10+2

Questions About 10+2

  • MULTIPLE IORS AND ISF

    Question: My new job has 1 primary import id number on file. We than have a lot ofsuffixes for the different branches. I am thinking of consolidating theimports to one import ID and suffix per customs broker and working fromthere. Please advise on the following:-Why would I want to use a large number of suffixes? […]

  • ISF CHARGE BACKS

    Question: Are importers implementing any type of charge backs or passing penalties on to suppliers if penalized due to lack of information / incorrect information from the supplier?  Is there any other way, besides contractually, that importers are obligating suppliers?  

  • ISF FOR CA AND MX

    Question: I just heard that Canada & Mexico will soon be rolling out 10+2 typeprograms for all modes.  Can anyone point me to some information about theseinitiatives

  • ISF RECORDS

    Question: What are other importers maintaining as records for the ISF filing?  Aspart of our import recordkeeping, must be maintain proof of the filing witheach entry? We are trying to eliminate non-value added processes.  Today, we rcv anauto-alert from our broker each time an ISF is accepted by Customs.  Wesave and upload to our electronic […]

  • ISF FOR FEEDER VESSEL

    Question:I wanted to know when is the right time to file the ISF when we have a feeder and a mother vessel. For me the right time will be 24 hours prior to loading the mother vessel but I am not sure. Looking forward for you response.

  • ISF 5

    Question: Our company moves containers into Miami destine for Brazil via Ocean (T&E). We will be filing our ISF 5 using our broker.  The issue we have is that oncethe T&E is filed and the container moves to Ft.Lauderdale for export, our customer takes ownership of the container.We provide all the data for our customers […]

  • VENFOR FILING ISF

    Question:I have been asked a question by our ocean group for Latin America, “One of our vendors in Columbia is trying to save time and avoid changing their shipments cut off time from Friday to Thursday or Wednesday, in order to do this they would like to know if it is possible to make the […]

  • ISF CONTRACT TO INDEMNIFY IMPORTER

    Question: Does anyone have a contractual requirement on the ISF third party filer toindemnify the importer for penalties, such as late filing?  Is the ISF thirdparty filer keeping a detailed record of when each element is received, incase the indemnification is invoked?  Or is the third party filer asking you as the importer to hold […]

  • ISF 10+2 FOR PUERTO RICO

    Question:My teachers used to say there is no such thing as a stupid question so….. Is the ISF required under 10+2 for shipments imported into Puerto Rico only required for ocean shipments from other than the U.S.? Since export declarations are required to P.R. I just want to be sure we don’t have to file […]

  • COMPLIANCE AREA MATRIX

    Question: Would anyone have or know of a matrix that exists that shows functionalareas responsibilities within an organization from a Trade Complianceperspective.  For example, the finance department will have responsibilityfor properly reporting on any “assists” that may take place, or the shippingdepartment will have responsibility for ensuring proper country of originmarkings prior to shipping, etc. […]

  • MID CODE ON ISF TRANSMISSION

    Question:  I have a question regarding the Seller and Manufacturer and which should be the correct MID Code on the Customs forms 3461 (Entry for Immediate Delivery) and 7501 (Entry Summary).  It should be noted that our company does NOT import textiles at all.  We primarily import Lumber Products (Ch. 44 of the HTS) and […]

  • TIMELINESS OF IFS FILING

    Question:We want to find out how other ICPA members are handling the timeliness of Importer Security Filings (ISFs) when working through an agent, such as a customs broker, to perform the filing.  The ISF is required 24 hours prior to loading, and that time frame includes Saturdays, Sundays, holidays and global time zones.  Do the […]