Glossary

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Importer Security Filing ISF Noncompliance NoticeA notification of noncompliance issued by CBP.
ISF Compliance VerificationCBP's efforts to verify compliance with ISF requirements.
ISF Container StufferThe entity responsible for loading the container with goods.
Ultimate Consignee TypeThe type of entity that will ultimately receive the goods, e.g., retail, wholesale.
ConsigneeThe party receiving the imported goods, often the buyer or their agent.
Ship-to Name and AddressInformation about the entity receiving the goods in the United States.
ISF Monitoring and NotificationOngoing monitoring of ISF data and notifying CBP of any changes.
Importer Security Filing ACE Trade Partner InterfaceInterfaces for submitting ISF data electronically through ACE.
ISF Penalty MitigationEfforts to reduce or eliminate penalties associated with ISF noncompliance.
Importer Security Filing Importer Bond TerminationThe process of terminating the importer's bond used for ISF compliance.
ISF Container Weight Verification ProcessHow the accuracy of container weight in ISF data is confirmed.
ISF Data AuditA comprehensive examination of ISF data for accuracy and compliance.
ISF Trade Partner InterfaceSystems 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 VerificationVerifying that the ISF data matches the container's contents.
Importer Security Filing Automated Broker Interface (ABI) WithdrawalWithdrawing ISF data submitted through ABI.
ISF Third-Party Filer Authorization ProcessThe process of authorizing a third party to file ISF on behalf of the importer.
ISF Bond Rider EndorsementThe process of adding endorsements to a bond rider for ISF compliance.
ISF Automated Systems Interface Protocol ComplianceComplying with the protocols for interfacing ISF data with CBP systems.
ISF Shipment TrackingMethods for tracking the status and location of the shipment.
Importer Security Filing Bond Rider RenewalRenewing the bond rider for ISF compliance.
Importer Security Filing Prohibited ArticlesGoods that cannot be imported into the U.S., subject to specific ISF rules.
ISF Exempt ShipmentSituations where certain shipments are exempt from ISF requirements.
Importer Security Filing Bond Rider Renewal ProcessThe process of renewing the bond rider specific to ISF compliance.
Non-Containerized CargoGoods that are not shipped in containers and have different ISF requirements.
ISF Container Weight VerificationVerification 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 RiderAn updated version of the bond rider with revised terms.
ISF ViolationA breach of ISF requirements, resulting in penalties.
Importer Security Filing Carrier Identification CodeA code identifying the carrier responsible for transporting the goods.
Importer Security Filing Bond IncreaseAdjusting the bond amount based on transaction volumes.
Importer Security Filing Data PrivacyProtecting the privacy of ISF data and compliance with relevant laws.
Container NumberThe unique identifier for the shipping container.
Ultimate Consignee IRS NumberThe tax identification number of the ultimate consignee.
Importer Security Filing Non-Bonded WarehouseA facility for storing goods not requiring a bonded warehouse.
Manufacturer or Supplier Name and AddressDetails of the entity that produced the goods, required for ISF.
Buyer's Order NumberThe reference number provided by the buyer of the goods.
Importer Security Filing DeconsolidationThe process of breaking down consolidated cargo into separate shipments.
Shipper's Reference NumberA reference number provided by the shipper.
ConsigneeThe party receiving the imported goods, typically the buyer or their agent.
Importer Security Filing Bond Rider CancellationCanceling a bond rider specific to ISF compliance.
Importer Security Filing BondA bond that guarantees compliance with ISF requirements.
Importer's IRS NumberThe IRS (Internal Revenue Service) number of the importer.
Transshipment PortThe location where the goods will be transshipped, if necessary.
Importer Security Filing Exporter IRS Number VerificationVerifying the accuracy of the exporter's tax identification number.
ISF Electronic SignatureThe authorized electronic signature on the ISF submission.
ISF Continuous Bond Rider ChangesChanges to the terms and conditions of the continuous bond rider.
ISF Trade Partnership Against Terrorism (C-TPAT) BenefitsThe advantages of C-TPAT certification for ISF filers.
Importer's Bonded Warehouse LocationThe 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 VerificationEnsuring the accuracy of the vessel's name.
