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Important Information

 06/09/2020

Expansion of Export, Reexport, and Transfer (in-Country) Controls for Military End Use or Military End Users in the People’s Republic of China, Russia, or Venezuela

Effective June 29, 2020, shipments tendered to DHL Express U.S. destined to China, Russia, or Venezuela must include either of the following:
Proof of AES EEI filing Internal Transaction Number (ITN)
ECCN or EAR99 for each line item on the Commercial Invoice or a Shipper’s Letter of Instruction.
Note: EEI filing for exports of items controlled by Export Control Classification Numbers (ECCNs) not listed in Supplement No. 2 to Part 744 will not be required until September 27, 2020. Learn moreExternal Link / New Window
This is a new rule published by the U.S. Department of Commerce – Bureau of Industry and Security (BIS).

ITN: Internal Transaction Number. Confirmation that the AES EEI was accepted and also the filer’s proof of filing.
AES: US Census’ Automated Export System where export declarations are made
EEI: Electronic Export Information submitted to the AES as part of the export declaration
ECCN: An Export Control Classification Number used to classify goods, technology and software to determine whether an export license is required.
EAR99: The majority of Commercial products are classified this way, and indicates that a particular item is subject to the Export Administration Regulations (EAR), but not listed with a specific ECCN on the Commercial Control List (CCL).

The rule enables the U.S. government to more closely monitor exports, re-exports and in-country transfer of certain items, and broadens the scope of export-controlled items to include electronic and telecommunications equipment (i.e. PC’s, mobile devices and similar items), even if there is no military end use.

Please note:
The rule applies to all shipments to these three countries, regardless of value
This is a U.S. Government requirement and affects all air carriers
An AES EEI filing is required for all non-EAR99 items, regardless of value
EAR99 items will not require an EEI submission if under $2,500 per
HTS/Schedule B

Click hereExternal Link / New Window to view the new rule published by the U.S. Department of Commerce – Bureau of Industry and Security (BIS).
If you have any questions, please contact the DHL Export Compliance team at EXPUSITACExportHotline@dhl.com.
 
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