March 2, 2009 1
CBP CBP (Descartes ) Web ISF ISF2010 1 26 Public Comment 2009 6 1 (2009 1 26 ) CBP CBP CBPDescartes 2
3
9/11 4
DO NOT LOAD DNL X X 5
AMS 2003 ISF 2009 6
AMS 7
ACL FAX Original Doc(B/L) Database FAX AMS Database AMS Database 8
Original Doc(B/L) Database 2 Web 3 EDI SEA AMS DATA PROCESSING SERVICES 9
CONTROL CONFIDENTIALITY ISF COST 10
CONTROL CONFIDENTIALITY COST 11
ISF 12
What is the Security Filing Implementation Strategy ISF Agents Public Participation CBP 13
14
Req. Importer Carrier NVOCC Carrier 15
Importer NVOCC, NVOCC, CHB, CHB, VOCC, VOCC, etc. etc. Manufacturer, Manufacturer, Supplier, Supplier, Consolidator, Consolidator, Forwarders, Forwarders, etc) etc) Enter own ISF data Collect, consolidate, view ISF data from his ISF providers' Submit data to the CBP ISF filer Optionally file own ISF data to CBP Enter ISF data on behalf of importers Collect, consolidate, View ISF data from importers ISF providers' Submit ISF data to the CBP ISF filer Optionally file ISF data to CBP Enter their portion of the ISF data Link their ISF data to importer or imports agent for consolidation Obtain their ISF shipment status 16
Carrier/NVOCC submits ISF (5) for Freight Remaining on Board (FROB), Immediate Exportation (IE), Transportation & Exportation (T&E) shipments ISF (5) submission may be made any time prior to lading on U.S. destined vessel Receives ISF (5) confirmation number 17
CBP/ISF-10 10 Filing Party ISF Filer/Importer Web or EDI ISF Filer/Importer Agent Web or EDI AMS ABI Access through AMS or ABI ISF CBP 18
Filer: Carrier, NVOCC AMS Filer: Importer, Agent ISF Filer: Importer, CHB ABI Bills of Lading Number Foreign Port prior U.S. Carrier SCAC Carrier Voyage Number Date Arrival at U.S. Port U.S. Port of Unlading Quantity Unit Measure Quantity Foreign Place Receipt Commodity (HTS/6) Commodity Weight Shipper Name Shipper Address Consignee Name Consignee Address Vessel Name... : Seller name/address Buyer name/address Importer Record# Consignee Number Manufacturer/Shipper Ship to name/address Country of Origin Commodity HTS-6 Cont Stuffing Location Consolidator(Stuffer) 11 th Item: B/L Number : 824 Entry Number/Type Entry Port/Entry Filer Code Importer of Record Ultimate Consignee Surety Number Filing Date & Time Importing Carrier Vessel Name Country of Origin Exporting Country Exporting Date Foreign Port Arrival Estimated Arrival Date Entry Value HSUSA (10) Manufacturer ID : ABI (ISF header ) : 24 : 24 : Public Comment 19
/ Seller Name/Address / Buyer Name/Address Importer of record number Consignee number // Manufacturer name/address / Ship To name/address Country of origin code 6 Commodity HTS number Container stuffing location Consolidator name/address CBP 68 10 20
A A B B C 24Hour before 24Hour before P.O. ---- --- ---- - Booking -------- - Stuffing ---- -------- ----- Lading & BL ------ -------- ---------- Arrival ----- Seller name/address Buyer name/address Importer of Record Number Consignee Number Manufacturer/Shipper name/address Ship to name/address Country of Origin Commodity HTS-6 Container Stuffing Location Consolidator(Stuffer) name/ address A B B C 21
CBP/ISF-5 Filing Filing Party ISF-5 Transit Cargo (FROB, IE, TE) Booking Party Name/Address Ship to name/address Commodity HTS-6 Foreign Port of Unlading Place of Delivery AMS CBP 22
EDI ISF Filer CBP 23