Bill of LadingA document that proves the contract of carriage between shipper and carrier.
Ultimate Consignee TypeThe type of entity that will ultimately receive the goods (e.g., retail, wholesale).
Importer Security Filing Bond Cancellation ProcessThe 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 ProcessA comprehensive examination of ISF data for accuracy and compliance.
House Bill of LadingIssued by a freight forwarder, consolidator, or NVOCC, covering consolidated cargo.
Importer's Bond RiderA document amending or modifying the terms of the bond specific to ISF compliance.
Importer Security Filing Third-Party Filer Authorization Revocation ProcessRevoking a third party's authorization to file ISF.
Importer Security Filing Automated Systems Interface (ASI) CertificationCertification for interfaces used to submit ISF data.
ISF Liquidated Damages ProcessThe process of assessing and applying liquidated damages for ISF violations.
ISF Vessel Stow Plan ReviewReviewing the details of the vessel's stowage plan to ensure accuracy.
Importer Security Filing Continuous Bond Rider Changes VerificationVerifying changes to the terms and conditions of the continuous bond rider.
ISF Additional Carrier RequirementsExtra requirements for specific carriers, such as NVOCCs.
Importer Security Filing Continuous Bond LimitsThe maximum liability covered by a continuous bond.
Importer Security Filing EnforcementThe penalties and consequences for failing to file or inaccurately filing the ISF.
Container NumberA unique identifier for the shipping container.
Importer Security Filing Importer's AgentAn agent authorized to file the ISF on behalf of the importer.
Importer Security Filing Continuous Bond Periodic Review ProcessThe process of reviewing the continuous bond on a regular basis.
Importer Security Filing Importer of Non-Bonded Cargo BondThe bond associated with importers of non-bonded cargo.
Importer Security Filing Additional Carrier RequirementsSpecial requirements for specific carriers.
Importer Security Filing ISF Data RetentionGuidelines for retaining ISF records and documents.
Continuous BondA bond that covers multiple import transactions over a specified period.
ISF Third-Party Filer Authorization RevocationRevoking the authorization of a third party to file ISF on behalf of the importer.
Bill of LadingA 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 NumberThe security seal number used to secure the container.
ISF BondA bond that guarantees compliance with ISF requirements.
Vessel Stow PlanDetails about the vessel's stowage and location of the cargo.
Importer Security Filing Data Element CorrectionThe process of correcting specific data elements within the ISF.
ISF Container Seal Verification ProcessVerifying that the seal number matches the one provided in the ISF.
Importer Security Filing Risk-Based EnforcementFocusing enforcement efforts on high-risk shipments.
Importer's Reference NumberA reference number used by the importer for tracking.
Importer Security Filing Importer Security Criteria ComplianceComplying with security criteria specified in the ISF.
Importer Security Filing QueryA request for clarification or additional information regarding the ISF data.
Importer Security Filing Automated Commercial Environment (ACE) Integration ProcessIntegrating ISF data with CBP's ACE system.
ISF CorrectionsThe process of amending incorrect ISF data.
Importer Security Filing Bond Rider TerminationThe process of terminating a bond rider specific to ISF compliance.
Importer Security Filing Security MeasuresRequirements for securing cargo during transport and storage.
ISF Security Threat AssessmentCBP's assessment of potential security threats associated with specific shipments.
Importer Security Filing Hazardous MaterialsSpecial rules and requirements for importing hazardous materials.
Importer Security Filing Bond InsufficiencyA situation where the ISF bond amount is insufficient to cover potential liabilities.
Importer Security Filing Bond Rider Changes VerificationVerifying changes to the bond rider's terms for ISF compliance.
Importer Security Filing In-Bond ValidationEnsuring that in-bond shipments comply with ISF requirements.
Importer Security Filing Bond Rider Cancellation ProcessCanceling the bond rider specific to ISF compliance.
In-Bond Entry TypeA code indicating the type of in-bond entry (e.g., T&E, IT, IE).
Importer Security Filing AbandonmentThe process of abandoning cargo when it's no longer wanted or needed.
