Do you have the CBP LOI Requirements of ACE Ocean, ISF, ACE Air and ABI per user?

Do you have the CBP LOI Requirements of ACE Ocean, ISF, ACE Air and ABI per user?

LOI Requirements (Letter of Intent): CBP Application for AIR/OCEAN/ ABI

All applications should be emailed to: letterofintent@cbp.dhs.gov

 

OCEAN AMS/PTT

ISF

AIR AMS / ACAS

ABI

General Aspects

No vendor limits

 

Customer not necessarily US based

No LOI requirements

1 vendor only linked to the originator code

 

Airline not necessarily US based

Customs Brokers and CFS (warehouse) US based

2 vendors only linked to the originator code

 

Customs Brokers US based

NVOCC (Non-Vessel Owner Common Carrier)

Requirements:

·        FMC Bond (coverage up to 150k)

·        SCAC Code

·        Type 3 Bond (International Carrier Bond, coverage up to 50k) If they don’t have it, a surety company will issue the bond

No LOI requirements

N/A

N/A

Carrier/ MVOCC (Master Vessel Owner Common Carrier)

Requirements:

·        SCAC Code

·        Type 3 Bond (International Carrier Bond, coverage up to 50k) If they don’t have it, a surety company will issue the bond

 

·        Paperless Master In-bond: Type 2 Bond (Custodian Bond) * If applicable

No LOI requirements

N/A

N/A

Customs Broker

N/A

No LOI requirements

Requirements:

·        Filer Code

·        Type 1 Bond (Importer Bond)

Requirements:

·        Filer Code

·        Type 1 Bond (Importer Bond)

Self-Filing Importer

N/A

No LOI requirements

N/A

 Requirements:

·        Filer Code

·        Type 1 Bond (Importer Bond)

Warehouse / CFS

Warehouses can receive AMS Ocean status notifications applying as SNP (Secondary Notify Party)

 

SNP Requirements:

·       SCAC Code or FIRMS Code

 

No LOI requirements

Requirements:

·        FIRMS Code

·        Type 2 Bond (Custodian Bond)

·        Type 3 Bond (International Carrier Bond)

N/A

Airline

N/A

No LOI requirements

Requirements:

·        IATA/ICAO Code

·        AWB Prefix

·        Type 3 Bond (International Carrier Bond)

 

N/A