ISF Filing Error Codes & Notification Codes

ISF
Code Message Description
S1 Bill of Lading
Matched to Importer
Security Filing
Generated to the party filing the Importer Security Filing when the ISF
is matched with a bill on file with CBP.
S2 Bill of Lading not on
file
Generated to the party filing the Importer Security Filing when the ISF
does not match a bill on file with CBP.
S3 Bill of Lading not on
file 5 days after filing
the ISF
Generated to the party filing the Importer Security Filing when the ISF
does not match a bill on file with CBP within 5 days after the ISF is
received.
S4 Bill of Lading not on
file 20 days after filing
the ISF
Generated to the party filing the Importer Security Filing when the ISF
does not match a bill on file with CBP within 20 days after the ISF is
received.
S5 Bill of Lading not on
file 30 days after filing
the ISF
Generated to the party filing the Importer Security Filing when the ISF
does not match a bill on file with CBP within 30 days after the ISF is
received.
S6 No Bill Match(Wrong
Type)
Generated when the ISF bill is on file in AMS as a different bill type.
S7 Duplicate ISF By
Another Filer
An ISF with same Bill Number and Importer of Record has been filed
by another filer.
S06 Invalid ISF Type A transaction is submitted with an invalid Submission Type
S07 Invalid Action Code A transaction is submitted with an invalid Action Code
S08 Duplicate ISF Transaction A stand-alone Add transaction is submitted using an ISF Importer and Bill that was previously submitted
S09 Invalid Trans Mode MOT is not 10 or 11
S10 ISF Trxn Nbr not on file A Replace/Delete transaction is submitted with a Transaction Number not associated with an active transaction
S11 Trxn Nbr not allowed for Add An Add transaction is submitted with an ISF Transaction Number
S12 Trxn from another filer A Replace/Delete transaction uses a Transaction Number belonging to another filer
S13 Missing Surety Bond Ref Nbr Bond Activity Code 16, Bond Type 9 submitted without Surety Bond Reference Number
S14 Invalid ISF Importer Qual Invalid ISF Importer Qualifier
S15 Missing ISF Importer Nbr No ISF Importer Number submitted
S16 Invalid ISF Importer Nbr format ISF Importer Number format is invalid
S17 ISF Importer Nbr not on file ISF Importer Number not on file
S18 Invalid Shipment Type Invalid or missing Shipment Type
S19 Missing Bond Holder Bond Holder Number missing
S20 Invalid Bond Activity Code Invalid Bond Activity Code
S21 Invalid Bond Type Invalid Bond Type
S22 Missing Surety Code Missing Surety Code for bond
S23 Invalid Bond Holder format Bond Holder Number format invalid
S24 Invalid Surety Code format Surety Code format invalid
S25 Invalid ISF Importer DOB Invalid passport date of birth format
S26 Invalid Passport Country Invalid passport country of issuance
S27 Passport not allowed Passport used with invalid Shipment Type
S28 Invalid Action Reason Code Invalid Action Reason Code
S31 Missing Bill of Lading House or Regular Bill Number missing
S32 Invalid Bill format Bill Number format invalid
S33 Duplicate Bill of Lading Duplicate House or Regular Bill Number
S34 SF20 max occurrence exceeded More than 999 SF20 records
S35 Invalid Reference Identifier Qualifier Invalid Reference Identifier Qualifier
S36 Missing Reference Identifier Reference Identifier missing
S37 Invalid Entry Number format Entry Number format invalid
S38 Missing Agent / Filer Code Agent/Filer Code missing
S39 Invalid Agent / Filer Code Agent/Filer Code format invalid
S41 Invalid Master Bill format Master Bill Number format invalid
S42 Duplicate Master Bill Duplicate Master Bill or conflict with House Bill
S43 SF25 max occurrence exceeded More than 999 SF25 records
S44 Invalid Equipment Description Code Invalid equipment description code
S45 Missing Equipment Initial Equipment Initial missing
S46 Missing Equipment Number Equipment Number missing
S47 Invalid Equipment Size Type Invalid equipment size/type code
S48 SF30 max occurrence exceeded More than 999 SF30 records
S49 Missing Importer of Record Importer of Record missing
S50 Missing Consignee Number Consignee Number missing
S51 Missing Manufacturer Manufacturer missing
S52 Missing Seller Seller missing
S53 Missing Buyer Buyer missing
S54 Missing Ship To Party Ship To Party missing
S55 Missing Consolidator Consolidator missing
S56 Missing Stuffing Location Container Stuffing Location missing
S57 Missing Booking Party Booking Party missing
S58 Invalid Entity Code Invalid Entity Code
S59 Missing Entity ID or Name Entity Identifier or Name missing
S60 Invalid IOR Identifier Qualifier Invalid identifier qualifier for IOR
S61 Invalid Consignee Identifier Qualifier Invalid identifier qualifier for Consignee
S62 Invalid Ship To Identifier Qualifier Invalid identifier qualifier for Ship To Party
S63 Invalid Booking Party Identifier Qualifier Invalid identifier qualifier for Booking Party
S64 Invalid Manufacturer Identifier Qualifier Invalid identifier qualifier for Manufacturer
S65 Invalid Buyer Identifier Qualifier Invalid identifier qualifier for Buyer
S66 Invalid Seller Identifier Qualifier Invalid identifier qualifier for Seller
S67 Invalid Consolidator Identifier Qualifier Invalid identifier qualifier for Consolidator
S68 Invalid Stuffing Location Identifier Qualifier Invalid identifier qualifier for Stuffing Location
S69 Missing Entity Identifier Entity Identifier missing
S70 Invalid IRS Number format IRS Number format invalid
S71 Invalid CBP Assigned Number format CBP Assigned Number format invalid
S72 Invalid Encrypted Consignee ID Encrypted Consignee ID format invalid
S73 Invalid SSN format SSN format invalid
S75 Entity Identifier not on file Entity Identifier not on file
S76 Entity ID & Name not allowed Both Entity Identifier and Name submitted
S77 Entity Identifier not allowed Manufacturer identifier not allowed
S78 HTS must follow Manufacturer HTS linked to non-Manufacturer entity
S79 Passport not allowed Passport used with invalid Shipment Type
S80 DOB must be MMDDYYYY Invalid passport DOB format
S81 Passport Country not on file Passport country not on file
S82 Missing Entity ID or Address Entity ID or Street Address missing
S83 Invalid Address Component Qualifier Invalid address component qualifier
S84 Missing Street Address Street Address missing
S85 Missing City City missing
S86 Invalid Country Code Country Code invalid
S87 SF40 max occurrence exceeded More than 999 SF40 records
S88 Missing HTS Code HTS Code missing
S89 HTS Code not on file HTS Code not on file
S90 Invalid HTS Code length HTS Code not 6, 8, or 10 digits
S91 Invalid Country of Origin Country of Origin invalid
S92 Missing Country of Origin Country of Origin missing
S93 Missing Port of Unlading Foreign Port of Unlading missing
S94 Missing Place of Delivery Place of Delivery missing
S95 Invalid Location Code Qualifier Location Code Qualifier invalid
S96 Invalid Port of Unlading Port of Unlading not on file
S97 Invalid Place of Delivery Place of Delivery not on file
S98 Missing Bond Activity Code Bond Activity Code missing
S99 Missing Bond Type Bond Type missing

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