Customs Glossary Guide: Difference between revisions
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:freight that’s shipped at least partially by air. | :freight that’s shipped at least partially by air. | ||
;Air Waybill | ;Air Waybill | ||
:is a document that accompanies goods shipped by an international courier, which allow for tracking. It serves as a receipt of goods by an airline, as well as a contract of carriage between the shipper and the carrier. | :An [[Air_Waybill_(AWB)_(Customs_Glossary)|Air Waybill (AWB)]] is a document that accompanies goods shipped by an international courier, which allow for tracking. It serves as a receipt of goods by an airline, as well as a contract of carriage between the shipper and the carrier. | ||
;AMPS | ;AMPS | ||
:An [[Administrative_Monetary_Penalty_System_(AMPS)_(CBSA)|Administrative Monetary Penalty System (AMPS)]] is a a civil penalty regime that secures compliance with customs legislation through the application of monetary penalties. | :An [[Administrative_Monetary_Penalty_System_(AMPS)_(CBSA)|Administrative Monetary Penalty System (AMPS)]] is a a civil penalty regime that secures compliance with customs legislation through the application of monetary penalties. | ||
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== B == | == B == | ||
;Bill of Lading (BOL) | ;Bill of Lading | ||
:A [[Bill_of_Lading_(BOL)_(Customs_Glossary)|Bill of Lading (BOL)]] is a document detailing an agreement between a shipper and carrier that usually includes information like commodity, weight, pick-up and delivery dates, and payment terms. | |||
;Bobtail | ;Bobtail | ||
:a tractor without a trailer attached. | :a tractor without a trailer attached. | ||
;Bonded Carrier | ;Bonded Carrier | ||
:A [[Bonded_Highway_Carrier_( | :A [[Bonded_Highway_Carrier_(Customs_Glossary)|bonded carrier]] is a person or company that has posted security with the U.S. CBP or CBSA and who is permitted to transport, under CBP or CBSA control, between points in the United States or Canada, dutiable goods upon which duty has not yet been paid. | ||
;Bonded Carrier IRS Number | ;Bonded Carrier IRS Number | ||
:Your IRS number is the number CBP has associated with your status as a bonded carrier. In BorderConnect you can manage which IRS numbers are stored in the system under the Manage Data menu by selecting "ACE Bonded Carrier IRS Numbers". | :Your IRS number is the number CBP has associated with your status as a bonded carrier. In BorderConnect you can manage which IRS numbers are stored in the system under the Manage Data menu by selecting "ACE Bonded Carrier IRS Numbers". | ||
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:A [[Cargo_Control_Number_(Customs_Glossary_Guide)|Cargo Control Number]], often abbreviated as CCN, is a unique number assigned to a shipment of goods entering Canada. It serves as a means of telling shipments apart for CBSA, while simultaneously identifying the carrier transporting the goods. Cargo control numbers are mandatory for almost every type of shipment being transported to Canada by highway carrier. | :A [[Cargo_Control_Number_(Customs_Glossary_Guide)|Cargo Control Number]], often abbreviated as CCN, is a unique number assigned to a shipment of goods entering Canada. It serves as a means of telling shipments apart for CBSA, while simultaneously identifying the carrier transporting the goods. Cargo control numbers are mandatory for almost every type of shipment being transported to Canada by highway carrier. | ||
;Cargo Exemption | ;Cargo Exemption | ||
: | :A [[Shipment_Types_For_ACE_and_ACI_eManifest|cargo exemption]] in ACI is used to indicate that there is Exempt Cargo such as LVS (Low Value Courier), Flying Truck, IIT and Mail loaded on the truck or trailer(s). For any of these shipment types no shipment is required to be reported on the manifest, but the Cargo Exemption must be set here to indicate that it is aboard In BorderConnect click the link 'set cargo exemption' to select a cargo exemption. Once the selection is made the Cargo Exemption will be set. It can be removed again by clicking the 'Remove Cargo Exemption Code' link that will be displayed afterward. | ||
;Carnet | ;Carnet | ||
:An [[ATA_Carnet_(CBP_CBSA)|ATA Carnet]] is an international customs document that allows for the temporary importation of goods into a Canada and the U.S. | :An [[ATA_Carnet_(CBP_CBSA)|ATA Carnet]] is an international customs document that allows for the temporary importation of goods into a Canada and the U.S. | ||
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:The [[Commercial_Driver_Registration_Program_(CDRP)|Commercial Driver Registration Program (CDRP)]] makes it easier for commercial highway carriers to pass through customs into Canada from the U.S. This program offers efficient and effective clearance to low-risk goods and pre-approved importers, carriers and commercial drivers. | :The [[Commercial_Driver_Registration_Program_(CDRP)|Commercial Driver Registration Program (CDRP)]] makes it easier for commercial highway carriers to pass through customs into Canada from the U.S. This program offers efficient and effective clearance to low-risk goods and pre-approved importers, carriers and commercial drivers. | ||
;Certificate of Origin | ;Certificate of Origin | ||
