Documents determined to fall under Executive Order 13891
EO13891
CTPAT Cyber Essentials
This document may qualify as a “guidance document” as set forth in Executive Order 13891 and interpretations thereof; such guidance documents are not binding and lack the force and effect of law, except as authorized by law or as incorporated into a contract. This document is being posted to this...
EO13891- OFO-139
CTPAT Best Practices Framework 2021
EO13891- OFO-131
ACE Drawback CATAIR Guidelines
To facilitate preparations for programming in advance of the forthcoming rulemaking pursuant to Section 906 of the Trade Facilitation and Trade Enforcement Act of 2015, CBP is providing this DRAFT guidance. The reader should be advised that this technical document is considered a DRAFT and is...
Change the Data Source
ACE training resources for trade users. This document may qualify as a “guidance document” as set forth in Executive Order 13891 and interpretations thereof; such guidance documents are not binding and lack the force and effect of law, except as authorized by law or as incorporated into a contract...
EO13891-OT-585
Standard Truck CUSCAR Sample Message Set
Part of ACE e-Manifest: Truck Implementation Guides Updated 04/19/2021 This page provides the message formats and technical specifications necessary to electronically transmit data to CBP's automated systems. This document may qualify as a “guidance document” as set forth in Executive Order 13891...
MEDPID Response for Create, Update, Deactivate
Pub # 0875-0419 his page provides the message formats and technical specifications necessary to electronically transmit data to CBP's automated systems. This document may qualify as a “guidance document” as set forth in Executive Order 13891 and interpretations thereof; such guidance documents are...
EAPA Portal Quick Reference Guide (QRG)
This Quick Reference Guide (QRG) provides guidance on using the Enforce and Protect Act (EAPA) Portal for Trade users. As an alleger, you can login to the portal and submit an allegation at any time. If you are an interested party, you will receive an email that you have been added to a case after...
EO13891-OT-583
Trade Information Notice - Craft Beverage Modernization Act
Information on the deployment of the Craft Beverage Modernization Act enhancement to the Automated Commercial Environment (ACE). This document may qualify as a “guidance document” as set forth in Executive Order 13891 and interpretations thereof; such guidance documents are not binding and lack the...
EO13891-OT-581
CBP Discipline Report for Fiscal Year 2019
The release of the U.S. Customs and Border Protection (CBP) Discipline Overview for Fiscal Year (FY) 2019 supports CBP’s goal to improve transparency by informing the public about the Agency’s management of misconduct allegations. As the largest law enforcement agency in the Nation, CBP focuses on...