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CSMS 49761156·Operational·October 13, 2021·View on csms.cbp.gov ↗

Reminder: Foreign Supplier Verification Programs for Food Importers (FSVP) Data Requirements

Plain-English explanation

CSMS 49761156 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (operational), published on October 13, 2021. It carries the official CBP guidance brokers and importers must follow for the topic — "Reminder: Foreign Supplier Verification Programs for Food Importers (FSVP) Data Requirements". CSMS messages are the operational layer between Commerce determinations and at-the-border collections: when Commerce publishes a new rate, scope ruling, or instruction, CBP turns it into a CSMS that ACE/ACS systems and brokers act on.

Message body

Full text as published by U.S. Customs and Border Protection

CSMS #49761156 - Reminder: Foreign Supplier Verification Programs for Food Importers (FSVP) Data Requirements U.S. Customs and Border Protection sent this bulletin at 10/13/2021 01:22 PM EDT   Cargo Systems Messaging Service CSMS #49761156 - Reminder: Foreign Supplier Verification Programs for Food Importers (FSVP) Data Requirements This CSMS is a reminder of the entry data requirements for importers subject to FDA’s Foreign Supplier Verification Programs for Food Importers (FSVP) regulation. For purposes of the FSVP regulation, importer means: The U.S. owner or consignee of an article of food offered for import into the United States.  If there is no U.S. owner or consignee of an article of food at the time of U.S. entry, the importer is the U.S. agent or representative of the foreign owner or consignee at the time of entry, as confirmed in a signed statement of consent to serve as the importer under the FSVP regulation. (21 CFR 1.500 ) For each line entry of food offered for import  into the United States subject to the FSVP regulation, the importer of the food must ensure that the following importer identification information is provided electronically when filing entry with U.S. Customs and Border Protection (CBP) (21 CFR 1.509 (a)): • FSVP importer’s name, which is transmitted via ACE as PG19 Entity Name • FSVP importer’s email address, which is transmitted via ACE as PG21 Email Address of the individual, and • Unique Facility Identifier (UFI) for the FSVP importer recognized as acceptable by FDA, which is transmitted via ACE as both the PG19 Entity Identifier Code and PG19 Entity Number. The DUNS number is the UFI recognized as acceptable to FDA. (See Recognition of Acceptable Unique Facility Identifier (UFI) for the Foreign Supplier Verification Programs Regulation ). FSVP importers may obtain a DUNS number from Dun & Bradstreet at https://www.dnb.com/duns-number/get-a-duns.html . Currently, FDA allows FSVP Importers to submit “UNK” (unknown) in place of the DUNS number for the FSVP Importer in PG19 on a temporary basis to allow time for the importer to obtain their DUNS number. In issuing the policy allowing filers to transmit the value “UNK” in the UFI field for the FSVP importer, FDA stated that this was a temporary allowance. The “UNK” policy was issued because, at the time, the UFI requirement was a new requirement. (See https://www.fda.gov/media/111885/download ). The requirement for transmission of the data elements required under 21 CFR 1.509(a) (i.e., Entity Name, Email Address, and UFI) became effective beginning May 30, 2017. ACE data elements also needed for the FSVP importer to process electronic entries are: • PG19 Entity Address 1 • PG20 Entity City •  PG20 Entity State •  PG20 Entity Country, and •  PG20 Entity Zip/Postal Code For details on the data requirements for entry filing relating to the FSVP regulation, please review CBP's Cargo Systems Messaging Service message CSMS #17-000314 on CBP's website at https://content.govdelivery.com/accounts/USDHSCBP/bulletins/19e839a and the FDA Supplemental Guide for the Automated Commercial Environment . For questions about the FSVP requirement for FSVP importers to ensure that their name, email address, and DUNS number are provided for each line entry of food offered for entry into the United States, please contact FDA’s Division of Import Operations via email at FDAImportsInquiry@fda.hhs.gov . For technical questions related to the FSVP regulation, please contact the FSMA Technical Assistance Network (TAN) at FSMA TAN to submit your questions electronically. This CSMS message supersedes CSMS# 45134970 and CSMS# 17-000255. Related Messages: CSMS #17-000314, 45134970 and 17-000255     Update your subscriptions, modify your password or e-mail address, or stop subscriptions at any time on your Subscriber Preferences Page . You will need to use your e-mail address to log in. If you have questions or problems with the subscription service, please contact subscriberhelp.govdelivery.com . This service is provided to you at no charge by U.S. Customs and Border Protection . Privacy Policy | GovDelivery is providing this information on behalf of U.S. Department of Homeland Security, and may not use the information for any other purposes. Powered by Privacy Policy | Cookie Statement | Help

Frequently asked questions

What is CSMS 49761156?

CSMS 49761156 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "Reminder: Foreign Supplier Verification Programs for Food Importers (FSVP) Data Requirements". CSMS bulletins are the operational instructions CBP issues to brokers, importers, and ACE filers covering rate changes, system updates, scope guidance, and other day-to-day customs-operations changes.

When was CSMS 49761156 published?

CBP published CSMS 49761156 on October 13, 2021. The bulletin's instructions are typically operative as of the publication date unless the body specifies a different effective date.

Is the CBP CSMS the legally binding instruction?

Yes — for at-the-border filing and entry collection. CSMS messages translate Commerce's Federal Register determinations into operational CBP instructions that ACE/ACS systems and brokers execute. The Federal Register notice is the underlying legal authority; the CSMS is the operational implementation. Both should be read together when reconciling a rate or scope change.

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