U.S. Foreign Trade Regulations

U.S. Foreign Trade Regulations.

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CE’s U.S. Foreign Trade Regulations course is designed to give users an understanding of when an export shipment must be reported to the U.S. government and what the related requirements are. The training outlines the process, scope, and timing for filing EEI in the AES; discusses common filing exemptions; and presents additional CBP requirements, including record retention, voluntary disclosure procedures, and enforcement issues.

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Export compliance professionals and those directly involved in utilizing the U.S. Census Bureau’s Automated Export System (AES) to submit Electronic Export Information (EEI)
Provide a basic understanding of the circumstances under which an export shipment must be reported to the U.S. government, what information and data must be reported for that export, and what the related requirements are intended to support.

Course Duration: Approximately


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