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U.S. Export Controls: Compliance Systems/Electronic Filing (FTR)
When were the new Foreign Trade Regulations (FTR) published?
What is the purpose of Electronic Export Information (EEI)?
Why is filing Electronic Export Information (EEI) mandatory?
How much time will I have to become compliant with the new FTR regarding the mandatory electronic filing of EEI to AES?
Is Electronic Export Information (EEI) required for shipments from the U.S. destined to U.S. territories?
Is Electronic Export Information (EEI) required for shipments that initially clear a U.S. port at the time of importation but that are ultimately destined for Puerto Rico?
Is Electronic Export Information (EEI) required for shipments to APO addresses? (FTR 30.39)
Is the Electronic Export Information (EEI) required for shipments that clear a U.S. port but that are ultimately destined for Puerto Rico?
What data elements are required on the Electronic Export Information (EEI)?
How much detail should I provide for the description of my product?
Is the Electronic Export Information (EEI) filed in the Automated Export System (AES) confidential?
Why is the EEI filed in the AES confidential?
Are there circumstances where the U.S. Census Bureau will release the Electronic Export Information (EEI)? (FTR section 30.60)
Does the U.S. Census Bureau provide information on what specific companies are importing and exporting?
Does the U.S. Census Bureau publish international trade information by company name?
I have seen my company's information published. Where is the information obtained?
Is there anything I can do to stop the publication of my company's information?
Is manifest or bill of lading data confidential?
Who can file the Electronic Export Information (EEI)?
What are the filing timeframes for submitting Electronic Export Information (EEI) in the Automated Export System (AES)?
What is the record retention requirement for the Electronic Export Information (EEI)?
Can I make a correction to an Electronic Export Information (EEI) record?
How should I make a voluntary self-disclosure?
I have goods that are moving in-bond through the U.S. Am I required to file Electronic Export Information (EEI)?
Where can I find the Proof of Filing Citations, Exemptions and Exclusion Legends in the Foreign Trade Regulations (FTR)?
What transactions are outside of the scope of the Foreign Trade Regulations (FTR) and excluded from filing Electronic Export Information (EEI)?
Where can I find information on penalties for Foreign Trade Regulations violations?
What is the Automated Export System (AES)?
What is AESDirect?
Is the Automated Export System (AES) an enforcement system?
Is the Electronic Export Information (EEI) filed in the Automated Export System (AES) confidential?
Should a new Automated Export System (AES) record be filed if only part of my shipment was exported?
What happens if the Automated Export System (AES), AESDirect, or the AES participant's system is unavailable?
How do I receive broadcast messages from the Automated Export System (AES)?
Who is the U.S. Principal Party in Interest (USPPI) in an export transaction?
Who do I report as the U.S. Principal Party in Interest (USSPI) if the goods were originally imported and are owned by a foreign entity?
Who should be listed as the U.S. Principal Party in Interest (USPPI) when merchandise comes into the U.S temporarily for exhibition if the owner is foreign and not present in the U.S.?
What are the responsibilities of the U.S. Principal Party in Interest (USPPI) in a standard export transaction?
What are the responsibilities of the U.S. Principal Party in Interest (USPPI) in a routed export transaction?
What is an authorized agent and how does a USPPI appoint one?
What are the responsibilities of the authorized agent in a routed export transaction?
Can a freight forwarder be listed as the USPPI in the Electronic Export Information (EEI)?
Does the Foreign Principal Party in Interest (FPPI) have to be the party shown on the transportation document to whom final delivery or end?
What is a Schedule B number?
How can I find my Schedule B Number and official description of my product?
I am shipping goods that are valued over $2,500 and have the same Schedule B number, but the Schedule B number contains goods of both domestic and foreign origin, how do I report this transaction?
Can I file the Form 7513, Shipper’s Export Declaration (SED) for In-transit Goods, via the Automated Export System?
What Schedule B number and value do I report for goods that were imported for repair and now are being returned? What about warranties?
What is an Internal Transaction Number (ITN)?
Is the External Transaction Number (XTN) acceptable as the proof of filing citation?
