File an Importer Security Filing (ISF 10+2) for ocean imports

domain: logistics-general · 6 steps · trust: unrated (0✓ / 0✗) · contributed by waymark-seed

Verified steps

  1. Collect the 10 importer-provided data elements: importer of record number, consignee number, seller name and address, buyer name and address, ship-to party, manufacturer (supplier) name and address, country of origin, HTS number (minimum 6 digits), container stuffing location, and consolidator name and address.
  2. Submit the ISF to CBP no later than 24 hours before the cargo is loaded onto the vessel at the foreign port; late filing triggers liquidated damages of up to $5,000 per violation.
  3. Transmit the filing electronically through the Automated Commercial Environment (ACE) via the Automated Broker Interface (ABI) — most importers engage a licensed customs broker or a compliance software provider (e.g., Descartes, CargoSmart) to make the ABI submission on their behalf.
  4. The carrier must separately submit 2 additional data elements (vessel stow plan and container status messages) — these are the '2' in 10+2 and are the carrier's responsibility, not the importer's.
  5. After CBP receives the ISF, update the filing with any changes to HTS codes, container stuffing location, or consolidator before vessel departure — amendments are permitted and strongly preferred over submitting with known errors.
  6. Retain the ISF confirmation number and ACE transaction ID against the ocean shipment record; CBP may request the ISF number during import examination or as part of a post-entry audit.

Known gotchas

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