CSMS Message: 96-000343

Title:REMINDER-ULT. CONS.-N. BORDER
Date:1996-05-02
To:abi
Links:previous, next

TO : ALL ABI BROKERS.

FROM : MICHAEL S CRAIG

SUBJECT : REMINDER-ULT. CONS.-N. BORDER

DATE : 05/02/96

MAY 1, 1996

TO : ALL ABI FILERS

FROM : LOU SAMENFINK
BRANCH CHIEF
CARGO CONTROL

THIS IS A COURTESY REMINDER TO REVIEW ABI
ADMINISTRATIVE MESSAGE NUMBER 96-0129. THIS MESSAGE
OUTLINES DETAILED REQUIREMENTS TO IDENTIFY THE
ULTIMATE CONSIGNEE FOR CARGO RELEASE TRANSACTIONS
(HN,HI) , WHICH BECOMES EFFECTIVE MONDAY, MAY 20,
1996. THIS REQUIREMENT APPLIES ONLY TO THE NORTHERN
BORDER AND DOES NOT EFFECT TRANSACTIONS CLEARED USING
LINE RELEASE.

FOR QUESTIONS OF A TECHNICAL NATURE, PLEASE CONTACT
YOUR ASSIGNED ACS CLIENT REPRESENTATIVE. FOR
QUESTIONS REGARDING THE POLICY ASPECTS OF THIS
REQUIREMENT, PLEASE CONTACT MR. MICHAEL CRAIG, OF THE
OFFICE OF TRADE COMPLIANCE AT (202) 927-0156.

Related CSMS No. 96-000129