Is the Internal Transaction Number (ITN) sufficient to clear an automobile that has been pending clearance, the required 72 hours, or where further documentation is required?
What is a Transportation Reference Number?
Does the shipment reference number (SRN) have to be unique for five years?
What happens if the Census Bureau’s Automated Export System (AES), AESDirect, or participant's Automated Export System (AES) is unavailable?
What do I do if I receive an Automated Export System (AES) fatal error?
How much will it cost to implement the Automated Export System (AES) in my company?
Will there be a user or processing fee charged by the Government for using the Automated Export System (AES)?
Is Automated Export System (AES) an enforcement system?
What is a drop shipment?
What is an AES proof of filing citation?
Who is responsible for providing the proof of filing citation, exemption citation or post departure filing citation to the carrier?
Am I required to file the Electronic Export Information (EEI) record when I ship commodities of both Foreign and Domestic Origin that have the same Schedule B number?
What is postdeparture reporting and how do I become a postdeparture filer?
Can split shipments apply to shipments exported by mode of transportations other than air?
Do I need to file for shipments of empty containers if the value is over $2,500?
How are household goods and personal effects reported in the Automated Export System (AES)?
How do I determine the domestic portion of the transportation cost to report in the Automated Export System (AES) when my carrier does not separate the foreign costs?
How do I find out about duties and licenses for certain countries?
If there are several bookings on one bill of lading, would several Internal Transaction Numbers (ITNs) or exemption citations be required?
In Appendix C of the Foreign Trade Regulations (FTR), Summary of Exemptions and Exclusions from Filing Electronic Export Information (EEI), items 8 through 21, why does the section number provided not match with what is listed in section 30.37.
Is the carrier subject to a penalty once the U.S. Principal Party in Interest (USPPI) has filed the information in the Automated Export System (AES)?
Is there flexibility with the current timeline requirement for bulk exports, for carriers to load cargo without producing the Internal Transaction Numbers (ITNs) prior to loading?
Merchandise enters one port on an in-bond movement, subsequently is placed in a bonded warehouse (or Foreign Trade Zone), and later withdrawn for export. Does this shipment need to be filed in the Automated Export System (AES)?
Merchandise is presented for entry into the U.S. and is rejected prior to being cleared for importation by Customs and Border Protection (CBP). The goods are subsequently exported to the place of origin or another foreign destination. Is the Internal Transaction Number (ITN) or exemption citation required in the Automated Export System (AES)?
Section 30.1 states that the FPPI is the party shown on the transportation document to whom final delivery or end-use of the goods will be made. Is the FPPI always identified as the party who receives the goods?
Should exports of Electronic Transmissions be listed in Appendix D, item VI?
Should the exporting carrier accept a shipment that is using an old Foreign Trade Statistics Regulations citation or exemption legend?
Should the exporting carrier accept cargo if the U.S. Principal Party in Interest (USPPI) provides the postdeparture citation without the date?
The Foreign Trade Regulations, section 30.10(b) refers to “shipping documents”. What documents are considered “shipping documents”?
What are the filing requirements for In-transit shipments that are leaving the United States?
What are the procedures in a situation when an ocean shipment has received multiple shipping instructions listing multiple consignees in the same container?
What are the responsibilities of the vessel carrier and the AES filer if an AES record is filed for commodities valued at $10,000 classified under one Schedule B and $5,000 worth of the cargo is shipped on the original vessel and $5,000 worth is rolled to another vessel?
What do I report if I cannot identify which portion of the shipment is domestic and which is foreign?
What exemption in the Foreign Trade Regulations (FTR) should the filer use when exporting technical data that is subject to the International Traffic in Arms Regulations, (22 CFR 123.22 (b)(3)), but not required to be filed in the Automated Export System?
What is the Foreign Trade Regulations (FTR) requirement for advanced filing of Electronic Export Information (EEI) through the Automated Export System for shipments between the United States and Puerto Rico?
What is the procedure for filing a shipment that has been split by the carrier?
What value should be reported for perishable items that have been imported into the U.S. which are defective and need to be returned overseas?
Where should I put my citations if a manifest is not required?
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