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陈闯
2024-12-25 14:27

直接出口IE或运输和出口TE或直接运输IT

Immediate Exportation (IE) or  Transportation and Exportation (TE) or Immediate Transportation (IT)直接出口 (IE) 或 运输和出口 (TE) 或 直接运输 (IT)

TIB / Temporary Import Bond ("Temporary Importation under Bond")  ISF 5 must be file for (IE, TE & IT):

CBP form 7512TIB / 临时进口保证金(“保证下的临时进口”)

ISF 5 必须为(IE、TE 和 IT)提交:CBP 表格 7512

NOTE:
注意:.  7512 (IT,TE, IE) is filed,  if shipment is moving to exam site /
to clear in other port,  BEFORE US Customs has release the
shipment.如果货物在美国海关放行之前转移到检查地点/在其他港口清关,则提交. 7512 (IT,TE, IE)。.

 If
3461 & 7501 was issued by US Customs, most of exam site will ask
for 3461 only (will NOT need 7512)如果 3461 和 7501 是由美国海关签发的,大多数检查站只会要求
3461(不需要 7512)。.  Also, most of ISF 5 must use 7512 form.   此外,大多数 ISF 5
必须使用 7512 表格。

IT - Immediate Transportation
allows to move goods from the port of entry to another port
(recipient's warehouse) without actual IT -
即时运输允许在没有实际情况下将货物从入境港口转移到另一个港口(收件人的仓库)

filing entry and paying duty and taxes or examination.提交条目并缴纳关税和税款或进行检查。

Unless
exempted, merchandise transported in bond must be sealed under customs
supervision with the highly security red in
除非豁免,保税运输的货物必须在海关监督下用高安全性的红色封条封闭

bond Customs seal, if incapable
to be sealed, sealing may be waived under certain circumstances (part
18.4).保税海关封条,如无法封条,在某些情况下可免除封条(第 18.4 部分)。

When
individual packages are transported, each package must contain a red
warning label not less than 5 x 8 inches in size (or
当单个包裹被运输时,每个包裹必须包含一个不小于 5 x 8 英寸的红色警告标签(或under certain circumstances 3 x
5 inches in size).

On crates and similar packages, bright red shipping tags may be used.  When 在某些情况下,尺寸为 3 x 5 英寸)。

在板条箱和类似包装上,可以使用鲜红色的运输标签。当Customs
seals are used, an 8 x 10 inch red card must be attached to the
convenience. Containers or road vehicles accepted for
使用海关封条,必须在便利设施上附上一个 8 x 10 英寸的红色卡片。

接受的集装箱或公路车辆transport under
Customs seal have rigid requirements detailed in Part 18.4 of the
Customs Regulations. CF 7512 shall be given 海关封条下的运输有严格要求,详见海关法规第 18.4
部分。应提供 CF 7512。

IMMEDIATELY to the lading inspector on the
customs in bond document covering the merchandise. It must be prepared
by the 立即向海关保税文件上的装货检查员提交货物。

它必须由carrier or shipper AND MUST BE
SIGNED BY THE CARRIER and must indicate the quantity delivered for
transportation in bond.承运人或托运人并且必须由承运人签署,并且必须注明保税运输的交付数量。

When
cargo reached its final destination carriers has ONLY 2 (TWO) WORKING
DAYS TO PRESENT TO U.S. CUSTOMS (the Port 当货物到达最终目的地时,承运人只有 2
个工作日向美国海关提交(港口)。

Director) THE IN BOND MANIFEST AND RELATED CF
7512 TO FILE ENTRY 7501. (If merchandise in bond is moved by a privet
主管)保税清单和相关的 CF 7512 以提交 7501 表格。

(如果保税货物由私人运输carrier, a commercial invoice must also be presented to the Port Director.)承运人,还必须向港口主任提交商业发票。

Merchandise
transported in bond can be diverted (see Part 18.5). Merchandise CAN BE
SPLIT ONLY BY THE COMPLETION OF 保税运输的货物可以转运(见第 18.5 部分)。

货物只能在完成后拆分THE
ORIGINAL TRANSACTION. A new IT for the portion forwarded is then
required. A TIR Carnet cannot be split.原始交易。然后需要为转发的部分提供新的 IT。TIR
通关单不能拆分。

Different ITs (CF 5512) uses:不同的 IT(CF 5512)用途:

On
February 22, 2012, U.S. Customs and Border Protection (CBP) published a
Notice of Proposed Rulemaking that proposes 2012 年 2 月 22
日,美国海关和边境保护局(CBP)发布了一项拟议规则制定通知,提议changes to regulations affecting
in-bond transportation of imported merchandise. The Notice can be
accessed at http://www.gpo.影响保税运输进口商品的法规变更。

通知可在 http://www.gpo.查看。gov/fdsys/pkg/FR-2012-02-22/html/2012- 2819.htm. The Notice invites comments on the proposed changes.

