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32  LATE ISF filing & Continuous Bond and AND ...............................     *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker ***..         e32.

a. (LOOK BELOW  #33 for Invoice) ....................
.b. Authorize usage of your continuous bond,  LOOK 34#.   (we MUST have authorizer signed bond usages)

Subject LATE ISF filing (u25)
LATE ISF filing AND Customs Clearing FEE (u25)...............................

WITH Consignee Bond:  

LATE ISF filing & Continuous Bond and AND ...............................
LATE ISF filing & Continuous Bond and AND Customs Clearing FEE................................

LATE ISF filing.......................................
LATE ISF filing & Customs Clearing FEE................................

 

Hi ,

We could help you with ISF Filing (Part 1-2),  Continuous Bond   &   Customs Clearing (Part 2-2).   Look below for details (click all color for more details):

Choice one:
$ _____  = $95  ISF Filing    +$ ___  LATE ISF filing fee (#3).    Note: Most of LATE ISF filing is "ISF-Jail / ISF-Hold" by US Customs, up-to 2-10 days.
Unknown at this time  = For us to Estimate Customs ENTRY filing fee, please email all documents (InvoicePacking-listBLPhotos-of-Import-items,  materials that is made out of,  SUBJECT-to &  Etc).  NO  NO  NO  zip file.
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$ _______  TOTAL estimate:   IF agree with estimate feesplease fill-out the service agreement (click here)  &  eMAIL us personal/company check  payable to Coast Logistic Groups.
$ _______  TOTAL estimate:   IF agree with estimate feeseMAIL us personal/company check  payable to Coast Logistic Groups.
$ _______  TOTAL estimate:   IF agree with estimate feeseMAIL us all the documents (ISF Info,  Invoice,  PL,  Bill-of-Lading & Etc.) from your supplier &  copy of personal/company check payable to Coast Logistic Groups.  NO  zip file.

Choice one:
$ _____  = $95  ISF Filing     +$ ___  LATE ISF filing fee (#3).    Note: Most of LATE ISF filing is "ISF-Jail / ISF Hold" by US Customs, up-to 2-10 days.
$ _____  = $ _____ Customs Clearing ESTIMATE fee, (click here) to view details & Look #1-11). (3-5 working Customs Clearing, if there are no exam holds by US Customs)
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$ _______  TOTAL estimate:   IF agree with estimate feesplease fill-out the service agreement (click here)  &  eMAIL us personal/company check  payable to Coast Logistic Groups.
$ _______  TOTAL estimate:   IF agree with estimate feeseMAIL us personal/company check  payable to Coast Logistic Groups.
$ _______  TOTAL estimate:   IF agree with estimate feeseMAIL us all the documents (ISF Info,  Invoice,  PL,  Bill-of-Lading & Etc.) from your supplier  &  copy of personal/company check payable to Coast Logistic Groups.  NO  zip file.

Choice one:
$ 254 = $  95  ISF Filing    + $ 159  LATE ISF Filing process / fees by days.   Note: Most of LATE ISF filing is "ISF-Jail / ISF-Hold" by US Customs, up-to 2-10 days.
$ 677 = $677 Continuous Bond (5-8 working days / 2 weeks to process by us/US Customs)   OR   IF you have your OWN Continuous Bond,  $ 677 will NOT apply.  JUST email us your Continuous Bond copy.
Unknown at this time = For us to Estimate the Customs Clearing fees, please email all documents (InvoicePacking-list,  Bill-of-Lading, Arrival Notice, Photos-of-Import-items &  Etc.) that you received from supplier.  NO  NO  zip file.
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$ 931 =  TOTAL estimate:   IF agree with estimate feesplease fill-out the service agreement (click here)  &  eMAIL us personal/company check  payable to Coast Logistic Groups.
$ 931 =  TOTAL estimate:   IF agree with estimate feeseMAIL us personal/company check  payable to Coast Logistic Groups.
$ 931 =  TOTAL estimate:   IF agree with estimate fees, Please eMAIL all documents (ISF Info,  Invoice,  PL,  Bill-of-Lading & Etc.) from your supplier  &  copy of personal/company check payable to Coast Logistic Groups.  NO  zip file.

Choice one:
$ 254 = $  95  ISF Filing    + $ 159 LATE ISF Filing process / fees by days.   Note: Most of LATE ISF filing is "ISF-Jail / ISF-Hold" by US Customs, up-to 2-10 days.
$ 677 = $677 Continuous Bond (5-8 working days / 2 weeks to process by us/US Customs)   OR   IF you have your OWN Continuous Bond,  $ 677 will NOT apply.  JUST email us your Continuous Bond copy.
$ _____  = $_____   Customs Clearing ESTIMATE fee (Look# 1-11 for details).  (2-5 working days Customs Clearing, if there are no exam holds by US Customs)
--------------------------------------
$ _______  TOTAL estimate:   IF agree with estimate feesplease fill-out the service agreement (click here)  &  eMAIL us personal/company check  payable to Coast Logistic Groups.
$ _______  TOTAL estimate:   IF agree with estimate feeseMAIL us personal/company check  payable to Coast Logistic Groups.
$ _______  TOTAL estimate:   IF agree with estimate feeseMAIL us all the documents (ISF Info,  Invoice,  PL,  Bill-of-Lading & Etc.) from your supplier  &  copy of personal/company check payable to Coast Logistic Groups.  NO  zip file.

Choice one:
Below is cost of ISF & Customs Clearing fee with your OWN Current Continuous Bond.
$ _____ = $  95  ISF Filing     + ($ ____ ) ( __  Days)    Note: Most of LATE ISF filing is "ISF-Jail / ISF-Hold" by US Customs, up-to 2-10 days.
Unknown at this time = For us to Estimate the Customs Clearing fees, please email all documents (InvoicePacking-list,  Bill-of-Lading, Arrival Notice, Photos-of-Import-items &  Etc.) that you received from supplier.  NO  NO  zip file.
--------------------------------------
$ _______  TOTAL estimate:   IF agree with estimate feesplease fill-out the service agreement (click here)  &  eMAIL us personal/company check  payable to Coast Logistic Groups.
$ _______  TOTAL estimate:   IF agree with estimate feeseMAIL us personal/company check  payable to  Coast Logistic Groups.
$ _______  TOTAL estimate:   IF agree with estimate feeseMAIL us all the documents (ISF Info,  Invoice,  PL,  Bill-of-Lading & Etc.) from your supplier  &  copy of personal/company check payable to Coast Logistic Groups. NO  zip file.

Choice one:
Below is cost of ISF & Customs Clearing fee with your OWN Current Continuous Bond.
$ _____  = $  95  ISF Filing    + ($ ____ ) ( __  Days)   Note: Most of LATE ISF filing is "ISF-Jail / ISF-Hold" by US Customs, up-to 2-10 days.
$ _____  = $ ____   Customs Clearing ESTIMATE fee (Look# 1-11 for details).    (2-5 working days Customs Clearing, if there are no exam holds by US Customs)
--------------------------------------
$ _______  TOTAL estimate:   IF agree with estimate feesplease fill-out the service agreement (click here)  &  eMAIL us personal/company check  payable to Coast Logistic Groups.
$ _______  TOTAL estimate:   IF agree with estimate feeseMAIL us personal/company check  payable to Coast Logistic Groups.
$ _______  TOTAL estimate:   IF agree with estimate feeseMAIL us all the documents (ISF Info,  Invoice,  PL,  Bill-of-Lading & Etc.) from your supplier  &  copy of personal/company check payable to Coast Logistic Groups.  NO  zip file.

Choice two:
Deposit $5000 & file LATE ISF at $95 with Single ISF Bond.   US Customs has 6 years for final ruling of ISF.   Meaning, deposit ($5000) could be refund only after the final ruling, minus the Penalize/Fines/etc fees, if any.

Choice three:
Abandon shipment:  For any reason, if you decide NOT to file ISF / Customs Entry filing or any other fees:  Please notify your US Forwarder/Carrier & us by email ONLY.   Please note: US Customs Bonded
Warehouse/US Customs/Other US Government agencies Will/MAY Penalize/Fines you and charge demurrage/Per - diem fees,and etc fee with destroy/trash.

1. To file ISF for you: (Part 1-2)
.    a.  BEFORE ISF can be filed, US Customs (CBP) REQUIRES you to have Single ISF Bond or Continuous Bond at the time of filing.
.    b. IF you had filed the ISF, BEFORE it left the foreign port, you could have used Single ISF Bond (click here), but since your shipment has already left the foreign port,  IT'S TOO LATE for Single ISF Bond.
.    c. Only choice is, you MUST have your own Continuous Bond (click here $677 to apply) to file your ISF.   IF you have your own continuous bond, please email.
.    d. Continuous Bond could Eliminate Single ISF Bond fees & most of Single Entry Bond fees for Next 365 days,  It takes 5-8 working days (2 weeks) to be approved by us & US Customs (CBP).
.         NOTE: ISF can be filed ONLY after Continuous Bond has been issued by US Customs. 3 hours to file ISF, but, Customs Clearing can takes about 24hr-72hr (if there are no exam holds by US Customs).
.    e. After ISF is filed, Customs Clearing is done & you receive(d) the shipment, It's still possible for US Customs/Government agencies to Penalize/Fines the importer,  US Customs has 5 years to final ruling.
.     f. IF US Customs decides to penalize you/importer, for LATE ISF filing, US Customs will notify you by mail/letter, within 3-9 months (Normally)  Also, US Customs may contact us to relay the letter to you.
.         if so, you MUST pay US Customs ASAP.  Otherwise US Customs / Other US Government Agencies will/may add interest, Other-fines, Black-list you & Etc.
.    g. Other option is abandon the shipment, BUT your US Customs Bonded Warehouse, US Customs & other US Government agencies will/may charge fees to destroy/trash/etc.

