BorderConnect Onboarding and Readiness Guide: Difference between revisions

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=== Driver requirements (Canada) ===
{{note|This article is part of the [[BorderConnect_Software_User_Guide|BorderConnect Software User Guide]] and the [[Customs_Compliance_Guide_(CBP_and_CBSA)|Customs Compliance Guide]]|info}}


Before a driver can cross commercially into Canada, ensure:
= Onboarding for BorderConnect: Be Ready to File ACI (Canada) and/or ACE (U.S.) =


* Valid passport or approved travel document
This guide walks highway carriers through every required step to become compliant and ready to submit electronic manifests using BorderConnect:
* Any company credentials required by your operation
* Shipment paperwork (BOL, invoice references, PARS numbers where applicable)
* Internal trip or manifest reference (lead sheet, trip number, or BorderConnect confirmation)


Operational best practices:
* '''ACI eManifest''' — for shipments entering Canada (CBSA)
* Drivers should know the Port of Entry they are arriving at
* '''ACE Truck e-Manifest''' — for shipments entering the United States (CBP)
* Drivers should understand who to contact if clearance is not on file
* Drivers should arrive only after ACI acceptance and broker clearance are confirmed


=== Equipment requirements (Canada) ===
The end goal is simple: your manifests are accepted early, your drivers arrive prepared, and border delays are avoided.


CBSA ACI/eManifest submissions require accurate conveyance data, including:
__TOC__


* Tractor (power unit) number
== Quick Overview: What Must Be Completed First ==
* Trailer number(s)
* Mode of transport (highway)
* Port of entry


Best practices for equipment data:
{| class="wikitable"
! Country !! Government System !! What You Must Have Ready
|-
| Canada || CBSA + CARM Portal || Carrier Code, Portal access, ACI authorization
|-
| United States || CBP ACE || Ability to transmit accepted truck manifests
|}


* Use consistent tractor and trailer numbering formats
Once these are complete, you can begin using BorderConnect live.
* Avoid special characters not used in company standards
* Confirm numbers match physical equipment markings exactly
* Update manifests immediately if equipment changes after submission


Incorrect or missing equipment identifiers can cause inspection delays or manifest rejections.
== Crossing into Canada (CBSA ACI eManifest & CARM Client Portal) ==
 
CBSA requires all highway commercial cargo data to be transmitted electronically and accepted at least one hour before arrival at the First Port of Arrival (FPOA).<ref>CBSA. "Advance Commercial Information (ACI)/eManifest Highway: Electronic Commerce Client Requirements Document (ECCRD) – Highway Mode." https://www.cbsa-asfc.gc.ca/prog/manif/eccrdhi-deccerout-eng.html</ref><ref>CBSA. "eManifest Portal User Guide." https://www.cbsa-asfc.gc.ca/prog/manif/portal-portail/guide-eng.html</ref>
 
=== Canada onboarding flow (process overview) ===
 
<pre>
Register Business in CARM
        ↓
Request CBSA Carrier Code
        ↓
Enroll in Carrier Program
        ↓
Authorize Brokers / Providers
        ↓
Submit ACI Manifests (1 hour rule)
</pre>
 
=== Step 1 — Obtain a CBSA Carrier Code ===
 
A '''Carrier Code''' is a four-character identifier required to transact with CBSA (highway, marine, air, rail).<ref>CBSA. "Commercial carrier and freight forwarder identification and eligibility." https://www.cbsa-asfc.gc.ca/services/carrier-transporteur/menu-eng.html</ref>
 
You request this through the '''CARM Client Portal'''.
 
Process overview:<ref>CBSA. "CBSA Guidelines – Highway Carrier Code Application Process." https://www.cbsa-asfc.gc.ca/services/carrier-transporteur/hccap-ddctr-eng.html</ref>
 
# Create your CARM Client Portal account 
# Enroll your business 
# Complete the Carrier Code application 
# Receive your assigned 4-character code 
 
CBSA also confirms new carriers can request their code directly during CARM registration.<ref>CBSA. "Get started with CARM." https://www.cbsa-asfc.gc.ca/services/carm-gcra/start-passer-eng.html</ref>
 
=== Step 2 — Set up your CARM Client Portal access ===
 
The '''CARM Client Portal''' is CBSA’s official system for business enrollment, user access, program registrations, and Delegation of Authority workflows.<ref>CARM Client Portal login. https://ccp-pcc.cbsa-asfc.cloud-nuage.canada.ca/</ref><ref>CBSA. "CARM Client Portal onboarding documentation." https://ccp-pcc.cbsa-asfc.cloud-nuage.canada.ca/en/onboarding-documentation</ref>
 
You must:
 
{| class="wikitable"
! Task !! Why It Matters
|-
| Create business profile || Links your company to CBSA programs
|-
| Assign internal roles || Controls approvals and access
|-
| Enroll in Carrier Program || Enables manifest filing
|}
 
Official enrolment guide:<ref>CBSA. "User Guide – Enrol in the Carrier program." https://ccp-pcc.cbsa-asfc.cloud-nuage.canada.ca/en/assets/pdfs/onboarding/en/User%20Guide%20-%20Enrol%20in%20the%20Carrier%20program.pdf</ref>
 
=== Step 3 — Delegation of Authority (brokers & service providers) ===
 
If brokers or service providers will act on your behalf, you must approve them inside CARM.
 
