Tag Archives: Customs

Using the Downtime Policy

By: Rosanna Torres On Sunday March 24, 2013 we activated the AES Downtime Policy for AESDirect filers only.  What does that mean? The Downtime Policy is used instead of an ITN Number when there is an AES outage or when … Continue reading

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A Tool for Foreign Trade Zones

By: Archie Nelson If you want to know why Foreign-Trade Zone programs are important to the U.S. economy, try OFIS. OFIS stands for Online Foreign-Trade Zone Information System. The program was demonstrated at the 2012 National Association of Foreign Trade … Continue reading

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Who is the USPPI Anyway?

By: Sean Kline Determining who the USPPI is in an export transaction can be challenging at times. There are five different parties that can be the USPPI. Those parties include: U.S. Seller U.S. Manufacturer U.S. Order Party U.S. Customs Broker Foreign … Continue reading

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Penalties Part 1 – Mitigating Factors

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

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