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Once the Bonded Move is authorized, the shipment can depart from the origin facility. Upon arrival to the destination port, the Bonded Moves must be reported as
arrived
. This function is accomplished via the
Action
message that is transmitted to Customs.
The Action record is transmitted when reporting the arrival or export of Bonded Moves and when transferring the liability of Bonded Moves. From the
Bonded Movement Summary
screen, click
New
Action.
Clicking
New Action
will open the
Action
screen.
When working with for goods imported by air, only Action Codes 1, 2, 5, and 6 are available.
Action (Action Codes)
Meaning
1
Arrive Entire Bonded Move
2
Arrive Bill of Lading
3
Arrive Container
4
Not Used
5
Export Entire Bonded Move
6
Export Bill of Lading
7
Export Container
A
Transfer of Liability for Entire Bonded Move
Z
Diversion Request
Action (Available Fields)
Description
Bonded Move Number
Choose the Bonded Move Number from a drop-down selection or enter the Bonded Move Number in the open field.
Issuer of Master Bill (SCAC)
Choose the SCAC from the drop-down.
Master Bill
Enter the Master Bill Number.
Container
Enter the Container Number.
Action Date
Format: MM/DD/YYYY
Action Time
Format: HHMM
Carrier
Choose a carrier from the drop-down. The carrier must exist in the
Company Partners
Maintenance table.
Port Code
Use this drop-down to choose the US Port Code where the arrival is taking place. The port must exist in the
Port Codes
Maintenance table.
Carrier ID
Enter the Carrier EIN Number or IRS Number.
City of Liability Transfer
If transmitting a transfer of liability, enter the city name where the liability is being transferred.
State of Liability Transfer
Choose the state where the liability is being transferred.
Export MOT
Use this drop-down to choose a Mode of Transport. This field is optional but must be entered if
Export Conveyance
is also entered. With ACE, only vessel Mode of Transport is accepted as Export MOT.
For non-vessel exports, leave
Export MOT
and
Export Conveyance
blank.
Export Conveyance
Enter the name of the conveyance used in the export of the goods. This field is optional but must be entered if
Export MOT
is also entered.
Required fields vary by action taken.
Action (Action and Fields Required)
Description
Arrive Entire Bonded Move
Bonded Move Number, Action Date, Action Time, Port Code
Arrive Bill of Lading
Bonded Move Number, Issuer of Master Bill (SCAC), Action Date, Action Time, Port Code
important
For WP, if these are split shipments and Action Code 2 (Arrive Bill of Lading), the following fields are mandatory for split shipments:
  • Importing Carrier IATA
  • Importing Flight Num
  • Date of Actual Arrival
Arrive Container
Bonded Move Number, Issuer of Master Bill (SCAC), Master Bill, Container, Action Date, Action Time, Port Code
Export Entire Bonded Move
Bonded Move Number, Action Date, Action Time, Port Code, Export MOT, Export Conveyance
Export Bill of Lading
Bonded Move Number, Issuer of Master Bill (SCAC), Master Bill, Action Date, Action Time, Port Code, Export MOT, Export Conveyance
important
For Air Bonded Moves, if these are split shipments and Action Code 6 (Export Bill of Lading), the following fields are mandatory for split shipments:
  • Importing Carrier IATA
  • Importing Flight Num
  • Date of Actual Arrival
Export Container
Bonded Move Number, Issuer of Master Bill (SCAC), Master Bill, Container, Action Date, Action Time, Port Code, Export MOT, Export Conveyance
Transfer of Liability for Entire Bonded Move
Bonded Move Number, Action Date, Action Time, Bonded Move Carrier, City of Liability Transfer, State of Liability Transfer
Transfer of Liability for Bill of Lading (not supported in ACE)
Bonded Move Number, Issuer of Master Bill (SCAC), Master Bill, Action Date, Action Time, Bonded Move Carrier, City of Liability Transfer, State of Liability Transfer
Transfer of Liability for Container/Equipment (not supported in ACE)
Bonded Move Number, Issuer of Master Bill (SCAC), Master Bill, Container, Action Date, Action Time, Bonded Move Carrier, City of Liability Transfer, State of Liability Transfer
Z. Diversion Request
Bonded Move Number, Action Date, Action Time, Bonded Move Carrier, Port Code

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