Podcast
Questions and Answers
What is the purpose of the Electronic Export Information (EEI) filing to the Automated Export System (AES)?
What is the purpose of the Electronic Export Information (EEI) filing to the Automated Export System (AES)?
- To monitor the flow of sensitive technologies to foreign nations
- To calculate import duties and tariffs on exported goods
- To track the movement of goods across international borders
- To collect trade statistics and facilitate export control purposes (correct)
What information is typically included in an EEI filing?
What information is typically included in an EEI filing?
- The names and addresses of the parties involved, the ECCN, the Schedule B or HTS number, the description, quantity, and value of the items exported, and the license authority (correct)
- The shipping route, mode of transportation, and estimated arrival date of the exported items
- The manufacturing process and materials used in the production of the exported items
- The financial details of the transaction, including payment terms and currency exchange rates
What does the EEI filing represent to the United States Government?
What does the EEI filing represent to the United States Government?
- A request for approval to export controlled items
- A declaration of the export's compliance with regulations
- A statement that the transaction occurred as described (correct)
- A notification of intent to export goods
When is an EEI filing required to be submitted in the AES?
When is an EEI filing required to be submitted in the AES?
What is the Export Control Classification Number (ECCN) used for in an EEI filing?
What is the Export Control Classification Number (ECCN) used for in an EEI filing?
Which of the following is NOT included in an EEI filing?
Which of the following is NOT included in an EEI filing?
What is the purpose of the requirement to enter the export authority (license exception or NLR) on the loading document?
What is the purpose of the requirement to enter the export authority (license exception or NLR) on the loading document?
What is the person who files the EEI to the AES required to do?
What is the person who files the EEI to the AES required to do?
What is the EEI considered to be?
What is the EEI considered to be?
When exporting under the authority of a license, what information must be reported on the EEI filing to the AES?
When exporting under the authority of a license, what information must be reported on the EEI filing to the AES?
What is required for exports under a license exception?
What is required for exports under a license exception?
What is required for No License Required (NLR) exports?
What is required for No License Required (NLR) exports?
What is the purpose of the requirement to have the loading document available for inspection by government officials?
What is the purpose of the requirement to have the loading document available for inspection by government officials?
What is the responsibility of the person who transmits the EEI to the AES?
What is the responsibility of the person who transmits the EEI to the AES?
When exporting under a license exception, what additional information must be reported on the EEI filing to the AES?
When exporting under a license exception, what additional information must be reported on the EEI filing to the AES?
What is the purpose of the requirement to report the ECCN and item description in the designated blocks on the EEI filing?
What is the purpose of the requirement to report the ECCN and item description in the designated blocks on the EEI filing?
Under what circumstances is Electronic Export Information (EEI) filing required for exports of items subject to the EAR?
Under what circumstances is Electronic Export Information (EEI) filing required for exports of items subject to the EAR?
In which situation is EEI filing not required for exports?
In which situation is EEI filing not required for exports?
Which destination does the note in paragraph (b)(10) specifically mention as part of the People’s Republic of China?
Which destination does the note in paragraph (b)(10) specifically mention as part of the People’s Republic of China?
What is the threshold value that triggers the requirement for EEI filing for commodities or mass market software under the EAR?
What is the threshold value that triggers the requirement for EEI filing for commodities or mass market software under the EAR?
In which circumstance is EEI filing required for items that will be transshipped through Canada to a third destination?
In which circumstance is EEI filing required for items that will be transshipped through Canada to a third destination?
Which License Exception mentioned allows for exports of technology and software under restriction?
Which License Exception mentioned allows for exports of technology and software under restriction?
Which License Exception requires compliance with specific export clearance requirements for firearms, shotguns, and ammunition?
Which License Exception requires compliance with specific export clearance requirements for firearms, shotguns, and ammunition?
What does FTR stand for in the context of exports?
What does FTR stand for in the context of exports?
Under what circumstance is EEI filing not required?
Under what circumstance is EEI filing not required?
What is an example of an exemption from the EEI filing requirement?
What is an example of an exemption from the EEI filing requirement?
What information must be included as an integral part of the commercial invoice when exporting items on the Commerce Control List?
What information must be included as an integral part of the commercial invoice when exporting items on the Commerce Control List?
What is the purpose of the statement that must be included in the commercial invoice?
What is the purpose of the statement that must be included in the commercial invoice?
Under what circumstances is the inclusion of the statement and ECCN(s) not required on the commercial invoice?
