BorderConnect Onboarding and Readiness Guide: Difference between revisions
Created page with "{{note|This article is part of the BorderConnect Software User Guide and the Customs Compliance Guide|info}} = Onboarding for BorderConnect: Be Ready to File ACI (Canada) and/or ACE (U.S.) = This guide prepares highway carriers and dispatch teams to complete the government registration and setup steps required before using BorderConnect to create and transmit: * '''ACI eManifest''' (CBSA,..." |
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= Onboarding for BorderConnect: Be Ready to File ACI (Canada) and/or ACE (U.S.) = | = Onboarding for BorderConnect: Be Ready to File ACI (Canada) and/or ACE (U.S.) = | ||
This guide prepares highway carriers and dispatch teams to complete the government | This guide prepares highway carriers and dispatch teams to complete the government registrations and setup steps required before using BorderConnect to create and transmit: | ||
* '''ACI eManifest''' (CBSA | * '''ACI eManifest''' (Canada – CBSA) | ||
* '''ACE Truck e-Manifest''' ( | * '''ACE Truck e-Manifest''' (United States – CBP) | ||
The | The goal is to ensure your manifests can be submitted, accepted, and time-stamped early enough that drivers arrive at the border compliant and ready. | ||
__TOC__ | __TOC__ | ||
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== Crossing into Canada (CBSA ACI eManifest & CARM Client Portal) == | == Crossing into Canada (CBSA ACI eManifest & CARM Client Portal) == | ||
CBSA’s highway ACI/eManifest guidance states that the Highway Cargo Document (and Combined Highway Document) may be submitted up to 30 days in advance, but must be received and validated by CBSA at least '''one hour prior to 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> | |||
CBSA’s eManifest Portal User Guide also states that trade documents must be received and validated at least one hour prior to arrival at the FPOA.<ref>CBSA. "eManifest Portal User Guide." https://www.cbsa-asfc.gc.ca/prog/manif/portal-portail/guide-eng.html</ref> | |||
=== Suggested screenshots to add (Canada) === | === Suggested screenshots to add (Canada) === | ||
Use screenshots from your environment wherever possible (recommended). File names below are placeholders. | |||
* | * CARM Client Portal landing page (login/registration) | ||
[[File:carm-portal-landing.png|900px|thumb|center|CARM Client Portal | [[File:carm-portal-landing.png|900px|thumb|center|CARM Client Portal landing page (login/registration)]] | ||
* | * CARM: Enrol in the Carrier program (menu path / enrolment screen) | ||
[[File:carm-enrol-carrier-program.png|900px|thumb|center|CARM: | [[File:carm-enrol-carrier-program.png|900px|thumb|center|CARM: Enrolment in the CBSA Carrier program]] | ||
* | * CARM: Delegation of Authority (pending requests / manage delegations) | ||
[[File:carm-delegation | [[File:carm-delegation-authority.png|900px|thumb|center|CARM: Delegation of Authority (approve broker/service provider access)]] | ||
* | * BorderConnect: ACI accepted status/time stamp (submission results) | ||
[[File:borderconnect-aci-accepted | [[File:borderconnect-aci-accepted.png|900px|thumb|center|BorderConnect: Example ACI acceptance/status screen]] | ||
* | * Driver lead sheet / trip summary example (your template) | ||
[[File:aci-driver-leadsheet | [[File:aci-driver-leadsheet.png|900px|thumb|center|Example: Driver lead sheet / trip summary (Canada)]] | ||
=== Step 1: Obtain a CBSA Carrier Code === | === Step 1: Obtain a CBSA Carrier Code === | ||
A | A CBSA carrier code is a four-character unique identifier required to transact business 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> | ||
CBSA’s Highway Carrier Code Application guidance describes the process: | |||
# Create an account in the CARM Client Portal (CCP) | |||
# Complete the carrier code application in the CCP | |||
# After you receive your carrier code, apply to transmit ACI to CBSA and complete the testing process (as applicable)<ref>CBSA. "CBSA Guidelines – Highway Carrier Code Application Process." https://www.cbsa-asfc.gc.ca/services/carrier-transporteur/hccap-ddctr-eng.html</ref> | |||
CBSA also notes that new carriers can request a carrier code in the CARM Client Portal when registering.<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 portal for account access, onboarding documentation, and program enrolment workflows.<ref>CARM Client Portal (login/registration). https://ccp-pcc.cbsa-asfc.cloud-nuage.canada.ca/</ref><ref>CBSA. "User guides – CARM Client Portal (Onboarding documentation)." https://ccp-pcc.cbsa-asfc.cloud-nuage.canada.ca/en/onboarding-documentation</ref> | |||
