What entries are eligible?
• Only entries covered by a continuous bond. • CBP allows all entries currently eligible for placement on a daily statement to be included on a periodic monthly statement with the exception of the following: o Reconciliation entries (type 09). o NAFTA duty deferral entries (type 08). o Entries requiring the payment of excise taxes. • Entries containing census errors, other than the exceptions listed above, are eligible for periodic monthly statement. For additional details, refer to federal Register Notice 70 FR 45736, published August 8, 2005. A copy of the Federal Register Notice can be found on the ACE Federal Register Notices link at www.cbp.gov/modernization. Operational questions about Periodic Monthly Statements and Periodic Monthly Statement processing should be directed to pms.mailbox@dhs.gov, your CBP account manager, or your client representative.