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Back to data-set-09
EFTA00590155.txt
TXT
39.7 KB
JMail
Extracted Chars
40,507
Entities
17
Relationships
8
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Mentioned Entities
17
U.S. Customs and Border Protection
Organization
GovernmentAgency
5 mentions
Electronic Advance Passenger Information System
Organization
GovernmentAgency
4 mentions
Department of Homeland Security
Organization
GovernmentAgency
4 mentions
Wittman Regional Airport
Location
2 mentions
CBP Private Air APIS Guide, Version 2.0
Communication
2 mentions
2010-01-01
Date
2 mentions
(704) 329-6118
PhoneNumber
1 mention
[email protected]
Communication
1 mention
Customs Administrative Enforcement Process: Fines, Penalties, Forfeitures and Liquidated Damages
Communication
1 mention
AirVenture Oshkosh
Event
1 mention
CBP Private Air APIS Guide
Communication
1 mention
Austin Straubel International Airport
Location
1 mention
International Civil Aviation Organization
Organization
GovernmentAgency
1 mention
San Juan OFO
Organization
GovernmentAgency
1 mention
Advance Passenger Information System
Organization
GovernmentAgency
1 mention
2008-11-18
Date
1 mention
Federal Aviation Administration
Organization
GovernmentAgency
1 mention
Relationships
8
U.S. Customs and Border Protection
→
financial
→
Advance Passenger Information System
"APIS manifests to be submitted to U.S. Customs and Border Protection (CBP)"
U.S. Customs and Border Protection
→
financial
→
Electronic Advance Passenger Information System
"transmitted through the CBP Electronic Advance Passenger Information System (eAPIS) web portal"
U.S. Customs and Border Protection
→
document
→
CBP Private Air APIS Guide
"January, 2010— CBP Private Air APIS Guide. Version 2.0"
U.S. Customs and Border Protection
→
document
→
CBP Private Air APIS Guide, Version 2.0
"January, 2010 — CBP Private Air APIS Guide, Version 2.0"
U.S. Customs and Border Protection
→
power
→
Department of Homeland Security
"CBP regulations require that the DHS-approved travel document type... be included in the manifest submission"
San Juan OFO
→
employment
→
U.S. Customs and Border Protection
"U.S. Customs and Border Protection Office of Field Operations"
U.S. Customs and Border Protection
→
financial
→
Electronic Advance Passenger Information System
"CBP Data Element Validation: The 'Country of Residence' value is validated against the table provided in eAPIS."
U.S. Customs and Border Protection
→
coverup
→
Electronic Advance Passenger Information System
"All information must be transmitted through eAPIS or another CBP-approved electronic data interchange system"
EFTA00590155.txt | Epstein File Explorer
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