CBP 將特定退稅保證金錯誤設為致命錯誤,取消加速付款
CBP 英文原標題: Updates to Drawback Bond Validations and Error Codes
此訊息發布於 2026年6月17日。之後的 CSMS 訊息可能已變更其內容。 查看最新貿易新聞
CBP 宣布了什麼?
CBP 宣布已於2026年6月16日在ACE系統中部署退稅保證金驗證更新,將多項錯誤代碼由資訊性錯誤改為致命錯誤。致命錯誤會使退稅申請失去加速付款資格。該訊息列出受影響的具體代碼,包括保證公司或保證金號碼無效或非活躍、保證金不足,以及保證金超出有效期限。
Allied 的立場是什麼?
我們為客戶提交關稅退稅申請,並依賴準確、有效的保證金資訊以避免這些致命錯誤。當時,此項變更意味著申請中的保證金問題會自動取消加速付款,而不僅是標記提示。客戶對本通知本身無需採取行動,但後續的CSMS訊息可能已調整這些驗證規則,因此客戶應向我們詢問任何待處理退稅申請的最新狀態。
一般資訊,並非法律意見。
CBP 訊息的英文原文說了什麼?
On June 16, 2026, CBP deployed updates to Drawback bond validations. These updates changed the errors from Informational (I) to Fatal (F). As a reminder, an Accelerated Payment (AP) is removed from the claim if a Fatal error is generated.
The following error codes were updated to a Fatal error:
003: Invalid or Inactive Surety Code
004: Inactive or Terminated Bond
008: Not Authorized Accelerated PMT (AP)
082: Invalid Bond Number
124: Bond Detail Not Allowed Bond Waived
125: Not eligible to Waive Bond
285: Invalid Bond Type Status
286: Invalid Bond Designation
287: Bond Insufficient
144: AP Not Allowed Pending Ruling or Pending CID
566: Bond not in Effective Period
589: Surety CD Mismatch for Drawback Bond
For additional guidance, please refer to the Drawback Error Dictionary in the “Supporting Documents” section of the CATAIR at ACE Automated Broker Interface (ABI) CBP and Trade Automated Interface Requirements (CATAIR) (https://gcc02.safelinks.protection.outlook.com/?url=https%3A%2F%2Flinks-1.govdelivery.com%2FCL0%2Fhttps%3A%252F%252Fwww.cbp.gov%252Ftrade%252Fautomated%252Fcatair%2F1%2F0100019d0276322c-3a095843-8328-4b4a-a47c-151fdc066996-000000%2FpI-tiJ5k9CJIiS6cgTcqEl76ZibCW2CykA6m8978RFE%3D449&data=05%7C02%7Caltese.e.cabiness%40cbp.dhs.gov%7C78629490cb5144c2279208de852621e6%7Ce4b16b844c564f279af730345a161ad4%7C0%7C0%7C639094595983606644%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=XS10nJZpiFNQbKw2PFkuAFsmAE47hVZzqDLPs6LlalE%3D&reserved=0).
For questions, please contact OTDrawback@cbp.dhs.gov (mailto:OTDrawback@cbp.dhs.gov) or your Client Representative.
此訊息使用了哪些術語?
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每週一封英文電子郵件,列出新的 CSMS 訊息,並附淺白摘要及我們的立場。您可以隨時取消訂閱。