US Automated Commercial Environment (ACE) — CBP Trade Data Requirements

United States (CBP)

v2024 (continuously updated)

22 domains

43 controls

The US Automated Commercial Environment (ACE) is the primary system through which the trade community reports imports and exports and the US government determines admissibility. Managed by US Customs and Border Protection (CBP). ACE serves as the Single Window for international trade data. The International Trade Data System (ITDS) integrates 49 participating government agencies through ACE. Key requirements include advance cargo information (10+2 rule for ocean, ACAS for air), entry filing, export declarations, and Partner Government Agency (PGA) data requirements. All import/export transactions must be filed electronically through ACE.

Verified

Framework summaries on this platform are AI-assisted interpretations for educational and compliance planning purposes. They do not reproduce or replace the official standards. Refer to the authoritative source for the definitive text. Framework names and trademarks belong to their respective organisations.

Framework Domains (22)

Access control

1 controls

Controls in the Access control domain of US Automated Commercial Environment (ACE) — CBP Trade Data Requirements — 1 controls
Code	Title	Description
ACE-OP-01	ACE Portal Account Administration and User Access	Maintain ACE Portal accounts with named trade account owners, proxy access for service providers, and timely revocation...

Account and Portal Management

4 controls

Controls in the Account and Portal Management domain of US Automated Commercial Environment (ACE) — CBP Trade Data Requirements — 4 controls
Code	Title	Description
ACE-PM-1	ACE Portal Account Registration	Trade users must register for an ACE Secure Data Portal account to access trade processing functions.
ACE-PM-2	Automated Broker Interface (ABI)	Brokers and filers must meet technical requirements for ABI electronic data interchange connections.
ACE-PM-3	Record Retention	Trade data and supporting documentation must be retained for five years from the date of entry.
ACE-PM-4	Post-Release Audit and Compliance	CBP may conduct post-release audits and trade participants must maintain records and cooperate with reviews.

Advance manifest

4 controls

Controls in the Advance manifest domain of US Automated Commercial Environment (ACE) — CBP Trade Data Requirements — 4 controls
Code	Title	Description
ACE-AC-01	Air Cargo Advance Screening (ACAS) Submission	Submit ACAS data for air cargo destined to or transiting the United States as early as practicable and no later than the...
ACE-AC-02	Importer Security Filing (ISF 10+2) for Ocean Cargo	File the 10-element Importer Security Filing for ocean cargo no later than 24 hours before lading at the foreign port, w...
ACE-AC-03	Ocean and Rail eManifest Submission	Submit ocean and rail eManifest data through ACE within the required advance windows and reconcile bill of lading data t...
ACE-AC-04	Truck eManifest Submission	Submit truck eManifest data through ACE no later than one hour before arrival at the US border port of entry, or 30 minu...

Audit readiness

1 controls

Controls in the Audit readiness domain of US Automated Commercial Environment (ACE) — CBP Trade Data Requirements — 1 controls
Code	Title	Description
ACE-OP-02	Penalty Mitigation, Focused Assessments, and CBP Audit Readiness	Prepare for CBP Focused Assessments, Quick Response Audits, and 1592 penalty actions through internal controls testing,...

Classification

1 controls

Controls in the Classification domain of US Automated Commercial Environment (ACE) — CBP Trade Data Requirements — 1 controls
Code	Title	Description
ACE-EN-02	Harmonized Tariff Schedule (HTS) Classification Controls	Maintain a controlled HTS classification process supported by parts databases, binding rulings where appropriate, and pe...

Drawback

1 controls

Controls in the Drawback domain of US Automated Commercial Environment (ACE) — CBP Trade Data Requirements — 1 controls
Code	Title	Description
ACE-PT-03	Drawback Claims and Substitution	File drawback claims for duties, taxes, and fees on imported merchandise that is subsequently exported, destroyed, or su...

Entry Summary and Duty Payment

4 controls

Controls in the Entry Summary and Duty Payment domain of US Automated Commercial Environment (ACE) — CBP Trade Data Requirements — 4 controls
Code	Title	Description
ACE-ES-1	Entry Summary Filing	Entry summaries with complete trade data and duty calculations must be filed electronically within prescribed timeframes...
ACE-ES-2	Duty and Fee Calculation	Duties, taxes, and fees must be accurately calculated and reported based on value, classification, and origin.
ACE-ES-3	ACH Payment Processing	Duty payments must be processed through Automated Clearing House or other approved electronic methods.
ACE-ES-4	PGA Data Submission	Partner Government Agency data requirements must be submitted through the ACE single window platform.

