10/25/2024

Increasing Enforcement of the Foreign Supplier Verification Program

Check out this week's Customs Corner to read about the FDA's increasing enforcement of the foreign supplier verification program, advanced air cargo screening, and more.

Trade and Customs Updates

1) Increasing Enforcement of the Foreign Supplier Verification Program

The FDA is increasing its enforcement of the Foreign Supplier Verification Program (FSVP) to ensure food importers comply with U.S. safety standards.

 

The FDA is increasing its enforcement of the Foreign Supplier Verification Program (FSVP) to ensure food importers comply with U.S. safety standards, according to Dan Solis, the assistant commissioner for import operations at the FDA’s Office of Regulatory Affairs. Many companies are still noncompliant, largely because they have not established an FSVP program, despite the legislation being in place since 2011. Solis emphasized that the FDA will heighten enforcement actions against companies without an FSVP, potentially barring imports or revoking registrations.

 

The FDA Food Safety Modernization Act (FSMA) of 2011 fundamentally shifted the focus of food safety in the U.S. from responding to contamination to preventing it. FSMA established new rules requiring preventive controls for food facilities that manufacture, process, pack, and hold food, along with science-based safety standards for produce grown on farms. These rules apply not only to domestic food producers but also to foreign producers exporting food to the United States.

 

A critical component of FSMA for the import community is the Foreign Supplier Verification Programs (FSVP) rule. This rule mandates that FSVP importers—those responsible for the food at the time of U.S. entry—ensure that imported foods meet U.S. safety standards. Importers must develop, maintain, and implement an FSVP for each food product they import, unless an exemption applies.

 

The purpose of the FSVP is to ensure that foreign food is produced under conditions that protect public health, align with preventive controls and produce safety regulations (where applicable), and that the food is neither adulterated nor misbranded in terms of allergen labeling.

 

Who is Covered by the FSVP Rule?

  • The FSVP importer is defined as the U.S. owner or consignee of the food, meaning the entity that owns, has purchased, or has agreed in writing to purchase the food at the time of its entry into the U.S.
  • If no U.S. owner or consignee exists at the time of entry, the FSVP importer becomes the U.S. agent or representative of the foreign owner/consignee, as designated by a signed statement of consent.

 

The key point is that there must be an FSVP importer located in the United States who is accountable for ensuring compliance with FSVP requirements, thereby safeguarding the integrity and safety of the food supply. More information on FSVP can be found here.

 

2) Air Cargo Advance Screening Implementation Guide Update

Customs and Border Protection has released an updated version of the Air Cargo Advance Screening – Implementation Guide Version 2.3.3.

 

CBP has released an updated version of the Air Cargo Advance Screening – Implementation Guide ACAS-IG Version 2.3.3. This guide is essential for ensuring the timely and accurate submission of air cargo data to evaluate potential threats to aviation security. ACAS was established to allow the CBP and Transportation Security Administration (TSA) to review advance information about incoming air shipments and identify any possible security risks before the cargo departs for the U.S.

 

 

3) National Marine Fisheries Service Updates HTS Subject to COA Requirements

The U.S. National Marine Fisheries Service (NMFS) has updated the Harmonized Tariff Schedule (HTS) codes that are subject to Certification of Admissibility (COA) requirements for imports from Mexico. These updates reflect the International Trade Commission's 2024 revision, replacing the previous 2022 version listed on the NMFS website.

 

 

CSMS # 62775668announces that the NMFS has updated the HTS codes that are subject to COA requirements for imports from Mexico. These updates reflect the International Trade Commission's 2024 revision, replacing the previous 2022 version listed on the NMFS website.

 

These requirements are part of import restrictions imposed under the Marine Mammal Protection Act (MMPA), aimed at protecting the vaquita, an endangered species of porpoise found in the Upper Gulf of California. The MMPA restricts the import of designated fish products caught in certain Mexican fisheries, and information about the embargo and specific entry requirements can be found on the NMFS website here.

