Cbp Form 400 PDF Details

When navigating the complexities of importing goods into the United States, businesses must familiarize themselves with the CBP Form 400, a critical piece of documentation overseen by the Department of Homeland Security. This form, officially titled the ACH Debit Application, serves as a gateway for enrolment in the U.S. Customs and Border Protection Automated Clearinghouse Daily Statement Payment Program. The program facilitates a smoother, electronic transfer of funds, allowing companies to pay customs duties more efficiently and securely. Through this application, detailed information ranging from payer details, such as importer number or filer code, to specific banking information, is provided to enable the Federal Reserve Bank of Cleveland to process transactions. It is imperative that companies provide accurate account details and obtain verification from their banks to avoid any defaults in payments. Additionally, the form must be submitted with anticipation, considering an effective date at least three business days ahead, ensuring timely processing. The CBP Form 400 also includes sections for broker or filer information, highlighting the importance of collaboration between businesses and their customs brokers or filers. Set against a backdrop of stringent regulatory requirements, this form embodies the intricate dance between ensuring security, compliance, and the facilitation of international trade.

QuestionAnswer
Form NameCbp Form 400
Form Length1 pages
Fillable?No
Fillable fields0
Avg. time to fill out15 sec
Other namesCBP_Form_400 cbp form 400

Form Preview Example

DEPARTMENT OF HOMELAND SECURITY

OMB No. 1651-0078

U.S. Customs and Border Protection

Expiration: 09-30-2014

 

ACH DEBIT APPLICATION

U.S. Customs and Border Protection Automated Clearinghouse Daily Statement Payment Program

(This application will be used to communicate account information to Federal Reserve Bank of Cleveland)

Add

Action to be Taken:

Change Effective Date:

Current Payer Unit Number:

(Effective date should be at least 3 business days in the future)

Delete

Effective Date:

Current Payer Unit Number:

Payer Information

 

 

 

 

 

 

 

 

 

Payer Importer Number OR 3 digit filer code:

 

 

 

 

(Include Suffix)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Payer Company Name:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Payer Company Address:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Payer City, State Zip:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Payer Contact Name:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Payer Email Address:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Payer Telephone:

 

 

 

 

 

FAX:

 

 

 

 

 

 

 

 

 

 

 

 

 

(Enter country code if applicable)

 

(Enter country code if applicable)

 

 

 

 

 

 

 

 

Name of Authorizing Company Official

(Please type or print)

Signature of Authorizing Company Official

Banking Information

 

 

 

 

 

 

 

 

 

Bank must be a National Automated Clearinghouse Association (NACHA) participant.

Bank Name:

Address:

 

 

 

 

 

 

 

 

ACH Bank Transit

ACH Bank

Routing Number:

 

 

Account Number:

 

 

To ensure the accuracy of the account information, it is requested that written verification (obtained from your bank) be completed and accompany this application. The ACH payer will be responsible for defaults, which result from incomplete or erroneous account information when written verification is not submitted and certified by bank personnel. Please ensure that the bank transit routing and account numbers on the ACH application have been verified by your bank before sending to the Revenue Division.

Broker/Filer Information

 

 

 

 

 

 

 

 

 

Name of CBP Broker/Filer:

 

 

 

 

3 digit filer code:

 

 

 

 

 

 

 

 

 

 

 

 

 

Contact Name:

Telephone:

 

 

 

 

Fax:

 

 

 

 

 

 

 

 

 

 

 

 

ABI Representative of Customs Broker/Filer:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

This application may be faxed, mailed or e-mailed to the ACH Coordinator at:

 

 

 

 

 

 

 

Revenue Division

Telephone: (317)

298-1200 Ext. 1098

ACH Debit Applications

FAX:

(317)

298-1259

 

 

 

 

 

 

6650 Telecom Drive, Suite 100

Email:

ACH-Customs@cbp.dhs.gov

Indianapolis, IN 46278

Paperwork Reduction Act Statement: An agency may not conduct or sponsor an information collection and a person is not required to respond to this information unless it displays a current valid OMB control number and an expiration date. The control number for this collection is 1651-0078. The estimated average time to complete this application is 5 minutes. If you have any comments regarding the burden estimate you can write to U.S. Customs and Border Protection Office of Regulations and Rulings, 799 9th Street, NW., Washington DC 20229.

CBP FORM 400 (02/12)

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1. Complete the Cbp Form 400 with a group of essential fields. Gather all of the information you need and make sure there is nothing omitted!

Step no. 1 for completing Cbp Form 400

2. Right after this selection of blank fields is done, go on to type in the relevant details in these: Name of Authorizing Company, Please type or print, Signature of Authorizing Company, Banking Information, Bank must be a National Automated, Bank Name, ACH Bank Transit Routing Number, Address, ACH Bank Account Number, To ensure the accuracy of the, BrokerFiler Information, Name of CBP BrokerFiler, digit filer code, Contact Name, and Telephone.

Step no. 2 in completing Cbp Form 400

As to Bank Name and Name of CBP BrokerFiler, be sure that you do everything right in this current part. These are viewed as the most significant ones in this form.

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