OT Fact Sheet: Origin Certification Requirements QUESTION: I am the USPPI and provided a SLI and commercial documents to a US Forwarder for filing AES. When I requested a copy of the EEI after sailing the Forwarder said it was filed as *NO EEI REQUIRED SECT. 30.37(A) Sec. which is incorrect as value on SLI […]
QUESTION: I have a couple of questions and am unable to determine definitive answers alone. Can you provide insight into the requirements for AES filing of a single HS code containing both Domestic and Foreign country of origin (manufactured) items, where the Domestic value is over $2500, but the Foreign value is less than $2500? […]
QUESTION: My company is reviewing our current practices for AES Export Declarations. We are the Exporter and currently pay a provider to file on our behalf. Do any Exporter Members have any experience with developing software to file directly with the government within their own systems? Or any information on the VAN electronic mailbox and how […]
QUESTION: We export in bond from our FTZ under the following exemption. I am being questioned if it is valid. Can someone please confirm. Thank you !! AES ITN : NOEEI 30.2(d)(1) Goods shipped under CBP bond through the United States, Puerto Rico, or the U.S. Virgin Islands from one foreign country or area to […]
QUESTION: We sell to a company that has both a US entity and a Chinese entity. We receive P.O.s from both the Chinese and US entities. When we receive a PO from the Chinese entity, (and are paid from abroad) we ship these goods to the Chinese company’s freight forwarder in the US, who exports […]
QUESTION: How can an incorrect AES filing exemption be corrected? NO EEI 307.37(f) was used instead of NO EEI 30.37(a). Is it necessary to correct this? What are the penalties? ************** Answers: I’m assuming this is post-export. Speak to the carrier and see if they can correct the AWB or OBL. Some will / some […]
QUESTION: Has any member conducted any benchmarking on making updates to AES filings when you find that the quantity shipped is incorrect or that the price on the export invoice was incorrect. Do you make updates when they are identified or not and do you submit any disclosures when you find there have quite a […]
QUESTION: Has any member conducted any bench-marking on making updates to AES filings when you find that the quantity shipped is incorrect or that the price on the export invoice was incorrect. Do you make updates when they are identified or not and do you submit any disclosures when you find there have quite a […]
QUESTION: I am seeking some benchmarking information on how companies with multiple sites and or distribution centers meet the “Rule of One” requirement of the FTR for export clearance (EEI) filing. If you have multiple sites, shipping for the same USPPI tax id number, in different ERP systems, via an express carrier whereby shipments many […]
Question: When members self-file through their own proprietary AES filing solution 1) How do members audit their automated AES filings? 2) What percentage of AES filings do you audit? 3) And, which proof of EEI filing document do you keep for your records if your system doesn’t generate a AES filing receipt? We know hard […]
QUESTION: I have multiple Forwarders’ with POA filing AES on my behalf. I am wondering if I can use my ACE account as the TAO/USPPI to log in under AES Direct and retrieve ALL my Forwarders past “Print Summary” filings (under the Shipment Management). This is in an effort to fulfill the requirement stated that: […]
QUESTION: Looking for insight into parties responsible for AES filing within the organization. Which functional area (logistics, trade compliance, etc.) is responsible for AES filing within your organization? ========== Answers: Export Compliance Manager ========== I believe this is a very broad outlook you will receive, we train associates at our different locations that are exporting […]
