INTERNATIONAL TRADE AND REGULATORY ADVISORY
|
|
- Dustin Brown
- 5 years ago
- Views:
Transcription
1 INTERNATIONAL TRADE AND REGULATORY ADVISORY August 11, 2003 U.S. IMPORTERS AND EXPORTERS WILL BE REQUIRED TO FILE ADVANCE ELECTRONIC MANIFEST INFORMATION UNDER CUSTOMS PROPOSED RULE The Bureau of Customs and Border Protection (Customs) has published its proposed rule requiring the advance electronic presentation of cargo information for inbound and outbound cargo conveyed by vessel, air, rail or truck. 1 The proposed rule implements Section 343(a) of the Trade Act of 2002 (19 U.S.C note), as amended by Section 108 of the Maritime Transportation Security Act of The statute directs Customs to aim to promulgate no later than October 1, 2003 final regulations designed to enable Customs to identify high-risk shipments so as to prevent smuggling and ensure cargo safety. As discussed below, however, the dates on which these final regulations will become effective vary depending on the mode of commercial transportation. Public comments are due August 22, This advisory describes the proposed rules, details the data elements required for each mode of commercial transportation and discusses the implications for both cargo carriers and U.S. importers. VESSEL CARRIERS REQUIRED TO ELECTRONICALLY PRESENT CARGO DATA TO CUSTOMS 24 HOURS PRIOR TO LADING The proposed rule would mandate that vessel carriers electronically transmit cargo declarations to Customs 24 hours before cargo is laden aboard the vessel. Thus, the proposed rule would slightly modify the final rule requiring the advance presentation of ocean manifest information published in October The current approved system for presenting electronic cargo declaration information to Customs is the Vessel Automated Manifest System (AMS). Within 90 days of the publication of the final rule in the Federal Register, all ocean carriers, and non-vessel-operating common carriers (NVOCC) electing to participate, must be automated on the Vessel AMS system at all ports of entry in the United States where their cargo will initially arrive. At this time, 1 68 Fed. Reg. 43,574 (July 23, 2003). Proposed Rule: Required Advance Electronic Presentation Of Cargo Information; Customs and Border Protection, Homeland Security; see import/communications_to_industry/advance_info/. 2 See 67 Fed. Reg. 66,318 (Oct. 31, 2002). For more information, see the Alston & Bird LLP International Trade and Regulatory Advisory U.S. Customs Adopts Final 24-Hour Rule For Presentation Of Ocean Manifest Information For Carriers at (Nov. 7,2002). 1
2 Customs believes it is impracticable to allow importers, at their discretion, to provide advance electronic cargo information for vessel shipments. The cargo declaration electronically transmitted to Customs would have to include the complete name and address of the shipper and consignee, or an identification number for the shipper taken from the bill of lading. 3 At the master bill level, for consolidated shipments, the identity of the NVOCC, freight forwarder, container station or other carrier would be sufficient. However, for non-consolidated shipments and for each house bill in a consolidated shipment, the identity of the actual shipper (i.e. owner and exporter) or the actual consignee of the cargo would be required, except for Foreign Cargo Remaining on Board. To order parties must be identified as consignees. In addition to the identity of the shipper and consignee, the cargo declaration must include the date and time of departure as reflected in the vessel log. AIR CARRIERS REQUIRED TO ELECTRONICALLY PRESENT CARGO INFORMATION NO LATER THAN FOUR HOURS PRIOR TO ARRIVAL Inbound air carriers and, if applicable, other parties approved to submit advance electronic cargo information, 4 would be required to provide such information to Customs no later than the time of departure ( wheels up ) from any foreign port or place in North America, including locations in Mexico, Central America, South America (north of the Equator), the Caribbean and Bermuda or no later than four hours prior to arrival in the U.S. from all other foreign areas. Without this information, Customs could refuse to issue a permit to unlade and could, in extreme circumstances, deny permission to land at an airport. 5 Currently, air carriers transmit air cargo information via Air AMS. 6 Because electronic cargo information would be provided in advance of arrival, air carriers would no longer be required under 19 C.F.R (a) to file an air cargo manifest However, the air cargo manifest for all cargo on board and a general declaration must 3 The identification number will be a unique number assigned by Customs upon implementation of the Automated Commercial Environment (ACE). 4 These include Automated Broker Interface (ABI) filers (i.e. importers and brokers), a Container Freight Station or deconsolidator, an Express Consignment Carrier Facility, or an air carrier that arranged to have the incoming air carrier transport the cargo to the United States. To be qualified to file cargo information electronically, a party must establish the communication protocol required by Customs for the presentation of advance electronic cargo information and possess an international carrier bond. If an eligible party elects not to participate, that party must fully disclose and present the information to the carrier. If the required information is in the possession of a third party ineligible to file advance electronic cargo information, that party must disclose the information either to the carrier or to an eligible electronic filer. 5 In the event the approved electronic data interchange system is inoperable, the incoming air carrier and, if applicable, any other electronic filer, will be required to submit a hard copy equivalent of all required electronic cargo information to Customs within the same timeframes. 6 Customs proposed rule also permits express consignment carriers to use proprietary electronic data systems provided that Customs personnel have access and that the systems are capable of providing data to Customs in a suitable electronic format. 2
3 be kept aboard the aircraft for production on demand. Air cargo arriving from and departing for a foreign country on the same through-flight and air cargo unladen from an arriving flight and entered in bond for exportation or transportation and exportation would be subject to the advance electronic filing requirements. Diplomatic or consular pouches, as well as letters and documents, 7 shipped under an air waybill would also be subject to the advance electronic filing requirements. Hand-carried and passenger merchandise are not subject to the advance electronic filing requirements under the proposed rule. For non-consolidated shipments, the incoming air carrier would be required to submit all of the information in the air waybill record. For consolidated shipments, the incoming air carrier would be required to transmit the information applicable to the master air waybill. The incoming air carrier would also be required to provide the information for all associated house air waybills, unless another eligible party elects to electronically transmit this information directly to Customs. Under the proposed rule, the mandatory data elements for inbound air cargo required from the carrier (air waybill for non-consolidated shipments and master air waybill for consolidated shipments) includes: Air waybill number; Trip/flight number; Carrier/ICAO code; Airport of arrival; Airport of origin; Scheduled date of arrival; Total quantity based on the smallest external packing unit; 8 Total weight in pounds or kilograms; Precise cargo description; 9 7 These include data as described in General Note 19(c), HTSUS, securities and similar evidence of value, and personal correspondence, whether on paper, cards, photographs, tapes or other media. 8 For example, two pallets containing 50 pieces each would be considered as 100, not two. 9 The term Consolidation is acceptable for consolidated shipments at the master air waybill level. For nonconsolidated shipments, a precise cargo description or a 6-digit HTSUS number must be provided. Generic descriptions are unacceptable. 3
