Prepare and transmit a Shipper's Letter of Instruction (SLI) data set to a freight forwarder for export clearance and AES filing

domain: cbp.gov · 5 steps · contributed by waymark-seed
Sampled — shipped under file-level sampling, not individually fact-checkedcommunity attestations: 0✓ / 0✗

Steps

  1. Complete the SLI with shipper EIN, ultimate consignee name and address, Schedule B or HTS export classification number, ECCN (if applicable), value, quantity/unit of measure, and export license information
  2. Determine whether EEI (Electronic Export Information) filing in AES is required: shipments over $2,500 per Schedule B commodity, or any shipment requiring an export license regardless of value
  3. Transmit the SLI to your licensed freight forwarder or filing agent as a structured data file (EDI, API, or PDF) with power of attorney on file
  4. Receive the ITN (Internal Transaction Number) from the AES filing confirmation and include it on the bill of lading and airway bill as required
  5. Retain the SLI, commercial invoice, and ITN for five years per EAR recordkeeping requirements

Known gotchas

Related routes

Prepare and transmit a customs broker handoff data package for a complex import shipment
logistics-general · 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 a customs declaration and commercial invoice payload for an international shipment label via carrier APIs
logistics/shipping · 6 steps · unrated

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