2. To complete the ISF filing & Customs Clearing:   Please forward all the documents  (InvoicePacking-list,  Bill-of-lading / BLISF Form) +HTC code  + Photos-Picture-of-Import-items
.    +if any, Fumigation-Certificate/Report  +if any, Country-of-Origin(notice sample+Materials that is made out of, on all doc's,  IF Fabric/Textile Material, Must have% (ie: cotton%,  woven%,  nylon%  &  etc) &  HTC. code.
.    +Photo-pictures of Labels/Marks/Stamp, out-side of the Boxes/Crates/Shipment.  &  other related documents to your shipment (if any)    NO  NO  NO  zip files.
.    All importer are BOUND to Incoterms (PRE-Arranged BEFORE leaving foreign port). To understand why/who importer MUST pay,  BEFORE/After/DURING  shipping,  you MUST review Incoterms & contact ISSUER of Bill-of-Lading.

3. IF you have NOT received any/some-of above (#2) Documents, we could contact your factory/supplier/Logistic-company  &   WE COULD DO MOST OF THE WORK FOR YOU.
.   All we need is your supplier/logistic info (email & name). All email contact with your supplier will be CC'ed to you  OR  you could give our email to your supplier/factory & have them email us, and you.

4Before we could file the ISF for you, please email ab, c or d: ANY INFO THAT MAY HELP US Customs/Customs Bonded warehouse/us TO IDENTIFY WHO YOU ARE & VERIFY THE SHIPMENT BELONGS TO YOU)
.   a. IF you're importing as Personal name / Individual / Sole Proprietorship with SSN#, please email your Drivers License  &/OR  utility bill / Social-Site / Website  &  any other info/I.D.  (type 1)
.   b. IF you're importing as Company (inc/llc) with IRS#, please email your Drivers License  &/OR  Business utility bill / Business License / Business Card / website / IRS 147C/Tax Return & any other info/I.D (type 1)
.   c. IF shipment is your personal USED items, please email: Drivers License,  PassPort,  VisaForeign add (how long you have lived in that add),  (click here) & fill-out  supplemental  declaration  CF  3299. (type 3)
.   d. Consignee as Foreigner person/company/gov (NOT register in US) & importing personal-USED items/commercial-goods, email us Passport,  Visa,  Foreign-add,  US-Add  & any other info/I.D  (type 1) (type 3)
.   e. After, you have submitted Service Agreement & above info, within 30 mins you will be receiving ISF Account #, with ISF account # (click here) to file your ISF on-line at $10  OR  we could file for you at $25 per ISF:

5After/Before we have filed ISF with US Customs, you will be receiving our ISF Filing Invoice &/or ISF Transaction # (US Customs Confirmation #) that is issued by US Customs, within 3-4 hours.
.   Payment can be made by company or personal check (if invoice is lower than $300), made payable to  Coast Logistic Groups  &   SCANNED-email or Photo-picture to  ([email protected])
.   a check copy  BEFORE mailing the original check to 2018 Pacific Coast Hwy #200,  City of Lomita, CA. 90717. As we receive your emailed/faxed check, we will electronically scan (deposit)
.   the check to our bank. Otherwise, payment MUST be with Wire-Transfer or Direct-Deposit-to-Our-Bank. (NO credit-cards (too many hackers), NO money-order, NO cashiers-check, NO bank-check, NO e-check,
.   NO others)   All payment MUST be cleared with our bank & our accounting office, + US Customs (if any) +  all US Government Agencies (if any) + Etc.(if any). (click here) for more details
.   IF payment is by wire & if wire fee is NOT receive &/or any other fees,  NO document will release to consignee.  Consignee/Importer MUST bear all/any expenses relating to payments (click here).

6. Please pay all your vendors directly (ASAP), to AVOID Our $30 reimbursement Service Fees (CLICK HERE). IF you received Original-Bill-of-Lading/OBL (click here).  IF Amending/up-dating your Entry Filing.

7.  To track your Sea shipment (click here) and  type in your MBL#.

8.  Your Freight Forwarder: ( _____ )   (Address: __ ) (Phone: __ ) (Email: ____ )   (Your Current Foreign-Forwarder-Agent-fee/US-forwarder-fee/US-carrier/Invoice/Arrival-Notice / Estimate $ ___ )
.    Your Warehouse/Port:   ( _____ )   (Address: __ ) (Phone: __ ) (Email: ____ )  (ETA warehouse/port: mmddyyyy ) (Your Current Warehouse/Port fee: if any, unknown at this time/Storage/diem/demurrage (click here)
.    Your Shipment info:  (MBL#: __ ) (AWB#: __ )  (IT#: __ ) (Container#: __ ) (Pound: __ ) (KG: __ ) (Package Count: __ ) (CBM: __ ) (Port: __ ) (ETA Port: mmddyyyy ) IF you received Original-Bill-of-Lading/OBL (click here)

For all Sea/Ocean shipment(s) Customs Clearing ENTRY Filing (Part 2 of 2):

  1. Six or Seven days BEFORE your shipment is in US Port, you will be receiving a  Arrival-Notice,  from your factory / supplier / Freight Forwarder / Carrier / Vessel Company.
  1. IF you have NOT receive the Arrival-Notice 6 or 7 days Before your shipment is in US Port,  contact us ASAP.  We can begin to Clear your shipment with US Customs (Pre-clearances), 5 (five) days before your shipment is in US Port and have it cleared within (about) 24hr-72hr (if there are no exam holds or any other holds by US Customs). Clearing early may save storage Fees, time & etc.
  1. With copies of Documents (Arrival-Notice,  InvoicePacking-listBill-of-lading/BL/OBL) +HTC code +Photos-of-Import-items  +Fumigation-Certificate (if any) +Country-of-Origin(notice sample) +Power of Attorney (POA) + Materials that is made out of, on all doc'sIF Fabric/Textile, Must have% (ie: cotton%, woven% & etc.) +Continuous-Bond or Single ENTRY Bond or SUBJECT-to Single ENTRY Bond  & other related documents to your shipment +Photo-pictures of Labels/Marks/Stamp, out-side of the Boxes/Crates & etc.  Clearing your shipment with US Customs, can take up-to 72 hours, if there is NO exams, if not SUBJECT-to US gov. & etc.
    ALSO:
    IF you have NOT emailed us below ab, c or d: please do ASAP:  (INFO THAT MAY HELP US Customs/Customs Bonded warehouse/us TO IDENTIFY WHO YOU ARE & VERIFY THE SHIPMENT BELONGS TO YOU)
  1. IF you're importing as Personal name / Individual / Sole Proprietorship with SSN#, please email copy:  Drivers License  &/OR  utility bill / Social-Site / Website  &  any other info/I.D.
  2. IF you're importing as Company (inc/llc) with IRS#/Tax-id, please email copy:  Drivers License  &/OR  Business utility bill / Business License / Business Card / website / IRS 147C/Tax Return & any other info/I.D
  3. IF shipment is your personal USED items, please email copy: Drivers License,  PassPort,  VisaForeign add (how long you have lived in that add),  (click here) & fill-out  supplemental  declaration  CF  3299.
  4. As Foreigner person/company/government (NOT register in US) & importing personal-USED items/Commercial-goods/Trade-Show, email: PassportVisaForeign-addUS-Add & Etc (can take 3-90 days to clear)
  1. IF your shipment is SUBJECT-to  FDA,  USDA,  Lacey-Actany US Government Agencies,  ADD / CVDTrademarkPatent  & Etc., you MUST notify us/US Customs, 9 days BEFORE shipment is in US port & before entry is filed with US Customs. .Otherwise US Government Agencies will/may Penalize/Fines you &/or you will be paying for two entries (fee) or more, one with us & other with Local Broker.  Please do NOT assume that US Customs/we will know the items you are importing, ONLY  Importer/consignee is responsible for all notification to us/US Customs & for all import permits by US Government.  US Customs can REclassify your shipment as FDAUSDAFWS,  any US Government Agencies, ADD / CVDHazardPatentRecall & Etc., before/after you have receive(d) shipment, up-to 5 years. (click here for SUBJECT-to submission fee & etc fees)
  1. BEFORE Customs Clearing Entry can be filed, US Customs REQUIRES you to have a Single Entry Bond or Continuous Import Bond at that time.  Email us your Bond copy, IF NOT you could purchase by:
  1. Calling us or Emailing us & confirming a Single ENTRY Bond,  After your confirmation it can be done within 30 minutes (click here to view cost).   Single bond can be used ONLY one time.
  2. OR  you could apply for Continuous Import Bond (click here). The Continuous Import Bond could Eliminate  Single ISF Bond fees & most of Single Entry Bond fees for Next 365 days. BUT, It takes 5-8 working days (2 weeks) to be Approved & Issued by us/US Customs/CBP.   Bonds are good for all US ports, Air, Sea, US freight forwarder & US customs broker
  3. Single ISF Bond (click here) is to file ISF ONLY, BEFORE leaving foreign Port. Single ENTRY Bond (click here) is to file Customs Clearing Entry ONLY, when shipment is in US Port.  They are two DIFFERENT bonds
  4. IF this is your first & last import, I suggest using a Single Entry Bond
  5. IF your shipment value is less than $2,500 or if it's your personal USED items, Single Entry Bond is NOT required, BUT there are some RESTRICTIONSSUBJECT-to (FDAUSDA & Etc Agencies) (click)/(click)/(click)
  6. Single Entry bond for Standard shipment (click here),   Single Entry Bond for ADD / CVD relate shipments (click here)  &  Single Entry Bond relate to  FDAUSDALacey-ActFWS,  Hazard,  TrademarkPatent &  etc  (click here)
  7. IF you have your own Continuous Import bond / CIB / CB or Single Entry Bond, email us before Entry is filed US Customs, IF received after your Entry has been filed, you will be charge for RE-FILING of Entry.
  1. SUMMARY of Customs Clearing Fee: To look-up all Customs Clearing Fees (click here) & look at Number 1-11.  
  1. Before/After Customs Entry is done, you will be receiving an estimate invoice, payment can be made by company or personal check (if invoice is lower than $300), made payable to Coast Logistic Groups  & SCANNED-email  or Photo-picture to ([email protected])  a check copy.  BEFORE mailing the original check to 2018 Pacific Coast Hwy #200,  City of Lomita, CA. 90717. As we receive your emailed / faxed check, we will be electronically scanning (depositing) the check to our bank. Otherwise, payment MUST be with Wire-Transfer or Direct-Deposit-to-Our-Bank. (NO credit-card; too many hackers) NO money-order, NO cashiers-check, NO bank check, NO e-check).  All payment MUST be cleared with our bank & our accounting office, +US Customs (if any) +all US Government Agencies (if any) +Etc.(if any) (click) IF payment is NOT receive in full amount with wire fee & etc. fees,  NO document will release to consignee.  Consignee/Importer/you MUST bear all/any expenses involving/relating to payments (click here).
  1. IF US Customs &/or any other US Government Agencies finds any violation/misleading/missing information of importation & etc, US Customs may Confiscate/Penalize/Fines/Recall/Examine / Re-ISF-FilingRe-Entry-Filing the US importer/exporter shipment(s) & Recall the US importer/exporter, anytime, up-to 5 years.  Please disclose detailed descriptions of shipment on all Documents (Invoice,  Packing-listBill-of-lading/OBL) & with HTC/HTS Code, Material that is made out of & Etc.). Importers/Exporter are responsible for all fees (click here) & US/International Laws (cbp.gov)  EXAMPLE: CBP Action WithOUT Notification BackDated Duty/Tax (click here)  IF US Customs decided to Confiscate/Seize/Penalize/Fines/Examine/RecallRequest of Informations &/or for violation, misleading, incomplete, LATE ISF filing, Customs Entry Filing & Etc.  IF any, US Customs will notify you by email/phone/mail/letter within 1-12 month (Normally).   Also, US Customs may contact us to relay the letter/message to you.  IF so, you MUST pay US Customs ASAP. Otherwise US Customs/Gov Agencies will/may add interest, Other-fines, Black-list you, visiting you & Etc.  ONLY Consignee is responsible for Documentsall importer permitsall feesUS Laws & International Laws.
  1. All importer are BOUND to Incoterms (PRE-Arranged BEFORE leaving foreign port). To understand why/who importer MUST pay, BEFORE/After/DURING  shipping, you MUST review Incoterms/ICC/UNCITRAL & contact  ISSUER of Bill-of-Lading. Customs Broker is Messenger between US Customs & you, ONLY.  To transmits importer info/documents, way it was received from you & your-vendors, to US customs.  Federal Court Case/US Attorney’s (click here) Normally, there are 10 party involved with 9 vendor payments or more: (1. You/importer). (2. Your factory/supplier payments). (3. Your FOREIGN Forwarder/trucking/warehouse/customs/terminal/Exam payment) (4Cargo Insurance/maritime law / all risk / total lost)  (5US Customs Clearing Agent fee) (6ISF Filing Agent fee)  (7.  Freight forwarder AKA: Arrival Notice/ Unloading from vessel & moving it to warehouse/port fee)(8US Exam Site fees) (9CFS warehouse payment/LCL SEA shipment or .Sea Terminal Port payment/FULL Container) (10. Domestic trucking arrange payment or Pick-up your shipment YOURSELF)  (11. etc, etc,)
  1. Please pay all your vendors directly (ASAP), to AVOID Our $30 reimbursement Service Fees (CLICK HERE). IF you received Original-Bill-of-Lading/OBL (click here).  IF Amending/up-dating your Entry Filing.
  1. After/before Customs Clearing is done & paid: if you need Trucking arrangement from us,  to PICK-UP your shipment,   your US Freight Forwarder agent fee (if any),  your Warehouse fee (if any)  &  Exam fee (if any)
  1. If you received any documents from anyone, relating to this shipment please forward the email, ASAP

