October 13, 2014 | ISF

ISF Sample Warning Letter Violations

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CBP has released a sample warning letter that it may use when notifying ISF importers of violations, consistent with their current “three strike policy.”  The sample letter can be found here.  This letter is intended to make importers aware of compliance issues pertaining to ISF filings, providing them an opportunity to correct issues and avoid liquidated damage claims for recurring errors.  Roanoke Trade encourages ISF importers to work closely with their customs brokers on ISF filings to assist with mitigating ISF exposures.

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