About CBP
Newsroom
Border Security
Trade
Travel
Careers
Trade
Automated Systems and Operational Support
Basic Importing and Exporting
Cargo Security
Legal Decisions/Publications
Priority Trade Issues
Quicklinks
Trade Transformation
Trade Outreach
Trade Programs
in Trade
Home
/
Trade
/
Automated
Systems and Operational Support
/
ACE:
Modernization Information Systems
/
Trade
Support Network
/
TSN
User Requirement Recommendations and Great Idea Forms (GIFs)
/
Account
Management Requirements
/
Archive
-
CSPO GIF 1036 (ACT 664) – Excel Uploading Information for Employee Information (Updated December 2011)
- 10/30/2009
pdf - 113 KB.
-
CSPO GIF 1099 (ACT 837) – Post Summary Correction Portal Capabilities
- 11/02/2009
pdf - 173 KB.
-
CSPO GIF 259 (ACT GIF 246) – Add AMS Holds & Exams to Cargo Exam Repository
- 09/14/2009
pdf - 103 KB.
-
CSPO GIF 575 (ACT GIF 575) – Surety Agent ACE ID
- 09/14/2009
pdf - 101 KB.
-
CSPO GIF 707 (ACT GIF 707) Enhancement to the Authorized Data Extract
- 09/14/2009
pdf - 104 KB.
-
CSPO GIF 823 (ACT GIF 823) – Surety Access to Carrier Bond Authorization Table
- 09/14/2009
pdf - 107 KB.
-
CSPO GIF 960 (ACT GIF 829) – Transmitting International Trade in Arms (ITAR) Exemptions via ACE
- 09/14/2009
pdf - 122 KB.
-
CSPO GIF 973 (ACT 007.13) – PGA Shipment Status Information
- 09/14/2009
pdf - 100 KB.
-
CSPO GIF 978 (ACT 036) – Automation of Process for Carnets
- 09/14/2009
pdf - 109 KB.
-
CSPO GIF 979 (ACT GIF 830) – Bond Portlet Query Options (previously GIF 574)
- 09/14/2009
pdf - 103 KB.
-
CSPO GIF 981 (ACT GIF 187) – Add BOL Number to Entry & Entry Summary Reports
- 12/02/2009
pdf - 101 KB.
-
CSPO GIF 983 (ACT 009.7) – Surety View of Entry Summary Data
- 09/14/2009
pdf - 100 KB.
-
CSPO GIF 984 (ACT 009.8) – Allow Multiple Sureties to View Entry Data
- 09/14/2009
pdf - 100 KB.
-
CSPO-GIF-1079-ACT-044-Bond Authorization Listing Report
- 10/26/2009
pdf - 128 KB.
-
CSPO-GIF-1083-ACT-066-Single Transaction Bond Report
- 10/26/2009
pdf - 127 KB.
-
CSPO GIF 664 (ACT GIF 664) – Excel Upload of Employee Data (Replaced by CSPO GIF 1036)
- 07/08/2010
pdf - 105 KB.
-
CSPO GIF 702 (ACT GIF 702/ACT 20) – Multiple HTS Report
- 07/08/2010
pdf - 120 KB.
-
CSPO GIF 773 (ACT 800) – Status report of CBP Forms 28, 29, 4647
- 09/17/2009
pdf - 101 KB.
-
ABI/ACE Reject Report, ACT-037 (Replaced by CSPO GIF 703)
- 09/17/2009
pdf - 58 KB.
-
ACE Liquidation Revenue Adjustment Report, ACT-038 (Replaced by CSPO GIF 977)
- 09/17/2009
pdf - 50 KB.
-
Additional HTS Report, ACT-039 (Replaced by CSPO GIF 702)
- 09/17/2009
pdf - 81 KB.
-
Quick Views by Calendar year, ACT-040 (Replaced by ACT 214)
- 09/17/2009
pdf - 58 KB.
-
Entry Summary Report, ACT-041 (Replaced by CSPO GIFs 977, 981 and 187)
- 09/17/2009
pdf - 55 KB.