AMS & ISF 24
24Hour before AMS P.O. ---- --- ---- - Booking -------- - Stuffing ---- -------- ----- Lading & BL ------ ----- Arrival -- ISF 24Hour before DO NOT LOAD DNL AMS ISF DNL AMS 25
AMS ISF Filing Status 26
27
Seller name/address via Buyer name/address via Importer of Record Number via Consignee Number via Manufacturer/Shipper name/address via Ship to name/address via Country of Origin via Commodity HTS-6 via Container Stuffing Location via Consolidator(Stuffer) name/ address via 28
24Hour before 24Hour before P.O. ---- --- ---- - Booking -------- - Stuffing ---- -------- ----- Lading & BL ------ -------- ---------- Arrival ----- 29
30
31
32
AMS ISF 33
B/L NO Prefix B/L # AMS SCAC 34
Party Profiles Shipper Code Enter Key Edit Party AMS 35
AMS Status NOT IN AMS : Descartes Data base AMS Submit Manifest SUBMIT TO AMS : Descartes Data base AMS AMS ACCEPTED : AMSAMS MATCH FOUND(HBL/MBL) : VOCC MBL NVOCC HBL AMS (Disposition Report) 1Y : 1C : Released General Examination etc. 36
No House/Master Match No Equipment Match No ISF/Bill Match Manifest not in AMS No Load at POL Hold at POD USCS Exams at POD AMS 37
ISF 38
ISF 39
ISF 40
IE, T &E, FROB The Carrier is responsible for filing the ISF5 Unique Number ISF 1 41
Schedule K Code Mazatlan,Mex [20122] 6 Digit or 10 Digit UN Location Code MXMZT SCAC + Number Lowest Level 40FT, CONTAINER(CLOSED) [4B] ISF 42
STATUS Error Message ISF 43
44
VAN ( ) ex FCS Flagship Customs Service Descartes Systems SaaS Web Global Network Auto Process Facilitation SME Bookings/ Reservations Activations/ Messaging Local Haulage/ Interline Contract/ Rate Management Import2000 Customs Filing/ Compliance Multimodal Track and Trace Transportation Management Fleet Management Global Logistic Network (GLN) Messaging Platform (DescartesM/A FCS) 2009.2.5 Oceanwide Inc. Customs filing & trade solutions including ABI 2008.10.1 Dexx (Belgium-based) for European Union Customs Filing & Logistics Messaging 2006.6.30 Flagship Customs Service (FCS) Customs Compliance 2007.8.17 Global Freight Exchange (GF-X) Electronic Booking (Air) 2008.1.9 Pacific Coast Tariff Bureau Tariff Publishing & Rating 2008.1.10 Mobitrac (Fluensee, Inc) Fleet Management 45
http://www.brainetta.com/ 46
Service Provider List CBP Sea AMS Data Processing Services http://www.cbp.gov/linkhandler/cgov/trade/automated/automated_systems/ams/sea_processing_services.ctt/sea_vendor.doc CAMIR (Customs Automatic Manifest Interface Requirement) http://www.cbp.gov/xp/cgov/trade/automated/automated_systems/ams/camir_intermodal/camir_instructions.xml Automated Broker Interface (ABI) http://www.cbp.gov/xp/cgov/trade/automated/automated_systems/abi/ ABI User Requirements (CATAIR) http://www.cbp.gov/xp/cgov/trade/automated/automated_systems/abi/catair/ ABI Software Vendor List http://www.cbp.gov/linkhandler/cgov/trade/automated/automated_systems/abi/getting_started/vendor.ctt/vendor.doc Security Filing "10+2" http://www.cbp.gov/xp/cgov/trade/cargo_security/carriers/security_filing/ Importer Security Filing (ISF-10, ISF-5) (CATAIR Version: December 3, 2008) http://www.cbp.gov/linkhandler/cgov/trade/automated/automated_systems/sf_transaction_sets/isf_25_catair.ctt/isf_catair_102008.doc Descartes Systems Ocean AMS http://www.descartes.com/solutions/gln/customs_us.htm Brainetta Ltd. http://www.brainetta.com/ tpl 47
The End 48