  6. Business Requirements • To transmit ATD must be registered with CBSA (carriers, freight forwarders can send ATD if they have written authority from the importer) • Transmission of ATD by EDI or Portal (paper ATD will not be accepted) • SNP (Secondary Notify Party) must also register with CBSA to receive manifest forward and notices

  7. Brokers Need to Consider • Review how ATD eManifest will impact your service delivery • Suggest in addition to having EDI account with CBSA also have a portal account • Register to be SNP • Work with your clients to be able to get advance information as early as possible

  8. Deployment Time Frame • April 2013 • House Bill all modes begin • SNP on House Bill available for freight forwarder • Portal registration open to brokers & warehouse operators • July 2014 • House Bill mandatory • ATD implementation phase all modes begin • PARS expanded to include manufacturer • SNP available for all modes • July 2015 • ATD mandatory

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