based upon Commerce's final determination on the case, which may not occur during the current year. Funds do not transfer from the Clearing Account to the Special Account for CDSOA distribution until liquidation occurs. The Clearing Account does not include additional duty assessed at liquidation or reliquidation. CDSOA Fiscal Year 2020 Fiscal Year 2020 Preliminary Amounts Available Report Fiscal Year 2020 Certifications Received Report FY 2020 Annual Report As set out in 19 CFR § 159.64(g), U.S. Customs and Border Protection (CBP) hereby issues its CDSOA Annual Report for Fiscal Year (FY) 2020 activities. The 2020 Annual Report is only for FY 2020, and does not reflect prior years. This report contains three sections as described below: Section I: FY 2020 Annual Disbursement Report Updated: 12/03/2020 This report contains information on the disbursements for FY 2020. It includes case number, case name, the number CBP assigned to each certification, claimant name, dollar amount certified, allocation percentage, and dollar amount paid. Cases that show a negative disbursement amount are the result of refunds to importers as a result of reliquidations or court cases. Section II: FY 2020 Uncollected Duties Updated: 12/03/2020 This report lists the amount of uncollected antidumping and countervailing duties on each CDSOA eligible case as of September 30, 2020. Only uncollected duties on entries filed prior to October 1, 2007 which liquidated during Fiscal Year 2020 appear on this report. These amounts were subtracted from the liquidated duties on each case, as we cannot disburse funds that have not yet been collected. CBP is taking all collection actions available to collect amounts owed. All collections on these bills that take place in the future will be disbursed in the year in which they are received. Section III: FY 2020 Clearing Account Balances as of October 1, 2020 Updated: 12/03/2020 This report lists the amounts contained in the Clearing Account for each CDSOA eligible case. These amounts represent estimated antidumping and countervailing duties filed with the entry prior to October 1, 2007. These are preliminary numbers and may be refunded at liquidation to the importer of record based upon Commerce's final determination on the case, which may not occur during the current year. Funds do not transfer from the Clearing Account to the Special Account for CDSOA distribution until liquidation occurs. The Clearing Account does not include additional duty assessed at liquidation or reliquidation. CDSOA Fiscal Year 2019 Fiscal Year 2019 Preliminary Amounts Available Report Fiscal Year 2019 Certifications Received Report FY 2019 Annual Report As set out in 19 CFR § 159.64(g), U.S. Customs and Border Protection (CBP) hereby issues its CDSOA Annual Report for Fiscal Year (FY) 2019 activities. The 2019 Annual Report is only for FY 2019, and does not reflect prior years. This report contains three sections as described below: Section I: FY 2019 Annual Disbursement Report Updated: 11/25/2019 This report contains information on the disbursements for FY 2019. It includes case number, case name, the number CBP assigned to each certification, claimant name, dollar amount certified, allocation percentage, and dollar amount paid. Cases that show a negative disbursement amount are the result of refunds to importers as a result of reliquidations or court cases. Section II: FY 2019 Uncollected Duties Updated: 11/25/2019 This report lists the amount of uncollected antidumping and countervailing duties on each CDSOA eligible case as of September 30, 2019. Only uncollected duties on entries filed prior to October 1, 2007 which liquidated during Fiscal Year 2019 appear on this report. These amounts were subtracted from the liquidated duties on each case, as we cannot disburse funds that have not yet been collected. CBP is taking all collection actions available to collect amounts owed. All collections on these bills that take place in the future will be disbursed in the year in which they are received. Section III: FY 2019 Clearing Account Balances as of October 1, 2019 Updated: 11/25/2019 This report lists the amounts contained in the Clearing Account for each CDSOA eligible case. These amounts represent estimated antidumping and countervailing duties filed with the entry prior to October 1, 2007. These are preliminary numbers and may be refunded at liquidation to the importer of record based upon Commerce's final


Continued Dumping and Subsidy Offset Act of 2000

As of October 1, 2023, all CDSOA-subject entries have been liquidated. There are no amounts contained in the Clearing Account for each CDSOA eligible case; therefore, no report will be published. NOTE: the Clearing Account does not include additional duty assessed at liquidation or reliquidation.

place in the future will be disbursed in the year in which they are received. Section III: FY 2019 Clearing Account Balances as of October 1, 2019 Updated: 11/25/2019 This report lists the amounts contained in the Clearing Account for each CDSOA eligible case. These amounts represent estimated antidumping and countervailing duties filed with the entry prior to October 1, 2007. These are preliminary numbers and may be refunded at liquidation to the importer of record based upon Commerce's final determination on the case, which may not occur during the current year. Funds do not transfer from the Clearing Account to the Special Account for CDSOA distribution until liquidation occurs. The Clearing Account does not include additional duty assessed at liquidation or reliquidation. CDSOA Fiscal Year 2018 Fiscal Year 2018 Preliminary Amounts Available Report Fiscal Year 2018 Certifications Received Report FY 2018 Annual Report As set out in 19 CFR § 159.64(g), U.S. Customs and Border Protection (CBP) hereby issues its CDSOA Annual Report for Fiscal Year (FY) 2018 activities. The 2018 Annual Report is only for FY 2018, and does not reflect prior years. This report contains three sections as described below: Section I: FY 2018 Annual Disbursement Report Updated: 12/01/2018 This report contains information on the disbursements for FY 2018. It includes case number, case name, the number CBP assigned to each certification, claimant name, dollar amount certified, allocation percentage, and dollar amount paid. Cases that show a negative disbursement amount are the result of refunds to importers as a result of reliquidations or court cases. Section II: FY 2018 Uncollected Duties Updated: 12/01/2018 This report lists the amount of uncollected antidumping and countervailing duties on each CDSOA eligible case as of September 30, 2018. Only uncollected duties on entries filed prior to October 1, 2007 which liquidated during Fiscal Year 2018 appear on this report. These amounts were subtracted from the liquidated duties on each case, as we cannot disburse funds that have not yet been collected. CBP is taking all collection actions available to collect amounts owed. All collections on these bills that take place in the future will be disbursed in the year in which they are received. Section III: FY 2018 Clearing Account Balances as of October 1, 2018 Updated: 12/01/2018 This report lists the amounts contained in the Clearing Account for each CDSOA eligible case. These amounts represent estimated antidumping and countervailing duties filed with the entry prior to October 1, 2007. These are preliminary numbers and may be refunded at liquidation to the importer of record based upon Commerce's final determination on the case, which may not occur during the current year. Funds do not transfer from the Clearing Account to the Special Account for CDSOA distribution until liquidation occurs. The Clearing Account does not include additional duty assessed at liquidation or reliquidation. CDSOA Fiscal Year 2017 Fiscal Year 2017 Preliminary Amounts Available Report Fiscal Year 2017 Certifications Received Report FY 2017 Annual Report As set out in 19 CFR § 159.64(g), U.S. Customs and Border Protection (CBP) hereby issues its CDSOA Annual Report for Fiscal Year (FY) 2017 activities. The 2017 Annual Report is only for FY 2017, and does not reflect prior years. This report contains three sections as described below: Section I: FY 2017 Annual Disbursement Report Updated: 03/16/2018 This report contains information on the disbursements for FY 2017. It includes case number, case name, the number CBP assigned to each certification, claimant name, dollar amount certified, allocation percentage, and dollar amount paid. Cases that show a negative disbursement amount are the result of refunds to importers as a result of reliquidations or court cases. Section II: FY 2017 Uncollected Duties Updated: 11/29/2017 This report lists the amount of uncollected antidumping and countervailing duties on each CDSOA eligible case as of September 30, 2017. Only uncollected duties on entries filed prior to October 1, 2007 which liquidated during Fiscal Year 2017 appear on this report. These amounts were subtracted from the liquidated duties on each case, as we cannot disburse funds that have not yet been collected. CBP is taking all collection actions available to collect amounts owed. All collections on these bills that take place in the future


uncollected antidumping and countervailing duties on each CDSOA eligible case as of September 30, 2017. Only uncollected duties on entries filed prior to October 1, 2007 which liquidated during Fiscal Year 2017 appear on this report. These amounts were subtracted from the liquidated duties on each case, as we cannot disburse funds that have not yet been collected. CBP is taking all collection actions available to collect amounts owed. All collections on these bills that take place in the future will be disbursed in the year in which they are received. Section III: FY 2017 Clearing Account Balances as of October 1, 2017 Updated: 11/29/2017 This report lists the amounts contained in the Clearing Account for each CDSOA eligible case. These amounts represent estimated antidumping and countervailing duties filed with the entry prior to October 1, 2007. These are preliminary numbers and may be refunded at liquidation to the importer of record based upon Commerce’s final determination on the case, which may not occur during the current year. Funds do not transfer from the Clearing Account to the Special Account for CDSOA distribution until liquidation occurs. The Clearing Account does not include additional duty assessed at liquidation or reliquidation. CDSOA Fiscal Year 2016 Fiscal Year 2016 Preliminary Amounts Available Report Fiscal Year 2016 Certifications Received Report FY 2016 Annual Report As set out in 19 CFR § 159.64(g), U.S. Customs and Border Protection (CBP) hereby issues its CDSOA Annual Report for Fiscal Year (FY) 2016 activities. The 2016 Annual Report is only for FY 2016, and does not reflect prior years. This report contains three sections as described below: Section I: FY 2016 Annual Disbursement Report Updated: 03/16/2018 This report contains information on the disbursements for FY 2016. It includes case number, case name, the number CBP assigned to each certification, claimant name, dollar amount certified, allocation percentage, and dollar amount paid. Cases that show a negative disbursement amount are the result of refunds to importers as a result of reliquidations or court cases. Section II: FY 2016 Uncollected Duties Updated: 12/01/2016 This report lists the amount of uncollected antidumping and countervailing duties on each CDSOA eligible case as of September 30, 2016. Only uncollected duties on entries filed prior to October 1, 2007 which liquidated during Fiscal Year 2016 appear on this report. These amounts were subtracted from the liquidated duties on each case, as we cannot disburse funds that have not yet been collected. CBP is taking all collection actions available to collect amounts owed. All collections on these bills that take place in the future will be disbursed in the year in which they are received. Section III: FY 2016 Clearing Account Balances as of October 1, 2016 Updated: 12/01/2016 This report lists the amounts contained in the Clearing Account for each CDSOA eligible case. These amounts represent estimated antidumping and countervailing duties filed with the entry prior to October 1, 2007. These are preliminary numbers and may be refunded at liquidation to the importer of record based upon Commerce’s final determination on the case, which may not occur during the current year. Funds do not transfer from the Clearing Account to the Special Account for CDSOA distribution until liquidation occurs. The Clearing Account does not include additional duty assessed at liquidation or reliquidation. CDSOA Fiscal Year 2015 Fiscal Year 2015 Preliminary Amounts Available Report Fiscal Year 2015 Certifications Received Report FY 2015 Annual Report As set out in 19 CFR § 159.64(g), U.S. Customs and Border Protection (CBP) hereby issues its CDSOA Annual Report for Fiscal Year (FY) 2015 activities. The 2015 Annual Report is only for FY 2015, and does not reflect prior years. This report contains three sections as described below: Section I: FY 2015 Annual Disbursement Report Updated: 03/09/2018 This report contains information on the disbursements for FY 2015. It includes case number, case name, the number CBP assigned to each certification, claimant name, dollar amount certified, allocation percentage, and dollar amount paid. Cases that show a negative disbursement amount are the result of refunds to importers as a result of reliquidations or court cases. Section II: FY 2015 Uncollected Duties Updated: 12/18/2015 This report lists the amount of uncollected antidumping and countervailing