NOTES: (Below is Very important information !!!!!!!!!, please READ IMMEDIATELY   !!!!!!!!!!!)

  1. BEFORE you import, check your HTC/HTS/Harmonized-Tariff-Code (Duty) classifications &  Anti Dumping Duty (ADD) & Countervailing Duty (CVD) / Trade.gov / directory  & Etc.  Importer is responsible for the all classifications  of their own goods. Our HTC Classification, Customs Entries Filing, ISF filing, email(attach), fax, over-the-phone & etc are ONLY Advisory  and NOT binding.  US Customs can REclassify your shipment as SUBJECT-to: (FDAUSDAFWSany US Government AgenciesADD / CVDHazardTrademarkPatent,  Recall & Etc.), before/after you have receive(d) shipment, up-to 5 years. & (click here) (click here) for details. (click here for SUBJECT-to submission fee & etc fees)   ALSO, US Customs/Government Action WITH-OUT Notification BackDated Duty/Tax  (click here) for samples
  1. It's your/importer/consignee responsibility to let us/US Customs know if shipment is subject to any FDAUSDA, Lacey-ActFWS,  any US Government Agencies,  ADD / CVDHazard & etc. 9 days before your shipment in US port, also MUST be cleared (submitted) by Local Broker.   We only submit documents (invoice, packing-list, Bill-of-Lading/BL, Arrival Notice & relating documents) to US Customs, on-your-behalf.  Please disclose all info on your Documents & forward all documents to us.  NOTE: Only Documents can be given to US Customs is document we received from you.
  1. IF you're importing FDA/ATF/TTB/DOT/EPA/USDA/(Fumigation Report) &/or other US Government agencies related it products, MUST file Prior Notice, Contact us ASAP.
  1. IF FDA related, In some cases, CBP will release the shipment, but there is still FDA hold on it.  You could pick-up your shipment, but can NOT be sold or altered until FDA hold is lifted. FDA will send notification when you could use or sell or if the shipment must be returned to your vendor or it must be destroyed at importer expense (could cost $100's & $1,000's) &/or refusal documents could be issued by FDA. (click here) sample of FDA Action Notice of Destroyed before shipment is release & (click here) sample of FDA telling you to returned back to FDA facility location (all this could take 4 weeks from FDA to notify you). (click here) sample of CBP from 3499/to Destroyed & (click here) sample Destroyed invoice This applies to all other US Government agency, such as FDA/ATF/TTB/DOT/EPA/USDA & Etc.   Also, USDA/CBP could issue Emergency Action Notifications to re-export or to have it fumigation done in US.
  1. Details about US Customs & Import  requirements (click here) & (click here). IF YOU RECEIVED AN EXAM(s) NOTICE (CLICK HERE)
  1. You/Importer is Responsible for all fees and are subject to the rules of US Customs as well as federal, state, city, local laws and following-up with us. (click here) & (click here) (click here)
  1. US Customs Reserves rights to exam your shipment ANYTIME ANYWHERE even after you have received 7501, 3461 & DO.  Also, Change/Amend duty/tax on your past shipments, up-to 5 years back. (click here) & (click here) (click here) for details.     ALSO, US Customs/Government Action WITH-OUT Notification BackDated Duty/Tax  (click here) for samples.
  1. Ask your factory/supplier to do Telex Release on your shipments, IF you do receive Original-Bill-of-Lading/OBL Sign OBL (any spot) & Mail the OBL to your US Freight Forwarder, ASAP And you MUST pre-paid all fees, trucking fees, warehouse fees, freight forwarder arrival notice fees, Customs Clearing fees, ISF filing Fees, Bonds fees, Exams fees & ETC.
  1. Continuous Import Bond will Eliminate Single ISF Bond fees & Single Entry Bond fees, for Next 365 days, (click here) to apply.
  1. There are two parts for Sea Shipment, ISF Filing & Customs Clearing Entry filing (click here), for Air shipment contact us, International Trucking (click here) / Domestic Trucking (click here).
  1. As your Customs Clearing Arrangement Agent, we will be invoicing for you  ISF Filing related fees  &  Customs Clearing related fees,   BUT you may also paying (your vendors): US Customs Bonded Warehouse/Container Freight Station Warehouse fees (CFS Warehouse fees), Trucking Arrangement feesFreight Forwarder fees (Freight Release fee), US Sea Port fees/US Airport fees, EXAMS feesUS Customs & Other Government Agencies and other private agencies fees who are involved with your shipment(s) arrangement, all are SEPARATE charges. All our ISF & Customs Entry Filing info are on our website & CBP website, but, if need a personal training, cost is $2500 a day or our/broker retainer fee is $500 a hour. Training course is conceded with our YEARS of our acknowledgements. Other than that, don't except us to be on the phone with you all days/hours. Importers are Responsible for all fees, US Laws & International Laws (cbp.gov).
  1. BEFORE Customs Clearing document (Entry Summary / CBP Form 7501   &  Entry/ Immediate Delivery / CBP Form 3461  &   Pick Up Order and Bill of Lading  (Delivery Order / DAD / DO) &  IF any, File Notes Listing (ABI Report) can be released to you, Our Trucking Arrangement invoiceCustoms Clearing Invoice & ISF invoice & all our arrangement Related Service(s) Fees MUST be Pre-paid. IF paying by company/personal check, make payable to ISF Customs Broker and SCANNED-email / Faxed a check copy as Confirmation of  payment,  BEFORE mailing the Original check to (2018 Pacific Coast Hwy, Suite #200. Lomita, CA 90717) ([email protected]All check/funds must be cleared with our Bank & our accounting, if when we receive your scanned-check or faxed-in check, we will be scanning into our bank account. If you paid us with personal/company check & paid $18 for wire fee &/or any other extra fees, with-OUT asking for refund(s), within three (3) days, you are acknowledged/agreed that your are tipping/tip us for our services.  IF payment by Wire or Western Union, please confirm and we will send our payment details.
  1. IF your shipment is full container we will be pre-invoicing you & If LCL shipment is $300 duty/tax or over, we will be pre-invoicing you, all the customs clearing fees, this must be pre-paid.
  1. After your LCL shipment has been released by US Customs/us & by US Freight Forwarder/Shipping company, please call your US-Customs-Bonded-Warehouse before the pick-up. Warehouse info will be at your (Entry/Immediate Delivery / CBP Form 3461) &  # 14 (LOCATION OF GOODS-CODE NAME(S)/US Customs Bonded WarehouseSample of Warehouse fees.
  1. IF your LCL shipment, IF your shipment is NOT picked-up on time/date as it stated in your Arrival Notice within 4 or 5 days, you will be paying extra storage fees + it will be moved to US Customs Bonded GO (General Order Warehouse) & you/importer will be paying GO fees + other extra fees. Please contact your freight forwarder & warehouse for details regarding the Last Free Day (before storage is incurred daily)    Importers are Responsible before importing any items to US & for all fees  &  US Laws & International Laws (www.cbp.gov).
  1. All Full Containers, MUST be picked up by US-Customs-Bonded-Trucking-Company ONLY, from the Port.  Normally, you have 4 or 5 days to pick-up your shipment from the date Port (LOOK Arrival Notice) received your shipment(s), IF pass 5 days, Port will be charging you extra storage/demurrage per day. + Diem charges,  Also, it may go to GO (General Order Warehouse) & ETC fees.
  1. For AIR shipments, as it stated in your Air-Way-Bill/AWB, they only give 2 free days (normally), after 2 days, they will charge you extra storage fees + GO (if any).
  1. IF you need a Pre-Estimated cost on Truck Arrangement before your shipment is in US contact us with Pound/LB for each pallet & how many pallets or container size (20/40) & LBS
  1. IF THIS IS HOME/HOUSE/APARTMENT (RESIDENTIAL) DELIVERY: TRUCKER WILL CHARGE $150 TO $500 or MORE.  In most cities, trucks are NOT allowed on residential streets. Trucker could/may only drop-off your shipment blocks(sidewalk) away from your residential. City could assess fines to you/receiver of shipment up to $10,000, per shipment/container IF any parking ticket(s) while waiting to unload or load your shipment(s) or any other fines trucker received, you/importer MUST pay full amount in Cash, to Trucker (Before unloading).
  1. For all shipments, we strongly recommend you to get a DOOR to DOOR ALL RISK cargo insurance from your International Freight Forwarder/shipping to cover damage to your shipment. If you don't have cargo insurance for your shipment & if your shipment is damaged, you will NOT be able to claim any damage claim.  But, IF you do have a cargo insurance & if your shipment is damage, you MUST Contact Your  International Freight Forwarder / Shipping company (info at your BL) within 24 hours from time you received your shipment with details report and pictures, if NOT you will NOT be able to claim any. & (click here Shipping Terms ). (MUST purchase insurance before it leaves foreign port).
  1. To AVOID Our reimbursement Service Fees (CLICK HERE).  We are NOT a payment center for all your Vendors, we are here to clear your shipment with US Customs ONLY
  1.  IF your/importer/consignee shipment is detained/hold by US Customs/CBP &/or any other US Government Agencies, there is NO pro-rate &  NO refunds & NO cancellation on any Monies.
  1. All our service arrangement is NO pro-rate &  NO refunds & NO cancellation on any services/payments. All Premiums/fees Fully Earned. Consignee MUST pay full amount of our services & US Gov. fees Also, if Bond(s) &/or any of our service(s) / arrangement are refused to importer/consignee, NO expilations/reasons/causes is given to you/importer/consignee, just a refusal is given ONLY.
  1. ONLY, You/Importer/Consignee is responsible for submitting all the correct (above) documents & in a timely manner, and to keep track of your shipment.
  1. BEFORE any shipment arrangement, you should negotiate your shipping terms with your supplier/factory & shipping company (click here) for shipping glossary, otherwise you will be paying each of your vendors. Such as Foreign-Freight-Forwarder, Foreign-in-land-Trucking, Foreign-Warehouse, US-Freight-Forwarder, US-Warehouse, US-Trucking, US-Port  & ETC ETC
  1. We reserve the right to refuse any service(s) to Consignee/Importer, anyone, any reason, any time, any point, any place with-out notice & with-out  NO pro-rate and  NO refunds.
  1. By you replying to this reference/contents email  or viewing this page, you are agreeing, you have read, understand and accept the terms/conditions on our website & this email.
  1. Our website/email/said is for Reference use only and all our Services are Arrangements only. There are NO guarantees/warranty on all our services/arrangements. Up-to-date Disclaimer/Terms (click here)

