Tag Archives: penalties

A Sigh of Relief…180 Day Grace Period for the Revisions to the Foreign Trade Regulations (FTR)



By: Daniel Cariello The new export reporting requirements have captured the attention of both experienced and non-experienced exporters. Between new exemptions, deleted exemptions, new definitions, modified language… it can all seem a bit daunting at first. To help you out, … Continue reading

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Watch a Free Webinar: Understanding Export Regulations



By: Omari Wooden Yesterday we held the ninth webinar of the Go Global series focusing on Understanding the Foreign Trade Regulations. The Foreign Trade Regulations set forth the rules and regulations for all parties involved in the export transaction. Learn … Continue reading

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Simple Question, Big Impact – What is Your Port of Export?



By: Stephen Jackson The Port of Export is a four-digit code that identifies specific ports as listed by U.S. Customs and Border Protection (CBP) where your shipment can leave the country. The Port of Export is a required field in the … 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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