Entry and Cargo Release

4 controls

Controls in the Entry and Cargo Release domain of US Automated Commercial Environment (ACE) — CBP Trade Data Requirements — 4 controls
Code	Title	Description
ACE-CR-1	Electronic Entry Filing	Licensed customs brokers and importers must file electronic entries in ACE for cargo release.
ACE-CR-2	Entry Type Classification	Entries must be classified by type including formal entry, informal entry, and foreign trade zone entries.
ACE-CR-3	Harmonized Tariff Classification	All imported goods must be classified using the Harmonized Tariff Schedule of the United States.
ACE-CR-4	Cargo Release Authorization	CBP processes entry data and issues release or hold notifications through ACE to authorized filers.

Entry filing

1 controls

Controls in the Entry filing domain of US Automated Commercial Environment (ACE) — CBP Trade Data Requirements — 1 controls
Code	Title	Description
ACE-EN-01	Entry Summary (CBP Form 7501 / ACE Entry Summary) Accuracy	Submit accurate entry summaries with correct importer of record number, classification, valuation, country of origin, sp...

Export Data Requirements

4 controls

Controls in the Export Data Requirements domain of US Automated Commercial Environment (ACE) — CBP Trade Data Requirements — 4 controls
Code	Title	Description
ACE-EX-1	Electronic Export Information	Exporters must file Electronic Export Information through ACE for shipments requiring Shipper's Export Declaration.
ACE-EX-2	Export Manifest Filing	Carriers must file electronic export manifests for air, ocean, rail, and truck shipments through ACE.
ACE-EX-3	Export License Verification	Export control license requirements must be verified and documented within ACE filings.
ACE-EX-4	Automated Export System Integration	Export data must be filed through the Automated Export System integrated within the ACE platform.

Filer setup

1 controls

Controls in the Filer setup domain of US Automated Commercial Environment (ACE) — CBP Trade Data Requirements — 1 controls
Code	Title	Description
ACE-AB-01	Automated Broker Interface (ABI) Filer Designation and Bond	Obtain CBP designation as an ABI filer, maintain the required customs bond, and keep filer codes, addresses, and contact...

Filing setup

1 controls

Controls in the Filing setup domain of US Automated Commercial Environment (ACE) — CBP Trade Data Requirements — 1 controls
Code	Title	Description
ACE-AB-02	Entry Type and Mode of Transport Configuration	Configure ABI software and processes for each entry type filed (01, 03, 11, 23 and others) and each mode of transport (o...

Forced labor

1 controls

Controls in the Forced labor domain of US Automated Commercial Environment (ACE) — CBP Trade Data Requirements — 1 controls
Code	Title	Description
ACE-PT-02	Forced Labor and UFLPA Due Diligence	Operate due diligence and traceability controls to prevent importation of goods made wholly or in part with forced labor...

Import Manifest Data

4 controls

Controls in the Import Manifest Data domain of US Automated Commercial Environment (ACE) — CBP Trade Data Requirements — 4 controls
Code	Title	Description
ACE-IM-1	Electronic Manifest Filing	Carriers and NVOCCs must file electronic import manifests for all modes of transport in ACE before arrival.
ACE-IM-2	Advance Cargo Information	Advance electronic cargo information must be submitted within prescribed timeframes per transport mode.
ACE-IM-3	Importer Security Filing (ISF)	Importers must submit the ISF (10+2) data elements to CBP at least 24 hours before vessel loading.
ACE-IM-4	Bill of Lading Data	Complete bill of lading information including shipper, consignee, and cargo descriptions must be filed electronically.

Origin

1 controls

Controls in the Origin domain of US Automated Commercial Environment (ACE) — CBP Trade Data Requirements — 1 controls
Code	Title	Description
ACE-EN-04	Country of Origin and Marking Compliance	Determine the country of origin under the applicable substantial transformation or tariff shift rules, declare it correc...

Partnership

1 controls

Controls in the Partnership domain of US Automated Commercial Environment (ACE) — CBP Trade Data Requirements — 1 controls
Code	Title	Description
ACE-PT-01	C-TPAT or CTPAT Trade Compliance Programme Participation (Optional)	Where participating in CTPAT (Trade Compliance) maintain the documented compliance programme, periodic self-assessment,...

Post-entry

1 controls

Controls in the Post-entry domain of US Automated Commercial Environment (ACE) — CBP Trade Data Requirements — 1 controls
Code	Title	Description
ACE-RC-02	Post-Entry Amendments, PSCs, PEAs, and Reconciliation	Use Post Summary Corrections, Prior Disclosures, and the Reconciliation Program to correct errors, reconcile value, clas...

