Tag Archives: penalties

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

Posted on March 20, 2013 by josefina.hicho

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 →

Posted in Export Filing | Tagged AESDirect, AESTIR’s Appendix D, cbp, export code, method of transportation, mode of transportation, penalties, port of export, Shipment | 3 Comments

Penalties Part 1 – Mitigating Factors

Posted on April 14, 2010 by omariwooden

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 →