ACE Manifest Software User Guide (CBP): Difference between revisions

No edit summary
Line 1: Line 1:
{{note|This article is part of the [[ACE_Manifest_Software_User_Guide_(CBP)|BorderConnect ACE Manifest Guide]]|info}}
{{note|This article is part of the [[ACE_Manifest_Software_User_Guide_(CBP)|BorderConnect ACE Manifest Guide]]|info}}


[[Image:Ace-manifest-logo.png|thumb|360px|right]]The '''Automated Commercial Environment (ACE)''' is U.S. Customs and Border Protection's (CBP) electronic manifest program. It is intended to facilitate trade while strengthening border security.<ref>https://www.cbp.gov/trade/automated</ref> Since 2007, highway carriers have had to comply with ACE eManifest requirements when bringing goods into the United States by filing an ACE eManifest at least one hour prior to arrival at the border.
[[Image:Ace-manifest-logo.png|thumb|360px|right]]
The '''Automated Commercial Environment (ACE)''' is U.S. Customs and Border Protection’s (CBP) primary trade processing system and includes truck e-Manifest capabilities used to electronically transmit inbound truck cargo/manifest information prior to arrival at a U.S. land border crossing.<ref name="FR-ACE-2007">https://www.govinfo.gov/content/pkg/FR-2007-01-19/pdf/FR-2007-01-19.pdf</ref><ref name="CBP-emanifest-trucks-guide">https://www.sandersbrokerage.com/dev/wp-content/uploads/2025/07/ACE-Truck-Manifest-User-Guide.pdf</ref>


[https://www.borderconnect.com BorderConnect's] [https://www.borderconnect.com/borderconnect/ace-e-manifest/index.htm ACE eManifest software] offers an extremely user-friendly web-based solution to comply with eManifest requirements, complete with [https://www.borderconnect.com/contact 24/7 technical support.]
CBP’s advance electronic truck cargo/manifest requirements are implemented under 19 CFR §123.92, which requires CBP to receive cargo information no later than the required advance timeframes (generally '''1 hour''' prior to arrival, or '''30 minutes''' for qualifying FAST movements).<ref name="ECFR-12392">https://www.ecfr.gov/current/title-19/chapter-I/part-123/subpart-J/section-123.92</ref>
 
[https://www.borderconnect.com BorderConnect's] [https://www.borderconnect.com/borderconnect/ace-e-manifest/index.htm ACE eManifest software] offers a web-based solution to comply with CBP’s truck e-Manifest requirements, complete with [https://www.borderconnect.com/contact 24/7 technical support.]


== ACE Manifest Requirements ==
== ACE Manifest Requirements ==


Under ACE Manifest regulations trucks must ensure that BOTH the ACE Manifest and the entry number by the customs broker (for PAPS shipments) are on file with CBP for at least one hour prior to the driver's arrival at the border. Failure to do so could result in delays at the border, refused entry into the U.S. and/or penalty action. Users can also process and submit an ACE Manifest up to 30 days in advance of the driver crossing the U.S. Port of Entry.
=== Advance Notice (1 hour / FAST 30 minutes) ===
Under 19 CFR §123.92, CBP must receive the required electronic cargo information via a CBP-approved system '''no later than 1 hour prior to arrival''' at the first U.S. port of arrival (or '''30 minutes''' for FAST-qualifying movements, as applicable).<ref name="ECFR-12392" />


When arriving at the border in the United States, the driver must present customs paperwork (ie customs invoice and/or Bill of Lading) with a legible trip number or shipment control number. Although CBP officers capture the trip information from the truck license plate, a PAPS barcode and/or barcoded ACE lead sheet can expedite the border processing time and also helps the officer to bring up the ACE Manifest in their system.
CBP’s truck e-Manifest capability was implemented to allow carriers to submit electronic truck manifests prior to arrival, improving efficiency while supporting border security and risk assessment.<ref name="CBP-emanifest-trucks-guide" />


The officer will then verify the information is correct, and it is their discretion to move the driver to secondary inspection or not for further verification. CBP officers do not stamp paperwork upon release of the shipment, and the only way to prove that a shipment was released with CBP is to use a signed proof of delivery document.
=== How ACE truck e-Manifests are filed (Portal or EDI/Service Provider) ===
CBP supports filing truck e-Manifests through the ACE Secure Data Portal or via EDI messaging using tested software / service providers.<ref name="CBP-emanifest-trucks-guide" />


ACE Manifest lead sheets can be generated from within BorderConnect, either from the manifest or as a set ahead of time. The carrier can also design and produce their own lead sheets.
=== Driver paperwork / cover sheet (what is presented at the border) ===
After a manifest is successfully transmitted, carriers can print a '''manifest cover sheet''' from the manifest screen (often referred to as a lead sheet). This cover sheet is intended to help link the driver/conveyance to the electronically-filed manifest in CBP systems.<ref name="CBP-emanifest-trucks-guide" />


=== ACE Truck Manifest Modernization ===
''Note:'' Port procedures and the specific documents requested by officers can vary by location and scenario. Carriers should ensure the driver has the appropriate paperwork for the shipment type and any applicable programs (e.g., FAST, in-bond, etc.).


