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| What you search for | Definition |
|---|---|
| Importer Security Filing ISF Noncompliance Notice | A notification of noncompliance issued by CBP. |
| ISF Compliance Verification | CBP's efforts to verify compliance with ISF requirements. |
| ISF Container Stuffer | The entity responsible for loading the container with goods. |
| Ultimate Consignee Type | The type of entity that will ultimately receive the goods, e.g., retail, wholesale. |
| Consignee | The party receiving the imported goods, often the buyer or their agent. |
| Ship-to Name and Address | Information about the entity receiving the goods in the United States. |
| ISF Monitoring and Notification | Ongoing monitoring of ISF data and notifying CBP of any changes. |
| Importer Security Filing ACE Trade Partner Interface | Interfaces for submitting ISF data electronically through ACE. |
| ISF Penalty Mitigation | Efforts to reduce or eliminate penalties associated with ISF noncompliance. |
| Importer Security Filing Importer Bond Termination | The process of terminating the importer's bond used for ISF compliance. |
| ISF Container Weight Verification Process | How the accuracy of container weight in ISF data is confirmed. |
| ISF Data Audit | A comprehensive examination of ISF data for accuracy and compliance. |
| ISF Trade Partner Interface | Systems or platforms connecting trade partners to CBP for ISF submission. |
| Importer's IRS Number (Foreign) | The foreign importer's IRS number if applicable. |
| ISF Containerized Cargo Verification | Verifying that the ISF data matches the container's contents. |
| Importer Security Filing Automated Broker Interface (ABI) Withdrawal | Withdrawing ISF data submitted through ABI. |
| ISF Third-Party Filer Authorization Process | The process of authorizing a third party to file ISF on behalf of the importer. |
| ISF Bond Rider Endorsement | The process of adding endorsements to a bond rider for ISF compliance. |
| ISF Automated Systems Interface Protocol Compliance | Complying with the protocols for interfacing ISF data with CBP systems. |
| ISF Shipment Tracking | Methods for tracking the status and location of the shipment. |
| Importer Security Filing Bond Rider Renewal | Renewing the bond rider for ISF compliance. |
| Importer Security Filing Prohibited Articles | Goods that cannot be imported into the U.S., subject to specific ISF rules. |
| ISF Exempt Shipment | Situations where certain shipments are exempt from ISF requirements. |
| Importer Security Filing Bond Rider Renewal Process | The process of renewing the bond rider specific to ISF compliance. |
| Non-Containerized Cargo | Goods that are not shipped in containers and have different ISF requirements. |
| ISF Container Weight Verification | Verification that the container's weight matches the ISF data. |
| Importer Security Filing Automated Commercial System (ACS) | An electronic system for processing customs data. |
| ISF Amended Bond Rider | An updated version of the bond rider with revised terms. |
| ISF Violation | A breach of ISF requirements, resulting in penalties. |
| Importer Security Filing Carrier Identification Code | A code identifying the carrier responsible for transporting the goods. |
| Importer Security Filing Bond Increase | Adjusting the bond amount based on transaction volumes. |
| Importer Security Filing Data Privacy | Protecting the privacy of ISF data and compliance with relevant laws. |
| Container Number | The unique identifier for the shipping container. |
| Ultimate Consignee IRS Number | The tax identification number of the ultimate consignee. |
| Importer Security Filing Non-Bonded Warehouse | A facility for storing goods not requiring a bonded warehouse. |
| Manufacturer or Supplier Name and Address | Details of the entity that produced the goods, required for ISF. |
| Buyer's Order Number | The reference number provided by the buyer of the goods. |
| Importer Security Filing Deconsolidation | The process of breaking down consolidated cargo into separate shipments. |
| Shipper's Reference Number | A reference number provided by the shipper. |
| Consignee | The party receiving the imported goods, typically the buyer or their agent. |
| Importer Security Filing Bond Rider Cancellation | Canceling a bond rider specific to ISF compliance. |
| Importer Security Filing Bond | A bond that guarantees compliance with ISF requirements. |
| Importer's IRS Number | The IRS (Internal Revenue Service) number of the importer. |
| Transshipment Port | The location where the goods will be transshipped, if necessary. |
