When Is An Exporter Required To File Aes?

What is an AES filing for exporters?

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 happens if you dont file AES?

Failure to send the proof of filing (ITN or exemption citation) to the carrier is also a violation. AES will send a notification message when there is an error in the EEI filing. Failure to correct the error and re-submit the filing may lead to fines up to $10,000.

Do I need an AES ITN?

Every AES shipment must have a unique ITN. For the purposes of AES filing, a shipment is all goods (regardless of the number of packages) tendered to the United States Postal Service on the same day from one U.S. Principal Party in Interest (USPPI) to one addressee.

How do I know if I need an EEI?

The Electronic Export Information (EEI) is required documentation 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 to export the commodity.

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Who needs 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.

Do I need to file an EEI?

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.

Who files the EEI?

Who can file the EEI? Created with Sketch. The U.S. Principal Party in Interest (USPPI) or the U.S. authorized agent can file EEI through the Automated Export System (AES)/ACE AESDirect portal. What is an authorized agent and how does a USPPI appoint one?

How do I get an AES ITN number?

Once in the portal, click ‘Create Export Filing’ and complete the Electronic Export Information to obtain an ITN. For further assistance, please contact us at 1-800-549-0595 Option 1 or send an email to [email protected]

Who does the AES filing?

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 a AES ITN exemption?

An AES Exemption is a code that indicates the reason why you did not need to file electronic export information. The shipment is an authorized gift parcel or humanitarian donation to Cuba that does not require a BIS export license (see “Shipping to Sanctioned Countries.”)

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What is ITN number?

An ITN is essentially the passport for your export shipment. The ITN ( Internal Transaction Number ) is the number you receive confirming your Electronic Export Information (EEI) has been accepted in the Automated Export System (AES). AESDirect filers will receive an email with the ITN after acceptance.

What does no EEI 30.36 mean?

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

What is a FTR exemption?

Exemption of documents used in international transactions, documents moving out of the U.S. to facilitate international transactions including airline tickets, internal revenue stamps, liquor stamps and advertising literature. NO EEI 30.37 (u)

How do I file an EEI with DHL?

How do I file an EEI with DHL? If your shipment requires you to file EEI to receive an Internal Transaction Number (ITN) from the U.S. Government, you can submit this information directly through aesdirect.census.gov or you can have DHL file an EEI on your behalf (service charge will apply).

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.

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