ABI Statement Payment Types

Payment types are how entries are batched for payment. Select the appropriate payment type for the statement.
Non-Statements (Type 1) must be paid by check, as you will receive no statement with this type.
Daily Statements (Types 2-5) will be sent from CBP on a daily basis. For Foreign-Trade Zone users, the “Statement Date” field on the CF7501 (Entry Summary) Report is utilized to indicate you-specified generation date for the statement.
The first available statement date is the day after the CF7501 is generated. It is recommended that the date be no more than eight business days after the CF3461 Estimate Start Date. Weekends and holidays are not included in the eight days. This will ensure statements are paid to CBP on time.
Monthly Statements (Types 6-8) will be sent from CBP on a monthly basis. Other than this, the process for a Monthly Statement is the same as that of a Daily Statement.
Payment Type (Field Options)
Meaning
1
Non-Statement
2
Broker Daily Statement
3
Importer Daily Statement
5
Importer (all suffixes) Daily Statement
6
Broker Monthly Statement
7
Importer Monthly Statement
8
Importer (all suffixes) Monthly Statement

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