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Importer Security Filing (ISF)
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Search ONESOURCE Global Trade Support Help and Support.

This article applies to:

  • Product: ONESOURCE Global Trade
  • Sub-Product: US Regimes & Connectivity

List of ISF Validations

Missing Shipment Type
Warning - Missing Action Reason Code
Warning- Missing Bond Activity Code
Warning- Missing Bond Type
Missing Manufacturer/Supplier Party Type
Missing Buyer Party
Missing Ship-To Party
Missing Consignee Party
Warning- Missing Consolidator Party. Must be sent 24 hours prior to US Port Arrival.
Consignee Missing Identifier Type
Consignee Identifier Type must be 'EIN', 'ANI', 'CIN', '34'
Invalid Manufacturer Identifier
FIRMS Code Allowed for Ship-To Parties Only
DUNS Numbers Allowed for 'MF', 'SE', 'BY', 'ST', 'LG', 'CS', 'BKP' Parties Only. DUNS Numbers must be numeric.
DUNS Number must be 9 numeric characters.
DUNS+4 Number must be 13 numeric characters.
DUNS Numbers must be numeric (Manufacturer).
DUNS Number must be 9 numeric characters (Manufacturer).
DUNS+4 Number must be 13 numeric characters (Manufacturer). Invalid Country Code for Party Address.
Invalid Sub Country Code for Party Address.
Missing Importer of Record Number.
Importer of Record Qualifier must be 'EI', 'ANI', '34', or 'AEF'.
Importer of Record Number Qualifier Type must be 'AEF' when Shipment Type is 'Household Goods and Personal Effects'.
Importer of Record Number Qualifier Type may not be 'AEF' when Shipment Type is not 'Household Goods and Personal Effects'.
Date of Birth is required when Importer of Record Number Qualifier is 'AEF'.
Country of Issuance is required when Importer of Record Number Qualifier is 'AEF'.
Missing Mode of Transport.
Invalid Mode of Transport Missing SCAC Code.
Missing Bills of Lading.
Master Bill of Lading must only contain alpha-numeric data, no special characters (-, /, !, @, #, $, %, ^, &, *, (, ), _, etc...).
House Bill Of Lading must only contain alpha-numeric data, no special characters (-, /, !, @, #, $, %, ^, &, *, (, ), _, etc...).
Master Bill of Lading prefix must be SCAC (alpha only).
Equipment Description Code is required for each Container.
Equipment Initial is required for each Container.
Equipment Number is required for each Container.
No Line Items.
Line Item missing Tariff Number.
Invalid Country of Origin.
Bond Holder or Bond Number must be populated when Bond Indicator equals 'N'.

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