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.
CSMS: CBP Implements Mandatory Company Identification for Reports
CSMS: CBP Implements Mandatory Company Identification for Reports
CBP is going to begin requiring that the company is identified for every report before the report is run on July 11, 2024. This will only impact DIS, In-Bond, and AD/CVD at first, but several others are going to be impacted August 8, 2024. For more information, including training materials, please review the ACE Reports: New Mandatory Trade User ACE ID Information Notice for Trade Users here.
Related Posts
Is Your Freight Protected? Understanding Cargo Insurance with TRG
What the heck is cargo insurance and who needs it? Rising tariffs impact many things you may not have considered, including your Customs bonds and cargo insurance! In this webinar Travis Smith and Meredith Lambert from Trade Risk Guaranty and Michael D. Easton from Star USA talk all things cargo insurance and how you can…
CBP: Section 321 Enforcement Update in ACE to Block Ineligible De Minimis Shipments
CBP is enhancing Section 321 enforcement within ACE to ensure compliance with the $800 de minimis threshold. Starting June 26, the update will be deployed to the CERT environment. This enhancement will prevent the release of shipments claiming de minimis entry when the $800 per person per day limit has already been exceeded, helping to…
OFAC: GVA Capital Fined $216M for Russia Sanctions Violations
The Office of Foreign Assets Control issued a penalty notice for almost $216M on GVA Capital Ltd. They’re a venture capital firm in California. This is for violating the Russia sanctions and failing to comply with a subpoena. Read More
Justice: DOJ Declines to Prosecute PE Firm After Voluntary Disclosure of Export Violations
The United States Department of Justice declined to prosecute a private equity firm after they discovered criminal violations of export laws that one of their acquired companies had committed and disclosed them voluntarily. Read More