Routed Transactions & EEI Filing

Routed Transactions & EEI Filing

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

Related Posts

From Mistakes to Mastery: Lessons from a Voluntary Self-Disclosure

Voluntary self-disclosures can uncover bigger compliance issues, but they can also strengthen your compliance program. In this webinar, Melissa Merkle of Star USA welcomes Julie Detmering, Shipping & Export Compliance Manager at Equilibar, who shares the real-world story of discovering an export compliance violation, navigating voluntary self-disclosures with BIS and the U.S. Census Bureau, and…

Customs Bonds: Why Requirements are Changing and How to Prepare

Know what to expect before your surety asks for it.  Customs bond requirements are evolving rapidly as tariffs, refund activity, and new CBP enforcement initiatives increase risk for importers and sureties. In this webinar, Travis Smith, President of Trade Risk Guaranty, explains why bond requirements are changing, what importers should expect from underwriters, and how to…

From Insight to Action: Building Your 2026 Tariff Response Plan

Turning Tariff Intelligence into Practical Business Decisions. CAPE refunds are now moving through CBP’s ACE system, with some importers already receiving deposits and many others showing refunds transmitted to Treasury. In this webinar, Michael D. Easton, president of Star USA, shares updates on IEEPA refunds, ACE reporting tools, and the evolving tariff landscape heading into…

One Year Later: The Year Tariffs Took Over Trade

Tariff Refunds, the CAPE System, & Practical Strategies for Today’s Importers. IEEPA tariff refunds are moving forward, but the process is complex and requires action. In this webinar, Michael D. Easton, president of Star USA, walks through CBP’s CAPE rollout and how to prepare for refunds. He also covers key risks like rejected entries, refund…