Preference

1 controls

Controls in the Preference domain of US Automated Commercial Environment (ACE) — CBP Trade Data Requirements — 1 controls
Code	Title	Description
ACE-EN-05	Free Trade Agreement and Preference Program Claims	Substantiate claims for preference under USMCA, GSP (where active), AGOA, CAFTA-DR, KORUS, and other programs with certi...

Recordkeeping

1 controls

Controls in the Recordkeeping domain of US Automated Commercial Environment (ACE) — CBP Trade Data Requirements — 1 controls
Code	Title	Description
ACE-RC-01	Reasonable Care and Recordkeeping (5-Year Retention)	Demonstrate reasonable care in the filing process and retain entry records for 5 years from the date of entry in a form...

Single window

3 controls

Controls in the Single window domain of US Automated Commercial Environment (ACE) — CBP Trade Data Requirements — 3 controls
Code	Title	Description
ACE-PG-01	Partner Government Agency (PGA) Message Set via ITDS	Transmit PGA data through the International Trade Data System (ITDS) using the appropriate PGA Message Set for each agen...
ACE-PG-02	FDA Prior Notice and Affirmation of Compliance	Submit FDA Prior Notice for food shipments within the required windows and declare correct Affirmation of Compliance cod...
ACE-PG-03	EPA, USDA, FWS, NHTSA, and Other Agency Filings	Submit required data sets for EPA (3520-1, 3520-21, TSCA), USDA APHIS and FSIS, US Fish and Wildlife Service, NHTSA HS-7...

Trade remedies

2 controls

Controls in the Trade remedies domain of US Automated Commercial Environment (ACE) — CBP Trade Data Requirements — 2 controls
Code	Title	Description
ACE-EN-06	Antidumping and Countervailing Duty (AD/CVD) Compliance	Identify merchandise subject to AD/CVD orders, declare the correct case numbers and cash deposit rates, post any require...
ACE-EN-07	Section 232 and Section 301 Tariff Compliance	Identify imports subject to Section 232 and Section 301 actions, declare the correct Chapter 99 HTS numbers, apply any e...

Valuation

1 controls

Controls in the Valuation domain of US Automated Commercial Environment (ACE) — CBP Trade Data Requirements — 1 controls
Code	Title	Description
ACE-EN-03	Customs Valuation Methodology and Related-Party Pricing	Apply transaction value or an alternative valuation method in the legal hierarchy, account for assists, royalties, commi...

Your Compliance Coverage

If you comply with US Automated Commercial Environment (ACE) — CBP Trade Data Requirements, you already cover:

ITAR — International Traffic in Arms Regulations

3 controls mapped

Compare →

ILO Tripartite Declaration of Principles concerning Multinational Enterprises (MNE Declaration)

2 controls mapped

Compare →

NIST SP 800-53 Rev 5

2 controls mapped

Compare →

+ 245 more: MiFID II / MiFIR (5%), Notifiable Data Breaches Scheme (Australia) (5%)

See all 248 mapped frameworks ↓

Maps to 248 other frameworks

43 total controls

ITAR — International Traffic in Arms Regulations

3 source controls mapped|4 target controls covered

ILO Tripartite Declaration of Principles concerning Multinational Enterprises (MNE Declaration)

2 source controls mapped|4 target controls covered

NIST SP 800-53 Rev 5

2 source controls mapped|4 target controls covered

MiFID II / MiFIR

2 source controls mapped|4 target controls covered

Notifiable Data Breaches Scheme (Australia)

2 source controls mapped|2 target controls covered

EU Digital Markets Act

2 source controls mapped|2 target controls covered

FTC Health Breach Notification Rule

2 source controls mapped|2 target controls covered

UK Product Security and Telecommunications Infrastructure Act (PSTI)

2 source controls mapped|2 target controls covered

EAR — Export Administration Regulations

2 source controls mapped|5 target controls covered

European Accessibility Act (Directive (EU) 2019/882)

2 source controls mapped|2 target controls covered

Regulation (EU) 2023/1115 on deforestation-free supply chains

2 source controls mapped|2 target controls covered

Ontario Accessibility for Ontarians with Disabilities Act (AODA) — IASR Web Standard

2 source controls mapped|2 target controls covered

NIS2 Directive (Directive (EU) 2022/2555)

2 source controls mapped|2 target controls covered

US ITAR and EAR — Export Control and Data Security

2 source controls mapped|3 target controls covered

US SEC Digital Assets and Crypto Regulatory Framework

2 source controls mapped|2 target controls covered

Australia Consumer Data Right — Banking (CDR)

