What to include, when they’re needed, and who does what. Electronic Export Information (EEI) filings are a critical part of export compliance, required for most U.S. shipments to foreign destinations. This webinar offers a comprehensive overview of EEI filings, explaining when and how to file, the importance of accuracy, and the potential consequences of non-compliance. We’ll dive into the specific requirements, common pitfalls, and best practices for ensuring that your EEI filings are timely and correct, helping you avoid costly errors and penalties.
Routed Export 2023
Routed Export 2023
July 3, 2023/
Know Your Role:
A routed export transaction (RET) occurs when the foreign buyer of the goods contracts with a freight forwarder or other agent to export the merchandise from the United States. In this webinar we'll explain the differences between routed and standard exports along with providing guidance on your role and how to properly avoid risk during a routed export transaction.
Resources
- Routed v Nonrouted Export Slides
- BIS - Export Compliance Guidelines
- Title 15 of the Code of Federal Regulations
- Census – Automated Export System (AES)
- Census – Outreach, Education, and Training
- Census – Understanding Routed Export Transactions
- Customs – ACE Exports Data Dictionary
- BIS – Export Management and Compliance Program (EMCP)
Topics Include:
- The ins & outs of RETs
- The role of US agents
- Processes & risk avoidance
- Forms required
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