Brave Search

NAFTA Duty Deferral (Entry Type 08) • · Entries with tax class codes · Note: Tax codes include 16, 17, 18 and 22 (CBP only). Entry · summary receivables are updated in the Sub-ledger and · can be viewed in the ACE Portal. Periodic Payments (Release 3) 10 ·

Legal Information Institute

law.cornell.edu › lii › electronic code of federal regulations (e-cfr) › title 19—customs duties › chapter i—u.s. customs and border protection, department of homeland security; department of the treasury › part 24—customs financial and accounting procedure › § 24.26 automated clearinghouse credit.

19 CFR § 24.26 - Automated Clearinghouse credit. | Electronic Code of Federal Regulations (e-CFR) | US Law | LII / Legal Information Institute

Following receipt of the enrollment information, the National Finance Center will provide the payer with specific ACH credit routing and format instructions and will advise the payer that the following information must be provided to its financial institution when originating its payments: Company name; company contact person name and telephone number; company identification number (coded Internal Revenue Service employer identification number or DUNS number or CBP assigned number); company payment description; effective date; receiving company name; transaction code; CBP transit routing numbe

Legal Information Institute

law.cornell.edu › lii › electronic code of federal regulations (e-cfr) › title 19—customs duties › chapter i—u.s. customs and border protection, department of homeland security; department of the treasury › part 24—customs financial and accounting procedure › § 24.25 statement processing and automated clearinghouse.

19 CFR § 24.25 - Statement processing and Automated Clearinghouse. | Electronic Code of Federal Regulations (e-CFR) | US Law | LII / Legal Information Institute

The preferred method of payment is by Automated Clearinghouse (ACH) debit or ACH credit, except where the importer of record has provided a separate check payable to the “U.S. Customs and Border Protection” for customs charges (duties, taxes, ...

reddit.com › r/customsbroker › confused about payment type

r/CustomsBroker on Reddit: Confused about payment type

July 20, 2023 -

Hi good morning everyone,

I really have confused about "payment type". I don't clear know what definition is exactly as follows:

“1 If payment of the entry summary is to be made for the entry summary transaction on an individual basis. 2 If payments are to be batched by preliminary statement print date and entry filer code. (Daily Statement) 3 If payments are to be batched by preliminary statement print date and importer of record number (account number). (Daily Statement) 5 If payments are to be batched by preliminary statement print date and importer of record number for an importer with several subdivisions (suffixes). (Daily Statement) 6 If payments are to be batched by preliminary periodic daily statement print date and entry filer code. (Periodic Monthly Statement) 7 If payments are to be batched by preliminary periodic daily statement print date and importer of record number (account number). (Periodic Monthly Statement) 8 If payments are to be batched by preliminary periodic daily statement print date and importer of record for an importer with several subdivisions (suffixes). (Periodic Monthly Statement)”

In my knowledge fill type”1” is for ES deleted from statement and pay by individual.

Type “2” is the broker behalf importer pay the duty with the broker ’s PUN with in the 10 business days of release.

Type “3” is importer pay the duty with importer’s PUN with 10 business days of release.

Type “5” ? I really don’t know what is different from type “3”?

Type “6” is broker behalf importer pay the duty with broker’s PMS that will be 15th day of the following month.

Type”7” is importer pay the duty himself with importer’s PMS that will be 15th day of the following month.

Type “8” I also really confused what is different from type “7”?

Anyone to correct my mistakes and help me establish accurate concepts is really appreciated.

Top answer

1 of 4

7

Type 2 - broker's statement, daily processing Type 3 - importer's statement, daily processing Type 6 - broker's statement, PMS processing Type 7 - importer's statement, PMS processing I've almost never seen anything else used in a day to day brokerage.

2 of 4

2

Payment type 1: Is a manual check. Within the ACE environment, I’ve seen this utilized when an entry is rejected prior to the entry summary date, but still within the entry reject procedures for anti dumping/countervailing duties. I’ve also seen this payment type utilized as a best practice to limit financial risk. For example, the importer promising to pay prior to the entry summary due date, but fails to keep the their end of the agreement. Payment type 2: This is a daily broker’s statement containing multiple importers grouped by port of entry. Payment type 3: This is a daily statement type that can paid using the brokers payer unit number (PUN or aka ACH number); however, the statements will batched (grouped) by the importer of record’s EIN and port of entry. Payment type 6: Same concept as statement type 2, but this payment type is only applicable to importers approved for Periodic Statement processing. An importer bond query can confirm if importers are approved for Periodic Monthly Statement (PMS) processing. Payment type 7: Same concept as statement type 3, but importers must be approved for PMS statement processing.

U.S. Customs and Border Protection

cbp.gov › sites › default › files › assets › documents › 2019-May › ACE CATAIR_0.pdf pdf

https://www.cbp.gov/sites/default/files/assets/doc...

submitted to CBP systems with a payment indicator of: ... Payment Type Indicator Codes 6, 7, and 8 must be ACE accounts and designated for Periodic Monthly Statement

eCFR

ecfr.gov › current › title-19 › chapter-I › part-24 › section-24.25

eCFR :: 19 CFR 24.25 -- Statement processing and Automated Clearinghouse.