| Importer Security Filing Exporter IRS Number Verification | Verifying the accuracy of the exporter's tax identification number. |
| ISF Electronic Signature | The authorized electronic signature on the ISF submission. |
| ISF Continuous Bond Rider Changes | Changes to the terms and conditions of the continuous bond rider. |
| ISF Trade Partnership Against Terrorism (C-TPAT) Benefits | The advantages of C-TPAT certification for ISF filers. |
| Importer's Bonded Warehouse Location | The location of the bonded warehouse if applicable. |
| Importer Security Filing Automated Clearinghouse (ACH) | A system for electronic payments of customs duties and fees. |
| Importer Security Filing Vessel Name Verification | Ensuring the accuracy of the vessel's name. |
| Bill of Lading | A document that proves the contract of carriage between shipper and carrier. |
| Ultimate Consignee Type | The type of entity that will ultimately receive the goods (e.g., retail, wholesale). |
| Importer Security Filing Bond Cancellation Process | The process of canceling the ISF bond when it's no longer required. |
| HTSUS (Harmonized Tariff Schedule of the United States) | A system for classifying goods for import, used in ISF to provide the HTS code. |
| Importer Security Filing ISF Data Audit Process | A comprehensive examination of ISF data for accuracy and compliance. |
| House Bill of Lading | Issued by a freight forwarder, consolidator, or NVOCC, covering consolidated cargo. |
| Importer's Bond Rider | A document amending or modifying the terms of the bond specific to ISF compliance. |
| Importer Security Filing Third-Party Filer Authorization Revocation Process | Revoking a third party's authorization to file ISF. |
| Importer Security Filing Automated Systems Interface (ASI) Certification | Certification for interfaces used to submit ISF data. |
| ISF Liquidated Damages Process | The process of assessing and applying liquidated damages for ISF violations. |
| ISF Vessel Stow Plan Review | Reviewing the details of the vessel's stowage plan to ensure accuracy. |
| Importer Security Filing Continuous Bond Rider Changes Verification | Verifying changes to the terms and conditions of the continuous bond rider. |
| ISF Additional Carrier Requirements | Extra requirements for specific carriers, such as NVOCCs. |
| Importer Security Filing Continuous Bond Limits | The maximum liability covered by a continuous bond. |
| Importer Security Filing Enforcement | The penalties and consequences for failing to file or inaccurately filing the ISF. |
| Container Number | A unique identifier for the shipping container. |
| Importer Security Filing Importer's Agent | An agent authorized to file the ISF on behalf of the importer. |
| Importer Security Filing Continuous Bond Periodic Review Process | The process of reviewing the continuous bond on a regular basis. |
| Importer Security Filing Importer of Non-Bonded Cargo Bond | The bond associated with importers of non-bonded cargo. |
| Importer Security Filing Additional Carrier Requirements | Special requirements for specific carriers. |
| Importer Security Filing ISF Data Retention | Guidelines for retaining ISF records and documents. |
| Continuous Bond | A bond that covers multiple import transactions over a specified period. |
| ISF Third-Party Filer Authorization Revocation | Revoking the authorization of a third party to file ISF on behalf of the importer. |
| Bill of Lading | A document that serves as evidence of the contract of carriage between the shipper and the carrier. |
| Seller (Supplier) | The party selling the goods for export to the United States. |
| Seal Number | The security seal number used to secure the container. |
| ISF Bond | A bond that guarantees compliance with ISF requirements. |
| Vessel Stow Plan | Details about the vessel's stowage and location of the cargo. |
| Importer Security Filing Data Element Correction | The process of correcting specific data elements within the ISF. |
| ISF Container Seal Verification Process | Verifying that the seal number matches the one provided in the ISF. |
| Importer Security Filing Risk-Based Enforcement | Focusing enforcement efforts on high-risk shipments. |
| Importer's Reference Number | A reference number used by the importer for tracking. |
| Importer Security Filing Importer Security Criteria Compliance | Complying with security criteria specified in the ISF. |
| Importer Security Filing Query | A request for clarification or additional information regarding the ISF data. |
