文档贡献者
该文档贡献者很忙，什么也没留下。
下载此文档
正在努力加载中...
ISF 10+2 表格范本
文档星级：
内容提示：ISF 10+2 表格范本
文档格式：DOC|
浏览次数：133|
上传日期： 17:28:48|
下载积分：
该用户还上传了这些文档
官方公共微信
下载文档:ISF 10+2 表格范本.DOC环球经贸网 - 中小企业金牌合作伙伴
您的位置： >
> 如果ISF(10+2）录入晚了，怎么办？
如果ISF(10+2）录入晚了，怎么办？
相关产品：&&&&&&
更新时间：日
企业基本资料
评分与投诉&&|&&更多
公司名称：
联 系 人：暴先生 经理
电话：86 022
联系地址：天津
天津市和平区解放北路72号
产品详细介绍
美国福达普瑞国际货运代理有限公司代录AMS/ISF(10+2),价格合理，录入及时，不通过不收费。到美国的货物如果ISF(10+2)录入晚了，没有按美国海关的要求及时录入，请联系我们，寻求解决办法。&诚信&是我们永远不变的宗旨!联系人：暴　先生,电话: 022-传真:022-e-mail:,MSN：MSN：&M.T: QQ：
以上是如果ISF(10+2）录入晚了，怎么办？的详细介绍，如果你想更详细地了解如果ISF(10+2）录入晚了，怎么办？ 的价格、厂家、型号及规格，请直接联系供应商 。
该公司其他产品信息
免责声明：以上信息由企业自行提供，内容的真实性和合法性由发布企业负责，环球经贸网对此不承担任何保证责任，请注意风险！
全国服务热线：8 , &&&传真：7
环球经贸网运营中心：蓝点科技 &> ISF 10+2 FAQISF 10+2 FAQ
Last Updated: July 9, 2010
On November 25, 2008, U.S. Customs and Border Protection (CBP) published an interim final rule entitled &Importer Security Filing and Additional Carrier Requirements& in the Federal Register (73 FR 71730).& The interim final rule requires both importers and carriers to submit additional information pertaining to cargo to CBP before the cargo is brought into the United States by vessel.& CBP has received numerous questions concerning the interim final rule. &To assist the trade community in understanding the expectations of CBP concerning the Importer Security Filing and Additional Carrier Requirements rule, CBP in this document has provided responses to the most frequently asked questions.& CBP will continually be updating and clarifying this document as necessary. &Should you have additional questions that are not included in this document, please feel free to write to Security_Filing_General@cbp.dhs.gov.& Please note that the responses to the FAQs are for informational purposes only and are non-binding.&Questions relating to specific facts and circumstances of a prospective transaction can be the subject of a ruling request under Part 177 of the CBP regulations.
Please visit
When possible, the most recent updates, including new questions, will be shown in highlights.
TABLE OF CONTENTS
Most of the subject matter has been broken down into major topic areas and has been listed alphabetically.&Feel free to use the hyperlinks to navigate through the document.&Use the &ctrl& and &home& buttons to get back to the first page.
E.Exemptions
&&&&&& A.&Type 01&&&&&& Regular Shipments
B.&Type 02&To Order Shipments
C.&Type 03
D.&Type 04 Government and Military Shipments
E.&Type 05&
F.Type 06&& Carnets
G.&Type 07 U.S Goods Returned
&&&&&& H.&Type 08&&&&& FTZ Shipments
&&&&&& I.&&& Type 09&& International Mail Shipments
&&&&&& J.&& Type 10&&&&& Outer Continental Shelf Shipments
&&&&&& K.&&Type 11&&&& Informal Shipments (Other)
&&&&&&&&&&&&& ISF-10 ELEMENTS
&&&&&& G.&&
&Timing Flexibility
&Timing Flexibility
&&&&&&&&&&&&& ISF-5 ELEMENTS
&&&&&& I.&
&&&&&&&&& J. &
B.General ISF Requirements
&&&&&& A. &General
B.Military Shipments
&&&&&& A.&General
&&&&&& C.&
A.&General
H.ISF-5 Messaging
B.US Goods Returned
A.Responsibility to File
B.Exemptions
C.E-mail address
E.Amendments
1.&I would like to know if customs brokers are going to be able to use the Automated Broker Interface (ABI) system to do the Importer Security Filing (ISF).
2.&How do we get signed up for the ABI system?
Entities that want to become Importer Security Filing filers using either AMS or ABI should call 571-468-5500 to be assigned a Client Representative.&
1.&Will CBP create a web portal in ACE so Importers can file their own Importer Security Filings in ACE?
