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Entry filing, importer records and ACE access secured under your broker license

Customs Brokers IT Services

A licensed customs broker’s records are a regulatory obligation, not just business files, and losing them or exposing them puts the license itself in question.

SOC 2 Aligned
Responsive Support
20+ Years Experience

At a glance

Every entry you file through ABI draws on importer identities, powers of attorney, tariff classifications, valuations and payment data.

We secure and support the systems that hold all of it: your entry software, ACE portal accounts, document storage and the email where commercial invoices arrive.

The goal is simple: records you can produce when CBP asks, access tied to named people under your supervision, and a plan ready if something gets breached.

We support brokerages in Texas and nationwide with remote U.S.-based engineers.

IT that keeps entries filing, records retrievable, your license clean.

Your broker license depends on records and supervision. We keep the systems behind both organized, protected and ready for review.

Customs brokerage

Records that answer to CBP

Brokers live under rules most businesses never see. Your records have retention requirements, your employees work under your responsible supervision and control, and CBP expects to hear from you if those records are breached. That turns ordinary IT choices into compliance choices. Here’s where brokerages get exposed, and how we close it.

01 · The pressure

Every entry draws on regulated records

Cargo is sitting at the port and the importer wants it released. Your team classifies, values and files through ABI, pays duties, answers CBP queries and archives everything behind the entry. Those records have to stay retrievable for years and producible on request. If your entry software is down, cargo sits and storage charges pile up. If importer records leak, you’re dealing with clients, CBP and possibly a license review all at once.

  • ABI filing stalls when entry software is down
  • Records must stay producible on CBP request
  • Importer identities and POAs carry real risk

02 · How it breaks

Shared ACE logins and scanned POAs in inboxes

Brokerage incidents usually start with convenience. One ACE portal login used by the whole team. Powers of attorney scanned and left in email attachments for years. A filer’s mailbox phished, giving an attacker importer numbers, which for sole proprietors can be Social Security numbers. An old server holding archived entry packets with no tested backup. A departing employee who still has access to client files a month later.

  • Shared portal credentials across filers
  • POAs and importer IDs buried in email
  • Archived entry packets with untested backups

03 · What we change

Named access, structured records, a breach plan

Every filer and portal user gets a named account with MFA, so access lines up with the people you supervise. Entry packets, POAs and correspondence move into structured document storage with retention settings, encryption and audit logs. We back up the entry system and archives to immutable storage and test restores. Mailboxes get phishing defenses. And we write an incident plan that includes the CBP breach notification step, coordinated with your counsel.

  • Named, MFA-protected accounts for every filer
  • Retention-aware document storage with audit logs
  • Incident plan that includes CBP notification

04 · The after

A records request is a search, not a scramble

When CBP asks for records behind an entry, you search, export and send. When a large importer’s compliance team asks how you protect their data, you hand over a short security summary and an access review. Your licensed broker can see who touched which client file, which is real evidence of supervision. And if an incident happens, you already know the first hour: who to call, what to preserve and when CBP hears about it.

  • Records produced quickly on request
  • Access logs that show supervision in practice
  • A rehearsed first hour if a breach happens

Systems we keep running

  • CBP ACE Portal
  • CargoWise
  • Descartes
  • Magaya Customs Compliance
  • E2open Global Trade Management
  • Microsoft 365

Rules we help you meet

  • 19 CFR Part 111 (customs broker records and supervision)
  • 19 CFR Part 163 (recordkeeping)
  • CBP ACE / ABI requirements
  • CTPAT

What We Offer

Comprehensive solutions tailored for Houston-area businesses

Entry Software & ABI Support

Your ABI entry platform is the heart of the brokerage, whether it runs in the vendor’s cloud or on a server in your office. We manage user accounts and MFA, keep workstations and scanners configured, maintain local servers and their backups, and coordinate with the software vendor on upgrades and outages. When filing stalls before a release deadline, our help desk already knows the setup.

19 CFR 111 Records Support

Part 111 sets record-keeping expectations for licensed brokers, including keeping records retrievable and producible. We organize entry packets, POAs, correspondence and financial records in managed storage with retention settings that match the periods your compliance lead sets. Records are searchable, backed up and logged. Your licensed broker decides what the rules require; we make sure the systems can deliver it.

ACE Portal Account Hygiene

ACE portal access should belong to named individuals with clear roles, not a shared login on a sticky note. We help you inventory portal accounts, align them with current staff, set up a joiner-leaver process and protect the workstations and email accounts used for portal access. When someone leaves, their access is gone that day and the change is recorded.

Importer Data Protection

Importer records can include EINs, Social Security numbers for individual importers, bank and duty payment details, and commercially sensitive pricing. We encrypt laptops and storage, apply data loss prevention rules to catch identity numbers leaving by email, restrict who can export client lists, and monitor for unusual downloads. Sensitive data stays where it belongs and leaves a trail when it moves.

Breach Readiness for Brokers

The broker regulations expect you to notify CBP when your records are breached, and importers will expect to hear from you too. We build a written incident plan with your counsel: how we detect and contain, what evidence we preserve, who decides on notifications and how CBP gets told. Then we run a short tabletop so the first hour of a real incident goes by the plan.

