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CSMS #19-000320
  Title: ACE Entry Summary Business Process Document 9.75
  Date: 6/24/2019 11:24:56 AM
  To: Automated Broker Interface, ACE Outreach Events, ACE Portal Accounts, ACE Reports, Air Manifest, Cuentas en el Portal de ACE (Spanish), New ACE Programming, Ocean Manifest, Partner Government Agencies, Rail Manifest, Trade Policy Updates, Transportistas de Camion (Spanish), Truck Manifest
A revised version of the External ACE Entry Summary Business Process document has been posted 
on and can be accessed by going to: 

This version of the document, published June 18, 2019, includes the following updates:
General Sections 
1, 2, 3, 5, and 8 are now:
Entry Summary

Section 4 (Non-ABI) is now:
2.0 Non-ABI/Manual Entry Summary

Section 6 (Single Transaction Bond) is now:
3.0 Single Transaction Bonds (For eBonds)

Section 7 (Remote Location Filing Process) is now:
4.0 Remote Location Filing Process

Section 9 (Blanket Declarations) is now:
5.0 Blanket Declarations 

Section 10 (TIB) is now:
6.0 Temporary Importation Under Bond (TIB)

Section 11 (PSC) is now:
7.0 Post Summary Correction (PSC)

Section 12 (Quota) is now:
8.0 Quota

Section 13 (AD/CVD) is now:
9.0 Antidumping and Countervailing (AD/CVD)

Section 14 (Liquidation) is now:
10.0 Liquidation

Section 15 (Reconciliation) is now:
11.0 Reconciliation 

Section 16 (Protests and 520(D) Claims) is now:
12.0 Protests and 520(D) Claims

Section 17 (Warehouse Entries) is now:
13.0 Warehouse Entries and Withdrawals 

Section 18 (TFTEA Drawback) is now:
14.0 TFTEA Drawback

Section 19 (ACE Reports) is now:
15.0 ACE Reports

Section 20 (DCMA) is now:
16.0 DCMA Entries

Section 21 (NAFTA Duty Deferral) is now:
17.0 NAFTA Duty Deferral

Section 22 (Foreign Trade Zones) is now:
18.0 Foreign Trade Zones (FTZs)

Section 23 (Trade Fair Foreign Exhibits) is now:
19.0 Trade Fair Foreign Exhibit (Entry Type 24)

Section 24 (Collections) is now:
20.0 Collections

Section 25 (Informal Entries) is now:
21.0 Informal Entries

Section 26 (HTS Reporting) is now:
22.0 HTS Reporting For Multiple Classifications

Section 27 (Downtime procedures) is now:
23.0 Downtime Procedures

Section 1 (Entry Summary) – Sections 1 (Entry Summary Transmission), 2 (Entry Summary Record Creation), 3 (Entry Summary Cancellation), 5 (System-Generated Notification), and 8 (Entry Summary Team Review) have been revised and combined into 1 section, which has been renamed “Entry Summary”.  Edits have also been made to the content the combined section 1 to make it clearer and flow better.

Section 2 (Non-ABI/Manual Entry Summary) – Section 2, previously section 4, has been completely overhauled and a number of new subsections have been added for content such as Non-ABI/manual entry summary lineless processing, filer codes, etc.

Section 7 (Post Summary Correction) – Section 7, previously section 11, has been reorganized and its language has been revised to make the section clearer and flow better. 

Section 9 (AD/CVD) – Section 9, previously section 13, content has been updated to include the latest acronyms, additional AD/CVD related definitions, and revised language.

Section 11 (Reconciliation) – Section 11, previously section 15, has had a number of new subsections, such as Reconciliation collections, Reconciliation interest calculations, etc., and language edits have been made to the section to make it clearer.

Section 24 (Create/Update Importer Identification form (cbpf 5106) – Added a new section that provides guidance for the CBP Form 5106 and Importer of Record processing.

Section 25 (Consolidated Express Filings (CEF)) – Added a new section that provides guidance on Consolidated Express Filing in ACE.

All ACE Entry Summary Business Process document related questions, comments, and suggestions should be emailed to