-
Antidumping/Countervailing Case Number Report, ACT-042 (Replaced by CSPO GIFs 955 and 956)
- 09/17/2009
pdf - 72 KB.
-
Antidumping/Countervailing Aggregate Duty Report, ACT-043 (Replaced by CSPO GIFs 955 and 956)
- 09/17/2009
pdf - 50 KB.
-
Broker Employee List Report, ACT-045 (Replaced by ACT 035, delivered in A1)
- 09/17/2009
pdf - 60 KB.
-
Census Warning Report, ACT-046 (Delivered in A2.2)
- 09/17/2009
pdf - 74 KB.
-
Continuous Bond Report, ACT-048 (Delivered in A1)
- 09/17/2009
pdf - 54 KB.
-
Continuous Bond Data by Account Report, ACT-049 (Delivered in A1)
- 09/17/2009
pdf - 64 KB.
-
Filer Code Report, ACT-053 (Delivered in A1)
- 09/17/2009
pdf - 50 KB.
-
Liquidation Report, ACT-056 (Delivered in CSPO GIF 977)
- 09/17/2009
pdf - 72 KB.
-
Monthly B17Port Activity Report, ACT-057 (Replaced by CSPO GIF 591)
- 09/17/2009
pdf - 61 KB.
-
Power of Attorney File Listing, ACT-061 (Delivered in A1)
- 09/17/2009
pdf - 53 KB.
-
Post Summary Correction Report, ACT 062 (Replaced by CSPO GIF 1097)
- 11/02/2009
pdf - 72 KB.
-
Reconciliation Entry Report, ACT 063 (Replaced by CSPO GIF 1096)
- 11/02/2009
pdf - 50 KB.
-
Special Program Indicator Report, ACT-065 (Delivered with ACE Reports)
- 09/17/2009
pdf - 72 KB.
-
Temporary Importation under Bond (TIB) report, ACT-069 (Replaced by CSPO GIF 703)
- 09/17/2009
pdf - 57 KB.
-
ACT-001: Account Establishment and Definition
pdf - 144 KB.
-
ACT-002: Accessing Account Data
pdf - 140 KB.
-
ACT-003: Maintaining Account Data
pdf - 99 KB.
-
ACT-004: Access to Applicable Compliance Elements
pdf - 97 KB.
-
ACT-005: Electronic Power of Attorney
Rejected by CBP 2002
pdf - 106 KB.
-
ACT-006: Contact Log
pdf - 88 KB.
-
ACT-007: Importer Web Portal
pdf - 109 KB.
-
ACT-008: Bond Application Requirements
Withdrawn September 2004
pdf - 116 KB.
-
ACT-009: Surety Web Portal Account Requirements
xls - 28 KB.
pdf - 98 KB.
-
ACT-010: Ability to One Filer to View Another Filer's Data
pdf - 121 KB.
-
ACT-011: Broker Quick Views and Reports
pdf - 114 KB.
-
ACT-012: Broker Access Levels
pdf - 124 KB.
-
ACT-013: CF 28 & CF 29 Requirement
pdf - 110 KB.
-
ACT-014: Data Download Via Account Portal
doc - 32 KB.
-
ACT-015: Advance Manifest Notification
doc - 32 KB.
-
ACT-016: Broker Designation Flag
pdf - 101 KB.
-
ACT-017: Broker Branch Code Access Level
doc - 32 KB.
-
ACT-018: Significant Activity Log (SAL) Functionality
doc - 30 KB.
xls - 22 KB.
-
ACT-019 Deactivation of an Account User
doc - 40 KB.
-
ACT-020: Multiple HTS Number of Range of HTS Numbers Report Via Portal
CSPO-GIF-702 has been created to further define functionality requested for the multiple HTS report.
doc - 32 KB.
-
ACT-021: Quick Views by Calendar Year
doc - 30 KB.
-
ACT-022: Automated Report Scheduling
doc - 31 KB.
-
ACT-023: Entry Summary Report Via Portal
doc - 34 KB.
-
ACT-024 Broker Account Portal Requirement for Importer Proxy
- 09/23/2004
doc - 45 KB.
