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US Foreign-Trade Zone (FTZ) Management

FTZ Management: Preparation - Craft Beverage Modernization Act (CBMA)

If configured for CBMA processing, additional data elements will be required during validation processing. This screen can be accessed from the
Override Rate
 link on either the
Transaction Correction (Validation Errors)
 or
FIFO Processing Correction/Edit Production Data
 screens.
Validations will prompt the user to add in any missing CBMA details via a pop-up modal. All entered CBMA details will attach to the layer and report when shipped out of the zone.
Data Elements Needed for CBMA Reporting
Description
Override Class
An ACE Code that identifies the fee class.
  • 016
    :
    Distilled Spirits
  • 017
    :
    Wines
  • 022
    :
    Other (Not Included Above)
Calculation Code
A code used to determine which unit of measure to utilize with the CBMA fee rate.
  • FSP1
    :
    The Override Specific Rate Times Report Quantity 1.
  • FSP2
    :
    The Override Specific Rate Times Report Quantity 2.
Override Advalorem Rate
This field should be left blank.
Override Specific Rate
The CBMA Rate that is to be used when calculating the fee.
Override Supplement Rate
This field should be left blank.
Controlled Group Name
The ‘name’ assigned to the Importer by the foreign producer.
note
This field is automatically entered by the system and cannot be edited.
Foreign Producer Identifier
The identifying code of the foreign producer/assigning entity named as Foreign Producer.
Foreign Producer Name
The name of the Foreign Producer/Assigning Entity.
Allocation Quantity
The total annual assignment to the importer by the foreign producer/assigning entity for the alcohol type and rate.
note
This field is automatically entered by the system and cannot be edited.
Flavor Content Credit Indicator
If the article is spirits, an indication that the Importer used an eligible flavor content ‘credit’ rate in the determination of the actual effective tax rate used to determine the tax amount.
CBMA Rate Designation Code
An ACE code that specifies a TTB product/tranche/rate. Refer to the ACE CBMA Tax Rates Table for more information.
TTB Tax Rate (Confirmation)
The TTB Tax Rate in USD ($). The data element will be used as a confirmation of the TTB product/tranche/rate selected.
The system will auto-filter to CBMA-applicable items in the
Override Rates
 pop-up. You can mass-apply CBMA details by filtering and selecting applicable products in the grid, entering in CBMA details in the lower portion and clicking
Apply
.

This article applies to:

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

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