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.
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Does my shipment require an EEI?
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 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 does no EEI 30.37 a mean?
no electronic export information
The first part, “NO EEI,” means no electronic export information. The second, numerical part, refers to your exempted shipment’s corresponding regulation.NO EEI 30.37(a): Shipments valued at $2,500 or less.
Is an EEI required for shipments to Hong Kong?
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. 23, 2020.If the item being exported to Hong Kong SAR, China requires an ECCN, the EEI must be filed regardless of the value.
What is EAR99?
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.
Who is responsible for filing 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.
What is an EEI for FedEx?
What is Electronic Export Information (EEI)? EEI is the data that must be filed through the Automated Export System (AES) for goods shipped from the U.S. to a foreign country. The filing includes information about the sender and receiver of the goods, and about the goods being exported.
How do I file a EEI with UPS?
Choose one of these EEI-filing options with UPS:
- Self-file, free of charge, at ACE.
- Print an EEI from a UPS shipping system, such as WorldShip®, Internet Shipping, or UPS CampusShip®.
- Provide your own company’s printed EEI or a completed commercial invoice.
- UPS prepare EEI for a small fee.
How do I file an EEI with DHL?
How to have DHL handle your EEI
- Select the AES EIN button when you are creating the paperwork in our PSCSHIP program.
- Put your Tax ID Number in that field.
- Make sure all the other items are listed on the Commercial Invoice, and DHL will do the filing for you.
Do I need to file AES?
When Do I Need to File with AES? An AES filing is required for most exports of merchandise from the United States to a foreign country if the merchandise is valued at $2,500 or more by Schedule B number. However, the origin of the goods, either domestic or foreign, is also considered.
What is UPS EEI?
Electronic Export Information (EEI) filing is generally required by the U.S. Customs and Border Protection for U.S. exports that contain a single commodity’s value exceeding US$2,500.00. All EEI information is provided to the U.S. Census Bureau and is used for export compliance and governmental reporting.
What is an AES exemption?
An AES Exemption is a code that indicates the reason why you did not need to file electronic export information.
What is an EEI for export?
Electronic Export Information (EEI) filing is generally required by the U.S. Customs and Border Protection for U.S. exports that contain a single commodity’s value exceeding US$2,500.00. All EEI information is provided to the U.S. Census Bureau and is used for export compliance and governmental reporting.
Is AES required for shipments to China?
What are the primary impacts with these final rules? Effective June 29, 2020, U.S. exports destined for China (CN), Russia (RU) and Venezuela (VE) will require an EEI to be filed in the Automated Export System (AES), regardless of value.
How do I get an AES number?
This number can be obtained from the Census Bureau at 1-800-549- 0595, or visit our webpage for the Schedule B search tool and steps. * You also need to know if an export license is required (and if so, know the export license number.
What does ECCN stand for?
Export Control Classification Number
An Export Control Classification Number (ECCN) is an alphanumeric designation (e.g., 1A984 or 4A001) used in the Commerce Control List (CCL) to identify items for export control purposes.
What is an NLR number?
NLR is the designator of a transaction that stands for the “No License Required” authorization. NLR may be used for either EAR99 items, or items on the CCL that do not require a license for the destination in question, provided no General Prohibitions apply.
What is the difference between EAR99 and ITAR?
EAR: How They Differ. It’s easy to say that ITAR covers the export of all defense-related materials and items, and EAR covers everything else.Regulated Items: ITAR covers all defense articles and services, while EAR covers commercial and dual-use items and technologies.
Does Puerto Rico require EEI?
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.
How do I find my EEI number?
This number can be obtained from the Census Bureau at 1-800-549-0595, option 2.
