Isf bond fee là gì

ISF - Importer Security Filing [10+2]

 

ISF là gì?

ISF [viết tắt của từ Importer Security Filing] là khai báo an ninh cho người nhập khẩu khi nhập hàng hóa vào Mỹ. ISF còn được gọi là “10 + 2”, là hồ sơ theo yêu cầu của CBP để ghi lại thông tin và chi tiết nhập khẩu, khi các chuyến hàng đi từ điểm này đến điểm khác.

Các nhà nhập khẩu không khai báo ISF đúng cách trước khi hàng hóa của họ vận chuyển sẽ bị phạt 5.000 USD. ISF phải được truyền ít nhất 24 giờ trước khi chuyến hàng khởi hành đến Hoa Kỳ.

Các thông tin yêu cầu khai báo ISF gồm những gì?


10 thông tin từ nhà nhập khẩu hoặc nhà cung cấp và 2 thông tin từ hãng vận chuyển:

Từ nhà nhập khẩu hoặc nhà cung cấp:

  • Tên và địa chỉ của nhà sản xuất [hoặc nhà cung cấp]
  • Tên và địa chỉ của người bán [hoặc chủ sở hữu]
  • Tên và địa chỉ của người mua [hoặc chủ sở hữu]
  • Tên và địa chỉ người giao hàng
  • Nơi đóng hàng vào container
  • Tên và địa chỉ của người gom hàng
  • Số hồ sơ Đơn vị nhập khẩu
  • Số người nhận hàng
  • Nước xuất hàng
  • Biểu thuế quan hài hòa hàng hóa cho từng sản phẩm của lô hàng

Từ hãng tàu:

  • Kế hoạch xếp hàng lên tàu
  • Thông báo trạng thái container

Ngoài ra, người nộp ISF sẽ cần số vận đơn để liên kết việc khai ISF với việc khai AMS [manifest] phù hợp.

  • Số MBLSCAC
  • Số AMS HBLSCAC

Nguồn: Phaata

Phaata.com - Nơi có nhiều lựa chọn Cước vận chuyển & Công ty Logistics nhất

The Importer Security Filing [ISF] is an electronic data transfer processed prior to the ocean vessel departure that is a required part of customs entry, and one necessary component of the filing is securing an ISF bond. The ISF bond serves as a financial guarantee that specific data points are provided to CBP in a timely and efficient manner before ever loading the cargo on an ocean vessel. An ISF bond is a particular type of customs bond. Customs bonds are categorized into activity codes that are designed to cover more specific usages common in international trade.

An ISF bond is designated as an “Activity Code 16 – Importer Security Filing [ISF] Bond” by the U.S. Customs and Border Protection. An ISF bond is a financial guarantee that exists between three major parties:

  • The Obligee – The U.S. Customs and Border Protection [CBP]
  • The Principal – The importer of record [IOR]
  • The Surety – The insurance company that underwrites the bond

ISF bonds can either be single transaction or continuous bonds, based on the specific needs of the company. A single import bond is valid for a single transaction, while a continuous bond covers all imports made over the course of a 12-month period. It is necessary to decide what is the most cost-effective option based on the needs of the individual business.

Continuous customs bonds of other activity codes than the ISF activity code 16 may fulfill the ISF bonding requirement. These activity codes include:

  • Activity Code 1 – Import Bonds
  • Activity Code 2 – Custodian of Bonded Merchandise
  • Activity Code 3 – International Carrier
  • Activity Code 4 – Foreign Trade Zone Operator

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