CBSA instructions:<ref>CBSA. "User Guide – Delegation of Authority in the CARM Client Portal." https://ccp-pcc.cbsa-asfc.cloud-nuage.canada.ca/en/assets/pdfs/onboarding/en/User%20Guide%20-%20Delegation%20of%20Authority%20in%20the%20CARM%20Client%20Portal.pdf</ref><ref>CBSA. "How to set up a delegation of authority for a third party service provider." https://www.cbsa-asfc.gc.ca/multimedia/carm-gcra/portal-portail-r1-4-eng.html</ref>
 
=== Step 4 — Meet the ACI one-hour timing rule ===
 
ACI data must be accepted at least one hour before arrival.<ref>CBSA. "Advance Commercial Information (ACI)/eManifest Highway: ECCRD – Highway Mode." https://www.cbsa-asfc.gc.ca/prog/manif/eccrdhi-deccerout-eng.html</ref>
 
CBSA warns late filings may trigger AMPS penalties.<ref>CBSA. "Memorandum D3-4-2: Highway pre-arrival and reporting requirements." https://www.cbsa-asfc.gc.ca/publications/dm-md/d3/d3-4-2-eng.html</ref>
 
=== Step 5 — Broker clearance (PARS shipments) ===
 
Ensure:
 
* Broker has your Carrier Code 
* Shipment references match 
* Clearance is certified before arrival 
 
ACI alone does not release freight.
 
=== Step 6 — Driver & equipment requirements (Canada) ===
 
==== Driver ====
 
* Passport or approved travel document 
* Shipment paperwork 
* Trip reference 
* Arrival only after ACI acceptance and clearance confirmed 
 
==== Equipment ====
 
{| class="wikitable"
! Required Data !! Example
|-
| Tractor number || Unit 4521
|-
| Trailer number || Trailer 8873
|-
| Mode || Highway
|-
| Port of entry || Windsor, Fort Erie, etc.
|}
 
== Crossing into the United States (CBP ACE Truck e-Manifest) ==
 
CBP requires ACE Truck Manifests to be submitted and accepted one hour before arrival.<ref>CBP. "ACE Truck Manifest User Guide (PDF)." https://www.cbp.gov/sites/default/files/documents/ACE%20Truck%20Manifest%20User%20Guide.pdf</ref><ref>CBP. "e-Manifest: Trucks User Guide." https://www.cbp.gov/document/guidance/e-manifest-trucks-user-guide</ref>
 
=== U.S. onboarding flow (process overview) ===
 
<pre>
Prepare Trip & Equipment Data
        ↓
Submit ACE Manifest
        ↓
Confirm Acceptance
        ↓
Driver Arrives with Trip Reference
</pre>
 
=== Step 1 — Follow the CBP one-hour rule ===
 
ACE data must be transmitted and accepted before arrival.<ref>CBP. "ACE Truck Manifest User Guide (PDF)." https://www.cbp.gov/sites/default/files/documents/ACE%20Truck%20Manifest%20User%20Guide.pdf</ref>
 
=== Step 2 — Standardize trip & equipment data ===
 
Best practice setup:
 
* Tractor numbers 
* Trailer numbers 
* Trip references 
* Shipment reference workflow 
 
=== Step 3 — Broker coordination (entries/PAPS) ===
 
Ensure broker filings match manifest data.
 
=== Step 4 — Driver & equipment requirements (United States) ===
 
==== Driver ====
 
* Passport 
* CDL (as required) 
* Shipment paperwork 
* Trip reference 
 
==== Equipment ====
 
{| class="wikitable"
! Required Data !! Example
|-
| Tractor number || Unit 4521
|-
| Trailer number || Trailer 8873
|-
| Trip reference || TRIP-2026-015
|-
| Port of arrival || Detroit, Buffalo, Blaine
|}
 
== BorderConnect Go-Live Readiness Checklist ==
 
=== Canada ===
✔ Carrier Code issued<ref>CBSA. "CBSA Guidelines – Highway Carrier Code Application Process." https://www.cbsa-asfc.gc.ca/services/carrier-transporteur/hccap-ddctr-eng.html</ref> 
✔ CARM enrolment complete<ref>CBSA. "User Guide – Enrol in the Carrier program." https://ccp-pcc.cbsa-asfc.cloud-nuage.canada.ca/en/assets/pdfs/onboarding/en/User%20Guide%20-%20Enrol%20in%20the%20Carrier%20program.pdf</ref> 
✔ Broker authorization complete 
✔ ACI one-hour compliance workflow ready<ref>CBSA. "Advance Commercial Information (ACI)/eManifest Highway: ECCRD – Highway Mode." https://www.cbsa-asfc.gc.ca/prog/manif/eccrdhi-deccerout-eng.html</ref>
 
=== United States ===
✔ ACE submission workflow ready<ref>CBP. "ACE Truck Manifest User Guide (PDF)." https://www.cbp.gov/sites/default/files/documents/ACE%20Truck%20Manifest%20User%20Guide.pdf</ref> 
✔ Trip/equipment standards defined 
 
== Next Steps in BorderConnect ==
 
* [[Creating_and_Submitting_a_New_ACI_eManifest_(ACI_eManifest)|Create your first ACI eManifest]]
* [[Creating_and_Submitting_a_New_ACE_Manifest_(ACE_Manifest)|Create your first ACE Manifest]]
* [[EManifest_Processing_Guide_(ACE_and_ACI_eManifest)|eManifest Processing Guide]]
 
== References ==
<references/>