Importer Security Filing ISF Response to CBP QueriesResponding to CBP requests for clarification or additional information.
Importer Security Filing Automated Broker Interface (ABI) Response CodesCodes indicating the status of ISF submissions through ABI.
ISF Automated Commercial System (ACS) Integration ProcessIntegrating ISF data with CBP's ACS for customs processing.
Importer Security Filing Response DeadlineThe timeframe for responding to CBP requests or discrepancies in ISF data.
Consignee's Reference NumberA reference number provided by the consignee.
ISF Confidentiality Agreements ComplianceComplying with agreements to protect the confidentiality of ISF data.
Importer Security Filing National Motor Freight Traffic Association (NMFTA) CodesCodes for the classification of goods in transportation.
Importer Security Filing Bonded Carrier Code Verification ProcessVerifying the accuracy of the bonded carrier code.
ISF HoldA temporary suspension of cargo release due to ISF discrepancies.
Manufacturer or Supplier Name and AddressInformation about the entity that produced the goods, required for ISF.
Importer Security Filing Exporter IRS NumberThe 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 ProcessHow CBP processes the data provided in CBP Form 3461.
ISF Bond Rider ChangesThe process of making changes to a bond rider's terms.
Importer Security Filing Automated Clearinghouse (ACH) ProcessHow ACH is used for electronic payments of customs duties and fees.
ISF Exporter Name and AddressInformation about the entity exporting the goods.
Vessel AgentThe entity responsible for the vessel's arrival and departure details.
ISF CancellationThe 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 CodesCodes that categorize the type of consignee.
ISF Request for Additional Data ProcessResponding to CBP requests for supplementary information related to the ISF.
Importer Security Filing Automated Broker Interface (ABI) ResponseCBP's response to ISF data submitted through ABI.
ISF Data Privacy ComplianceComplying with data privacy regulations when handling ISF data.
ISF Cancellation RequestA formal request to cancel an ISF filing.
Importer Security Filing RecordkeepingRequirements 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 AddressInformation about the entity receiving the goods in the U.S.
Importer Security Filing Annual Bond RenewalThe process of renewing the ISF bond on an annual basis.
Importer Security Filing Waiver RequestA 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 ProcessHow CBP evaluates and reviews ISF data for compliance.
Importer Security Filing AMS Response Message ReviewReviewing 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 VerificationVerifying the entry type code for in-bond shipments.
Importer Security Filing FlexibilityThe ability to adjust ISF data in specific circumstances, such as unforeseen changes.
ISF Filing Response VerificationConfirming the acceptance or rejection of ISF data submitted through ABI.
Importer Security Filing Secure Data SharingSafeguarded sharing of ISF data with authorized entities.
Importer Security Filing Exporter Name and Address VerificationVerification of the accuracy of the exporter's information.
Importer Security Filing Trade ActThe legal framework that mandates ISF filing.
ISF Transit BondA bond for in-bond shipments passing through the U.S.
Importer Security Filing Automated Broker Interface (ABI) AmendmentChanges to ISF data through ABI.
Importer Security Filing Container ManifestThe manifest listing all containers on board a vessel.
Master Bill of LadingIssued by the carrier, it covers the entire cargo on a vessel.
Importer Security Filing ISF Bond Coverage VerificationVerifying that the ISF bond provides adequate coverage for potential liabilities.
Importer Security Filing Data Submission MethodsDifferent methods for submitting ISF data to CBP.
ISF Submission ConfirmationAcknowledgment of successful ISF submission, often in the form of a confirmation number.
Importer Security Filing ISF Deficiency NotificationA notification indicating issues with the ISF that need correction.
Importer Security Filing Request for ISF InformationCBP's request for additional data related to the ISF.
ISF Request for Additional DataCBP's request for supplementary information related to the ISF.
Importer Security Filing ISF In-Bond Entry Type VerificationVerifying the entry type code for in-bond shipments.
Bonded Warehouse EntryA type of entry that allows goods to be stored in a bonded warehouse without immediate duty payment.
Importer Security Filing Bond TerminationThe process of terminating an ISF bond upon meeting specific conditions.
AMS Response MessageA message confirming the acceptance or rejection of the ISF data.
