Tag Archives: border

Penalties Part 1 – Mitigating Factors

Posted on April 14, 2010 by omariwooden

By: Omari Wooden Subpart H of the Foreign Trade Regulations (FTR) outlines the penalty provisions for export violations. Potential violations include, but are not limited to, failure to file Electronic Export Information (EEI) in the Automated Export System (AES), submission of … Continue reading →