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Tag: Electronic Export Information

  • 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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