Aug 22, 2024 · Listed below are the sureties found in the most recent Department of the Treasury’s Listing of Approved Sureties (Department Circular 570) dated July 1, 2024. This list includes only those active sureties where a 3-digit Customs and Border Protection surety code has already been assigned.

CENTURY SURETY COMPANY 175 Listed below are the sureties found in the most recent Department of the Treasury’s Listing of Approved Sureties (Department Circular 570) dated July 1, 2024. This list includes only those active sureties where a 3-digit Customs and Border Protection surety code has already been assigned.

Surety Reference Number: A 9-digit self-generated surety reference number that a surety may opt to submit to CBP instead of a social security number to

List all trade names or unincorporated divisions that will be permitted to obligate this bond in the name of the principal(s)’ name and include the CBP identification number applicable to the trade name or unincorporated division.

Surety: Provide the full legal name of the surety, along with their physical address. Provide the state of incorporation. Provide the 3-digit surety number assigned by CBP. Provide Agent ID Number. Signature. Provide the signature of the party authorized to bind the surety to the bond contract. The signature line should read:

department of homeland security u.s. customs and border protection record of vessel foreign repair or equipment purchase 19 cfr 4.7, 4.14 omb control number: 1651-0027

May 29, 2024 · Only the Surety Bonds & Accounts Team (SBAT) can process a name/address change on a “frozen” account. If a CBP Form 5106 is submitted to the SBAT a name/address change will only be made if the form is signed by one of the authorized individuals.

The written notice will identify the bond principal (the person suspended or debarred), the bond number, the bond amount, the surety name, and the surety code. Why are certain customs activities (e.g. Foreign Trade Zones) still allowed to use a continuous bond even though they have been suspended or debarred?

Mar 6, 2024 · Each month, the Revenue Division sends each surety a report listing their open bills by importer name. The report, known as the 612 Report, provides the surety with specific entry, bill, and protest information as reflected in ACS at the end of the month.

Nov 5, 2008 · must be filed together in a single submission to the Bond Team, and that submission must include a specific request from the surety to forebear from implementing the termination. 2. The existing bond cannot be the subject …