U.S. Customs 24-Hour Rule

 

(A). The 14 Data Requirements

 

For reference purposes, please note the following information is required to be submitted to U.S. Customs 24hrs prior to loading the vessel bound to the United States.  It includes cargo discharging the United States as well as any Foreign Remain On Board (FROB) cargo laden on vessels calling U.S. Ports.

 

1.      The last foreign port before the vessel departs for the United States;

2.      The carrier SCAC code (the unique Standard Carrier Alpha Code assigned for each carrier);

3.      The carrier-assigned voyage number;

4.      The date the vessel is scheduled to arrive at the first U.S. port in Customs territory;

5.      The numbers and quantities from the carrier’s ocean bills of lading, either master or house, as applicable (this means that the carrier must transmit the quantity of the lowest external packaging unit; containers and pallets are not acceptable manifested quantities; for example, a container containing 10 pallets with 200 cartons should be manifested as 200 cartons);

6.      The first foreign port where the carrier takes possession of the cargo destined to the United States;

7.      A precise description (of the Harmonized Tariff Schedule (HTS) numbers to the 6-digit level under which the cargo is classified if that information is received from the shipper) and weight of the cargo or, for a sealed container, the shipper’s declared description and weight of the cargo.  Generic descriptions, specifically those such as “FAK” (“freight of all kinds”), “general cargo”, and “STC” (“said to contain”) are not acceptable;

8.      The shipper’s complete name and address, or identification number, from all bills of lading. (The identification number will be a unique number assigned by U.S. Customs upon the implementation of the Automated Commercial Environment);

9.      The complete name and address of the consignee or the owner or owner’s representative, or identification number, from all bills of lading. (The identification number will be a unique number assigned by U.S. Customs upon implementation of the Automated Commercial Environment);

10.  The vessel name, country of documentation, and official vessel number. (The vessel number is the International Maritime Organization number assigned to the vessel);

11.  The foreign port where the cargo is laden on board;

12.  Internationally recognized hazardous material code when such materials are being shipped;

13.  Container numbers (for containerized shipments); and

14.  The seal numbers for all seals affixed to containers.

 

 

(B). Cargo Description

 

In order to prevent cargo HOLD by U.S. Customs arisen by improper cargo description, we would like to remind you the following points:

 

(1) To ensure the actual commodity name shown on the top of goods description.

 

U.S. Customs is requesting to show the actual and precise commodity name in the top of goods description column.  So, please take care to show any other information or wordings only after the actual and precise commodity name.

 

The following is the example for not-acceptable case.  The actual commodity comes in the 4th line after PO#/ITEM#/LC#.

 

            PO#     1234567

            ITEM# 00958

            LC#     985038459

            116 PIECES OF RATTAN FURNITURE

 

For the above example, the following way would be the proper way of describing.

 

            116 PIECES OF RATTAN FURNITURE

            PO#     1234567

            ITEM# 00958

            LC#     985038459

 

If you show any other wording than the actual commodity name on the top, it may cause the doubt of U.S. Customs and it may possibly be the subject to the hold by U.S. Customs.  We therefore appreciate your extra care about this point.

 

(2) Acceptable expression of your goods

 

U.S. Customs provided the following guideline for "Not Acceptable" / "Acceptable" description of goods through FAQs (Frequently Asked Questions) as below.  Please ensure to match your way of description as per this guideline.

 

Not Acceptable

Acceptable

Apparel

Wearing Apparel

Ladies' Apparel

Men's Apparel

Clothing

Shoes

Footwear

Jewelry (may include watches)

Appliances

Kitchen Appliances

Industrial Appliances

Heat Pump

Autoparts

Parts

New Autoparts

Used Autoparts

Caps

Baseball Caps

Blasting Caps

Bottle Caps

Hub Caps

Chemicals, hazardous

Chemicals, non-hazardous

Actual Chemical Name (not brand name)

Or U.N. HAZMAT Code Identifier #

Electronic Goods

Electronics

Computers

Consumer Electronics, Telephones

Electronic Toys (can include Gameboys, Game Cubes,

Dancing Elmo Doll etc.)

Personal/Household Electronics (i.e. PDA's, VCR's, TV's)

Equipment

Industrial Equipment, Oil Well Equipment

Automotive Equipment, Poultry Equipment etc.

Flooring

Wood Flooring, Plastic Flooring, Carpet, Ceramic Tile,

Marble Flooring

Foodstuffs

Oranges

Fish

Packaged Rice, Packaged Grain, Bulk Grain

Iron

Iron Pipes, Steel Pipes

Steel

Iron Building Material, Steel Building Material

Leather Articles

Saddles

Leather Handbags

Leather Jackets, Shoes

Machinery

Metal Working Machinery

Cigarette Making Machinery

Machines

Sewing Machines

Printing Machines

Pipes

Plastic Pipes

PVC Pipes

Steel Pipes

Copper Pipes

Plastic Goods

Plastic Kitchenware, Plastic Houseware,

Industrial Plastics

Toys, New/Used Auto Parts

Polyurethane

Polyurethane Threads

Polyurethane Medical Gloves

 

Personal Effects

Household Goods

 

 

 

Not Acceptable

Acceptable

Rubber Articles

Rubber Hoses

Tires

Toys

Rubber Conveyor Belts

Rods

Welding Rods

Rebar

Aluminum Rods

Reactor Rods

Scrap

Plastic Scrap

Aluminum Scrap

Iron Scrap

STC (Said to Contain)

General Cargo

FAK ( Freight of All Kinds)

"No Description"

 

Tiles

Ceramic Tiles

Marble Tiles

Tools

Hand Tools

Power Tools

Industrial Tools

Wires

Electric Wires

Auto Harness

Coiled Wire (Industrial)

 

 

 

Further information on this topic may be found at

 

U.S. Customs                                  www.cbp.gov

World Shipping Council                   www.worldshipping.org

NYK                                               www.hk.nykline.com

 

 

 

Thank you very much for your kind attention and co-operation to the above matter.

 

 

Yours sincerely,

 

NYK Line (H.K.) Ltd