AES Compliance Seminar and Workshop

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Automated Export System

Know the Current Requirements and Penalties

It is important that you understand the current requirements of the Foreign Trade Regulations (FTR) and how to avoid penalties and possible seizure of your commodities. In addition it is vital to provide accurate and complete data in efforts to help the trade make sound business decisions. The Census Bureau now requires mandatory filing of export information through the Automated Export System (AES) or through the AESDirect for all shipments where a Shipper’s Export Declaration was previously required.  Penalties may be imposed per violation of the FTR from $1,100 to $10,000 – both civil and criminal – for the delayed filing, failure to file, false filing of export information, and/or using the AES to further any illegal activity. In accordance with the FTR, all parties to the export transaction are subject to the fines and penalties. Additionally, all AES filers are faced with new filing deadlines by mode of transportation for reporting export information.

The Foreign Trade Division is actively engaged in educational outreach to help you avoid these costly penalties.  We provide seminars and workshops both in English and Spanish to help you understand the FTR requirements.

The U.S. Commercial Service, Philadelphia, is partnering with the U.S. Census Bureau and Temple University's Fox School of Business Center for International Business Education and Research to bring you a much needed educational program in the greater Philadelphia region.

  • Two Programs

1. June 19, 2012: Seminar - The Census Bureau and port officers from the U.S. Customs and Border Protection (CBP) offer an engaging full day of learning. The Census Bureau experts will cover the filing requirements of the FTR, how to classify your commodities by providing an understanding of the Schedule B classification requirements, as well as provide a thorough overview of the AES.  The CBP experts will cover port requirements and efforts against terrorism and international narcotics trafficking. 

2. June 20, 2012: Workshop - Get certified training on AESPcLink! Learn how to successfully file your Electronic Export Information (EEI) via the Windows-based desktop PC component, AESPcLink. The workshop will take place from 9:00 am - 12:30 pm.

Who Should Attend? All those involved in the export process: Freight Forwarders, Exporting Carriers, Consolidators, U.S. Customs Brokers, U.S. Principal Parties in Interest including Manufactures and Suppliers

Event details:

Seminar: June 19, 2012
8:00 am – 5:00 pm
Breakfast and Lunch included.
Cost $185
To register, Click Here

Location: Temple University
Alter Hall, Room 31  
1801 Liacouras Walk
 Philadelphia, PA 19122.   

Morning Workshop: June 20, 2012 
9:00 am – 12:30 pm
Cost $55
FULL!

Afternoon Workshop: June 20, 2012
1:30 pm – 5:00pm
Cost $55
To register, Click Here!

Location: Temple University
1801 Liacouras Walk
Philadelphia, PA 19122.   

To View the Event Flyer, Click Here
To View the Seminar Agenda, Click Here    

For Hotel Information, Click Here

Questions contact:
Leandro Solórzano, International Trade Specialist
Tel: 215-597-6127 Email leandro.solorzano@trade.gov


Stephanie Fronczak, International Trade Associate
Tel: 215-597-6101 Email stephanie.fronczak@trade.gov



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