2 source controls mapped|4 target controls covered

Australia eSafety Commissioner — Online Safety Expectations for Industry

2 source controls mapped|2 target controls covered

Angola Personal Data Protection Law (Law No. 22/11)

2 source controls mapped|2 target controls covered

EU Cyber Solidarity Act (Regulation (EU) 2025/38)

2 source controls mapped|2 target controls covered

EU NIS2 Directive — Transport Sector Requirements

2 source controls mapped|3 target controls covered

Uganda Data Protection and Privacy Act (2019)

2 source controls mapped|2 target controls covered

WCO Authorised Economic Operator (AEO) Framework

2 source controls mapped|4 target controls covered

C-TPAT — Customs-Trade Partnership Against Terrorism

2 source controls mapped|5 target controls covered

Defence Security Principles Framework (DSPF)

2 source controls mapped|4 target controls covered

ASD Information Security Manual (ISM)

2 source controls mapped|5 target controls covered

Protective Security Policy Framework (PSPF) Release 2024

2 source controls mapped|4 target controls covered

DISA Security Technical Implementation Guides (STIGs)

2 source controls mapped|4 target controls covered

Singapore Payment Services Act 2019 (PSA) — Digital Payment Token Provisions

1 source controls mapped|2 target controls covered

US OFAC Sanctions Compliance Framework

1 source controls mapped|4 target controls covered

Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)

1 source controls mapped|1 target controls covered

Bosnia and Herzegovina Law on Protection of Personal Data (2006, amended 2011)

1 source controls mapped|2 target controls covered

Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014)

1 source controls mapped|1 target controls covered

Belgium Data Protection Act (Wet van 30 juli 2018, Loi du 30 juillet 2018)

1 source controls mapped|1 target controls covered

Digital Services Act (DSA) - Regulation (EU) 2022/2065

1 source controls mapped|1 target controls covered

EU AI Act

1 source controls mapped|3 target controls covered

EU Digital Services Act (Regulation (EU) 2022/2065)

1 source controls mapped|2 target controls covered

EU In Vitro Diagnostic Medical Devices Regulation (IVDR)

1 source controls mapped|1 target controls covered

EU Network Code on Cybersecurity for the Electricity Sector

1 source controls mapped|2 target controls covered

Equator Principles (EP4, 2020)

1 source controls mapped|1 target controls covered

eIDAS 2.0 — EU Digital Identity Regulation

1 source controls mapped|3 target controls covered

African Union Malabo Convention

1 source controls mapped|1 target controls covered

Myanmar Cybersecurity Law (2023)

1 source controls mapped|1 target controls covered

Egypt Personal Data Protection Law (Law No. 151 of 2020)

1 source controls mapped|2 target controls covered

Chile Personal Data Protection Law (Law No. 21.719)

1 source controls mapped|1 target controls covered

Costa Rica Personal Data Protection Law (Law No. 8968) as amended by Executive Decree No. 42089-MGP

1 source controls mapped|1 target controls covered

Turkey Personal Data Protection Law (KVKK — Law No. 6698)

1 source controls mapped|2 target controls covered

Ukraine Law on Personal Data Protection (Law No. 2297-VI)

1 source controls mapped|1 target controls covered

Ethiopia Personal Data Protection Proclamation (No. 1321/2024)

1 source controls mapped|1 target controls covered

Uzbekistan Law on Personal Data (No. ZRU-547)

1 source controls mapped|2 target controls covered

Portugal Law No. 58/2019 — Data Protection Implementation Act

1 source controls mapped|2 target controls covered

Malta Data Protection Act (Cap. 586, 2018)

1 source controls mapped|1 target controls covered

Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)

1 source controls mapped|2 target controls covered

EU SFDR (Sustainable Finance Disclosure Regulation)

1 source controls mapped|1 target controls covered

UAE Virtual Asset Regulatory Authority (VARA) Regulations

1 source controls mapped|2 target controls covered

FATF 40 Recommendations

1 source controls mapped|3 target controls covered

ISO/IEC 29147:2018

1 source controls mapped|1 target controls covered

Greece Law 4624/2019 — Hellenic Data Protection Authority (HDPA) Implementation Act

1 source controls mapped|2 target controls covered

FATF Recommendation 16 — Virtual Asset Travel Rule

1 source controls mapped|2 target controls covered

SQF Code Edition 9 — Safe Quality Food

1 source controls mapped|1 target controls covered

Uruguay Personal Data Protection Act (Law No. 18.331)

