June 16, 2014 | Industry Insights

ISF Enforcement Update

Share This:
Featured Image

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 http://1.usa.gov/1hDS6bX which is an extension of the one-year review period that began July 9, 2013.

CBP has modified its approach pertinent to the enforcement of ISF-10 filings. Ports will now implement enforcement actions for the most severe violations, such as ISFs that are significantly late or have gone missing. Tardiness is relative to the length of ocean voyage to the U.S., but the focus is also on the degree to which the late or missing filing impedes targeting, screening and other security measures.

Ports will give no less than three warnings to an ISF Importer in violation prior to issuing liquidated damages. CBP will endeavor to issue notice of liquidated damages within six months of the violation, but they will continue to retain the full six-year statutory limit. Ports will decide whether liquidated damages or cargo holds are a more effective approach and use of limited resources.

The tracking of violations is handled through a centralized database visible throughout CBP’s ports, and it means the three warnings are tallied country-wide, not at each port. Violation visibility enables CBP headquarters to track violations and identify locations and ISF Importers where enhanced compliance outreach is necessary.

Should you have any questions, please submit them via email to infospot@roanokegroup.com. Or you may contact your Roanoke service office at 1-800-ROANOKE with questions you may have about ISF bonding or any other bonds or insurance matters.

Share This:

Related


Reduce the Increasing Rate of Rail Thefts

Situation  In Q4, BSI recorded a significant uptick in rail thefts in North America, especially in the United States, in the Los Angeles area along trail lines, and near the port.  In Q4, the rail modality accounted for 6.7 percent of recorded cargo theft incidents in the United States. While this is a significant jump […]

Cargo Insurance, Industry Insights, Shippers Interest Cargo Insurance, Trade, Transportation

2023 NCBFAA Scholarship & Application Announcement

Roanoke Insurance Group is delighted to once again sponsor a $5,000 scholarship to students intending to join the trade industry. The National Customs Broker and Forwarder Association of America (NCBFAA) offers this $5,000 scholarship award yearly and will be presented to the winner at the NCBFAA annual conference in April 2023. The topic for this […]

Industry Insights

New Report by BSI Global Intelligence Outlines Leading Causes of Increased Theft

Increased Prices of Fuel, Agricultural Products, and Other Goods are Leading to Increased Theft In partnership with Roanoke, BSI’s Global Intelligence Analysts have provided a high-level outlook on the top supply chain risks expected in upcoming months, based on data and trends from the first three quarters of 2022. BSI’s data shows that thieves globally […]

Industry Insights

Sign up for our latest articles and events.

Roanoke is the leading provider of insurance and surety solutions for transportation and logistics providers. In fact, we are recognized as the most reliable source for U.S. customs bonds.

Contact

If you have any questions or need help, feel free to contact with our team.

800-762-6653

US CORPORATE HEADQUARTERS

1501 E. Woodfield Road

Suite 400W

Schaumburg, IL 60173


CANADA CORPORATE HEADQUARTERS

390 Bay Street

Munich Re Centre, 22nd Floor

Toronto, ON M5H 2Y2

Solutions that Go the Distance.

© 2021 Roanoke Insurance Group Inc. A Munich Re company

Better Business Bureau logoCoverholder at Lloyd's logo