Tag Archives: Compliance

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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BusinessUSA is here to Help Exporters



By Matthew Falls of BusinessUSA. Matthew can be contacted at MFalls@doc.gov BusinessUSA.gov and its partner Export.gov feature resources for companies to become involved in exporting, from filling orders for domestic buyers (such as export trading companies that then export the … Continue reading

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Understanding Your Compliance Report – Part 2



By: Eric Gauthier Last time I explained the importance of the Automated Export System (AES) Compliance Report to your company and what you need to do to address it. The AES Compliance Report includes your company’s Compliance Alerts for the last … Continue reading

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Stories from the Real Export Emergencies: Episode: 4 How does this “policy” work?!?!?



By: Nyitre Rodgers Scene: Storm clouds were forming all over the Washington, D.C. Metropolitan area. It was rush hour,  which means the storm would just further impair the traffic. Just as members of the AES staff entered the building the … Continue reading

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