Logistics Knowledge & Compliance Resource Center

Knowledge Center, Compliance Resources & Customer Downloads

Import Export Logistics is committed to helping customers navigate customs regulations, supply chain challenges, onboarding requirements, and cross-border trade opportunities.

The Resources Center serves as a centralized library for:

Onboarding Checklist

New Customer Start Here

 

Download the complete onboarding package.

Estimated Time To Complete

15-30 Minutes

Includes

New Client Intake Form

W9 Requirements

ACH Authorization

Customs Power of Attorney

Service Selection Worksheet

ACH & BILLING CENTER

ACH Authorization Setup

What Is ACH?

ACH (Automated Clearing House) allows customers to securely make payments electronically between financial institutions.

Faster Payments

Reduced
Processing Delays

Improved Account
Management

Secure Transactions

Reduced
Administrative Work

ACH Authorization Form

Information Required

Company Information
  • Company Name
  • Billing Address
  • Tax ID
Bank Information
  • Bank Name
  • Routing Number
  • Account Number
  • Authorized Signer
Supporting Documents

Required

  • Void Check OR Bank Verification Letter

ACH Authorization Package

Download Package

SIMPLE PAYMENTS. A STRONGER TOMORROW.

CUSTOMS COMPLIANCE CENTER

Customs Brokerage Resources

The customs compliance section provides educational materials helping importers improve compliance and reduce shipment delays.

Customs Compliance Handbook

Available Resources

  1. Customs Brokerage Overview

    Learn how customs brokers facilitate import compliance.

  2. Import Documentation Guide

    Understand documentation required for imports.

  3. Customs Entry Guide

    Overview of the customs clearance process.

  4. Tariff Classification Overview

    Basic guide to product classification.

  5. Customs Compliance Best Practices

    Steps importers can take to improve compliance.

01

What Is ISF?

Importer Security Filing (ISF) is a U.S. Customs requirement for ocean freight shipments entering the United States.

Importers must provide shipment information before goods are loaded onto vessels destined for the United States.

Failure to comply may result in:

  • Customs Penalties
  • Shipment Delays
  • Cargo Holds
  • Increased Examinations

02

ISF Filing Timeline

ISF information must be submitted before cargo is loaded onto the vessel destined for the United States. Filing early gives your team room to correct errors before the deadline.
  • Booking Confirmed
  • Information Gathered
  • ISF Submitted
  • Confirmation Received

03

Importer Information

  • Importer Name
  • EIN / IRS Number

04

Supplier Information

  • Manufacturer
  • Supplier

05

Shipment Information

  • Container Number
  • Vessel Information
  • Commodity Description
  • Country Of Origin

06

Filing Documents

  • Commercial Invoice
  • Packing List
  • Purchase Order

MEXICO TRADE RESOURCE CENTER

Mexico Logistics & Trade Guides

Mexico Market Entry Guide

How businesses enter Mexico successfully.

Nearshoring Guide

Understanding modern nearshoring opportunities.

Mexico Transportation Overview

Overview of freight movement throughout Mexico.

Border Crossing Process Guide

How freight moves across the border.

BorderFast Mexico Overview

Learn how One Contact. One Process. One Solution. simplifies freight movement into Mexico.

01

Manufacturing Logistics Guide

  • Component Imports
  • Production Support
  • Inventory Strategies
  • Cross-Border Transportation

02

Produce Logistics Guide

  • Produce Imports
  • Seasonal Planning
  • Cold Chain Management
  • Distribution Best Practices

03

Retail Distribution Guide

  • Inventory Strategies
  • Fulfillment
  • Regional Distribution
  • Omnichannel Operations

04

Ecommerce Logistics Guide

  • Cross-Border Fulfillment
  • Ecommerce Growth
  • Marketplace Expansion
  • Mexico Ecommerce

05

Importer Success Guide

  • Customs Compliance
  • ISF Filing
  • Documentation
  • Import Best Practices

CUSTOMER FORMS LIBRARY

Downloadable Forms

COMPLIANCE RESOURCE LIBRARY

Compliance Guides

Import Compliance Guide

Understanding importer responsibilities.

View Guide

Customs Recordkeeping Requirements

Documentation best practices.

View Guide

Product Classification Basics

Understanding tariff classifications.

View Guide

Customs Examination Guide

What happens during inspections.

View Guide

Trade Documentation Checklist

Required shipment documentation.

View Guide

Cross-Border Shipping Checklist

Preparation guide for U.S.–Mexico freight.

View Guide

GLOBAL LOGISTICS / COMPLIANCE / TRUSTED PARTNERSHIP

Most Popular Downloads

DOWNLOAD CENTER

Get in touch

Let's Simplify Your Logistics

Whether you need customs brokerage, bonded warehousing, transportation coordination, Mexico distribution, or complete cross-border supply chain support, IEL is ready to help.

Call us

619-576-3660

Email

support@importexportchb.com