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Webcast Description:

In January 2010, the Journal of Commerce presented a webcast detailing what to expect with the end of the informed compliance phase of U.S. Customs and Border Protection's Importer Security Filing requirements.

Nearly one year later, what have importers, carriers, and others in the transportation industry experienced during the compliance process? What unexpected roadblocks have occurred, issues addressed, and information gathered?

Most importantly, what are the lessons learned over the past year that will help eliminate any remaining supply chain hurdles faced while complying with ISF?

What’s New With 10+2/ISF: An Update from CBP on ISF Enforcement and New Ideas on How to Control Costs and Ensure Compliance

Our expert panel will address the following questions and issues:
  • How is your ISF filing track record to date?
  • Data Element #11 – The Bill of Lading
  • Communication with Overseas Suppliers/Forwarders
  • Reliance on designated Agents – Contingency Planning!
  • ISF Costs: Surety Bonds, Insurance, IT Enhancements, Impact on Inventory
  • What about Single Filings?
  • Understanding the CBP ISF Codes
  • What about sales “on the water?”
  • Warning letters and CBP Enforcement
  • Liquidated Damages and Do Not Load Orders
  • Managing the Do Not Load panic
  • ISF Data and security exams
  • Feeder Vessel Confusion
  • ISF and Export Data – Are they a match?
Mr. DiNucci will take questions and answers directly following his presentation and then sign off of the webcast, ensuring the privacy and confidentiality of any attendees’ concerns and questions for the remaining panelists.


Harry Butler, Web Editor, UBM Global Trade


Rich DiNucci, Director, Secure Freight Initiative, Office of Field Operations, U.S. Customs and Border Protection

Robert Pisani, Partner, Pisani & Roll LLP

Tracey L. Leonard, Director Trade Compliance, The Americas Legal Department, Sojitz Corporation of America

For questions, please contact Matt DeNapoli, 973-776-7813 or webcasts@joc.com
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