Tandom
About
Sign inCreate a free account →
Tandom

The building blocks of global trade.

hello@tandom.ai

Proud to partner with

Microsoft for Startups

NVIDIA

Inception Program

Products

  • Tariff Calculator
  • AD/CVD Intelligence
  • HTS Classification
  • Document Intelligence
  • Entry Filing
  • Excel Plugin
  • Email Plugin

Catalogs

  • AD/CVD Catalog
  • HTS Catalog
  • Pending Investigations Directory
  • Rate Change Feed

Developers

  • API
  • AI Agent Workflows
  • MCP Connector
  • API Reference
  • API Pricing
  • API Changelog

Resources

  • Resource Center
  • Guides
  • Roadmap

Company & Legal

  • About
  • Privacy Policy
  • Terms of Service
  • Acceptable Use

© 2026 Fintora Technologies, Inc. d/b/a Tandom. All rights reserved.

Plain-English explanationMessage bodyFrequently asked questionsLearn more
  1. AD/CVD Catalog
  2. ›
  3. CSMS
  4. ›
  5. CSMS 59977281
CSMS 59977281·Operational·March 28, 2024·View on csms.cbp.gov ↗

Publication of ACE Entry Summary Business Rules and Process Document, Version 12.0 (External)

Plain-English explanation

CSMS 59977281 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (operational), published on March 28, 2024. It carries the official CBP guidance brokers and importers must follow for the topic — "Publication of ACE Entry Summary Business Rules and Process Document, Version 12.0 (External)". 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 # 59977281 - Publication of ACE Entry Summary Business Rules and Process Document, Version 12.0 (External) U.S. Customs and Border Protection sent this bulletin at 03/28/2024 04:15 PM EDT   Cargo Systems Messaging Service CSMS # 59977281 - Publication of ACE Entry Summary Business Rules and Process Document, Version 12.0 (External) An updated version of the  External   Automated Commercial Environment (ACE) Entry Summary Business Rules and Process Document, Version 12.0 has been posted on CBP.gov and can be accessed at: ACE Entry Summary Business Process | U.S. Customs and Border Protection (cbp.gov) . Version 12.0, published December 14, 2023, includes the following updates: Chapter 1 (Entry Summary) – Added antidumping and countervailing duties rejection time period exception to Section 1.14. Chapter 2 (Non-ABI/Manual Entry Summary) – Clarified information on importer filer codes in Section 2.2. Chapter 3 (Bonds) – Updated Sections 3.1 through 3.4 and 3.6 through 3.9 to reflect current bond policies and procedures. Chapter 4 (Blanket Declarations) – Updated the list of permitted blanket declarations to match current ACE functionality. Added a link to the Blanket Declaration Records Quick Reference Guide. Chapter 6 (Post Summary Correction (PSC)) – Made minimal grammatical corrections for clarity. Chapter 7 (Quota) – Added clarifying language to Section 7.14 Quota PSC, removed section 7.18, updated the PSC flowchart, and made grammatical/formatting changes throughout. Chapter 8 (ADCVD) – Updated Section 8.10 regarding what fields are searchable in an advanced search. Updated the message subtypes listed in section 8.11. Chapter 10 (Reconciliation) – Removed several repetitive sections of the Reconciliation External Guidance. Section 10.2 changed to ‘Policy and Processing Updates.’ Chapter 11 (Protest and 520(d)) – Made minor grammatical changes to Sections 11.2 and 11.4. Chapter 12 (Warehouse Entries and Withdrawals) – Added reference to Chapter 7 (Quota) and added section 12.7 for Warehouse Resources. Chapter 14 (ACE Reports) – Added links for the ACE Reports Catalog for Trade Users and the ACE Reports Data Dictionary. Chapter 15 (Defense Contract Management Agency) – Made general updates for clarity and added a link to 19 CFR 10.102 (a) Duty Free Entries. Chapter 17 (Foreign Trade Zones (Entry Type 06)) – Updated the broken link for the FTZ Admission (e214) CATAIR. Chapter 18 (Trade Fair Foreign Exhibits (Entry Type 24)) – Added the Department of Commerce team group inbox, Tradeevents@trade.gov , for inquiries regarding Trade Fair designation. Chapter 19 (Collections) – Added a new link for priority trade issues to Section 19.5. Chapter 20 (Informal Entries) – Added reference to CSMS# 12-000019 Memorandum Bond Requirements. Chapter 23 (Create Update Importer Identification Form (CBP Form 5106)) – Removed a hyperlink from Section 23.5, updated a hyperlink in Section 23.6, and added Importer of Record status update in Section 23.8. All ACE Entry Summary Business Process document related questions, comments, and suggestions should be emailed to  otentrysummary@cbp.dhs.gov .    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 59977281?

CSMS 59977281 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "Publication of ACE Entry Summary Business Rules and Process Document, Version 12.0 (External)". 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 59977281 published?

CBP published CSMS 59977281 on March 28, 2024. 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.

Learn more

Tandom guides relevant to CBP CSMS messages

Subscribe to and triage CBP CSMS messages

How to subscribe to CBP Cargo Systems Messaging Service and triage the messages that change broker filing behavior, without losing the ones that matter.

Open resource →

Real-time alerts when a CSMS message changes a duty rate

Set up alerts when a CBP CSMS message changes a duty rate on an HTS code you depend on. Built for brokers, forwarders, and importer compliance teams.

Open resource →

Find the right manufacturer or exporter rate in an AD/CVD order

Cash deposit cascade, separate rates, all-others, and PRC-wide rates. Worked example on case A-570-910 (galvanized welded steel pipe from China) with three exporter-specific rates.

Open resource →

Determine if a product is in scope of an AD/CVD order

Scope text is authoritative; the HTS list is illustrative. Read scope, find past rulings, and file a 19 CFR 351.225 inquiry. Worked example on case A-570-106 (wooden cabinets from China).

Open resource →

Bulk-classify SKU descriptions with the Tandom HTS Classifier API

Run thousands of product descriptions through HTS classification, score the confidence, and triage borderline rows. Public search endpoint plus the closed-beta three-layer Classifier.

Open resource →

Check AD/CVD exposure by HTS code

A practical workflow for checking antidumping and countervailing duty exposure on a US entry. For brokers and ops teams who need the answer before filing.

Open resource →