July 10, 2025
Info-X Digital Team
8 min read

ISF Filing Explained: Avoid Penalties with Accurate CBP ISF Submissions

ISF Filing for U.S. Imports – Accurate 10+2 CBP Compliance Guide by Info-X with Homeland Security Seal

Importing goods into the United States by ocean freight requires strict compliance with CBP’s Importer Security Filing (ISF) regulation—commonly referred to as "10+2". Failure to file ISF on time or with accurate data can lead to significant penalties, cargo delays, and increased scrutiny from U.S. Customs and Border Protection (CBP).

For importers, freight forwarders, and compliance managers, understanding how ISF filing works—and what’s at stake—is essential for avoiding unnecessary costs and ensuring smooth cargo clearance.

This guide explains the ISF process, the consequences of late or incorrect filings, and practical steps to stay compliant with CBP regulations.

What Is ISF Filing?

ISF (Importer Security Filing) is a mandatory U.S. Customs requirement for ocean imports into the United States. It requires importers (or their authorized agents) to electronically submit shipment details to CBP at least 24 hours before cargo is loaded onto a vessel bound for the U.S.

The regulation, often called “10+2”, involves:

  • 10 data elements submitted by the importer (e.g., seller name, consignee number, container stuffing location)
  • 2 data elements submitted by the carrier (vessel stow plan and container status messages)

Why ISF Filing Matters

CBP introduced ISF as a post-9/11 measure to enhance cargo security and identify high-risk shipments before arrival. But beyond national security, it directly affects your import compliance.

Failing to file ISF properly—or submitting it late—can result in:

  • Liquidated damages of $5,000 per violation
  • Delays in cargo clearance or holds
  • Increased inspections
  • Potential audit exposure
 CBP strictly enforces ISF to ensure that importers follow U.S. trade laws. Filing late or inaccurately puts your business at real legal and financial risk  

ISF Filing Deadline and Compliance Requirements

  • Deadline: Must be filed no later than 24 hours before the cargo is loaded at the foreign port.
  • Updates & Amendments: If details change, ISF must be updated as soon as possible.
  • Importer's Responsibility: The importer of record is legally responsible, even if a third party files on their behalf.

To maintain ISF compliance, businesses must:

  • Establish a reliable process to gather accurate shipment data
  • Coordinate closely with overseas vendors, NVOCCs, and freight forwarders
  • Work with a trusted ISF filing service that monitors and manages deadlines

The Cost of Late ISF Filing

A late ISF filing can immediately trigger enforcement actions. CBP systems automatically detect non-compliant entries, and fines are issued without warning.

Common causes of late filing include:

  • Miscommunication with foreign suppliers
  • Last-minute shipment updates
  • Lack of automation or oversight

Each of these can lead to delayed cargo releases, unexpected CBP inspections, or penalties—all of which compound logistics costs.

How to Avoid ISF Penalties

Here’s how to protect your business from ISF penalties and maintain import compliance:

  • Submit ISF early. Don’t wait until the deadline—file as soon as data is available.
  • Double-check shipment accuracy. CBP expects consistency between ISF and bill of lading data.
  • Use a trusted ISF filing service. Automating your filing ensures timely, accurate submissions, especially helpful for high-volume importers.

For businesses looking to stay CBP-compliant without manual hassle, partnering with an ISF filing provider like InfoX ensures accuracy and peace of mind. Learn more about their ISF Filing Service.

Frequently Asked Questions

Late filings can result in $5,000 per violation, cargo holds, and increased CBP scrutiny.

The Importer of Record (IOR) is responsible. However, they can authorize customs brokers or logistics partners to file on their behalf.

The rule mandates importers submit 10 data elements and carriers provide 2 to CBP before vessel loading.

File early, ensure data accuracy, and partner with a reliable ISF filing service.

Yes. Failing to update the ISF when details change may be treated as non-compliance, triggering penalties.

Final Thoughts

ISF filing isn’t optional—it’s a compliance cornerstone. With strict CBP enforcement and financial penalties, importers can’t afford to cut corners.

Whether you're new to U.S. customs or managing thousands of shipments per year, accuracy and timeliness in ISF filings will protect your cargo, reputation, and revenue

Ensure 10+2 Compliance. Eliminate Filing Errors. Start with Info-X.

Whether you're an NVOCC, freight forwarder, or U.S. importer, Info-X helps you stay fully compliant with CBP’s ISF (10+2) requirements. Avoid costly delays, streamline your filings, and get expert-backed support every step of the way.

Get Your ISF Filing Plan