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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Learn how Restricted Party Screening, Denied Parties, and Specially Designated Nationals can impact your organization.
In this session, you will learn the fundamentals of screening, the risks involved, and some easy steps you can take to keep your transactions secure!
