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