Do I need to file EEI for Canada?

You won’t need to file an EEI for shipments: From the U.S. to Canada unless the merchandise: Is subject to the Department of State’s International Traffic In Arms Regulations (ITAR), Requires an export license or permit, or.

Does my shipment require an EEI?

If the U.S. Principal Party in Interest (USPPI) is sending goods through the U.S. Postal Service they are required to file the EEI only if the entire shipment is valued over $2,500 per Schedule B or if it requires an export license.

What countries require an EEI?

An EEI filing is required for shipments to China, Russia, and Venezuela for:

  • All shipments of a single item or merchandise valued at more than $2,500, even if an export license is not required.
  • Shipments, regardless of value or content, intended for military end-use.

Do shipments to Canada require AES filing?

Exports from the U.S. to Canada don’t require an AES filing regardless of the value of the merchandise unless the item is a self-propelled vehicle or an export license or license exception is required.

Is an SED required for Canada?

There is one final form required for freight moving across the Canadian border. The Shipper’s Export Declaration (SED).

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Who is responsible for filing EEI?

Who Can File the EEI? There are three parties that can file the EEI data with AES: the U.S. Principal Party in Interest (USPPI), the USPPI’s authorized agent, or the authorized agent of the Foreign Principal Party in Interest (FPPI). The USPPI is typically the U.S. exporter, and the FPPI is typically the foreign buyer.

What is EAR99?

What is EAR99? Items not designated under the control of another federal agency or listed on the Commodity Control List (CCL) are classified as EAR99 (Export Administration Regulations). EAR99 items generally are low-technology consumer goods not requiring a license, however there are some exceptions.

How do I file an EEI with DHL?

How to have DHL handle your EEI

  1. Select the AES EIN button when you are creating the paperwork in our PSCSHIP program.
  2. Put your Tax ID Number in that field.
  3. Make sure all the other items are listed on the Commercial Invoice, and DHL will do the filing for you.

Do I need EEI to ship to Hong Kong?

A 2 – Yes, the current EEI filing requirements for China apply to exports to Hong Kong SAR, China. These are found in 758.1(b)10 and became effective Dec. 23, 2020. … If the item being exported to Hong Kong SAR, China requires an ECCN, the EEI must be filed regardless of the value.

What is an EEI exemption?

The first part, “NO EEI,” means no electronic export information. The second, numerical part, refers to your exempted shipment’s corresponding regulation. Below is a list of AES exemptions. … NO EEI 30.37(f): Export of technology and software (as defined in EAR 15 CFR 772) that do not require an export license.

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Does AES need US Virgin Islands?

If the total value of the household goods is over $2,500 or the shipment falls under a mandatory filing requirement listed in FTR Section 30.2(a)(1)(iv), an AES filing is required.

What is needed for AES filing?

In addition to including the correct code, your AES filing should include a description of the goods Page 2 that can be used to verify the proper Schedule B or HTSUSA number as well as the export license if one is required. … For a small number of goods, two units of measure are required.

Do I need to file EEI for Puerto Rico?

EEI filings are required for shipments from the U.S. mainland and Puerto Rico to the U.S. Virgin Islands, but not for shipments from the U.S. Virgin Islands to the U.S. mainland or Puerto Rico. filing of an EEI.