33  PRE-Invoice for Late ISF Filing, Continuous Bond with estimate Customs Clearing.                *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker ***..         e33.

LATE ISF for LCL shipment &: 33.1
.    a.  Invoice ($95 ISF filing fee) +  $677 Continuous Bond  +  $ 159 LATE ISF Filing process / fees by days. + $18 fee = $949 .......................................................Invoice (with-OUT set-up fee).. (Form: Lifwlsncb-usccinv).
.    b.  Invoice ($95 ISF filing fee) +  $677 Continuous Bond  +  $ 159 LATE ISF Filing process / fees by days.  + Customs Clearing FEE).+ $18 fee = ($ __ )......Invoice (with-OUT set-up fee).  Lifwlsncbccf-usccinv).

.    c.  Invoice ($95 ISF filing fee) + CONSIGNEE Continuous Bond) + LATE ISF Filing process / fees by days. + $18 fee = ($ __ ).....................................................Invoice (with-OUT set-up fee)...(Form: Lifwlsnccb-usccinv).
.    d.  Invoice ($95 ISF filing fee) + CONSIGNEE Continuous Bond) + LATE ISF Filing process / fees by days+ Customs Clearing FEE.).+ $18 fee = ($ __ )......Invoice (with-OUT set-up fee)...(Form: Lifwlsnccbccf-usccinv).

.    e. Authorize usage of your continuous bond,  LOOK 34#.  / Charge $25 to Consignee as Service Fee.   (we MUST have authorizer signed bond usages)

IF we have NO  $$$$$$$, do NOT submit for customs


LATE ISF for FULL Container shipment &: 33.2
.    a.  Invoice ($95 ISF filing fee) +  $677 Continuous Bond  + $159 LATE ISF Filing process / fees by days. + $18 fee = $949 ...................................................Invoice (with-OUT set-up fee) ..........(Form: Lifwfsncb-usccinv).
.    b.  Invoice ($95 ISF filing fee) +  $677 Continuous Bond  + $159 LATE ISF Filing process / fees by days+ Customs Clearing FEE) + $18 fee = ($ __ )...Invoice (with-OUT set-up fee).(Form: Lifwfsncbccf-usccinv).

.    c.  Invoice ($95 ISF filing fee) + CONSIGNEE Continuous Bond) + LATE ISF Filing process / fees by days. + $18 fee = ($ __ )................................................Invoice (with-OUT set-up fee)....(Form: Lifwfsnccb-usccinv).
.    d.  Invoice ($95 ISF filing fee) + CONSIGNEE Continuous Bond) + LATE ISF Filing process / fees by days+ Customs Clearing FEE.).+ $18 fee = ($ __ )..Invoice (with-OUT set-up fee)) ..(Form: Lifwfsnccbccf-usccinv).

.    e. Authorize usage of your continuous bond,  LOOK 34#.  / Charge $25 to Consignee as Service Fee.   (we MUST have authorizer signed bond usages)

IF we have NO  $$$$$$$, do NOT submit for customs


NOTE:  WHEN shipment is IN U.S.  &  IF third party is involved,   Have the customer PAY DIRECTLY,
1.   Exam,  Intensive exam (IE), Emergency Action Notifications (EAN),  CET Exam (Contraband Enforcement Team),  A-TCET Exam (Anti Terrorism Contraband Enforcement Team)
.     Dray IE Exam Site,  Rail Ramp storage charges,   pick-up/transfer of the container to exam site,    Chassis fee,   Container Detention,   Transporting to exam-site   &   ETC,  ETC.
2.   OR if  SUBJECT-to any  Other EXAM(s),  FDA,  USDA,  Lacey-Act, FWS,  any US Government Agencies,  ADD / CVD, Hazard,  Trademark, Patent,  Recall  &  etc.,
3.   Have the consignee pay DIRECTLY / SOME fees could be in 100's & 1,000's.

4.  ONLY IF we need to invoice (click here), Consignee MUST pay us,  BEFORE releasing the shipment/documents/3461/7501/DO.

IF we have NO  $$$$$$$, do NOT submit for customs

Subject Invoice for Late ISF filing with Continuous Bond ...............................
Invoice for Late ISF filing with Continuous Bond and AND Customs Clearing Estimate FEE ..........................

WITH Consignee Bond:  

Invoice for Late ISF filing ................................
Invoice for Late ISF filing & Customs Clearing Estimate FEE.   ...............................

 

 

Hi ,

1. Attach is estimate Invoice for Late ISF Filing  &  Continuous Bond POA & APP.  ($ 931 ) (MBL: __ ) / Tax-id# ( __ - ___ ).  US Customs needs to know that we are authorized to act on your behalf
1. Attach is estimate Invoice for Late ISF Filing  &  Continuous Bond POA & APP.  ($ 931 ) (MBL: __ ) / SSN# ( __ - __ - __ ).  US Customs needs to know that we are authorized to act on your behalf
1. Attach is estimate Invoice for Late ISF Filing  &  Continuous Bond POA & APP.  ($ 931 ) (MBL: __ ) / CAN# ( ___ - ___ ).  US Customs needs to know that we are authorized to act on your behalf
.    a. Verify all information is correct and then sign application & POA,
.    bSCANNED-email or Photo-picture to ([email protected]),  BEFORE mailing the original to 2018 Pacific Coast Hwy #200,  Lomita, CA. 90717.
.    c. IF US Customs &/or any other US Government Agencies finds any violation, misleading, incomplete & etc info, US Customs can/will assess penalty/fines & Cancel/ Terminate.
.    dIF Importer ID (SSN# or Tax-id/EIN/IRS# or CAN#) is misleading or any other informations or off by one digit/letterafter submitting your documents, US Customs will Confiscate/Seize/Penalize/Fines/Terminate.
.        your shipment, while US Customs is sorting-out  + CBP will bill you Storage Fees   + Customs entry must be refile (pay other entry fees). + Cancel/Terminate the Bond.
.    e. ISF could be file only after Bond has be issued.  Bond could Eliminate  Single ISF Bond fees & most of Single Entry Bond fees for Next 365 days, It takes 2 weeks to be Approved & Issued by us/US Customs/CBP.
.     f. By filing LATE ISF &/or Customs Clearing Entry filing with us/anyone, It's still possible for US Customs/Government agencies to Penalize/Fines the importer,  US Customs has 5 years to final ruling.
.    g. PLEASE DOUBLE CHECK ALL YOUR INFORMATIONS, BEFORE SUBMITTING POA & OTHER DOCUMENTS.