:A specific form identifying the goods, in which the authority or body empowered to issue it certifies expressly that the goods to which the certificate relates originate in a specific country. This certificate may also include a declaration by the manufacturer, producer, supplier, exporter or other competent person. | :A [[Certificate_of_Origin_(Customs_Glossary)|Certificate of Origin (CO)]] document is a specific form identifying the goods, in which the authority or body empowered to issue it certifies expressly that the goods to which the certificate relates originate in a specific country. This certificate may also include a declaration by the manufacturer, producer, supplier, exporter or other competent person. | ||
;CFIA | ;CFIA | ||
:The [[Canadian_Food_Inspection_Agency_(CFIA)|Canadian Food Inspection Agency (CFIA)]] is a regulating agency dedicated to protecting Canadians from preventable health risks related to food and zoonotic diseases. When carriers arrive at the port of entry, they may be subject to inspection if carrying food or other biological cargo. | :The [[Canadian_Food_Inspection_Agency_(CFIA)_(Customs_Glossary)|Canadian Food Inspection Agency (CFIA)]] is a regulating agency dedicated to protecting Canadians from preventable health risks related to food and zoonotic diseases. When carriers arrive at the port of entry, they may be subject to inspection if carrying food or other biological cargo. | ||
;Change Trip | ;Change Trip | ||
:Transmits a change request for the manifest to CBSA. Used in BorderConnect if the user wants to change ETA, port, truck, trailer, or other conveyance (trip) data. | :Transmits a change request for the manifest to CBSA. Used in BorderConnect if the user wants to change ETA, port, truck, trailer, or other conveyance (trip) data. | ||
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:A [[Customs_Broker_(Customs_Glossary)|customs broker]] is an agent that works to secure the customs release of goods that are crossing an international border. Their work, which is done on behalf of the importer of the goods, involves the preparation of formal entries for customs and other government agencies where applicable, as well as the calculation of duties and taxes. | :A [[Customs_Broker_(Customs_Glossary)|customs broker]] is an agent that works to secure the customs release of goods that are crossing an international border. Their work, which is done on behalf of the importer of the goods, involves the preparation of formal entries for customs and other government agencies where applicable, as well as the calculation of duties and taxes. | ||
;CVOR | ;CVOR | ||
:The [[Commercial_Vehicle_Operators_Registration_(CVOR)|Commercial Vehicle Operators Registration (CVOR)]] is the registration system for operators of commercial motor vehicles (trucks and buses) in the province of Ontario. It's the part of the Highway Traffic Act under which operators of these vehicles are identified. CVOR also allows the Ministry of Transportation of Ontario (MTO) to suspend or cancel an operator's certificate. | :The [[Commercial_Vehicle_Operators_Registration_(CVOR)_(Customs_Glossary)|Commercial Vehicle Operators Registration (CVOR)]] is the registration system for operators of commercial motor vehicles (trucks and buses) in the province of Ontario. It's the part of the Highway Traffic Act under which operators of these vehicles are identified. CVOR also allows the Ministry of Transportation of Ontario (MTO) to suspend or cancel an operator's certificate. | ||
== D == | == D == | ||
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:A [[Flying_Truck_(CBSA_Cargo_Exemption)|Flying Truck]] is a Canadian Shipment Type for goods to clear through CBSA and is considered a cargo exemption in ACI. It allows for the release of shipments arriving at the border by highway carrier that were originally supposed to arrive by air and have been already been declared on an ACI eManifest for the air mode of transportation. | :A [[Flying_Truck_(CBSA_Cargo_Exemption)|Flying Truck]] is a Canadian Shipment Type for goods to clear through CBSA and is considered a cargo exemption in ACI. It allows for the release of shipments arriving at the border by highway carrier that were originally supposed to arrive by air and have been already been declared on an ACI eManifest for the air mode of transportation. | ||
;FMCSA | ;FMCSA | ||
:the Federal Motor Carrier Safety Administration is an agency with the US Department of Transportation that regulates the trucking industry. Its main mission is to improve highway safety and reduce fatalities in accidents involving commercial vehicles. | :the [[Federal Motor Carrier Safety Administration_(FMCSA)_(Customs_Glossary)|Federal Motor Carrier Safety Administration (FMCSA)]] is an agency with the US Department of Transportation that regulates the trucking industry. Its main mission is to improve highway safety and reduce fatalities in accidents involving commercial vehicles. | ||
;Free of Duty | ;Free of Duty | ||