Under
existing CBP regulations, imported goods may arrive at one U.S. port of
entry and then be transported by a bonded carrier to 根据现行的 CBP
法规,进口货物可以到达一个美国入境口岸,然后由保税承运人运输到another U.S. port of entry without the
merchandise being appraised or assessed duties. Such “inbond movement”
requires the 另一美国入境口岸,而无需对商品进行估价或征收关税。

这种“保税运输”需要filing of a
transportation entry (CBP Form 7512 / Sample) that documents the
movement of the goods and payment of a bond, which 提交运输申报(CBP 表格 7512 /
示例),记录货物的移动和保证金的支付,其中has subsidiary requirements pertaining to receipt,
safekeeping, and disposition of the bonded merchandise. Following
in-bond 有关于保税商品的接收、保管和处置的附属要求。

跟随保税程序shipment, the goods may then
be either exported or entered officially into the United States with
duties paid at the destination port.货物可以出口,也可以在目的港缴纳关税后正式进入美国。

IT: Immediate Transportation
- used to move merchandise in bond without paying duty and taxes and no
examination possible IT:即时运输 - 用于在不缴纳关税和税款的情况下转运保税货物,并且无法进行检查until the
goods arrive at the port of destination and entry is filed.
 直到货物到达目的港并提交入境申请。

(Moving merchandise between two ports of entry
within the Customs Territory of the United States for entry in the port
of destination)在美国关税区内两个入境口岸之间移动货物以在目的港入境

IE: Immediate Exportation -
used to export merchandise from THE SAME PORT OF ORIGIN.IE:立即出口 -
用于从同一始发港出口货物。(Moving merchandise between two shipping companies within a
port of entry for export.)在入境口岸内在两家航运公司之间转运货物以供出口。

T & E: Transportation and Exportation - used to move AND EXPORT merchadise at another port, other than port of origin.运输和出口:用于在原始港口以外的其他港口运输和出口商品。

(NOTE:
Transportation and Exportation (T&E) Customs Bond: required for
products to move through the United
States)(注:运输和出口(T&E)海关保证金:产品通过美国时所需)(Moving merchandise between two
ports of entry within the Customs Territory of the US for export out of
the port of destination)

在美国关税区内的两个入境口岸之间移动货物以从目的港出口)(Example: from Canada to USA & to other Country)  (例如:从加拿大到美国及其他国家)

TIB: Temporary Import Bond ("Temporary Importation under Bond") -TIB: 临时进口保证金(“保税临时进口”) -A
temporary import bond or TIB ("Temporary Importation under Bond") is
required when goods are brought into the United States
 当货物被带入美国时,需要临时进口保证金或 TIB(“保税临时进口”)without payment of duty, by posting a
bond to guarantee that they will be exported. The amount of the bond is
usually double the 在不支付关税的情况下,通过提供担保金来保证它们将被出口。

担保金额通常是两倍的estimated
duties. Goods imported under a temporary import bond can remain in
either country without the payment of duty for up to
估计关税。在临时进口保税下进口的货物可以在任何一个国家停留而无需支付关税,最长可达a year.

These goods must
be brought back to the country of export before the expiration of the
bond period to avoid the assessment 一年。这些货物必须在保税期满前带回出口国,以避免评估。

of
liquidated damages in the amount of the bond. If the goods are not
exported, the bond is forfeited, usually in the amount of twice
如果货物未出口,罚金为保证金的金额。通常,保证金的金额是两倍。

the value of the customs duties
that would have been payable on the products. The one year period for
exportation can be extended 本应支付的产品关税金额。出口期限可以延长。

upon
application to the port director.  向港口主任申请。The importer will want to
enter merchandise using a temporary import bond under the following
circumstances: importing samples

在以下情况下,进口商将希望使用临时进口保证金进口商品:进口样品for
testing, inspection, for making a purchasing decision, or to display a
sample at a trade fair or other sales show; or an importer
用于测试、检查、做出购买决策,或在贸易展览会或其他销售展上展示样品;

