Understanding And Avoiding AES Export Violations

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Your Broker Knows Blog

Understanding And Avoiding AES Export Violations

As a US exporter, you must know that US federal law requires “that prior to an international shipment, you may need to file your export transaction electronically. This electronic filing is referred to as Electronic Export Information (EEI) filing, and is required when the value of the commodity classified under each individual Schedule B number is over $2,500 USD, or if an export license is required.” The EEI is the export data that must be filed through the Automated Export System (AES) by the US exporter, who is now known as the US Principal Party in Interest (USPPI). The USPPI is the party that receives the major benefit (usually money) of the export transaction. As indicated below, the US Foreign Trade Regulations (FTR) require an AES filing for exports to anywhere other than Canada (unless an export license is required).

How To Import A Dog From The US Into Canada

If you are importing a dog or puppy from the US into Canada, it’s important to understand the current challenges. COVID-19 has put a kink in picking up your new furry member of the family when you’ve purchased them from a US breeder.

9 Steps To Importing A Vehicle Into Canada From The US

Importing a Vehicle to Canada is regulated by several different government agencies, importing a vehicle tends to be a …

Returning Online Goods? You Are Eligible For A Refund From CBSA

The good news is when you return your goods that have been imported into Canada you are able to apply for a refund of the Canadian duties and taxes paid on the original purchase. You can apply with Canada Border Services Agency (CBSA) and their Casual Refund Program.

Valuing Customs Valuation: Lessons for US Importers

Most importers are well aware that US Customs and Border Protection (CBP) can and often does assess harsh civil penalties against importers for importing goods in violation of often difficult-to-comprehend laws and regulations. Whether or not there has been an actual duty loss can also affect a penalty assessment by CBP against the importer. In this blog, we will explore the importance of accurate customs valuation for US importers.

What US Importers Need To Know About Section 301

Section 301 of the Trade Act has been the topic of many discussions in international trade over the past few years. It can have a large impact on importers into the US, causing questions and concerns. To address some of these questions, we offer you the following details on Section 301, including a historical look at it and our recommendations for you moving forward.

What Is The Lacey Act And How To Fill Out A Lacey Declaration

The United States Department of Agriculture (USDA) requires importers to report specific information on the Lacey Act Declaration Form. This information is in addition to the US Customs reporting requirements.

US Softwood Lumber Assessment Fee Increasing on April 1st, 2021

The Softwood Lumber Board announced on February 25th that the softwood lumber assessment fee and calculation thereof, is set to change on April 1st, 2021 on all softwood lumber imports into the US from abroad.