Importer Security Filing Random ExaminationRandom selection of ISF filings for physical cargo inspection.
ISF Trade Act ImplementationImplementation of the Trade Act's ISF requirements by CBP.
Importer Security Filing Customized Data ElementsAdditional data elements required by CBP for specific situations.
Importer Security Filing Post-Departure AmendmentAmending ISF data after the vessel's departure.
Destination Control StatementA statement on the bill of lading or invoice regarding the use of goods in a specific country.
Importer Security Filing ISF Discrepancy Resolution ProcessResolving discrepancies in ISF data for compliance.
ISF Container MarkingMarking the container with unique identifiers, matching ISF data.
In-Bond Entry TypeA code indicating the type of in-bond entry, e.g., T&E, IT, IE.
ISF Early FilingGuidelines for filing the ISF earlier than the required time.
ISF Container Stuffer VerificationVerifying that the entity responsible for loading the container is accurately identified in the ISF.
Importer Security Filing ISF In-Bond Entry Type SelectionSelecting the appropriate entry type code for in-bond shipments.
House Bill of LadingA document issued by a freight forwarder, consolidator, or NVOCC (Non-Vessel Operating Common Carrier).
ISF Data IntegrityMaintaining the accuracy and consistency of ISF data throughout the import process.
Intermediate ConsigneeAn entity between the shipper and consignee, often used in complex supply chains.
Importer Security Filing Port of Entry CodesCodes identifying specific ports where goods will enter the U.S.
Importer's Security CriteriaSpecific security criteria related to the imported goods, e.g., seals, container integrity.
Importer Security Filing ISF Discrepancy ResolutionResolving discrepancies in ISF data.
Routing/Loading InstructionsInformation about how the goods should be transported and loaded.
Importer Security Filing Match ValidationVerifying that ISF data matches other related documents.
ISF In-Bond Entry Type Selection ProcessSelecting the appropriate entry type code for in-bond shipments in the ISF.
Importer's Bond TypeThe specific type of bond used for ISF compliance.
Importer of Non-Bonded CargoRules and requirements for importers of non-bonded cargo.
Commodity HTS CodeThe Harmonized Tariff Schedule code specifying the product category.
Importer Security Filing Carrier CodeA unique code identifying the carrier responsible for transporting the goods.
Importer Security Filing ISF Data Accuracy VerificationVerifying the accuracy of data elements within the ISF.
Importer Security Filing Continuous MonitoringOngoing monitoring of security and compliance with ISF requirements.
Amendment to ISFThe process of updating or correcting ISF data after submission.
Hazmat InformationDetails regarding hazardous materials, if applicable.
Importer Security Filing Scoring SystemA system for assessing the risk level of ISF filings.
Importer Security Filing Carriage by SeaSpecific requirements for goods transported by sea.
ISF Continuous Bond Amendment ProcessMaking 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 WaiverRare circumstances where CBP may waive certain ISF requirements.
Importer Security Filing Automated Commercial Environment (ACE) Account MaintenanceMaintenance of the ACE account used for ISF.
ISF Automated Broker Interface (ABI) ProcessHow 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 FilePenalties for failing to submit the ISF.
ISF Filing SoftwareSoftware tools and platforms used for electronic ISF filing.
Importer's Automated Export System (AES) Filer IDAn identifier used for electronic export filing.
Importer's Customs BrokerA customs broker assisting with ISF filing and customs entry.
Importer Security Filing Third-Party Filer AuthorizationAuthorization for a third party to file ISF on behalf of the importer.
ISF Data ManagementManaging and organizing ISF data throughout the import process.
Importer Security Filing Vessel OperatorThe entity responsible for operating the vessel.
Importer Security Filing Confidentiality AgreementsAgreements to protect the confidentiality of ISF data.
Master Bill of LadingA document issued by the carrier that covers the entire cargo on a vessel.
Importer Security Filing Annual Bond ReviewAn annual review of the ISF bond for adequacy.
ISF Bond Coverage Review ProcessA review to ensure that the ISF bond provides adequate coverage for potential liabilities.
Importer Security Filing Grace PeriodA limited time allowance for correcting ISF data after submission.