2015 Annual Disbursement Report Updated: 03/09/2018 This report contains information on the disbursements for FY 2015. It includes case number, case name, the number CBP assigned to each certification, claimant name, dollar amount certified, allocation percentage, and dollar amount paid. Cases that show a negative disbursement amount are the result of refunds to importers as a result of reliquidations or court cases. Section II: FY 2015 Uncollected Duties Updated: 12/18/2015 This report lists the amount of uncollected antidumping and countervailing duties on each CDSOA eligible case as of September 30, 2015. Only uncollected duties on entries filed prior to October 1, 2007 which liquidated during Fiscal Year 2015 appear on this report. These amounts were subtracted from the liquidated duties on each case, as we cannot disburse funds that have not yet been collected. CBP is taking all collection actions available to collect amounts owed. All collections on these bills that take place in the future will be disbursed in the year in which they are received. Section III: FY 2015 Clearing Account Balances as of October 1, 2015 Updated: 12/18/2015 This report lists the amounts contained in the Clearing Account for each CDSOA eligible case. These amounts represent estimated antidumping and countervailing duties filed with the entry prior to October 1, 2007. These are preliminary numbers and may be refunded at liquidation to the importer of record based upon Commerce’s final determination on the case, which may not occur during the current year. Funds do not transfer from the Clearing Account to the Special Account for CDSOA distribution until liquidation occurs. The Clearing Account does not include additional duty assessed at liquidation or reliquidation. CDSOA Fiscal Year 2014 Fiscal Year 2014 Preliminary Amounts Available Report FY 2014 Certifications Received Report FY 2014 Annual Report As set out in 19 CFR § 159.64(g), U.S. Customs and Border Protection (CBP) hereby issues its CDSOA Annual Report for Fiscal Year (FY) 2014 activities. The 2014 Annual Report is only for FY 2014, and does not reflect prior years. This report contains three sections as described below: Section I: FY 2014 Annual Disbursement Report Updated: 06/24/2016 This report contains information on the disbursements for FY 2014. It includes case number, case name, the number CBP assigned to each certification, claimant name, dollar amount certified, allocation percentage, and dollar amount paid. Cases that show a negative disbursement amount are the result of refunds to importers as a result of reliquidations or court cases. Section II: FY 2014 Uncollected Duties Updated: 12/04/2014 This report lists the amount of uncollected antidumping and countervailing duties on each CDSOA eligible case as of September 30, 2014. Only uncollected duties on entries filed prior to October 1, 2007 which liquidated during Fiscal Year 2014 appear on this report. These amounts were subtracted from the liquidated duties on each case, as we cannot disburse funds that have not yet been collected. CBP is taking all collection actions available to collect amounts owed. All collections on these bills that take place in the future will be disbursed in the year in which they are received. Section III: FY 2014 Clearing Account Balances as of October 1, 2014 Updated: 12/04/2014 This report lists the amounts contained in the Clearing Account for each CDSOA eligible case. These amounts represent estimated antidumping and countervailing duties filed with the entry prior to October 1, 2007. These are preliminary numbers and may be refunded at liquidation to the importer of record based upon Commerce’s final determination on the case, which may not occur during the current year. Funds do not transfer from the Clearing Account to the Special Account for CDSOA distribution until liquidation occurs. The Clearing Account does not include additional duty assessed at liquidation or reliquidation. CDSOA Fiscal Year 2013 FY 2013 Preliminary Amounts Available Report FY 2013 Certifications Received Report FY 2013 Annual Report As set out in 19 CFR § 159.64(g), U.S. Customs and Border Protection (CBP) hereby issues its CDSOA Annual Report for Fiscal Year (FY) 2013 activities. The 2013 Annual Report is only for FY 2013, and does not reflect prior years. This report contains three sections as described below: Section I: FY 2013 Annual Disbursement Report Updated: 06/24/2016 This


or reliquidation. CDSOA Fiscal Year 2013 FY 2013 Preliminary Amounts Available Report FY 2013 Certifications Received Report FY 2013 Annual Report As set out in 19 CFR § 159.64(g), U.S. Customs and Border Protection (CBP) hereby issues its CDSOA Annual Report for Fiscal Year (FY) 2013 activities. The 2013 Annual Report is only for FY 2013, and does not reflect prior years. This report contains three sections as described below: Section I: FY 2013 Annual Disbursement Report Updated: 06/24/2016 This report contains information on the disbursements for FY 2013. It includes case number, case name, the number CBP assigned to each certification, claimant name, dollar amount certified, allocation percentage, and dollar amount paid. Cases that show a negative disbursement amount are the result of refunds to importers as a result of reliquidations or court cases. Section II: FY 2013 Uncollected Duties Updated: 11/22/2013 This report lists the amount of uncollected antidumping and countervailing duties on each CDSOA eligible case as of September 30, 2013. Only uncollected duties on entries filed prior to October 1, 2007 which liquidated during Fiscal Year 2013 appear on this report. These amounts were subtracted from the liquidated duties on each case, as we cannot disburse funds that have not yet been collected. CBP is taking all collection actions available to collect amounts owed. All collections on these bills that take place in the future will be disbursed in the year in which they are received. Section III: FY 2013 Clearing Account Balances as of October 1, 2013 Updated: 11/22/2013 This report lists the amounts contained in the Clearing Account for each CDSOA eligible case. These amounts represent estimated antidumping and countervailing duties filed with the entry prior to October 1, 2007. These are preliminary numbers and may be refunded at liquidation to the importer of record based upon Commerce’s final determination on the case, which may not occur during the current year. Funds do not transfer from the Clearing Account to the Special Account for CDSOA distribution until liquidation occurs. The Clearing Account does not include additional duty assessed at liquidation or reliquidation. CDSOA Fiscal Year 2012 FY 2012 Preliminary Amounts Available Report FY 2012 Certifications Received Report FY 2012 Annual Report As set out in 19 CFR § 159.64(g), U.S. Customs and Border Protection (CBP) hereby issues its CDSOA Annual Report for Fiscal Year (FY) 2012 activities. The 2012 Annual Report is only for FY 2012, and does not reflect prior years. This report contains three sections as described below: Section I: FY 2012 Annual Disbursement Report Updated: 06/24/2016 This report contains information on the disbursements for FY 2012. It includes case number, case name, the number CBP assigned to each certification, claimant name, dollar amount certified, allocation percentage, and dollar amount paid. Cases that show a negative disbursement amount are the result of refunds to importers as a result of reliquidations or court cases. Section II: FY 2012 Uncollected Duties Updated: 11/27/2012 This report lists the amount of uncollected antidumping and countervailing duties on each CDSOA eligible case as of September 30, 2012. Only uncollected duties on entries filed prior to October 1, 2007 which liquidated during Fiscal Year 2012 appear on this report. These amounts were subtracted from the liquidated duties on each case, as we cannot disburse funds that have not yet been collected. CBP is taking all collection actions available to collect amounts owed. All collections on these bills that take place in the future will be disbursed in the year in which they are received. Section III: FY 2012 Clearing Account Balances as of October 1, 2012 Updated: 11/27/2012 This report lists the amounts contained in the Clearing Account for each CDSOA eligible case. These amounts represent estimated antidumping and countervailing duties filed with the entry prior to October 1, 2007. These are preliminary numbers and may be refunded at liquidation to the importer of record based upon Commerce’s final determination on the case, which may not occur during the current year. Funds do not transfer from the Clearing Account to the Special Account for CDSOA distribution until liquidation occurs. The Clearing Account does not include additional duty assessed at liquidation or reliquidation. CDSOA Fiscal Year 2011 FY 2011


