With fluid changes in country relationships with the United States and changes to how and what will be controlled, the addition of information now being filed for several partner government agencies (PGAs), along with the dedication of more and more resources focused on export enforcement over the past few years means U.S. Go to the Consolidated Screening List where you can view each list individually. There are currently several lists that must be checked for each export transaction. It is the exporter’s obligation to check all parties in a transaction against the most recent Excluded Parties Lists to avoid penalties for shipping to an entity that cannot receive U.S. These agencies can identify anomalies with the information filed in AES far easier than ever before. Customs and Border Protection(CBP), the Governments and Trade Management Division (GTMD) of Census, the Bureau of Industry and Security (BIS), the Department of State, Directorate of Defense Trade Controls (DDTC), the Nuclear Regulatory Commission (NRC), The Office of Foreign Assets Control (OFAC), the Department of Justice-Drug Enforcement Agency (DEA), the Department of Agriculture-Agricultural Marketing Service (AMS), the Department of Justice-Bureau of Alcohol, Tobacco, Firearms (ATF), the Environmental Protection Agency (EPA), the Department of Interior-Fish and Wildlife Service (FWS), the Department of Commerce-National Marine Fisheries Service (NMFS) and the Department of Treasury-alcohol and Tobacco Tax and Trade Bureau (TTB). Exporters must ensure the information they are providing to their forwarder or filing through AES themselves is timely, accurate, and updated when corrections are received. The following agencies all have access to the export information filed in ACE: U.S. Penalties are being issued for late filing, no filing or inaccuracies with the Electronic Export Information being filed through the Automated Export System (AES) on the ACE (Automated Commercial Environment) platform. principal party in interest).Īcting through a forwarding or other agent or delegating or re-delegating authority does not in and of itself relieve exporters of their compliance responsibility – even in a routed transaction. The Foreign Trade Regulations (FTR) places primary responsibility for compliance of the Electronic Export Information (EEI), formerly known as the Shippers Export Declaration (SED), on the exporter or USPPI (U.S. government export regulations and what these entail. It is our hope that this guide will assist exporters with U.S. This is a guide to help exporters understand their main responsibilities in today’s U.S. Changes continue to be fluent in the export arena with stepped-up enforcement actions in the U.S.
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