| Importer Security Filing Automated Commercial Environment (ACE) Integration Process | Integrating ISF data with CBP's ACE system. |
| ISF Corrections | The process of amending incorrect ISF data. |
| Importer Security Filing Bond Rider Termination | The process of terminating a bond rider specific to ISF compliance. |
| Importer Security Filing Security Measures | Requirements for securing cargo during transport and storage. |
| ISF Security Threat Assessment | CBP's assessment of potential security threats associated with specific shipments. |
| Importer Security Filing Hazardous Materials | Special rules and requirements for importing hazardous materials. |
| Importer Security Filing Bond Insufficiency | A situation where the ISF bond amount is insufficient to cover potential liabilities. |
| Importer Security Filing Bond Rider Changes Verification | Verifying changes to the bond rider's terms for ISF compliance. |
| Importer Security Filing In-Bond Validation | Ensuring that in-bond shipments comply with ISF requirements. |
| Importer Security Filing Bond Rider Cancellation Process | Canceling the bond rider specific to ISF compliance. |
| In-Bond Entry Type | A code indicating the type of in-bond entry (e.g., T&E, IT, IE). |
| Importer Security Filing Abandonment | The process of abandoning cargo when it's no longer wanted or needed. |
| Importer Security Filing ISF Response to CBP Queries | Responding to CBP requests for clarification or additional information. |
| Importer Security Filing Automated Broker Interface (ABI) Response Codes | Codes indicating the status of ISF submissions through ABI. |
| ISF Automated Commercial System (ACS) Integration Process | Integrating ISF data with CBP's ACS for customs processing. |
| Importer Security Filing Response Deadline | The timeframe for responding to CBP requests or discrepancies in ISF data. |
| Consignee's Reference Number | A reference number provided by the consignee. |
| ISF Confidentiality Agreements Compliance | Complying with agreements to protect the confidentiality of ISF data. |
| Importer Security Filing National Motor Freight Traffic Association (NMFTA) Codes | Codes for the classification of goods in transportation. |
| Importer Security Filing Bonded Carrier Code Verification Process | Verifying the accuracy of the bonded carrier code. |
| ISF Hold | A temporary suspension of cargo release due to ISF discrepancies. |
| Manufacturer or Supplier Name and Address | Information about the entity that produced the goods, required for ISF. |
| Importer Security Filing Exporter IRS Number | The tax identification number of the entity exporting the goods. |
| Importer's IRS Number (Foreign) | The foreign importer's IRS number, if applicable. |
| Importer Security Filing CBP Form 3461 Process | How CBP processes the data provided in CBP Form 3461. |
| ISF Bond Rider Changes | The process of making changes to a bond rider's terms. |
| Importer Security Filing Automated Clearinghouse (ACH) Process | How ACH is used for electronic payments of customs duties and fees. |
| ISF Exporter Name and Address | Information about the entity exporting the goods. |
| Vessel Agent | The entity responsible for the vessel's arrival and departure details. |
| ISF Cancellation | The process of canceling an ISF filing when it's no longer applicable. |
| Importer Security Filing Electronic Manifest (E-Manifest) | Electronic documentation submitted by carriers and freight forwarders. |
| Importer Security Filing Consignee Type Codes | Codes that categorize the type of consignee. |
| ISF Request for Additional Data Process | Responding to CBP requests for supplementary information related to the ISF. |
| Importer Security Filing Automated Broker Interface (ABI) Response | CBP's response to ISF data submitted through ABI. |
| ISF Data Privacy Compliance | Complying with data privacy regulations when handling ISF data. |
| ISF Cancellation Request | A formal request to cancel an ISF filing. |
| Importer Security Filing Recordkeeping | Requirements for retaining ISF documentation for a specified period. |
| Importer Security Filing Ocean Transportation Intermediary (OTI) | Entities involved in the ocean freight industry, including NVOCCs and freight forwarders. |
| Ship-to Name and Address | Information about the entity receiving the goods in the U.S. |
| Importer Security Filing Annual Bond Renewal | The process of renewing the ISF bond on an annual basis. |
| Importer Security Filing Waiver Request | A formal request for waiving specific ISF requirements. |