and countervailing duties filed with the entry prior to October 1, 2007. These are preliminary numbers and may be refunded at liquidation to the importer of record based upon Commerce’s final determination on the case, which may not occur during the current year. Funds do not transfer from the Clearing Account to the Special Account for CDSOA distribution until liquidation occurs. The Clearing Account does not include additional duty assessed at liquidation or reliquidation. CDSOA Fiscal Year 2011 FY 2011 Preliminary Amounts Available Report FY 2011 Certifications Received Report FY 2011 Annual Report As set out in 19 CFR § 159.64(g), U.S. Customs and Border Protection (CBP) hereby issues its CDSOA Annual Report for Fiscal Year (FY) 2011 activities. The 2011 Annual Report is only for FY 2011, and does not reflect prior years. This report contains three sections as described below: Section I: FY 2011 Annual Disbursement Report Updated: 06/24/2016 This report contains information on the disbursements for FY 2011. It includes case number, case name, the number CBP assigned to each certification, claimant name, dollar amount certified, allocation percentage, and dollar amount paid. Cases that show a negative disbursement amount are the result of refunds to importers as a result of reliquidations or court cases. Section II: FY 2011 Uncollected Duties Updated: 12/05/2011 This report lists the amount of uncollected antidumping and countervailing duties on each CDSOA eligible case as of September 30, 2011. Only uncollected duties on entries filed prior to October 1, 2007 which liquidated during Fiscal Year 2011 appear on this report. These amounts were subtracted from the liquidated duties on each case, as we cannot disburse funds that have not yet been collected. CBP is taking all collection actions available to collect amounts owed. All collections on these bills that take place in the future will be disbursed in the year in which they are received. Section III: FY 2011 Clearing Account Balances as of October 1, 2011 Updated: 12/05/2011 This report lists the amounts contained in the Clearing Account for each CDSOA eligible case. These amounts represent estimated antidumping and countervailing duties filed with the entry prior to October 1, 2007. These are preliminary numbers and may be refunded at liquidation to the importer of record based upon Commerce’s final determination on the case, which may not occur during the current year. Funds do not transfer from the Clearing Account to the Special Account for CDSOA distribution until liquidation occurs. The Clearing Account does not include additional duty assessed at liquidation or reliquidation. CDSOA Fiscal Year 2010 FY 2010 Preliminary Amount Available Report FY 2010 Certifications Received Report FY 2010 Annual Report As set out in 19 CFR § 159.64(g), U.S. Customs and Border Protection (CBP) hereby issues its CDSOA Annual Report for Fiscal Year (FY) 2000 activities. The 2010 Annual Report is only for FY 2010, and does not reflect prior years. This report contains three sections as described below: Section I: FY 2010 Annual Disbursement Report Updated: 05/26/2017 This report contains information on the disbursements for FY 2010. It includes case number, case name, the number CBP assigned to each certification, claimant name, dollar amount certified, allocation percentage, and dollar amount paid. Cases that show a negative disbursement amount are the result of refunds to importers as a result of reliquidations or court cases. Section II: FY 2010 Uncollected Duties Updated: 12/06/2010 This report reflects AD/CVD duties uncollected as of September 30, 2010 on all AD/CVD entries filed prior to October 1,2007 (the effective date of the CDSOA repeal), but liquidated for an increase in FY2010. These amounts were subtracted from the liquidated duties on each case, as we cannot disburse funds that have not yet been collected. CBP is taking all collection actions available to collect amounts owed. For CDSOA eligible cases, any collections on these bills that take place in the future will be disbursed in the year in which they are received. Section III: FY 2010 Clearing Account Balances as of October 1, 2010 Updated: 12/06/2010 This report lists the amounts contained in the Clearing Account for each case. These amounts represent estimated duties filed with the entry. These are preliminary numbers and may be refunded at liquidation


all collection actions available to collect amounts owed. For CDSOA eligible cases, any collections on these bills that take place in the future will be disbursed in the year in which they are received. Section III: FY 2010 Clearing Account Balances as of October 1, 2010 Updated: 12/06/2010 This report lists the amounts contained in the Clearing Account for each case. These amounts represent estimated duties filed with the entry. These are preliminary numbers and may be refunded at liquidation to the importer of record based upon Commerce’s final determination on the case, which may not occur during the current year. Funds do not transfer from the Clearing Account to the Special Account for CDSOA distribution until liquidation occurs. The Clearing Account does not include additional duty assessed at liquidation or reliquidation. CDSOA Fiscal Year 2009 FY 2009 Preliminary Amounts Available Report FY 2009 Certifications Received Report FY 2009 Annual Report As set out in 19 CFR § 159.64(g), U.S. Customs and Border Protection (CBP) hereby issues its CDSOA Annual Report for Fiscal Year (FY) 2009 activities. The 2009 Annual Report is only for FY 2009, and does not reflect prior years. This report contains three sections as described below: Section I: FY 2009 Annual Disbursement Report Updated: 01/15/2016 This report contains information on the disbursements for FY 2009. It includes case number, case name, the number CBP assigned to each certification, claimant name, dollar amount certified, allocation percentage, and dollar amount paid. Cases that show a negative disbursement amount are the result of refunds to importers as a result of reliquidations or court cases. Section II: FY 2009 Uncollected Duties This report reflects AD/CVD duties uncollected as of September 30, 2009 on all AD/CVD entries filed prior to October 1,2007 (the effective date of the CDSOA repeal), but liquidated for an increase in FY2009. These amounts were subtracted from the liquidated duties on each case, as we cannot disburse funds that have not yet been collected. CBP is taking all collection actions available to collect amounts owed. For CDSOA eligible cases, any collections on these bills that take place in the future will be disbursed in the year in which they are received. Section III: FY 2009 Clearing Account Balances as of October 1, 2009 This report lists the amounts contained in the Clearing Account for each case. These amounts represent estimated duties filed with the entry. These are preliminary numbers and may be refunded at liquidation to the importer of record based upon Commerce’s final determination on the case, which may not occur during the current year. Funds do not transfer from the Clearing Account to the Special Account for CDSOA distribution until liquidation occurs. The Clearing Account does not include additional duty assessed at liquidation or reliquidation. CDSOA Fiscal Year 2008 FY 2008 Preliminary Amounts Available Report FY 2008 Certifications Received Report FY 2008 Annual Report As set out in 19 CFR § 159.64(g), U.S. Customs and Border Protection (CBP) hereby issues its CDSOA Annual Report for Fiscal Year (FY) 2008 activities. The 2008 Annual Report is only for FY 2008, and does not reflect prior years. This report contains three sections as described below: Section I: FY 2008 Annual Disbursement Report Updated: 01/15/2016 This report contains information on the disbursements for FY 2008. It includes case number, case name, the number CBP assigned to each certification, claimant name, dollar amount certified, allocation percentage, and dollar amount paid. Cases that show a negative disbursement amount are the result of refunds to importers as a result of reliquidations or court cases. Section II: FY 2008 Uncollected Duties Updated: 01/15/2009 This report lists the amount of uncollected duties on each case as of September 30, 2008. These amounts were subtracted from the liquidated duties on each case, as we cannot disburse funds that have not yet been collected. CBP is taking all collection actions available to collect amounts owed. All collections on these bills that take place in the future will be disbursed in the year in which they are received. Section III: FY 2008 Clearing Account Balances as of October 1, 2008 Updated: 01/15/2009 This report lists the amounts contained in the Clearing Account for each case. These


subtracted from the liquidated duties on each case, as we cannot disburse funds that have not yet been collected. CBP is taking all collection actions available to collect amounts owed. All collections on these bills that take place in the future will be disbursed in the year in which they are received. Section III: FY 2008 Clearing Account Balances as of October 1, 2008 Updated: 01/15/2009 This report lists the amounts contained in the Clearing Account for each case. These amounts represent duties filed with the entry. These are preliminary numbers and may be refunded at liquidation to the importer of record based upon Commerce’s final determination on the case, which may not occur during the current year. Funds do not transfer from the Clearing Account to the Special Account for CDSOA distribution until liquidation occurs. The Clearing Account does not include additional duty assessed at liquidation or reliquidation CDSOA Fiscal Year 2007 FY 2007 Preliminary Amounts Available Report FY 2007 Certifications Received Report FY 2007 Annual Report As set out in 19 CFR § 159.64(g), U.S. Customs and Border Protection (CBP) hereby issues its CDSOA Annual Report for Fiscal Year (FY) 2007 activities. The 2007 Annual Report is only for FY 2007, and does not reflect prior years. This report contains three sections as described below: Section I: FY 2007 Annual Disbursement Report Updated: 01/15/2016 This report contains information on the disbursements for FY 2007. It includes case number, case name, the number CBP assigned to each certification, claimant name, dollar amount certified, allocation percentage, and dollar amount paid. Cases that show a negative disbursement amount are the result of refunds to importers as a result of reliquidations or court cases. Section II: FY 2007 Uncollected Duties Updated: 12/05/2007 This report lists the amount of uncollected duties on each case as of September 30, 2007. These amounts were subtracted from the liquidated duties on each case, as we cannot disburse funds that have not yet been collected. CBP is taking all collection actions available to collect amounts owed. All collections on these bills that take place in the future will be disbursed in the year in which they are received. Section III: FY 2007 Clearing Account Balances as of October 1, 2007 Updated: 12/05/2007 This report lists the amounts contained in the Clearing Account for each case. These amounts represent duties filed with the entry. These are preliminary numbers and may be refunded at liquidation to the importer of record based upon Commerce’s final determination on the case, which may not occur during the current year. Funds do not transfer from the Clearing Account to the Special Account for CDSOA distribution until liquidation occurs. The Clearing Account does not include additional duty assessed at liquidation or reliquidation. CDSOA Fiscal Year 2006 FY 2006 Preliminary Amounts Available Report FY 2006 Certifications Received Report FY 2006 Annual Report As set out in 19 CFR § 159.64(g), U.S. Customs and Border Protection (CBP) hereby issues its CDSOA Annual Report for Fiscal Year (FY) 2006 activities. The 2006 Annual Report is only for FY 2006, and does not reflect prior years. This report contains three sections as described below: Section I: FY 2006 Annual Disbursement Report Updated: 01/15/2016 This report contains information on the disbursements for FY 2006. It includes case number, case name, the number CBP assigned to each certification, claimant name, dollar amount certified, allocation percentage, and dollar amount paid. Cases that show a negative disbursement amount are the result of refunds to importers as a result of reliquidations or court cases. Section II: FY 2006 Uncollected Duties Updated: 11/30/2006 This report lists the amount of uncollected duties on each case as of September 30, 2006. These amounts were subtracted from the liquidated duties on each case, as we cannot disburse funds that have not yet been collected. CBP is taking all collection actions available to collect amounts owed. All collections on these bills that take place in the future will be disbursed in the year in which they are received. Section III: FY 2006 Clearing Account Balances as of October 1, 2006 Updated: 11/30/2006 This report lists the amounts contained in the Clearing Account for each case. These amounts represent


