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Archive for September 2018

Countering America’s Adversaries Through Sanctions Act of 2017- Additional Parties and Sanctions Added

On September 29, 2017, the President delegated the Countering America’s Adversaries Through Sanctions Act (“CAATSA”), which became effective July 28, 2017, to the authority of the Secretary of State.  Additional parties and sanctions were just added on September 20, 2018. Under the provisions of this Act sanctions were imposed on certain persons (individuals and entities) […]

Automated Export System Shipment Reminders

If your company exports goods valued at more than $2,500 per Schedule B number to anywhere other than Canada or goods that require an export license, the regulations require that you submit the Electronic Export Information (EEI) through AES (Automated Export System). AES filing is exempt for shipments of BIS controlled .y. paragraph 9×515 or “600-series” items with a value of $2,500 […]