| Importer's Automated Broker Interface (ABI) | An electronic system that allows importers to file ISFs electronically. |
| ISF Review Process | How CBP evaluates and reviews ISF data for compliance. |
| Importer Security Filing AMS Response Message Review | Reviewing the AMS response message for acceptance or rejection of ISF data. |
| ISF (Importer Security Filing) | A mandatory filing requirement by U.S. Customs and Border Protection (CBP) for importers, which includes specific information about the cargo being imported. |
| ISF In-Bond Entry Type Verification | Verifying the entry type code for in-bond shipments. |
| Importer Security Filing Flexibility | The ability to adjust ISF data in specific circumstances, such as unforeseen changes. |
| ISF Filing Response Verification | Confirming the acceptance or rejection of ISF data submitted through ABI. |
| Importer Security Filing Secure Data Sharing | Safeguarded sharing of ISF data with authorized entities. |
| Importer Security Filing Exporter Name and Address Verification | Verification of the accuracy of the exporter's information. |
| Importer Security Filing Trade Act | The legal framework that mandates ISF filing. |
| ISF Transit Bond | A bond for in-bond shipments passing through the U.S. |
| Importer Security Filing Automated Broker Interface (ABI) Amendment | Changes to ISF data through ABI. |
| Importer Security Filing Container Manifest | The manifest listing all containers on board a vessel. |
| Master Bill of Lading | Issued by the carrier, it covers the entire cargo on a vessel. |
| Importer Security Filing ISF Bond Coverage Verification | Verifying that the ISF bond provides adequate coverage for potential liabilities. |
| Importer Security Filing Data Submission Methods | Different methods for submitting ISF data to CBP. |
| ISF Submission Confirmation | Acknowledgment of successful ISF submission, often in the form of a confirmation number. |
| Importer Security Filing ISF Deficiency Notification | A notification indicating issues with the ISF that need correction. |
| Importer Security Filing Request for ISF Information | CBP's request for additional data related to the ISF. |
| ISF Request for Additional Data | CBP's request for supplementary information related to the ISF. |
| Importer Security Filing ISF In-Bond Entry Type Verification | Verifying the entry type code for in-bond shipments. |
| Bonded Warehouse Entry | A type of entry that allows goods to be stored in a bonded warehouse without immediate duty payment. |
| Importer Security Filing Bond Termination | The process of terminating an ISF bond upon meeting specific conditions. |
| AMS Response Message | A message confirming the acceptance or rejection of the ISF data. |
| Importer Security Filing Random Examination | Random selection of ISF filings for physical cargo inspection. |
| ISF Trade Act Implementation | Implementation of the Trade Act's ISF requirements by CBP. |
| Importer Security Filing Customized Data Elements | Additional data elements required by CBP for specific situations. |
| Importer Security Filing Post-Departure Amendment | Amending ISF data after the vessel's departure. |
| Destination Control Statement | A statement on the bill of lading or invoice regarding the use of goods in a specific country. |
| Importer Security Filing ISF Discrepancy Resolution Process | Resolving discrepancies in ISF data for compliance. |
| ISF Container Marking | Marking the container with unique identifiers, matching ISF data. |
| In-Bond Entry Type | A code indicating the type of in-bond entry, e.g., T&E, IT, IE. |
| ISF Early Filing | Guidelines for filing the ISF earlier than the required time. |
| ISF Container Stuffer Verification | Verifying that the entity responsible for loading the container is accurately identified in the ISF. |
| Importer Security Filing ISF In-Bond Entry Type Selection | Selecting the appropriate entry type code for in-bond shipments. |
| House Bill of Lading | A document issued by a freight forwarder, consolidator, or NVOCC (Non-Vessel Operating Common Carrier). |
| ISF Data Integrity | Maintaining the accuracy and consistency of ISF data throughout the import process. |
| Intermediate Consignee | An entity between the shipper and consignee, often used in complex supply chains. |
| Importer Security Filing Port of Entry Codes | Codes identifying specific ports where goods will enter the U.S. |
| Importer's Security Criteria | Specific security criteria related to the imported goods, e.g., seals, container integrity. |