1. Attach is estimate Invoice for Late ISF Filing with Continuous Bond POA & APP. & Customs Clearing POA ($ __ ) (MBL: __ ) / Tax-id# ( _ - ___ ).  US Customs needs to know that we are authorized to act on your behalf
1. Attach is estimate Invoice for Late ISF Filing with Continuous Bond POA & APP. & Customs Clearing POA ($ __ ) (MBL: __ ) / SSN# ( __ - __ - __ ) US Customs needs to know that we are authorized to act on your behalf
1. Attach is estimate Invoice for Late ISF Filing with Continuous Bond POA & APP. & Customs Clearing POA ($ __ ) (MBL: __ ) / CAN# ( ___ - ___ ).  US Customs needs to know that we are authorized to act on your behalf
.    a. Verify all information is correct and then sign application & POA,
.    bSCANNED-email or Photo-picture to ([email protected]),  BEFORE mailing the original to 2018 Pacific Coast Hwy #200,  Lomita, CA. 90717.
.    c. IF US Customs &/or any other US Government Agencies finds any violation, misleading, incomplete & etc info, US Customs can/will assess penalty/fines & Cancel/ Terminate.
.    dIF Importer ID (SSN# or Tax-id/EIN/IRS# or CAN#) is misleading or any other informations or off by one digit/letterafter submitting your documents, US Customs will Confiscate/Seize/Penalize/Fines/Terminate.
.        your shipment, while US Customs is sorting-out  + CBP will bill you Storage Fees   + Customs entry must be refile (pay other entry fees). + Cancel/Terminate the Bond.
.    e. ISF could be file only after Bond has be issued.  Bond could Eliminate  Single ISF Bond fees & most of Single Entry Bond fees for Next 365 days, It takes 2 weeks to be Approved & Issued by us/US Customs/CBP.
.     f. By filing LATE ISF &/or Customs Clearing Entry filing with us/anyone, It's still possible for US Customs/Government agencies to Penalize/Fines the importer,  US Customs has 5 years to final ruling.
.    g. PLEASE DOUBLE CHECK ALL YOUR INFORMATIONS, BEFORE SUBMITTING POA & OTHER DOCUMENTS.

1. Attach is estimate Invoice for Late ISF Filing   ($ __ ) (MBL: __ ) / Tax-id# ( __ - ___ ) / Bond# ( _____ ).  US Customs needs to know that we are authorized to act on your behalf
1. Attach is estimate Invoice for Late ISF Filing   ($ __ ) (MBL: __ ) / SSN# ( __ - __ - __ ) / Bond# ( _____ ).  US Customs needs to know that we are authorized to act on your behalf
1. Attach is estimate Invoice for Late ISF Filing   ($ __ ) (MBL: __ ) / CAN# ( ___ - ___ ) / Bond# ( _____ ).  US Customs needs to know that we are authorized to act on your behalf
.    a. Verify all information is correct and then sign application & POA,
.    bSCANNED-email or Photo-picture to ([email protected]),  BEFORE mailing the original to 2018 Pacific Coast Hwy #200,  Lomita, CA. 90717.
.    c. IF US Customs &/or any other US Government Agencies finds any violation, misleading, incomplete & etc info, US Customs can/will assess penalty/fines & Cancel/ Terminate.
.    dIF Importer ID (SSN# or Tax-id/EIN/IRS# or CAN#) is misleading or any other informations or off by one digit/letterafter submitting your documents, US Customs will Confiscate/Seize/Penalize/Fines/Terminate.
.        your shipment, while US Customs is sorting-out  + CBP will bill you Storage Fees   + Customs entry must be refile (pay other entry fees). + Cancel/Terminate the Bond.
.    e. By filing LATE ISF &/or Customs Clearing Entry filing with us/anyone, It's still possible for US Customs/Government agencies to Penalize/Fines the importer,  US Customs has 5 years to final ruling.
.     f. PLEASE DOUBLE CHECK ALL YOUR INFORMATIONS, BEFORE SUBMITTING POA & OTHER DOCUMENTS.

1. Attach is estimate Invoice for Late ISF Filing  & Customs Clearing POA  ($ __ ) (MBL: __ ) / Tax-id# ( __ - ___ ) / Bond# ( _____ ).  US Customs needs to know that we are authorized to act on your behalf
1. Attach is estimate Invoice for Late ISF Filing  & Customs Clearing POA  ($ __ ) (MBL: __ ) / SSN# ( __ - __ - __ ) / Bond# ( _____ ).  US Customs needs to know that we are authorized to act on your behalf
1. Attach is estimate Invoice for Late ISF Filing  & Customs Clearing POA  ($ __ ) (MBL: __ ) / CAN# ( ___ - ___ ) / Bond# ( _____ ).  US Customs needs to know that we are authorized to act on your behalf
.    a. Verify all information is correct and then sign application & POA,
.    bSCANNED-email or Photo-picture to ([email protected]),  BEFORE mailing the original to 2018 Pacific Coast Hwy #200,  Lomita, CA. 90717.
.    c. IF US Customs &/or any other US Government Agencies finds any violation, misleading, incomplete & etc info, US Customs can/will assess penalty/fines & Cancel/ Terminate.
.    dIF Importer ID (SSN# or Tax-id/EIN/IRS# or CAN#) is misleading or any other informations or off by one digit/letterafter submitting your documents, US Customs will Confiscate/Seize/Penalize/Fines/Terminate.
.        your shipment, while US Customs is sorting-out  + CBP will bill you Storage Fees   + Customs entry must be refile (pay other entry fees). + Cancel/Terminate the Bond.
.    e. By filing LATE ISF &/or Customs Clearing Entry filing with us/anyone, It's still possible for US Customs/Government agencies to Penalize/Fines the importer,  US Customs has 5 years to final ruling.
.     f. PLEASE DOUBLE CHECK ALL YOUR INFORMATIONS, BEFORE SUBMITTING POA & OTHER DOCUMENTS.

2. Please Wire-Transfer  or  Direct-Deposit-to-Our-Bank  or  Check (personal/company). (NO credit-cards, NO money-order, NO cashiers-check, NO bank-check, NO e-check, NO others)
.   All payment MUST be cleared with our bank & our accounting office, + US Customs (if any) +  all US Government Agencies (if any) + Etc.(if any). (click here) details
.   IF payment is by wire & if wire fee is NOT receive &/or any other fees,  NO document will release to consignee.  Consignee/Importer MUST bear all/any expenses relating to payments (click here).

3. Wire Transfer (Bank to Bank Transfer):  MUST be  EXPRESS / SAME-DAY-WIRE,  otherwise verification could take up-to 24-48 hrs & will delay customs entry arrangements.
.   Bank Name:........................ EastWest Bank
.   Bank Address:.................... 27421 Hawthorne Boulevard, Rolling Hills Estates, CA. 90274
.   Routing # (ABA) / Swift #..... 322070381
.   Acct Number:.....................
.   Acct Holder: ...................... Coast Logistic Groups
.   Address:............................ 2018 Pacific Coast Hwy,  Suite #200. City of Lomita, CA. 90717

4. IF you're depositing directly to Our Bank &  if CASH, (click here) for list of branch. But if you're depositing a personal/company check, MUST cleared with our Bank, it could take up-to 72 hours for verification

5. IF attach invoice is Lower than $300, payment can be made by company or personal check: Payable to Coast Logistic Groups &  SCANNED-email or Photo-picture to ([email protected]).
.   a check copy.  BEFORE mailing the original check to 2018 Pacific Coast Hwy #200,  City of Lomita, CA. 90717.  As we receive your emailed / faxed check, we will be electronically scanning (depositing) the
.   check to our bank.   MUST cleared with our Bank, it could take up-to 72 hours for verification

6. After you have paid & cleared by our bank/accounting & US Customs, you will be receiving (Entry Summary / CBP Form 7501  &  Entry/Immdiate Delivery Form 3461(Standard Commercial)  OR   if your shipment is
.   personal USED items / Form 3299  &  Pick Up Order & Bill of Lading.(Delivery Order/DAD/ DO) &   IF any, File Notes Listing / ABI Report (ONLY if, your shipment is other then Long Beach/Los Angeles Port)
.   Clearing your shipment with US Customs, can take up-to 72 hours, with documents you have provided it to us, if there is NO exams,  & if shipment is NOT SUBJECT-to any US government agencies  & etc.  BEFORE
.   7501/3461/DO/Etc can be issued, you MUST email us an pick-up person(s) Driver License / Trucking-company, so we could notify your Warehouse/Port & if any, US Customs/forwarders/carriers/US Gov agencies/etc.

7 IF you Need a TRUCKING service arrangement from us, just email us:
.    a. Please email us your Full Address with Contact NamePhone#  &  receiver of Drivers License.
.    b. IF delivery address is HOME/HOUSE/APARTMENT (RESIDENTIAL)   or   BUSINESS with unloading dock   OR  with-OUT unloading dock???.

8. IF you are HIRING your own trucking-company, please email us your trucker info ( Company NameAddressContact NamePhone#EmailUSDOT#  &  MC#),  so, we could notify your vendors (warehouse/Port/
.   forwarder/US Customs/etc, if any) add it on to Pick Up Order & Bill of Lading  (Delivery Order/DAD/ DO).   MUST be US-Customs-Bonded-Trucking/Trucker for all Full Container shipments.

9. To PICK-UP your own  LCL shipment  or  have OTHER-person/friend/employee pick-up your shipment, please SCANNED-email Driver License of pick-up person,  So, we could notify your warehouse/Port (vendor),
.     add it on to DO,  if any, US Customs/Freight Forward.  Pick-up person MUST take (Entry Summary / CBP Form 7501  & Entry/Immdiate Delivery / Form 3461  or  3299 for USED personal shipment ONLY,    Pick Up
.     Order & (Delivery Order/DAD/ DO) & Driver License + they may asking for other I.D  to warehouse/port.  Also, if your shipment is under your company name: Take your business cards & copy of your business license.

