Electronic Export Information
Also called: EEI · AES filing · AESDirect
The export data filed through ACE (the US Automated Export System) for shipments leaving the US, generally required when the value per Schedule B number exceeds USD 2,500 or when an export licence is needed, and in some other cases. The filing produces an internal transaction number that is shown on transport documents.
In practice
Missing or late EEI filings can lead to penalties under the Foreign Trade Regulations, even when no licence was needed.
Applies to: USA
Related terms
- Schedule B
- The US export classification schedule maintained by the Census Bureau, based on the HS and using ten-digit codes for reporting exports in EEI…
- Export declaration
- The declaration placing goods under the export procedure so they can leave the customs territory. In the EU it is lodged at the customs office where…
- Export Administration Regulations
- The US regulations administered by the Bureau of Industry and Security that control exports, re-exports and in-country transfers of commercial and…
- ACE
- The US single window system used by CBP and partner government agencies to process imports and exports. Entries, entry summaries, export filings and…