the liquidated duties on each case, as we cannot disburse funds that have not yet been collected. CBP is taking all collection actions available to collect amounts owed. All collections on these bills that take place in the future will be disbursed in the year in which they are received. Section III: FY 2006 Clearing Account Balances as of October 1, 2006 Updated: 11/30/2006 This report lists the amounts contained in the Clearing Account for each case. These amounts represent duties filed with the entry. These are preliminary numbers and may be refunded at liquidation to the importer of record based upon Commerce's final determination on the case, which may not occur during the current year. Funds do not transfer from the Clearing Account to the Special Account for CDSOA distribution until liquidation occurs. The Clearing Account does not include additional duty assessed at liquidation or reliquidation. CDSOA Fiscal Year 2005 FY 2005 Preliminary Amounts Available Report FY 2005 Certifications Received Report FY 2005 Annual Report As set out in 19 CFR § 159.64(g), U.S. Customs and Border Protection (CBP) hereby issues its CDSOA Annual Report for Fiscal Year (FY) 2005 activities. The 2005 Annual Report is only for FY 2005, and does not reflect prior years. This report contains three sections as described below: Section I: FY 2005 Annual Disbursement Report Updated: 11/29/2005 This report contains information on the disbursements for FY 2005. It includes case number, case name, the number CBP assigned to each certification, claimant name, dollar amount certified, allocation percentage, and dollar amount paid. Cases that show a negative disbursement amount are the result of refunds to importers as a result of reliquidations or court cases. Section II: FY 2005 Uncollected Duties Updated: 11/29/2005 This report lists the amount of uncollected duties on each case as of September 30, 2005. These amounts were subtracted from the liquidated duties on each case, as we cannot disburse funds that have not yet been collected. CBP is taking all collection actions available to collect amounts owed. All collections on these bills that take place in the future will be disbursed in the year in which they are received. Section III: FY 2005 Clearing Account Balances as of October 1, 2005 Updated: 11/29/2005 This report lists the amounts contained in the Clearing Account for each case. These amounts represent duties filed with the entry. These are preliminary numbers and may be refunded at liquidation to the importer of record based upon Commerce's final determination on the case, which may not occur during the current year. Funds do not transfer from the Clearing Account to the Special Account for CDSOA distribution until liquidation occurs. The Clearing Account does no include additional duty assessed at liquidation or reliquidation. CDSOA Fiscal Year 2004 FY 2004 Preliminary Amounts Available Report FY 2004 Certifications Received Report FY 2004 Annual Report As set out in 19 CFR § 159.64(g), U.S. Customs and Border Protection (CBP) hereby issues its CDSOA Annual Report for Fiscal Year (FY) 2004 activities. The 2004 Annual Report is only for FY 2004, and does not reflect prior years. This report contains three sections as described below: Section I: FY 2004 Annual Disbursement Report Updated: 12/17/2004 This report contains information on the disbursements for FY 2004. It includes case number, case name, the number CBP assigned to each certification, claimant name, dollar amount certified, allocation percentage, and dollar amount paid. Cases that show a negative disbursement amount are the result of refunds to importers as a result of reliquidations or court cases. Section II: FY 2004 Uncollected Duties Updated: 12/17/2004 This report lists the amount of uncollected duties on each case as of September 30, 2004. These amounts were subtracted from the liquidated duties on each case, as we cannot disburse funds that have not yet been collected. CBP is taking all collection actions available to collect amounts owed. All collections on these bills that take place in the future will be disbursed in the year in which they are received. Section III: Clearing Account Balances as of October 1, 2004 Updated: 12/17/2004 This report lists the amounts contained in the Clearing Account for each case. These amounts represent duties filed with the


duties on each case, as we cannot disburse funds that have not yet been collected. CBP is taking all collection actions available to collect amounts owed. All collections on these bills that take place in the future will be disbursed in the year in which they are received. Section III: Clearing Account Balances as of October 1, 2004 Updated: 12/17/2004 This report lists the amounts contained in the Clearing Account for each case. These amounts represent duties filed with the entry. These are preliminary numbers and may be refunded at liquidation to the importer of record based upon Commerce's final determination on the case, which may not occur during the current year. Funds do not transfer from the Clearing Account to the Special Account for CDSOA distribution until liquidation occurs. The Clearing Account does not include additional duty assessed at liquidation or reliquidation. CDSOA Fiscal Year 2003 FY 2003 Preliminary Amounts Available Report FY 2003 Annual Report As set out in 19 CFR § 159.64(g), U.S. Customs and Border Protection (CBP) hereby issues its CDSOA Annual Report for Fiscal Year (FY) 2003 activities. The 2003 Annual Report is only for FY 2003, and does not reflect prior years. This report contains three sections as described below: Section I: CDSOA FY 2003 Annual Disbursement Report This report contains information on the disbursements for FY 2003. It includes case number, case name, the number CBP assigned to each certification, claimant name, dollar amount certified, allocation percentage, and dollar amount paid. Cases that show a negative disbursement amount are the result of refunds to importers as a result of reliquidations or court cases. Section II: FY 2003 Uncollected Duties Section II contains information on the antidumping and countervailing duty dollar amounts remaining uncollected from CBP bills issued during FY2003, as of October 1, 2003. All collections on these bills that take place during FY2004 will be included in the FY2004 disbursements. Section III: FY 2003 Clearing Account Balances as of October 1, 2003 Section III contains information on the amount of antidumping and countervailing duty cash deposits and bonds on all unliquidated dumping and countervailing duty entries, as of October 1, 2003. CBP is currently reviewing this report with the Department of Commerce to ensure that all liquidation instructions have been timely issued and properly executed by CBP at the ports of entry. CDSOA Fiscal Year 2002 CDSOA FY2002 Disbursements FINAL ADD/CVD Clearing Accounts as of October 1, 2002 CDSOA Fiscal Year 2001 ADD/CVD Clearing Accounts as of October 1, 2001 CDSOA FY2001 Disbursements FINAL Fiscal Year 2001 Summary: Antidumping/Countervailing Duty Last Modified: Dec 10, 2025 CDSOA Contact Information US Customs and Border Protection Attn: Revenue Division-CDSOA Team 8899 E 56th Street Indianapolis, IN 46249 CDSOA Helpdesk Phone: 317-614-4462 Email: CDSOA@cbp.dhs.gov


Home Trade Priority Trade Issues Antidumping and Countervailing Duties Continued Dumping and Subsidy Offset Act (FAQs) Trade Enforce and Protect Act (EAPA) Forced Labor Basic Importing and Exporting ACE: The Import and Export Processing System eCBP Broker Instruction and Training Resources Priority Trade Issues Trade Agreements Antidumping and Countervailing Duties Continued Dumping and Subsidy Offset Act of 2000 AD/CVD Collections Team AD/CVD Enforcement Updates Antidumping and Countervailing Duties (AD/CVD) Frequently Asked Questions Department of Commerce Resources AD/CVD Data Continued Dumping and Subsidy Offset Act (FAQs) CDSOA Contact Revenue Textiles Textile Book Transmittals (TBTs) Textile Enforcement Statistics Intellectual Property Rights CBP’s Year of the SME Import Safety Programs and Administration Rulings and Legal Decisions Stakeholder Engagement Trade Facilitation and Trade Enforcement Act Centers of Excellence and Expertise AMS Air Features CBP Facilitates Broker Licensing Though the Global Enrollment System Cybersecurity Resiliency Frontline Articles The Truth Behind Counterfeits Automated Clearinghouse ACE Secure Data Portal In-Bond Arrival and Export Enhancement Decertification: CAFTA-DR, Colombia TPA, Korea FTA, Panama TPA and Peru TPA Trade Enforce and Protect Act (EAPA) Forced Labor Basic Importing and Exporting ACE: The Import and Export Processing System eCBP Broker Instruction and Training Resources Priority Trade Issues Trade Agreements Antidumping and Countervailing Duties Continued Dumping and Subsidy Offset Act of 2000 AD/CVD Collections Team AD/CVD Enforcement Updates Antidumping and Countervailing Duties (AD/CVD) Frequently Asked Questions Department of Commerce Resources AD/CVD Data Continued Dumping and Subsidy Offset Act (FAQs) CDSOA Contact Revenue Textiles Textile Book Transmittals (TBTs) Textile Enforcement Statistics Intellectual Property Rights CBP’s Year of the SME Import Safety Programs and Administration Rulings and Legal Decisions Stakeholder Engagement Trade Facilitation and Trade Enforcement Act Centers of Excellence and Expertise AMS Air Features CBP Facilitates Broker Licensing Though the Global Enrollment System Cybersecurity Resiliency Frontline Articles The Truth Behind Counterfeits Automated Clearinghouse ACE Secure Data Portal In-Bond Arrival and Export Enhancement Decertification: CAFTA-DR, Colombia TPA, Korea FTA, Panama TPA and Peru TPA Continued Dumping and Subsidy Offset Act Frequently Asked Questions Preliminary Amounts Available to Disburse Close all Open all Why are the preliminary amounts available so different in comparison to actual dollars distributed? The preliminary amounts available are published at least 90 days before the fiscal year end. Liquidations, reliquidations, protests, and many other events affecting entries may take place between that time and the fiscal year end, causing the final amounts available for disbursement to be higher or lower than the preliminary amounts. What do parentheses around the amount available on the preliminary numbers mean? Parentheses indicate that as of the date of publication, the amount of refunds to importers as a result of reliquidations or court cases have exceeded the amount of liquidations on that particular case. Certification Submission Do I need to file separate certifications for revoked cases? A separate certification must be filed for each case that has different qualifying expenditures. If a revoked case has different qualifying expenditures than other cases being filed, then a separate certification must be filed. Can certifications be hand-delivered to our building? No, all packages must go through the mailroom for screening, we are a secured building and not allowed to accept hand-delivered packages. Certification submission tips: We recommend that claimants send their certifications via certified mail or courier, so that they have a means to track their package. If you send several claims in one big box, we recommend including a "packing list" so that we know we have received everything that should be in the box. Due to the volume of work we must accomplish in processing the certifications, we do not have the time or resources to verify that we received your certifications, neither by phone or in writing. If you sent your certifications via certified mail or courier, you will have proof that we received them. After the receipt deadline, we will publish a list of all certifications received; please check this list to ensure that we received your certifications. This is official notice that we received your certifications. We will not send certified, dated, signed, or otherwise verified copies back to you if requested to do so. If an amendment to the certification is necessary, does the entire certification need to be resubmitted? If an amendment


