Build your foundation. Avoid costly mistakes. Get grounded in the essentials of export controls and compliance. This session covers the key regulations, common pitfalls (including dual-use items), and why compliance matters – because mistakes can carry serious consequences. Perfect for…
Routed Transactions & EEI Filing
Routed Transactions & EEI Filing
February 18, 2021/
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
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