4 Shipper name and address; 10 and Consignee name and address. 11 For consolidated shipments, carriers or other parties eligible to file advance electronic cargo information 12 would be required to submit the following information concerning the merchandise traveling under house air waybills: Master air waybill number and associated house air waybill number; Foreign airport of origin; Cargo description; Total quantity based on the smallest external packing unit; Total weight in pounds or kilograms; Shipper name and address; and Consignee name and address. Air carriers must comply with the advance electronic cargo information filing requirements 90 days after the publication of the final rule in the Federal Register. A separate rulemaking is expected to address the reporting of discrepancies in cargo information after its transmission. 13 RAIL CARRIERS OBLIGATED TO TRANSMIT CARGO INFORMATION TWO HOURS PRIOR TO ARRIVAL AT U.S. PORT OF ENTRY Commercial cargo arriving by rail, including cargo arriving for transportation in transit across the United States from one country to another and cargo unladen in the U.S. in bond for exportation or for transportation and exportation, would also be subject to the advance electronic filing requirements. Domestic cargo transported by train to a U.S. port from another U.S. port by way of a foreign country, however, would be excepted 10 For consolidated shipments, the identity of the consolidator or express consignment or other carrier is sufficient at the master air waybill level. For non-consolidated shipments, the identity of the actual shipper (i.e. owner and exporter) of the merchandise from the foreign country is required. 11 Again, for consolidated shipments, the identity of the container station or express consignment or other carrier is sufficient at the master air waybill level. For non-consolidated shipments, the name and address of the party to whom the cargo will be delivered is required, with the exception of Freight Remaining on Board (FROB). 12 Information for all house air waybills under a single master air waybill consolidation must be presented electronically to Customs by the same party. Customs observed that the importer or its authorized agent would be the party in the U.S. most likely to have direct knowledge regarding the nature and destination of the cargo. 13 Customs is also considering a separate rulemaking regarding manifest discrepancy reporting for vessel shipments. At this time, Customs has offered no timetable for the publication of such a rule. 4
5 from these requirements. Unlike Air AMS, Rail AMS is currently capable of receiving information only from the rail carrier. Accordingly, the carrier must receive, from the foreign shipper or owner of the cargo or from a freight forwarder, as applicable, the necessary cargo information for electronic transmission to Customs. Under the proposed rule, the required cargo information includes: Rail carrier identification SCAC code; Carrier-assigned conveyance name, equipment number and trip number; Scheduled date and time of arrival at the first U.S. port of entry; Numbers and quantities of cargo laden aboard as contained in the bill of lading, master or house; Precise cargo description and weight; 14 Shipper s complete name and address, 15 or identification number, 16 from the bill(s) of lading; Consignee s complete name and address, or identification number, from the bill(s) of lading; Place where rail carrier takes possession of the cargo; Internationally recognized hazardous materials code, if applicable; Container numbers, if applicable, or rail car numbers; and Seal numbers for those seals affixed to containers and/or rail cars. Rail carriers would be required to commence the advance electronic transmission of cargo information to Customs 90 days from the date Customs publishes notice in the Federal Register informing affected carriers that the approved electronic data interchange system is operational at the U.S. port of entry where the train will first arrive. Again, should the automated system fail, carriers would be required to resort to existing procedures for the presentation of a hard copy equivalent of the electronic documentation to Customs. 14 For sealed containers, the shipper s declared description and weight are acceptable. Generic descriptions such as FAK (freight all kinds), general cargo and STC (said to contain) are not acceptable. 15 This means the actual owner or exporter of the cargo from the foreign country. Listing a freight forwarder or broker under this category is not acceptable. 16 The identification number will be a unique number assigned by Customs upon implementation of ACE. 5
6 TRUCK CARGO INFORMATION REQUIRED NO LATER THAN 30 MINUTES PRIOR TO ARRIVAL AT U.S. PORT OF ENTRY Customs proposed rule requires that truck cargo information be submitted by means of an approved electronic data interchange system no later than either 30 minutes or one hour prior to the carrier s arrival in the U.S. depending on the approved system employed to present the information. 17 Unlike the other modes of transportation, there is no one Customs-approved electronic data interchange system. Therefore, importers and their carriers are presented with a number of reporting options. Unless the U.S. importer or its broker elects to do so, it would be the sole responsibility of the incoming truck carrier to present the required information to Customs in the time prescribed. The required information would include: Conveyance number and, if applicable, equipment number; Truck carrier identification SCAC code; Trip number and, if applicable, transportation reference number for each shipment; Container numbers if different from equipment numbers and seal numbers; Foreign location where truck carrier takes possession of cargo destined for U.S.; Scheduled date and time of arrival at first U.S. port of entry; Numbers and quantities of cargo laden aboard as contained in the bill of lading; Weight or shipper s declared weight if sealed; Precise cargo description; Internationally recognized hazardous material code; Shipper s complete name and address, or identification number, from the bill(s) of lading; and 17 Under the Free and Secure Trade (FAST) program, carriers are required to present electronic cargo information no later than 30 minutes prior to arrival. Under the Pre-Arrival Processing System (PAPS) and ABI in-bond reporting programs, carriers are required to transmit electronic cargo information no later than one hour prior to arrival. Carriers may also use the Border Release Advanced Screening and Selectivity (BRASS) program and Customs Automated Forms Entry System (CAFES). For these programs, however, the necessary information must be submitted by the carrier upon arrival at the first U.S. port of entry. 6