courier, you will have proof that we received them. After the receipt deadline, we will publish a list of all certifications received; please check this list to ensure that we received your certifications. This is official notice that we received your certifications. We will not send certified, dated, signed, or otherwise verified copies back to you if requested to do so. If an amendment to the certification is necessary, does the entire certification need to be resubmitted? If an amendment is necessary, you will be notified by written correspondence. Usually only the portion of the certification where the error was need be resubmitted. If you are uncertain or have any questions, please call us for further guidance. Statements What is a statement? A statement notifies the claimant of the amount of their CDSOA distribution. What do negative amounts on the statement mean? Cases that show a negative disbursement amount are the result of refunds to importers as a result of reliquidations or court cases. If the claimant does not receive sufficient funds to cover the negative disbursement amount then CBP will demand back from the claimant the owed funds. Qualifying Expenditures If a case has been revoked prior to the CDSOA repeal date, what expenditures are allowable to claim on this case? For duty orders or findings that have been revoked prior to the CDSOA repeal, expenses must be incurred before the effective date of the revocation to be eligible for offset. Example: For case A-331-802 Frozen or canned warm-water shrimp and prawns from Ecuador, the order date is 02/01/2005 and the revocation effective date is 08/15/2007; therefore, eligible expenditures must be incurred between 02/01/2005 and 08/15/2007. What can I use as qualifying expenditures? Any cost associated with the production of the product being filed on could be considered a qualifying expenditure. In 2001, CBP published in the Federal Register Notice guidance on qualifying expenditures, which indicated that Generally Accepted Accounting Principles (GAAP) should be followed in determining expenses that relate to cost of production. See 66 FRN page 48548. Generally, this means that your qualifying expenditures should relate to your normal cost of goods sold and your inventory costs. I do not have expenditures for all ten categories listed in the Federal Register Notice. What should I do? The categories listed in the Federal Register Notice are guidelines. Not all claimants will have expenditures listed for all categories. If you do not have expenditures for certain categories either leave this category blank or put a zero. I am not sure which category my qualifying expenditures fit into. Some expenditures fit into more than one category. For example, ice could be considered equipment or raw material. It is up to each claimant to determine which category their expenditures fit into. CBP cannot make this determination for the claimant. Please make sure to keep all paperwork/documentation needed to support qualifying expenditures. What is the start and end dates for qualifying expenditures? Qualifying expenditures start at the Act of the Order date which is different for every commodity. Act of the Order dates can be found at the United States International Trade Commission website. Qualifying expenditures end on or before the CDSOA repeal date or case revocation date, whichever applies. What is the start and end date for qualifying expenditures when a case has been revoked by the International Trade Commission (ITC) prior to the CDSOA repeal date? Qualifying expenditures begin to accumulate at the Act of the Order Date which is different for every case. For revoked cases, qualifying expenditures stop accumulating when the ITC revokes a case and publishes an effective date for the revocation. This information can be found by searching for a case at the United States International Trade Commission website. What are previously certified qualifying expenditures? Previously certified qualifying expenditures are the total amount of expenditures claimed in previous years. What is working capital and other funds needed to maintain production? This category should be used to include other expenses not otherwise categorized in the certification that would normally be included in cost of goods sold. GAAP should be used in determining expenses. The term "working capital" should not be construed that the balance in a balance


Trade Commission website. What are previously certified qualifying expenditures? Previously certified qualifying expenditures are the total amount of expenditures claimed in previous years. What is working capital and other funds needed to maintain production? This category should be used to include other expenses not otherwise categorized in the certification that would normally be included in cost of goods sold. GAAP should be used in determining expenses. The term "working capital" should not be construed that the balance in a balance sheet account can be claimed. Balance sheet amounts do not represent expenses. Can I claim the balance in my inventory as a production cost? No. Balance sheet amounts cannot be claimed. Since costs of production are included in the inventory, this would amount to "double claiming" when the inventory was sold in subsequent periods. What is an example of an expenditure pertaining to manufacturing facilities? Examples would include expenses related to building, and other structures involved in production. GAAP should be used in determining which expenses qualify and how they can be allocated towards your cost of goods sold. What is an example of an expenditure pertaining to equipment? Examples of equipment would include plant facilities, machinery, equipment and fixtures involved in production. GAAP should be used in determining which expenses qualify and how they can be allocated towards cost of goods sold. What is an example of an expenditure pertaining to acquisition of technology? Examples would include computer equipment, software, and some testing equipment that are involved in production. GAAP should be used in determining which expenses qualify and how they can be allocated towards cost of good sold. What qualifies as a manufacturing facilities cost? These are expenses related to assets of a durable nature that are used to produce goods. GAAP should be used in determining which expenses qualify and how they can be allocated towards cost of good sold. What expenses are normally not considered costs of production? According to GAAP, sales and distribution expenses, general and administrative expenses and income taxes are not normally part of costs of goods sold. Can I claim property taxes and income taxes on my certification? If they can be appropriately allocated towards cost of goods sold in accordance to GAAP, then property taxes can be claimed. If I take a loan to buy equipment, can I claim depreciation and the loan payments plus interest? No. You should only claim what is allocable towards cost of goods sold. This may include depreciation and interest. To claim depreciation and loan payments would amount to "double claiming". If I manufacture products covered and not covered by CDSOA, can I still claim expenses for my building and equipment on the certification? Yes, but your expenses would need to be prorated in accordance with GAAP. Can I claim imported parts or products as raw materials on my CDSOA claim? Yes, if these raw materials are part of cost of goods sold in accordance to GAAP. Can I claim expenses that I am reimbursed for? Reimbursable expenses do not qualify since the claimant is reimbursed and does not incur an outlay. Verifications Are the certifications subject to verification by CBP? Yes, CBP may contact you to arrange for verification of your certification. This may take place either by providing supporting documentation and/or a site visit. Distributions How are amounts available on each case calculated? In calculating the amount available for distribution, we take the amount of duties that have been assessed and collected for each case for the current Fiscal Year from the Special Account; see discussion on the Clearing Account below. We subtract current Fiscal Year uncollected duties on each case, as we cannot disburse funds that have not yet been collected. We add in prior Fiscal Year bills that have been paid in the current Fiscal Year. We also adjust for reliquidations that occur throughout the year on entries associated with each case where previous disbursements have been made. How are distributions calculated? Distributions are calculated in accordance with 19 CFR 159.64(c): If the total amount of the certified net claims filed by affected domestic producers does not exceed the amount of the offset available for distribution for the corresponding order or finding,


in prior Fiscal Year bills that have been paid in the current Fiscal Year. We also adjust for reliquidations that occur throughout the year on entries associated with each case where previous disbursements have been made. How are distributions calculated? Distributions are calculated in accordance with 19 CFR 159.64(c): If the total amount of the certified net claims filed by affected domestic producers does not exceed the amount of the offset available for distribution for the corresponding order or finding, the certified net claim for each affected domestic producer will be paid in full. If the certified net claims exceed the dumping and subsidy offset amount available in the corresponding Special Account, such offset will be made on a pro rata basis based on each affected domestic producer's total certified claim. Can distributed amounts be challenged? Yes, according to 19 CFR 159.64(c)(3), claimants have 30 days to file for a reconsideration if they believe CBP made a clerical error or mistake. Reconsideration must be filed at the address in the Federal Register Notice. How do I know what my prior year distributions are? A claimant's prior year distributions can be found on their CDSOA prior year statements or on the CDSOA Annual Disbursement Reports that can be found on the CBP website. Freedom of Information Act (FOIA) How do I file a FOIA request? There is a link to online instructions at the bottom of the CBP website. Clearing Account Why is there so much money in the Clearing Account compared to the amount distributed each year? The amounts displayed in the Clearing Account represent estimated duties filed on the entry by the importer. These estimated duties and may be refunded at liquidation to the importer of record based upon Commerce's final determination on the case. Funds do not transfer from the Clearing Account to the Special Account for CDSOA distribution until duties are assessed and collected and notice of that liquidation is published. Is there any way to know how much money is in the clearing account? Clearing account information is available on our website, see the Continued Dumping and Subsidy Offset Act (CDSOA) of 2000 page. Repeal How will the repeal of CDSOA by section 7601(a) of the Deficit Reduction Act of 2005 affect future CDSOA disbursements? The full impact of the CDSOA repeal on amounts available for distribution may be delayed for several years. Money collected on an entry filed before October 1, 2007, will continue to be subject to the distribution procedures under former section 1675c. The duty on an entry is not available for distribution until the entry is liquidated pursuant to the direction of the Department of Commerce and the duty is collected and deposited into the special account; therefore, the distribution process will continue until all entries made before October 1, 2007 are liquidated and the duties are collected. As a result of the statutory constraints in the assessment of antidumping and countervailing duties, the distribution process will continue for an undetermined period; however, the amount of money available for distribution can be expected to diminish over time. It should also be noted that amounts distributed may be subject to recovery, as a result of reliquidations, court actions, administrative errors, and other reasons. How will the repeal of CDSOA affect the claiming of qualifying expenditures in future CDSOA certification filings? 19 CFR 159.61(c) provided that expenses must be incurred after the issuance, and prior to the termination, of the antidumping order or finding or countervailing duty order under which distribution is sought. The repeal language parallels the termination of an order; thus, for duty orders or findings that have not been previously revoked, expenses must be incurred before October 1, 2007 to be eligible for offset. ITC Who should I contact if I am not on the ITC List and I feel that this is an error? Contact the U.S. International Trade Commission. Last Modified: Jul 19, 2024


