June 22, 2015 | ISF

ISF Enforcement Update – Implementation Delayed

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Various representatives from the surety and customs broker community held a conference call with U.S. Customs and Border Protection on June 5, 2015, to discuss ongoing matters related to ISF. On that call we learned that CBP has delayed the planned May 14 implementation of full enforcement and continues to operate under the “three strikes” procedures. CBP headquarters staff continues to review the “full enforcement” procedures and CBP will formally announce when this phase begins by issuing a CSMS notice.

Should you have any questions on the above, we invite you to contact your Roanoke Trade Bond Representative, call us at 1-800-ROANOKE (800-762-6653) or send us an email at infospot@roanokegroup.com.

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June 2014: ISF Enforcement Update

Effective May 13, 2014, and continuing for one year, Customs and Border Protection (CBP) announced an amendment to its Importer Security Filing (ISF) Enforcement Strategy. As a follow-up measure, CBP issued an ensuing FAQ document which is an extension of the one-year review period that began July 9, 2013. CBP has modified its approach pertinent to the enforcement […]

ISF

CSMS# 15-000012 – Single Transaction Bonds for ISF Filings

CBP has confirmed that emailing of bond images will not be necessary for any ISF single transaction bond (“Appendix D Bond”) filed as an eBond. That means that for any ISF STB that you create in FastBond™, the process has just become easier for you. Because the ISF number must still be included on an […]

eBond, ISF

A New Era in ISF Enforcement

On June 17, CBP issued CSMS# 16-000499 announcing major changes in ISF enforcement. The following summary is based on the CSMS and subsequent NCBFAA ISF Subcommittee discussions with CBP. Effective for shipments on the water on or after June 30, CBP will operate as follows: Except as noted below, CBP is viewing the Interim Final […]

Industry Insights, ISF

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ISF Enforcement Update – Implementation Delayed

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