Importer Security Filing ISF Bond CancellationThe process of canceling the ISF bond.
Importer Security Filing Bond Rider Renewal ProcessRenewing the bond rider specific to ISF compliance.
Importer Security Filing Continuous Bond Periodic ReviewRegular reviews of the continuous bond to ensure adequacy.
Importer Security Filing Automated Systems Interface ProtocolThe protocol for interfacing ISF data with CBP systems.
Importer Security Filing Importer Security Filing Data VerificationVerifying that ISF data is accurate and complete.
Subsidiary Bill of LadingA bill of lading used for smaller portions of a consolidated shipment.
ISF Continuous Monitoring ProcessOngoing monitoring to ensure security and compliance with ISF requirements.
ISF Data Privacy Compliance VerificationEnsuring compliance with data privacy regulations when handling ISF data.
Importer Security Filing Non-Continuous Bond RequirementsRequirements for importers using a non-continuous bond.
Importer Security Filing ISF Security Threat Assessment VerificationVerifying the results of CBP's security threat assessment associated with ISF filings.
Packing ListA document detailing the contents of each package in the shipment.
Importer's IRS NumberThe Internal Revenue Service number of the importer.
Importer Security Filing Data ElementsThe specific pieces of information required in the ISF, including vessel name, voyage number, and more.
Container Stuffing LocationThe physical location where the goods were loaded into the container.
Importer Security Filing Annual Bond Renewal RequirementsMeeting the requirements for annual renewal of the ISF bond.
Importer Security Filing Bond Rider Terms and ConditionsThe specific terms and conditions outlined in a bond rider for ISF.
ISF Trade Partnership Against Terrorism (C-TPAT) Verification ProcessVerification of an importer's C-TPAT status for ISF.
Bonded Carrier CodeThe code for the carrier responsible for transporting bonded cargo.
Importer of RecordThe entity responsible for ensuring the ISF is filed accurately and timely.
ISF Paper SubmissionFiling the ISF on paper rather than electronically.
ISF Security Threat Assessment ProcessThe process of evaluating potential security threats associated with ISF filings.
Vessel NameThe name of the ship carrying the goods.
Importer Security Filing Trade Partnership Against Terrorism (C-TPAT) VerificationVerification of an importer's C-TPAT status.
Importer Security Filing Data Transmission SecurityMeasures to secure the transmission of ISF data.
Importer Security Filing Secondary Notify PartyA secondary party to be notified in case of issues with the consignee.
Importer Security Filing ISF Amendments ProcessThe process of amending ISF data after the initial submission.
Importer Security Filing Express ConsigneeA consignee authorized to receive goods directly from the carrier.
ISF Continuous Bond Rider RenewalRenewing the terms of the continuous bond rider for ISF compliance.
Country of OriginThe country where the goods were manufactured.
Manufacturer (Supplier)The entity that produced the goods being shipped.
ISF Electronic Signature VerificationEnsuring the accuracy and authenticity of the electronic signature on the ISF.
Importer Security Filing Data Submission Methods ProcessProcedures 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 MaintenanceRules 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 ClassificationClassifying hazardous materials correctly and providing accurate information in the ISF.
Container Seal VerificationEnsuring that the seal number matches the one provided in the ISF.
Voyage NumberA unique identifier for a specific voyage of a vessel.
Importer's Continuous Import BondA bond designed for regular importers with high transaction volumes.
Importer Security Filing ISF Bill of Lading VerificationVerifying that the bill of lading matches ISF data.
Importer Security Filing Remote Location Filing (RLF) AuthorizationAuthorization for RLF ISF filing.
Container Stuffing LocationWhere the goods were loaded into the container.
Consignee BondA bond that covers the consignee's liability for ISF compliance.
Importer Security Filing Risk AssessmentCBP's evaluation of security risks associated with imported goods.
ISF ExaminationCBP's review of ISF data for accuracy and compliance.
ISF Bill of Lading AccuracyEnsuring that the information on the bill of lading is accurate and matches ISF data.
Importer Security Filing Automated Broker Interface (ABI) Withdrawal ProcessWithdrawing ISF data submitted through ABI.
