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C SA/FAST & ACI Presentation
The Customs World Changes ,[object Object]
Strategic Commitment - Why Change? ,[object Object],[object Object],[object Object],[object Object],[object Object]
Two Future Options For   Importer   Intensified Process for unknown or higher risk To Choose Nothing Is NOT An Option Advance Commercial Information (ACI) Customs Self Assessment (CSA) Streamlined process for low risk
[object Object],[object Object],What Is ACI E-Manifest?
Tell Me More About ACI……. ,[object Object],[object Object],[object Object],[object Object],[object Object]
ACI E-Manifest Initiative - All Modes IMPORTER OFFSHORE MARINE  (24 hours) AIR (4 hours) TRANSBORDER MARINE  (24 hours) HIGHWAY (1 hour) RAIL (2 hours) SECONDARY CARGO Phase I Phase II Phase III (E-Manifest) April 2004 December 2005 - June 2006
ACI E-Manifest (Final Stages) 1. Admissibility Data 1. Untrue/Inaccurate/Incomplete Data 2. Time – Goods arrive before Data is transmitted 2. Release 3. B3 Accounting Importer  or Agent Carrier Freight Forwarder 10 + 2 - ATD 1. Manufacturer name and address (M) 2. Seller name and address (M) 3. Buyer name and address (M) 4. Container stuffing location (M) 5. Freight forwarder  /  Consolidator name and address (C) 6. Importer of record number (O) 7. Importer name and address (O) 8. Consignee number (O) 9. Country of origin (M) 10. Commodity HS code (M) (+2) Container Status+Bay Plan (Carrier) AMPS TITAN/ ACROSS Exam No Exam 3 data sets for Importer
What Is Customs Self-Assessment (CSA)? ,[object Object],[object Object],[object Object]
Customs Self-Assessment (CSA) ,[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],What Is FAST?
Clearance Process Clearance FAST Approved Importer FAST Approved Carrier FAST Registered Driver
What Is Partners in Protection (PIP)? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FAST FORMULA CSA (Customs Self Assessment) PIP (Partners in Protection) FAST (Free & Secure Trade) + =
Revenue Reporting & Payment Trade Data Reporting & Correction Border Clearance FAST AND CSA BENEFITS 3 Main Benefits
Border Clearance FAST AND CSA BENEFITS 3 Main Benefits
Clearance Border   ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Clearance Border ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Trade Data Reporting & Correction FAST AND CSA BENEFITS 3 Main Benefits
Trade Data Reporting & Correction ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],Trade Data Reporting & Correction ,[object Object],[object Object],[object Object],[object Object]
Revenue Reporting & Payment FAST AND CSA BENEFITS 3 Main Benefits
[object Object],Revenue Reporting & Payment ,[object Object],[object Object],[object Object]
CSA/FAST Participation ,[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],CSA Benefit For The Importer Partners in Compliance (PIC)
[object Object],[object Object],[object Object],CSA/FAST v.s. ACI
[object Object],[object Object],[object Object],CSA/FAST v.s. ACI
[object Object],[object Object],[object Object],What The Future Holds? “The Crystal Ball Theory”
The “Answer To Your Question” CSA/FAST is the way of the future!
Think Outside Of The Box Way of the future! Embrace technology and take advantage of the benefits
For More Information ,[object Object],[object Object],[object Object]
[object Object],Les King – CSA Senior Program Advisor

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New CSA Presentation

  • 1. C SA/FAST & ACI Presentation
  • 2.
  • 3.
  • 4. Two Future Options For Importer Intensified Process for unknown or higher risk To Choose Nothing Is NOT An Option Advance Commercial Information (ACI) Customs Self Assessment (CSA) Streamlined process for low risk
  • 5.
  • 6.
  • 7. ACI E-Manifest Initiative - All Modes IMPORTER OFFSHORE MARINE (24 hours) AIR (4 hours) TRANSBORDER MARINE (24 hours) HIGHWAY (1 hour) RAIL (2 hours) SECONDARY CARGO Phase I Phase II Phase III (E-Manifest) April 2004 December 2005 - June 2006
  • 8. ACI E-Manifest (Final Stages) 1. Admissibility Data 1. Untrue/Inaccurate/Incomplete Data 2. Time – Goods arrive before Data is transmitted 2. Release 3. B3 Accounting Importer or Agent Carrier Freight Forwarder 10 + 2 - ATD 1. Manufacturer name and address (M) 2. Seller name and address (M) 3. Buyer name and address (M) 4. Container stuffing location (M) 5. Freight forwarder / Consolidator name and address (C) 6. Importer of record number (O) 7. Importer name and address (O) 8. Consignee number (O) 9. Country of origin (M) 10. Commodity HS code (M) (+2) Container Status+Bay Plan (Carrier) AMPS TITAN/ ACROSS Exam No Exam 3 data sets for Importer
  • 9.
  • 10.
  • 11.
  • 12. Clearance Process Clearance FAST Approved Importer FAST Approved Carrier FAST Registered Driver
  • 13.
  • 14. FAST FORMULA CSA (Customs Self Assessment) PIP (Partners in Protection) FAST (Free & Secure Trade) + =
  • 15. Revenue Reporting & Payment Trade Data Reporting & Correction Border Clearance FAST AND CSA BENEFITS 3 Main Benefits
  • 16. Border Clearance FAST AND CSA BENEFITS 3 Main Benefits
  • 17.
  • 18.
  • 19. Trade Data Reporting & Correction FAST AND CSA BENEFITS 3 Main Benefits
  • 20.
  • 21.
  • 22. Revenue Reporting & Payment FAST AND CSA BENEFITS 3 Main Benefits
  • 23.
  • 24.
  • 25.
  • 26.
  • 27.
  • 28.
  • 29. The “Answer To Your Question” CSA/FAST is the way of the future!
  • 30. Think Outside Of The Box Way of the future! Embrace technology and take advantage of the benefits
  • 31.
  • 32.