Mandatory AES Understanding the New Bureau of Census Foreign Form
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People also ask
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Is eei required for shipments under $2500?
When the value of the commodity classified under each individual Schedule B number is $2,500 or less and mandatory EEI filing is not required. Shipments FROM the U.S. to Canada of ANY amount and mandatory EEI filing is not required.
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Is AES mandatory?
The total value (in U.S. dollars) of the items that share an HTS Code are $2,500 or greater. (If not, then an AES filing is not required – even if the total value of the shipment is over $2,500; unless it is against an export license, export license exception / exemption).
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Why does the Census Bureau need information collected via AES EEI?
The EEI has a dual use. The information collected by the Census Bureau is used for statistical purposes while the Bureau of Industry and Security and other export enforcement agencies use it for export control and enforcement purposes (§30.60).
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What countries require an EEI?
An EEI filing is required for shipments to China, Russia, and Venezuela for: All shipments of a single item or merchandise valued at more than $2,500. Shipments intended for military end-use, regardless of value. All shipments of items listed on the Commerce Control List, regardless of value.
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What happens if you don't file an EEI?
Civil penalties for filing an EEI late or failure to file an EEI are $1,100 for each day delinquent with a maximum of $10,000 per violation. Civil penalties for filing false and/or misleading information and involvement of illegal activities are $10,000 per violation.
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What is the eei exemption under 2500?
Exemption for shipments valued at USD $2,500 or less per Schedule B/HTSUSA classification for commodities shipped from one USPPI to one consignee on a single export carrier on a single day. Exemption for export of technology and software as defined in EAR 15 CFR 772 that does not require an export license.
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Does your shipment require an eei filing?
Electronic Export Information (EEI) Documentation is required when the value of the commodity classified under each individual Schedule B number is over $2,500 requirement.
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Who needs to do the AES filing?
An AES filing is required for most exports of merchandise from the United States to a foreign country if the merchandise is valued at $2,500 or more by Schedule B number.
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