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Sign inOct2022 · Q9 · Practical Exercise
Filing a TIB entry summary electronically: what supporting documentation goes into DIS or the ACE Portal at filing
Explain, under historical BRPD 10.50 (March 2021) Chapter 6, section 6.1, 2021 19 CFR 10.31 and 2021 19 CFR 141.81, what supporting documentation the filer is responsible for submitting via DIS or the ACE Portal at the time of filing the electronic TIB entry summary data for the sample gown models on the pro forma invoice in the October 2022 practical exercise (Italian importer of record Creasioni Marchesa, broker ABC with a valid power of attorney, and an active continuous bond stated in the facts as type 08). The positive packet: the entry summary data usually shown, carrying the Chapter 98 TIB subheading under which entry is claimed; a statement of use; a declaration that the articles are not put to any other use and are not imported for sale or sale on approval; an invoice under 141.81 that, per BRPD 6.1, carries the TIB HTSUS subheading and the alternate classification, and that describes each article, its value and its marks or distinguishing features (10.31(e)); and bond security information as either a statement of the bond amount secured OR a copy of the bond. Recognize the boundaries: BRPD lists what supporting documents 'may include, but are not limited to', so the list is not exhaustive; under 10.31(a)(2) a CBP Form 7501 or its electronic equivalent filed at time of entry serves as both entry and entry summary, so there is no universal requirement to file a paper 7501 together with a 3461; the existing continuous bond in the facts means there is no rule that every TIB must use a single-entry bond (type 08 here labels the stated bond, not an entry type); and the two-business-day deadline in 6.1 applies when Center personnel later request documents that were not submitted, which is a consequence of the omission, not permission to omit them at filing. Not taught here: the Q8 classification of the models, split-entry permission, or any current PSC rule.
What you will learn
Explain, under historical BRPD 10.50 (March 2021) Chapter 6, section 6.1, 2021 19 CFR 10.31 and 2021 19 CFR 141.81, what supporting documentation the filer is responsible for submitting via DIS or the ACE Portal at the time of filing the electronic TIB entry summary data for the sample gown models on the pro forma invoice in the October 2022 practical exercise (Italian importer of record Creasioni Marchesa, broker ABC with a valid power of attorney, and an active continuous bond stated in the facts as type 08). The positive packet: the entry summary data usually shown, carrying the Chapter 98 TIB subheading under which entry is claimed; a statement of use; a declaration that the articles are not put to any other use and are not imported for sale or sale on approval; an invoice under 141.81 that, per BRPD 6.1, carries the TIB HTSUS subheading and the alternate classification, and that describes each article, its value and its marks or distinguishing features (10.31(e)); and bond security information as either a statement of the bond amount secured OR a copy of the bond. Recognize the boundaries: BRPD lists what supporting documents 'may include, but are not limited to', so the list is not exhaustive; under 10.31(a)(2) a CBP Form 7501 or its electronic equivalent filed at time of entry serves as both entry and entry summary, so there is no universal requirement to file a paper 7501 together with a 3461; the existing continuous bond in the facts means there is no rule that every TIB must use a single-entry bond (type 08 here labels the stated bond, not an entry type); and the two-business-day deadline in 6.1 applies when Center personnel later request documents that were not submitted, which is a consequence of the omission, not permission to omit them at filing. Not taught here: the Q8 classification of the models, split-entry permission, or any current PSC rule.
ACE Entry Summary BRPD (Trade-External) Version 10.50, March 2021, Chapter 6 Temporary Importation under Bond (TIB), Section 6.1 Processing; ACE BRPD 10.50, March 2021, Chapter 6 introduction (TIB definition and ACE type 23 capability); 19 CFR 10.31(a)(2)-(3) Entry; bond (CFR revised as of April 1, 2021); 19 CFR 10.31(e) entry or invoice details (2021); 19 CFR 10.31(f) bond (2021), first sentence; 19 CFR 141.81 Invoice for each shipment (2021); October 26, 2022 CBLE, Category II Practical Exercise shared facts (historical original excerpt); October 26, 2022 CBLE, question 9 stem (historical original excerpt); October 26, 2022 CBLE official answer key, question 9 · Exam cover (October 26, 2022) prescribes Title 19 CFR (2021, revised as of April 1, 2021, Parts 1 to 140 and 141 to 199), HTSUS 2021 Basic Edition (no supplements), ACE Entry Summary Instructions 2.4a, RTME Directive 3530-002A, and ACE Entry Summary Business Rules and Process Document (Trade-External) 10.50, March 2021, Chapters 1 through 25. Sources used: BRPD 10.50 (March 2021) Chapter 6 (Temporary Importation under Bond, introduction through 6.6) read in full; 2021 19 CFR 10.31 (a) through (h) and 2021 19 CFR 141.81 read in full. Historical lesson only; no current-law sweep.
Explained using the historical edition for this exam.