| Importer Security Filing ISF Discrepancy Resolution | Resolving discrepancies in ISF data. |
| Routing/Loading Instructions | Information about how the goods should be transported and loaded. |
| Importer Security Filing Match Validation | Verifying that ISF data matches other related documents. |
| ISF In-Bond Entry Type Selection Process | Selecting the appropriate entry type code for in-bond shipments in the ISF. |
| Importer's Bond Type | The specific type of bond used for ISF compliance. |
| Importer of Non-Bonded Cargo | Rules and requirements for importers of non-bonded cargo. |
| Commodity HTS Code | The Harmonized Tariff Schedule code specifying the product category. |
| Importer Security Filing Carrier Code | A unique code identifying the carrier responsible for transporting the goods. |
| Importer Security Filing ISF Data Accuracy Verification | Verifying the accuracy of data elements within the ISF. |
| Importer Security Filing Continuous Monitoring | Ongoing monitoring of security and compliance with ISF requirements. |
| Amendment to ISF | The process of updating or correcting ISF data after submission. |
| Hazmat Information | Details regarding hazardous materials, if applicable. |
| Importer Security Filing Scoring System | A system for assessing the risk level of ISF filings. |
| Importer Security Filing Carriage by Sea | Specific requirements for goods transported by sea. |
| ISF Continuous Bond Amendment Process | Making amendments to the continuous bond as needed for ISF. |
| Importer Security Filing Trade Partnership Against Terrorism (C-TPAT) | A program for improving supply chain security. |
| Importer Security Filing Waiver | Rare circumstances where CBP may waive certain ISF requirements. |
| Importer Security Filing Automated Commercial Environment (ACE) Account Maintenance | Maintenance of the ACE account used for ISF. |
| ISF Automated Broker Interface (ABI) Process | How ABI is used for electronic filing and communication with CBP. |
| Shipper (Supplier) | The entity selling the goods for export to the United States. |
| Importer's Security Filing ISF Failure to File | Penalties for failing to submit the ISF. |
| ISF Filing Software | Software tools and platforms used for electronic ISF filing. |
| Importer's Automated Export System (AES) Filer ID | An identifier used for electronic export filing. |
| Importer's Customs Broker | A customs broker assisting with ISF filing and customs entry. |
| Importer Security Filing Third-Party Filer Authorization | Authorization for a third party to file ISF on behalf of the importer. |
| ISF Data Management | Managing and organizing ISF data throughout the import process. |
| Importer Security Filing Vessel Operator | The entity responsible for operating the vessel. |
| Importer Security Filing Confidentiality Agreements | Agreements to protect the confidentiality of ISF data. |
| Master Bill of Lading | A document issued by the carrier that covers the entire cargo on a vessel. |
| Importer Security Filing Annual Bond Review | An annual review of the ISF bond for adequacy. |
| ISF Bond Coverage Review Process | A review to ensure that the ISF bond provides adequate coverage for potential liabilities. |
| Importer Security Filing Grace Period | A limited time allowance for correcting ISF data after submission. |
| Importer Security Filing ISF Bond Cancellation | The process of canceling the ISF bond. |
| Importer Security Filing Bond Rider Renewal Process | Renewing the bond rider specific to ISF compliance. |
| Importer Security Filing Continuous Bond Periodic Review | Regular reviews of the continuous bond to ensure adequacy. |
| Importer Security Filing Automated Systems Interface Protocol | The protocol for interfacing ISF data with CBP systems. |
| Importer Security Filing Importer Security Filing Data Verification | Verifying that ISF data is accurate and complete. |
| Subsidiary Bill of Lading | A bill of lading used for smaller portions of a consolidated shipment. |
| ISF Continuous Monitoring Process | Ongoing monitoring to ensure security and compliance with ISF requirements. |
| ISF Data Privacy Compliance Verification | Ensuring compliance with data privacy regulations when handling ISF data. |
| Importer Security Filing Non-Continuous Bond Requirements | Requirements for importers using a non-continuous bond. |
| Importer Security Filing ISF Security Threat Assessment Verification | Verifying the results of CBP's security threat assessment associated with ISF filings. |
| Packing List | A document detailing the contents of each package in the shipment. |
