To find definitions related to importing, simply navigate to the search bar on the right below. Type in the term you’re interested in, such as “Importer”, and your query will appear, providing you with a wealth of information at your fingertips. Happy searching!
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. |
What you searched for | Definition |