October 13, 2014 | ISF

April 2014: ISF Enforcement Updates

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The trade community’s interest in ISF developments remains high. Considering the sweeping impact of this program upon brokers, importers, and others, this is no surprise.

Has there been a great deal of ISF discussion over the past seven months? Yes. Have there been a many substantive changes? Not really. As a follow-up to an ISF enforcement update Roanoke prepared for its clients and colleagues late last summer, we have prepared a brief status report on ISF administration.

Should you have any questions, please submit them via email to Dave Jordan at dave.jordan@roanoketrade.com so he may respond to you. Or you may contact your Roanoke service office at 1-800-ROANOKE with questions you may have about ISF bonding or any other bonds or insurance matters.

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CSMS# 15-000012 – Single Transaction Bonds for ISF Filings

CBP has confirmed that emailing of bond images will not be necessary for any ISF single transaction bond (“Appendix D Bond”) filed as an eBond. That means that for any ISF STB that you create in FastBond™, the process has just become easier for you. Because the ISF number must still be included on an […]

eBond, ISF

CBP to Discontinue ISF SubTypes 5 & 6

Per the December 11 CSMS message, effective January 10, 2015 CBP will no longer accept ISF Submission Types 5 (Late ISF-10 – No Bond) and 6 (Late ISF-5 – No Bond). It is no secret that CBP had always intended these provisions for acceptance of late ISFs without bonds to be temporary and available to […]

ISF

ISF Enforcement Update – Implementation Delayed

Various representatives from the surety and customs broker community held a conference call with U.S. Customs and Border Protection on June 5, 2015, to discuss ongoing matters related to ISF. On that call we learned that CBP has delayed the planned May 14 implementation of full enforcement and continues to operate under the “three strikes” […]

ISF

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April 2014: ISF Enforcement Updates

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