CSMS 39740350·Operational·September 10, 2019·View on csms.cbp.gov ↗

REMINDER: Collections Release 1 Deployed on September 07, 2019

Plain-English explanation

CSMS 39740350 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (operational), published on September 10, 2019. It carries the official CBP guidance brokers and importers must follow for the topic — "REMINDER: Collections Release 1 Deployed on September 07, 2019". CSMS messages are the operational layer between Commerce determinations and at-the-border collections: when Commerce publishes a new rate, scope ruling, or instruction, CBP turns it into a CSMS that ACE/ACS systems and brokers act on.

Message body

Full text as published by U.S. Customs and Border Protection

CSMS #39740350 - REMINDER: Collections Release 1 Deployed on September 07, 2019 U.S. Customs and Border Protection sent this bulletin at 09/10/2019 04:35 PM EDT Cargo Systems Messaging Service CSMS #39740350 - REMINDER: Collections Release 1 Deployed on September 07, 2019 This is a reminder that on September 07, 2019, U.S. Customs and Border Protection (CBP) deployed the Collections Release One functionality in the Automated Commercial Environment (ACE) using a phased approach. This first release focuses on the back-end processing of ACH Debit/Credit transactions; impacts to users are minimal in this phase. Additional resources can be found below: Information Notice Technical Documentation: The following ACE Collections Release One draft CATAIR chapters have been posted on CBP.gov: ABI Batch and Block Control ACH Debit Authorization Entry Summary Error Dictionary for Statement Process MS Periodic Monthly Statement PF Daily Statement Statement Update Implementation Guide (IG) Final Statement Status: Filers will receive their ACE Daily Statement marked “FINAL” the day CBP receives the CIR file confirming payment for the Regular Daily Statement from Treasury. Filers will receive their ACE Periodic Daily Statement marked “FINAL” the next day after they process their ACH Payment Authorization message to allow CBP to place the Periodic Daily Statement on the following month’s Periodic Monthly Statement. Filers will receive their ACE Periodic Monthly Statement marked “FINAL” the day CBP receives the CIR file confirming payment of the PMS from Treasury for the Periodic Monthly Statement. Update your subscriptions, modify your password or e-mail address, or stop subscriptions at any time on your Subscriber Preferences Page . You will need to use your e-mail address to log in. If you have questions or problems with the subscription service, please contact subscriberhelp.govdelivery.com . This service is provided to you at no charge by U.S. Customs and Border Protection . Privacy Policy | GovDelivery is providing this information on behalf of U.S. Department of Homeland Security, and may not use the information for any other purposes. Powered by Privacy Policy | Cookie Statement | Help

Frequently asked questions

What is CSMS 39740350?

CSMS 39740350 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "REMINDER: Collections Release 1 Deployed on September 07, 2019". CSMS bulletins are the operational instructions CBP issues to brokers, importers, and ACE filers covering rate changes, system updates, scope guidance, and other day-to-day customs-operations changes.

When was CSMS 39740350 published?

CBP published CSMS 39740350 on September 10, 2019. The bulletin's instructions are typically operative as of the publication date unless the body specifies a different effective date.

Is the CBP CSMS the legally binding instruction?

Yes — for at-the-border filing and entry collection. CSMS messages translate Commerce's Federal Register determinations into operational CBP instructions that ACE/ACS systems and brokers execute. The Federal Register notice is the underlying legal authority; the CSMS is the operational implementation. Both should be read together when reconciling a rate or scope change.

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