7 Consignee s complete name and address, or identification number, from the bill(s) of lading. The only truck cargo excepted from the advance electronic filing requirements under the proposal are domestic cargo arriving at one U.S. port from another U.S. port after transiting a foreign country, cargo that may be informally entered, merchandise unconditionally or conditionally free and valued at less than $2,000, and U.S. goods returned. Foreign cargo arriving by truck in transit through the U.S. from one foreign country to another or arriving by truck for transportation through the U.S. from one point to another in the same foreign country would not be exempt. Cargo arriving by truck and unladen in bond for exportation or for transportation or exportation are subject to the advance electronic information filing requirements as well. The advance filing requirements for truck cargo would take effect 90 days after Customs publishes a notice in the Federal Register informing affected carriers that the approved data interchange system is fully operational at the U.S. port of entry where the cargo will first arrive and that the carriers must commence the presentation of the required information through that approved system. ADVANCE ELECTRONIC CARGO INFORMATION REQUIRED FOR OUTBOUND SHIPMENTS, ALL MODES Under the Customs proposal, the United States Principal Party in Interest (USPPI) or its authorized agent must electronically transmit commercial cargo information for receipt by Customs through the Automated Export System (AES) no later than 24 hours prior to departure for vessel cargo, no later than two hours prior to departure for air cargo, no later than four hours prior to the time the engine is attached to a foreign-bound train, and no later than one hour prior to the arrival of the truck at the border. These timeframes would only apply, however, to shipments not requiring an export license and that require full pre-departure reporting of shipment data. 18 Some shipments, including those destined for Canada and those valued at less than $2,500, would be exempt from the pre-departure reporting requirements. The commodity data to be provided to Customs would be the same as that already required by the Shipper s Export Declaration (SED). The mandatory transportation date to be reported includes: Mode of transportation; Carrier identification code; Conveyance name; 18 For items on the Commerce Control List and the United States Munitions List, it is mandatory that exporters utilize AES to electronically file Shippers Export Declarations with Customs. See 68 Fed. Reg. 42,534 (July 17, 2003) (Final Rule). 7
8 Country of ultimate destination; Estimated date of exportation; and Port of exportation. Under the proposal, when the USPPI or its authorized agent transmits this information, AES will generate and transmit to the USPPI a confirmation number known as the Internal Transaction Number that verifies that the data has been accepted as transmitted for the outgoing shipment. This number must be furnished by the USPPI to the outbound carrier for annotation on the carrier s outward manifest, waybill, etc. The carrier could not load cargo without first receiving this number, a low-risk exporter citation, or an appropriate exemption statement for the cargo from the USPPI. If Customs identifies certain cargo as high risk, it will be the responsibility of the carrier to deliver the cargo for inspection. If the cargo has already departed, Customs would retain the authority under the carrier s bond to demand redelivery. These rules are scheduled to be implemented concurrently with the completion of the redesign of the AES module and the issuance of mandatory AES filing regulations in mid MISCELLANEOUS Liquidated Damages Against Basic Importation and Entry and Carrier Bonds Under a basic importation and entry bond, principals (and sureties, jointly and severally) electing to provide advance inward air or truck cargo information to Customs would agree to pay liquidated damages of $5,000 for each regulation violated. Under an international carrier bond, if any vessel, vehicle, or aircraft, or any master, owner, or person in charge of a vessel, vehicle, or aircraft, slot charterer, or NVOCC incurs a penalty, duty, tax, or other charge, the obligors (i.e. principal and surety, jointly and severally) would agree to pay the sum on Customs demand. If a slot charterer, NVOCC or other party eligible to provide advance inward information to Customs defaults on its obligations, they too would agree to pay liquidated damages of $5,000 per regulation violated under an international carrier bond. Confidentiality Concerns Advance cargo information electronically presented to Customs for inbound or outbound air, rail or truck cargo is per se exempt from public disclosure under 19 C.F.R (d), unless Customs receives a written request for such records and the owner of the information expressly consents in writing to their release. Vessel cargo manifest information remains available to the public pursuant to 19 U.S.C. 1431(c). 8
9 Automated Commercial Environment (ACE) Customs continues to develop ACE and the International Trade Data System, a single system that will fully integrate all requisite information about goods entering and exiting the U.S. Ultimately, the collection of information for a multitude of federal agencies may be coordinated through a sole portal. At present, however, Customs does not believe that the construction of a fully integrated, comprehensive, multi-agency electronic data interchange system is practicable or feasible. IMPLICATIONS FOR SHIPPERS, CARRIERS, U.S. IMPORTERS AND U.S. EXPORTERS Although the proposed rule will not be finalized for several months, affected businesses can begin now to prepare for its implications. Because they are precluded from electronically transmitting vessel and rail cargo information to Customs, importers and consignees may suffer harsh consequences, including delayed or non-delivery of merchandise, for noncompliance by carriers whose actions are beyond their control. Accordingly, importers should review the capabilities of their carriers and the terms of their arrangements with their carriers and suppliers to assess and minimize the potential indirect effects of the proposed rule on their importing operations. For air and truck shipments, importers that elect to electronically transmit data directly to Customs must ensure that the data provided are accurate and complete and that the submissions are timely. For foreign shippers and importers or other parties opting to provide the requisite data to their carrier rather than file directly, it will be imperative to provide the carrier with information within the proposed timeframes so that the carrier may timely prepare the required declarations. Finally, importers and consignees should review their just in time inventory programs in light of the proposed rules. We are available to consult with affected parties on the implications of this rule or to assist in the preparation of comments. In particular, affected parties should consider commenting on the feasibility of the proposed timeframes for reporting each mode of transportation and of the required data elements for each mode of transportation. In addition, affected parties should begin thinking about how Customs should formulate its proposals for manifest discrepancy reporting. 9
