This form is an overview of suggested inquiries for the due diligence team. The due diligence team will determine the risk of potential liability for violations committed by a company based upon the information gathered during these inquiries.
Puerto Rico Export Compliance Due Diligence Inquiries
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US-DD01505
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FAQ
EEI filings are required for shipments from the U.S. mainland and Puerto Rico to the U.S. Virgin Islands, but not for shipments from the U.S. Virgin Islands to the U.S. mainland or Puerto Rico. filing of an EEI.
An AES filing is required for goods moving from a U.S. FTZ to Puerto Rico as indicated in FTR Section 30.2(a)(1)(ii).
Shipments Leaving Puerto Rico for the U.S.: Because of Puerto Rico's territorial status, these shipments won't be subject to excise taxes or customs inspection.
11 Documents Required for ExportingProforma Invoice.Commercial Invoice.Packing List.Certificates of Origin.Certificate of Free Sale.Shipper's Letter of Instruction.Inland Bill of Lading.Ocean Bill of Lading.More items...?
Filing your EEI with AESDirect is required for exports from the U.S. to Puerto Rico unless they fall under an exemption, such as being under the $2,500 threshold.
Yes. An AES filing is required for goods moving from a U.S. FTZ to Puerto Rico as indicated in FTR Section 30.2(a)(1)(ii).
Shipments Leaving Puerto Rico for the U.S.:Because of Puerto Rico's territorial status, these shipments won't be subject to excise taxes or customs inspection.
As a U.S. territory, shipments to Puerto Rico are not considered exports so duties are not applied.
The bottom line: You do not have to file EEI when sending products state to state but you do when shipping from the United States to Puerto Rico and vice versa. Puerto Rico's territorial status does provide some privileges, though, such as EEI exemptions in some cases.
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