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Tag: AES

  • Exporting New and Used Vehicles from the United States to an Overseas Buyer

    The question of whether one is permitted to export a vehicle from the United States to a foreign buyer (in China, Dubai, etc) is a tricky one.  Over the last few years there have been cases of federal officials seizing vehicles and cash associated with the business of exporting vehicles. News articles and government press releases of such scenarios have been reported on: Two California Men Plead Guilty In "Far-Reaching And Elaborate" Automobile Export Scam (April 29, 2013) U.S. Targets Buyers of China-Bound Luxury Cars (February 11, 2014) Man accused of identity[...]

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  • Hunters Traveling With Firearms and New Requirements by CBP

    We have received inquiries regarding changes to the enforcement procedures for individuals traveling abroad with their firearms. Previously, if an individual was traveling with not more than three non-automatic firearms and not more than 1,000 cartridges of ammunition (provided this is for the person's exclusive use and not for re-export or other transfer of ownership), the individual would complete U.S. Customs and Border Protection ("CBP" or "Customs") Form 4457 and present it to Customs.  Now there have been changes in CBP enforcement procedures for such articles which have targeted those who use firearms for hunting trips or[...]

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  • U.S. Customs and Border Protection Export Issues and Enforcement

    We are seeing many Automated Export System ("AES") violations as of late, especially with FedEx, DHL, and UPS shipments. As a result, please find information below regarding the export regulations and enforcement by U.S. Customs and Border Protection ("CBP").  What is the Automated Export System? CBP published the Trade Act regulations in the Federal Register on December 5, 2003. The rule requires advance transmission of electronic cargo information to CBP for both arriving and departing cargo. In the Federal Register notice, CBP identified the AES  as the system for transmission of[...]

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