CBP has begun development of an internet-based web portal to accept ISF filings.&Use of the portal by the public will be very limited in scope.&For qualified users, access will be limited to no more than two (2) ISF filings per day, with a maximum of twelve (12) per year.&The ISF Portal will be available no earlier than August 2010
&Importers must pre-register their importer ID numbers with CBP (i.e., IRS# or SSN#)
&Registration of the importer ID number can be done in person at a local Port of Entry or by a licensed customs broker via the use of CBP Form 5106
2.&Will Custom House Brokers (CHBs) have the ability to query ISF performance reports from the I track / ACE Portal?&
At this time CBP will not make available report cards through ACE; however, CBP has developed a reporting mechanism that is provided directly to registered ISF filers.&(See &
CBP is in the process of developing a data warehouse that will allow importers the ability to create and extract reports from CBP; this will include the capability to obtain transactional data.&CBP will make every effort to deploy this capability to Tier 3 and Tier 2 C-TPAT importers sometime in the Fall of 2010.
1.&If we hire a customs broker to be our agent, do they have to be our agent for all of our ISF&s during a single year?
No.&Each ISF is done on an individual basis.&An ISF Importer may file the ISF themselves, or hire an agent for each individual filing.&There is no limit as to how many different agents an ISF Importer may use during the course of a year.
2.&Can we use different agents for different filings?&Can our agents use both AMS and ABI to do our filings? Will this affect our filings in any way?
The ISF Importer can elect to use different ISF Agents for each separate filing.&Also, those ISF Agents may use either vessel AMS or ABI to do these separate filings.&However, if a unified entry filing is being done, ABI must be used and the ISF Importer must self-file or use a licensed U.S. customs broker to do the filing on their behalf.
3.&If an importer uses multiple CHBs can the importer select one broker to do an ISF and another to make entry (on the same shipment)?
Yes, unless the filing is a &unified filing& in which case the filing must be done by a single entity.
4.&Does the ISF Filer need to be located in the U.S.?
5.&Does the &filing agent& for the importer have to be a Licensed Customs Broker?& Can it be the foreign freight forwarder?
A filing agent does not have to be a customs broker except for the case of a &unified filing.&&A foreign freight forwarder can also be a filing agent.&
6.&How will service center notification be handled?&For the 24 Hour Manifest Rule, there were specific details that went to CBP notifying that a service center had been appointed.& Namely, Company Name, SCAC code, CBP assigned number, Bond number and effective date, and USA discharge ports that will be filed.
a.What is the process for nominating a service center for ISF 10+2 filing?
There is no process for nominating a party to submit the ISF.&However, ABI filers may deal with their Client Representatives in establishing an account with reference to their service center.
b.There are instances where no SCAC code exists.&Will there be a CBP assigned number and, if not, which identifier will be used in the service center nomination letter?
The filer needs a filer either a SCAC if transmitting through AMS, or an ABI filer code if filing through ABI.&If a SCAC is not available for AMS participants, CBP will assign a 4-character identifier in order to be an AMS participant. For example, a broker who does not have a SCAC code will still need an identifier if they are using an AMS service center to file ISF transactions.
c.If the service center nomination comes from an assigned ISF agent, does a separate notification need to be sent for each customer they have been nominated by?
There is no process for nominating a party to submit the ISF.&
A. &General:
1. When do we have to stop amending the ISF?
The Importer Security Filing must be amended if there is a change or more accurate information becomes available before the goods enter the limits of the port of first arrival in the United States. &
However, if the flexible filing option (&FR&, &FT& or &FX&) is used, the ISF MUST be updated with the correct or more accurate information as soon as it is known, but in any event no later than 24 hours prior to arrival of the vessel in the first U.S. port. If better information does not become available and/or the original information is the best information, the ISF must still be completed using the &CT& amendment code.&
2.&Are changes to the ISF after arrival at the port of discharge allowed or required?&
Generally, the requirement to update an Importer Security Filing terminates when the vessel calls at the U.S. port of arrival.&However, CBP will not restrict updates outside of this window.&
3.& What happens if I fire my ISF Agent, but still need to update my ISF?
If an ISF Importer needs to update its own ISF that was&initially submitted by&its agent, the&ISF Importer must&contact a CBP Client Representative to have the original filing cancelled.& After the original ISF has been cancelled by the CBP Client Representative, a new ISF may be submitted.
4. How will importers be able to amend the security filing if they don't have access to the Importer Security Filing elements in CBP systems?
If the ISF Importer used an agent to perform the filing, the ISF Importer should contact its agent for assistance in amending the ISF.&
5.&How do I handle shipments sold on the water?
The ISF will need to be updated if the shipment is sold in transit.&At a minimum, the ISF Importer must notify CBP that the goods have been sold, and the party must update the Buyer (Owner) field and any other field that the party knows has changed as a result of the sale.&The ISF Importer remains liable for the timing and accuracy of the ISF filing.
