Tag Archives: mitigate

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

Posted in Foreign Trade Regulations | Tagged , , , , , , , , , , | Leave a comment