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US Foreign-Trade Zone (FTZ) Management
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This article applies to:

  • Product: ONESOURCE Global Trade
  • Sub-Product: US Regimes & Connectivity

FTZ Management: ABI Entry Filing - ABI Daily and Monthly Statements

ABI Daily Statements

After a CF7501 is accepted, the preliminary daily statement will be sent to the filer. These daily statements can be viewed on the
ABI Daily Statements
 screen under the ABI menu. The statement details are visible and can be printed from this screen.
important
ACH payments should be made from the
ABI Daily Statements
 screen.

Making a Payment

To make a payment:
  1. Find the statements on the grid to be paid and check their corresponding boxes.
  2. Once the boxes are checked, click
    Pay Selected Statements
     at the top of the screen. A pop-up will appear with the statement number and amount to pay for confirmation.
  3. Click
    Ok
     to confirm.

ABI Monthly Statements

For ACE Periodic Monthly Statement (PMS) participants, the monthly overview statements can be reviewed from the
ABI Monthly Statements
 screen under the ABI menu. ACH payments should be made using the
ABI Daily Statements
 screen.

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