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.
Do you know who you're doing business with?
One of the key elements to due diligence in export transactions is knowing your customer. We will dig into the regulations and guidance from government agencies, and walk you through steps that you can take to shore up your screening activities.
- Published resources and guidance
- Sample screening scenarios
- What to do with the results