residual cargo amy hatfield, jeremy baskin, jim swanson april 16, 2013
TRANSCRIPT
Residual Cargo Amy Hatfield, Jeremy Baskin, Jim Swanson
April 16, 2013
Speaker Introduction• Amy Hatfield Office of Field Operations, Branch Chief, Cargo Conveyance and Security
• Jeremy Baskin Senior Advisor to the Executive Director of Regulations and Rulings
• Jim Swanson Office of Field Operations ACE Liaison
Table of Contents• Residual Cargo Background
• Calculations used by CBP
• Technical Issues
• User Fees
• Bonding, and Record Keeping
• Rollout Plan and Enforcement
• Questions and Answers
Residual Cargo Background
• July, 2009: HQ Ruling 113219 issued requiring entry for all containers carrying residue
• Primary Goal: Safety and Security• Implementation of an Operational Test• CBP Authorization for the Test
Calculations Used by CBP
• How did CBP calculate these percentages?• Rail Environment: 7%• Truck & Ocean Environment: 3%• Air Environment: 5%
Technical Issues
• Entry/Broker Requirements• ACE Manifest Requirements
– Truck, Rail, and Ocean
• Air Requirements
User Fees
Will I be required to pay a CBP User Fee for my container carrying residue?
Bonding and Record Keeping
- Bonding Requirements - No additional bonding required
- Record Keeping -The manifest record must be retained by the filer for a period of
five years
Rollout Plan and Enforcement
• Date of Rollout • Informed Compliance Period • Is my company required to participate in the
Residue Pilot?
Questions and Answers