American River International, Ltd.

ISF Compliance Management

The NEW Importer Security Filing Regulation,
(formerly known as 10 + 2)

Enforcement Rule is coming January 26, 2010!!!

The original rule was implemented on January 26, 2009, and many importers are not yet filing their ISF applications.

Do you have all the data elements ready and in place to submit to Customs?

American River International can be your one stop source to insure that all your data and compliance requirements are in place in time since this one year “Grace Period” program started in January 2009….but remember… Throughout the year, Customs will be watching you!!!!

CBP has sent out reminders to the trade community as recent as June 2009 reminding the trade community of the importance of ISF preparations as the penalty phase will begin January 26, 2010.

They’ll be monitoring your ISF Compliance reporting activities, so you better be ready!

American River can conduct an in-depth analysis of your Import Compliance profile and make immediate recommendations for instituting new or shoring up existing SOP’s to insure you are ready as well as act as your third party ISF filing agent.

We can conduct a comprehensive Import and ISF Compliance Evaluation to:

• Assuring that your company maintains complete SOP’s for data element requirements of ISF.
• We’ll seek to insure your ISF Bond is in place and provide assistance if necessary
• Insure that you’re fully compliant and supplying Customs flawless data elements to mitigate any submission risks when ISF becomes mandatory on January 26, 2010.

ARI can act as your ISF filing agent inclusive of
• Advanced ISF Filing transmissions
• HTS classification verifications
• ISF history reporting
• Compliant ISF record retention validator

                                        Please contact our office for more information at 908 354-7746
                                               Rennie Alston, ext 123         Carolina Davila, ext 122
                                               Lizeth Gonzalez, ext 125      Neil Lenok, ext. 120,
                                               Henry Morales, ext 121        Gerardo Pino, ext 124