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APHID/Lacey Requirements CBP and Trade Automated Interface Requirements APHID Lacey Act Message Set Requirements June 2019Page 1 of 2901JUN19 Pub# 08750419V3.2APHIS/Lacey RequirementsTable of Contents
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Who needs ace and automated systemsus?
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ACE and automated systems are useful for:
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- Individuals or businesses involved in international trade.
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- Customs brokers or freight forwarders handling import and export processes.
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- Customs officials and authorities responsible for trade facilitation and customs clearance.
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- Logistics companies managing supply chain operations.
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- Importers and exporters who want to streamline and automate their documentation processes.
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- Government agencies and regulatory bodies overseeing trade compliance.
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- Any individual or entity seeking efficient and accurate electronic submission of trade data.
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What is ace and automated systemsus?
ACE (Automated Commercial Environment) is a system used by U.S. Customs and Border Protection to streamline and automate the processing of international trade. It consolidates various trade-related functions and allows for electronic submission of data.
Who is required to file ace and automated systemsus?
Any importer, exporter, or customs broker involved in the international shipment of goods to and from the U.S. is required to file using ACE, particularly when dealing with customs entries and clearances.
How to fill out ace and automated systemsus?
To fill out the ACE forms, users must register for an ACE account, gather required trade data, and electronically submit the forms through the ACE portal using the provided guidelines for each form.
What is the purpose of ace and automated systemsus?
The purpose of ACE is to facilitate legitimate trade, ensure compliance with U.S. laws, enhance security, and provide better oversight and management of import and export processes.
What information must be reported on ace and automated systemsus?
Information that must be reported includes the importer and exporter details, descriptions of the goods, trade contract numbers, duty payment, and compliance documentation as required by U.S. Customs.
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