6.&Can I amend the bill of lading number on the ISF?
Yes.&From a transactional standpoint, the system will allow an ISF Filer to update an existing ISF with a new bill of lading number.&However, the ISF Importer is ultimately responsible for the timely, accurate, and complete submission of the Importer Security Filing.
1.&& What happens if I enter an ISF and then the shipments do not ship?
Withdraw the ISF by deleting it.
2.&Will you allow the entry to update the ISF?
No.&Stand-alone ISF transactions can only be updated by replace transactions.&Furthermore, unified entry transactions will only update the ISF if the entry is replaced along with an ISF replace transaction.
1. &&CBP should create detailed amendment codes so changes to the ISF can be tracked more easily.
CBP agrees and will post a list of amendment codes, once they have been fully developed, in the next set of implementation guides.
2.&If I decide to use the &flexible filing option& and submit my ISF under action reason code FR, FT or FX, will I be required to update my ISF filing?&
Yes.&If the ISF Importer elects to use the flexibilities provided for under the interim final rule by selecting the &FR&, &FT& or &FX& code when submitting the initial ISF, the ISF MUST be updated with the action reason code of &CT& to denote the correct or more accurate information as soon as it is known, but in any event no later than 24 hours prior to arrival of the vessel in the first U.S. port.&
One of the following action reason codes must be provided as part of an ISF-10 filing:
CT = Compliant Transaction & All data is present and is based upon the best information available at th no special flexibility rules apply.& If &CT& is used, the ISF can be updated if necessary, but CBP does not necessarily expect to see updates for these filings.&&CT& is also used to finalize a &FR&, &FT& or &FX& filing.
FR = Flexible Range & A range of data for the Manufacturer, and/or Ship To Party, and/or Country of Origin, and/or Commodity HTSUS number has been provided. &In these cases, the ISF must be updated as soon as better information becomes available, but in any event no later than 24 hours prior to arrival.& If &FR& is used, CBP will be expecting to receive a timely update.
FT = Flexible Timing & The CS (Consolidator name/address) and/or the LG (Stuffing location) has not been provided.& The ISF must be updated as soon as better information becomes available, but in any event no later than 24 hours prior to arrival. &If &FT& is used, CBP will be expecting to receive a timely update.
FX = Flexible Range and Flexible Timing - A range of data as described in &FR& has been provided and the CS (Consolidator name/address) and/or LG (Stuffing location) has not been provided. The ISF must be updated as soon as better information becomes available, but in any event no later than 24 hours prior to arrival.& If &FX& is used, CBP will be expecting to receive a timely update.
1.&In some instances, it becomes necessary to change (amend) the ISF type from an ISF-5 to an ISF-10.&For example, a shipment that was going to be immediately exported (I.E.) to Canada upon arrival into the U.S. is actually sold to a U.S. party instead.&The new party would like to enter the goods into the U.S. and follow the proper ISF procedures mentioned in 19 CFR 18.5(g).&How is CBP tracking the changes from an ISF-5 to an ISF-10?&Wouldn&t it be useful if a coded transaction were created to make this process a little easier for the importers as well as CBP?
CBP has created a process whereby a new ISF-10 may be filed to replace an existing ISF-5.&In these instances, a new ISF-10 must be created and ISF Submission Type &3& must be selected to denote that an ISF-10 will be replacing the existing ISF-5.&Note that an active ISF-5 filing must already exist for this shipment against the same bill of lading number (i.e., lowest AMS bill of lading number) in order for this new filing to be valid.&This ISF submission type change is in accordance with 19 CFR 18.5(g) &[permission to] change the in-bond entry into a consumption entry must be obtained from the port director of the port of origin. Such permission would only be granted upon receipt by Customs and Border Protection (CBP) of a complete Importer Security Filing as required by part 149 of this chapter.&
From the ISF Chapter of the CATAIR:
ISF Submission Type
1 = Importer Security Filing 10 (ISF-10) submission
2 = Importer Security Filing 5 (ISF-5) submission
3 = ISF-5 submission type is being changed to an ISF-10
4 = ISF-10 submission type is being changed to an ISF-5
In terms of the business process, CBP expects the new ISF-10 to be completed electronically prior to seeking the written permission from the local CBP port director.&Accordingly, the ISF-10 transaction number needs to be referenced in the written letter to the local port director as part of the request for the change from a shipment type requiring an ISF-5 to shipment type requiring an ISF-10.&At some point in the near future, entry release for these types of importations will be restricted until written permission is granted by the local port director at the port of entry.
