October 13, 2014 | ISF

ISF Sample Warning Letter Violations

Share This:

CBP has released a sample warning letter that it may use when notifying ISF importers of violations, consistent with their current “three strike policy.” The sample letter can be found here. This letter is intended to make importers aware of compliance issues pertaining to ISF filings, providing them an opportunity to correct issues and avoid liquidated damage claims for recurring errors. Roanoke Trade encourages ISF importers to work closely with their customs brokers on ISF filings to assist with mitigating ISF exposures.

Share This:

ISF Enforcement – The Time Has Come!

A week from tomorrow marks the end of the final one-year limited liquidated damage (LD)/”three strikes” phase of a six-year evolution of ISF enforcement. In summary, here is what will change: CBP Ports, who will continue to have flexibility in their processes, may commence issuing LD without HQ review and approval. Ports will no longer […]

Industry Insights, ISF

June 2014: ISF Enforcement Update

Effective May 13, 2014, and continuing for one year, Customs and Border Protection (CBP) announced an amendment to its Importer Security Filing (ISF) Enforcement Strategy. As a follow-up measure, CBP issued an ensuing FAQ document which is an extension of the one-year review period that began July 9, 2013. CBP has modified its approach pertinent to the enforcement […]

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

Roanoke is the leading provider of insurance and surety solutions for transportation and logistics providers. In fact, we are recognized as the most reliable source for U.S. customs bonds.

Who We Serve

Resource Center

Contact

If you have any questions or need help, feel free to contact with our team.

800-762-6653

US CORPORATE HEADQUARTERS

1501 E. Woodfield Road

Suite 400W

Schaumburg, IL 60173

CANADA CORPORATE HEADQUARTERS

390 Bay Street

Munich Re Centre, 22nd Floor

Toronto, ON M5H 2Y2

ISF Sample Warning Letter Violations

Related

Solutions that Go the Distance.