Obtain an ABI filer code from CBP and transmit an Entry Type 01 formal consumption entry through ACE ABI using CATAIR messaging

domain: cbp.gov · 6 steps · trust: unrated (0✓ / 0✗) · contributed by waymark-seed

Verified steps

  1. Apply to CBP for a licensed customs broker filer code; confirm your software vendor is on the CBP-approved ABI vendor list at cbp.gov/trade/automated.
  2. Establish a system-to-system EDI connection to ACE ABI using the transmission specifications in the relevant CATAIR chapter for cargo release.
  3. Build the SE (Entry Summary) transaction set following CATAIR field-by-field requirements: importer of record EIN, entry number, HTS codes, entered value, and applicable PGA data elements.
  4. Transmit the entry to CBP in the test environment; validate the 824 Application Advice response codes and correct any rejected segments before moving to production.
  5. In production, transmit the entry and poll for the CBP-generated status messages (e.g., release notification or exam hold) via ABI response transactions.
  6. Archive the filed entry summary, all response messages, and supporting commercial documents for the CBP-mandated five-year retention period.

Known gotchas

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