Customs has selected Baltimore to be the pilot port for a program that will require all business checks submitted to contain the tax identification number for the presenting party. For personal checks over $25.00, the social security number, or alternatively, a current passport number or current driver's license number (including issuing state) will be required.
This new program is effective immediately.If you have any questions, please contact Tony Collini, 410-787-3999 or tonyc@jsconnor.com.