10 Data Elements Added to AES 203 Report
Effective March 22, 2024, the United States Census Bureau (USCB) along with U.S. Customs and Border Protection (CBP) has expanded the Automated Export System (AES) 203 Report to include ten…
Effective March 22, 2024, the United States Census Bureau (USCB) along with U.S. Customs and Border Protection (CBP) has expanded the Automated Export System (AES) 203 Report to include ten…
…Civil Violations Maximum civil monetary penalties for violations of the Export Controls Act of 2018 from $353,534 to $364,992. Effective January 15, 2024. AES Filings 13 U.S.C. 304, Collection of…
The U.S. Census Bureau has published a two-part blog post as guidance for Automated Export System (AES) users trying to determine how to report the Ultimate Consignee (UC) in their…
The Department of Commerce (DOC), U.S. Census Bureau announced the collection of a new conditional data elements required in the Automated Export System (AES). Directorate of Defense Trade Controls (DDTC)…
…codes have been added to the AESTIR Appendix A— 97H: The shipment has been put on HOLD in AES. 97R: The shipment on hold has been released. EEI filers that…
…Civil Violations Maximum civil monetary penalties for violations of the Export Controls Act of 2018 from $328,121to $353,534. Effective January 15, 2023. AES Filings 13 U.S.C. 304, Collection of Foreign…
…postdeparture filing citation, AES downtime filing citation, and exemption or exclusion). Documents that do not have confidentiality restrictions, such as an invoice or commercial loading document, can be provided to…
…2018 from $308,901 to $328,121. The rule is effective as of January 15. AES filings 13 U.S.C. 304, Collection of Foreign Trade Statistics (2002); each day’s delinquency of a violation:…
…element—country of origin—when foreign origin is selected in the Foreign/Domestic Origin Indicator field in the Automated Export System (AES). In addition to the new export reporting requirement, the proposed rule…
…Export Information (EEI) or the Automated Export System (AES) filing exemption Finally, it is important to note that there are special requirements for certain commodities like aircraft, their parts, as…
© 2024 Mohawk Global OTI No. 003952NF Terms of Use Privacy Policy