US Automated Commercial Environment (ACE) - CBP Trade Data Requirements
ACE: Cargo Release and Entry

US Automated Commercial Environment (ACE) - CBP Trade Data Requirements ACE-CR-4: Cargo Release Authorization

CBP processes entry data and issues release or hold notifications through ACE to authorized filers.

What else in your programme already covers this

This control maps to 116 controls across 83 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.

NIST SP 800-53 Rev 5 · 3 controls

  • DSOMM-1 Culture, Organization, Education, and Governance
  • DSOMM-3 Build, Deployment, Infrastructure Hardening, and Secrets Management
  • DSOMM-4 Test and Verification - SAST, DAST, IAST, SCA, Penetration Testing
  • OWASPLLM-1 Prompt Injection and System Prompt Leakage (LLM01 + LLM07)
  • OWASPLLM-2 Improper Output Handling and Misinformation (LLM05 + LLM09)
  • OWASPLLM-6 Excessive Agency and Unbounded Consumption (LLM06 + LLM10)
  • ASD37-18 Restrict administrative privileges (Essential)
  • ASD37-20 Multi-factor authentication (Essential)
  • NISTPF-3 Control-P - Privacy Controls, Data Management, and Disassociated Processing
  • NISTPF-5 Protect-P Access Control (PR.AC-P)
  • OWASPAPI-1 Broken Object Level Authorization (BOLA) and BFLA
  • OWASPAPI-3 Broken Object Property Level Authorization (BOPLA)

SOC 2 · 2 controls

  • SOC2-CC6.2 Prior to granting access, registration and authorization processes are established
  • SOC2-CC6.3 Role-based access and least privilege are enforced
  • SAM-1 Customer Information Confidentiality (Section 48)
  • SAM-6 Legal Authorization Requirements

BSI IT-Grundschutz · 1 control

  • BSI-02 Access enforcement and least privilege
  • BE-CF-02 Access enforcement and least privilege

FDA 21 CFR Part 11 · 1 control

  • Part11.AccessAndAuth Access control + authority + device checks (21 CFR §11.10(d) + (f) + (g) + (h))

FISMA · 1 control

FedRAMP Rev 5 · 1 control

HITECH Act · 1 control

  • 62351-8 Role-based access control (RBAC)

ISMAP (Japan) · 1 control

ISO 13485 · 1 control

ISO 27017 · 1 control

ISO 27018 · 1 control

ISO 27043 · 1 control

ISO 27799 · 1 control

ISO/IEC 27011:2024 · 1 control

ISO/IEC 27400:2022 · 1 control

ISO/SAE 21434 · 1 control

MARS-E · 1 control

MITRE ATT&CK · 1 control

MITRE D3FEND · 1 control

MTCS (Singapore) · 1 control

MiFID II / MiFIR · 1 control

  • NAIC-6 Cybersecurity Event Investigation and Notification - Sections 6 and 7
  • NIS2I-6 Access Control, Asset Management, and Physical Security
  • NIST-CSF-PR.AA-05 Access permissions, entitlements, and authorizations are defined in a policy, managed, enforced, and reviewed, and incorporate the principles of least privilege and separation of duties
  • NISTSP115-8 Operational Considerations - Tools, Reporting Templates, ISMS Integration, Annex Material

NIST SP 800-123 · 1 control

  • NISTSP123-3 Authentication, Access Control, and Account Management

NIST SP 800-137 · 1 control

  • NISTSP137-6 Malware, Identity Access, and Network Boundary Monitoring

NIST SP 800-144 · 1 control

  • NISTSP144-1 Cloud Governance, Risk Assessment, and Provider Trust Evaluation

NIST SP 800-145 · 1 control

  • NISTSP145-8 Governance, Reporting, and Stakeholder Education on Cloud Definition

NIST SP 800-146 · 1 control

  • 3.7.1 Key-management policies and procedures are implemented to include generation of strong cryptographic keys used to protect stored account data

NIST SP 800-190 · 1 control

  • NIST190-08 Privileged access in cloud environments

NIST SP 800-61 · 1 control

NIST SP 800-63-4 · 1 control

  • NISTSP63R4-3 Authentication: Authenticator Types, MFA, Phishing-Resistance, and Syncable Authenticators

NIST SP 800-66 · 1 control

  • NISTSP66-6 Technical Safeguards: Access Control, Audit Controls, Integrity, Person Authentication
  • NISTSP82-4 OT Access Control, Identity, Authentication, and Remote Access

NIST SP 800-88 · 1 control

  • NISTSP88-1 Media Sanitization Policy, Roles, and Decision Framework

NIST SP 800-92 · 1 control

  • NISTSP92-4 Log Management: Time Synchronisation, Parsing, Storage, Integrity, Access Control
  • ORANWG11-2 O-RAN Interface Security: E2, A1, O1, O2, Open Fronthaul

OWASP ASVS · 1 control

OWASP MASVS · 1 control

OWASP SAMM · 1 control

  • OWASPSAMM-2 Design: Threat Assessment, Security Requirements, Security Architecture

OWASP Top 10:2025 · 1 control

  • OMANCS-3 Identity and Access Management, Authentication, Privileged Access

OpenSSF Scorecard · 1 control

  • OSSFSC-3 Build, CI/CD Security, Workflow Permissions, Dangerous Patterns

PTES · 1 control

SLSA · 1 control

  • SUPCHAIN-2 Source Integrity - Branch Protection, Code Review, Two-Person Rule
  • CISABD-1 Take Ownership of Customer Security Outcomes
  • SIGSTORE-2 Transparency Log (Rekor) and Verification

South Korea ISMS-P · 1 control

  • TSAPIPE-2 OT/IT Network Segmentation and Access Control
  • UGA-10 Sensitive Personal Data Prohibition

Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.

Other controls in ACE: Cargo Release and Entry

Query this from an agent

The graph holds this control, the 116 it maps to, and the evidence behind each claim, over MCP and REST.