AES Filing Requirements for Goods That Entered the U.S.
The Department of Commerce recently posted on its website the following information on whether Automated Export System filing is required for exports of goods that previously entered the U.S., Puerto Rico or the U.S. Virgin Islands.
Entry for Consumption. CBP Form 7501, Entry Summary, is used when goods are entered into U.S. commerce for consumption. Such goods that are subsequently exported require an AES filing if they are valued at more than $2,500 per Schedule B number or if they meet any criteria identified in the section 30.2(a)(1)(iv) of the Foreign Trade Regulations.
In-Bond Transport. CBP Form 7512, Transportation Entry and Manifest of Goods Subject to CBP Inspection and Permit, is used for shipments placed under CBP bond while traveling from the port of arrival to the intended port of export. An AES filing is not required for such goods because they never enter the consumption channels of the U.S.
FTZ Admission. CBP Form 214, Application for Foreign-Trade Zone Admission and/or Status Designation, is used to admit goods into an FTZ. Goods exported from an FTZ require an AES filing.