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Importer Security Filing and
Additional Carrier Requirements
Data, Dates and Decisions
Data (10) + Data (2) and More Data ++
Importer Requirements
• US bound cargo requires 10
• Transit cargo requires 5
Carrier Requirements
• Vessel Stow plans 1
• Container Status Messages 1
Required Elements1. Manufacturer (supplier) name and address
2. Seller name and address
3. Buyer name and address
4. Ship to name and address
5. Container stuffing location
6. Consolidator (stuffer) name and address
7. Importer/FTZ applicant identification number
8. Consignee number(s)
9. Country of origin
10.Commodity HTSUS number
Information Flows
PO Elements
1. Manufacturer (or supplier) name and address
2. Seller Name and Address
3. Buyer Name and Address
4. Ship To Name and Address
7. Importer of Record identifier (via cross reference)
9. Country of Origin
10. HTSUS (or can be derived from product file)
Information Flows
Invoice Elements
2. Seller name and address
3. Buyer name and address
- The parties required for these elements are consistent with the information required on the invoice of imported merchandise 19 CFR 141.86 (a)(2)
Information Flows
Entry CF3461 & Entry Summary CF7501
7. Importer of record number
8. Consignee number
9. Country of origin
10. Commodity HTSUS
Information Flows
Transportation Elements
4. Ship to name and address
5. Container stuffing location
6. Consolidator (stuffer) name and address
Plus, Plus
Flexible 6
Bill of lading
Code—type of filing
Code—flexible flag
ISF number
Bond information
Key Dates to Know
Effective Date
• The Interim Final Rule took effect on January 26, 2009
- 60 days after publication in the FEDERAL REGISTER
Compliance Date
• 12 month delayed-compliance period to January 26, 2010
- May be extended
Comment Date
• Comments on the Interim Final Rule components are due by June 1, 2009
Decisions, Decisions, Decisions
Which agent is the fit?
Stand alone or unified filing?
How much to budget?
To file or not to file?
The Naughty and Nice List
Filings Increasing Steadily
• Daily average of 8-9,000
• Cumulative over 400,000
• Error rate about 7%
• Over 32,000 unique filers
Progress Reports
CSMS# 09-000161 - Registering to Receive ISF Performance ReportsMon, 06 Apr 2009 14:41:00 -0500
Automated Broker InterfaceU.S. Customs and Border Protection (CBP) is ready to send out the Importer Security Filing (ISF) Performance Reports. At this time, the ISF Performance Reports will be sent to filers only, who may redistribute relevant portions to individual importers.
In order to receive ISF Performance Reports, a filer must register their information with CBP by sending an email to: [email protected]. The email must provide the following information:
> Filer’s corporate name
> Filer code used for filing Security Filing
> Point of Contact
> Point of Contact’s telephone number
> Corporate email address to which to send the Performance Report.
CBP will call the Point of Contact to verify the provided information. Please call Chuck Miller at 703.553.1772 if you have any questions.
Outreach
CBP may be planning to contact importers who have not yet filed an ISF
Letters to corporate management
Encourage filing during the phase-in period
Question of the Day
• “Are you making a good faith effort to comply with the rule
to the extent of your current ability?”
Thank you
Mary Jo Muoio, LCB, CCS
Senior Vice PresidentBarthco Trade Services, division OHL Global Freight Management and Logistics
President
National Customs Brokers and Forwarders Association of America, Inc.
E-mail: [email protected]
Phone: 973 402 8300