1 source controls mapped|2 target controls covered

Law 1581 of 2012 - Statutory Framework for the Protection of Personal Data

1 source controls mapped|1 target controls covered

UAE Federal Data Protection Law

1 source controls mapped|1 target controls covered

Saudi PDPL

1 source controls mapped|1 target controls covered

Korea PIPA

1 source controls mapped|1 target controls covered

Japan APPI

1 source controls mapped|1 target controls covered

GDPR

1 source controls mapped|2 target controls covered

NIS2 Directive

1 source controls mapped|1 target controls covered

DORA

1 source controls mapped|2 target controls covered

Kuwait Data Privacy Protection Regulation (KDPPR, 2021 — CMA Directive)

1 source controls mapped|1 target controls covered

IAIS Insurance Core Principles (ICPs)

1 source controls mapped|1 target controls covered

Pakistan Personal Data Protection Bill 2023

1 source controls mapped|1 target controls covered

Sweden Data Protection Act (Dataskyddslag, 2018:218)

1 source controls mapped|1 target controls covered

China Data Security Law (DSL)

1 source controls mapped|1 target controls covered

Defence Industry Security Program (DISP)

1 source controls mapped|1 target controls covered

ILO Nursing Personnel Convention C149 (1977)

1 source controls mapped|1 target controls covered

6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)

1 source controls mapped|1 target controls covered

ISO 8000 — Data Quality

1 source controls mapped|1 target controls covered

Privacy by Design (PbD) — Seven Foundational Principles

1 source controls mapped|1 target controls covered

BS 65000:2014 — Guidance on Organizational Resilience

1 source controls mapped|1 target controls covered

NIST AI Risk Management Framework (AI RMF 1.0)

1 source controls mapped|1 target controls covered

NIST AI 600-1 Generative AI Profile

1 source controls mapped|1 target controls covered

French Sapin II Law (Law No. 2016-1691)

1 source controls mapped|1 target controls covered

Japan Act on Specified Commercial Transactions (ASCT) — Digital Services

1 source controls mapped|1 target controls covered

Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)

1 source controls mapped|1 target controls covered

EU Carbon Border Adjustment Mechanism (CBAM)

1 source controls mapped|1 target controls covered

EU Energy Performance of Buildings Directive (EPBD Recast) – Draft Directive (2023/0317 COD)

1 source controls mapped|1 target controls covered

EU European Media Freedom Act (EMFA)

1 source controls mapped|1 target controls covered

EU Machinery Regulation (Regulation (EU) 2023/1230)

1 source controls mapped|1 target controls covered

EU Pay Transparency Directive (Directive (EU) 2023/970)

1 source controls mapped|1 target controls covered

Proposal for a Directive on improving working conditions in platform work (COM(2023) 491)

1 source controls mapped|1 target controls covered

EU Product Liability Directive (Directive (EU) 2023/2845)

1 source controls mapped|1 target controls covered

EU Seveso III Directive (Directive 2012/18/EU)

1 source controls mapped|1 target controls covered

EU Taxonomy Regulation (Regulation 2020/852)

1 source controls mapped|1 target controls covered

EU Taxonomy for Sustainable Activities (Regulation 2020/852)

1 source controls mapped|1 target controls covered

Rwanda Law No. 058/2021 Relating to the Protection of Personal Data

1 source controls mapped|1 target controls covered

Peru Personal Data Protection Law (Law No. 29733)

1 source controls mapped|1 target controls covered

Senegal Law on Personal Data Protection (Law No. 2008-12)

1 source controls mapped|1 target controls covered

Georgia Law on Personal Data Protection (2012)

1 source controls mapped|1 target controls covered

Colombia Data Protection Law (Law 1581 of 2012)

1 source controls mapped|1 target controls covered

Panama Law on Personal Data Protection (Law No. 81 of 2019)

1 source controls mapped|1 target controls covered

Serbia Law on Personal Data Protection (2018)

1 source controls mapped|1 target controls covered

Montenegro Law on Personal Data Protection (2023)

1 source controls mapped|1 target controls covered

North Macedonia Law on Personal Data Protection (2020)

1 source controls mapped|1 target controls covered

Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)

1 source controls mapped|1 target controls covered

Oman Personal Data Protection Law (Royal Decree 6/2022)

1 source controls mapped|1 target controls covered

Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)