10 This International Trade and Regulatory Advisory is published by Alston & Bird ( to provide a summary of significant developments to our clients and friends. It is intended to be informational and does not constitute legal advice regarding any specific situation. The material may also be considered advertising under the applicable court rules. If you have any questions or would like additional information please contact your Alston & Bird attorney or any of the following: Daniel J. Gerkin dgerkin@alston.com Robert W. Irish rirish@alston.com Paul F. Brinkman pbrinkman@alston.com Thomas P. Newman tnewman@alston.com Kipp A. Coddington kcoddington@alston.com David P. Sanders dsanders@alston.com Thomas E. Crocker tcrocker@alston.com Jonathan M. Fee jfee@alston.com Laura L. Fraedrich lfraedrich@alston.com H. Stephen Harris, Jr sharris@alston.com Jason M. Waite jwaite@alston.com Kenneth G. Weigel kweigel@alston.com Jonathan M. Winer jwiner@alston.com ATLANTA One Atlantic Center 1201 West Peachtree Street Atlanta, GA CHARLOTTE Bank of America Plaza 101 South Tryon Street Suite 4000 Charlotte, NC NEW YORK 90 Park Avenue New York, NY RESEARCH TRIANGLE 3201 Beechleaf Court Suite 600 Raleigh, NC If you would like to receive future International Trade and Regulatory Advisories electronically, please forward your contact information including address to trade.advisory@alston.com. Be sure to put subscribe in the subject line. WASHINGTON, D.C. 601 Pennsylvania Avenue, N.W. North Building, 10th Floor Washington, D.C Alston & Bird LLP 2003
FREQUENTLY ASKED QUESTIONS FILING OF ELECTRONIC EXPORT INFORMATION VIA THE AUTOMATED EXPORT SYSTEM
FREQUENTLY ASKED QUESTIONS FILING OF ELECTRONIC EXPORT INFORMATION VIA THE AUTOMATED EXPORT SYSTEM 1. Enforcement of the FTR..3 2. Time Frame For Providing Internal Transaction Number To The Exporting
More informationImporter Security Filing Fax paperwork to or as a TIFF or PDF attachment to
10 + 2 Importer Security Filing Fax paperwork to 781-286-3095 or e-mail as a TIFF or PDF attachment to 10+2@OCEANAIR.NET INSTRUCTIONS: Fax or e-mail this FULLY COMPLETED coversheet and / or supporting
More informationORIGINATING OFFICE: FO:TCF DISTRIBUTION: S-01 CBP DIRECTIVE NO A DATE: AUGUST 7, 2003 SUPERSEDES: ,1/7/88 REVIEW DATE: AUGUST 2006
CUSTOMS AND BORDER PROTECTION DIRECTIVE ORIGINATING OFFICE: FO:TCF DISTRIBUTION: S-01 CBP DIRECTIVE NO. 3240-036A DATE: AUGUST 7, 2003 SUPERSEDES: 3240-036,1/7/88 REVIEW DATE: AUGUST 2006 SUBJECT: IN-BOND
More informationTITLE 19 CUSTOMS DUTIES PART 149 IMPORTER SECURITY FILING
Sec. 149.1 Definitions. Importer Security Filing Importer. For purposes of this part, Importer Security Filing (ISF) Importer means the party causing goods to arrive within the limits of a port in the
More informationWorld Shipping Council. U.S. Customs and Border Protection Department of Homeland Security. Request for Information
Comments of the World Shipping Council Submitted to U.S. Customs and Border Protection Department of Homeland Security In the matter of Request for Information on Reducing Regulation and Controlling Regulatory
More informationGlossary. Automated Manifest System. A module of ACS through which carriers, port authorities, or service bureaus transmit. electronically to Customs.
Glossary The Glossary identifies Customs Automated Manifest Interface Requirements (CAMIR) - Intermodal-related and Automated Commercial System (ACS) terminology and is provided for reference. ABI ACS
More informationChapter 2 The Basic Entry Process - Entry and Entry Summary CFR , 149 Flash Drive: Ch 2 Entry and Entry Summary. I. Entry 142.
Chapter 2 The Basic Entry Process - Entry and Entry Summary CFR 142.0-142.19, 149 Flash Drive: Ch 2 Entry and Entry Summary When goods and merchandise arrive in the Customs Territory of the United States,
More informationDEPARTMENT OF HOMELAND SECURITY. U.S. Customs and Border Protection. 19 CFR Parts 4, 10, 18, 113, 122, 123, 141, 191, and 192. [CBP Dec.
This document is scheduled to be published in the Federal Register on 07/13/2017 and available online at https://federalregister.gov/d/2017-14549, and on FDsys.gov 9111-14 DEPARTMENT OF HOMELAND SECURITY
More informationDEPARTMENT OF HOMELAND SECURITY BUREAU OF CUSTOMS AND BORDER PROTECTION 19 CFR PARTS 4, 103, 113, 122, 123 AND 192 RIN 1515-AD33
RP 03-02 ADM-9-03-RR:IT:RE 914830 rb DEPARTMENT OF HOMELAND SECURITY BUREAU OF CUSTOMS AND BORDER PROTECTION 19 CFR PARTS 4, 103, 113, 122, 123 AND 192 RIN 1515-AD33 REQUIRED ADVANCE ELECTRONIC PRESENTATION
More informationCORRECT WAY TO FILL OUT THE SHIPPER'S EXPORT DECLARATIONS FOR IN-TRANSIT GOODS, FORM (Follow carefully to avoid delay at shipping point.
CORRECT WAY TO FILL OUT THE SHIPPER'S EXPORT DECLARATIONS FOR IN-TRANSIT GOODS, FORM 7513 (Follow carefully to avoid delay at shipping point.) Note: On September 28, 1998 the Office of Management and Budget
More informationU.S. Customs and Border Protection (CBP) Outbound Issues Webinar
Department of Homeland Security U.S. Customs and Border Protection (CBP) Outbound Issues Webinar Office of Trade Relations Point of Contact: Steven Graham, International Trade Liaison Office of Field Operations
More informationG LO S S A RY O F T E R M S
c r o s s - b o r d e r G LO S S A RY O F T E R M S ACRONYMS CSXT Intermodal provides shippers valuable tools to better understand and navigate cross-border shipping. For more information on key terms,
More informationDEPARTMENT OF HOMELAND SECURITY U.S. CUSTOMS AND BORDER PROTECTION. CBP Dec
DEPARTMENT OF HOMELAND SECURITY U.S. CUSTOMS AND BORDER PROTECTION CBP Dec. 09 26 Guidelines for the Assessment and Cancellation of Claims for Liquidated Damages for Failure to Comply with the Vessel Stow
More informationOT:RR:RD:BS H CMS DEPARTMENT OF HOMELAND SECURITY. U.S. Customs and Border Protection
This document is scheduled to be published in the Federal Register on 08/14/2017 and available online at https://federalregister.gov/d/2017-17080, and on FDsys.gov 9111-14 OT:RR:RD:BS H275910 CMS DEPARTMENT
More informationImporter Compliance for 10+2 Importers Security Filing Requirements
Importer Compliance for 10+2 Importers Security Filing Requirements What is the Importer s Security Filing? New security filing requirement imposed on all importers for goods arriving via ocean transportation
More informationWorld Shipping Council. U.S. Customs and Border Protection Department of Homeland Security
Comments of the World Shipping Council Submitted to U.S. Customs and Border Protection Department of Homeland Security In the matter of Notice of Proposed Rulemaking Changes to the In Bond Process Docket
More informationImporter Security Filing ISF Program. Coppersmith Global Logistics Web based option to meet filing requirements
Importer Security Filing 10+2 - ISF Program Coppersmith Global Logistics Web based option to meet filing requirements Today s Presentation Introduction Overview Coppersmith Web based filing tutorial Disclaimer
More informationU.S. Importer s Guide
U.S. Importer s Guide To CBP Requirements for Advance Electronic Presentation of Truck Cargo Information Background With the signing into law of the Trade Act of 2002, the requirement of Customs and Border
More informationCUSTOMS AND EXCISE ACT, 1964 AMENDMENT OF RULES
SOUTH AFRICAN REVENUE SERVICE No. R. 2017 CUSTOMS AND EXCISE ACT, 1964 AMENDMENT OF RULES Under sections 8 and 120 of the Customs and Excise Act, 1964 (Act 91 0f 1964), the rules published in Government
More informationImporter Security Filing AKA 10+2
Importer Security Filing AKA 10+2 Background The ISF and Additional Carrier Requirements were borne out of the Security and Accountability For Every (SAFE) Port Act of 2006 which required the filing of
More informationTable of AES Data Elements *
Table of AES Data Elements * *source: CFR Title 15, Part 30.6 Foreign Trade Regulations Data Element: (NOTE: Some data elements have been abbreviated, eliminating redundant or rarely used information.
