File an Electronic Export Information (EEI) record through the Automated Export System (AES) for a controlled export

domain: census.gov · 6 steps · trust: unrated (0✓ / 0✗) · contributed by waymark-seed

Verified steps

  1. Determine whether the shipment meets EEI filing requirements based on value, destination, and commodity type
  2. Gather required data elements: Schedule B classification number, export value, country of ultimate destination, ultimate consignee, and export license number or license exception if applicable
  3. Transmit the EEI to the Census Bureau's AES through an AES-certified software solution or filing service provider
  4. Capture the Internal Transaction Number (ITN) returned by AES upon acceptance and place it on the bill of lading or airway bill per carrier instructions
  5. Correct any fatal error or warning responses before the cargo departs; AES holds block export
  6. Retain the AES filing record and supporting export documents for the required post-export period

Known gotchas

Related routes

Automate export declaration filing and AES (Automated Export System) EEI submission via the CBP AESDirect API
cbp.gov · 6 steps · unrated
File an Electronic Export Information (EEI) record via the AES Direct web service or an ACE-connected filing agent for shipments requiring EEI under the EAR
logistics-general · 6 steps · unrated
Build an audit-trail capture and export integration for an EDC system compliant with 21 CFR Part 11 Section 11.10(e)
ecfr.gov/current/title-21/chapter-I/subchapter-A/part-11 · 6 steps · unrated

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