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.
Justice: Arkansas Arms Dealer Sentenced to Nearly 5 Years in Federal Prison
Justice: Arkansas Arms Dealer Sentenced to Nearly 5 Years in Federal Prison
July 5, 2024/
An Arkansas arms dealer was sentenced to 57 months in federal prison, and ordered to pay over $650,000 in restitution on possession of unregistered firearm, false declaration before a court, and tax fraud. His company was also sentenced to five years probation and ordered to pay a $500,000 fine on unlawful import of firearms and filing false or misleading EEI. The company also had to forfeit the illegal firearms.
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