More informationCBP Identifies Most Common Reasons for Outbound Detentions and Seizures
International Alert CBP Identifies Most Common Reasons for Outbound Detentions and Seizures 08.10.10 On June 10, 2010, U.S. Customs and Border Protection ("CBP") held a webinar focusing on CBP's frontline
More informationWorld Shipping Council. Bureau of the Census
Comments of the World Shipping Council Before the Bureau of the Census In the matter of Mandatory Automated Export System (AES) Filing for all Shipments Requiring Shipper s Export Declaration Information
More informationCBP Proposal for Advance Trade Data Elements
CBP Proposal for Advance Trade Data Elements Security Filing 10 + 2 Presented By: John Jurgutis CBP 5/2/2007 1 Justifications for Security Filing Enhance Targeting and Risk Analysis Capabilities Improve
More informationDEPARTMENT OF HOMELAND SECURITY U.S. CUSTOMS AND BORDER PROTECTION. [CBP Dec. No ]
9111-14 DEPARTMENT OF HOMELAND SECURITY U.S. CUSTOMS AND BORDER PROTECTION [CBP Dec. No. 12-06] Automated Commercial Environment Required for the Transmission of Advance Ocean and Rail Cargo Information
More informationChapter 7 19 CFR Part 18 Transportation in Bond. Table of Contents
Chapter 7 19 CFR Part 18 Transportation in Bond Table of Contents Overview...7-2 General Provisions...7-4 Immediate Transportation Without Appraisement...7-8 Merchandise in Transit to Foreign Countries...7-10
More informationU.S. Shipper s Letter of Instruction (SLI) Completion Guide U.S. PRINCIPAL PARTY IN INTEREST (USPPI) ULTIMATE CONSIGNEE
U.S. Shipper s Letter of Instruction (SLI) Completion Guide This document is intended only as a general reference for completion of Expeditors Shipper s Letter of Instruction (SLI) form, which can be used
More informationImporter Security Filing and Additional Carrier Requirements
Importer Security Filing and Additional Carrier Requirements 10+2 Program Update CBP Trade Symposium - December 2009 What is the Security Filing? The Security Filing, commonly known as the 10+2 initiative,
More informationDEPARTMENT OF HOMELAND SECURITY. U.S. Customs and Border Protection [ ] Entry/Immediate Delivery Application and ACE Cargo Release
This document is scheduled to be published in the Federal Register on 01/26/2015 and available online at http://federalregister.gov/a/2015-01343, and on FDsys.gov [9111-14] DEPARTMENT OF HOMELAND SECURITY
More informationMay Nelson, Regulatory Counsel, ORPSS, CFSAN Laura Draski, PhD., Director, Prior Notice Center Anthony Taube, Deputy Director, Prior Notice Center
Changes in the Prior Notice Final Rule and Revised Compliance Policy Guide An FDA Perspective (73 FR 66294 (final rule); November 7, 2008 74 FR 20955 (CPG); May 6, 2009 ) May Nelson, Regulatory Counsel,
More informationPresentation to the Long Island Import Export Association Export Compliance Due Diligence, Regulations & Responsibilities
Presentation to the Long Island Import Export Association DB Schenker Risk, Insurance & Trade Advisory Solutions Ivelisse James New York 2017-11-08 Agenda 1 2 3 4 5 6 7 8 9 10 Introductions - Regulations
More informationCANADA TRANSPACIFIC STABILIZATION AGREEMENT Tariff No.1. All rates shown in this tariff are in U.S. dollars unless otherwise specifically noted.
CANADA TRANSPACIFIC STABILIZATION AGREEMENT Tariff No.1 All rates shown in this tariff are in U.S. dollars unless otherwise specifically noted. RULE 19.1 - SUBMISSION OF CARGO DECLARATION DATA - CANADA
More informationForeign Trade Regulations Mandatory Automated Export System. Omari Wooden Trade Ombudsman Foreign Trade Division U.S. Census Bureau.
Foreign Trade Regulations Mandatory Automated Export System Omari Wooden Trade Ombudsman Foreign Trade Division U.S. Census Bureau 1 Today s Topics Legal/Filing Requirements U.S. Principal Party In Interest
More informationFREQUENTLY ASKED QUESTIONS Instruments of International Traffic Imported into the United States with Residue February 3, 2012
1. When will CBP begin enforcing HQ Ruling H026715?...2 2. What is the definition of an Instrument of International Traffic?...3 3. How is an IIT, arriving from a foreign country with residue, manifested
More informationImporter Security Filing and Additional Carrier Requirements
Importer Security Filing and Additional Carrier Requirements 10+2 Trade Outreach Webinar Spring 2010 1 Today s Presentation on 10+2 Overview of the ISF Requirements Program Update Enforcement Strategy
More informationCrossing the Border. Mexico Trade & Logistics. Empower Your Supply Chain Seminar
Crossing the Border U.S. Export Documentation Requirements Commercial Invoice Inland Bill of Lading/Airway Bill Packing List Certificate(s) of Origin Electronic Export Information (EEI) Commercial Invoice
More informationBefore the FEDERAL COMMUNICATIONS COMMISSION Washington, D.C 20554
Before the FEDERAL COMMUNICATIONS COMMISSION Washington, D.C 20554 In the Matter of ) ) Amendment of Parts 0, 1, 2, 15 and 18 ) of the Commission's Rules Regarding ) ET Docket No. 15-170 Authorization
More informationDuty-Free Entry. Presented By Roberta Hermann 01NOV16
Duty-Free Entry Presented By Roberta Hermann 01NOV16 Agenda Regulatory Guidance Stakeholders Consignments Military Consignments Commercial Consignments 2 DFE Regulatory Governance Federal Acquisition Regulation
More informationUS Customs Advanced Manifest Sharing November 2010
US Advanced Manifest Sharing November 2010 Contents Background US do not want to go from an airplane attack to. Background The US Advanced Manifest Rule has been enforced since December 02,2002 The coverage
More informationU.S. Bonded Carrier Issues Are On The Rise? Why?
