NEW! EASI-SLI™ Exporter AES
& Shipper Instructions™ (EASI-SLI™)
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| OPTIMIZE COMMUNICATION WITH YOUR FORWARDER AND ENSURE YOUR "AUDIT TRAIL" COMPLIANCE. |
PURPOSE AND USE Form Profile:
The EASI-SLI™ Exporter AES & Shipper Instructions™ (EASI-SLI™) form is
designed for
exporters that authorize their freight forwarder to file their
Electronic Export Information (EEI) through the Automated Export System
(AES). Mandatory AES filing goes into effect October 2, 2008.
This form is valuable to those exporters that do
not file
their own Electronic Export Information through AES. The EASI-SLI™
form is an efficient and effective way for the exporter to communicate
to the freight forwarder the required information by which the freight
forwarder can accurately and completely make an Electronic Export
Information (EEI) filing through AES.
The multi-part form set allows the exporter to maintain a written
record of what was conveyed to the agent and provides the forwarding
agent with a copy to be
returned to the exporter with XTN and ITN recorded. The XTN is the
External Transaction Number; an Automated Export System (AES) formatted
reference number commonly assigned by the forwarder when Electronic
Export Information (EEI) input is made to AES. The ITN is the
Internal Transaction Number that is assigned by AES to an EEI
submission once the submission has been received and accepted. It
is the equivalent of a confirmation that filing has been accepted.
These are important data elements that an exporter needs to
maintain a record of. In
this way, your five-year government recordkeeping requirements are fulfilled!
EACH EASI-SLI™ FORM HAS 4 COPIES: - Exporter Copy - fill out and send on to your forwarder
- Agent's Copy - your forwarder will add final AES and shipping details
- Return to Exporter Copy - is returned to the Exporter with the final AES filing and shipping details
- File Copy - to be kept by the forwarder as a record
Once the form is signed by the exporter, the freight
forwarder
has written authorization to act on its behalf in filing the electronic
export information through AES. The form allows the
exporter to convey logistical information related to how the shipment
is to be transported to its overseas destination. Avoid
penalties and fines. The civil penalties for not timely filing
AES
can be $1,100 per day. Civil penalties for inaccurate or
incomplete information can be up to $10,000 per violation.
Violations of export licensing requirements improperly
conveyed
through AES can start at $250,000.
REGULATORY FACTS Form Facts:
- Unz Stock Nos. W15-306, W19-306
Form
Instructions:
| Click
here for instructions on completing the EASI-SLI™ Exporter
AES & Shipping Instructions™ (EASI-SLI™) (.pdf
document) |
Related Products:
UnzExport Documentation Software
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