company services facilities contact industry news

MOVING YOU FORWARD WITH AMERICAN EMO TRANS

IMPORTER SECURITY FILING (ISF) FACT SHEET

UNIQUE LADING NUMBER

CONTAINER NUMBER, SIZE & TYPE

ESTIMATED VESSEL DEPARTURE DATE / TIME

ESTIMATED VESSEL ARRIVAL DATE / TIME

VESSEL NAME & VOYAGE NUMBER

BILL OF LADING - SCAC & NUMBER

 

PROPOSED IMPORTER DATA REQUIREMENTS (10)

 

 

1

BY

BUYER NAME AND ADDRESS

(Defined as the Name & Address of the last known entity to whom the merchandise is sold or is agreed to be sold)

2

CN

CONSIGNEE NAME AND ADDRESS AND EIN

(Defined as the Individual or Firm in the United States on whose account the goods are shipped) Acceptable: IRS Number, EIN Number, Social Security Number, or CBP Assigned Number)

3

CS

CONSOLIDATOR LOCATION NAME AND ADDRESS

(Defined as the Name & Address of the party who either stuffed the container or who arranged for the stuffing of the container)

4

LG

CONTAINER STUFFING NAME AND ADDRESS

(Defined as the Name & Address of the location(s) where the goods were stuffed into the container. Scheduled stuffing location is acceptable and may be the same name and address as the manufacturer or supplier, depending)

5

MF

MANUFACTURER (OR SUPPLIER) NAME AND ADDRESS

(Defined as the Name & Address of the party who last manufactured/assembled/grew/produced the goods OR the Name & Address of the Supplier of the Finished Merchandise in the country from which the goods are exiting)

6

SE

SELLER NAME AND ADDRESS

(Defined as the Name & Address of the last known entity by whom the merchandise is sold or is agreed to be sold.)

7

ST

SHIP TO NAME AND ADDRESS

(Defined as the Name & Address of the first party scheduled to receive the merchandise, once released by CBP (Customs & Border Protection)
Note - Customs requires the actual deliver to name and address - not a corporate location)

8

IM

IMPORTER OF RECORD NAME AND ADDRESS AND EIN/FTZ APPLICANT ID NUMBER
(BROKER CAN PROVIDE WITH COMMERCIAL INVOICE)

(Defined as the Party liable for payment of all duties and responsible for meeting all requirements for importation of goods; ACCEPTABLE: IRS Number, EIN Number Social Security Number, or CBP Assigned Number)

9

CO

COUNTRY OF ORIGIN AT THE LINE LEVEL
(BROKER CAN PROVIDE WITH COMMERCIAL INVOICE)

(Defined as the Country of Manufacture, Production, or Growth of the goods) - MUST HAVE COMMERCIAL INVOICE

10

HT

HTS TO THE 6 DIGIT- AT THE LOWEST BILL OF LADING LEVEL

(Defined as the HTS # (Harmonized Tariff Schedule of the US) the goods are classified as, to the 6th digit) - MUST HAVE COMMERCIAL INVOICE

 

   

 

 
Copyright © American Emo Trans. All Rights Reserved.
Web site hosted and managed by McBryde Website Design