Proof-of-Identy / Proof-of-Importer-ID by US Customs: for PDF file click here. (Proof of Importer Numbers / id) Importer-id aka: IRS# / SSN# / CAN#. Ex: 12-3456789 (IRS#) = Inc / Corp / LLC / Companies {147C / 1120c Inc/Corp / 1120S Inc/Corp / 1065 LLC} Ex: 123-45-6879 (SSN#) = Individual / Sole Proprietorship (SSN Card (front & back) / 1040 Tax Return) or ITIN# = (ie: 9XX-70-XXXX or 9XX-99-XXXX) Ex: 123456-12345 (CAN#) = Non-Resident / Foreigner Company (To apply Customs Assign Number/CAN click here) What is LLC, LP, LLP, PC, S-corp, C-corp, Sole-proprietorship, Individual & etc Mean? (click here) What is ITIN# = (ie: 9XX-70-XXXX or 9XX-99-XXXX): Mostly issued to big groups of US corporation foreign employees. For more details (click here) (glossaryimporternumbers.html // docpoaproofofidentybyuscustoms.html are SAME) Also, following documents are NOT NOT NOT acceptable – No ADP Filing Statements No STATE forms No W-9, W-2, W-3, Etc forms No SS-4 Applications (Proof of Importer Numbers / id) www.cbp.gov/trade/broker/validating-poa www.cbp.gov/sites/default/files/documents/master_directory.pdf help.cbp.gov/app/answers/detail/a_id/314/~/importers---social-security-number-%2F-tax-identification-number-%2F-irs-number-%2F help.cbp.gov/app/answers/detail/a_id/1361/related/1/~/how-do-i-reactivate-an-importer-record-that-has-been-voided-by-cbp%3F help.cbp.gov/app/answers/detail/a_id/198/~/importer-numbers |
NOTE: Final Ruling by US Customs/agencies for ISF Filing (part 1-2) is 6 years AND for Customs Entry filing (part 2-2) is 5 years. 1. Customs Broker = Broker between US Customs & Importer ONLY: To transmits importer info/documents, way it was received from you & your-vendors, to US customs 2. Customs Broker = is NOT a Broker between you & your-vendors (Factory / Supplier / Forwarder / Warehouse / Shipping-company / CET-Exam-Site, US Agencies & etc.) 3. Please pay all your-vendors directly (ASAP), to AVOID Our $50 (click here). IF Amending/up-dating your Entry Filing (click here $). IF Entry must be RE-FILE (click here $) 4. Importer is RESPONSIBLE for all fees/US Laws/Liability/exam/permit(s)retroactive(backdate) Document (BL, Arrival Notice & etc.) Case File: federal court US Attorney's. 5. Your Responsibility = Your shipment / money / profit / sells / Documents / Permit, your-vendors (factory/supplier/forwarder & etc.), Your Arrangement/Negotiation & etc. 6. EXAM Notice BY Freight Forwarder: LCL arrival notice, Full Container arrival notice. ADD/CVD, Fumigation, Emergency Action Notifications can be $1,000's. 7. Fumigating your shipment can be $7,205, Vacuum Cleaning can be $1,900 & A-TCET Exam / Intensive Exam/Stop Sign / CET Exam can be $1,843.60 / $2,059.90. 8. IF Exam (VACIS, NII, X-Ray (reefer), IBET, MET, CET & ETC,), your Freight Forwarder will be Notifying with arrival notice & invoice (pay your Freight Forwarder) (99% time). 9. IF Exam (CET Exam, A-TCET Exam, Intensive Exam/Stop Sign, IPR, Tailgate, Emergency Action Notifications & ETC,), Importer MUST pay DIRECTLY to exam site. (100%) 10. IF Importer / id=(SSN# or Tax-id/EIN/IRS# or CAN#) or ANY info is off-by-one-digit/letter, US Customs will Confiscate/Seize your shipment & Penalize/Fines/etc you. 11. And USCustoms/Agencies can Release with Detention(Hold)/Hold/Confiscate/Penalize/Fines/Recall/Examine/ISF-Penalty/Re-ISF-Filing/issue Destroy/re-export & etc. 12. Bill-of-Lading / BL (aka: Bill-of-Sale) / Original / OBL = Arrival Notice / Manufacturers Contract Agreement / Shipping Terms = (TITLE to shipment, provisions & etc) 13. You /Importer/ consignee is fully responsible for all actions of payment (Be aware of scam hijack emails & OTHER scams). 14. Before paying us, consignee MUST verify payment method & amount of payment, & such as our bank account#, western-union account#, check payable to & etc,. 15. ONLY valid communication is, if You/Importer/Consignee/your-vendors is communicating by phone# & email lists from our uscustomsclearing.com/contactus.html.) |
ONLY valid contact with us are list it here, all others are invalid. We reserve the right to refuse service to anyone at anytime. ALL PREMIUMS ARE FULLY EARNED. NO pro-rate/refund (dates/premiums/etc). All our website is Reference use only & our service are Arrangement only. Filer Code: e Customs Clearing dba US Customs Clearing, US Import Bond, ISF Customs Broker (8FG) // Dale Dong Young Park, dba A Plus Customs Broker (AEF) |