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: PetroChina International’s Houston Subsidiary Fined $14.5 Million for Violations of US Export Law
Justice: PetroChina International’s Houston Subsidiary Fined $14.5 Million for Violations of US Export Law
June 28, 2024/
PetroChina International's Houston subsidiary is paying a fine of $14.5 million for violations of US export law. Specifically, they reported inaccurate information via EEI, misclassifying and/or undervaluing > $32 million of low-sulfur diesel fuel as mineral oil mix for exports to MX in 2019 and 2020.
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