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美国新ISF注意事项

泛华国际物流

2015-05-15

导读：Subject: New ISF Enforcement PhaseDate: May 12, 2015 U

Subject: New ISF Enforcement Phase

Date: May 12, 2015

U.S. Customs & Border Protection (CBP) recently updated the trade community on new Importer Security Filing (ISF)

美国海关与边防局近期更新了对于贸易群体的进口安全申报文件的变动。

Enforcement guidelines presently going into effect nationally. Customs is now entering a new enforcement phase for ISF compliance.

目前，强制执行的方针将影响全国。海关正在进入一个新ISF申报的阶段。

U.S. importers and other parties should note the following important changes and guidelines:

美国进口商和其他组织应该牢牢记住一下几个重点变更和指导方针：

请注意！

1. CBP HQ will no longer review ‘Liquidated Damages’ penalty requests by the port offices;

美国海关总署将不再审查各口岸对于违约金处罚的请求。

2. CBP port offices will no longer need to issue compliance warnings prior to issuing penalties;

美国海关总署下属口岸海关在开出任何罚单之前不再提出警告。

3. CBP port offices will maintain their flexibility in managing ISF compliance and enforcement;

美国海关总署下属口岸海关将保持其在管理执行ISF问题上的灵活性。

4. ISF timeliness will be measured against the carrier’s Vessel Departure Message (VDM);

ISF 的时效问题的考量以船东实际开航时间为准。

5. CBP will consider no match between the B/L and ISF data as the ISF having not been filed;

美国海关总署将考虑视提单数据和ISF数据不符的行为为未申报ISF。

6. Guidance for assessing penalties include significantly late filings and repeat violations;

评估处罚依据包含异常晚申报和多次违规。

7. $5,000 penalties may be assessed per violation - to a maximum of $10,000 per transaction;

每次违规除以罚款USD5000起，每笔业务的最高处罚额是USD10000。

8. Penalty mitigation to $1,000 and $2,500 for first and second violations respectively may be granted;

USD1000和USD2500是首次和第二次违规可以申诉到的罚金减免数额。

9. C-TPAT participants may receive a further 50% reduction in penalty amounts assessed;

C-TPAT成员如产生罚款，可以享有50%的罚金减免政策。

10. An importer’s ISF compliance record may impact ongoing or future C-TPAT eligibility.

进口商的ISF合规记录可能影响其当前或未来的C-TPAT成员资格。

Importers and other affected parties should continue to ensure their ISF-10 (‘10+2’) data is filed timely to avoid penalties and non-compliance.

Clients and all importers are encouraged to review the above information for applicability to their U.S. trade program.

进口商和其他受到影响的伙伴应该继续确保她们的ISF申报（10+2）日期完全避免了处罚和不规范。客户以及所有的进口商都被鼓励的去检阅上述信息，对他们美国贸易程序的适用性。

We cannot emphasize how important it is to comply to this policy.

我们无法更强调遵守这项政策有多重要。

Thus, please allow me to emphasize once more that you need to give your utmost attention to ISF filing for its,

因此，请跟着我们再次强调的，你需要击中你的注意力来再了解一次ISF申报

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