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FTR 15 Part 30.3 ...
All parties involved in exports transactions, including U.S.
authorized agents, should be aware that invoices and other
commercial documents may not necessarily contain all the
information needed to prepare the EEI
(c)(ii) When the USPPI authorizes an agent to file the EEI on
its behalf, the USPPI is responsible for:
(A) Providing the authorized agent with accurate and
timely export information necessary to file the EEI.
(2) The agent, when authorized by a USPPI to prepare
and file the EEI for an export transaction, is
responsible for performing the following activities: ...
i) Accurate preparation and timely filing of the EEI
based on information received from the USPP ...
Civil Penalties for Failure to Comply
... effective February 1, 2009
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1. First
Recorded Offense--$ 1,000 to $ 2,500 |
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2.
Second Recorded Offense--$ 1,000 to $ 3,500 |
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3. Third
Recorded Offense--$ 3,500 to $ 5,000 |
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4. Fourth and
Subsequent Recorded Offenses--$ 2.,000 to $ 10,000 |
At DoneSimply.com click on Downloads for Schedule B and HTS
Schedule updates.
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