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An EEI filing is required for shipments to China, Russia, and Venezuela for: All shipments of a single item or merchandise valued at more than $2,500. Shipments intended for military end-use, regardless of value. All shipments of items listed on the Commerce Control List, regardless of value.
Embargoed sanctioned countries (currently Cuba, Iran, North Korea, and Syria) prohibit all transactions (including imports, exports, and financial transactions) without a license authorization.
The Electronic Export Information (EEI) is filed in the Automated Export System (AES) and is required when the value of the commodity classified under each individual Schedule B number is over $2,500, or if there exists a mandatory filing requirement, i.e., an export license is required.
463.3339 or call Customer Service for FedEx Express freight shipments at 1.800. 332.0807. Charge for Filing. The current charge for EEI filing is $10.
Countries That Require Foreign Filing Receipts Canada (only for Canadian government employees) China (Article 20 of the Chinese Patent Law, Article 398 of the Chinese Criminal Law, and Rule 8 of the implementing regulations) Germany (Section 52 of the German Patent Act) France (Articles L. India. Russia.
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The filer of EEI for export transactions is either the USPPI, or the U.S. authorized agent. All EEI submitted to the AES shall be complete, correct, and based on personal knowledge of the facts stated or on information furnished by the parties to the export transaction.

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