BorderConnect provides a solution to manage these requirements. This includes electronic reporting of in-bond arrival, export, and diversion. Verify in-bonds were successfully reported and get in-bond details directly from CBP with In-Bond Status Query. See the CBP announcement
Electronically arrive and export your U.S. in-bonds with minimal data entry. BorderConnect provides a fast and easy way to meet CBP's new in-bond requirements.
The In-Bond Dashboard is your one-stop information destination for in-bonds. Track in-bonds from filing to closing using advanced search options. See status of in-bonds at a glance and drill in to advanced reports and actions from one screen.
Diverting in-bonds used to be a manual process that involved contacting the originating CBP port. With new electronic diversions, changing ports is a 1 minute process from request to approval.
Verify in-bonds were successfully reported and get in-bond details directly from CBP with In-Bond Status Query. In-bonds filed or updated by a third party can also be queried.
Watch videos on the U.S. In-Bond Manager. Take a look inside how BorderConnect's U.S. In-Bond Manager works! Learn how easy it is to navigate the in-bond dashboard and how to report arrivals, exports, port diversions and more!
BorderConnect U.S. In-Bond Manager add-on is completely FREE to use for 2019
After 2019, your subscription scales automatically based on your monthly volume.
Up To 100 In-Bonds$39.95/month
Up To 500 In-Bonds$89.95/month
All prices mentioned above are billed in the same currency as the location of the customers billing address. (ex. if a customer is in Canada they would be billed $89.95 CAD, if the customer was located in the U.S. they would be billed $89.95 USD)
In-bond shipment totals are the sum of unique bond entries.
The biggest change is that in-bond arrivals and exports must now be reported electronically. Until this point it was possible to report to CBP with a paper copy of the 7512, and a CBP officer would arrive and export the in-bond for you, “closing” the in-bond. Starting July 29th, 2019, that will no longer be an option. Arrival and export must be reported electronically using a CBP-approved EDI system. In-bond diversions must also be requested electronically.
The carrier whose bond is obligated on the in-bond shipment is ultimately responsible for ensuring that the in-bond is arrived and, if required, exported. The arrival and export reporting may be done by any authorized agent of the responsible carrier, but the responsibility and liability is still always on the bond holder.
There are four options:
That depends. You are meeting your electronic reporting requirements for those in-bonds that you’re handling that way. But if you ever pick up in-bond shipments within the U.S., there would be no ACE eManifest for you to use for reporting, so you would need to use one of the other options above instead. You would also need to use another option if another party did the ACE eManifest, since you wouldn’t have access to it in that case. We would recommend getting set up for BorderConnect’s U.S. In-Bond Manager either way, so that you are set up to handle electronic reporting for any and all cases.
In-bonds of type 61 (Immediate Transportation) and 62 (Transportation and Exportation) cover the movement of a shipment through the U.S., beginning at an originating port and ending at a destination port. In-Bond arrival takes place when the shipment reaches the destination port. Arrival of the in-bond must be reported to CBP within 2 business days after it has taken place. For an Immediate Transportation in-bond, this completes the in-bond move and “closes” the in-bond.
In-bonds of type 62 (Transportation and Exportation) and 63 (Immediate Export) cover the movement of a shipment that is destined outside of the U.S. Export of the in-bond takes place when the shipment has physically left the U.S., or when the shipment is located where exportation is reasonably assured. For example at a seaport, airport or rail location and under control of the exporting carrier. Export of the in-bond must be reported to CBP within 2 business days after it has taken place. For in-bonds of type Transportation and Exportation and Immediate Export, this completes the in-bond move and “closes” the in-bond. Please note that a Transportation and Exportation in-bond must be arrived prior to being exported. (See above.)
Sure, there are 5 main statuses an in-bond can take on during the in-bond process:
The in-bond regulation changes also mandate that a FIRMS code must be included when reporting the arrival of an in-bond. The FIRMS code tells CBP more specifically where the in-bond shipment has arrived. Where the port code tells CBP the general area, the FIRMS code tells them the specific facility the goods have arrived at. The FIRMS code you use must always be associated to the destination port of the in-bond. Depending on the type of in-bond movement, the FIRMS code you need to use may refer to different types of facilities:
Many customs brokers may offer this as an additional service, but they are not required to do so. You would need to check in with them to determine if it’s a service they offer, what rates they charge, and what their requirements are.
Yes, carriers, freight forwarders, and bonded warehouses may offer to handle electronic reporting for carriers they are doing business with. If they have access to a CBP-approved EDI system and you provide them with a letter of authorization, they can handle reporting for you.
Yes. BorderConnect’s U.S. In-Bond Manager offers an in-bond status query feature that allows you to verify the current status of your in-bond with CBP. The status query response would also allow you to verify other details such as the in-bond originating and destination ports, and the quantity. For in-bonds destined to Mexico, it also allows you to verify that a subsequent in-bond has been filed, so that your in-bond is no longer liable.
An in-bond diversion occurs when a carrier wants to change the in-bond destination from one port to another. Previously, the carrier could contact the CBP port to request permission to divert the in-bond. These requests must now be done electronically using ACE or ABI. A CBP-approved QP/WP program such as BorderConnect’s U.S. In-Bond Manager allows carriers to make these electronic diversion requests.
The paper 7512 can no longer be presented to CBP to arrive and export an in-bond, and the regulations do include the elimination of the paper 7512. However, there are numerous exceptions to this, including shipments moving by air, the requirements of specific CBP ports, and as part of bonded warehouse and foreign trade zone movements. As such, we recommend continuing to keep a paper 7512 copy with the shipment unless you’re able to specifically rule out the possibility that it will be needed at some point in the process.
The regulations will require all types of in-bonds to include a six digit Harmonized Tariff Schedule (HTS) number when they are filed, including in-bond types that didn’t previously require an HTS number such as Immediate Transportation. (Transportation and Exportation in-bonds have always required HTS.) This part of the in-bond regulation changes is not yet being enforced though, and currently no date has been set for enforcement.
In order to use our U.S. In-Bond Manager, you will need a filer code issued by CBP. BorderConnect will work with you to create a Letter of Intent to submit to CBP, which will result in you being issued a filer code and being set up to use our system. This process can take several weeks depending on the current volume that CBP is processing. Because of this we recommend you apply as soon as possible.