Most exports from the U.S. require the filing of the EEI through the ACE/ AES.  Not filing, late or inaccurate filings can mean significant fines and penalties. Exporters need to know how to file their information correctly. This webinar will cover filing requirements, obligations, and recent regulatory changes. 

In the case of a “routed shipment,” the buyer may have responsibility, but the seller always has either the actual obligation to file or ensure the filing is correct.  In many cases the Freight Forwarder will file on behalf of the U.S. Principal Party in Interest (USPPI) or the buyer when it is a routed transaction. When a Freight Forwarder files, it takes on the responsibility for proper filing based on information provided by the USPPI. This webinar will help exporters understand their responsibilities. 

You will learn...

• Detailed information on the new requirements
• Who is responsible to file
• When to file
• The proper information to file
• What has changed due to export controls for Russia, China, and Venezuela
• What to do if a filing must be corrected
• How to file when an export license, exemption or exception is used
• What is required and best practices for you and your Freight Forwarder

The webinar will be presented by Bob Imbriani, Executive Vice President, International, Team Worldwide.