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
Top 5 Traits of Businesses that Execute Successful Trade Compliance Strategy
Michael D. Easton President & General Manager, Star USA If you think trade compliance strategy is just about checking boxes, you’re missing what the top-performing companies already know: it’s one of the smartest operational investments a business can make. In…
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Trade News
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…
Justice: Foreign Nationals Indicted in Plot to Harass
Milwaukee and LA juries both indicted foreign nationals (one of China, the other a UK citizen/US permanent resident) with interstate stalking and conspiracy to commit interstate stalking, as well as conspiracy, smuggling, and violations of the Arms Export Control Act.…