1 source controls mapped|1 target controls covered

South Korea Credit Information Act

1 source controls mapped|1 target controls covered

HL7 FHIR Security Framework

1 source controls mapped|3 target controls covered

OWASP Top 10:2025

1 source controls mapped|3 target controls covered

3GPP Security

1 source controls mapped|1 target controls covered

ISO/IEC 27400:2022

1 source controls mapped|1 target controls covered

NIST SP 800-171A — Assessing CUI Security Requirements

1 source controls mapped|3 target controls covered

IEC 62351 — Power Systems Communication Security

1 source controls mapped|1 target controls covered

FCC Customer Proprietary Network Information (CPNI) and Data Breach Rules (47 CFR 64.2001-2011)

1 source controls mapped|1 target controls covered

ISO/IEC 27011:2024

1 source controls mapped|1 target controls covered

NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements

1 source controls mapped|1 target controls covered

PCI DSS 4.0

1 source controls mapped|1 target controls covered

ETSI EN 303 645

1 source controls mapped|1 target controls covered

ISO 27018

1 source controls mapped|1 target controls covered

NIST SP 800-137

1 source controls mapped|1 target controls covered

FDA 21 CFR Part 11

1 source controls mapped|1 target controls covered

CSA CCM v4

1 source controls mapped|3 target controls covered

MITRE ATT&CK

1 source controls mapped|1 target controls covered

AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)

1 source controls mapped|2 target controls covered

CWE Top 25 Most Dangerous Software Weaknesses (2024)

1 source controls mapped|3 target controls covered

SWIFT Customer Security Programme (CSP)

1 source controls mapped|1 target controls covered

NIST SP 800-172

1 source controls mapped|1 target controls covered

CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0

1 source controls mapped|1 target controls covered

US NRC 10 CFR 73.54 — Cyber Security for Nuclear Power Plants

1 source controls mapped|1 target controls covered

NIST SP 800-218

1 source controls mapped|1 target controls covered

NIST SP 800-187

1 source controls mapped|1 target controls covered

TSA Pipeline Cybersecurity Directives

1 source controls mapped|1 target controls covered

3GPP 5G Security Architecture (TS 33.501)

1 source controls mapped|2 target controls covered

ASD Strategies to Mitigate Cyber Security Incidents

1 source controls mapped|2 target controls covered

FISMA

1 source controls mapped|1 target controls covered

AWS Well-Architected Security Pillar

1 source controls mapped|1 target controls covered

SLSA

1 source controls mapped|1 target controls covered

OWASP DevSecOps Maturity Model (DSOMM)

1 source controls mapped|3 target controls covered

ASD Essential Eight Maturity Model

1 source controls mapped|3 target controls covered

BSI IT-Grundschutz

1 source controls mapped|1 target controls covered

CSA STAR (Security, Trust, Assurance, and Risk)

1 source controls mapped|1 target controls covered

UK Gambling Commission — Cyber Resilience Requirements

1 source controls mapped|1 target controls covered

Proposal for a Regulation on Cyber Resilience Act (CRA)

1 source controls mapped|1 target controls covered

TSA Pipeline Security

1 source controls mapped|1 target controls covered

ISO 27002:2022

1 source controls mapped|1 target controls covered

ISO 22739:2024 — Blockchain and Distributed Ledger Technologies Vocabulary

1 source controls mapped|3 target controls covered

NIST SP 800-171

1 source controls mapped|1 target controls covered

UNECE WP.29 R156

1 source controls mapped|1 target controls covered

SSAE 18 SOC 1 — Report on Controls at a Service Organisation (ICFR)

1 source controls mapped|1 target controls covered

ISO/SAE 21434

1 source controls mapped|1 target controls covered

Security of Critical Infrastructure Act 2018 (SOCI)

1 source controls mapped|1 target controls covered

FFIEC Cybersecurity Assessment Tool (CAT)

1 source controls mapped|1 target controls covered

NIST SP 800-128

1 source controls mapped|1 target controls covered

Philippines Data Privacy Act (RA 10173)

1 source controls mapped|2 target controls covered

Cyber Essentials Plus

1 source controls mapped|1 target controls covered

ISO 13485

1 source controls mapped|1 target controls covered

CNCF Cloud Native Security (Cloud Native Computing Foundation)

1 source controls mapped|1 target controls covered

NIST SP 800-207

1 source controls mapped|1 target controls covered

NIST SP 800-53A

1 source controls mapped|1 target controls covered

DoD Zero Trust Reference Architecture

1 source controls mapped|1 target controls covered

Singapore Government Instruction Manual on ICT&SS Management (IM8)

1 source controls mapped|1 target controls covered

ISO 27017

1 source controls mapped|1 target controls covered

SSAE 18 — Attestation Standards (SOC Reporting)

