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进出口安全申报(Importer Security Filing)-知多少?

 凌风Geek 2012-10-10
10+2 申报,即进口安全申报Importer Security Filing)和运送人附加要求,要求美国进口商(10项申报内容) 和船公司(2项申报内容),必须在货物装船前二十四小时,通过AMS ABI 系统将电子申报数据送入美国海关。在ISF 申报操作方面,进口商可以委托其信任的海外代理代为申报。

  至于ISF AMS申报的不同之处,简单区分为:AMS 申报,主要是提单内的信息,货代在申报时多能管控。而ISF申报主要是供应链上实体单位,部分信息在买方,部分信息在卖方,如何有效的整合这些信息,开始时期比较困难。如果由货代帮忙申报ISF,必须在定舱时,已收集到相关资料。而如果由进口商自己申报,在申报时必须与卖方沟通好一些信息。

  下面重要介绍下ISF申报即 “10+2 新规的内容,如下:
  这里提到的“2”,是对船公司的申报要求。
  1.船运装载位置计划资料(VESSEL STOW PLAN
  2.装载货柜的状况讯息(CONTAINER STATUS MESSAGE

  接下来的“10”,就是要求登船前二十四小时再增加申报10个新的信息单元。
  1.工厂的公司名称和地址 Manufacturer name and address
  2.卖方的公司名称和地址 Seller name and address
  3.买方的公司名称和地址 Buyer name and address
  4.货物送达的公司名称和地址 Ship to name and address
  5.进口商的海关登记号 Importer of record number
  6.收货人的美国保税号码 Consignee number
  7.所有货品的原产地 Country of origin of the goods
  8.海关关税编号(六码) Harmonized TariffSchedule No. 6 digit
  9.货柜的装柜地址 Container stuffing location
  10.拼箱的公司名称和地址 Consolidator name and address

这个ISF申报很重要的。一不小心就会罚款USD5000。我第一次做就是因为没有按时做好,罚了USD1000。不过第二,三次就好了。这个是因为恐怖分子越来越多,美国那边才搞的这个鬼东东的。

AMS NO.AMS HBL NO.是有区别的,AMS HBL NO.就是HBL NO.AMS NO.AMS发出后产生的一个回执号码,一般由SCAC CODE+MBL NO.+A组成,也有SCAC CODE+回执流水号组成的,要问清楚的

问:ISF10+2表格上要提供AMS House B/L#AMS Master B/L#,货代提供的是AMS NO.MBL NO,这两者是一回事吗?

另外,Manufactureror Supplier 是工厂,但工厂没有英文名称吗,我安拼音编可以吗?


:AMS MASTER B/L # 是船东单的提单号,AMS HOUSE B/L#是货代单的提单号。看货代给你们的是船东单还是货代单,如果是船东单,10+2ISF只要填船东单号就行。如果是货代单,提单上会显示两个号,一个是船东单号,一个是货代单号。

另外,工厂名可以按拼单来编的,我就是按拼单编的哦。

 

ORIENT STAR TRANSPORT INTERNATIONAL LTD.
Unit 1808-1810, 18/F, Ever Gain Plaza, Tower 1, 88 Container Port Rd., Kwai Chung,N.T., Hong Kong
Tel : (852) 2377-0322 Fax: (852) 2317-6937

Importer Security Filing Form

Bill of Lading Number: C BOND#
Vessel/Voyage: IMPORTER OF RECORD#
ETD Origin Port: HTS CODE
ETA Destination Port


1. Importer of Record Number /FTZ Applicant Identification Number CNEE
- The Internal Revenue Service (IRS) Number, Employer Identification Number(EIN), Social Security Number (SSN), or CBP assigned Number of The entityliable for payment of all duties and responsible for meeting all statutory andregulatory requirements incurred as a result of importation
2. Consignee number CNEE :
3. Seller (Owner) name and address SHIPPER  :
- The name and address of the last known entity by whom the goods are sold oragreed to be sold
4. Buyer (Owner) name and address SHIPPER
5. Ship to name and address SHIPPER
6. Manufacturer (Supplier) name and address: SHIPPER  :
-The name and address of The entity that last manufactures, assembles,produces, or grows The commodity or The name and address of The supplier of Thefinished goods in The country from which The goods are leaving.
7. Country of Origin: SHIPPER
- Country of manufacture, production, or growth of the article, based upon theimport laws, rules, and regulations of the United States
8. Full Commodity Description or HTS number for all articles in the shipment (6digits): SHIPPER
- The HTS number is required to be provided to the 6 digit level for eacharticle in the shipment
Detailed Item Description Actual Item Manufacturer HTS Number

9. Container Stuffing Location: SHENZHEN JIN YUN DA INTERNATIONAL LOGISTICSCO.,LTD
- The name and address(es) of the physical locations where the goods werestuffed into the container Hubei Warehouse 5 road Qingshuihe Shenzhen
10. Consolidator (stuffer) name and address: Post Code: 518019
- The name and address of the party who stuffed the container or arranged forcontainer stuffing SHENZHEN JIN YUN DA INTERNATIONAL LOGISTICS CO.,LTD
Hubei Warehouse 5 road Qingshuihe Shenzhen
Remarks: Post Code: 518019
1. Form needs to be filled out and filed 72 Hours Prior to CY Cut-Off, i.e. thesame cut-off for Shipping Instruction (SI).
2. Please fill out this form as early as possible and return back to (OST StaffName) at (Email address and Fax number).
3. One filing per sheet. Make copies of this form if needed.
4. Please keep track of your own shipments closely, make sure we have receivedyour request and filing has been done on time. Remember, ISF Importer isultimately responsible for the timely, accurate, and complete submission of theISF Filing.
5. Orient Star Transport Int’l Ltd will not be responsible for anynon-compliance or data inaccuracy.

(Signature & Company chop)


_______________________
Name (To be filled by OST)
Company Name Received by:
Date of Submission Date/Time Filed:

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