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The Foreign Trade Regulations (FTR) mandates that all persons who are required to file export information do so through the Automated Export System (AES) at a specified timeframe prior to export with the requisite shipment data.
Failure to maintain copies of EEI filings can increase an exporter's chances of inadvertent errors, and will hurt its chances of being able to correct historic exports. In addition, failure to maintain copies of the EEIs filed is a violation of the FTR recordkeeping requirements.
If the U.S. Principal Party in Interest (USPPI) is sending goods through the U.S. Postal Service they are required to file the EEI only if the entire shipment is valued over $2,500 per Schedule B or if it requires an export license.
30.37(t) Exemption for shipments of documents used in international transactions, documents moving out of the United States to facilitate international transactions including airline tickets, internal revenue stamps, liquor stamps, and advertising literature.
Do I need to file an EEI? The United States government requires that any time you export a single commodity having one HTS Code/Schedule B Number over $2500 in value, you must file an EEI with the US Customs and Border Protection on the Automated Commercial Environment (ACE) portal.
Electronic Export Information (EEI) is the electronic declaration of merchandise leaving the U.S. for export to a foreign country. An EEI is required to ship all items that are ITAR-controlled and some items controlled by the EAR. An EEI is filed through the Census Bureau's Automated Export System (ACE AESDirect ).
General questions about EEI filings can be directed to the U.S. Census Bureau's Data Collection Branch at (800) 549-0595, option 1. If you have questions about Shipping Solutions, give us a call at (888) 890-7447 or (651) 905-1727.
NO EEI 30.37(a): Shipments valued at $2,500 or less. (This is per Schedule B classification for commodities shipped from one USPPI to one consignee on a single carrier).
Who is Responsible for the Filing? The ISF Importer is required to submit the Importer Security Filing. The ISF Importer is the party causing the goods to arrive within the limits of a port in the United States by vessel.