CSMS 58078831·Operational·October 17, 2023·View on csms.cbp.gov ↗

Census Outreach “Who Is the Ultimate Consignee?”

Plain-English explanation

CSMS 58078831 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (operational), published on October 17, 2023. It carries the official CBP guidance brokers and importers must follow for the topic — "Census Outreach “Who Is the Ultimate Consignee?”". 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 # 58078831 - Census Outreach “Who Is the Ultimate Consignee?” U.S. Customs and Border Protection sent this bulletin at 10/17/2023 08:54 AM EDT Cargo Systems Messaging Service CSMS # 58078831 - Census Outreach “Who Is the Ultimate Consignee?” On Septemver 7, 2023, the Trade Regulations Branch of the U.S. Census Bureau published Part I of this Global Reach Blog describing how to report the Ultimate Consignee on the Electronic Export Information (EEI) in the Automated Export System (AES). The reporting of the Ultimate Consignee on the EEI becomes more complicated when a known end user and the Ultimate Consignee are two different entities, and they reside in two different countries. Part 1: Who Is The Ultimate Consignee? Part 2: Who Is The Ultimate Consignee? 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 58078831?

CSMS 58078831 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "Census Outreach “Who Is the Ultimate Consignee?”". 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 58078831 published?

CBP published CSMS 58078831 on October 17, 2023. 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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