或进口商may wish to import
merchandise and to further manufacture (repair) it and then export the
finished product.可能希望进口商品并进一步制造(修理)它,然后出口成品。

WDT: Withdrawal for Transportation - used to MOVE MERCHANDISE IN BOND FROM ONE BONDED WAREHOUSE TO WDT:运输提货 - 用于将保税商品从一个保税仓库转移到ANOTHER in a different port.在另一个港口。

WDIE: Warehouse Withdrawal for Immediate Exportation - used to export merchandise IN THE SAME PORT OF EXPORT AS THE WDIE:仓库提货立即出口 - 用于在与出口相同的港口出口货物BONDED WAREHOUSE. 保税仓库。

WDTE: Warehouse Withdrawal for Transportation and Exportation
- used to export merchandise at ANOTHER PORT THAN the WDTE:仓库提货用于运输和出口 -
用于在另一个港口出口货物而不是port where the bonded warehouse is located.保税仓库所在地的港口。

TACOM - Transport Air Cargo Manifest.
It is the same to IT, but used by THE SAME AIRLINE. All the rules IT
apply. IT MUST BE THE TACOM - 运输航空货物清单。它与 IT 相同,但由同一家航空公司使用。所有 IT
规则适用。IT 必须是SAME AIRLINE. If airline changes then IT must be done. EVERY
TRANSPORTATION IN BOND REQUIRES BONDED
CARRIER.相同航空公司。如果航空公司更改,则必须完成。每次保税运输都需要保税承运人。

IMPORTANT!:
The FIRST carrier is liable for the shipment. I.e. if during a bonded
transportation carriers will change, then the first
重要!:第一承运人对货物运输负责。即如果在保税运输过程中承运人发生变化,那么第一个carrier is still liable for the
entire shipment. IF YOU HAVE MULTIPLE CARRIERS THEN THE BEST TO DO
MULTIPLE IT. In this case
承运人仍然对整个货物负责。如果您有多个承运人,那么最好进行多次运输。在这种情况下carrier's liability changes from
one carrier to another.承运人的责任因承运人不同而变化。

Since
IT is filed, the first carrier has 5 (FIVE) working days to move goods.
After those 5 days the IT automatically canceled.由于 IT 已归档,第一承运人有 5
个工作日来运输货物。在这 5 天之后,IT 将自动取消。

You
can move to move goods as many times as you like (for each place must
be filed a separate IT). However, goods MUST 您可以多次移动货物(每个地方必须提交单独的
IT)。然而,货物必须REACH THE FINAL DESTINATION WITHIN: 30 days by land; 60 days
by sea. Explosive and prohibited goods are not allowed for IT
在以下时间内到达最终目的地:陆路 30 天;海路 60 天。爆炸物和违禁品不允许用于 IT。unless approved by an
appropriate agency.除非获得适当机构的批准。

Penalties
imposed as liquidated damages under the carrier's bond for shortage,
failure to deliver or irregular delivery:根据承运人保证金因短缺、未交付或不规则交付而施加的违约金:

In
case of shortage, failure to deliver or delivery direct to the
consignee or other person of any merchandise FREE OF DUTY, a
在短缺、未能交付或直接交付给收货人或其他任何免税商品的情况下,minimum of $50 and a maximum of $100, in
anyone shipment, to be determined by the Port
Director.每次装运的最低金额为$50,最高金额为$100,由港口主任决定。

In
case of shortage or failure to deliver merchandise SUBJECT TO DUTY of
duty, an amount equal to the duty of missing
如果因短缺或未能交付应税商品,需支付相当于缺失商品关税的金额merchandise. If duty cannot be estimated
the penalty is 70% of the value shown on the
manifest.商品。如果无法估算关税,罚款为舱单上显示价值的 70%。

In
case of unauthorized delivery to a wrong person of merchandise subject
to duty, an amount equal to to one and one-quarter
如果将应税商品未经授权交付给错误的人,则金额相当于一又四分之一(1.25) times the estimated duties will be
imposed. If duty cannot be estimated the penalty is 70% of the value
shown on the 将征收估计关税的 1.25 倍。如果无法估计关税,罚款为显示价值的 70%。manifest. In addition
to the penalties listed above, the carrier must pay Internal Revenue
taxes and other costs incurred.清单。除了上述罚款外,承运人还必须支付国内税收和其他产生的费用。




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