| Importer's IRS Number | The Internal Revenue Service number of the importer. |
| Importer Security Filing Data Elements | The specific pieces of information required in the ISF, including vessel name, voyage number, and more. |
| Container Stuffing Location | The physical location where the goods were loaded into the container. |
| Importer Security Filing Annual Bond Renewal Requirements | Meeting the requirements for annual renewal of the ISF bond. |
| Importer Security Filing Bond Rider Terms and Conditions | The specific terms and conditions outlined in a bond rider for ISF. |
| ISF Trade Partnership Against Terrorism (C-TPAT) Verification Process | Verification of an importer's C-TPAT status for ISF. |
| Bonded Carrier Code | The code for the carrier responsible for transporting bonded cargo. |
| Importer of Record | The entity responsible for ensuring the ISF is filed accurately and timely. |
| ISF Paper Submission | Filing the ISF on paper rather than electronically. |
| ISF Security Threat Assessment Process | The process of evaluating potential security threats associated with ISF filings. |
| Vessel Name | The name of the ship carrying the goods. |
| Importer Security Filing Trade Partnership Against Terrorism (C-TPAT) Verification | Verification of an importer's C-TPAT status. |
| Importer Security Filing Data Transmission Security | Measures to secure the transmission of ISF data. |
| Importer Security Filing Secondary Notify Party | A secondary party to be notified in case of issues with the consignee. |
| Importer Security Filing ISF Amendments Process | The process of amending ISF data after the initial submission. |
| Importer Security Filing Express Consignee | A consignee authorized to receive goods directly from the carrier. |
| ISF Continuous Bond Rider Renewal | Renewing the terms of the continuous bond rider for ISF compliance. |
| Country of Origin | The country where the goods were manufactured. |
| Manufacturer (Supplier) | The entity that produced the goods being shipped. |
| ISF Electronic Signature Verification | Ensuring the accuracy and authenticity of the electronic signature on the ISF. |
| Importer Security Filing Data Submission Methods Process | Procedures for submitting ISF data through various methods. |
| Importer Security Filing Container Security Initiative (CSI) | A program aimed at enhancing container security. |
| Importer Security Filing Record Maintenance | Rules for storing ISF records and documents. |
| HTSUS (Harmonized Tariff Schedule of the United States) | A system for classifying goods for import, providing HTS codes in the ISF. |
| Importer Security Filing Hazmat Classification | Classifying hazardous materials correctly and providing accurate information in the ISF. |
| Container Seal Verification | Ensuring that the seal number matches the one provided in the ISF. |
| Voyage Number | A unique identifier for a specific voyage of a vessel. |
| Importer's Continuous Import Bond | A bond designed for regular importers with high transaction volumes. |
| Importer Security Filing ISF Bill of Lading Verification | Verifying that the bill of lading matches ISF data. |
| Importer Security Filing Remote Location Filing (RLF) Authorization | Authorization for RLF ISF filing. |
| Container Stuffing Location | Where the goods were loaded into the container. |
| Consignee Bond | A bond that covers the consignee's liability for ISF compliance. |
| Importer Security Filing Risk Assessment | CBP's evaluation of security risks associated with imported goods. |
| ISF Examination | CBP's review of ISF data for accuracy and compliance. |
| ISF Bill of Lading Accuracy | Ensuring that the information on the bill of lading is accurate and matches ISF data. |
| Importer Security Filing Automated Broker Interface (ABI) Withdrawal Process | Withdrawing ISF data submitted through ABI. |
| Importer Security Filing ISF Bill of Lading Verification Process | Verifying that the bill of lading matches ISF data. |
| Importer Security Filing Automated Compliance Review | An automated CBP review of ISF data for errors. |
| ISF Automated Broker Interface (ABI) Process Review | Reviewing the use of ABI for electronic filing and communication with CBP. |
| Importer Security Filing Data Accuracy | Ensuring the correctness and precision of ISF information. |
| Consolidated Cargo | Multiple shipments consolidated into a single container, requiring specific ISF handling. |
| Bonded Warehouse Location | The location of the bonded warehouse if applicable. |
