USA FILING PROCESS:
AMS Filing Systems (custom software)


Introduction

The United States Customs and Border Protection's Special Bill for AMS Filing calls for the MVOC (ocean carrier) to file
in M-type and NVOC (forwarder) to file in N-Type.
There are two ways for the Customs and Border Protection to receive N-type filings from NVOCs.
1. The MVOC submits the filingfor the NVOC.
2. The NVOC submits the filing itself.

AMS NVOC Self Filing Requirements

1. Automatic NVOC
i. Obtain SCAC code
ii. Purchase International Carrier Bond (Type 3, C-3 Bond)
2. Paperless NVOC
iii. Purchase Paperless Bond (Type 2, C-2 Bond)
iv. Apply for V-Number

The impact of 9/11 resulted in the establishment of the Department of Homeland Security in the United States, which is
comprised of 5 major divisions including that of the Border & Transportation Security. One of the new regulations for
the Customs and Border Protection in the international shipping industry is to enforce the 24-hour rule.
Since February 1, 2003,the 24-hour rule has required sea carriers and NVOCCs (Non-Vessel Operating Common
Carriers) to submit a cargo declaration and provide U.S. Customs with detailed descriptions of the contents of sea
containers bound for the United States 24 hours before the container is loaded on board a vessel. The rule allows U.S.
Customs officers to analyze the container content information and identify potential terrorist threats before the U.S.-
bound container is loaded at the foreign seaport, not after it arrives in a U.S. port.





































Characteristics :



Flexibility - 3 AMS-Filing Products to choose from

Users can dynamically choose any of the following products to file or browse AMS information.
EFT/AMS-WEB A WEB-based version enables users to log-in from anywhere on the internet.
EFT/AMS-WAN A Wide Area Network version enables data entry with fast access speed.
EFT/AMS-LAN A Local Area Network version enables distributed processes in the Client's LAN.

Usability - easy to ENTER and AMEND House B/L information

User-Friendly AMS Entry screens.
Status driven screens control the level of data exposure, thus eliminating mistakes in AMS filing.
Clear view for Vessel Arrival or In-Bond Arrival

The Arrival Query screen displays the entries that are ready for Arrival process.
Users can select and enter arrival dates, then click on the Submit button to file in.
AMS Status Overview and Status Alert System

Users can easily pull out House B/Ls with Released, Hold or Error Status.
The system can alert predefined email addresses or cell phones when certain Hold or Severe Status are received from
the US AMS EDI system.

Handy Container Track & Trace Capabilities

Users can easily find a Container or Master Bill of Lading in the requested Query .
Double clicking  the Container No. will trigger a link to the ocean carrier’s web page to view the containers' status. More
and more ocean carriers use this service nowadays, allowing users to find out the latest container shipment status on
the Web.

EFT/AMS-LAN Version Supports Multiple Languages

Currently supporting Chinese GB and Chinese Big 5. Other languages are under development.
 

Interface with EFT WWF System

WWF users have the advantage of data linkage. The Interface utilities provide the AMS Master List for users to select
and build the export information into EFT/WWF inbound database seamlessly.


Service Model



















                




AMS Filing Systems


EFT/AMS-WEB http://www.efileams.com























 EFT/AMS-WAN and EFT/AMS-LAN



























AMS Filing Systems


What is the EFT/AMS Batch
Batch is a group number for total number of Master B/Ls from port to port in one Vessel and
Voyage.
In this screen, the Batch Document GRMX-B-000029 contains 7 Master B/Ls, 7 House B/Ls and 8
Containers.
Click List Houses to view all Houses under this Batch, List Containers to view all Containers.



































































How to send inland arrival to US AMS System

Click Inland / MIB, then click In-Bond House Arrival.
Click Query button will diplay all the House B/Ls ready to be processed Inland Arrival
Select In-bond Port - Newark. Then click Query button to list Newark House B/L only
Select the House B/L, Enter the Arrival Date
Click Arrival Button, then the Arrival messgage will be sent to the AMS system





































Is there a quick way to find out where is my Container at this time?    

