Tag Archives: Compliance

Annotating an Export Shipment: Filing Citations, Exemption and Exclusion Legends



Written by: Charles Gamble The U.S. Census Bureau often receives questions on how to annotate commercial documents for export shipments to minimize potential delays at the port of export. In a previous blog on Filing Citations and Exemption Legends, we … Continue reading

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Publication of a Notice of Proposed Rulemaking to Revise the Foreign Trade Regulations



Written by: Shannon Barley, International Trade and Management Division The Notice of Proposed Rulemaking (NPRM) to revise the Foreign Trade Regulations (FTR) has been published. This rule reflects new export reporting requirements that are related to the International Trade Data … Continue reading

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Automated Export System Compliance Seminar Schedule 2016



We are happy to share with you our 2016 Automated Export System (AES) compliance seminar series. For the latest dates and registration details, visit our site. What is an AES Compliance Seminar? The AES Compliance Seminar is a one-day program … Continue reading

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Export Classification Codes Part 3: Parts



Written By: Crystal Carmon, Micro Analysis Branch This is the final blog post in the Export Classification Codes blog series that discusses the proper way to classify mixtures, kits or parts for exports. This blog post discusses how to classify … Continue reading

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End of Informed Compliance Webinar



By: Anna Owens Time is ticking away. It may seem like just yesterday when the Final Rule was published. However, in about a week, informed compliance will be over. My question for you…Are you ready for the big day? Here’s … Continue reading

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The Basics of Export Compliance – Summer Webinar Series begins June 10th



By: Josefina Hicho We are pleased to announce that we are hosting free webinars on the basics of export compliance from June 10 through August 26. We collaborated with other government agencies to bring you the latest information on exporting, … Continue reading

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Coming to an Area Near You! AES Compliance Seminars



            How well do you know the Foreign Trade Regulations (FTR) and the Automated Export System (AES)? The AES Compliance Seminars provide you with in-depth training to help you understand the regulations and utilize the … Continue reading

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Record Retention



By: Brenda Jeffries We have received several inquiries from the trade community regarding the requirements for retaining export information. Every party involved in an export transaction (owners and operators of the export carriers, USPPIs, FPPIs and /or authorized agents) should … Continue reading

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Compliance and Confidentiality: Acquiring your Export Data



By: Shannon Barley Exporting companies can contact the Census Bureau to request their Electronic Export Information (EEI) at any time. Have you ever wondered if your EEI is protected from the eyes of others? We are here to help you … Continue reading

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