Under what circumstances is the inclusion of the statement and ECCN(s) not required on the commercial invoice?
What is the significance of the ECCN(s) that must be included on the commercial invoice?
What is the significance of the ECCN(s) that must be included on the commercial invoice?
What is the purpose of obtaining approval from the U.S. Government before reselling, transferring, or disposing of the exported items?
What is the purpose of obtaining approval from the U.S. Government before reselling, transferring, or disposing of the exported items?
What does the term "EAR99" refer to in the context of the text?
What does the term "EAR99" refer to in the context of the text?
In which circumstances must an agent obtain a power of attorney or other written authorization?
In which circumstances must an agent obtain a power of attorney or other written authorization?
What is the purpose of requiring a power of attorney or written authorization?
What is the purpose of requiring a power of attorney or written authorization?
Who is responsible for approving postdeparture privileges for electronic export filing?
Who is responsible for approving postdeparture privileges for electronic export filing?
What action does the Census Bureau take if an agency notifies them of an applicant's failure to meet standards?
What action does the Census Bureau take if an agency notifies them of an applicant's failure to meet standards?
Under what conditions is postdeparture filing available in the AES system?
Under what conditions is postdeparture filing available in the AES system?
What is a requirement for filing Electronic Export Information (EEI)?
What is a requirement for filing Electronic Export Information (EEI)?
Who needs to apply directly to the Census Bureau for certification and approval to use AES?
Who needs to apply directly to the Census Bureau for certification and approval to use AES?
What is necessary for postdeparture filing under AES?
What is necessary for postdeparture filing under AES?
What is a necessary step for postdeparture application with the Census Bureau?
What is a necessary step for postdeparture application with the Census Bureau?
What may happen if an applicant receives neither denial nor approval notification from an agency within 30 days?
What may happen if an applicant receives neither denial nor approval notification from an agency within 30 days?
In routed export transactions, who must obtain a power of attorney or written authorization from the foreign principal party in interest?
In routed export transactions, who must obtain a power of attorney or written authorization from the foreign principal party in interest?
If an item requiring a license has not departed from the final U.S. port by the expiration date on the export license, what can be done to still export it under that license?
If an item requiring a license has not departed from the final U.S. port by the expiration date on the export license, what can be done to still export it under that license?
If a consignee does not receive an export due to carrier failure, what is allowed under the same license?
If a consignee does not receive an export due to carrier failure, what is allowed under the same license?
If exporting against a license with approved name changes, what is required in the AES name field?
If exporting against a license with approved name changes, what is required in the AES name field?
What is the purpose of the regulations outlined in § 758.5?
What is the purpose of the regulations outlined in § 758.5?
If an export license states that exports are only authorized from a specific port, what is allowed?
If an export license states that exports are only authorized from a specific port, what is allowed?
What is required before reshipping an undelivered export to someone other than the original consignee?
What is required before reshipping an undelivered export to someone other than the original consignee?
Under what circumstances can an item be exported after the expiration date on the license without an extension from BIS?
Under what circumstances can an item be exported after the expiration date on the license without an extension from BIS?
What is required if an exporter wants to include a copy of the BIS written response approving non-material name changes when exporting against a license with approved name changes?
What is required if an exporter wants to include a copy of the BIS written response approving non-material name changes when exporting against a license with approved name changes?
If items leave the United States at one port, cross adjacent foreign territory, and reenter the United States at another port before being exported, how are they treated?
If items leave the United States at one port, cross adjacent foreign territory, and reenter the United States at another port before being exported, how are they treated?
What information must be consistent with the license issued by BIS?
What information must be consistent with the license issued by BIS?
What is NOT permitted when issuing a bill of lading or air waybill for licensed items?
What is NOT permitted when issuing a bill of lading or air waybill for licensed items?
For unlicensed items, what is permitted regarding optional ports of unloading?
For unlicensed items, what is permitted regarding optional ports of unloading?
What is NOT permitted without prior written authorization from BIS?
What is NOT permitted without prior written authorization from BIS?
If items are unloaded in a country where no license is required, what is NOT required?
If items are unloaded in a country where no license is required, what is NOT required?
If items are unloaded in a country where a license is required, what action must the carrier take?
If items are unloaded in a country where a license is required, what action must the carrier take?
Within what time frame must the exporter report an unscheduled unloading to BIS?
Within what time frame must the exporter report an unscheduled unloading to BIS?
What information is NOT required in the exporter's report to BIS for an unscheduled unloading?
What information is NOT required in the exporter's report to BIS for an unscheduled unloading?