Use Query Container Screen (Batch / Master drop down, click Query Master Container)    Click
Query Button to display the list    Double Click the Web Trace field for this container.    The system
will bring you to Ocean Carrier's web site, display this container's current status.































Is there a quick way to find out where is my Container at this time?
   

Use Query Container Screen (Batch / Master drop down, click Query Master Container)    Click
Query Button to display the list    Double Click the Web Trace field for this container.    The system
will bring you to Ocean Carrier's web site, display this container's current status.


























BUSINESS DOCUMENT EXCHANGE (BDX) IN A NUT SHELL


A shipper or forwarder can complete a B/L instruction Web form and send the
document to an ocean carrier.

The carrier can receive the document in any format (EDI, XML, or proprietary)
via a VAN or the internet and then deliver the final B/L data back to the
COMPUFIXBDXTM (COMPUFIX BUSINESS DOCUMENT EXCHANGE TERMINAL)
for conversion into Adobe Acrobat PDF format for local printing by the client.

Larger volumes shippers can integrate directly with the CargoBDXTM
(COMPUFIX BUSINESS DOCUMENT EXCHANGE TERMINAL) through COM
objects supplied by COMPUFIXBDXTM (COMPUFIX BUSINESS DOCUMENT
EXCHANGE TERMINAL) or by delivering files directly to the COMPUFIXBDXTM
(COMPUFIX INTERCOM USA-WEB INTEGRATION SYSTEM)




TRADING DOCUMENT













GENERIC-SPEC
































COMPUFIX INTEGRATING - NPA - VIA NIGERIA LINKSERV VSAT SPEC

There are various methods of transacting messages through COMPUFIXBDXTM. The
first method is to select a trading partner and a message type and complete a Web
form using a Web browser.
A second method is to submit messages as email attachmnents which are translated
upon receipt.
These methods are well suited for lower volumes of messages.

If a user wishes to deliver a large volume of messages on a regular basis directly
from an in-house application, COMPUFIXBDXTM offers an FTP solution. In this case, a
mapping file will be created to allow the user to submit flat, EDI or XML files to the
COMPUFIXBDXTM for translation and delivery to the receiver. The message traffic is
always visible through the mailbox so that a user may automatically send files to a
recipient via FTP and view the message status.


COMPUFIXBDXTM can handle "any to any" message handling.  


DOCUMENT TYPES



The COMPUFIXBDXTM can handle any type of message including bills of lading,
invoices, purchase orders, airwaybills and cargo status messages. If you have a
document that is regulary exchanged with multiple trading partners, the
COMPUFIXBDXTM can handle it.  
Forms have already been created to handle bill of lading for specific ocean carriers
and messages relating to airfreight. Call our customer service desk for more details
regarding cost and the development of customized forms.  


WHY COMPUFIX INTERCOM USA

Traditionally, EDI has been associated with complex systems that require expensive
set-up and a great deal of training. Consequently, EDI was only available to those
larger companies who could afford it which resulted in a limited trading community.
The Internet provides an opportunity for companies to greatly expand their
community of trading partners who can exchange documents and data electronically.
COMPUFIXBDXTM has been developed to offer low cost document exchange
alternatives for all companies existing within the logistics chain.


COMPUFIXBDXTM was developed to improve the document flow between companies
in the logistics chain. Presently, most companies exchange documents and
information via fax and mail and then re-key that data into their information systems.

COMPUFIXBDXTM improves the process in two ways: by allowing the user to
organize document exchanges with multiple companies around one single document
mailbox easily accessed through a Web browser and by serving as a translation
engine that delivers data to a trading partner in a format that is easily integrated into
their existing systems.  

TEAM WORK

COMING TOGETHER IS THE BEGINING

KEEPING  TOGETHER IS PROGRESS

WORKING TOGETHER IS SUCCESS