:A [[Free_of_Duty_(CBP_Shipment_Type)|Free of Duty Shipment]], known for its corresponding form, CBP Form 7523, is a U.S. Shipment Type for goods to clear through US Customs and Border Protection. It is a type of Informal Entry that allows for the release at the border of shipments consisting of merchandise that is unconditionally or conditionally duty free and not exceeding 2500 USD in value. | :A [[Free_of_Duty_(CBP_Shipment_Type)|Free of Duty Shipment]], known for its corresponding form, CBP Form 7523, is a U.S. Shipment Type for goods to clear through US Customs and Border Protection. It is a type of Informal Entry that allows for the release at the border of shipments consisting of merchandise that is unconditionally or conditionally duty free and not exceeding 2500 USD in value. | ||
;Freight Forwarder | ;Freight Forwarder | ||
:A person or business entity that specializes in coordinating shipments between shippers, carriers and consignees. Since freight forwarders don’t have their own equipment, they contract with carriers to move goods. | :A [[Freight_Forwarder_(Customs_Glossary)|Freight Forwarder]] is a person or business entity that specializes in coordinating shipments between shippers, carriers and consignees. Since freight forwarders don’t have their own equipment, they contract with carriers to move goods. | ||
== G == | == G == | ||
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== M == | == M == | ||
;MC Number | |||
:An MC number (Motor Carrier number) is an interstate operating authority and unique identifier assigned by the FMCSA to moving companies operating in interstate commerce – in other words, hauling cargo across state lines. | |||
;Motor Carrier | ;Motor Carrier | ||
:a private or for-hire commercial vehicle or transportation business that hauls passengers and/or freight. | :a private or for-hire commercial vehicle or transportation business that hauls passengers and/or freight. | ||
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:[[PAPS_(CBP_Shipment_Type)|Pre-Arrival Processing System (PAPS)]] is a U.S. shipment release type, and is designed to expedite the release of commercial shipments while still processing each shipment through CBP's automated risking systems. | :[[PAPS_(CBP_Shipment_Type)|Pre-Arrival Processing System (PAPS)]] is a U.S. shipment release type, and is designed to expedite the release of commercial shipments while still processing each shipment through CBP's automated risking systems. | ||
;PARS | ;PARS | ||
:[[ | :[[PARS_(CBSA_Shipment_Type)|Pre-arrival Review System (PARS)]] is a Canadian shipment release type, and is designed to speed up the release or referral for examination process when the goods arrive in Canada by allowing Customs to review the broker's entry electronically prior to arrival. | ||
;Personal Effects | ;Personal Effects | ||
:All articles (new or used) which a traveller may reasonably require for his or her personal use during the journey, taking into account all the circumstances of the journey, but excluding any goods imported or exported for commercial purposes. | :All articles (new or used) which a traveller may reasonably require for his or her personal use during the journey, taking into account all the circumstances of the journey, but excluding any goods imported or exported for commercial purposes. | ||
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:A metal or plastic lock for cargo trailers and trucks to secure the cargo from tampering. | :A metal or plastic lock for cargo trailers and trucks to secure the cargo from tampering. | ||
;Section 321 | ;Section 321 | ||
:A [[Section_321_(CBP_Shipment_Type)|Section 321]], also known as "De Minimis", | :A [[Section_321_(CBP_Shipment_Type)|Section 321]], also known as "De Minimis", was a U.S. Shipment Type for goods to clear through U.S. Customs and Border Protection. It was a type of Informal Entry that allowed for the release at the border of shipments valued at 800 U.S. dollars or less. The Section 321 exemption is no longer valid. | ||
;Shipment Control Number | ;Shipment Control Number | ||
:A [[Shipment_Control_Number_(CBP)|Shipment Control Number]], often abbreviated as SCN, is a unique number assigned to a shipment of goods entering the United States. It serves as a means of telling shipments apart for CBP, while simultaneously identifying the carrier transporting the goods. | :A [[Shipment_Control_Number_(CBP)|Shipment Control Number]], often abbreviated as SCN, is a unique number assigned to a shipment of goods entering the United States. It serves as a means of telling shipments apart for CBP, while simultaneously identifying the carrier transporting the goods. | ||
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== W == | == W == | ||
;WACM | ;WACM | ||
:A Warehouse Arrival Certification Message (WACM) needs to be electronically transmitted to CBSA when unreleased shipments arrive at | :A [[Warehouse_Arrival_Certification_Message_(WACM)_Guide_(CBSA)|Warehouse Arrival Certification Message (WACM)]] needs to be electronically transmitted to CBSA when unreleased shipments arrive at a sufferance warehouse in Canada, warehouses will need to send an arrival message for each cargo control number corresponding to each of the shipments. | ||
;Waybill | ;Waybill | ||
:a document issued by a carrier that lists important details and instructions pertaining to a particular shipment. | :a document issued by a carrier that lists important details and instructions pertaining to a particular shipment. | ||