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

domain: logistics-general · 6 steps · trust: unrated (0✓ / 0✗) · contributed by waymark-seed

Verified steps

  1. Determine whether EEI is required: required for shipments valued over $2,500 per Schedule B code and for all shipments requiring an export license, regardless of value
  2. Obtain an Automated Export System (AES) filer ID by registering with the Census Bureau via the ACE Secure Data Portal
  3. Compile the required data elements: USPPI (seller) EIN, ultimate consignee name and country, Schedule B number (10-digit), quantity, value, shipping weight, and export license number if applicable
  4. Submit the EEI via AES Direct (browser-based) or via EDI X12 transaction set 601 through a licensed filing agent; receive an Internal Transaction Number (ITN)
  5. Record the ITN on the bill of lading, air waybill, or export manifest as proof of filing before carrier departure
  6. Respond to any AES fatal error codes or hold notices within the required timeframe to avoid delays or penalties

Known gotchas

Related routes

File an Electronic Export Information (EEI) record through the Automated Export System (AES) for a controlled export
census.gov · 6 steps · unrated
Automate export declaration filing and AES (Automated Export System) EEI submission via the CBP AESDirect API
cbp.gov · 6 steps · unrated
Transmit a Type E informal entry for low-value ocean imports and manage ACE entry status through the CBP CATAIR cargo release messages
cbp.gov · 6 steps · unrated

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