What enforced compliance actions will CBP initiate against those parties that fail to transmit air waybill records in the time and manner as specified by the regulations?
A. Beginning on the dates established in the schedule below, CBP will begin the next phase of its enforced compliance procedures to ensure that the information is presented in the time frames required by the regulation. CBP will initiate a penalty or claim for liquidated damages when the air waybill record has not been received by CBP in the time frame established by the regulation. CBP will also begin to place holds on air waybill records when the cargo description, shipper or consignee information is not provided or the information provided is not acceptable. CBP will also place holds on master air waybill records if the required house air waybill information has not been received by CBP. Finally, CBP will place a hold on split master air waybill records when the carrier fails to submit the required information for the affected house air waybills pursuant to 19 CFR 122.48a(d)(3). These holds will be placed in addition to any other holds placed on air waybill records when the cargo ha
Related Questions
- What enforced compliance actions will CBP initiate against those parties that fail to transmit air waybill records in the time and manner as specified by the regulations?
- What compliance actions is CBP undertaking for those air carriers that are required to participate in Air AMS but fail to do so before the required compliance date?
- If a master air waybill record has only a single house air waybill, is it possible for the carrier to transmit as a simple air waybill?
