CF28 – CF29

Questions and answers about CF28/CF29

  • CBP28

    Question: It has been established that there are more 28s being requested than ever before. I have a question about responding to them.I am working on one that has 506 line items, requesting photos, in addition to a lot of other data.   Some of the items are small parts for retail sale and are not […]

  • CF28s and CF29s

    Question: Are any other importers experiencing a dramatic increase in the number of CF28s and CF29s being issued since the beginning of the year? Also the complexity of the requested documentation in the CF28s is something I’ve never seen before. They also seem to be using the CF29 as a way to ask follow up […]

  • Increased CF28s?

    Question: Hello my fellow trade community professionals.I’ve seen an uptick in CF28s issued to my company this calendar year in comparison to years past. Are you experiencing the same? Are you noticing any differences in the requested information vs past years?Much appreciated. Answer 1: Yes, we are seeing a substantial increase in CF 28 activity […]

  • Intensive Exam

    Question: Hi, I recently had two import shipments held by Customs pending intensive exam.  I received no communication or request for additional information during the approximate 10 days they held the shipment. It was released without any additional communication from CBP or my broker.I expect to receive some CBP28s as a result of the exam.  […]

  • IIT bonds

    Question: We recently received a CF-28 questioning the value of a pallet.  A related party ships us goods on pallets and claims them on a separate line with a value of $6 per pallet.  I am guessing it was set up this way to claim the pallet as it is suitable for reusable use.   Should we even […]

  • Notice of Action Received; Entries Not Liquidated as Proposed

    Question: Hi Membership! We received a Notice of Action from Customs for 2 entries that should have claimed antidumping case and didn’t (broker error).  Per the Notice of Action, if we did not respond within 20 days from the date of the notice, the entries would be liquidated as proposed on the notice (to include […]

  • CF-29

    Question: We import a specialized sound machine.  It does not “reproduce” or play back sound but rather creates sound waves on the fly internally as they are being generated on a CPU using software programs and randomized sound equations.We have been classifying as 8519.81.4150.  CBP has issued a CF-29 duty advance and is saying the […]

  • Customs Broker Responsibility in Replying to CF29

    Question: We are a Customs broker.   We received a copy of a CF29 for an importer where action has been taken.  The explanation from CBP was:   “LINE 001 IS SUBJECT TO AD/CVD DUTIES UNDER COMMON ALLOY ALUMINUM SHEET FROM THE PEOPLE’S REPUBLIC OF CHINA CASE NUMBERS AD CASE A-570-073 AND CVD CASE C-570-074. ENTRY SUMMARY […]

  • CF-28 in ACE portal?

    Question: We are an Importer and received a CF-28 in the mail and we are working on it. I cannot find it anywhere in my ACE Account (portal). They used to show on first page when you would log in. I know there have been ongoing changes/updates occurring in ACE by CBP. I have searched […]

  • Documents to support

    Question: Hello members, We recently received request form CF-28 from CBP, after submitting reconciliations due to variances in freight costs. In your opinion, what documents should we submit to support our request? Is an explanatory letter enough? Thank you, Answer 1: It is hard to answer without knowing the specific request for information. It sounds, […]

  • CBP-28 COSTED BOM REQUEST

    QUESTION: Hoping the membership can help on a question regarding origin determination. Why does customs ask for a costed BOM as a factor for determining origin?  Shouldn’t origin be solely determined by the essential character and substantial transformation tests?  So, how can value actually be relevant when determining origin?  Why would customs need cost details? […]

  • CF28/29 emails from acenotifyservice@customs.treas.gov

    QUESTION: Has anyone else had issues receiving emails from acenotifyservice@customs.treas.gov ? We were notified last week of a CF 28 that was sent to us by acenotifyservice@customs.treas.gov on 7/18/22 but we never received it.  Our IT department has run email tracers on all servers including Spam or blocked emails but could not find anything from […]