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ACE Automated Broker Interface (ABI) and CBP and Trade Automated Interface Requirements (CATAIR)
These documents contain the technical requirements for transmitting automated data to the Automated Commercial Environment (ACE) via the Automated Broker Interface (ABI).
These documents from the Automated Commercial Environment (ACE) Automated Broker Interface (ABI) CATAIR provides information for prospective ABI filers to initiate the process to file data electronically with ACE either as a new ACE ABI filer or as an ABI filer transitioning from the Automated Commercial System (ACS) to ACE.
Chapters
- ABI Batch & Block Control
- AD/CVD Case Information Query
- Automated Surety Interface: Monthly Continuous Bond Download
- Automated Surety Interface: Nightly and Quarterly Download
- Broker Download
- ACE Cargo / Manifest / Entry Release Query
- ACE Cargo Release
- ACE Cargo Release Status Notification
- ACH Debit Authorization Entry Summary
- Add Manufacturer Name & Address
- Census Warning Query
- Census Warning Overrides
- Change Records - 2015 & Historic Change Records
- Courtesy Notice
- DIS Implementation Guide
- Drawback Guidelines
- Duty Deferral
- eBond: Create/Update
- eBond: Status Notification
- Entry Summary Create/Update
- Entry Summary Query
- Entry Summary Status Notification
- Foreign Trade Zone
- Importer/Bond Query
- Importer/Consignee Create/Update
- Importer Security Filing
- Importer Security Filing: Status Notification
- In-Bond
- Queries: Extract Reference File
- Queries: Manufacturer File
- Queries: PGA
- Queries: Quota
- Reconciliation: Entry Summary Create/Update
- Reconciliation: Error Dictionary
- Statement Processing: Daily Statement
- Statement Processing: Error Dictionary
- Statement Processing: Periodic Monthly Statement
- Statement Processing: Request Reroute
- Statement Processing: Statement Update
- Temporary Importation Bond - Extension and Closure
- Temporary Importation Bond - Expiration Notice
Chapters: Drafts for Future Capabilities
| Draft Chapters | Published date | Available in Certification | Est. Date Available in Production |
|---|---|---|---|
| ACH Debit Authorization Entry Summary | 09/19/19 | Now | TBD |
| AE CATAIR | 09/25/19 | Available | October 18, 2019 |
| Automated Surety Interface: Daily Surety Billing Download | 10/28/16 | TBD | TBD |
| Cargo Release | 07/23/19 | August 20, 2019 | September 21, 2019 |
| Cargo Release, Manifest, and Entry Release Query | 09/13/19 | October 23, 2019 | TBD |
| CATAIR Appendix P | 08/12/19 | September 11, 2019 | September 25, 2019 |
| Harmonized Tariff Schedule | 01/03/17 | Available | TBD |
Supporting Documents
Supporting Documents
Documentation for AD/CVD Information:
Documentation for Entry Summary Chapters:
- ACE ABI CATAIR Entry Summary Create/Update Filing and Response Scenarios
- ACE CATAIR Error Dictionary
- ACE Drawback Error Dictionary
- ACE Entry Summary and Related Programming Issues
- ACE NAFTA Duty Deferral Error Dictionary
Documentation for Reconciliation:
Examples
- RE/RX Multi 50 groups Examples
- RE/RX Error Examples
- RE/RX Accepted Examples
- RE/RX of Mix of no change and entry by entry or aggregate flagged entries Examples
Details on CBP's reconciliation program
Documentation for DIS:
Documentation for Cargo Release:
Documentation for Importer/Consignee Create/Update:
Appendices
ACE CATAIR Appendices
- Appendix A - Cross Reference
- Appendix B - Valid Codes
- Appendix C - Tariff Abbreviations
- Appendix D - Metric Conversion
- Appendix E - Valid Entry Numbers
- Appendix F - Duty Calculations
- Appendix G - ACE ABI Condition Codes and Narrative Text - Reference Inform
- Appendix H – Census Warning Messages and Override Codes
- Appendix I - Hold Harmless Agreement
- Appendix N - Disposition Codes
- Appendix P - FTZ Error Codes
- Appendix S - ISF Error Codes
- Appendix T - Common In-Bond Errors
PGA Message Set Documents
PGA Message Set
This section contains the ACE ABI PGA Message Set CATAIR Chapter. It also includes the supplemental guidelines for the Partner Government Agencies. These documents are revised as needed.
Chapters and Appendices:
- PGA Message Set
- Appendix PGA
- Stand-alone filing for Partner Government Agency data (PE/PX)
- Status notification for Stand-alone PE data submission (PO)
- PGA Data Corrections (CA/CC)
- PGA Error Codes
- Appendix R: Intended Use Codes for ACE
- Appendix V: Government Agency Codes
Supporting Documentation:
- Agency Tariff Code to Agency Program Cross Reference
- PGA Message Set Data Elements by PGA
- ACE Cargo Release with PGA Data Glossary
Implementation Guidelines: Ready for Coding
Agency | File | Version |
|---|---|---|
Agricultural Marketing Service (AMS) | September 2016 | |
| Animal and Plant Health Inspection Service (APHIS) | APHIS ACE PGA Message Set Implementation Guide (CORE) | 4.8.5 |
| Lacey Act Declaration ACE Guidance | 3.2 | |
| Lacey Act Declaration ACE Samples | 3.2 | |
ATF | 1.15 | |
DDTC | 1.5 | |
| DEA | Implementation Guide | 2.6 |
Environmental Protection Agency (EPA) | 11 | |
| Fish and Wildlife Service (FWS) | Implementation Guide | |
| PGA Message Set Samples | Temporarily Unavailable | |
Food and Drug Administration | 2.5.1 | |
| PGA Message Set Samples | 2.5.1 | |
National Highway Safety Administration (NHTSA) | - | |
National Marine Fisheries Service (NMFS) | August 2016 | |
| Implementation Guide for Seafood Import Monitoring Program | July 2017 | |
| Office of Marine Conservation (OMC) | Implementation Guide | 2.1 |
Alcohol and Tobacco Tax and Trade Bureau (TTB) | 7.5 | |
Food Safety Inspection Service (FSIS) | 3.0 |
Implementation Guidelines: In Development
Agency | File | Version |
|---|---|---|
Consumer Product Safety Commission (CPSC) |
| |
Please Note: The Alpha Pilot has concluded. A new Implementation Guide will be uploaded once the Beta Pilot begins. | ||
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