Practical onboarding checklist: | |||
# Create user access in CCP (ensure your business profile is correctly established/linked) | |||
# Assign internal roles so your staff can manage enrolment and approvals inside CCP | |||
# Complete program enrolments needed for your operations (Carrier program; ACI/eManifest transmission readiness) | |||
CBSA provides a step-by-step user guide for enrolling in the Carrier program in the CCP.<ref>CBSA (CARM CCP). "User Guide – Enrol in the Carrier program (PDF)." 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 and/or service providers) === | |||
If you need a broker or third-party service provider to act on your behalf in CBSA systems, CBSA documents how Delegation of Authority works inside the portal. | |||
* Delegation of Authority user guide (PDF)<ref>CBSA (CARM CCP). "User Guide – Delegation of Authority in the CARM Client Portal (PDF)." 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> | |||
* CBSA walkthrough on delegating authority to a third party service provider (video transcript page)<ref>CBSA. "How to set up a delegation of authority for a third party service provider in the CARM Client Portal." https://www.cbsa-asfc.gc.ca/multimedia/carm-gcra/portal-portail-r1-4-eng.html</ref> | |||
Practical onboarding checklist: | |||
# Decide which parties need access (broker and/or service provider) | |||
* | # Review any pending requests in CCP | ||
# Approve the correct permissions so your broker/service provider can support your CBSA transactions | |||
=== Step 4: Confirm you can meet the ACI highway timing requirement === | |||
CBSA highway ACI/eManifest rules require the data be received and validated at least one hour prior to arrival at the FPOA.<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 Memorandum D3-4-2 includes an operational caution: properly formatted messages submitted with less than one hour of review time may be accepted but can generate an "insufficient review time" warning, and AMPS may be applicable.<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> | |||
Dispatch readiness checklist (Canada): | |||
* Plan submissions so they are accepted and validated before the one-hour window | |||
* Update ETA/plans when trips change to avoid late submissions | |||
* Ensure conveyance + cargo references match your paperwork and dispatch info | |||
=== Step 5: Broker coordination (PARS shipments) === | === Step 5: Broker coordination (PARS shipments) === | ||
Many Canadian commercial shipments require broker clearance before release. For onboarding, confirm: | |||
* Your broker has your correct CBSA carrier code | |||
* Your shipment identifiers (CCNs / references) align between carrier reporting and broker entry processes | |||
* Dispatch timing supports both ACI acceptance and broker certification before arrival | |||
=== Step 6: Driver readiness (Canada) === | === Step 6: Driver readiness (Canada) === | ||
Before dispatch, ensure the driver has: | Before dispatch, ensure the driver has: | ||
* Port of entry and ETA ( | * Port of entry and ETA (consistent with what was transmitted) | ||
* | * Paperwork per your SOP | ||
* | * Trip references/lead sheet used by your operation | ||
* Confirmation the ACI submission is accepted in time (one-hour rule) : | * Confirmation the ACI submission is accepted in time (one-hour rule)<ref>CBSA. "Advance Commercial Information (ACI)/eManifest Highway: ECCRD – Highway Mode." https://www.cbsa-asfc.gc.ca/prog/manif/eccrdhi-deccerout-eng.html</ref> | ||
== Crossing into the United States (CBP ACE Truck e-Manifest) == | == Crossing into the United States (CBP ACE Truck e-Manifest) == | ||
CBP’s ACE Truck Manifest User Guide states carriers are required to submit an e-Manifest '''one hour prior to arrival''' into the United States.<ref>CBP. "ACE Truck Manifest User Guide (PDF)." https://www.cbp.gov/sites/default/files/documents/ACE%20Truck%20Manifest%20User%20Guide.pdf</ref> | |||
CBP also maintains an official guidance landing page for the e-Manifest: Trucks user guide.<ref>CBP. "e-Manifest: Trucks User Guide." https://www.cbp.gov/document/guidance/e-manifest-trucks-user-guide</ref> | |||
=== Suggested screenshots to add (United States) === | === Suggested screenshots to add (United States) === | ||
* | * CBP ACE Truck Manifest User Guide cover page (or relevant excerpt) | ||
