AES Compliance Seminar and Workshop

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 files and penalties. Additionally, all AES filers are faced with new filing deadlines by mode of transportation for reporting export information.

The U.S. Commercial Service, Milwaukee, is partnering with the U.S. Census Bureau to bring you a much needed educational program in the greater Milwaukee region.

Two Programs

October, 9, 2013: Seminar – The Census Bureau and port officers from the U.S. Customs and Border Protection (CBP) offer an engaging full day of learning. Census Bureau experts will cover the filing requirements of the FTR, how to classify your commodities by providing an understanding fo 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. Bureau of Industry and Security (BIS) officers will highlight export control requirements.

October 10, 2013: 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 is half day and you can choose between two sessions 8:30am – 12:00pm or 1:00pm – 4:30pm.

Highlights Include:

  • Mandatory filing requirements
  • How to avoid common penalties and seizure of cargo
  • Best practices for maintaining compliance with export regulations
  • BIS export control requirements
  • Overview of Export Control Classification Numbers (ECCN)
  • How to classify your product.

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: October 9, 2013

8:00am – 4:30pm

Printed course materials, continental breakfast, lunch and afternoon refreshments are included.

Cost: $195

To Register CLICK HERE

***Seminar Qualifies for 7.5 CLE Credits***

Location: WCTC – Waukesha County Technical College: Richard T. Anderson (RTA) building. 800 Main Street, Pewaukee, WI 53072. For directions Click here.

Morning Workshop: October 10, 2013

*Limited to 35*

8:30am – 12:00pm

Cost: $65

To Register CLICK HERE

Afternoon Workshop: October 10, 2013

*Limited to 35*

1:00pm – 4:30pm

Cost: $65

To Register CLICK HERE

**Please only register for one workshop time**

***Workshop Qualifies for 3.5 CLE Credits***

Location: WCTC – Waukesha County Technical College: Harry V. Quadracci Education and Technology Center (Q Building). 800 Main Street, Pewaukee, WI 53072. For directions Click here.

To view Seminar Agenda Click Here.

Questions contact:
Koreen Grube, International Trade Specialist
Tel: 414-297-1853 or Koreen.grube@trade.gov