October 13, 2014 | ISF

Effective October 1, 2014, LA/LB Seaport to Modify Enforcement Posture on ISF No-File Shipments

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Per CBP CSMS #14-000520, effective October 1, 2014 the LA/LB Seaport will modify their enforcement posture for ISF no-file shipments. Per the statement, “CBP will continue to place manifest holds on all cargo (full container loads and consolidated loads) that does not have an ISF on file, 72 hours before vessel arrival at the LA/LB Seaport. CBP will manually monitor the existing holds to ensure the ISF information has been filed.” (Emphasis added. Previous policy used 48 hours prior to vessel arrival as the trigger.) Additionally, based on the ISF information filed, CBP will determine if additional enforcement measures are in order. This could include assessment of Liquidated Damages against those who have a history of failing to file required ISF information.

Roanoke strives to bring you the most recent, up-to-date information regarding ISF enforcement. Should you have any questions, we invite you to contact Dave Jordan at dave.jordan@roanokegroup.com.

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ISF Enforcement – The Time Has Come!

A week from tomorrow marks the end of the final one-year limited liquidated damage (LD)/”three strikes” phase of a six-year evolution of ISF enforcement. In summary, here is what will change: CBP Ports, who will continue to have flexibility in their processes, may commence issuing LD without HQ review and approval. Ports will no longer […]

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It’s been seven weeks since CBP’s internal memo to seaports resuming limited liquidated damage (LD) enforcement on ISFs. NCBFAA and the International Trade Surety Association (ITSA) requested a copy of the directive but CBP has declined to provide it. CBP maintains that an FAQ Addendum posted to their website sets forth the pertinent elements of the directive. […]

ISF

CBP to Discontinue ISF SubTypes 5 & 6

Per the December 11 CSMS message, effective January 10, 2015 CBP will no longer accept ISF Submission Types 5 (Late ISF-10 – No Bond) and 6 (Late ISF-5 – No Bond). It is no secret that CBP had always intended these provisions for acceptance of late ISFs without bonds to be temporary and available to […]

ISF

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Effective October 1, 2014, LA/LB Seaport to Modify Enforcement Posture on ISF No-File Shipments

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