QUESTION: I just completed and audit of transactions showing in my exporter ACE report AES-202. The routed transaction indicator states “N”, but the actual ITN document from the forwarder shows that it was filed as routed. Has anyone else experienced this problem and if so, what is the cause and the solution? ========== Answer: So […]
QUESTION: We have changed our processes in order to get the additional data for verified gross mass prior to export from the United States. A freight forwarder is telling us that the US does not require us (as the shipper/exporter) to report on verified gross mass. Now questions are coming up the need to continue […]
QUESTION: Do member USPPI’s seek to obtain from the FPPI in a routed export the authorization to be its US agent to file the EEI? ========== Answers: No, we don’t. We just don’t call it a routed export – we retain the right to file the EEI and we require the customer’s agent to provide […]
QUESTION: My concern of using DDP shipments for US Export is that the USPPI now becomes the IOR in the foreign destination and is responsible for clearance. This creates risk for the USPPI from a compliance perspective because this would require a Foreign Power of Attorney (FPOA) to a broker in the foreign destination to […]
QUESTION: How many USPPI’s obtain documentation of EAR Sec. 758.3(b) assumption of licensing authority from the FPPI in routed transactions? ========== We have wording on our end use / end user forms stating the FPPI is responsible for any license determination. With that said, almost 99% of my exports are EXW and routed transactions. I […]
QUESTION: Our company exports and files the EEI from different locations with same EIN, when we obtain the export reports from ACE it is a lot of work to identify the export location because it the same EIN. One of the suggestions from the compliance team is to identify each location with a suffix example: […]
QUESTION: One of our distributors in Russia is asking for the name of the physical manufacturer for our parts that are not US origin, saying that on the customs declaration, they have to list the producer in the country of origin. This is for items in a variety of HTS numbers. They are mostly spare […]
QUESTION: 1. We ship software/hardware. The software/hardware has cryptographic capabilities that would typically make it classified under 5A002 or 5D002. However, the customer cannot access/use the cryptographic functions without a separately sold license key code. Would the software/hardware be classified under EAR99? 2. When we sell licenses to our customers that allow them to access […]
QUESTION: I am hoping some guidance can be given for Routed Transactions, and what others consider to be due diligence for attempting to have corrections made to EEI filings (all EAR99 products). The error could be the USPPI address, or adding Inc or LLC to an entity name, or not placing the correct gross […]
QUESTION: Really struggling with new categories. ECCN 7A611.x to Australia under 100.00 shows LVS as an option. AES gives error saying it is not authorized under this exception. I cannot get anyone to explain why, it looks to be allowed per the EAR. Any thoughts? ========== Answers: How new is the LVS exception to this […]
QUESTION: I read the destination control statement on the invoice from 15 CFR Sec. 758.6 to in effect/by implication require that the ultimate consignee be identified (name, address, country) on the invoice (unless EAR99 items). Has the membership faced any pushback/requests from foreign customers (e.g. re-sellers) not to include (to remove) this ultimate consignee information […]
QUESTION: We have always handled only ITAR, now some items have moved to EAR. We import parts from a foreign supplier, some were defective and need to be replaced. License exception RPL does not seem to fit this circumstance. Any guidance? ************* Answers: You may want to also see if Return of Foreign Origin Items […]