Priority Trade Issue: Trade Agreements

to view the database of published rulings and the

Home Trade Priority Trade Issues Trade Agreements Trade Enforce and Protect Act (EAPA) Forced Labor Basic Importing and Exporting ACE: The Import and Export Processing System eCBP Broker Instruction and Training Resources Priority Trade Issues Trade Agreements U.S. – Mexico – Canada Agreement (USMCA) Japan Trade Agreement Merchandise Processing Fee and Preferential Trade Programs Special Trade Legislation Australia Free Trade Agreement (AUFTA) Israel Free Trade Agreement (ILFTA) African Growth and Opportunity Act (AGOA) Generalized System of Preferences (GSP) Australia Free Trade Agreement (AUFTA) Frequently Asked Questions Korea Free Trade Agreement (KORUS) U.S. Comprehensive Free Trade Agreements and Other Trade Agreements Softwood Lumber Can My Good Benefit from a Free Trade Agreement? U.S. - Oman Free Trade Agreement FAQs U.S.-Morocco Free Trade Agreement FAQs U.S. Bahrain Free Trade Agreement FAQs U.S. - Panama TPA Implementing Instructions North American Free Trade Agreement Implementation and Expiration Dates, Selected FTAs and Preferential Trade Legislation Antidumping and Countervailing Duties Revenue Textiles Textile Book Transmittals (TBTs) Textile Enforcement Statistics Intellectual Property Rights CBP’s Year of the SME Import Safety Programs and Administration Rulings and Legal Decisions Stakeholder Engagement Trade Facilitation and Trade Enforcement Act Centers of Excellence and Expertise AMS Air Features CBP Facilitates Broker Licensing Though the Global Enrollment System Cybersecurity Resiliency Frontline Articles The Truth Behind Counterfeits Automated Clearinghouse ACE Secure Data Portal In-Bond Arrival and Export Enhancement Decertification: CAFTA-DR, Colombia TPA, Korea FTA, Panama TPA and Peru TPA Trade Enforce and Protect Act (EAPA) Forced Labor Basic Importing and Exporting ACE: The Import and Export Processing System eCBP Broker Instruction and Training Resources Priority Trade Issues Trade Agreements U.S. – Mexico – Canada Agreement (USMCA) Japan Trade Agreement Merchandise Processing Fee and Preferential Trade Programs Special Trade Legislation Australia Free Trade Agreement (AUFTA) Israel Free Trade Agreement (ILFTA) African Growth and Opportunity Act (AGOA) Generalized System of Preferences (GSP) Australia Free Trade Agreement (AUFTA) Frequently Asked Questions Korea Free Trade Agreement (KORUS) U.S. Comprehensive Free Trade Agreements and Other Trade Agreements Softwood Lumber Can My Good Benefit from a Free Trade Agreement? U.S. - Oman Free Trade Agreement FAQs U.S.-Morocco Free Trade Agreement FAQs U.S. Bahrain Free Trade Agreement FAQs U.S. - Panama TPA Implementing Instructions North American Free Trade Agreement Implementation and Expiration Dates, Selected FTAs and Preferential Trade Legislation Antidumping and Countervailing Duties Revenue Textiles Textile Book Transmittals (TBTs) Textile Enforcement Statistics Intellectual Property Rights CBP’s Year of the SME Import Safety Programs and Administration Rulings and Legal Decisions Stakeholder Engagement Trade Facilitation and Trade Enforcement Act Centers of Excellence and Expertise AMS Air Features CBP Facilitates Broker Licensing Though the Global Enrollment System Cybersecurity Resiliency Frontline Articles The Truth Behind Counterfeits Automated Clearinghouse ACE Secure Data Portal In-Bond Arrival and Export Enhancement Decertification: CAFTA-DR, Colombia TPA, Korea FTA, Panama TPA and Peru TPA Priority Trade Issue: Trade Agreements The United States negotiates and implements free trade agreements (FTAs) and preferential trade legislations (PTLs), also known as preference programs, to promote prosperity for the U.S. economy. FTAs and PTLs open up new markets for U.S. exports, protect American producers and workers, and encourage free and equitable trade among our trading partners. CBP’s Office of Trade oversees the implementation of these international instruments subsequent to their negotiation by the U.S. Trade Representative and passage by the U.S. Congress. Through the Office of Trade, CBP manages a portfolio of 14 comprehensive free trade agreements that the United States has in effect with 20 countries. In 2020, the United States implemented a phase-one trade agreement with Japan and in 2023, the United States and Japan concluded an agreement focusing on free trade in critical minerals. Additionally, CBP manages the implementation, compliance, and enforcement of over nine preferential trade legislation programs including the Generalized Systems of Preferences and the Africa Growth and Opportunity Act. Through the Office of Trade, CBP raises awareness of U.S. trade programs among stakeholders, and provides subject matter expertise to new and ongoing trade negotiations. The Office of Trade supports businesses and trading partners in promoting trade compliance and enforcement. CBP also reviews trade compliance activities such as fraudulent trade practices, transshipments, false importers claims, undervaluation, and undercounting of goods. Additionally, CBP assesses areas of potential non-compliance and high-risk industries to


Priority Trade Issue: Trade Agreements

of Preferences and the Africa Growth and Opportunity Act. Through the Office of Trade, CBP raises awareness of U.S. trade programs among stakeholders, and provides subject matter expertise to new and ongoing trade negotiations. The Office of Trade supports businesses and trading partners in promoting trade compliance and enforcement. CBP also reviews trade compliance activities such as fraudulent trade practices, transshipments, false importers claims, undervaluation, and undercounting of goods. Additionally, CBP assesses areas of potential non-compliance and high-risk industries to ensure that only goods that comply with FTAs and PTLs rules of origin requirements claim preferential duty benefits, and that the appropriate duties are paid on imported goods that are not entitled to such preferential treatment. When dealing with fraudulent trade practice such as commercial fraud and deceptive business practices, CBP collaborates closely with the U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), Commercial Fraud Programs Unit. The Trade Agreements Priority Trade Issue has oversight over most commodities receiving preferential trade treatment. The textile and apparel provision within an agreement is managed through the Textiles Priority Trade Issue. To learn more about the va Trade Programs Free Trade Agreements Preferential Trade Legislation Click on any of the links below to learn more about the respective trade program: African Growth and Opportunity Act (AGOA) Caribbean Basin Initiative (CBI) , which comprises both the Caribbean Basin Economic Recovery Act (CBERA) and the Caribbean Basin Trade Partnership Act (CBTPA) Generalized System of Preferences (GSP) Learn More Can My Good Benefit from a Free Trade Agreement? FTA and PTL Utilization Report FTA and PTL Utilization Report Archive (Previous Fiscal Years) Implementation and Expiration Dates Merchandise Processing Fee Softwood Lumber Non-Textile Utilization Report Fiscal Year 2024 Related Links To learn more about the implementation of the United States-Mexico-Canada (USMCA) agreement, visit the USMCA (FTA) . To learn more about Textiles and Apparel including textile provisions within Trade Agreements, visit Priority Trade Issue: Textiles . To view trade policy and enforcement updates, visit Cargo Systems Messaging Service (CSMS) . Check out the Customs Ruling Online Search System (CROSS) to view the database of published rulings and the requirements for Electronic Ruling Requests page to learn more about the procedures under the rulings program. Report a Trade Violation - e-Allegations provides a means for the public to report to CBP any suspected violations of trade laws or regulations related to the importation of goods into the U.S. Quota Enforcement and Administration – Quota Bulletins and Commodity Graph Reports and Tariff Preference Levels . To view the Harmonized Tariff Schedule of the United States (HTSUS) – visit the United States International Trade Commission (USITC) . Department of Commerce, International Trade Administration – Additional information related to Free Trade Agreements . Also, visit the Office of the United States Trade Representative (USTR) – Trade Agreements and other Preference Programs . Last Modified: Sep 04, 2025 Related Resources Contact Information Trade Agreements General Inquiries: FTA@cbp.dhs.gov Trade Agreements General Inquiries Related to Textiles and Apparel USMCA Inquiries Office of Trade Directory Additional Resources Side-by-Side Comparison PTI: Trade Agreements Brochure Certification of Origin Template Find a Center Centers of Excellence and Expertise (Centers) Centers Information page Contact your Center Centers Contact Directory Questions? Find answers at the CBP Info Center. Top Travel Topics Top Import/Export Topics


Priority Trade Issue: Textiles

Home Trade Priority Trade Issues Textiles Priority Trade Issue: Textiles Textile Enforcement Statistics The latest textile statistics are now available. Textile Statistics Trade Enforce and Protect Act (EAPA) Forced Labor Basic Importing and Exporting ACE: The Import and Export Processing System eCBP Broker Instruction and Training Resources Priority Trade Issues Trade Agreements Antidumping and Countervailing Duties Revenue Textiles Textile Book Transmittals (TBTs) Textile Enforcement Statistics Intellectual Property Rights CBP’s Year of the SME Import Safety Programs and Administration Rulings and Legal Decisions Stakeholder Engagement Trade Facilitation and Trade Enforcement Act Centers of Excellence and Expertise AMS Air Features CBP Facilitates Broker Licensing Though the Global Enrollment System Cybersecurity Resiliency Frontline Articles The Truth Behind Counterfeits Automated Clearinghouse ACE Secure Data Portal In-Bond Arrival and Export Enhancement Decertification: CAFTA-DR, Colombia TPA, Korea FTA, Panama TPA and Peru TPA Trade Enforce and Protect Act (EAPA) Forced Labor Basic Importing and Exporting ACE: The Import and Export Processing System eCBP Broker Instruction and Training Resources Priority Trade Issues Trade Agreements Antidumping and Countervailing Duties Revenue Textiles Textile Book Transmittals (TBTs) Textile Enforcement Statistics Intellectual Property Rights CBP’s Year of the SME Import Safety Programs and Administration Rulings and Legal Decisions Stakeholder Engagement Trade Facilitation and Trade Enforcement Act Centers of Excellence and Expertise AMS Air Features CBP Facilitates Broker Licensing Though the Global Enrollment System Cybersecurity Resiliency Frontline Articles The Truth Behind Counterfeits Automated Clearinghouse ACE Secure Data Portal In-Bond Arrival and Export Enhancement Decertification: CAFTA-DR, Colombia TPA, Korea FTA, Panama TPA and Peru TPA Overview The textile sector is a multibillion-dollar global industry, and the United States is the second largest exporter of textiles globally. The U.S. domestic textile industry employs more than 500,000 workers, and is crucial in automotive, military/law enforcement, agriculture, and medical applications. Textiles remains designated as a Priority Trade Issue (PTI) with CBP. The goal of the Textiles PTI is to ensure that textile imports fully comply with applicable laws, regulations, quotas, free trade agreements and other preference programs. CBP’s efforts in the textile industry focus on high-risk areas that can cause significant revenue loss, harm the U.S. economy, or threaten the health and safety of the American people. CBP promotes legitimate trade in the industry while also encouraging a strong domestic manufacturing base. The combination of high duty rates, and complex laws and regulations make textile imports susceptible to trade fraud. CBP maintains a robust and comprehensive enforcement strategy to stay one-step ahead of textile trade violators. Below is a summary of several program efforts: Capacity Building - CBP’s textile enforcement strategy prioritizes collaborative work with the domestic producers and importing industries, along with our partners at Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI). CBP conducts capacity-building exercises, such as internal and external outreach efforts, to build knowledge on how to identify trade fraud. CBP’s personnel - including international trade analysts, import specialists, attorneys, and auditors - act as force multipliers in their interaction with the trade community and CBP’s Partner Government Agencies to obtain, improve, and retain knowledge, tools, and other resources needed to remain abreast of new and developing textile-related issues. Trade Intelligence - CBP’s Trade Intelligence initiative utilizes key industry contacts to identify unfair trading practices or illegal trading activity. By leveraging key trade intelligence from various sources, CBP is able to develop action plans and operations to detect and address noncompliant importers and import transactions. CBP is committed to collaboration with key industry stakeholders on strategies to enforce textile trade laws and regulations. This not only includes the domestic producers, but also the textile importing community International Verifications and Enforcement Operations - CBP works with its foreign government counterparts to address textile related non-compliance and fraud. This includes working with ICE/HSI to form Textile Production Verification Teams (TPVTs) to conduct factory visits abroad to verify origin and compliance with trade preference programs claimed on imports of textiles and apparel. CBP has also executed several textile operations in concert with HSI and CBP’s field operations. Textile and Trade Agreements Most free trade agreements and legislated trade preference programs have complex rules of origins requirements and other originating & qualifying provisions related to the textiles and wearing apparel. CBP is responsible for ensuring


