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美国线ISF新规

发布日期:2015-05-06

CBP will begin the next stage on full enforcement for the filing of the Importer Security Filing (ISF) beginning on May 14, 2015. On that date,all penalty actions for ISF violations will be initiated in each of the local Customs’ Ports and copies will not be sent to CBP HQ for review and approval.Also, the local Ports will not be required to issue 3 strikes before issuing penalties for liquidated damages.
从2015/5/14开始,美国海关对全面实施ISF(进口商安全申报,10+2)进入新的阶段。届时,所有ISF罚款将由各清关口岸海关自行决定,不需要抄送海关总署审核和批准。另外,各口岸在开罚单之前不需要三次警告。

The Ports will still have flexibility in their processes that were allowed duringthe previous stage of enforcement. For example, here in Los Angeles, CBP still plans to place holds on Cargo that does not have an ISF matched to it on the manifest within 4 days of arrival. However, Los Angeles CBP will issue penalties to continually late ISF filers. Other Ports may still issue warnings while some may just take immediate penalty action.
与此同时,各口岸在具体执行过程中还是有一定的弹性的。比方说,在洛杉矶,如果货物在ETA 4天前AMS系统还是没有收到ISF匹配的信息,海关会放一个HOLD ON 的状态(一般ISF 拿到S1之后,海关会放货)。但是,在对货物执行临时扣关(Place Hold)的同时,洛杉矶海关将对持续晚报的进口商开出罚单。有些口岸可能仍旧以警告为主,有些则马上开出罚单。

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