The preferred method of payment is by Automated Clearinghouse (ACH) debit or ACH credit, except where the importer of record has provided a separate check payable to the “U.S. Customs and Border Protection” for customs charges (duties, taxes, or other debts owed CBP (see § 111.29(b) of ...

U.S. Customs and Border Protection

cbp.gov › sites › default › files › 2025-09 › ace_catair_-daily_statement_0_508_0_0.pdf pdf

ACE Automated Broker Interface Automated Interface Requirements

submitted to CBP systems with a payment indicator of: ... Payment Type Indicator Codes 6, 7, and 8 must be ACE accounts and designated for Periodic Monthly Statement

U.S. Customs and Border Protection

cbp.gov › trade › automated › ace-transaction-details

ACE Transaction Details | U.S. Customs and Border Protection

Such, ACE is the system of record by which electronic trade transactions are conducted and recorded by CBP. Below is an overview of what transactions and data must be filed by way of ACE. Electronic import manifests for all modes of transport (air, ocean, rail and truck) must be filed in ACE. Electronic entries and associated entry summaries associated with the following entry types must be filed in ACE:

U.S. Customs and Border Protection

cbp.gov › trade › priority-issues › revenue › bill-payments

Bill Payments | U.S. Customs and Border Protection

U.S. Customs and Border Protection (CBP) is leveraging the U.S. Treasury’s Pay.gov service to modernize payment processing and provide the public with an online bill payment option. Beginning October 2025, most bills generated by CBP will include a QR code, as well as step-by-step instructions, ...

U.S. Customs and Border Protection

cbp.gov › sites › default › files › documents › Entry Summary 37 - 11-2015.pdf pdf

CBP and Trade Automated Interface Requirements Entry Summary November ...

If payments are to be batched by preliminary statement print date and entry filer code. ... Payment Type Indicator Codes 6, 7 and 8 must be ACE accounts.

Find elsewhere

Google Bing Mojeek

U.S. Customs and Border Protection

cbp.gov › sites › default › files › documents › ace_es_instructions_3.pdf pdf

2.4 Version U. S. CUSTOMS AND BORDER PROTECTION ACE Entry Summary Instructions

Currency Code: A code representing the type of currency specified on the invoice. Valid · currency codes are listed in Appendix B of the ACE ABI CATAIR Appendices. ... CBP rate of exchange for the date of export as published by CBP Information Exchange (CIE). Six decimal places are implied. Payment Terms Type: A code representing the payment terms.

GovInfo

govinfo.gov › content › pkg › CFR-2022-title19-vol1 › pdf › CFR-2022-title19-vol1-sec24-25.pdf pdf

Govinfo

Browse documents by alphabetical order · Browse documents in specific collections

Bmsi

bmsi.com › bmsi › doc › misc › catair › pms-07-2004.pdf pdf

Bmsi

An installation may include one or more of the following operations modules: Air Export Ocean Export ABI Import (Reconciliation Specifications) Break Bulk New Break Bulk Domestic Air Miscellaneous Invoicing The acccounting system includes: General Ledger Accounts Receivable Accounts Payable ...

CBP Customer Service

help.cbp.gov › s › article › Article-1089

Duty – Acceptable Payment Methods - help.CBP.gov

Report Illegal Activities · An official website of the U.S. Department of Homeland Security

Kwe

kwe.com › updates › advisory › 2025_05.html

Customer Advisory: ACH Payments to U.S. Customs & Border Protection | Kintetsu World Express

Automated Clearing House (ACH) is a convenient electronic payment option for certain duties, taxes, and fees. Periodic Monthly Statement (PMS) is a feature within CBP’s system that allows importers to consolidate and pay all customs duties and fees for a given month on the 15th business day of the following month.

U.S. Customs and Border Protection

cbp.gov › about › paying-cbp

Paying CBP | U.S. Customs and Border Protection

U.S. Customs and Border Protection (CBP) supports all electronic payment methods authorized by the Department of Treasury’s Fiscal Service. The type of collection controls the electronic payment method that can be used, so please use the list below as your guide for choosing a payment method.Pay.gov/ACH Debit

Reginfo.gov

reginfo.gov › public › do › DownloadDocument pdf

CBP Form 7501 (3/24) 3. Summary Date 4. Surety Number 7. Entry Date

Entry Filer Code represents the ... filer code assigned to the filer or importer by CBP. Entry Number represents the seven-digit number assigned by the filer. The number may be assigned in any manner · convenient, provided that the same number is not assigned to more than one CBP Form 7501. Leading zeros must be shown. Check digit is computed on the previous 10 characters. The formula for calculating the check digit can be found in Appendix 1. ... Record the appropriate entry type code by selecting ...

Dhs

e.cbp.dhs.gov › maritime

the CBP fees payment portal - eCBP - Homeland Security

We cannot provide a description for this page right now

Flexport Help Center

support.portal.flexport.com › hc › en-us › articles › 16491361972631-How-can-I-set-up-pay-my-Customs-duties-via-ACH

How can I set up & pay my Customs duties via ACH? – Flexport Help Center

If you’re using Flexport’s customs brokerage service and you want to pay your U.S. Customs duties directly via automated clearing house (ACH), two options are available: 1. ACH Debit Customs will ...