Priority Trade Issue: Textiles

to form Textile Production Verification Teams (TPVTs) to conduct factory visits abroad to verify origin and compliance with trade preference programs claimed on imports of textiles and apparel. CBP has also executed several textile operations in concert with HSI and CBP’s field operations. Textile and Trade Agreements Most free trade agreements and legislated trade preference programs have complex rules of origins requirements and other originating & qualifying provisions related to the textiles and wearing apparel. CBP is responsible for ensuring that the trade community complies with all statutory, regulatory, policy, and procedural requirements that pertain to importations under free trade agreements and other trade preference programs. About Textiles Textile Statistics Learn More Can My Good Benefit from a Free Trade Agreement? Documents Used to Verify FTA and PTL Claims for Textiles and Wearing Apparel Additional Documents Used to Verify FTA and PTL Claims for Textiles and Wearing Apparel Supplemental Instructions on Document Reviews for Verifying FTA and PTL Claims Manufacturer Identification Code (MID) Requirements for Textiles and Textile Products Additional Textile and Apparel Information Your Responsibility Reasonable Care Recordkeeping Customs Value Basic Importing Tips Informed Compliance Publications Related Links Priority Trade Issue: Trade Agreements - Information related to the various Trade Agreements and other Preference Programs, including implementation instructions and Certification of Origin Templates. To view trade policy and enforcement updates, visit Cargo Systems Messaging Service (CSMS) . Check out the Customs Ruling Online Search System (CROSS) to view the database of published rulings and the requirements for Electronic Ruling Requests page to learn more about the procedures under the rulings program. Report a Trade Violation - e-Allegations provides a means for the public to report to CBP any suspected violations of trade laws or regulations related to the importation of goods into the U.S. Quota Enforcement and Administration – Quota Bulletins and Commodity Graph Reports and Tariff Preference Levels . To view the Harmonized Tariff Schedule of the United States (HTSUS) – visit the United States International Trade Commission (USITC). Department of Commerce, Office of Textiles and Apparel (OTEXA) – Additional information related to textile and apparel imports Last Modified: Nov 15, 2024 Certificate of Origin Visit the Certification of Origin document to view the template. Certification of Origin Document Textile Policy and Enforcement in the News Frontline - Behind the Scenes of America’s Free Trade Agreements Contact Information Textiles and Apparel General Inquiries: OTTEXTILE_POLICY_ENF@cbp.dhs.gov Trade Agreements (non-textiles) General Inquiries: FTA@cbp.dhs.gov Office of Trade Directory Additional Resources Global Business Identifier Inbox: GBI@cbp.dhs.gov Fact Sheet: Textiles Certification of Origin Template PTI: Textile Brochure TPVT Results Textiles Side-by-Side Comparison of Free Trade Agreements Find a center Centers of Excellence and Expertise (Centers) Centers Information page Contact your Center: Centers Contact Directory Questions Find answers at the CBP Info Center Top Travel Topics Top Import/Export Topics


AD/CVD Collections Team

Home Trade Priority Trade Issues Antidumping and Countervailing Duties AD/CVD Collections Team Trade Enforce and Protect Act (EAPA) Forced Labor Basic Importing and Exporting ACE: The Import and Export Processing System eCBP Broker Instruction and Training Resources Priority Trade Issues Trade Agreements Antidumping and Countervailing Duties Continued Dumping and Subsidy Offset Act of 2000 AD/CVD Collections Team AD/CVD Enforcement Updates Antidumping and Countervailing Duties (AD/CVD) Frequently Asked Questions Department of Commerce Resources AD/CVD Data Continued Dumping and Subsidy Offset Act (FAQs) CDSOA Contact Revenue Textiles Textile Book Transmittals (TBTs) Textile Enforcement Statistics Intellectual Property Rights CBP’s Year of the SME Import Safety Programs and Administration Rulings and Legal Decisions Stakeholder Engagement Trade Facilitation and Trade Enforcement Act Centers of Excellence and Expertise AMS Air Features CBP Facilitates Broker Licensing Though the Global Enrollment System Cybersecurity Resiliency Frontline Articles The Truth Behind Counterfeits Automated Clearinghouse ACE Secure Data Portal In-Bond Arrival and Export Enhancement Decertification: CAFTA-DR, Colombia TPA, Korea FTA, Panama TPA and Peru TPA Trade Enforce and Protect Act (EAPA) Forced Labor Basic Importing and Exporting ACE: The Import and Export Processing System eCBP Broker Instruction and Training Resources Priority Trade Issues Trade Agreements Antidumping and Countervailing Duties Continued Dumping and Subsidy Offset Act of 2000 AD/CVD Collections Team AD/CVD Enforcement Updates Antidumping and Countervailing Duties (AD/CVD) Frequently Asked Questions Department of Commerce Resources AD/CVD Data Continued Dumping and Subsidy Offset Act (FAQs) CDSOA Contact Revenue Textiles Textile Book Transmittals (TBTs) Textile Enforcement Statistics Intellectual Property Rights CBP’s Year of the SME Import Safety Programs and Administration Rulings and Legal Decisions Stakeholder Engagement Trade Facilitation and Trade Enforcement Act Centers of Excellence and Expertise AMS Air Features CBP Facilitates Broker Licensing Though the Global Enrollment System Cybersecurity Resiliency Frontline Articles The Truth Behind Counterfeits Automated Clearinghouse ACE Secure Data Portal In-Bond Arrival and Export Enhancement Decertification: CAFTA-DR, Colombia TPA, Korea FTA, Panama TPA and Peru TPA AD/CVD Collections Team CBP has created a Team within the Office of Finance dedicated to the collection of antidumping & countervailing duty debts. This Team can be reached by calling (317) 715-6736 or by sending an email to Gmb.adcvdcollections@cbp.dhs.gov . The AD/CVD Collections Team can assist with any issues related to the collection of outstanding AD/CVD debts, including: Bill information or copies of AD/CVD bills Sanctions which have come about as a result of unpaid AD/CVD bills Payment information AD/CVD debts can usually be identified by the words “antidumping” or “cntval duty” which appear in the ‘type of charge’ field on the CBP bill. The CBP bill is CBP Form number 6084. Last Modified: Sep 05, 2025 See Also: Anti-Dumping/Counter-Vailing Duties Collections Report FY14


Home Trade ACE: The Import and Export Processing System How To Use The Automated Commercial Environment (ACE) Trade Enforce and Protect Act (EAPA) Forced Labor Basic Importing and Exporting ACE: The Import and Export Processing System ACE Automated Broker Interface (ABI) CBP and Trade Automated Interface Requirements (CATAIR) ACE Training and Reference Guides ACE Portal and ACH Refunds FAQs Business Transformation and Innovation ACE Deployments ACE Frequently Asked Questions How to Use the Automated Commercial Environment (ACE) Managing an ACE Secure Data Portal Account ACE Electronic Export Manifest Information and Requirements Introduction to an ACE Secure Data Portal Account Introduction to the Automated Export System (AES) AESTIR Introduction and Guidelines ACE Import Manifest Documentation Applying for an ACE Secure Data Portal Account Transmitting Data to CBP via Electronic Data Interchange (EDI) ACE Reports ACE Support Absolute Quota Information Notice Document Image System Instructional Guide for Used Self-Propelled Vehicles ACE Transaction Details Liquidation in ACE CBP Interconnection Security Agreement Foreign Trade Regulations-Automated Export System Requirements Stow Plans and Container Status Messages Value Added Networks eCBP Broker Instruction and Training Resources Priority Trade Issues Programs and Administration Rulings and Legal Decisions Stakeholder Engagement Trade Facilitation and Trade Enforcement Act Centers of Excellence and Expertise AMS Air Features CBP Facilitates Broker Licensing Though the Global Enrollment System Cybersecurity Resiliency Frontline Articles The Truth Behind Counterfeits Automated Clearinghouse ACE Secure Data Portal In-Bond Arrival and Export Enhancement Decertification: CAFTA-DR, Colombia TPA, Korea FTA, Panama TPA and Peru TPA Trade Enforce and Protect Act (EAPA) Forced Labor Basic Importing and Exporting ACE: The Import and Export Processing System ACE Automated Broker Interface (ABI) CBP and Trade Automated Interface Requirements (CATAIR) ACE Training and Reference Guides ACE Portal and ACH Refunds FAQs Business Transformation and Innovation ACE Deployments ACE Frequently Asked Questions How to Use the Automated Commercial Environment (ACE) Managing an ACE Secure Data Portal Account ACE Electronic Export Manifest Information and Requirements Introduction to an ACE Secure Data Portal Account Introduction to the Automated Export System (AES) AESTIR Introduction and Guidelines ACE Import Manifest Documentation Applying for an ACE Secure Data Portal Account Transmitting Data to CBP via Electronic Data Interchange (EDI) ACE Reports ACE Support Absolute Quota Information Notice Document Image System Instructional Guide for Used Self-Propelled Vehicles ACE Transaction Details Liquidation in ACE CBP Interconnection Security Agreement Foreign Trade Regulations-Automated Export System Requirements Stow Plans and Container Status Messages Value Added Networks eCBP Broker Instruction and Training Resources Priority Trade Issues Programs and Administration Rulings and Legal Decisions Stakeholder Engagement Trade Facilitation and Trade Enforcement Act Centers of Excellence and Expertise AMS Air Features CBP Facilitates Broker Licensing Though the Global Enrollment System Cybersecurity Resiliency Frontline Articles The Truth Behind Counterfeits Automated Clearinghouse ACE Secure Data Portal In-Bond Arrival and Export Enhancement Decertification: CAFTA-DR, Colombia TPA, Korea FTA, Panama TPA and Peru TPA How to Use the Automated Commercial Environment (ACE) ACE is the U.S. electronic Single Window platform for all trade processing, including all Manifest, Cargo Release, Post-release, Export and Partner Government Agency (PGA) data. Trade users can access ACE via two channels: The ACE Secure Data Portal (ACE Portal): a free, web-based access point designed to connect CBP, trade partners and partner government agencies ACE Electronic Data Interchange (EDI): a communication framework that provides standards for exchanging data via electronic means Deciding on which ACE access method is needed depends on the specific trade activity. Review the information below to determine what is needed to successfully connect with ACE. Close all Open all Overview of Capabilities by ACE Channel Activity ACE via EDI Interfaces ACE Portal Send Importer Security Filing Data ✓ File an Import Air, Ocean, or Rail Manifest ✓ File an Import Truck Manifest ✓ ✓ File an Electronic In-bond ✓ ✓ (via Truck Manifest) File an Entry ✓ File an Entry Summary ✓ File an E214 ✓ File a Protest ✓ File Liquidations, Reconciliations or Drawback requests ✓ Run Reports ✓ Create Blanket Declarations ✓ Submit Supporting Documents for Cargo Release (CBP and PGA Forms) ✓ (via DIS*) Submit Supporting Documents for Entry Summary (CBP and PGA Forms) ✓ (via DIS*) Respond to Request for Documents (e.g., CBP Forms 28, 29, 4647) ✓ (via DIS*) ✓ Manage


