Case File
efta-efta00664543DOJ Data Set 9OtherDS9 Document EFTA00664543
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00664543
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: [email protected]
Subject: Customs
Date: Mon, 21 Feb 2011 02:07:16 +0000
Jeffrey,
I befriended Mr. Modisette who is CBP APIS account manager, as you see below, he provided me the email that states, APIS
is NOT required from USVI to US,.
I would like to send him an email, asking his guidance for passenger requirements for a US passenger traveling from USVI to
USA,. I would like incorporate his response, if positive, in my email to Customs Supervisor in Teterboro,.
do you think this is a good approach?
Thank you,
Larry
Good afternoon, Mr. Visoski,
Thank you for providing the additional information as requested.
I'm glad we were able to reconcile this issue. I have noted that you are aware of the regulations and that you
understand you must file an electronic manifest for all flights departing from and arriving to the United States.
For APIS purposes, the "United States" means the continental United States, Alaska, Hawaii; Puerto Rico, the Virgin Islands
of the United States, Guam and the Commonwealth of the Northern Mariana Islands.
An APIS manifest is required when arriving in to the United States from a foreign port or place, or when
departing the United States to a foreign port or place. When traveling within the United States, by use of the
definition above, it is not necessary to file an APIS manifest.
As noted in your email response from any APIS submission, "the CBP form 178 is no longer a valid form and is
not required for arrival in to the United States."
Please consider this matter closed with no penalty case initiation to occur.
If you have any additional questions or concerns, please feel free to contact me directly.
Best regards,
Ralph D. Modisette
National APIS Account Manager
U.S. Customs & Border Protection
Office of Field Operations
EFTA00664543
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.