advance cargo data or dancing with data

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www.anderinger.co m © 2012 A.N. Deringer, Inc. Customs Brokerage | Transportation | Warehousing & Distribution Advance Cargo Data or Dancing with Data

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Advance Cargo Data or Dancing with Data. Why?. CBP is charged with trade facilitation and security. CBP has increasingly sophisticated targeting capabilities and uses advanced data to make decisions for security risk, and trade risk. The Data Dance evolves…. The Line Up. eManifest – Truck - PowerPoint PPT Presentation

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Page 1: Advance Cargo Data or Dancing with Data

www.anderinger.com© 2012 A.N. Deringer, Inc.

Customs Brokerage | Transportation | Warehousing & Distribution

Advance Cargo Dataor

Dancing with Data

Page 2: Advance Cargo Data or Dancing with Data

www.anderinger.com© 2012 A.N. Deringer, Inc.

Heritage of Trust Since 1919

Why?

• CBP is charged with trade facilitation and security.

• CBP has increasingly sophisticated targeting capabilities and uses advanced data to make decisions for security risk, and trade risk.

• The Data Dance evolves…

Page 3: Advance Cargo Data or Dancing with Data

www.anderinger.com© 2012 A.N. Deringer, Inc.

Heritage of Trust Since 1919

The Line Up

• eManifest – Truck• ISF – Vessel• M1- Vessel and Rail• ACAS – Air• SE – Air

Page 4: Advance Cargo Data or Dancing with Data

www.anderinger.com© 2012 A.N. Deringer, Inc.

Heritage of Trust Since 1919

eManifest - Truck

• Crew• Equipment• Shipment• 1 Hour in advance of arrival

Page 5: Advance Cargo Data or Dancing with Data

www.anderinger.com© 2012 A.N. Deringer, Inc.

Heritage of Trust Since 1919

Importer Security Filing - Vessel

• 10+2• Prior to lading• Security only?

Page 6: Advance Cargo Data or Dancing with Data

www.anderinger.com© 2012 A.N. Deringer, Inc.

Heritage of Trust Since 1919

M1 – Vessel and Rail

• Full deployment• In-Bond Issues • Targeting• NPRM - 2/22/12

– No more 7512– 6 digit HTS and if goods are subject to “rule, regulation, law,

standard or ban relating to health, safety or conservation.– 30 day transit time– Diversions– 24 hour at port of destination– IE rules (trucks)– Residue

Page 7: Advance Cargo Data or Dancing with Data

www.anderinger.com© 2012 A.N. Deringer, Inc.

Heritage of Trust Since 1919

ACAS - Air

• Air Cargo Advance Screening – Pilot following 10/10 involving explosives concealed in the US bound packages from Yemen.

• Security – enhanced screening before cargo is laden onto an aircraft

• Data reviewed by CBP and TSA

Page 8: Advance Cargo Data or Dancing with Data

www.anderinger.com© 2012 A.N. Deringer, Inc.

Heritage of Trust Since 1919

Simplified Entry

• Program expansion NPRM 8/14/12– ATL,ORD,SEA,SFO,OAK,LAX,DFW,IAH,MIA,ERW/JFK,BOS

– New requirements broker vs. self-filer

• Benefits– Earlier release messages, fewer required data elements– No carrier data– Changes allowed until arrival

• Issues– Paperless (no 3461)– Certifying from Summary– PGA’s

Page 9: Advance Cargo Data or Dancing with Data

www.anderinger.com© 2012 A.N. Deringer, Inc.

Heritage of Trust Since 1919

SE Data Elements

• IOR Number• Buyer Name and Address• Buyer EIN• Seller Name and Address• Manufacturer/Supplier

Name and Address • HTS 10-Digit Number• Country of Origin • Bill of Lading/House

Airway Bill Number

• Bill of Lading Issuer Code• Entry Number• Entry Type• Estimated Shipment Value• Ship to Party Name and

address (optional)• Consolidator Name and

Address (optional)• Container Stuffing location

(optional)