Who files
The ISF is filed by the “ISF Importer” (19 CFR 149.1 ): the party causing goods to arrive within the limits of a US port by vessel. For ordinary shipments that is the goods’ owner, purchaser, consignee, or an agent such as a licensed customs broker. The filing may be submitted by the importer or an authorized agent, in English, through a CBP-approved electronic system (149.2(a) ).
The ISF importer must have a bond that satisfies 19 CFR 149.5(b); if it does not, the agent submitting for it may post the agent’s bond. A filer must have the communication protocol CBP requires (149.5 ). Whether you can file it yourself depends on that access.
What is required
Ten elements for each good, listed at the six-digit HTSUS level, at the lowest bill of lading level (149.3(a) ): seller, buyer, importer of record number, consignee number(s), manufacturer (or supplier), ship-to party, country of origin, commodity HTSUS number, container stuffing location, and consolidator (stuffer). The manufacturer, country of origin and commodity HTSUS number must be linked to one another at the line level. A ready checklist of the ten elements follows the regulation.
When
- Seller, buyer, importer of record number and consignee number(s), manufacturer (or supplier), ship-to party, country of origin and commodity HTSUS number: no later than 24 hours before the cargo is laden aboard the vessel at the foreign port (149.2(b)(1) and (2) ).
- Container stuffing location and consolidator: as early as possible, and no later than 24 hours before arrival in a US port (149.2(b)(3) ).
- If information changes or better information becomes available before the goods enter the port limits, the filer must update the filing (149.2(d) ). If the goods will no longer be imported, withdraw it (149.2(e) ).
What it does not cover
The requirement is for “cargo arriving by vessel” (149.2(a) ), so it is not an air cargo filing. Bulk cargo that is exempt from the 24-hour cargo declaration is also exempt from the ISF, and break bulk cargo has a different time requirement (149.4 ).
Penalties for late or wrong filings, and how CBP mitigates them, are on ISF late filing penalty . The bond is on ISF bond , and the messages CBP sends back on ISF status codes .
In this section
ISF bond
Which bonds can secure an ISF (19 CFR 149.5), the stand-alone ISF bond, Form 301, the $10,000 and $50,000 amounts CBP states, and who is …
ISF filing checklist
A checklist of the ten ISF importer data elements from 19 CFR 149.3(a), a free check of your own data on the page, and a spreadsheet …
ISF late filing penalty
What counts as a late or inaccurate ISF, the $5,000 bond claim, CBP's mitigation amounts, cargo holds, and how to petition under 19 CFR part …
ISF not on file or no bill match
ISF messages from CBP's own documents: accepted, rejected, warning, S1 to S7 bill match codes, 3Z, and the 2O and 2P holds. What each means …
Sources
- 19 CFR 149.1, Definitions
- 19 CFR 149.2, Requirement and time of transmission
- 19 CFR 149.3, Data elements
- 19 CFR 149.5, Eligibility and authorized agents
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