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Natural Resources Compliance 13 items

NOAA Seafood Import Monitoring Program (SIMP) Checklist

Verify import documentation and traceability for priority seafood species under NOAA's Seafood Import Monitoring Program.

NOAA SIMP50 CFR 300 Subpart Q

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Applicability and Permit

  • Are the imported products among the SIMP priority species subject to reporting (e.g., tuna, cod, blue crab, red snapper, shrimp, abalone)? *
  • Does the importer of record hold a valid International Fisheries Trade Permit (IFTP)? *
  • Is the IFTP renewed annually and kept valid for the duration of import activity? *

Harvest and Landing Data

  • Is the name and flag state of the harvesting or aquaculture vessel(s) documented? *
  • Is the type of fishing gear used to harvest the product recorded? *
  • Are the species (ASFIS/scientific name), harvest date(s), and area of catch or aquaculture location documented? *
  • Is the point of first landing (date, location, entity receiving) recorded? *

Reporting at Entry

  • Is the required catch and landing data reported to NOAA via the ITDS/ACE message set at the time of entry? *
  • Is the NMFS-issued IFTP number transmitted with each entry filing? *
  • Is the transmitted entry data consistent with the harvest and chain-of-custody documentation retained on file? *

Chain of Custody and Recordkeeping

  • Is a record of the chain of custody maintained from harvest through entry into U.S. commerce (transshipment, processing, re-packing)? *
  • Are the required import records retained for at least two years from the date of import? *
  • Are records made available to NMFS for audit or inspection upon request? *

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