U.S. Bonded Carrier Issues Are On The Rise? Why? What is a bonded load? In bond shipments refers to imports or export shipments which have not been cleared by customs. In bond shipments to and within the
More informationEXPORTER ACTIVITY DATA ANALYSIS
EXPORTER ACTIVITY DATA ANALYSIS Accessing and analyzing the U.S. government records of all company export transactions is a very useful way of identifying compliance issues. While companies may generally
More informationIN-BOND MANUAL. Contents
IN-BOND MANUAL Contents Before you get Started....page 2 This section discusses how to obtain a block of inbond entry numbers and where to store them. Getting Started....page 3 This section introduces
More informationWorld Trade Consultant, Inc.
Attn: Valued Clients This letter is to inform you, effective January 26, 2009, U.S. Customs and Border protection (CBP) will implement a new import security requirement referred to as the Import Security
More informationP12 Export Documents
P12 Export Documents Types of Export Documentation for Air Freight and Sea Freight Commercial Invoice Packing List Certificate of Origin Bill of Lading Air Waybill Export License/Declaration Commonly Used
More informationImporting to the U.S.: Key requirements you need to be aware of
Importing to the U.S.: Key requirements you need to be aware of Eight areas of the importing process you should familiarize yourself with before you ship your goods to the U.S. If you re new to international
More informatione-manifest SETUP PACKAGE
e-manifest SETUP PACKAGE U.S. Customs and Border Protection (CBP) published a Federal Register notice detailing the land border ports that will require truck carriers to use the Automated Commercial Environment
More informationPage 2 Cargo Control and Release Capabilities Entry Summary Processing Capabilities Future ACE Features Entry Summary, Accounts and Revenue
What s Inside: Overview of the Automated Commercial Environment Page 1 Overview of ACE Secure Data Portal Page 2 ACE Features Currently Available Account Management Capabilities Reports Capabilities Revenue
More informationCountry 18. CONSOLIDATOR NAME & ADDRESS 19. CONTAINER STUFFING LOCATION NAME & ADDRESS
Declaration for IMPORTER SECURITY FILING (ISF) US Brokerage - Required by UPS for ISF submission ISF-10 OPTIONAL FIELDS IN ITALICS ISF Importer Company PART I ISF 10 DATA Send completed form to: upscleisf@ups.com,
More informationImporter Security Filing and Additional Carrier Requirements Program
Importer Security Filing and Additional Carrier Requirements 10+2 Program 12/2/2008 1 Today s Presentation on 10+2 Overview Implementation Strategy Specific Importer and Filer Requirements Specific Carrier
More informationImporter Security Filing and Additional Carrier Requirements
Importer Security Filing and Additional Carrier Requirements 10+2 Program 12/3/2008 1 Today s Presentation on 10+2 Overview Implementation Strategy Specific Importer and Filer Requirements Specific Carrier
More informationRail and Sea Manifest (M1) Overview & Functionality Highlights
Rail and Sea Manifest (M1) Overview & Functionality Highlights Building on the foundation of e-manifest: Trucks, U.S. Customs and Border Protection (CBP) will be deploying new capabilities later this month
More informationImporter Security Filing and Additional Carrier Requirements
Importer Security Filing and Additional Carrier Requirements 10+2 Program Last Updated: February 12, 2009 3/26/2009 1 Presentation Disclaimer The purpose of this presentation is to familiarize the trade
More informationCustoms Concerns for the Motor Carrier and Transportation Intermediary
Customs Concerns for the Motor Carrier and Transportation Intermediary Presented by Joseph W. Rohe Moderated by Robert D. Moseley, Jr. Smith Moore Leatherwood LLP Attorneys at Law 2 W. Washington Street,
More informationSubsequent In-bond Application
Subsequent In-bond Application Provides descriptions and format requirements for each data element contained within a transaction record created to transmit supplemental in-bond movement information without
More informationTrading With Mexico Transportation & Logistics Council Annual Conference March 21, 2017
Trading With Mexico Transportation & Logistics Council Annual Conference March 21, 2017 Presented by: Arcie Jordan, Partner Gardere Wynne Sewell LLP 2017, Arcie Jordan GARDERE WYNNE SEWELL LLP AUSTIN DALLAS
More informationImporter Security Filing 10+2 Program
Importer Security Filing 10+2 Program Frequently Asked Questions Last Updated: January 23, 2009 On November 25, 2008, U.S. Customs and Border Protection (CBP) published an interim final rule entitled Importer
More informationFinancial Services and Products ADVISORY
Financial Services and Products ADVISORY August 5, 2010 SEC Adopts Amendments to Form ADV Part 2 On July 21, 2010, the Securities and Exchange Commission (SEC) adopted amendments (the Amendments ) to Form
More informationTable of Contents. 2 In Bond (CBSA Shipment Type) Declaring In Bond Shipments in ACI emanifest References...5
Table of Contents 1 QP In Bond (CBP Shipment Type)...1 1.1 Changes to In-Bond Process...1 1.2 Declaring In Bond Shipments in ACE Manifest...1 1.3 References...3 2 In Bond (CBSA Shipment Type)...4 2.1 Declaring
More informationComments of the International Federation of Freight Forwarder Associations (FIATA)
Via e-mail to: traderelations@customs.treas.gov January 28, 2003 Comments of the International Federation of Freight Forwarder Associations (FIATA) To Proposals by the U.S. Customs Service in respect to
More informationInstructions for Completing a Shipper s Letter of Instruction
These instructions refer to the corresponding field numbers on an OCEANAIR. This information is required in order for OCEANAIR to properly process your shipment for export. This form is used to spell out
More information19 CFR Parts 4, 12, 18, 101, 103, 113, 122, 123, 141, 143, 149, 178, and 192. Importer Security Filing and Additional Carrier Requirements
9111-14 DEPARTMENT OF HOMELAND SECURITY Bureau of Customs and Border Protection 19 CFR Parts 4, 12, 18, 101, 103, 113, 122, 123, 141, 143, 149, 178, and 192 Docket Number USCBP-2007-0077 CBP Dec. 08-46
More informationAvanco International, Inc. TRANSPORTATION PLAN FOR THE TRANSFER OF CLASSIFIED MATERIAL
TRANSPORTATION PLAN FOR THE TRANSFER OF CLASSIFIED MATERIAL AUTHORIZATION: [Insert FMS Case Designator, Export License Number, Authorization Letter, or ITAR Exemption] A. PURPOSE This Transportation Plan
More informationRate Tariffs, NVOCC Negotiated Rate Arrangements and NVOCC Service. Arrangements: Which is Right for You?
