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US CBP Cargo Systems Message

The US Customs and Border Patrol (CBP) has issued a notice pertaining to vague merchandise descriptions in Cargo messages.  The message below has been reproduced from the US CBP site, found here https://content.govdelivery.com/accounts/USDHSCBP/bulletins/393b4e6?reqfrom=share

Cargo Systems Messaging Service CSMS # 60011750 - Announcement of Vague Merchandise Description Cargo Messages

On April 1, 2024, CBP will nationally implement cargo messaging to communicate with the entry filer on shipments that have vague noncompliant cargo descriptions.

19 CFR § 4.7a, 122.48a, 123.91, 123.92 and 128.21 require a precise, or specific, description of the merchandise. Carriers and other parties electing to file electronic cargo information data to CBP are required to provide a precise description of the cargo.

Specifically, CBP is aiming to address vague cargo descriptions including, but not limited to, “gift,” “daily necessities,” “accessories,” “parts,” and “consolidated.” “Consolidated” is only acceptable at the master bill level.

In most cases, messages will be sent via ACE Cargo Release after release of the cargo. Brokers and importers are expected to process these messages and work to correct the issue with the shipper and bill of lading issuer for compliance on future shipments.

Below is an example of a cargo message for a de minimis shipment transmitted with a vague cargo description:
[email protected] Cargo description unacceptably vague. A precise description is required.

Brokers and Freight Forwarders who self-file House Bills are held to the same standard as carriers and are expected to screen data for compliance with cargo declaration regulations. The entry filer is expected to review the cargo messages for compliance when concerns are identified. If the entry filer and bill of lading filer are the same, corrective action is expected immediately. If CBP identifies any enforcement concerns, CBP may take additional actions.

For general questions, or concerns about specific vague description cargo messages, please email [email protected].

Topic(s)

Freight & Transport
International Trade and Border Management

Information source

U.S. Customs and Border Protection (CBP)
Disclaimer

The foregoing information is provided for informational purposes only and is not intended as, nor should it be considered, professional advice or a substitute for conducting your own thorough research and review. Before making any decisions or taking any action based on the information provided, you should conduct your own independent investigation and/or seek professional advice from a qualified expert in the relevant field. The CSCB disclaims all liability for actions taken or not taken based on the information provided.