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.
BIS: Portland Company Faces Three-Year Export Denial Order for Persistent EAR Violations
BIS: Portland Company Faces Three-Year Export Denial Order for Persistent EAR Violations
June 20, 2024/
USGoBuy, a Portland, OR company, has had a three-year denial order issued. This prohibits them for participating in all EAR-subject exports from the US. This is because USGoBuy, a package forwarding company, has had continued violations of the EAR and failed to address their compliance failures. The package forwarding business model is to allow non-US customers to buy things online from US retailers and have them shipped to the Oregon warehouse, then consolidating the packages and exporting them from the US.
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