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Tag Archives: border
Penalties Part 1 – Mitigating Factors
By Omari Subpart H of the Foreign Trade Regulations (FTR) outlines the penalty provisions for export violations. Potential violations include, but are not limited to, failure to file Electronic Export Information (EEI) in the Automated Export System (AES), submission of … Continue reading
Posted in Foreign Trade Regulations
Tagged aes, border, cbp, Customs, EEI, Export, Filing, mitigate, mitigating, penalties, protection
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