Details on ACH Refund - CBP.gov U.S. Customs and Border Protection now offers the opportunity to receive refund checks, resulting from overpayment of customs duties, taxes, and fees, electronically through Automated Clearinghouse (ACH). If you sign up ... http://www.cbp.gov/xp/cgov/trade/automated/automated_systems/ach/ ach_refund.xml - 30.7KB

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Details on ACH Debit - CBP.gov Details on ACH Debit With ACH Debit, the payer transmits payment authorization to CBP, and CBP sends the payment information through the network to the payer's financial institution. Benefits of ACH Debit Obtain up ... http://www.cbp.gov/xp/cgov/trade/automated/automated_systems/ach/ debit_details.xml - 29.1KB

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Automated Clearinghouse (ACH) - CBP.gov Automated Clearinghouse (ACH) CBP Automated Clearinghouse (ACH) is an electronic payment option that allows participants to pay customs fees, duties, and taxes electronically, as well as receive refunds of customs ... http://www.cbp.gov/xp/cgov/trade/automated/automated_systems/ach/ automated_clearinghouse.xml - 27.6KB

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Signing Up for ACH - CBP.gov Signing Up for ACH The procedures for signing up for ACH Debit, ACH Credit, and ACH Refund are slightly different. Signing up for ACH Debit To participate, you must file entries through ABI using statement ... http://www.cbp.gov/xp/cgov/trade/automated/automated_systems/ach/ signing_up.xml - 30.2KB

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Details on ACH Credit - CBP.gov Details on ACH Credit With ACH credit, the payer initiates payment through their financial institution. Their financial institution then electronically transmits the payment through the ACH/Federal Reserve network to ... http://www.cbp.gov/xp/cgov/trade/automated/automated_systems/ach/ credit_details.xml - 28.1KB

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Answers to Your ACH Questions - CBP.gov Answers to Your ACH Questions (02/04/2009) General ACH Questions Q: Does my bank have to be an ACH participant? A: Yes. Your bank must belong to the National Automated Clearinghouse Association (NACHA). Q: ... http://www.cbp.gov/xp/cgov/trade/automated/automated_systems/ach/ faqs.xml - 42.5KB

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Statement Processing, Automated Clearinghouse (ACH), Other Government Agencies Interface, ... Statement Processing, Automated Clearinghouse (ACH), Other Government Agencies Interface, Line Releases: Border Release Advanced Selectivity System (BRASS) Statement Processing Statement processing allows ABI filers ... http://www.cbp.gov/xp/cgov/trade/automated/automated_systems/acs/ acs_systems.xml - 31.6KB

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U.S. Customs and Border Protection - Trade Automated Clearinghouse (ACH) - Automated Clearinghouse (ACH) - Details on ACH Debit - Details on ACH Credit - Details on ACH Refund - 02/04/2009 U.S. Customs and Border Protection now offers the opportunity to ... http://www.cbp.gov/xp/cgov/trade/automated/automated_systems/ach/ - 34.3KB

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Microsoft Word - GIF 668 _REV 004_ ACH Refund and eNotification to Trade V2.doc Great Idea Form Requirement Summary GIF # :CSPO_ GIF_ 668 REV- GIF-004 Status: Revision Submit Date: 4/21/08 Title: ACH Refund and eNotification to Trade Origination Requirement Initiator: Barry O’ Brien Initiator ... http://www.cbp.gov/linkhandler/cgov/trade/automated/modernization/ trade_support_network/requirements/revenue/rev004.ctt/rev004.pdf - 122.3KB

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Automated Clearinghouse Customs and Trade Automated Interface Requirements Amendment 24 – May 2008 Automated Clearinghouse ACH- Automated Clearinghouse This chapter provides Automated Clearinghouse (ACH) payment authorization input and ... http://www.cbp.gov/linkhandler/cgov/trade/automated/automated_systems/ abi/catair/chapters/ach0100.ctt/ach072004.doc - 67.0KB

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Microsoft Word - Document in Microsoft Internet Explorer U. S. CUSTOMS AND BORDER PROTECTION DIRECTIVE CBP DIRECTIVE NO: 5310-031A DATE: November 6, 2007 ORIGINATING OFFICE: OF: FM: FP SUPERSEDES: CD 5310-031, 7/1/92 REVIEW DATE: November 2010 SUBJECT: AUTOMATED ... http://www.cbp.gov/linkhandler/cgov/trade/legal/directives/ 5310_031a.ctt/5310_031a.pdf - 22.3KB

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Customs and Trade Automated Interface Requirements Customs and Trade Automated Interface Requirements Amendment 12 – October 2006 Periodic Daily Statement PDS- Periodic Daily Statement ACH Debit Authorization/Entry Summary Presentation This chapter provides Periodic ... http://www.cbp.gov/linkhandler/cgov/trade/automated/automated_systems/ abi/catair/chapters/pds_07_2004.ctt/pds.doc - 46.0KB

