Dear Clients & Friends,
Effective November 1st, 2017, CBP has confirmed they will start issuing penalties on a PER SHIPMENT basis to all importers of record who’s shipments are in violation with any of the wood packing guidelines. Violations consist of wood that is untreated, infested, unmarked and improperly marked.
They will no longer provide the leeway of fining the importers of record after 5 volatile shipments within one government fiscal year.
Below please find the official notice provided by CPB regarding this matter.
Thank you,
Estimados Clientes y Amigos,
A partir del 1ro de noviembre del 2017, CBP (por sus siglas en ingles) ha confirmando que comenzara a emitir multas POR CADA EMBARQUE a todo los importadores de record que no estan en cumplimento con las regulaciones del material de embarque de madera. Las violaciones consisten de la madera que no esta tratada, infestada, sin marca y/o marcada incorrectamente.
No estaran dando el margen de cinco embarques antes de multar como lo tenian establecido en el pasado.
Abajo favor de revisar el oficio que envio CBP respecto a este asunto.
Muchas gracias y saludos,
| CSMS# 17-000612 – UPDATED WOOD PACKAGING MATERIAL PENALTY GUIDANCE 09/26/2017 02:46 PM EDT
Automated Broker Interface TRADE NOTICE Issuance of Penalties as a Consequence of Wood Packaging Material Violations Pursuant to U.S. Code of Federal Regulations 7 CFR § 319.40-3 (effective since September 16, 2005), non-exempt wood packaging material (WPM) imported into the United States must have been treated at approved facilities at places of origin to kill harmful timber pests that may be present. The WPM must display a visible, legible, and permanent mark certifying treatment, preferably in at least 2 sides of the article. The mark must be approved under the International Plant Protection Convention (IPPC) in its International Standards of Phytosanitary Measures (ISPM 15) Regulation of wood packaging material in international trade (https://www.ippc.int/en/publications/640/). Any WPM from foreign origin found to be lacking appropriate IPPC-compliant markings or found to be infested with a timber pest is considered not properly treated to kill timber pests and in violation of the regulation. The responsible party (importer, carrier, or bonded custodian) for the violative WPM must adhere to the Emergency Action Notification stipulations and be responsible for any costs or charges associated with disposition. The purpose of the WPM requirement is to prevent the introduction of exotic timber pests. Introduced exotic pests lack the natural environmental controls that may be found in their respective native lands to keep them in check. When exotic timber pests go unchecked they can cause widespread tree mortality with detrimental ecological impacts. Additionally, there may be economic impact for the lumber, fruit, and nut industries, as well as the loss of horticultural trees. Eradication efforts can prove to be very expensive and ineffective once an exotic pest is introduced, as is the case with the Emerald Ash Borer which was introduced with infested WPM. Therefore, preventing introduction is critical with these exotic pests. U.S. Customs and Border Protection is responsible for enforcing the regulation at ports of entry. To motivate WPM compliance, effective November 1, 2017, responsible parties with a documented WPM violation may be issued a penalty under Title 19 United States Code (USC) § 1595a(b) or under 19 USC § 1592. This is a change from the previous published threshold of 5 violations. There will be no yearly reset for calculating repeat violations as each WPM violation may incur a penalty. As trade industry members, you are encouraged to educate your supply chains about ISPM 15 requirements. Informational material on WPM is available from U.S. Customs and Border Protection. Related CSMS No. 17-000609
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