CSMS # 61706962 - CORRECTION: Information on the New Drawback Claim Substitution Indicator for Retail Sales

U.S. Customs and Border Protection sent this bulletin at 08/08/2024 10:06 AM EDT

Cargo Systems Messaging Service

CSMS # 61706962 - CORRECTION: Information on the New Drawback Claim Substitution Indicator for Retail Sales

On August 20, 2024, U.S. Customs and Border Protection (CBP) will deploy a new drawback claim indicator to enable drawback filers to indicate whether a retail sales claim is a substitution claim or direct identification claim. The following table outlines the situations in which the new indicator will be accepted.

	Substitution Claim = Y			Direct ID Claim = Space
Country Code	MX or CA	Any	Any, excluding MX or CA	MX or CA	Any, excluding MX or CA
Provision Code	56 or 70	Any, excluding 56 or 70	56 or 70	56 or 70	56 or 70
Accepted?	No	No	Yes	Yes	Yes

For technical implementation details, review the following draft implementation guides, available on cbp.gov:

ACE Drawback Guidelines: https://www.cbp.gov/document/guidance/drawback-guidelines-v25
ACE Drawback Error Dictionary: https://www.cbp.gov/document/guidance/ace-drawback-error-dictionary-v25

For technical questions, contact your CBP Client Representative. For other questions, contact OTDrawback@cbp.dhs.gov.

Update your subscriptions, modify your password or e-mail address, or stop subscriptions at any time on your Subscriber Preferences Page. You will need to use your e-mail address to log in. If you have questions or problems with the subscription service, please contact subscriberhelp.govdelivery.com.

This service is provided to you at no charge by U.S. Customs and Border Protection.

Privacy Policy | GovDelivery is providing this information on behalf of U.S. Department of Homeland Security, and may not use the information for any other purposes.