Rate Tariffs, NVOCC Negotiated Rate Arrangements and NVOCC Service INTRODUCTION Arrangements: Which is Right for You? Neal M. Mayer Hoppel, Mayer & Coleman Washington, DC www.internationalmaritimelaw.com
More informationCORRECT WAY TO COMPLETE THE SHIPPER S EXPORT DECLARATION FORM 7525-V
CORRECT WAY TO COMPLETE THE SHIPPER S EXPORT DECLARATION FORM 7525-V Title 15 Code of Federal Regulations, Part 30 (www.census.gov/foreign-trade) U.S. Department of Commerce Donald L. Evans, Secretary
More informationSOLAS VGM FAQs Frequently asked questions about the new verified gross mass requirement from the Safety of Life at Sea convention
SOLAS VGM FAQs Frequently asked questions about the new verified gross mass requirement from the Safety of Life at Sea convention 1. What is the new International Maritime Organization (IMO) requirement
More informationWhat are the documents commonly used in letter of credit transactions?
What are the documents commonly used in letter of credit transactions? Understanding the main characteristics and usage of the letter of credit documents Proforma Invoice In international trade transactions,
More informationCOSCO EXPORT DOCUMENTATION RULES
COSCO EXPORT DOCUMENTATION RULES CONTENTS 1. DOCUMENTATION SUBMISSION CONTACTS AND INFORMATION 2. DEADLINE OF DOCUMENTATION FOR U.S. EXPORT CARGO 3. LATE DOCUMENTATION 4. MISDESCRIPTION/MISDECLARATION
More informationAMS and U.S. HBL Manual
AMS and U.S. HBL Manual 1 Table of Contents Logging into AWS AMS Transmission and Online Bill of Lading System... 3 Selecting the Type of B/L you wish to create... 3 Creating U.S. HBL... 4 Create B/L...
More informationMOL Liner Ltd. Guidelines for Improving Safety and Implementing the SOLAS Container Weight Verification Requirements
MOL Liner Ltd. Guidelines for Improving Safety and Implementing the SOLAS Container Weight Verification Requirements Q&A Document (For Internal Use Only) Q: When did this requirement come about? A: In
More informationIN-BOND. February, 2008
IN-BOND February, 2008 Introduction This presentation is to provide basic information and background on the fascinating world of In-Bond. I will also discuss how we plan to improve the in-bond system and
More informationemanifest Making the border smarter and more secure
emanifest Making the border smarter and more secure Future of Trucking Symposium February 19, 2010 Winnipeg, MB Overview 1. Introduction to emanifest Key Features Customs Act Amendments Implementation
More informationYou ve Got your License now what? Or Where Export Meets Customs. Marc Binder International Trade Compliance Strategies, LLC (ITC Strategies)
You ve Got your License now what? Or Where Export Meets Customs Marc Binder International Trade Compliance Strategies, LLC (ITC Strategies) Society for International Affairs YOU VE GOT YOUR LICENSE NOW
More informationDHL PARCEL EUROPE GENERAL TERMS & CONDITIONS OF CARRIAGE ( Terms and Conditions )
DHL PARCEL EUROPE GENERAL TERMS & CONDITIONS OF CARRIAGE ( Terms and Conditions ) 1 Scope 1.1 When ordering DHL PARCEL s services you, as Sender, are agreeing, on your behalf and on behalf of the receiver
More information2011/MAG/WKSP1/007 United States Importer-Based Self-Certification System and ICT Requirements
2011/MAG/WKSP1/007 United States Importer-Based Self-Certification System and ICT Requirements Submitted by: United States Self-Certification Pathfinder Phase 2: Capacity Building Workshop 2 Manila, Philippines
More informationIMPORTING: COMMERCIAL INVOICES. Importing into the United States. The Import Commercial Invoice COMMERCIAL INVOICE
IMPORTING: COMMERCIAL INVOICES This guidance is provided by the U.S. Customs and Border Patrol from A Guide for Commercial Importers. The CBP publishes a wealth of information to assist the import community
More informationImporting Step by Step
Importing Step by Step Joseph J. Wyson, LCHB Executive Vice President Kelly L Heureux. LCHB General Manager OCEANAIR Portland Pamela Davis- Account Executive January 21, 2015 Today s Agenda Identify the
More informationSection 4 Vessel Charges/Cargo Charges
Section 4 Vessel Charges/Cargo Charges FREE TIME FOR ASSEMBLING OUTWARD CARGO 400 A vessel shall be allowed the use of assigned wharf space for a free time period of 30 calendar days, for the purpose of
More informationIPA v.2 User Manual International Operations 2/11/2010 1
IPA v.2 User Manual International Operations 2/11/2010 1 Section 1: Creating HAWBs and MAWBs... 3 Shipper, Consignee & Third Party Information... 5 Shipping Instructions... 6 Pieces and Weight... 8 Origin
More informationMGTA Presentation Presented by: Joe Burks
MGTA Presentation Presented by: Joe Burks jburks@livingstonintl.com Agenda Welcome Who is Livingston? Level Setting ISF Border, Air & Ocean Clearances Compliance Concerns Bonding ACE Recordkeeping Penalties
More informationLogisuite Lite Online Help Ocean Export System. Version 1.0
Logisuite Lite Online Help Ocean Export System Version 1.0 1 Printed Documentation Table of Contents Introduction... 3 Getting Started... 7 Ocean Export Quotes... 11 Ocean Export Quotes... 11 Ocean Export
More informationMSC MEDITERRANEAN SHIPPING COMPANY S.A., GENEVA PAGE 1 OF 7
MSC MEDITERRANEAN SHIPPING COMPANY S.A., GENEVA PAGE 1 OF 7 Table of Contents 1- DEFINITIONS...3 2- APPLICABILITY...3 3- CARRIER S RESPONSIBILITY IN COLOMBIAN JURISDICTION...3 4- QUOTATIONS...4 5- EXPORT
More informationNEW ZEALAND CUSTOMS SERVICE CUSTOMS AND EXCISE ACT 1996 CUSTOMS (OUTWARD CARGO REPORT) RULES 2014 RULES
CR 1CA/2014 NEW ZEALAND CUSTOMS SERVICE CUSTOMS AND EXCISE ACT 1996 CUSTOMS (OUTWARD CARGO REPORT) RULES 2014 PURSUANT to section 288(1)(ca) of the Customs and Excise Act 1996, the chief executive hereby
More informationTHE REPUBLIC OF LIBERIA Bureau of Maritime Affairs
THE REPUBLIC OF LIBERIA Bureau of Maritime Affairs Office of Deputy Commissioner of Maritime Affairs November 16, 2010 Marine Advisory Note 07-2010 8619 Westwood Ctr. Dr. Suite 300 Vienna VA. USA 22182
More informationStudent Guide: International Transfers
Length Two (2) Hours Description This course identifies the procedures for transferring classified military information and equipment to foreign governments and within the U.S., its territories and possessions.