10Before ANY pick-up arrangement, please call your warehouse & Verified:  if your shipment has been released & cleared by all parties, and if any fees are due. Your Warehouse may charge
.      you CFS warehouse processing fees. Also, they may charge you Pallets/storage/etc fees. IF any fees are due, have your trucker pay the fees.

11.  Your Freight Forwarder: ( _____ )   (Address: __ ) (Phone: __ ) (Email: ____ )   (Your Current Foreign-Forwarder-Agent-fee/US-forwarder-fee/US-carrier/Invoice/Arrival-Notice / Estimate $ ___ )
.    Your Warehouse/Port:   ( _____ )   (Address: __ ) (Phone: __ ) (Email: ____ )  (ETA warehouse/port: mmddyyyy ) (Your Current Warehouse/Port fee: if any, unknown at this time/Storage/diem/demurrage (click here)
.    Your Shipment info:  (MBL#: __ ) (AWB#: __ )  (IT#: __ ) (Container#: __ ) (Pound: __ ) (KG: __ ) (Package Count: __ ) (CBM: __ ) (Port: __ ) (ETA Port: mmddyyyy ) IF you received Original-Bill-of-Lading/OBL (click here)

12. After/before receiving your shipment, if missing/damage/Etc, contact your Factory, Sea Forwarder/Carrier /shipping-coCFS warehouse / Seaport Terminal / Air Forwarder & Cargo Insurance(maritime law/all/total lost)

13. Please pay all your vendors directly (ASAP), to AVOID Our $30 reimbursement Service Fees (CLICK HERE). IF you received Original-Bill-of-Lading/OBL (click here).  IF Amending/up-dating your Entry Filing.

14. IF US Customs &/or any other US Government Agencies finds any violation/misleading information of importation & etc, US Customs may Confiscate/Penalize/Fines/Recall/Examine the US importer/exporter
.     shipment(s) & Recall the US importer/exporter, anytime, up-to 5 years.  Please disclose detailed descriptions of shipment on all Documents (Invoice,  Packing-list,  Bill-of-lading/OBL) & with HTC/HTS Code,
.     Material that is made out of & Etc.). Importers/Exporter are responsible for all fees (click here) & US/International Laws (cbp.gov)  EXAMPLE: CBP Action WithOUT Notification BackDated Duty/Tax.
.     IF US Customs decided to Confiscate/Seize/Penalize/Fines/Examine/RecallRequest of Informations &/or for violation, misleading, incomplete, LATE ISF filing, Customs Entry Filing & Etc.  IF any, US
    Customs will notify you by email/phone/mail/letter within 1-12 month (Normally).   Also, US Customs may contact us to relay the letter/message to you.  IF so, you MUST pay US Customs ASAP.
.     AGAIN: After ISF is filed, Customs Clearing is done & you receive(d) the shipment, It's still possible for US Customs/Government agencies to Penalize/Fines the importer,  US Customs has 5 years to final ruling.

15. IF your shipment is NOT picked-up on time/date as it stated in your Arrival Notice within 4 or 5 days, you will be paying extra storage fees + it will be moved to US Customs Bonded GO (General Order
.      Warehouse) & you/importer will be paying GO fees + other extra fees.  Please contact your freight forwarder & warehouse/port for details regarding the  Last Free Day (before storage is incurred daily)

16IF your shipment is SUBJECT to FDA, USDA, Lacey-Actany US Government AgenciesADD / CVDHazardTrademarkPatent  & Etc., you MUST notify us/US Customs, 9 days BEFORE shipment is in
.     US port & before entry is filed with US Customs. .Otherwise US Government Agencies will/may Penalize/Fines you &/or you will be paying for two entries (fee) or more, one with us & other with Local Broker.
.     Please do NOT assume that US Customs/we will know the items you are importing, ONLY  Importer/consignee is responsible for all notification to us/US Customs & for all import permits by US Government.
.     US Customs can REclassify your shipment as FDA, USDA, FWS, any US Government Agencies, ADD / CVDHazardTrademarkPatent,  Recall & Etc., before/after you have receive(d) shipment, up-to 5 years

17SUMMARY of Customs Clearing Fee: To look-up all Customs Clearing Fees (click here) & look at Number 1-11.

18. IF US Customs &/or any other US Government Agencies finds any violation/misleading/missing information of importation & etc, US Customs may Confiscate/Penalize/Fines/Recall/Examine / Re-ISF-Filing &
.   Re-Entry-Filing the US importer/exporter shipment(s) & Recall the US importer/exporter, anytime, up-to 5 years.  Please disclose detailed descriptions of shipment on all Documents (Invoice,  Packing-list,
.   Bill-of-lading/OBL) & with HTC/HTS Code, Material that is made out of & Etc.). Importers/Exporter are responsible for all fees (click here) & US/International Laws (cbp.gov)  EXAMPLE: CBP Action WithOUT Notification
.   BackDated Duty/Tax IF US Customs decided to Confiscate/Seize/Penalize/Fines/Examine/RecallRequest of Informations &/or for violation, misleading, incomplete, LATE ISF filing, Customs Entry Filing
.   & Etc.  IF any, US Customs will notify you by email/phone/mail/letter within 1-12 month (Normally).   Also, US Customs may contact us to relay the letter/message to you.  IF so, you MUST pay US Customs ASAP.
.   Otherwise US Customs/Government Agencies will/may add interest, Other-fines, Black-list you, visiting you & Etc.  "ONLY Consignee is responsible for all Documents, feesUS Laws & International Laws. " cbp.gov.

19. IF your shipment is SUBJECT-to  FDA,  USDA,  Lacey-Actany US Government Agencies, ADD / CVDTrademarkPatent  & Etc., you MUST notify us/US Customs, 9 days BEFORE shipment is in US port & before
.    entry is filed with US Customs. .Otherwise US Government Agencies will/may Penalize/Fines you &/or you will be paying for two entries (fee) or more, one with us & other with Local Broker.  Please do NOT assume
.    that US Customs/we will know the items you are importing, ONLY  Importer/consignee is responsible for all notification to us/US Customs & for all import permits by US Government.  US Customs can REclassify your
.    shipment as FDAUSDAFWS,  any US Government Agencies, ADD / CVDHazardPatentRecall & Etc., before/after you have receive(d) shipment, up-to 5 years. (click here for SUBJECT-to submission fee & etc fees)

20. All importer are BOUND to Incoterms (PRE-Arranged BEFORE leaving foreign port). To understand why/who importer MUST pay, BEFORE/After/DURING  shipping, you MUST review Incoterms/ICC/UNCITRAL & contact  ISSUER of
.     Bill-of-Lading. Customs Broker is Messenger between US Customs & you, ONLY.  To transmits importer info/documents, way it was received from you & your-vendors, to US customs.  Federal Court Case/US Attorney’s (click here)
.     Normally, there are 10 party involved with 9 vendor payments or more: (1. You/importer). (2. Your factory/supplier payments). (3. Your FOREIGN Forwarder/trucking/warehouse/customs/terminal/Exam payment)
.    (4Cargo Insurance/maritime law / all risk / total lost)  (5US Customs Clearing Agent fee) (6ISF Filing Agent fee)  (7.  Freight forwarder AKA: Arrival Notice/ Unloading from vessel & moving it to warehouse/port fee)
.    (8US Exam Site fees) (9CFS warehouse payment/LCL SEA shipment or .Sea Terminal Port payment/FULL Container) (10. Domestic trucking arrange payment or Pick-up your shipment YOURSELF)  (11. etc, etc,)

21. If you received any documents from anyone, relating to this shipment please forward the email, ASAP.         Also, to review 2 (two) parts of process for all Sea shipment with US Customs (click here)

22SUMMARY of Time/Dates to process: All this could take about 3 weeks: (Continuous Bond 2 weeks) + (3-5 working for ISF & Customs Clearing, if there are no exam holds by US Customs)

NOTES: (Below is Very important information !!!!!!!!!, please READ IMMEDIATELY   !!!!!!!!!!!)