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Microsoft Word - 3230-040A.doc CUSTOMS DIRECTIVE ORIGINATING OFFICE: FO: TP: Q DISTRIBUTION: S-01 CUSTOMS DIRECTIVE NO. 3230-040A DATE: OCTOBER 18, 2001 SUPERSEDES: 3230-040, 6/1/99 REVIEW DATE: OCTOBER 2003 SUBJECT: QUOTA AND ELECTRONIC PAYMENTS ... http://www.cbp.gov/linkhandler/cgov/trade/legal/directives/ 3230-040a.ctt/3230-040a.pdf - 63.0KB

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CBP Form 400 OMB No. 651-0078 ACH APPLICATION Date: Action o be aken: Current ACH Payer Unit umber: Requested Effective Date: (E Effective date hould be t least 3 business ays in he uture) Payer Company Name: Payer Company Address: ... http://forms.cbp.gov/pdf/CBP_Form_400.pdf - 63.2KB

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Appendix J Customs and Trade Automated Interface Requirements Amendment 29 – November 2008 Appendix J J- Appendix J Forms This appendix provides samples of forms for use with the Automated Commercial System (ACS). Copies of the ... http://www.cbp.gov/linkhandler/cgov/trade/automated/automated_systems/ abi/catair/appendices/app-j-02-4.ctt/app_j.doc - 82.0KB

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ABI Features - CBP.gov ABI Features Cargo Release Cargo release is available to operational entry summary filers when entry summary data is unavailable or summary data is not desired. Cargo release or entry summary information can be ... http://www.cbp.gov/xp/cgov/trade/automated/automated_systems/abi/ features.xml - 35.7KB

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U.S. Customs and Border Protection - Legal Directives and Handbooks - CBP Form 7501 - Instructions - 08/31/2005 For Accessibility Information: CBP.7501questions@dhs.gov doc - 131 KB. - 2310-006A Exclusion Orders - 12/16/1999 pdf - 76 KB. - 2310-008A ... http://www.cbp.gov/xp/cgov/trade/legal/directives/ - 141.2KB

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ACE Importer/Broker Track: R3 Status Unrestricted ACE Periodic Payment (Release 3) Presenters: Michael Maricich, CBP Cheryl Marin, Jim Byram, Paul Nugent, and Ray Portu, eCP June 30, 2004 2 Unrestricted Agenda Introduction ACE Periodic Payment (Release 3 ... http://www.cbp.gov/linkhandler/cgov/trade/automated/modernization/ trade_support_network/session_highlights/session_archives/ jun_2004_tsn/ace_periodic/tsn_periodic_payment.ctt/ tsn_periodic_payment.ppt - 256.0KB

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Automated Commercial EnvironmentRequirements Recommendation Trade Support Network Version 1 Automated Commercial Environment¾Requirements Recommendation Date: September 23, 2004 Number: ENT- 047 Electronic Reporting of Inventory Shortages Requestor: Bonded Warehouse ... http://www.cbp.gov/linkhandler/cgov/trade/automated/modernization/ trade_support_network/requirements/entry_prossess/ent_47.ctt/ ent_47.doc - 39.5KB

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periodicmonthstate Periodic Monthly Statement: Lessons Learned Phyllis Henry, CBP Paul Nugent, eCP February 3, 20052 Periodic Monthly Statement Issues 1. Care must be taken when scheduling entries released at the end of the month for a ... http://www.cbp.gov/linkhandler/cgov/trade/automated/modernization/ trade_support_network/session_highlights/session_archives/ feb_2005_meeting_highligts/periodicmonthstate.ctt/ periodicmonthstate.pdf - 106.9KB

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Automated Broker Interface (ABI) and Contact Information - CBP.gov Automated Broker Interface (ABI) and Contact Information The Automated Commercial System (ACS) is the system used by the U.S. Customs Service to track, control, and process all commercial goods imported into the ... http://www.cbp.gov/xp/cgov/trade/automated/automated_systems/acs/ acs_abi_contact_info.xml - 29.8KB

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Eligibility Requirements - CBP.gov Eligibility Requirements (04/18/2005) The following statutory requirements and conditions apply: U.S. Customs statute 19 U.S.C. § 1414. To qualify, a participant must have proven capability to provide ... http://www.cbp.gov/xp/cgov/trade/trade_programs/ remote_location_filing/eligability.xml - 29.6KB

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Appendix A Customs and Trade Automated Interface Requirements Amendment 33 – February 2009 Appendix A A- Appendix A Cross Reference This appendix provides a cross reference of all data elements, record identifiers and chapters. ... http://www.cbp.gov/linkhandler/cgov/trade/automated/automated_systems/ abi/catair/appendices/appendix_a.ctt/appendix_a.doc - 3787.5KB

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Input to Customs Customs Automated Manifest Interface Requirements December 2008 Input to CBP INP- Input to Customs and Border Protection Version: December 16, 2008 This transaction set is final and conforms to the published Importer ... http://www.cbp.gov/linkhandler/cgov/trade/automated/automated_systems/ sf_transaction_sets/inp_cbp_camir.ctt/inp_cbp_camir.doc - 785.5KB

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Input to Customs Customs Automated Manifest Interface Requirements Amendment 17 - November 2008 Input to Customs and Border Protection INP- Input to Customs and Border Protection Provides descriptions and format requirements for each ... http://www.cbp.gov/linkhandler/cgov/trade/automated/automated_systems/ ams/camir_intermodal/chapters/input.ctt/input.doc - 556.5KB