Torres Law, PLLC is an international trade and national security law firm that assists clients with the import and export of goods, technology, services, and foreign investment matters. We have extensive experience with the various regimes and agencies governing trade such as U.S. Customs and Border Protection (CBP), the Department of Commerce Bureau of Industry and Security (BIS), the Department of State Directorate of Defense Trade Controls (DDTC), the Department of Treasury Office of Foreign Assets Control (OFAC), the Department of Defense Security Service (DSS), the Committee on Foreign Investment in the United States (CFIUS), and others.
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Recent changes to the Export Administration Regulations require
U.S. exporters to now file Electronic Export Information (EEI) when
shipping an expanded range of items to users in China, Russia, and
Venezuela. As we have seen industry and even U.S. government agency
confusion and requests for guidance, we have outlined and
summarized the specific changes HERE.
Based on recent questions received by some of our clients, we
have also developed an EEI Guide to serve as aid and guidance as
you navigate the increasingly complex EEI filing requirements. You
can find this guide as well as other guides at our website under
Insights ➡️ Resources ➡️ Guides
section, or click HERE.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
Torres Law, PLLC is an international trade and national security law firm that assists clients with the import and export of goods, technology, services, and foreign investment matters. We have extensive experience with the various regimes and agencies governing trade such as U.S. Customs and Border Protection (CBP), the Department of Commerce Bureau of Industry and Security (BIS), the Department of State Directorate of Defense Trade Controls (DDTC), the Department of Treasury Office of Foreign Assets Control (OFAC), the Department of Defense Security Service (DSS), the Committee on Foreign Investment in the United States (CFIUS), and others.
