…Export System (AES) filings. There have been discrepancies with filed dates and ports, which CBP would like to see corrected instead of penalized. Their goal is accurate data. A set…
…civil violation is now $308,901 or two times the value of the transaction (50 U.S.C. 4819), effective January 15, 2021. Penalties for late AES filings are now $1,436 per day;…
…designated EAR99 under the Export Administration Regulations (EAR) do not meet BIS’s mandatory filing requirements. As such, the Automated Export System (AES) low value exemption from the Foreign Trade Regulations…
UPDATE: 6/26/20—The BIS has delayed certain elements of the regulatory changes impacting China, Russia and Venezuela scheduled for June 29, 2020. The requirement for EEI (AES) filings for all shipments,…
…Recommended for engineers and industrial designers. AES Best Practices 2 hours This training explains the intricacies involved in making sure your Electronic Export Information (EEI) is filed correctly in AES,…
…Evaluation of your existing AES procedures, gap analysis review and recommendations for correcting and improving your compliance with current regulatory standards. AES Recordkeeping Review: Review of your AES records for…
…Import & Export Classification Duty Minimization Services Broker Management Broker Performance Management Restricted Party Resolution Services AES Validation & Audit Our Advisors Meet the trade advisors team, and learn more…
…AES tables have been updated to accommodate code changes scheduled for the new year. HTSUS report quantities will now require defined quantities including kilograms (“kg”), numbers (“No.”) among others. When…
…violation is now $307,922 or two times the value of the transaction (50 U.S.C. 4819), effective January 15, 2020. Penalties for late AES filings are now $1,419 per day; with…
…EAR civil violation is now $295,141 or two times the value of the transaction (50 U.S.C. 1705(b)). Penalties for late AES filings are now $1,360 per day; with the maximum…
© 2024 Mohawk Global OTI No. 003952NF Terms of Use Privacy Policy