-
ACT-025 ACE Account Maintenance by Broker as Importer Proxy
- 09/23/2004
doc - 44 KB.
-
ACT-026 ACE Account Management by Broker as Importer Proxy
- 09/23/2004
doc - 44 KB.
-
ACT-027 ACE Account Set-Up by Broker
- 09/23/2004
Rejected April 2007
doc - 40 KB.
-
ACT-028 Batch Account with Portal View Set-Up by Broker
- 09/23/2004
Rejected April 2007
doc - 42 KB.
-
ACT-029 Interactive Communication with CBP by Broker as Importer Proxy
- 09/23/2004
doc - 44 KB.
-
ACT-030 Master Terms and Conditions by Broker as Importer Proxy
- 09/23/2004
Withdrawn April 2007
doc - 40 KB.
-
ACT-031 Indexing-Sorting-Navigation Functionality for Broker Account Portal
- 09/23/2004
doc - 48 KB.
-
ACT-032 Navigation from Broker Account Portal to Importer Portal and Back
- 09/23/2004
doc - 44 KB.
-
ACT-033 Report Requirements
doc - 38 KB.
-
ACT-034 Auto Population of Portal Fields
doc - 38 KB.
-
ACT-035 Broker Administrative Reporting Duties
doc - 42 KB.
-
ACT-036 Automation of Process for Carnets
Rejected by CBP 2008
doc - 38 KB.
Great Idea Forms (ACT-GIFs)
-
Bond Authorization Listing Report, ACT-044 (Replaced by CSPO GIF 1079)
- 10/28/2009
pdf - 68 KB.
-
Claim List by Account Report, ACT-047 (Added to CSPO GIF 985)
- 10/28/2009
pdf - 53 KB.
-
Broker Permit Report, ACT-050 (Replaced by CSPO 1075)
- 10/28/2009
pdf - 57 KB.
-
Demand on Surety Claim Listing Report, ACT-051 (Added to CSPO GIF 985)
- 10/28/2009
pdf - 66 KB.
-
Reconciliation Report, ACT-052 (Replaced by CSPO GIF 1080)
- 10/28/2009
pdf - 59 KB.
-
F P & F Claim Display Report, ACT-054 (Replaced by CSPO GIF 1081)
- 10/28/2009
pdf - 82 KB.
-
Late Files/No Files Report, ACT-055 (Replaced by CSPO GIF 1076)
- 10/28/2009
pdf - 56 KB.
-
Open Broker Permits Report, ACT-058 (Replaced by CSPO GIF 1077)
- 10/28/2009
pdf - 71 KB.
-
Monthly Statement Report, ACT-060 (Added to CSPO GIF 986)
- 10/28/2009
pdf - 63 KB.
-
Sanction Eligible F P & F Case Listing, ACT-064 (Replaced by CSPO GIF 1082)
- 10/28/2009
pdf - 53 KB.
-
Single Transaction Bond Data by Transaction Number Report, ACT-066 (Replaced by CSPO GIF 1083)
- 10/28/2009
pdf - 52 KB.
-
Single Transaction Bond Data by Account Report, ACT-067 (Replaced by CSPO GIF 1083)
- 10/28/2009
pdf - 65 KB.
-
Supplemental Duty Bill Report, ACT-068 (Replaced by CSPO GIF 1084)
- 10/28/2009
pdf - 55 KB.
-
Triennial Report, ACT-070 (Replaced by CSPO GIF 1078)
- 10/28/2009
pdf - 72 KB.
-
CSPO GIF 981 (ACT GIF 187) – Add BOL Number to Entry and Entry Summary Reports (Updated on 11/23/2009)
- 12/02/2009
pdf - 101 KB.
Search
Archive
for:
section sitemap for
Archive
see also:
in Account Management Requirements:
Active
News Feeds
How to
Use the Website
Featured RSS Links
What's New
Contacts
Ports
Questions/Complaints
Forms
Sitemap
EEO/DCR
|
FOIA
|
Privacy Statement
|
Get Plugins
|
En Español
Department of
Homeland Security
USA.gov
Inquiries (877) CBP-5511 | International Callers (703) 526-4200 | TTD (866) 880-6582