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Importer Security Filing (“ISF”)

Importer Security Filing (“ISF”). Importer Security Filing (“ISF”). Required by § 203 of SAFE Port Act of 2006 Also known as “10 + 2” Consists of 10 pieces of information filed by the importer and 2 from the carrier Applies to ocean freight only (for now)

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Importer Security Filing (“ISF”)

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  1. Importer Security Filing (“ISF”)

  2. Importer Security Filing (“ISF”) • Required by § 203 of SAFE Port Act of 2006 • Also known as “10 + 2” • Consists of 10 pieces of information filed by the importer and 2 from the carrier • Applies to ocean freight only (for now) • Must be filed at least 24 hours prior to loading at foreign port • Interim Final Rule effective 1/26/2009 • Compliance date 1/26/2010 • Liquidated Damages $5000 per violation

  3. Implementation Mechanics • Importer of record is responsible for filing • Filing must be done by a single party • Information may be obtained from multiple parties

  4. Seller name & address Buyer name & address Importer of record number Consignee number Manufacturer (or supplier) name & address Ship to name & address Country of origin of the goods Harmonized Tariff Schedule (6 digit) Container stuffing location Consolidator name & address House Bill of Lading Number including SCAC Code Estimated Loading Date Estimated Sailing Date Estimated Arrival Date Origin Port Destination Port PO Number Data Elements provided by the Importer of Record: Additional Data elements required:

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