Type 86 and Type 11 are two common customs entry types used in U.S. imports, serving different purposes based on shipment value and regulatory requirements. Type 86 is designed for low-value eCommerce shipments valued at $800 or less, allowing quicker, duty-free clearance through electronic filing and compliance with required data standards. It is especially suited for the growing volume of small parcels entering the country.Type 11 informal entry handles shipments generally above the $800 threshold or those that do not qualify for Type 86, and it involves more traditional informal entry procedures. While both types aim to facilitate customs clearance, Type 11 often requires additional documentation and may include duties or fees depending on the goods.Understanding these distinctions helps importers choose the most efficient and cost-effective clearance method. Knowing when to use Type 86 or Type 11 can reduce delays and ensure compliance with U.S. Customs and Border Protection regulations.

Understanding Type 86 Clearance and Type 11

Type 86 Clearance and Type 11 serve distinct functions within U.S. Customs and Border Protection (CBP) and government security frameworks. One focuses on streamlining imports of low-value goods, while the other relates to personnel security clearances. Each has specific criteria, processes, and applications that impact trade or employment in regulated sectors.

Definition and Purpose

Type 86 Clearance is a customs entry method introduced by CBP in 2019. It simplifies the import process for shipments valued at $800 or less under Section 321 of the Tariff Act. This method applies primarily to small parcels and e-commerce goods, allowing electronic entry submission and eliminating duties for eligible shipments.Type 11 is a security clearance level used by U.S. government agencies. It grants access to sensitive but unclassified information. This clearance is crucial for personnel who require moderate trust and security vetting without access to classified material.

Differences Between Type 86 Clearance and Type 11

Type 86 Clearance is focused on customs import processing, specifically for low-value goods transported into the U.S. It expedites cargo clearance by reducing paperwork and eliminating duties for qualifying shipments.Type 11 refers to a personnel security clearance unrelated to customs. It involves background checks and eligibility determinations for access to sensitive government information. Type 11 does not involve goods or shipments.

Eligibility Requirements

For Type 86 Clearance, shipments must have a declared value of $800 or less and qualify under Section 321. Goods cannot be subject to additional government agency regulations or restrictions. Entry must be electronically submitted, and clearance applies across all transport modes.Type 11 Clearance requires the individual to undergo a background investigation focused on trustworthiness and reliability. This clearance is granted to those working in roles needing access to sensitive but unclassified data. The applicant must not have disqualifying criminal records or security concerns.Both types involve clearly defined eligibility criteria aligned with their operational objectives—import efficiency for Type 86 and personnel security for Type 11.

Application Process and Compliance

The application procedures for Type 86 and Type 11 entries require attention to detail, with each having specific documentation and regulatory needs. Understanding how to properly submit entries and meet compliance criteria reduces delays and improves clearance efficiency.

Steps to Obtain Type 86 Clearance

Type 86 clearance is designed for low-value shipments under $800, utilizing Section 321 to expedite customs processing. The process begins by ensuring shipments qualify under the de minimis threshold.Importers or brokers must electronically submit entry data via the Automated Commercial Environment (ACE) system. This includes all required information for Partner Government Agencies (PGAs) if applicable. Proper classification and accurate entry of shipment details ensure faster review.Compliance with CBP reporting deadlines is critical. Importers should monitor updates to clearance deadlines to avoid penalties or shipment delays. Advanced filing through eManifest allows for improved tracking and targeting of high-risk shipments.

Documentation for Type 11

Type 11 entries handle informal shipments typically involving personal imports, samples, or low-value goods not exceeding specific regulatory limits. The documentation required is less complex than formal entries but must still include proof of value, description of goods, and importer details.Common documents include the commercial invoice, bill of lading or airway bill, and importer's declaration. Customs may also request evidence supporting exemption claims or special treatments.Failure to provide accurate documentation can prompt inspection or rejection, leading to customs holds or additional fees. Timeliness in filing the entry and submitting required paperwork determines clearance speed and compliance outcomes.

Regulatory Guidelines

Both entry types must comply with U.S. Customs and Border Protection (CBP) rules, along with regulations from other agencies overseeing specific commodities. Type 86 entries benefit from streamlined rules under Section 321, but must still adhere to PGA requirements for regulated goods.Type 11 entries fall under informal entry regulations, which limit the value and nature of shipments allowed. Non-compliance can result in penalties or seizure of goods.Understanding CBP updates, safety protocols, and accurate tariff classification are essential. Using the latest Harmonized Tariff Schedule codes and maintaining transparency in declarations help maintain compliance during importation.