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Submitted URL: http://www.census.gov/foreign-trade/aes/documentlibrary/aescompliancereport.html
Effective URL: https://www.census.gov/foreign-trade/aes/documentlibrary/aescompliancereport.html
Submission: On June 14 via manual from US — Scanned from DE
Effective URL: https://www.census.gov/foreign-trade/aes/documentlibrary/aescompliancereport.html
Submission: On June 14 via manual from US — Scanned from DE
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This Javascript allows the page in IE to resize to the minimum width of 853 pixels and no less. An official website of the United States government Skip to main content -------------------------------------------------------------------------------- end of header FOREIGN TRADE Skip top of page navigation YOU ARE HERE: CENSUS.GOV › BUSINESS & INDUSTRY › FOREIGN-TRADE › AES * Main * About * Data * Outreach * AES * Regulations * Reference * Definitions * Schedule B * FAQs This Javascript highlights what section of the main navigation you are on and unlinks its URL. IMPORTANT LINKS * Global Reach Blog * Newsletters * ACE AESDirect * Guide to Foreign Trade * Foreign Trade Products * Download Subscription * USA Trade® Online RELATED SITES * Business and Industry * Briefing Room * North American Industry Classification System (NAICS) Economic Indicator Database AES COMPLIANCE REPORT DETAILS Understand the importance of information provided in the monthly AES compliance report. Contents: * Overview * Compliance Alert Messages * Fatal Error Messages * Warning Message * Verify Messages * Informational Messages * Parameter Change Request Process -------------------------------------------------------------------------------- Overview The Foreign Trade Regulations (FTR), 15CFR, Part 30.5(e), authorizes the Automated Export System (AES) Branch to identify inconsistencies in AES data and to make recommendations that will result in the appropriate corrective actions by the filer. The AES Compliance Report is an important component in this process. Beginning in April 2012, the AES Compliance Rate was adjusted to include outstanding fatal errors. The AES Compliance Report displays the details of shipments with unresolved fatal errors including the Shipment Reference Numbers, AES Response Codes and AES Response Narratives. The report also provides a listing of the most frequent unresolved fatal error(s) and their associated reason(s) and resolution(s). For detailed information on your AES response messages and how to resolve any identified errors, please follow this link to Appendix A of the AES Trade Interface Requirements (AESTIR): https://www.cbp.gov/document/guidance/aestir-appendix-commodity-filing-response-messages *In the weeks outside of the AES Compliance Report, filers with remaining unresolved fatal errors will receive an AES Fatal Error Report. The AES Compliance Report displays the following for each company: * AES Compliance Rate for each of the last three statistical months * Number of shipments for each of the last three statistical months * Number of shipments with Response Messages for the latest statistical month (Unresolved Fatal Errors, Compliance Alerts, Informational messages, Warning messages, and Verify messages) * Details for shipments with unresolved cumulative fatal errors * Details for shipments with Compliance Alerts for the latest statistical month When a filer’s AES Compliance Rate falls below 95 percent, the AES Branch will work with the filer to improve the quality of AES filings and to raise the AES Compliance Rate. NOTE: The AES Compliance Rate does not factor in the number of Warning, Verify, and Informational messages. TYPES OF RESPONSE MESSAGES Compliance Alert Messages A Compliance Alert is sent by the AES when a reporting compliance violation has or has likely occurred. A common example is “Shipment Reported Late”. The filer is required to review filing practices and take steps to conform with export reporting compliance. Fatal Error Messages A Fatal Error message is sent by the AES when invalid or missing data has been reported, the EEI has been rejected, or when the information is not on file in the AES. The filer is required to immediately correct the data and retransmit the EEI. 15 CFR Part 30 – Foreign Trade Regulations Section 30.9 states that these errors must be corrected and Electronic Export Information (EEI) resubmitted prior to export for shipments filed predeparture and as soon as possible for shipments filed postdeparture but not later than five calendar days after departure. Warning Message A Warning message is sent by the AES when additional data is required on a filing but the filing is accepted. If the EEI is left uncorrected, AES will generate warning reminders to the filer until the correction is made. Verify Messages A Verify message is sent by the AES when shipment data conflicts with a U.S. Census Bureau parameter regarding a commodity or another unlikely condition is found. The EEI may or may not be correct. The filer is required to transmit a correction if a correction is warranted. Informational Messages An Informational message is sent by the AES to provide non-critical notification to the filer. No action is required by the filer. Examples of Informational messages include “DDTC License Now Exhausted”, “Original License To Be Lodged With CBP”, and “Quantity 2 Not Required By Schedule B/HTS”. -------------------------------------------------------------------------------- Parameter Change Request Process -------------------------------------------------------------------------------- Filers who frequently receive AES Verify messages may submit a Parameter Change Request to EID.parameterchange@census.gov. In order to submit your request, your company must use the Parameter Change Request Form. The Parameter Change Request requires the following information: * at least five Internal Transaction Numbers (ITNs) of shipments * filed within the same month * with the same Schedule B/HTS Number * that generated the same verify message The Economic Indicators Division’s Micro Analysis Branch will investigate your request, make a ruling, and respond directly to the submitting party. If you have any questions, please send an e-mail to EID.parameterchange@census.gov. -------------------------------------------------------------------------------- EXPORT TRAINING U.S. Hispanic Chamber of Commerce Partner Webinar Supply Chain Financing Credit Insurance Early Stage Manufacturers/Accelerators Manufacturing Day Kick Off Event World Trade Month Webinars 2021 Spanish Language Webinars 2020-2021 (Seminarios en Línea en Español 2020-2021) 2017 And Prior Year Webinars Archive. UPCOMING OUTREACH ACTIVITIES Upcoming Outreach Activities CONTACT US Contact the AES Help Desk: Email us Call us: (800) 549-0595, Option 1 This symbol indicates a link to a non-government web site. Our linking to these sites does not constitute an endorsement of any products, services or the information found on them. Once you link to another site you are subject to the policies of the new site. CONNECT WITH US * Information Quality * Data Linkage Infrastructure * Data Protection and Privacy Policy * Accessibility * FOIA * Inspector General * No FEAR Act * U.S. Department of Commerce * USA.gov -------------------------------------------------------------------------------- Measuring America's People, Places, and Economy Source: U.S. Census Bureau | Source:International Trade Management Division | ftdwebmaster@census.gov | Last Revised: May 04, 2023