What will the coded transaction for carnets look like? Will carnets need to be bonded?
Bonds will not be required for these types of transactions. Carnets can be handled using a “Type 06” ISF filing. In most cases, CBP expects that a U.S. based agent will act as the ISF Importer on behalf of the actual ISF Importer. For example: ISF Type “06” Carnet Filing Guidelines ISF Filer: ABI or AMS filer code ISF Type: 06 “Carnet” Carnet Issuing Country: ISO Country Code (e.g., US) Carnet Number: Required for US (Optional for non-US) ISF Importer: Agent or Importer IRS#, CAN#, SSN ISF Bond Holder: Not required Exempt per policy Bill of Lading Numbers(s): SCAC/bill number(s) of the lowest bill of lading recorded in AMS. 1. Importer of Record #: Agent or Importer IRS#, CAN#, SSN (CBP will not permit the use of a passport number in lieu of an IRS#, CAN# or SSN#.) 2. Consignee #: “US Rock Band” IRS#, CAN#, SSN or passport number, country of issuance and date of birth 3. Buyer (Owner): “US Rock Band” Name and address or IRS# or SSN if already on file with CBP (via CBP Form 5106) 4. Sel
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