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CVI Headquarters
PH 757.466.1170
FX 757.466.1823
info@cvinternational.com
Our mission is to set the industry standard by providing innovative, reliable and personalized international logistics and transportation services to our customers, and in the process, find mutual growth, profitability, and trust.
Our vision is to redefine global logistics by providing superior service, partnership, simplicity, and visibility.
New Export Violations Penalties to Begin February 1, 2009
As published by U.S. Customs & Border Protection on January 2, 2009, new penalties for violations under the Foreign Trade Regulations will become effective on February 1st.
The FTR establishes requirements for filing export declarations and mandates the pre-departure electronic filing of export data through the "Automated Export System" (AES) for all reportable shipments. Penalties up to $10,000 per violation may be imposed for a failure to file, for late filing, and for erroneous reporting of such electronic data.
CVI currently files customer EEI through AES and is already meeting the new filing deadlines. For more information on mandatory AES, please contact your CVI management or visit: http://www.census.gov/foreign-trade/aes/mandatory/index.html