Note:&The new ISF-10 may be submitted by the original ISF Importer (or their agent) or by another party who would then be liable for the ISF-10.& This ISF submission type change allows a new ISF to be filed after the goods have departed a foreign port and prior to entry release of the goods in the United States.
2.&Can I replace (amend) an ISF-10 type shipment with an ISF-5 type shipment?&Do I need to obtain Port Director approval first?
Yes, an ISF-10 filing can be replaced by an ISF-5 use an ISF Submission Type &4& to show that an ISF-10 is being changed to an ISF-5.&As a matter of policy there is no requirement to obtain Port Director approval for these types of changes.&
1.&How do we get signed up for the AMS system?
Entities that want to become Importer Security Filing filers using either AMS or ABI should call 571-468-5500 to be assigned a Client Representative.&You may also need to complete an Interconnection Security Agreement (ISA).
1.&We import vintage furniture and accents that we buy ourselves overseas at small flea markets and street fairs.&We gather our merchandise and stuff the shipping container ourselves, and then send that container to our location in the United States where we operate as domestic sellers. &Are we the &buyer& as well as the &seller& at the time the ISF is required?&
Since you are purchasing and taking possession of the goods while overseas, it would be acceptable to list yourselves as both the Buyer (Owner) and Seller (Owner).&
2.&We have an invoice for each purchase but the people we buy from are not the actual manufacturer.&Most of the people we buy from are antiques dealers and we have about 20 or 30 dealers per shipment. Do we consider the dealers as the &suppliers&?&And if so, do we have to list every single one of them?
You will need to provide the names and addresses of all the &suppliers& of the finished goods (i.e., the invoicing parties).
1.&Is a bill of lading number required at the time of an ISF filing?
Yes.&The ISF Importer, or its agent, must obtain this information and provide it to CBP as part of the ISF filing.&The ISF needs to be submitted at the lowest bill of lading level (i.e., house bill or regular bill) that is transmitted into the Automated Manifest System (AMS).&The bill of lading number is the only common &link& between the ISF and the customs manifest data.
2.&Please advise what to do if you do not have a bill of lading number at the time you submit the ISF.&Most times the bill of lading numbers are not issued until after sailing.
The ISF Importer must obtain the bill of lading number.&The bill of lading number is an integral part of the security filing.&Without the bill of lading number, the ISF cannot be matched to a customs manifest.&The bill of lading number is part of the customs manifest information that is already required to be presented to CBP by the carrier or automated NVOCC 24 hours prior to vessel lading of cargo destined to enter the United States.
3.&If the NVOCC is a non-AMS participant, should we file the master bill of lading instead of the house bill of lading with the ISF?
The ISF needs to be submitted at the lowest bill of lading level (i.e., house bill or regular bill) that is transmitted into the Automated Manifest System (AMS).&If the carrier creates and transmits a regular bill of lading number on behalf of a non-automated NVOCC or freight forwarder, the ISF filer must submit the regular bill of lading number that was transmitted into AMS as part of the ISF.&
From the Importer Security Filing (ISF-10, ISF-5) CATAIR Version: June 1, 2009 Implementation Guide:&
Valid qualifier codes are:
OB (Ocean Bill of Lading & used for Regular Bills),
BM (House Bill of Lading)
For purposes of the Importer Security Filing, the following bill of lading definitions apply:
Regular Bill & is defined as a non-Master bill of lading with NO UNDERLYING house bills.& For ISF, this is the bill reported to CBP in AMS, which is also referred to as &Straight Bill& or &Simple Bill&.& If multiple Regular Bills exist, the SF15 record is repeated accordingly.
House Bill & is defined as a bill of lading issued under a Master Bill.& For ISF, this is the House Bill reported to CBP in AMS.& If multiple House Bills exist, the SF15 record is repeated accordingly.
Master Bill & is defined as a bill of lading covering at least one or more underlying house bills of lading.& If the filer chooses to provide the optional Master Bill for House Bills provided in the SF15 record, the Master Bill is reported in the SF20 record with an &MB& qualifier.& As with the SF15 record, multiple SF20 records are used to report multiple Master Bills.
CBP is requiring only the number for the bill of lading at the lowest level (i.e., the regular straight/simple bill of lading or house bill of lading) and not the master bill of lading number to be reported in an ISF.
4.&Can I amend the bill of lading number on the ISF?
Yes.&From a transactional
CopyRight(C) 广州卓越国际货运代理有限公司
&&专注清关包税到门和移民搬家服务，整柜散货，一站式服务，包清关包关税包到门 &&版权所有
广东省广州市黄埔区狮山路38号博胜乐淘城四楼425室&&&&邮箱/
电话/Tel:020-，400-&&&&传真/Fax:020-}