Importer Security Filing ISF Bill of Lading Verification ProcessVerifying that the bill of lading matches ISF data.
Importer Security Filing Automated Compliance ReviewAn automated CBP review of ISF data for errors.
ISF Automated Broker Interface (ABI) Process ReviewReviewing the use of ABI for electronic filing and communication with CBP.
Importer Security Filing Data AccuracyEnsuring the correctness and precision of ISF information.
Consolidated CargoMultiple shipments consolidated into a single container, requiring specific ISF handling.
Bonded Warehouse LocationThe location of the bonded warehouse if applicable.
Importer Security Filing ISF Bond CoverageEnsuring that the ISF bond provides adequate coverage for potential liabilities.
ISF Continuous Bond Limits VerificationConfirming 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 OptionsOptions for electronic filing and reducing paper documentation.
High-Volume ImporterAn importer with frequent and large import transactions, subject to specific ISF requirements.
ISF Electronic Signature Verification ProcessVerifying the authenticity and accuracy of the electronic signature on the ISF.
ISF Automated Commercial System (ACS) IntegrationIntegrating ISF data with CBP's ACS for customs processing.
ISF Bill of Lading Accuracy Verification ProcessVerifying that the bill of lading matches ISF data for accuracy.
Over-the-Road (OTR) Rail CarrierA carrier using rail transport for in-bond movements.
Importer Security Filing Trade LiaisonA point of contact between the importer and CBP for ISF matters.
ISF Late FilingPenalties for filing the ISF after the prescribed deadline.
Vessel ScheduleDetails about the vessel's planned itinerary, including arrival and departure dates.
Importer Security Filing Non-Containerized Cargo RequirementsSpecific ISF requirements for non-containerized cargo.
Importer Security Filing TimingSpecific timeframes for submitting the ISF.
Importer Security Filing Bond Rider Termination ProcessThe process of terminating a bond rider specific to ISF compliance.
ISF Continuous Bond Rider AmendmentsAmendments to the terms and conditions of the continuous bond rider.
Importer Security Filing Bond Rider Endorsement ProcessThe process of adding endorsements to the bond rider specific to ISF compliance.
ISF Multiple PartiesSituations 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 VerificationEnsuring that ISF data matches other related documents, such as the bill of lading.
Importer of Non-Containerized CargoRules and requirements for importers of non-containerized cargo.
Importer Security Filing Data Element Correction ProcessThe process of correcting specific data elements within the ISF.
Importer Security Filing Importer of Record ConfirmationVerifying that the entity identified as the importer of record is accurate.
Importer Security Filing Importer Security Criteria Implementation ProcessImplementing and adhering to the security criteria specified in the ISF.
ISF FilerThe party responsible for filing the ISF on behalf of the importer, often a customs broker or freight forwarder.
Importer's Automated Commercial Environment (ACE) AccountAn account allowing importers to interact with CBP systems.
ISF Non-Bonded Warehouse RequirementsSpecific ISF requirements for goods stored in non-bonded warehouses.
Importer Security Filing Trade Act Implementation ReviewReviewing the implementation of ISF requirements in line with the Trade Act.
High-Value ShipmentGoods exceeding a certain value threshold that require additional documentation and security measures.
Importer's Customs BondA bond that covers import transactions and is required for ISF filing.
Importer Security Filing Automated Systems InterfaceIntegration of ISF data with other CBP systems.
ISF Bond Coverage ReviewA review to ensure that the ISF bond provides adequate coverage for potential liabilities.
Importer Security Filing Automated Commercial Environment (ACE) IntegrationIntegrating ISF data with CBP's ACE system.
ISF Data Matching Verification ProcessEnsuring that ISF data matches other related documents, such as the bill of lading.
Importer Security Filing Bond Insufficiency ResolutionResolving situations where the ISF bond amount is insufficient.
Containerized CargoGoods shipped in containers, which require container-specific information in the ISF.
Importer Security Filing Filer's Customs BrokerThe customs broker responsible for filing the ISF.
Importer Security Filing AMS Response Message Review ProcessReviewing the AMS response message for acceptance or rejection of ISF data.
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