CTPAT Cybersecurity Alignment

Many brokers participate in CTPAT, and importers often want their brokers to meet its minimum security criteria. The cybersecurity section covers written policies, access controls, backups, malware defenses and security awareness. We map your environment to those criteria, close the gaps and keep the documentation current for validations and client questionnaires.

Why Choose LayerLogix?

Serving businesses throughout the Greater Houston area including Houston, Dallas, Austin, San Antonio, Atlanta, Nationwide.

Records Ready on Request

Structured storage, retention settings and tested backups mean you can produce the records behind any entry quickly. That’s a smoother CBP interaction, fewer delays on post-entry questions and less staff time spent digging through old folders and inboxes.

Supervision You Can Demonstrate

Named accounts and access logs show which employee touched which client file and when. That gives your licensed broker real evidence of responsible supervision and control, rather than a policy binder that nobody can tie to daily practice.

Importer Trust in RFPs

Larger importers vet their brokers’ data handling. A short security summary, access reviews and an incident plan give your business development team clear answers when a prospect’s compliance team starts asking about protection of their data.

A Calm First Hour

If something does go wrong, the plan is written and rehearsed. Containment, evidence, counsel and CBP notification each have an owner, so the brokerage isn’t inventing its response under pressure while cargo waits at the port.

Our Process

1
We inventory entry software, ACE portal accounts, document storage, mailboxes and backups, and map where importer identities and POAs actually live.
2
Your compliance lead sets retention needs, and we compare current storage and access against Part 111 expectations and CTPAT criteria.
3
Named accounts with MFA replace shared logins for filers, portal users and admins, with a documented joiner-leaver process.
4
Entry packets and POAs move into retention-aware storage with encryption, audit logging and data loss prevention rules.
5
We back up the entry system and archives to immutable storage, test a restore, and write the incident plan with your counsel.
6
Ongoing, we support filers during business hours, monitor endpoints and sign-ins, and run access reviews your licensed broker signs off.

Frequently Asked Questions

Do customs brokers have to report data breaches to CBP?▼
Yes. The customs broker regulations in 19 CFR Part 111 include a requirement to notify CBP’s Security Operations Center of any known breach of records tied to your customs business, in addition to whatever state breach laws and client contracts require. The exact timing and content of that notice is something your licensed broker and attorney should confirm. Our job is to detect and contain the incident, preserve evidence and give counsel the technical facts quickly enough that the notification deadline isn’t a problem.
How long do we have to keep entry records?▼
The retention periods come from CBP’s record-keeping rules, mainly 19 CFR Part 163 alongside Part 111, and they vary by record type. Your licensed broker or compliance lead should set the schedule. Once it’s set, we configure storage to match: retention policies that prevent early deletion, backups that cover the full period, and search tools so old records can be produced. We don’t make the legal call on periods; we make sure the systems honor it.
Is it a problem if our team shares one ACE portal login?▼
It undermines two things you need. First, you can’t show who did what, which weakens your evidence of responsible supervision and control over employees. Second, a shared password tends to spread and rarely changes, so a former employee or a phished mailbox can keep access. We help you move every user to their own account with appropriate roles, protect the devices used for portal access and remove accounts the day someone leaves.
Our entry software vendor hosts everything. What’s left for IT?▼
Quite a bit. Hosted platforms still need user accounts managed, MFA enforced, workstations patched and scanners working. Document storage, email, ACE portal access and archived records outside the vendor’s system all need protection and backups. Phishing remains the most common way in, regardless of where the software runs. We handle those layers and act as your technical liaison with the vendor so filers can get back to work quickly when something stops.
How do you protect Social Security numbers in importer records?▼
Individual importers sometimes use a Social Security number as their importer identifier, so we treat importer records as highly sensitive. We encrypt devices and storage, limit who can view or export client lists, and set data loss prevention rules that catch identity numbers being emailed outside the firm. Access to these records is logged. We also clean up old scanned documents sitting in mailboxes, which is where this data often hides.
Can you support a brokerage with offices at several ports?▼
Yes. Our work is mostly remote, so a brokerage with filers at seaports, airports and land border crossings across the country gets the same baseline and the same help desk. Each office’s network, workstations and scanners are monitored and patched centrally. When an office needs physical work, our engineers handle it locally near our offices or direct a vetted local technician while staying connected to the change from start to finish, then document what was done.
Do you provide Customs Brokers IT Services in Houston and nearby areas?▼
Yes. LayerLogix is based in the Greater Houston area and delivers customs brokers IT services to businesses across Houston and the surrounding communities, including The Woodlands, Spring, Katy, Sugar Land, Conroe, Cypress, and Pearland. For most Houston-area clients we can be on-site the same day when something needs hands-on attention, and our help desk is available during business hours, with after-hours emergency support. Call 713-571-2390 to check coverage for your specific address.
What does Customs Brokers IT Services cost for a Houston business?▼
Pricing depends on your size and what you need, so we do not publish a one-size-fits-all number — but Houston businesses generally pay a flat, predictable monthly fee rather than surprise hourly bills. We start with a free, no-obligation assessment of your current setup, then give you a clear quote in plain English with no hidden costs. That way you know exactly what you are getting and what it costs before you commit.

Ready to Get Started?

Contact LayerLogix today for a free consultation. We serve businesses throughout Houston, Dallas, Austin, and the surrounding Greater Houston area.

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