CSMS # 62094511 - Information on Deployment of New Drawback Claim Substitution Indicator for Retail Sales

U.S. Customs and Border Protection sent this bulletin at 09/06/2024 11:55 AM EDT

Cargo Systems Messaging Service

CSMS # 62094511 - Information on Deployment of New Drawback Claim Substitution Indicator for Retail Sales

U.S. Customs and Border Protection (CBP) recently deployed 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 is 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.

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