| Importer Security Filing ISF Bond Coverage | Ensuring that the ISF bond provides adequate coverage for potential liabilities. |
| ISF Continuous Bond Limits Verification | Confirming that the continuous bond provides sufficient coverage for potential liabilities. |
| Importer's IRS Number (Foreign) | The foreign importer's tax identification number. |
| Importer Security Filing Paperless Options | Options for electronic filing and reducing paper documentation. |
| High-Volume Importer | An importer with frequent and large import transactions, subject to specific ISF requirements. |
| ISF Electronic Signature Verification Process | Verifying the authenticity and accuracy of the electronic signature on the ISF. |
| ISF Automated Commercial System (ACS) Integration | Integrating ISF data with CBP's ACS for customs processing. |
| ISF Bill of Lading Accuracy Verification Process | Verifying that the bill of lading matches ISF data for accuracy. |
| Over-the-Road (OTR) Rail Carrier | A carrier using rail transport for in-bond movements. |
| Importer Security Filing Trade Liaison | A point of contact between the importer and CBP for ISF matters. |
| ISF Late Filing | Penalties for filing the ISF after the prescribed deadline. |
| Vessel Schedule | Details about the vessel's planned itinerary, including arrival and departure dates. |
| Importer Security Filing Non-Containerized Cargo Requirements | Specific ISF requirements for non-containerized cargo. |
| Importer Security Filing Timing | Specific timeframes for submitting the ISF. |
| Importer Security Filing Bond Rider Termination Process | The process of terminating a bond rider specific to ISF compliance. |
| ISF Continuous Bond Rider Amendments | Amendments to the terms and conditions of the continuous bond rider. |
| Importer Security Filing Bond Rider Endorsement Process | The process of adding endorsements to the bond rider specific to ISF compliance. |
| ISF Multiple Parties | Situations where multiple parties may be involved in ISF filing. |
| AMS (Automated Manifest System) | A CBP system used for receiving and processing ISF data. |
| Remote Location Filing (RLF) | Filing ISF at a location other than where the merchandise will arrive in the U.S. |
| ISF Data Matching Verification | Ensuring that ISF data matches other related documents, such as the bill of lading. |
| Importer of Non-Containerized Cargo | Rules and requirements for importers of non-containerized cargo. |
| Importer Security Filing Data Element Correction Process | The process of correcting specific data elements within the ISF. |
| Importer Security Filing Importer of Record Confirmation | Verifying that the entity identified as the importer of record is accurate. |
| Importer Security Filing Importer Security Criteria Implementation Process | Implementing and adhering to the security criteria specified in the ISF. |
| ISF Filer | The party responsible for filing the ISF on behalf of the importer, often a customs broker or freight forwarder. |
| Importer's Automated Commercial Environment (ACE) Account | An account allowing importers to interact with CBP systems. |
| ISF Non-Bonded Warehouse Requirements | Specific ISF requirements for goods stored in non-bonded warehouses. |
| Importer Security Filing Trade Act Implementation Review | Reviewing the implementation of ISF requirements in line with the Trade Act. |
| High-Value Shipment | Goods exceeding a certain value threshold that require additional documentation and security measures. |
| Importer's Customs Bond | A bond that covers import transactions and is required for ISF filing. |
| Importer Security Filing Automated Systems Interface | Integration of ISF data with other CBP systems. |
| ISF Bond Coverage Review | A review to ensure that the ISF bond provides adequate coverage for potential liabilities. |
| Importer Security Filing Automated Commercial Environment (ACE) Integration | Integrating ISF data with CBP's ACE system. |
| ISF Data Matching Verification Process | Ensuring that ISF data matches other related documents, such as the bill of lading. |
| Importer Security Filing Bond Insufficiency Resolution | Resolving situations where the ISF bond amount is insufficient. |
| Containerized Cargo | Goods shipped in containers, which require container-specific information in the ISF. |
| Importer Security Filing Filer's Customs Broker | The customs broker responsible for filing the ISF. |
| Importer Security Filing AMS Response Message Review Process | Reviewing the AMS response message for acceptance or rejection of ISF data. |
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