On January 30, 2022 U.S. Customs and Border Protection (CBP) began the multi-release deployment of Enhancements to ACE Truck Manifest - Phase 2, also known as ACE Truck Manifest Modernization (TMM). Enhancements to ACE Truck Manifest – Phase 2 is focused on enhancing the CBP user interface (UI) for the primary and secondary processing of truck manifests. As part of this deployment, previously relaxed validations in the legacy truck manifest application are now supported in TMM and may result in errors for some trade users. To prepare for the upcoming deployments and avoid potential errors, please review the validations as documented in the Truck Manifest X.12 – 309 and EDIFACT CUSCAR EDI implementation guides found at [https://www.cbp.gov/trade/automated/technical/ace-import-manifest-documentation ACE Import Manifest Documentation]. For additional information, please review CSMS #51405084.
== ACE Truck Manifest Modernization (TMM) ==


Implementing the capabilities developed in Phase 2, deployment of Phase 3 enhancements will provide trade users with new messaging regarding modifications to Crew, Vehicle, Cargo and Seals. The Phase 3 deployment was set for July 11, 2022. More information on Phase 3 enhancements is available in the ACE Truck Manifest: Draft Chapters for Future Use implementation guides found on [https://CBP.gov CBP.gov].
On January 30, 2022, CBP began the multi-release deployment of '''ACE Truck Manifest Modernization (TMM) – Phase 2''', focused on enhancing the CBP user interface (UI) for primary and secondary truck manifest processing. CBP advised that validations previously relaxed in the legacy truck manifest application were enforced in TMM and could generate errors for some trade users. CBP also published a deployment schedule and announced retirement of the legacy truck manifest application (R4).<ref name="CSMS-TMM-Phase2">https://content.govdelivery.com/accounts/USDHSCBP/bulletins/31d9392</ref>


=== QR Code ACE Manifest Lead Sheet Requirements ===
== QR Code ACE Manifest Cover Sheet Requirements ==


[[Image:Qr-barcode-ace-leadsheet.png|thumb|right|300px|QR Code Driver Leadsheet as seen in BorderConnect]]In February of 2020 U.S. Customs and Border Protection (CBP) announced optional ACE Truck QR Barcode requirements which would help CBP uniquely identify the electronic filed manifest information associated with a conveyance, minimize actions required of a driver and maximize match probability.<ref>https://www.cbp.gov/sites/default/files/assets/documents/2020-Mar/Truck%20Manifest%20QR%20Specifications%20Document%20%28002%29.pdf</ref>
[[Image:Qr-barcode-ace-leadsheet.png|thumb|right|300px|QR Code Driver Leadsheet as seen in BorderConnect]]


As part of the Privacy Impact Assessment Update for the Automated Commercial Environment (ACE) Modernization in September of 2023<ref>https://www.dhs.gov/sites/default/files/2023-09/23_0926_privacy-p%E2%81%AEia-cbp003c-acemodernizations.pdf</ref>, CBP provided detailed information on the benefits and roll out of QR barcodes and RFID technology, specifically with ACE Truck Manifest.
=== Optional QR codes (introduced in 2020) ===
CBP announced that it would begin supporting an '''optional''' Quick Response (QR) Code in the ACE Truck Portal starting February 29, 2020. CBP stated that the QR code is printed on the Truck Manifest Cover Sheet and highlighted benefits such as better identification of electronically-filed manifest information, fewer driver actions, and improved match probability.<ref name="CSMS-QR-Optional">https://content.govdelivery.com/accounts/USDHSCBP/bulletins/27bace9</ref>


In July 2024 CBP emailed all stakeholders and highway carriers that cross from Mexico to the United States that on August 11, 2024 CBP will require all carriers to provide a QR code ACE Manifest lead sheet at the Port of Laredo. A referenced guide was provided as well, which provided the technical specifications of what information needs to be provided on the QR barcode and the format.<ref>https://www.cbp.gov/sites/default/files/assets/documents/2020-Mar/Truck%20Manifest%20QR%20Specifications%20Document%20%28002%29.pdf</ref>
=== Laredo Field Office mandatory QR requirement (effective Aug 11, 2024) ===
CBP’s Laredo Field Office issued a trade notice that, effective '''August 11, 2024''', a QR code is required on manifests/cover sheets in the truck environment at the '''8 ports of entry within the Laredo Field Office'''. CBP cited efficiency, speed, accuracy, and identification benefits as reasons for the requirement.<ref name="LFO-QR-Req">https://content.govdelivery.com/accounts/USDHSCBP/bulletins/3e4f415</ref>


== Getting Started ==
== Getting Started ==


The first step is create profiles for any drivers, trucks and trailers that may be crossing the border. The information in these profiles will be used to complete mandatory fields on your manifests. It is recommended that you enter the profile information ahead of time to facilitate creating eManifests. Please refer to the individual sections for instructions on entering and maintaining:
The first step is to create profiles for any drivers, trucks and trailers that may be crossing the border. The information in these profiles will be used to complete mandatory fields on your manifests. It is recommended that you enter the profile information ahead of time to facilitate creating eManifests. Please refer to the individual sections for instructions on entering and maintaining:
*[[Creating_and_Maintaining_Driver_Profiles_(ACE_and_ACI_eManifest)|Driver profiles]]
*[[Creating_and_Maintaining_Driver_Profiles_(ACE_and_ACI_eManifest)|Driver profiles]]
*[[Creating_and_Maintaining_Passenger_Profiles_(ACE_and_ACI_eManifest)|Passenger profiles]]
*[[Creating_and_Maintaining_Passenger_Profiles_(ACE_and_ACI_eManifest)|Passenger profiles]]
Line 76: Line 84:


== References:==
== References:==
<references />
<references />


[[Category:ACE Manifest Guide]]
[[Category:ACE Manifest Guide]]