1 source controls mapped|2 target controls covered

OWASP ASVS

1 source controls mapped|1 target controls covered

OWASP API Security Top 10:2023

1 source controls mapped|3 target controls covered

Samoa Telecommunications Act (2005) — Privacy & Data Protection

1 source controls mapped|2 target controls covered

FAA Cybersecurity Framework for Aviation

1 source controls mapped|1 target controls covered

Oman National Cybersecurity Framework

1 source controls mapped|1 target controls covered

CISA Secure by Design Principles

1 source controls mapped|1 target controls covered

UNECE WP.29 R155

1 source controls mapped|1 target controls covered

PCI DSS v4.0

1 source controls mapped|1 target controls covered

MARS-E

1 source controls mapped|1 target controls covered

TISAX — Trusted Information Security Assessment Exchange

1 source controls mapped|1 target controls covered

ISO 19650 — Organisation and Digitisation of Information about Buildings and Civil Engineering Works (BIM)

1 source controls mapped|1 target controls covered

OWASP Top 10 for LLM Applications 2025

1 source controls mapped|3 target controls covered

ISO 27043

1 source controls mapped|1 target controls covered

ILO Declaration on Fundamental Principles and Rights at Work (Core Conventions)

1 source controls mapped|1 target controls covered

Azure Security Benchmark

1 source controls mapped|1 target controls covered

OWASP SAMM

1 source controls mapped|1 target controls covered

BSIMM

1 source controls mapped|1 target controls covered

NIST SP 800-161

1 source controls mapped|1 target controls covered

CISA ICS-CERT Advisories and Industrial Control Systems Security Guidelines

1 source controls mapped|3 target controls covered

NIS2 Directive Implementing Acts

1 source controls mapped|3 target controls covered

FBI CJIS Security Policy

1 source controls mapped|3 target controls covered

FedRAMP Rev 5

1 source controls mapped|5 target controls covered

Australian Energy Sector Cyber Security Framework (AESCSF)

1 source controls mapped|1 target controls covered

EU Markets in Crypto-Assets Regulation (MiCA)

1 source controls mapped|3 target controls covered

SIG (Shared Assessments)

1 source controls mapped|1 target controls covered

Sigstore — Software Artifact Signing and Verification

1 source controls mapped|1 target controls covered

PropTech Security Standards — Smart Building Cybersecurity

1 source controls mapped|1 target controls covered

SOC 2

1 source controls mapped|2 target controls covered

ISO 27001:2022

1 source controls mapped|2 target controls covered

OWASP MASVS

1 source controls mapped|1 target controls covered

NIST SP 800-190

1 source controls mapped|1 target controls covered

CAIQ (CSA)

1 source controls mapped|1 target controls covered

Spain ENS

1 source controls mapped|1 target controls covered

SSDF (NIST)

1 source controls mapped|1 target controls covered

ISO/IEC 27006:2024

1 source controls mapped|1 target controls covered

ISO/IEC 17025:2017 — General Requirements for Testing and Calibration Laboratories

1 source controls mapped|1 target controls covered

ISO 15189:2022 — Medical Laboratories Requirements for Quality and Competence

1 source controls mapped|1 target controls covered

NIST SP 800-61

1 source controls mapped|1 target controls covered

ISO 27799

1 source controls mapped|1 target controls covered

California IoT Security Law

1 source controls mapped|1 target controls covered

NIST SP 800-82 Rev 3 — Guide to OT Security

1 source controls mapped|1 target controls covered

EDM Council CDMC — Cloud Data Management Capability Framework

1 source controls mapped|1 target controls covered

ANSSI Cybersecurity Framework

1 source controls mapped|1 target controls covered

NIST Privacy Framework 1.0

1 source controls mapped|2 target controls covered

ICAO Annex 17 — Aviation Security (AVSEC)

1 source controls mapped|1 target controls covered

EU Clinical Trials Regulation (CTR 536/2014)

1 source controls mapped|1 target controls covered

NIST SP 800-160

1 source controls mapped|1 target controls covered

NYDFS Cybersecurity Regulation (23 NYCRR Part 500)

1 source controls mapped|2 target controls covered

Authorised Economic Operator (AEO) Programmes — Global Standards

1 source controls mapped|1 target controls covered

Belgium CyberFundamentals

1 source controls mapped|1 target controls covered

NIST SP 800-88

1 source controls mapped|1 target controls covered

UK PSTI Act

1 source controls mapped|1 target controls covered

NIST SP 800-144

1 source controls mapped|1 target controls covered

NIST SP 800-181

1 source controls mapped|1 target controls covered

NIST SP 800-183

1 source controls mapped|1 target controls covered

South Korea ISMS-P

1 source controls mapped|1 target controls covered

MITRE D3FEND

1 source controls mapped|1 target controls covered

Ghana Cybersecurity Act

1 source controls mapped|1 target controls covered

NIST Cybersecurity Framework 2.0

1 source controls mapped|1 target controls covered

C5 (Germany)