What is the correct contact information for reporting an unscheduled unloading to BIS?
What is the correct contact information for reporting an unscheduled unloading to BIS?
What is the purpose of the destination control statement and other information furnished to consignees?
What is the purpose of the destination control statement and other information furnished to consignees?
What type of license code must be reported on the EEI filing when using the 'NLR' designation for items that are subject to the EAR but not listed on the CCL?
What type of license code must be reported on the EEI filing when using the 'NLR' designation for items that are subject to the EAR but not listed on the CCL?
When exporting items listed on the CCL that are not subject to a license requirement, what must be entered on the required EEI filing?
When exporting items listed on the CCL that are not subject to a license requirement, what must be entered on the required EEI filing?
For items destined to China, Russia, or Venezuela, what must be entered on the required EEI filing, regardless of the reason for control?
For items destined to China, Russia, or Venezuela, what must be entered on the required EEI filing, regardless of the reason for control?
For exports authorized under License Exception TMP or a BIS license for temporary exports of items controlled under ECCNs 0A501.a or .b, or shotguns with a barrel length less than 18 inches controlled under ECCN 0A502, what additional information must be reported in the EEI filing?
For exports authorized under License Exception TMP or a BIS license for temporary exports of items controlled under ECCNs 0A501.a or .b, or shotguns with a barrel length less than 18 inches controlled under ECCN 0A502, what additional information must be reported in the EEI filing?
For any export of items controlled under ECCNs 0A501.a or .b, or shotguns with a barrel length less than 18 inches controlled under ECCN 0A502, when using the alternative submission method under 743.4(h) for conventional arms reporting, what information must be included in the EEI filing?
For any export of items controlled under ECCNs 0A501.a or .b, or shotguns with a barrel length less than 18 inches controlled under ECCN 0A502, when using the alternative submission method under 743.4(h) for conventional arms reporting, what information must be included in the EEI filing?
If a commodity described in paragraph (g)(4) is exported under License Exception TMP for inspection, test, calibration, or repair and is not consumed or destroyed in the normal course of authorized temporary use abroad, what must happen to the commodity?
If a commodity described in paragraph (g)(4) is exported under License Exception TMP for inspection, test, calibration, or repair and is not consumed or destroyed in the normal course of authorized temporary use abroad, what must happen to the commodity?
If a commodity described in paragraph (g)(4) is destroyed while being repaired after being exported under 740.9(a)(6), what is the requirement for the entity that exported the commodity?
If a commodity described in paragraph (g)(4) is destroyed while being repaired after being exported under 740.9(a)(6), what is the requirement for the entity that exported the commodity?
If an entity in the United States receives a replacement of a commodity that was exported under 740.9(a)(6) and destroyed, what is the requirement for that import?
If an entity in the United States receives a replacement of a commodity that was exported under 740.9(a)(6) and destroyed, what is the requirement for that import?
Under what circumstances would a party to an export transaction not be approved for postdeparture filing privileges?
Under what circumstances would a party to an export transaction not be approved for postdeparture filing privileges?
What is the responsibility of the U.S. principal party in interest in a routed export transaction where the foreign principal party in interest assumes responsibility for determining and obtaining licensing authority?
What is the responsibility of the U.S. principal party in interest in a routed export transaction where the foreign principal party in interest assumes responsibility for determining and obtaining licensing authority?
Which of the following is NOT a reason why an applicant may not be approved for postdeparture filing privileges?
Which of the following is NOT a reason why an applicant may not be approved for postdeparture filing privileges?
Which of the following is an example of a 'routed export transaction' as described in the text?
Which of the following is an example of a 'routed export transaction' as described in the text?
What is the responsibility of the exporter in an export transaction under the EAR?
What is the responsibility of the exporter in an export transaction under the EAR?
What information must the U.S. principal party in interest provide to the foreign principal party in interest or its agent in a routed export transaction?
What information must the U.S. principal party in interest provide to the foreign principal party in interest or its agent in a routed export transaction?
Which of the following is NOT a reason why an export transaction may not be eligible for postdeparture filing privileges?
Which of the following is NOT a reason why an export transaction may not be eligible for postdeparture filing privileges?
What is the responsibility of the U.S. principal party in interest in a routed export transaction where the foreign principal party in interest does NOT assume responsibility for determining and obtaining licensing authority?
What is the responsibility of the U.S. principal party in interest in a routed export transaction where the foreign principal party in interest does NOT assume responsibility for determining and obtaining licensing authority?
