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NOTICES: November 23, 2009 - Importer Security Filing 5 Data Element Requirements for FROB, T&E, and IE Cargo Under U.S. Customs and Border Protection (CBP) Importer Security Filing (ISF) requirement goods shipped to, or through the United States will require an ISF filing 24 hours prior to vessel's loading. Currently an informed compliance period is still in effect; however, ISF requirements become mandatory on January 26, 2010. For cargo destined to the United States US Customs will require 10 data elements known as the ISF-10, and for cargo passing through the US in the form of Freight Remaining on Board (FROB) or cargo intended to move through the US under a Transportation & Exportation (T&E) or Immediate Exportation (IE) bond, 5 data elements will be required prior to vessel load, known as ISF-5.
This information must be collected at the time of booking in order to submit to either the carrier directly for FROB cargo, or to CBP for any T&E and IE cargo where Expeditors may be preparing the in-bond documents. Currently an informed compliance period is still in effect, however this requirement will become mandatory starting January 26, 2010. October 8, 2008 - Subject: Mandatory Automated Export System (AES) Filing for all Shipments The 120 day implementation phase is nearing an end. Effective September 30, 2008, filing of export information must be done electronically. Strict enforcement of this policy will be in effect. Severe penalties with fines up to $10,000.00 per violation will be imposed. Violations include delayed filing, falsifying information and failure to file. Shipments will be tracked and flagged as suspicious if filing is continually amended. Therefore, information supplied at the time of filing must be correct. Repeat offenders are subject to penalties and possible seizure of cargo. Go to http://www.aesdirect.gov/ for detailed information and registration for filing direct if preferred. September 26, 2008 - AES Final Broadcast As previously communicated, the U.S. Department of Commerce, and Customs and Border Protection have made it mandatory for all U.S. Exporters to file Electronic Export Information (EEI) using the Automated Export System (AES). Full Implementation of the new rule will commence September 30, 2008. Detailed information for this can be found at: http://www.census.gov/foreign-trade/aes [ read more ] May 30, 2008 - AES - Official Mandatory Letter Notice to U.S. Customs and Border Protection (CBP) Headquaters, Port Directors, Dept of Commerce District Offices, U.S. Principal Parties in Interest, Freight Forwarders, Authorized Agents, Exporting Carriers, and all Others Concerned. [ read more ] Standards for Vendors & Service Providers (C-TPAT) We respectfully request compliance with the following items in view of our efforts of do diligence with respect to homeland security. Our company requires all vendors & service providers to maintain the highest level of physical & procedural security.
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