Centers of Excellence and Expertise
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1 Department of Homeland Security Customs and Border Protection Centers of Excellence and Expertise
2 What are Centers of Excellence and Expertise? Virtual organizations that leverage technology Coordinated from a strategic location Aligned by key industry sectors CEE Bring existing expertise together to authoritatively facilitate trade Provide centralized processing for participating importers Serve as resource to the broader trade community and to CBP s U.S. government partners 1
3 Current and Future Centers San Francisco 2 6 Los Angeles 1. Agriculture & Prepared Products 2. Apparel, Footwear & Textiles Chicago 3. Automotive & Aerospace 4. Base Metals 5. Consumer Products & Mass Merchandising 6. Electronics 7. Industrial & Manufacturing Materials 8. Machinery 9. Petroleum, Natural Gas & Minerals 10.Pharmaceuticals, Health & Chemicals 4 Detroit Atlanta 10 Laredo 8 9 Houston 1 2
4 How Centers Operate Previously Company imports into 60 Ports of Entry 60 ports conduct entry summary reviews Center Operations Company imports into 60 Ports of Entry ONE Center conducts all entry summary reviews 3
5 Benefits of Centers Action Eliminates unnecessary duplicative work from compliant imports Ports of Entry focus shifts to high-risk shipments Centralized office for trade inquiries Cross-functional expertise Benefits Fewer cargo delays Reduced costs Greater predictability More complex enforcement work Improved enforcement results: o Increased import safety o Increased revenue protection o Reduced economic loss to IPR theft Improved relationship with CBP as small/medium-sized importers have a streamlined inquiry process for resolving concerns Increased uniformity and transparency for the trade Environment for in-depth learning to increase CBP expertise and therefore enforcement 4
6 Center Participation Federal Register Notice Invokes 19 CFR 101.9(a) Importers may volunteer to participate Priority for members of trusted partner programs Must have an ACE portal account Center Test Guidelines Brokers and importers working with the Centers Provide guidance concerning operational procedures at the Centers 5
7 Current Center Procedures Port of Entry Cargo release/inbond/warehouse entries/bonded warehouses/ftz DO NOT CHANGE EXSITING SHIPPING PATTERNS Submit necessary documentation for release Adhere to current regulations ALL processes will remain at the ports Drawback Revenue Collection* Reconciliation* Quota Entries* Temporary Importations under Bond (TIB)* Liquidation* Center of Excellence and Expertise Entry Summaries (ACS/ACE) EIP/RLF Rejections/Cancellation Census Warnings CBP 28 and 29 AD/CVD Post-Summary Corrections Post-Entry Amendments Internal Advice Protests/Petitions Prior Disclosures *End-State Center will process 6
8 Projected End State Procedures Port of Entry Cargo release/admissibility Inbond Warehouse entries Bonded warehouses FTZ Submit necessary documentation for release Adhere to current regulations ALL processes will remain at the ports Drawback Center NO CHANGE TO EXSITING SHIPPING PATTERNS Centers of Excellence and Expertise Entry Summaries (ACS/ACE) EIP/RLF Rejections/Cancellation Census Warnings CBP 28 and 29 AD/CV Revenue Collection Reconciliation Quota Entries Post-Summary Corrections Post-Entry Amendments Internal Advice Protests/Petitions Prior Disclosures Temporary Importations under Bond (TIB) Liquidation 7
9 Center Team Designation is the preferred method of communication with the Centers Center of Excellence & Expertise Team # Agriculture & Prepared Products 002 CEE-Agriculture@cbp.dhs.gov Apparel, Footwear & Textiles 004 CEE-Apparel@cbp.dhs.gov Automotive & Aerospace 003 CEE-Automotive@cbp.dhs.gov Base Metals 005 CEE-Basemetals@cbp.dhs.gov Consumer Products & Mass Merchandising 008 CEE-Consumer@cbp.dhs.gov Electronics 007 CEE-Electronics@cbp.dhs.gov Industrial & Manufacturing Materials 009 CEE-Industrialmaterials@cbp.dhs.gov Machinery 010 CEE-Machinery@cbp.dhs.gov Petroleum, Natural Gas & Minerals 006 CEE-Petroleum@cbp.dhs.gov Pharmaceutical, Health & Chemicals 001 CEE-Pharmaceuticals@cbp.dhs.gov CEE-Chemicals@cbp.dhs.gov 8
10 Resources FRN Volume 78, Number 65 Dated: April 4, 2013 Modification and Expansion of CBP Centers of Excellence and Expertise Test To Include Six Additional Centers CEE Test Guidelines /industry_int/test_guidelines.ctt/test_guidelines.pdf General Inquiries 9
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