1 source controls mapped|1 target controls covered

MTCS (Singapore)

1 source controls mapped|1 target controls covered

NIST SP 800-150

1 source controls mapped|1 target controls covered

NIST SP 800-66

1 source controls mapped|1 target controls covered

PTES

1 source controls mapped|1 target controls covered

O-RAN Alliance Security Specifications (O-RAN.WG11)

1 source controls mapped|2 target controls covered

ISMAP (Japan)

1 source controls mapped|1 target controls covered

MDS2 (Medical Device)

1 source controls mapped|1 target controls covered

NIST SP 800-123

1 source controls mapped|1 target controls covered

NIST SP 800-115

1 source controls mapped|1 target controls covered

NIST SP 800-92

1 source controls mapped|1 target controls covered

Saudi NCA ECC

1 source controls mapped|1 target controls covered

NIST SP 800-63

1 source controls mapped|1 target controls covered

CISA Zero Trust Maturity Model

1 source controls mapped|1 target controls covered

NIST SP 800-146

1 source controls mapped|1 target controls covered

OpenSSF Scorecard

1 source controls mapped|1 target controls covered

UK Telecommunications (Security) Act 2021

1 source controls mapped|1 target controls covered

Zimbabwe Data Protection Act (2021)

1 source controls mapped|1 target controls covered

DAMA-DMBOK2 — Data Management Body of Knowledge (2nd Edition)

1 source controls mapped|1 target controls covered

NAIC Insurance Data Security Model Law (MDL-668)

1 source controls mapped|1 target controls covered

NIST SP 800-145

1 source controls mapped|1 target controls covered

HITECH Act

1 source controls mapped|1 target controls covered

ICC Incoterms 2020 — International Commercial Terms

1 source controls mapped|3 target controls covered

US Maritime Transportation Security Act (MTSA) and USCG Cybersecurity Requirements

1 source controls mapped|1 target controls covered

GS1 Global Standards — Supply Chain Traceability and Data Security

1 source controls mapped|2 target controls covered

ISO 28001:2007 Supply Chain Security Management

1 source controls mapped|3 target controls covered

Compare US Automated Commercial Environment (ACE) — CBP Trade Data Requirements with ITAR — International Traffic in Arms Regulations

Frequently Asked Questions

What is US Automated Commercial Environment (ACE) — CBP Trade Data Requirements?

US Automated Commercial Environment (ACE) — CBP Trade Data Requirements is a compliance framework from United States (CBP) with 22 domains and 43 controls. The US Automated Commercial Environment (ACE) is the primary system through which the trade community reports imports and exports and the US government determines admissibility. Managed by US Customs and Border Protection (CBP). ACE serves as the Single Window for international trade data. The International Trade Data System (ITDS) integrates 49 participating government agencies through ACE. Key requirements include advance cargo information (10+2 rule for ocean, ACAS for air), entry filing, export declarations, and Partner Government Agency (PGA) data requirements. All import/export transactions must be filed electronically through ACE. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does US Automated Commercial Environment (ACE) — CBP Trade Data Requirements have?

US Automated Commercial Environment (ACE) — CBP Trade Data Requirements has 43 controls organised across 22 domains. The largest domains are Account and Portal Management (4 controls), Advance manifest (4 controls), Entry Summary and Duty Payment (4 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does US Automated Commercial Environment (ACE) — CBP Trade Data Requirements map to?

US Automated Commercial Environment (ACE) — CBP Trade Data Requirements maps to 248 other compliance frameworks. The top mapping partners are ITAR — International Traffic in Arms Regulations (7% coverage), ILO Tripartite Declaration of Principles concerning Multinational Enterprises (MNE Declaration) (5% coverage), NIST SP 800-53 Rev 5 (5% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with US Automated Commercial Environment (ACE) — CBP Trade Data Requirements compliance?

Start your US Automated Commercial Environment (ACE) — CBP Trade Data Requirements compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about US Automated Commercial Environment (ACE) — CBP Trade Data Requirements requirements, and cross-framework mapping helps you leverage existing controls from other frameworks you may already comply with. Create a free account to access all 43 controls and track your progress.

Start Your Compliance Journey

Create a free account to run self-assessments, get AI advisory, and track your compliance progress across 718 frameworks.

Get Started Free →

Free forever — no credit card required