 

To comply with the restrictions, shipments filed under the listed HTS codes can only be admitted if accompanied by a COA, signed by an official designated by the Government of Mexico. Shipments from Mexico using the designated HTS codes will be deemed inadmissible if they are not accompanied by the necessary COA. This ensures that the imports are in line with U.S. environmental regulations protecting marine species like the vaquita.

 

4) Container Marking Regulations – Kiwifruit Imports

CBP published a reminder of the container marking requirements for kiwifruit imports. Each package or container of kiwifruit shall bear on at least one outside principal display panel in plain sight and in plain letters, the word kiwifruit, the name of the variety (if other than the Hayward variety), if known or, when the variety is not known, the words unknown variety.

 

CSMS # 62749063 confirms that each package or container of kiwifruit shall bear on at least one outside principal display panel in plain sight and in plain letters, the word kiwifruit, the name of the variety (if other than the Hayward variety), if known or, when the variety is not known, the words unknown variety.

 

Product Name and Variety:

  • Each package must display the word "kiwifruit."
  • If the variety is known and it's not the "Hayward" variety, the specific variety name must be shown.
  • If the variety is unknown, it must be labeled as "unknown variety."
     

Shipper Information:

  • The package must include the name and full address (including city, state, and zip code) of the shipper.
     

Quantity Information:

  • Count and Size: For kiwifruit packed in cell compartments, cardboard fillers, or molded trays, the quantity must be indicated by count and size, matching the actual contents.
  • Net Weight or Count: For volume-fill containers packed by weight, show the size designation and net weight. For containers packed by count, indicate the size designation and count.
  • Bulk Containers: For bulk or individual consumer packages (not in master containers), the size designation and net weight or count must be displayed.
  • Master Containers: Must clearly show the quantity of contents, including the size designation.
  • Individual Consumer Packages: When packed within a master container, the package must indicate the net weight or count (or both), with size designation included.
     

Labeling Terms:

  • The terms "size," "count," or "net weight" must accompany the corresponding information on each container.

5) CBP Recommends Adding a Cybersecurity Point of Contact to ACE

CBP highlights the importance of cybersecurity within the trade community due to a significant increase in cyberattacks. To help prevent and mitigate disruptions caused by these attacks, CBP requests that all trade community members add a Technical Point of Contact (POC) for cybersecurity to their Automated Commercial Environment (ACE) portal account.

 

CSMS # 62757303 highlights the importance of cybersecurity within the trade community due to a significant increase in cyberattacks. To help prevent and mitigate disruptions caused by these attacks, CBP requests that all trade community members add a Technical Point of Contact (POC) for cybersecurity to their Automated Commercial Environment (ACE) portal account. This will improve coordination between CBP and businesses when dealing with cybersecurity threats.

 

Importance of Cybersecurity POC:

  • Having a designated cybersecurity POC helps confirm the legitimacy of a cyberattack and the notification from CBP.
  • It ensures that the right person is contacted for technical and cybersecurity-related concerns.
  • It facilitates faster, more efficient collaboration to mitigate cyber threats.

 

Action Steps for Adding a Cybersecurity POC:

  • If a company has multiple account types (e.g., broker, carrier, importer), the cybersecurity POC should be added to the top account.
  • ACE account users must follow the instructions outlined in the Modernized ACE Portal User Guide starting on page 42 for adding a general POC.
  • When adding a POC, select "Technical Point of Contact" from the "Type" dropdown menu.
  • Include "(Cybersecurity)" after the POC’s last name in the contact field (e.g., "Doe (Cybersecurity)").

EVENT: 2025 Trade Facilitation and Cargo Security Summit

May 6 - 8, 2025 | Hilton New Orleans Riverside, Two Poydras St, New Orleans, LA 70130


This event will be hosted in person and webcasted. Event and registration details will be available soon and posted to the TFCS Summit web page. 

Click here for more information.

 

 

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