Imports and the Automated Export System (AES) Filing Requirements Is an AES filing required for goods that previously entered in the United States, Puerto Rico, or the U.S. Virgin Islands? From Global Reach: To answer that question it is important to know how the goods were imported. When goods come into the United States they are processed by U.S. Customs and Border … [Read more...]
ACE Export Accounts and Export Trade Reports
ACE Export Accounts and Export Trade Reports On June 27, the ACE Secure Data Portal began supporting a new account type for “exporter” accounts. This new account type allows access to ACE Export Trade Reports and will allow users to file via AESDirect in ACE later this year. Again, AESDirect will be migrated into the ACE platform later this year. This is not to be confused … [Read more...]
Defendants Charged with Conspiracy: Wire Fraud, Identity Theft, and Misuse of AES
Defendants Charged with Conspiracy: Wire Fraud, Identity Theft, and Misuse of AES From DOJ (Department of Justice): Defendant Mao Peng (age 25) of Kenosha, Wisconsin has been charged in a three-count criminal information with conspiring to engage in wire fraud, identity theft, and misuse of the United States’ Automated Export System to further criminal activity. Mr. Peng … [Read more...]
Tips on Maintaining a High Compliance Rate for AES
Tips on Maintaining a High Compliance Rate for AES From Global Reach: If you have wondered what you can do to maintain a high AES compliance rate, the following tips can help. 1. Maintain contact with your AES client representative Best practice shows that by working with your Data Collection Branch AES representative to resolve and/or suppress any unresolved fatal … [Read more...]
Exports: Determining Value & License Value
Exports: Determining Value & License Value Did you know that the requirements for filing licensed goods in the Automated Export System (AES) recently changed? In addition to reporting the value, you are required to report license value in the AES. How to determine value and license value to ensure you avoid costly mistakes? From Global Reach Value vs. License … [Read more...]