Routed Transactions & EEI Filing

Routed Transactions & EEI Filing

Electronic Export Information (EEI) Compliance is an integral piece of a successful export transaction. CBP uses this data to ensure exports do not end up in the hands of restricted parties who pose a threat to the national security of the United States. Incorrect filing can lead to costly delays, penalties, and even worse, unhappy customers.

Topics Include:
  • The basics of export compliance
  • Routed vs Non-routed transactions
  • EEI filing
  • Knowing your roles & responsibilities as an exporter

Related Posts

FTAs: What’s Happening Now?

The free trade landscape continues to evolve, with changing tariffs, trade relationships, and rules of origin. In this webinar, Michael D. Easton of Star USA(opens in new tab) provides an update on key Free Trade Agreements(opens in new tab) developments, including tariff baselines, U.S.-Canada trade, rules of origin, and Made in USA claims. He also…

From Data to Direction: Understanding the Latest Middle Market Indicator Report

Middle market companies continue to show resilience, despite economic uncertainty, rising costs, and workforce challenges. In this webinar, Melissa Merkle of Star USA welcomes Kim Barnhart, Associate Director of the National Center for the Middle Market, who shares the latest research from the Middle Market Indicator and examines current trends across growth, workforce, economic confidence,…

From Mistakes to Mastery: Lessons from a Voluntary Self-Disclosure

Voluntary self-disclosures can uncover bigger compliance issues, but they can also strengthen your compliance program. In this webinar, Melissa Merkle of Star USA welcomes Julie Detmering, Shipping & Export Compliance Manager at Equilibar, who shares the real-world story of discovering an export compliance violation, navigating voluntary self-disclosures with BIS and the U.S. Census Bureau, and…

Customs Bonds: Why Requirements are Changing and How to Prepare

Know what to expect before your surety asks for it.  Customs bond requirements are evolving rapidly as tariffs, refund activity, and new CBP enforcement initiatives increase risk for importers and sureties. In this webinar, Travis Smith, President of Trade Risk Guaranty, explains why bond requirements are changing, what importers should expect from underwriters, and how to…