Foreign Trade Regulations (FTR) Section 30.9: The USPPI or the authorized filing agent is responsible for electronically transmitting accurate EEI, as known at the time of filing, in the AES and must transmit changes to that information as soon as they are known.

Who can file the EEI?

Who Can File the EEI? There are three parties that can file the EEI data with AES: the U.S. Principal Party in Interest (USPPI), the USPPI’s authorized agent, or the authorized agent of the Foreign Principal Party in Interest (FPPI). The USPPI is typically the U.S. exporter, and the FPPI is typically the foreign buyer.

Does your shipment require an EEI filing?

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.

What does EEI filing mean?

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, or if a validated export license is required. …

Is EEI and AES the same?

Automated Export System (AES) AES is the system U.S. exporters use to electronically declare their international exports, known as Electronic Export Information (EEI), to the Census Bureau to help compile U.S. export and trade statistics. It is also used by other government agencies for trade enforcement purposes.

What are EAR99 products?

What is EAR99? Items not designated under the control of another federal agency or listed on the Commodity Control List (CCL) are classified as EAR99 (Export Administration Regulations). EAR99 items generally are low-technology consumer goods not requiring a license, however there are some exceptions.

What is EEI SED for Fedex?

Shipper’s Export Declaration (SED) information filed to AES is now known as Electronic Export Information (EEI). Exporters must self-file in ACE AESDirect Portal or authorize an agent to file for them through AES.

What is SED EEI filing option?

The Electronic Export Identifier, or EEI, is the replacement for the no-longer-accepted manual filing process known as the shipper’s export declaration or SED form.

Does Hong Kong require EEI?

A 2 – Yes, the current EEI filing requirements for China apply to exports to Hong Kong SAR, China. These are found in 758.1(b)10 and became effective Dec. … If the item being exported to Hong Kong SAR, China requires an ECCN, the EEI must be filed regardless of the value.

What does no EEI mean?

The first part, “NO EEI,” means no electronic export information. The second, numerical part, refers to your exempted shipment’s corresponding regulation. Below is a list of AES exemptions. Most common. NO EEI 30.36: Shipments destined to Canada of any value, not including vehicles.

Article first time published on

Do I need to file an EEI for Mexico?

A: Yes. An EEI filing is required, if the shipment is valued over $2,500 per Schedule B number or HTSUSA commodity classification code, or if a license is required. The Schedule B is the Statistical Classification of Domestic and Foreign Commodities Exported from the United States.

What is FTR exemption for China?

Exemption for export of technology and software as defined in EAR 15 CFR 772 that does not require an export license.

What is Schedule B for shipping?

The Schedule B is a 10 digit international export code for exporting goods out of the United States (U.S). The Schedule B which is administered by the United States Census Bureau is used to track the amount of trade goods that are being exported from the U.S.

Is EEI required for China?

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, even if an export license is not required. Shipments, regardless of value or content, intended for military end-use.

When did EEI replace SED?

For those of us who’ve been involved in exporting for a while, we know the electronic AES filings replaced the old paper Shipper’s Export Declaration (SED) form, which officially went away in 2008.

What is ECCN or ear99?

An ECCN is a five-digit alphanumeric designations that categorize items based on the nature of the product, i.e. type of commodity, software, or technology and its respective technical parameters. An example of an ECCN is 0A979, which corresponds to police helmets and shields.

What is EEI 30.37 a?

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.

Do I need to file AES for Canada?

Exports from the U.S. to Canada don’t require an AES filing regardless of the value of the merchandise unless the item is a self-propelled vehicle or an export license or license exception is required.

What are ear codes?

• All items in the United States, including in a U.S. Foreign Trade Zone or moving intransit through the United States from one foreign country to another;
• All U.S. origin items wherever located;

How do you know if something is export controlled?

Determination as to whether or not authorization is required to export is determined by the following criteria in the transaction: 1) what is the ECCN of the item; 2) where it is going; 3) who is the end-user; and 4) what is the end-use.

What items are subject to ear?

(1) “Subject to the EAR” is a term used in the EAR to describe those items and activities over which BIS exercises regulatory jurisdiction under the EAR. Conversely, items and activities that are not subject to the EAR are outside the regulatory jurisdiction of the EAR and are not affected by these regulations.

What is EEI to China?

Electronic Export Information (EEI) is now required for more shipments to China, Russia and Venezuela. Effective June 29th, the US Government has announced new rules – in two. phases — that include additional licensing and reporting requirements for some. shipments to China, Russia and Venezuela.

How do I find my EEI code?

EEi Student Activation Code – found on the title page of your EE Student Book.

How do I file a EEI with UPS?

1. Complete the Ship To information for the shipment.
2. Click the Customs Documentation tab.
3. Click the EEI tab.
4. Select UPS file my EEI for me in the Filing Method box. …
5. Complete the shipment as normal.

Does bonded cargo require AES?

In general, merchandise traveling in-bond on an Immediate Transportation (IT), a Transportation and Exportation (T&E), or Immediate Export (IE) is not required to be filed in the AES.

What is a Schedule B number?

Schedule B numbers are 10-digit statistical classification codes for all domestic and foreign goods being exported from the United States.

What does no EEI 30.37 q mean?

30.37(q): Temporary exports, except those that require licensing, whether shipped or hand carried, (e.g., carnet) that are exported from and returned to the United States in less than one year (12 months) from the date of export. … Simply state “NO EEI 30.37(q)” or “NO EEI 30.37(r)” on your shipping documentation.

Do I need to file EEI for Puerto Rico?

EEI filings are required for shipments from the U.S. mainland and Puerto Rico to the U.S. Virgin Islands, but not for shipments from the U.S. Virgin Islands to the U.S. mainland or Puerto Rico. filing of an EEI.

What does no EEI 30.40 B mean?

NOEEI 30.40(b) Household goods and personal property shipped to and for the exclusive and personal use of US Government employees.

What is ECCN and Schedule B?

An ECCN categorizes items based on the nature of the product, i.e. type of commodity, software, or technology and its respective technical parameters. An ECCN is different from a Schedule B number, which is used by the Bureau of Census to collect trade statistics.

Is a Schedule B number the same as an HS code?

The HS number is an internationally accepted code. The basic HS code contains 6-digits, known as a subheading. The Schedule B is a 10-digit code built upon the first 6 digits of the HS code.