  1. BEFORE you import, check your HTC/HTS/Harmonized-Tariff-Code (Duty) classifications &  Anti Dumping Duty (ADD) & Countervailing Duty (CVD) / Trade.gov / directory  & Etc.  Importer is responsible for the all classifications  of their own goods. Our HTC Classification, Customs Entries Filing, ISF filing, email(attach), fax, over-the-phone & etc are ONLY Advisory  and NOT binding.  US Customs can REclassify your shipment as SUBJECT-to: (FDAUSDAFWSany US Government AgenciesADD / CVDHazardTrademarkPatent,  Recall & Etc.), before/after you have receive(d) shipment, up-to 5 years. & (click here) (click here) for details. (click here for SUBJECT-to submission fee & etc fees)   ALSO, US Customs/Government Action WITH-OUT Notification BackDated Duty/Tax  (click here) for samples
  1. It's your/importer/consignee responsibility to let us/US Customs know if shipment is subject to any FDAUSDA, Lacey-ActFWS,  any US Government Agencies,  ADD / CVDHazard & etc. 9 days before your shipment in US port, also MUST be cleared (submitted) by Local Broker.   We only submit documents (invoice, packing-list, Bill-of-Lading/BL, Arrival Notice & relating documents) to US Customs, on-your-behalf.  Please disclose all info on your Documents & forward all documents to us.  NOTE: Only Documents can be given to US Customs is document we received from you.
  1. IF you're importing FDA/ATF/TTB/DOT/EPA/USDA/(Fumigation Report) &/or other US Government agencies related it products, MUST file Prior Notice, Contact us ASAP.
  1. IF FDA related, In some cases, CBP will release the shipment, but there is still FDA hold on it.  You could pick-up your shipment, but can NOT be sold or altered until FDA hold is lifted. FDA will send notification when you could use or sell or if the shipment must be returned to your vendor or it must be destroyed at importer expense (could cost $100's & $1,000's) &/or refusal documents could be issued by FDA. (click here) sample of FDA Action Notice of Destroyed before shipment is release & (click here) sample of FDA telling you to returned back to FDA facility location (all this could take 4 weeks from FDA to notify you). (click here) sample of CBP from 3499/to Destroyed & (click here) sample Destroyed invoice This applies to all other US Government agency, such as FDA/ATF/TTB/DOT/EPA/USDA & Etc.   Also, USDA/CBP could issue Emergency Action Notifications to re-export or to have it fumigation done in US.
  1. Details about US Customs & Import  requirements (click here) & (click here). IF YOU RECEIVED AN EXAM(s) NOTICE (CLICK HERE)
  1. You/Importer is Responsible for all fees and are subject to the rules of US Customs as well as federal, state, city, local laws and following-up with us. (click here) & (click here) (click here)
  1. US Customs Reserves rights to exam your shipment ANYTIME ANYWHERE even after you have received 7501, 3461 & DO.  Also, Change/Amend duty/tax on your past shipments, up-to 5 years back. (click here) & (click here) (click here) for details.     ALSO, US Customs/Government Action WITH-OUT Notification BackDated Duty/Tax  (click here) for samples.
  1. Ask your factory/supplier to do Telex Release on your shipments, IF you do receive Original-Bill-of-Lading/OBL Sign OBL (any spot) & Mail the OBL to your US Freight Forwarder, ASAP And you MUST pre-paid all fees, trucking fees, warehouse fees, freight forwarder arrival notice fees, Customs Clearing fees, ISF filing Fees, Bonds fees, Exams fees & ETC.
  1. Continuous Import Bond will Eliminate Single ISF Bond fees & Single Entry Bond fees, for Next 365 days, (click here) to apply.
  1. There are two parts for Sea Shipment, ISF Filing & Customs Clearing Entry filing (click here), for Air shipment contact us, International Trucking (click here) / Domestic Trucking (click here).
  1. As your Customs Clearing Arrangement Agent, we will be invoicing for you  ISF Filing related fees  &  Customs Clearing related fees,   BUT you may also paying (your vendors): US Customs Bonded Warehouse/Container Freight Station Warehouse fees (CFS Warehouse fees), Trucking Arrangement feesFreight Forwarder fees (Freight Release fee), US Sea Port fees/US Airport fees, EXAMS feesUS Customs & Other Government Agencies and other private agencies fees who are involved with your shipment(s) arrangement, all are SEPARATE charges. All our ISF & Customs Entry Filing info are on our website & CBP website, but, if need a personal training, cost is $2500 a day or our/broker retainer fee is $500 a hour. Training course is conceded with our YEARS of our acknowledgements. Other than that, don't except us to be on the phone with you all days/hours. Importers are Responsible for all fees, US Laws & International Laws (cbp.gov).
  1. BEFORE Customs Clearing document (Entry Summary / CBP Form 7501   &  Entry/ Immediate Delivery / CBP Form 3461  &   Pick Up Order and Bill of Lading  (Delivery Order / DAD / DO) &  IF any, File Notes Listing (ABI Report) can be released to you, Our Trucking Arrangement invoiceCustoms Clearing Invoice & ISF invoice & all our arrangement Related Service(s) Fees MUST be Pre-paid. IF paying by company/personal check, make payable to ISF Customs Broker and SCANNED-email / Faxed a check copy as Confirmation of  payment,  BEFORE mailing the Original check to (2018 Pacific Coast Hwy, Suite #200. Lomita, CA 90717) ([email protected]All check/funds must be cleared with our Bank & our accounting, if when we receive your scanned-check or faxed-in check, we will be scanning into our bank account. If you paid us with personal/company check & paid $18 for wire fee &/or any other extra fees, with-OUT asking for refund(s), within three (3) days, you are acknowledged/agreed that your are tipping/tip us for our services.  IF payment by Wire or Western Union, please confirm and we will send our payment details.
  1. IF your shipment is full container we will be pre-invoicing you & If LCL shipment is $300 duty/tax or over, we will be pre-invoicing you, all the customs clearing fees, this must be pre-paid.
  1. After your LCL shipment has been released by US Customs/us & by US Freight Forwarder/Shipping company, please call your US-Customs-Bonded-Warehouse before the pick-up. Warehouse info will be at your (Entry/Immediate Delivery / CBP Form 3461) &  # 14 (LOCATION OF GOODS-CODE NAME(S)/US Customs Bonded WarehouseSample of Warehouse fees.
  1. IF your LCL shipment, IF your shipment is NOT picked-up on time/date as it stated in your Arrival Notice within 4 or 5 days, you will be paying extra storage fees + it will be moved to US Customs Bonded GO (General Order Warehouse) & you/importer will be paying GO fees + other extra fees. Please contact your freight forwarder & warehouse for details regarding the Last Free Day (before storage is incurred daily)    Importers are Responsible before importing any items to US & for all fees  &  US Laws & International Laws (www.cbp.gov).
  1. All Full Containers, MUST be picked up by US-Customs-Bonded-Trucking-Company ONLY, from the Port.  Normally, you have 4 or 5 days to pick-up your shipment from the date Port (LOOK Arrival Notice) received your shipment(s), IF pass 5 days, Port will be charging you extra storage/demurrage per day. + Diem charges,  Also, it may go to GO (General Order Warehouse) & ETC fees.
  1. For AIR shipments, as it stated in your Air-Way-Bill/AWB, they only give 2 free days (normally), after 2 days, they will charge you extra storage fees + GO (if any).
  1. IF you need a Pre-Estimated cost on Truck Arrangement before your shipment is in US contact us with Pound/LB for each pallet & how many pallets or container size (20/40) & LBS
  1. IF THIS IS HOME/HOUSE/APARTMENT (RESIDENTIAL) DELIVERY: TRUCKER WILL CHARGE $150 TO $500 or MORE.  In most cities, trucks are NOT allowed on residential streets. Trucker could/may only drop-off your shipment blocks(sidewalk) away from your residential. City could assess fines to you/receiver of shipment up to $10,000, per shipment/container IF any parking ticket(s) while waiting to unload or load your shipment(s) or any other fines trucker received, you/importer MUST pay full amount in Cash, to Trucker (Before unloading).
  1. For all shipments, we strongly recommend you to get a DOOR to DOOR ALL RISK cargo insurance from your International Freight Forwarder/shipping to cover damage to your shipment. If you don't have cargo insurance for your shipment & if your shipment is damaged, you will NOT be able to claim any damage claim.  But, IF you do have a cargo insurance & if your shipment is damage, you MUST Contact Your  International Freight Forwarder / Shipping company (info at your BL) within 24 hours from time you received your shipment with details report and pictures, if NOT you will NOT be able to claim any. & (click here Shipping Terms ). (MUST purchase insurance before it leaves foreign port).
  1. To AVOID Our reimbursement Service Fees (CLICK HERE).  We are NOT a payment center for all your Vendors, we are here to clear your shipment with US Customs ONLY
  1.  IF your/importer/consignee shipment is detained/hold by US Customs/CBP &/or any other US Government Agencies, there is NO pro-rate &  NO refunds & NO cancellation on any Monies.
  1. All our service arrangement is NO pro-rate &  NO refunds & NO cancellation on any services/payments. All Premiums/fees Fully Earned. Consignee MUST pay full amount of our services & US Gov. fees Also, if Bond(s) &/or any of our service(s) / arrangement are refused to importer/consignee, NO expilations/reasons/causes is given to you/importer/consignee, just a refusal is given ONLY.
  1. ONLY, You/Importer/Consignee is responsible for submitting all the correct (above) documents & in a timely manner, and to keep track of your shipment.
  1. BEFORE any shipment arrangement, you should negotiate your shipping terms with your supplier/factory & shipping company (click here) for shipping glossary, otherwise you will be paying each of your vendors. Such as Foreign-Freight-Forwarder, Foreign-in-land-Trucking, Foreign-Warehouse, US-Freight-Forwarder, US-Warehouse, US-Trucking, US-Port  & ETC ETC
  1. We reserve the right to refuse any service(s) to Consignee/Importer, anyone, any reason, any time, any point, any place with-out notice & with-out  NO pro-rate and  NO refunds.
  1. By you replying to this reference/contents email  or viewing this page, you are agreeing, you have read, understand and accept the terms/conditions on our website & this email.
  1. Our website/email/said is for Reference use only and all our Services are Arrangements only. There are NO guarantees/warranty on all our services/arrangements. Up-to-date Disclaimer/Terms (click here)

34  Authorizing Bond usage                *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker ***         ..         e34.

Charge $25 to Consignee as Service Fee.

Subject Authorizing your Bond usage   .............................

 

Hi ,

Authorize usage of your continuous bond (click here), to file all ISF &/or all Customs Clearing Entry Filing for Consignee (  ___ ), Please sign & email back to up.

Please note: you/your company / Bond Holder (Importer-id: _____ ) (Bond# ___ )   will/is fully responsible for any/all  Confiscate/Seize/Penalize/Fines/Examine/RecallRequest of Informations &/or for violation,
misleading, incomplete, ISF FilingLATE ISF filing,  Customs Entry Filing,  penalty / lien / Fines / Liquidated  Damages  Liens  against  your  Bond#  or IF shipment is SUBJECT-to  FDA,  USDA,  Lacey-Act,
any US Government Agencies, TrademarkPatent,  Anti Dumping Duty (ADD),   Countervailing Duty (CVD),  Trade.gov,  directory,  Exam(s), Emergency Action Notificationsour reimbursement service fee &/or etc.

If Consignee refuses to pay (all/any) fees, Authorizer is fully responsible all fees,  Authorizer will hold harmless to anyone or any-company or any-others or   SFCustomsBroker.com & etc. for forever.

Br;

*** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker ***

35  Follow-up                *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker ***  ..         e35.

Subject Follow-up  .............................

 

Hi ,

Follow-up:  Let us know how we could help you with ISF Filing  &  Customs Clearing

Br;

.

*** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker ***
*** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker ***

35.A  Follow-up             *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker ***   ..         e35.A.

Subject Follow-up:  .............................

