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CustomsISF

Importer Security Filing

A US filing, often called 10+2, that importers submit before ocean cargo is loaded for the United States.

What is Importer Security Filing?

The Importer Security Filing (ISF), commonly called "10+2", is a US Customs and Border Protection requirement for advance cargo data on ocean shipments bound for the United States, set out in 19 CFR Part 149. The ISF importer, defined as the party causing goods to arrive within the limits of a US port by vessel, must transmit ten data elements: seller, buyer, importer of record number, consignee number, manufacturer or supplier, ship-to party, country of origin, HTSUS number to at least six digits, container stuffing location and consolidator. The "+2" are carrier obligations: a vessel stow plan and container status messages. Cargo remaining on board and in-bond shipments for export (FROB, IE and T&E) use a reduced five-element filing, often called ISF-5. Bulk cargo that is exempt from advance cargo declaration is also exempt from ISF, while break bulk cargo has a later deadline of 24 hours before arrival.

Why it matters for forwarders

Most elements must reach CBP no later than 24 hours before the cargo is laden aboard the vessel at the foreign port, the same trigger as the carrier's 24-hour manifest rule. Container stuffing location and consolidator may follow later, but no later than 24 hours before arrival in a US port, which matters for LCL and buyer's consolidation programs where stuffing happens close to sailing. The ISF must be linked to the correct bill of lading, which for consolidated cargo means the house bill; filings matched to the wrong bill are a common cause of no-match status and holds. ISF bond conditions provide for liquidated damages of $5,000 per violation, and CBP can also delay release or order cargo held. Forwarders handling FOB or EXW origin bookings for US importers should collect ISF data with the booking, because supplier details and HTS codes are hard to obtain once the cargo is already with the carrier.

ISF FAQ

Who is responsible for filing the ISF?

The ISF importer, meaning the party causing the goods to arrive in the US by vessel, typically the owner, purchaser, consignee or its agent. It is often transmitted by a customs broker, and for FROB cargo the carrier is the ISF importer.

Is ISF required for air freight or LCL shipments?

ISF applies only to cargo arriving by vessel, so air freight is not covered. LCL ocean shipments are covered, and the filing is matched to the house bill of lading.

What is the penalty for a late or missing ISF?

ISF bond conditions provide for liquidated damages of $5,000 per violation. CBP can also withhold release of the cargo or order it held until the problem is resolved.

What is the difference between ISF-10 and ISF-5?

ISF-10 is the standard filing with ten importer elements for cargo entering the US. ISF-5 applies to FROB, IE and T&E shipments and requires five elements: booking party, foreign port of unlading, place of delivery, ship-to party and HTSUS number.

Sources

  1. 19 CFR Part 149: Importer Security Filing, U.S. Government Publishing Office (govinfo)
  2. Importer Security Filing and Additional Carrier Requirements; Correction, Federal Register
  3. 19 CFR 4.7c: Vessel stow plan, FindLaw (Code of Federal Regulations)

Rules and figures change. Check the current text with the issuing body before relying on it.

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