Electronic In-bond ✓ ✓ (via Truck Manifest) File an Entry ✓ File an Entry Summary ✓ File an E214 ✓ File a Protest ✓ File Liquidations, Reconciliations or Drawback requests ✓ Run Reports ✓ Create Blanket Declarations ✓ Submit Supporting Documents for Cargo Release (CBP and PGA Forms) ✓ (via DIS*) Submit Supporting Documents for Entry Summary (CBP and PGA Forms) ✓ (via DIS*) Respond to Request for Documents (e.g., CBP Forms 28, 29, 4647) ✓ (via DIS*) ✓ Manage Account and Periodic Monthly Statement Information ✓ ✓ Manage Account and Daily Statement Information ✓ ✓ Make Post-summary Corrections ✓ File Export Air, Ocean and Rail Manifest Pilots in Progress! File & Export Commodity Data ✓ ✓ Manage In-bond Authorizations ✓ *Document Image System The ACE Secure Data Portal The ACE Secure Data Portal (ACE Portal) is a web-based entry point for ACE. It provides a centralized online access point to connect CBP, the trade community and government agencies involved in importing goods into the United States. To review technical documentation and references to support filing export related data to CBP and the Automated Commercial Environment, visit Automated Export System Technical Information . For technical documentation related to filing export related content to CBP and the Automated Commercial Environment's AES Direct, please visit AESDirect Technical Information . ACE Portal System Requirements If trade users are using Internet Explorer, access to the modernized ACE Portal functionality may be limited. Alternatively, Microsoft Edge or Google Chrome enable access to all features. ACE Portal Accounts How to get started In order to use the ACE Portal, companies must first submit an application for approval. Additional details are available in the links below: Introduction to ACE Secure Data Portal Account Managing an ACE Secure Data Portal Account Applying for an ACE Secure Data Portal Account The ACE Portal provides account holders the ability to: Receive, respond to, and monitor CBP Forms 28, 29, 4647, Access AD/CVD case management and message information database, Identify and evaluate compliance issues, Store employee, driver, conveyance, and equipment record information, Create entry number banks for border line release, Set up payment options, Review and respond to filings, Create blanket declarations for entry summary processing and nationwide view, Access reports tool to compile data and perform national trend analysis. ACE Portal Modernization Web Resources ACE Portal Modernization ACE Training and Reference Guides ACE Portal Modernization FAQs ACE Reports View the new ACE Reports page. New! Report Types ACE Portal users have access to reports. By running targeted reports to conduct in-house audits, identify systemic errors and provide insight into entries under review by CBP, all in support of improved compliance with trade laws. CBP provides the following predefined reports. Management Aggregate and detail cargo entry and entry summary reports for ACS and ACE filled summaries, compliance reports, etc. Authorized Data Extract Extract reports that can be scheduled to run with up to 2,000,000 rows of data provided. Entry Summary Reports filed for ACE Entry Summaries with the exception of the CBP Form 28, 29, 4647 which includes both ACE and ACS-filed summaries. Multi-Modal Manifest In-bond reports Reference UN Location and Firms Codes Exporter Exporter reports Users can create customized reports in addition to those outlined above. A series of guides and videos, on the ACE Training page provide support for using ACE Reports capabilities. Manifest Web Resources ACE Truck Manifest Information Notices ACE Enhancements to Truck Manifest - Phase 1 Post Release Web Resources Protest in ACE (web resources) Information Notices ACE Forms Training Blanket Declarations - QRG Periodic Monthly Statement (PMS) Exports Video: Exporters: How to Effectively Use the Legacy ACE Portal and ACE Reports ACE AESDirect The Automated Commercial Environment (ACE) AESDirect is the primary filing tool for submitting your Electronic Export Information (EEI) to the Automated Export System (AES). When a filer submits their EEI, AES will process the information and, if accepted, respond with an Internal Transaction Number (ITN). Visit the United States Census Bureau site on ACE AESDirect AESDirect Technical Information AESDirect Guidelines ACE Electronic Data Interchange (EDI) Electronic data interchange (EDI) is an electronic communication system that provides standards for exchanging data via any electronic means. In order to transmit data to CBP systems


submitting your Electronic Export Information (EEI) to the Automated Export System (AES). When a filer submits their EEI, AES will process the information and, if accepted, respond with an Internal Transaction Number (ITN). Visit the United States Census Bureau site on ACE AESDirect AESDirect Technical Information AESDirect Guidelines ACE Electronic Data Interchange (EDI) Electronic data interchange (EDI) is an electronic communication system that provides standards for exchanging data via any electronic means. In order to transmit data to CBP systems via EDI, filers must test with CBP to ensure all programming is correct and that their systems are able to send data to and receive data from CBP. To set up a test with CBP, please review the Transmitting Data via EDI webpage and follow the steps provided. Below please find additional information on filing data via EDI for various types of transactions. Manifest Technical Technical specifications required to transmit data to CBP (for Air, Ocean, Truck, and Rail shipments) can be found at ACE Import Manifest Documentation References Automated In-Bond Processing Business Process Document Training Create and Maintain Ocean Conveyances in ACE Review of e-Manifest: Trucks In-Bond Guide for ACE Electronic Truck Manifest Three Methods an In-Bond Message can be Filed Via the ACE Portal or EDI Support ACE Manifest FAQs ACE e-Manifest: Rail and Sea In-bond Questions and Answers Cargo Release Technical ACE Customs and Trade Automated Interface Requirements (CATAIR) References ACE Cargo Release Business Process Document (Temporarily Unavailable) ACE Cargo Release Cancellation Process Non-Automated Warehouse Policy Guidance on Recordkeeping in ACE ACE Cargo Release Glossary of Terms ACE CBP Downtime Policy for Trade Support Cargo Release FAQs Post Release Information Notices Quota in ACE Drawback in ACE and associated FAQs Duty Deferral in ACE Liquidation in ACE Protest in ACE (information notices) Statements in ACE Reconciliation in ACE and associated Reconciliation FAQs Technical ACE Customs and Trade Automated Interface Requirements (CATAIR) References ACE Entry Summary Business Process and Policy ACE Entry Summary Instructions Periodic Monthly Statement User Guide eBond Information, Process and Questions Guidance on Recordkeeping in ACE Protest Setup and Submission Support Entry Summary FAQs Post Summary Corrections Exports Technical Introduction to the Automated Export System (AES) Electronic Export Manifest Information and Requirements Technical Requirements for Ocean Export Manifest Submission via DIS Reference Availability of Air Export Testing ACE PGA Forms List for Exports Support Export ACE Portal Account Information Document Image System (DIS) Technical DIS Implementation Guide Technical Requirements for Ocean Export Manifest Submissions via DIS DIS XML Schema (Zip File) (Unavailable) References ACE Basics - DIS ACE PGA Forms List for Imports ACE PGA Forms List for Exports DIS Federal Register Notice DIS Guide for Used Self-Propelled Vehicles PGA Integration Technical ACE Customs and Trade Automated Interface Requirements (CATAIR) PGA Message Set Implementation Guides ACE/ITDS PGA Message Set Process Flows ACE Cargo Release with PGA Data Glossary References ACE PGA Filing Status & POCs ACE PGA Forms List for Imports ACE PGA Forms List for Exports ACE PGA Corrections List Importance of the Single Window PGA Filing Support: AMS EPA - Pesticides EPA - TSCA EPA - Vehicles & Engines EPA - ODS EPA - HFCs FWS FDA Support PGA Integration FAQs ACE Outage Schedules There are two ACE environment available to the trade - Certification (CERT) and Production. The production environment is the day-to-day live ACE environment used to process import and export submissions. The certification environment is for trade users to test ACE capabilities prior to filing in the production environment. Both environments are subject to both planned and unplanned outages. Planned outages are scheduled to conduct routine maintenance, while unplanned outages are to address critical system issues. Outages to the ACE Certification environment only impact parties testing software. Certification environment Outage Window(s): As Needed during non-business hours (i.e. from 5:30 PM - 8:30 AM) Production environment Outage Window(s): Tuesday 5 AM - 7 AM - outage should be no more than 30 minutes Thursday 5 AM - 7 AM - outage should be no more than 30 minutes Saturday 10 PM - Sunday 4 AM - used for outages expected to be more than 30 minutes System outages are announced through the Cargo Systems Messaging Service. To subscribe, please visit the


Window(s): As Needed during non-business hours (i.e. from 5:30 PM - 8:30 AM) Production environment Outage Window(s): Tuesday 5 AM - 7 AM - outage should be no more than 30 minutes Thursday 5 AM - 7 AM - outage should be no more than 30 minutes Saturday 10 PM - Sunday 4 AM - used for outages expected to be more than 30 minutes System outages are announced through the Cargo Systems Messaging Service. To subscribe, please visit the CSMS subscription page . ACE Portal Resources ACE Portal Modernization Managing an ACE Secure Data Portal Account Applying for an ACE Secure Data Portal Account ACE Portal Training Materials Last Modified: Sep 22, 2025 Approved Software Vendors and Service Providers A complete list of approved companies who have developed software applications or provide filing services for ACE are provided below. Inclusions on this list do not constitute any form of endorsement by CBP. ABI Software Vendors Truck Software Developers Air Manifest Vendors & Software Developers Ocean Data Processing Services Export Vendors and Service Centers ACE Essentials Get Started Apply for an ACE Portal Account ACE Portal Login ACE Reports How to Stay Informed Sign Up for CSMS How to Get Support ACE Support ACE Availability Dashboard ACE Training ACE FAQs