More informationMR GLOBAL LOGISTICS TERMS & CONDITIONS OF SERVICE
MR GLOBAL LOGISTICS TERMS & CONDITIONS OF SERVICE These terms and conditions of service constitute a legally binding contract between the "Company" and the "Customer". In the event MR Global Logistics
More informationAIR AUTOMATED MANIFEST SYSTEM FREQUENTLY ASKED QUESTIONS
AIR AUTOMATED MANIFEST SYSTEM FREQUENTLY ASKED QUESTIONS 1. Systems to be Used... 2 2. Required and Voluntary Participation... 2 3. When Air AMS Filing Required... 4 4. Participant Procedures... 4 5. Bond
More informationProtecting the Food Supply October 2003
http://www.cfsan.fda.gov/~dms/fsbtact.html Protecting the Food Supply October 2003 FDA Actions on New Bioterrorism Legislation Fact Sheet on FDA'S New Food Bioterrorism Regulation: Interim Final Rule -
More informationIMPORTING & EXPORTING NEW DEVELOPMENTS IN OCEAN PRICING AND CUSTOMS SUPPLY CHAIN SECURITY By: Andrew M. Danas, Esq. Grove, Jaskiewicz and Cobert, LLP
IMPORTING & EXPORTING NEW DEVELOPMENTS IN OCEAN PRICING AND CUSTOMS SUPPLY CHAIN SECURITY By: Andrew M. Danas, Esq. Grove, Jaskiewicz and Cobert, LLP 2012 Annual Conference Transportation & Logistics Council,
More informationAutomated Commercial Environment Overview and Status Update. Entry Summary Accounts & Revenue Sea and Rail Manifest Future Cargo Release Air Manifest
Automated Commercial Environment Overview and Status Update Entry Summary Accounts & Revenue Sea and Rail Manifest Future Cargo Release Air Manifest April 2011 Program Successes New ACE Secure Data Portal
More informationFACT FILE AUTOMATED CARGO MANAGEMENT (ACM) SYSTEM MANIFEST SUBMISSION & REGISTRATION
FACT FILE AUTOMATED CARGO MANAGEMENT (ACM) SYSTEM MANIFEST SUBMISSION & REGISTRATION INTODUCTION What is the Automated Cargo Management (ACM) system and what does it do? ACM is SARS s automated solution
More informationFrequently Asked Questions
1 Frequently Asked Questions 1. Why do import shipments have to be bonded? 2. Why do ocean shipments have to be insured under a marine policy? 3. Why does it take Customs so long to examine shipments?
More informationISF WEBINARS DEC. 16, 18, 2009 and Jan. 4, 7 and 8, 2010 Web Merlin ISF Training Webinars Jan. 14, 15, 2010
ISF WEBINARS DEC. 16, 18, 2009 and Jan. 4, 7 and 8, 2010 Web Merlin ISF Training Webinars Jan. 14, 15, 2010 This Q&A was prepared for informational purposes only to provide a summary of the Q&A discussions
More informationInternational Freight Forwarding 101
International Freight Forwarding 101 Presented by Ascent Global Logistics Micah Holst President International Freight Forwarding Import and Export 101 - Agenda 12 Key Steps to the International Shipping
More informationInternational Freight Forwarding 101
International Freight Forwarding 101 Presented by Ascent Global Logistics Micah Holst President International Freight Forwarding Intro Who We Are Ascent Global Logistics is a full service global logistics
More informationGeneric Standard Operating procedures for transiting and importing goods/supplies
1. Introduction This annex provides a general description of the usual process for importing and transporting goods into countries. It also describes the documents required for obtaining these authorisations.
More informationNCBFAA/ACE SOFTWARE DEVELOPER SESSION ACE Cargo Release Process Overview February 25, Vincent Annunziato ACE Business Office
NCBFAA/ACE SOFTWARE DEVELOPER SESSION ACE Cargo Release Process Overview February 25, 2014 Vincent Annunziato ACE Business Office Steven Lubel Cargo Systems Program Directorate ACE Cargo Release Modes
More informationCDM WinAMS (Internet) User Guide Version TABLE OF CONTENTS CDM WINAMS LOGIN 2 CDM WINAMS MAIN SCREEN 3
TABLE OF CONTENTS CDM WINAMS LOGIN 2 CDM WINAMS MAIN SCREEN 3 UNDERSTANDING THE AMS SUBMISSION PROCESS FLOW 4 CDM WINAMS MANIFEST MAINTENANCE. 5 CDM WINAMS VESSEL ARRIVAL. 13 CDM WINAMS VESSEL STATUS INQUIRY
More informationLOGISTICS FOR CONSIGNEE, CONSOLIDATOR SHIPPER AND CARRIER
USED AT: AUTHOR: Marge Petersen, DAMA Project DATE: 11/26/97 REV: 1/14/99 TOP UCC Standards EDI Standards HazMat and DOT Regulations 850 Purchase Order LOGISTICS FOR CONSIGNEE, CONSOLIDATOR SHIPPER AND
More informationCompleting the Shipper s Letter of Instructions (SLI)
Completing the Shipper s Letter of Instructions (SLI) Rev: 08/17 1. U.S. PRINCIPAL PARTY IN INTEREST (USPPI) Provide the name and address of the U.S. exporter (U.S. principal party in interest). The USPPI
More informationDear Importer, BONDING: December Client Alert: New US Customs Compliance regulations for 2009
December 2008 Client Alert: New US Customs compliance regulations for 2009 Client Alert: New US Customs Compliance regulations for 2009 ISF (Importer Security Filing) or 10+2 Department of Homeland Security
More information