Bill of Lading
Signed purchase contract (3rd party suppliers)
PLEASE SEE THE NEW ISF REGULATIONS BELOW; LATE ISF FILING COULD LEAD TO A FINE OF $10,000 PER CONTAINER:
In order to achieve the most compliance with the least disruption to the trade and to domestic port operations, CBP has been applying a measured and commonsense approach to Importer Security Filing (ISF or 10+2) enforcement. On June 24, 2013 CBP will begin full enforcement of ISF, and will start issuing liquidated damages against ISF importers and carriers for ISF non-compliance