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Warehouse Arrival Certification Message (WACM) PRESENTATION OVERVIEW Description of WACM Reject Messages WACM Scenarios Contacts Questions 2 What is WACM? Electronic warehouse arrival certification message (WACM) is an


  1. Warehouse Arrival Certification Message (WACM)

  2. PRESENTATION OVERVIEW • Description of WACM • Reject Messages • WACM Scenarios • Contacts • Questions 2

  3. What is WACM? • Electronic warehouse arrival certification message (WACM) is an inland Cargo arrival notification • Transmitted by warehouse operators who are registered participants in the CBSA’s Release Notification System (RNS), using an Electronic Data Interchange (EDI) method, when commercial goods physically arrive at the inland sufferance warehouse to which they are destined • On May 6, 2015 the requirement for WACM became mandatory under an amendment to the Customs Sufferance Warehouses Regulations • This requirement replaces the current manual arrival and transfer of liability process at inland destinations that requires warehouse operators to endorse the cargo control document, bill of lading, waybill or other similar document provided by the carrier. • This mandatory requirement applies to operators of all types of CBSA- licensed sufferance warehouses. Following a 45 business day implementation period, non-compliant warehouse operators may be subject to penalties starting on July 10, 2015 . 3

  4. Reject Messages • Below are some scenarios and the messages CBSA will send back to the warehouse operator today. • CBSA will be introducing more notices to facilitate the communication among Trade Chain Partners EXAMPLE OF ACTION REQUIRED FROM MESSAGE FROM CBSA SCENARIOS WAREHOUSE OPERATOR No action required CCN not on file ERC 01 – no CCN on file Release not on file If you receive these messages, the CBSA has CCN on file received the warehouse arrival message and you ERC 02 – no transaction on file will have fulfilled your obligation to transmit the Release not on file warehouse arrival. 4

  5. Reject Messages (continued) ACTION REQUIRED FROM MESSAGE FROM CBSA EXAMPLE OF SCENARIOS WAREHOUSE OPERATOR Port of destination provided on the ERC 09 – Arrival office does not The Importer/Broker will have to PARS is different than the port match release office amend the port of release provided on WACM ERC 34 – Request ID already in WACM is sent on a CCN already in “arrived status” arrived status No action required 5

  6. WACM Scenarios • Is WACM required for Flying Trucks? – Yes. Flying Trucks are currently exempt from transmitting eManifest cargo, therefore the Warehouse Operator might get a “ERC 01 – no CCN on file” • Is WACM required for non-commercial goods (casual goods) arriving at sufferance warehouse? – Yes if the non-commercial goods enter Canada on a commercial conveyance (i.e. Settler/Personal effects, retail merchandise sold to an individual and shipped to Canada) Note: These goods will only be exempt from Advance Trade Data (ATD) 6

  7. WACM Scenarios (continued) • Who transmits WACM, the primary or the secondary warehouse? – WACM is sent by the warehouse operator SLOC who is indicated on the cargo as the final destination. The Warehouse Operator can use the services of a third party service provider. • Is WACM required for split-shipments? – No. WACM will only be required on the CCN after the arrival of the last split. 7

  8. WACM Scenarios (continued) Consolidated Cargo CCN A Destined at the BW SLOC 1234 House bills CCN B Destined at the CW SLOC 5647 Port 496 WACM required on CCN A by SLOC 1234 WACM required on House Bill B by SLOC 5647 Note: WACM is required on electronic and paper cargoes. 8

  9. WACM Scenarios (continued) Cargo CCN A Destined at the CW SLOC 1234 Port 496 WACM required on CCN A by CW SLOC 1234 CCN A has to report at the primary warehouse as stated in today’s policy CW SLOC 1234 is liable/responsible to transmit WACM, whether the warehouse operator transmits or use a service provider. 9

  10. WACM Scenarios (continued) Cargo CCN A Destined at the CW SLOC 1234 Port 496 WACM is sent from SLOC 3456 linked to port 497 WACM will be rejected 10

  11. Contacts • Technical Commercial Client Unit (TCCU) tccu-ustcc@cbsa-asfc.gc.ca or 1-888-957-7224 Option 1  To register in order to participate in the RNS service;  To request a copy of the Electronic Commerce Client Requirements Document (ECCRD) Chapter 21, Release Notification System (RNS) Chapter 11, Advance Commercial Information (ACI)/eManifest Notices of the ECCRDs. • eManifest Help Desk eManifest-manifestelectronique@cbsa-asfc.gc.ca  For e-mail support on eManifest policy and processes 11

  12. Any Questions? 12

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