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.
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Industry Insights
What is Proactive Trade Compliance & How Does it Benefit Your Business?
Nic Arters Director, Star USA When the next disruption strikes your supply chain (and it will), will your company pivot or pause? I’ve spent years assisting businesses navigate the evolving maze of trade regulations, and if there’s one truth I’ve…
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Trade News
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…
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…
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
DOJ: Crypto Exec Indicted for Laundering Millions Through U.S. Banks
The United States Department of Justice unsealed an indictment against Iurii Gugnin, owner of cryptocurrency company Evita, for funneling > $500 million of payments through US banks / crypto exchanges while hiding the source and purpose of the transactions. Read…
IEEPA: Tariffs Case Heads to Full Appeals Court
In an IEEPA update, the Court of Appeals for the Federal Circuit granted the motion to continue collecting IEEPA fentanyl and reciprocal tariffs while the appeal is ongoing. They also said that since this is such an important case, they’re…
USDA: Livestock Imports Suspended Over Screwworm Outbreak
The U.S. Secretary of Agriculture has suspended the importation of live cattle, horses, and bison through southern border ports in response to the spread of New World Screwworm in Mexico. The measure aims to prevent the parasite from entering and…