ATA Carnet (CBP CBSA): Difference between revisions

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'''Validity / time limits:''' Carnets are valid for '''one year from the date of issue''', but the '''authorized period of stay''' in Canada can be shorter if CBSA sets an earlier re-exportation date on the importation counterfoil. Duties and taxes may apply if goods are not re-exported within the authorized time limits (including if the carnet expires).<ref name="cbsa-d8-1-7" />
'''Validity / time limits:''' Carnets are valid for '''one year from the date of issue''', but the '''authorized period of stay''' in Canada can be shorter if CBSA sets an earlier re-exportation date on the importation counterfoil. Duties and taxes may apply if goods are not re-exported within the authorized time limits (including if the carnet expires).<ref name="cbsa-d8-1-7" />


The carnet should be obtained by the party temporarily importing the goods (the carnet holder). The carrier/driver must have the carnet available to present to border officials when reporting the goods.
The carnet should be obtained by the party temporarily importing the goods (the carnet holder). The carrier/driver must have the carnet available to present to border officials when reporting the goods.<ref name="cbsa-d8-1-7" />


== Declaring an ATA Carnet in ACI eManifest ==
== Declaring an ATA Carnet in ACI eManifest ==
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{{reminder|ACI/eManifest highway cargo and conveyance data must generally be received and validated by CBSA at least one (1) hour prior to arrival at the first port of arrival (FPOA).}}
{{reminder|ACI/eManifest highway cargo and conveyance data must generally be received and validated by CBSA at least one (1) hour prior to arrival at the first port of arrival (FPOA).}}


== ATA Carnet and ACE eManifest ==
== ATA Carnet and the United States ==
CBP recognizes ATA carnets as a mechanism to temporarily import eligible goods into the United States under carnet procedures. CBP’s official ATA Carnet FAQ describes the carnet as simplifying CBP formalities for temporary importation and explains general carnet use/processing expectations at entry and re-exportation.<ref name="cbp-carnet-faq">CBP — ''ATA Carnet Frequently Asked Questions (FAQ's)'' https://www.cbp.gov/trade/programs-administration/entry-summary/ata-carnet-faqs</ref>


In the United States, the ATA Carnet is also used as a mechanism to temporarily import eligible goods under carnet procedures (rather than a standard consumption entry).<ref name="cbp-importing-guide">CBP — ''Importing into the United States: A Guide for Commercial Importers'' (PDF) https://www.cbp.gov/sites/default/files/documents/Importing%20into%20the%20U.S.pdf</ref>
CBP’s carnet regulations (19 CFR Part 114) specify the categories of goods that may be covered by an ATA carnet, including '''commercial samples''', '''professional equipment''', and '''exhibitions/fairs''' under the applicable international conventions.<ref name="cfr-114-22">19 CFR § 114.22 — ''Coverage of carnets'' (Cornell LII) https://www.law.cornell.edu/cfr/text/19/114.22</ref>


For '''ACE truck eManifest''', many filers handle carnet movements by transmitting the '''trip/conveyance portion''' of the manifest and processing the carnet documentation at the port, because carnet cargo is not typically transmitted as a standard electronic shipment release type in the highway manifest workflow.<ref name="ace-carnet-howto">CrimsonLogic North America — ''ACE Highway 18 – How do I file an ATA Carnet?'' https://crimsonlogic-northamerica.com/docs/ace-highway-18-how-do-i-file-an-ata-carnet/</ref> Requirements and available functionality can change, so carriers should follow current CBP guidance and their service provider’s instructions for the highway mode.
== ATA Carnet and ACE truck eManifest (highway mode) ==
In the highway environment, carnet processing frequently involves presenting the carnet paperwork at the port for CBP validation and following the instructions of the port and the filer’s service provider. Some ACE highway filing guidance from service providers states that carnet cargo may be handled by transmitting the trip/conveyance portion and omitting standard electronic cargo/shipment details for carnet moves; carriers should follow current CBP guidance and their provider’s documented process for highway mode carnet movements.<ref name="cbp-carnet-faq" /><ref name="provider-carnet">CrimsonLogic North America — ''ACE Highway 18 – How do I file an ATA Carnet?'' https://crimsonlogic-northamerica.com/docs/ace-highway-18-how-do-i-file-an-ata-carnet/</ref>


== References ==
== References ==