AUTOMATED EXPORT SYSTEM PRESENTATION

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Presentation transcript:

AUTOMATED EXPORT SYSTEM PRESENTATION PRESENTED BY: HARVEY R. WAITE, II Partner, Director of Regulatory Compliance and Security OCEANAIR, Inc. Contact Harvey Waite or Paul D’eon Compliance@oceanair.net 781-286-2700 December 11, 2015

PENALTIES FOR OTHER FTR VIOLATIONS, INCLUDING THE FOLLOWING (Not an Exhaustive List): Failure to File data. Incorrect value of shipment. Other incorrect information in the AES record, such as an incorrect USPPI, consignee, end-user, commodity description, or port of export. Failure to cite license code or license number. Failure to obtain Power of Attorney for AES transmission Failure to identify transaction as a routed transaction. Failure to correct information in AES as the changes become known to the filer.