 

Hi ,

Follow-up:

1.   IF still have NOT receive Documents (InvoicePacking-listBill-of-lading / BLISF Form) + HTC code  + Photos-Picture-of-Import-items  +if any, Fumigation-Certificate/Report  + if any, Country-of-Origin(notice sample)
.      + Materials that is made out of, on all doc's,  IF Fabric/Textile Material, Must have% (ie: cotton%, woven% & etc) & HTC. code  &  other related documents to your shipment (if any)   NO  NO  NO  zip files.

2. IF you have NOT received any/some-of above Documents, we could contact your factory/supplier/Logistic-company  &   WE COULD DO MOST OF THE WORK FOR YOU.
.   All we need is your factory/supplier info (email & name). All email contact with your supplier will be CC'ed to you.   OR  you could give our email to your supplier/factory & have them email us, and you.

3.  Any/All email contact with your supplier will be CC'ed to you, also you should have your supplier CC us & you.   OR  you could give our email to your supplier/factory & have them email us, and you.

4.  US Customs requires Importer to file ISF, 24 hours BEFORE your shipment leaves the foreign port. Otherwise US Customs can & will assess penalty/fines
.     up-to $5,000 per shipment. Details about US Customs & Import  requirements (click here).   ISF MUST BE FILED FOR ALL SEA SHIPMENTS, NO MATTER WHAT THE VALUE OF THE SHIPMENT!!

Br;

.

*** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker ***
*** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker ***

36  China Sourcing Agent .   S               *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker ***   ..         e36.

Subject Sourcing Company in China: ..................
Chinese Agent ...............................

 

Hi ,

IF you going to China, this company could help you ( [email protected]   /   +86-137-1009-1613   or   +85-28-175-3510  /  1st/Floor, Suite 44, BinJiangXiRoad, HaiZhu District, GuangZhou. China  )

1. If you need a Hotel arrangement, Airport pick-up/Drop-off arrangement & Etc.  please email Wendy.

2. Email Wendy all the details that you are look to manufacturer with pictures.

3. Source At China (Wendy) will be charging you $399 (6 days) as Personal Secretary / Personal Translator / Buying Agent / Purchasing Agent / Sourcing Agent & Etc.

4. Also, if you need QC/Quality-Check service or any other service, she could help you, but with Extra fees

5. After this shipment, if you need Wendy as your Personal agent, Source At China will charge you 6% of each Purchase Invoice or Minimum of $400 USD, whichever is greater.

Br;

----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Hi ,

Here's a Chinese Agent ( [email protected]   /   +86-137-1009-1613   or   +85-28-175-3510  /  1st/Floor, Suite 44, BinJiangXiRoad, HaiZhu District, GuangZhou. China  )

This company has help our Importer & i think, they could help you, also.   Wendy speaks perfect English, better than most people in US!!!!!

Some of the things they could do:  Personal Secretary / Personal Translator / Buying Agent / Purchasing Agent / Sourcing Agent & Etc.

Br;

.

*** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker ***
*** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker ***

Subject ISF FilingDelete Notice for Non-payment for ( MBL# _____ )  ................................
ISF Filing Delete Notice for Non-payment for ( MBL# _____ )  ( MBL# _____ ).................................................

 

Hi ,

1. Attach is ISF Filing invoices, TOTALING  ( $ ____ )  ( MBL# _____ )  (ISF Transaction# ________ )
1. Attach is ISF Filing invoices, TOTALING  ( $ ____ )  ( MBL# _____ )  (ISF Transaction# ________ )
1. Attach is ISF Filing invoices, TOTALING  ( $ ____ )  ( MBL# _____ )  (ISF Transaction# ________ )
1. Attach is ISF Filing invoices, TOTALING  ( $ ____ )   =    ( $ __ )  ( MBL# _____ )  (ISF Transaction# ________ )  +++   ( $ __ )  ( MBL# _____ )  ISF Transaction# ( ________ )
1. Attach is ISF Filing invoices, TOTALING  ( $ ____ )   =    ( $ __ )  ( MBL# _____ )  (ISF Transaction# ________ )  +++   ( $ __ )  ( MBL# _____ )  ISF Transaction# ( ________ )
1. Attach is ISF Filing invoices, TOTALING  ( $ ____ )   =    ( $ __ )  ( MBL# _____ )  (ISF Transaction# ________ )  +++   ( $ __ )  ( MBL# _____ )  ISF Transaction# ( ________ )
.    a. If payment is NOT received by (mm/dd/yyyy), we will DELETING your filing.  After emailing you Few-Times & getting no responses from you,  you are giving us no choices.
.    b. IF deleted,  you will/may facing  penalty/ lien/ Fines/ Liquidated  Damages  up-to  $5,000  per  shipment  for Non-compliance from US Customs.
.    c. And your file will be turned over to Collection Attorney  &  to Credit Bureau,   and your account will be Suspended.
.    d. Not to be sarcastic, but, you're probably asking yourself, why are we making such a big fuss with small balance, if it was such a small balance for you,  you will have no problem paying us.
.    e. As you know, shipment was filed under your name: In other words,  You/Importer are  FULLY RESPONSIBLE for all   US Customs / Agencies   Laws/Liability/fees.

2. Please Wire-Transfer (Bank to Bank Transfer)  or  Direct-Deposit-to-Our-Bank   or  Check (personal/company).
.   All payment MUST be cleared with our bank & our accounting office, + US Customs (if any) +  all US Government Agencies (if any) + Etc.(if any). (click here) details

3. Wire Transfer (Bank to Bank Transfer):  MUST be  EXPRESS / SAME-DAY-WIRE,  otherwise verification could take up-to 24-48 hrs & will delay arrangements.
.   Bank Name:.......................... EastWest Bank
.   Bank Address:...................... 27421 Hawthorne Boulevard, Rolling Hills Estates, CA. 90274
.   Routing # (ABA) / Swift #:..... 322070381
.   Acct Number:........................
.   Acct Holder: .......................... Coast Logistic Groups
.   Address:................................ 2018 Pacific Coast Hwy,  Suite #201. City of Lomita, CA. 90717

4. IF you're depositing directly to Our Bank &  if CASH, (click here) for list of branch.   But if you're depositing a personal/company check, MUST cleared with our Bank, it could take up-to 72 hours for verification

5. IF attach invoice is Lower than $300, payment can be made by company or personal check: Payable to Coast Logistic Groups  &  SCANNED-email or Photo-picture to ([email protected])
.   a check copy.  BEFORE mailing the original check to 2018 Pacific Coast Hwy #201,  City of Lomita, CA. 90717.  As we receive your emailed / faxed check, we will be electronically scanning (depositing) the
.   check to our bank. ( check MUST be with Today date &  cleared by our Bank/Account, verification could take up-to 72 hrs)

6Western-union: ( MUST be SAME-DAY TRANSFER /  Express / Money in Minutes,  otherwise verification could take up-to 24-72 hrs  &  DELAY until payment are confirm by our accounting office )
.   Receivers Name:........Yong H. Cho.
.   Receivers Address:....2018 Pacific Coast Hwy,  Suite #201.  City of Lomita, CA. 90717.
.   After western-union is done,  EMAIL us CLEAR   "photo-copy of receipt"   SHOWING:  MTCN#  with  Sender: First, Middle & Last  Name,  Full Address,  Phone#   &   Receiver Name   with  test question (IF any)
.   (Pay your Western-union with your credit card  or  debit card, for more info called WN 877-989-3268)    (Track a Transfer of western-union /  Transfer Status Action)

If you have any questions please call 800-710-1559,  email,   review  www.ISFCustomsBroker.com  &   www.cbp.gov  &  www.usa.gov/Agencies.shtml  Click on all Color (Blue/Red/Purple) Links for details.

Br;

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http://www.customsandinternationaltradelaw.com/tags/cbp-1/
http://apps.cbp.gov/csms/viewmssg.asp?Recid=15491&page=8&srch_argv=rlf&srchtype=&btype=&sortby=&sby=

http://www.serraintl.com/ImportGuide.pdf

http://highmountaintransport.com/Per%20Diem%20Document[1].pdf   ( Free Days and Per Diem/Use Charges )
http://highmountaintransport.com/About%20Us.html
http://highmountaintransport.com/Cameras.html

Make contact for Exam

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????????????  Trucker Verification

Trucker Verification, Contact

Motor Carrier # (MC #) / Copy Carrier Authority
Copy of USDOT #
Copy of Certificate of Insurance
W9

IF we have Trucker Broker Licence: ONLY contact Trucker  &   Trucker could pick-up the shipment.
NO Double Brokers: (NO Broker to Broker) (

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*** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker *** ISF Customs Broker ***


 

Importer Receives $7.5 Million Penalty  for Invoicing Scheme A  California fruit and vegetable importer, Inn Foods, was found by the Court of International Trade to have fraudulently entered goods into the United States by using provisional invoices and not declaring to U.S. Customs & Border Protection the actual price paid for the merchandise. Inn Foods was ordered to pay the lost duties and fees of nearly $625,000.00, plus interest, and a $7.5 million penalty. The Mexican factura invoices submitted to Customs did not reflect the price ultimately paid by Inn Foods for the merchandise. Inn Foods would generate a new invoice with an adjusted value for payment to the Mexican supplier. Inn Foods maintained both the undervalued Mexican growers’ invoices and the adjusted Inn Foods generated invoices in their accounting files. Even though the customs broker stressed to the importer the importance of a correct value declaration, Inn Foods confirmed to the broker that the values presented on the factura invoices were  accurate. Inn Foods never informed their broker or Customs that the factura invoices did not contain true transaction values, nor did the importer file post entry  documentation with Customs to amend the values. The court stated  Inn Foods intentionally  misled its customs broker and U.S. Customs as to the true value of the imported goods. The purpose of the undervalued invoices was to pay less duty, thereby defrauding the U.S. government.

We want to stress that the use of provisional invoicing is acceptable as long as Customs is aware of this fact at the time of entry, and that the final price is declared through post entry action – such as through a Post Entry Amendment or through the entry reconciliation process

Warning:
From our experence, if invoice value is NOT the actual price paid for the merchandise