| Title: | CF7512 REQUIREMENT - NEW |
|---|---|
| Date: | 1998-07-13 |
| To: | abi |
| Links: | previous, next |
PLEASE SEE ADMIN MESSAGE 98-0529 CONCERNING A NEW REQUIREMENT FOR THE
CF7512.
THIS IS TO NOTIFY YOU THAT THE NEW REQUIREMENT FOR THE BONDED CARRIER
IDENTIFICATION NUMBER WILL BECOME EFFECTIVE WITHIN THE NEXT TWO MONTHS,
BUT NO LATER THAN SEPTEMBER 12, 1998.
WHEN IMPLEMENTED, ALL CF7512 DOCUMENTS MUST CONTAIN THE BONDED CARRIER
IDENTIFICATION NUMBER IN THE 'IN BOND VIA' BLOCK AND THE NAME OF THE
BONDED CARRIER, IN ADDITION TO ALL CURRENT INFORMATION. THE BONDED
CARRIER IDENTIFICATION NUMBER IS EITHER THE IRS NUMBER OR THE CUSTOMS
ASSIGNED NUMBER OF THE BONDED CARRIER. THIS NUMBER WILL BE VALIDATED
AGAINST THE AUTOMATED BOND FILE AND IF NO CF-301, CATEGORY 2 (CUSTODIAL)
BOND IS ON FILE THE CF7512 WILL BE REJECTED.
DO NOT USE THE CF-301 NUMBER. ONLY THE IRS NUMBER OR THE CUSTOMS
ASSIGNED NUMBER IS ACCEPTABLE, WITH THE BONDED CARRIER NAME.
THIS REQUIREMENT WILL BE EFFECTIVE NO LATER THAN SEPTEMBER 12, 1998, BUT
COULD BE EARLIER IF QUALITY ASSURANCE TESTING SCHEDULES PERMIT. ALL
IN-BOND PREPARERS ARE URGED TO BEGIN PROVING THE BONDED CARRIER
INFORMATION AS SOON AS POSSIBLE.
FOR FURTHER INFORMATION CONTACT KEITH FLEMING AT 202-927-1049, OR YOUR
CLIENT REPRESENTATIVE.