[[File:cbp-ace-truck-manifest-user-guide.png|900px|thumb|center|CBP: ACE Truck Manifest User Guide | [[File:cbp-ace-truck-manifest-user-guide.png|900px|thumb|center|CBP: ACE Truck Manifest User Guide reference (excerpt)]] | ||
* BorderConnect: ACE accepted status/time stamp (submission results) | |||
[[File:borderconnect-ace-accepted.png|900px|thumb|center|BorderConnect: Example ACE acceptance/status screen]] | |||
* | * Driver trip summary / trip number reference (your template) | ||
[[File:borderconnect-ace-accepted | [[File:ace-driver-trip-summary.png|900px|thumb|center|Example: Driver trip summary / manifest reference (United States)]] | ||
* | |||
[[File:ace-driver-trip-summary.png|900px|thumb|center|Example: | |||
=== Step 1: Understand the CBP | === Step 1: Understand the CBP one-hour prior submission rule === | ||
CBP requires truck carriers to submit the e-Manifest one hour prior to arrival into the United States.<ref>CBP. "ACE Truck Manifest User Guide (PDF)." https://www.cbp.gov/sites/default/files/documents/ACE%20Truck%20Manifest%20User%20Guide.pdf</ref> | |||
Dispatch readiness checklist (U.S.): | |||
* Submit and confirm acceptance early enough to satisfy the one-hour rule | |||
* Ensure tractor/trailer and trip details are accurate to prevent rejections or delays | |||
=== Step 2: Prepare consistent trip and equipment data === | |||
Before going live, define your internal standard for capturing: | |||
* Tractor number | |||
* Trailer number | |||
* Trip/manifest reference used by your dispatch team | |||
* Shipment references required by your SOP and broker workflow | |||
This improves accuracy and reduces last-minute corrections. | |||
For many U.S. commercial shipments, broker | === Step 3: Broker coordination (entries / PAPS workflows) === | ||
* Your | |||
* | For many U.S. commercial shipments, broker entry must align with manifest data. During onboarding, confirm: | ||
* Your shipment control numbering rules (as used by your broker) align with what dispatch/operations will use | |||
* Data transmitted on the trip matches the shipment paperwork and broker entry data | |||
=== Step 4: Driver readiness (United States) === | === Step 4: Driver readiness (United States) === | ||
Before dispatch, ensure: | Before dispatch, ensure: | ||
* ACE trip is | * ACE trip is accepted in time (one-hour rule)<ref>CBP. "ACE Truck Manifest User Guide (PDF)." https://www.cbp.gov/sites/default/files/documents/ACE%20Truck%20Manifest%20User%20Guide.pdf</ref> | ||
* Driver has | * Driver has your trip reference/summary sheet so the trip can be quickly located if needed at the border | ||
== BorderConnect Go-Live Checklist == | == BorderConnect Go-Live Readiness Checklist == | ||
=== Canada (ACI/eManifest) === | === Canada (ACI/eManifest) === | ||
✔ CBSA carrier code issued and on file<ref>CBSA. "CBSA Guidelines – Highway Carrier Code Application Process." https://www.cbsa-asfc.gc.ca/services/carrier-transporteur/hccap-ddctr-eng.html</ref> | |||
✔ CARM Client Portal access set up and carrier program enrolment complete<ref>CBSA (CARM CCP). "User Guide – Enrol in the Carrier program (PDF)." https://ccp-pcc.cbsa-asfc.cloud-nuage.canada.ca/en/assets/pdfs/onboarding/en/User%20Guide%20-%20Enrol%20in%20the%20Carrier%20program.pdf</ref> | |||
✔ Delegation of Authority handled for brokers/service providers where needed<ref>CBSA (CARM CCP). "User Guide – Delegation of Authority in the CARM Client Portal (PDF)." 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> | |||
✔ Dispatch process supports CBSA’s one-hour validation requirement<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 Truck e-Manifest) === | === United States (ACE Truck e-Manifest) === | ||
✔ Dispatch process supports CBP’s one-hour e-Manifest requirement<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 data capture is consistent and validated prior to submission | |||
== Next Steps in BorderConnect == | == Next Steps in BorderConnect == | ||
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* [[Creating_and_Submitting_a_New_ACE_Manifest_(ACE_Manifest)|Create and submit your first ACE Manifest]] | * [[Creating_and_Submitting_a_New_ACE_Manifest_(ACE_Manifest)|Create and submit your first ACE Manifest]] | ||
* [[EManifest_Processing_Guide_(ACE_and_ACI_eManifest)|eManifest Processing Guide (end-to-end workflow)]] | * [[EManifest_Processing_Guide_(ACE_and_ACI_eManifest)|eManifest Processing Guide (end-to-end workflow)]] | ||
== References == | |||
<references/> | |||