Export Compliance Webinar:

EEI filing, Routed & Non-Routed Transactions

Webinar Date
01/29/2019

Webinar Time
10:00 a.m. - 11:00 a.m. EST


Accurate & Timely EEI Filing is important.

It is the responsibility of the U.S. Principal Party in Interest (USPPI), or the individual who benefits the most from the export transaction (usually the exporter or seller), to prepare and file the EEI.

Monetary and criminal penalties can be imposed on exporters who fail to file a complete, true, accurate and timely EEI. Late, incorrect, or non-filing of the EEI is a violation of the Foreign Trade Regulations (FTR) and subject to a fine of $1,100 per day up to a maximum of $10,000.

Topics covered include

  • Understanding & Applying the Terminology

  • Roles of the USPPI, FPPI, and Authorized Agent

  • EEI Compliance & the data required

  • Routed and Non-Routed Transactions

  • Setting up ACE reports & Audit programs