Mandatory Automated Export System (AES) Filing for all Shipments
The 120 day implementation phase is nearing an end. Effective September 30,
2008, filing of export information must be done electronically. Strict
enforcement of this policy will be in effect. Severe penalties with fines up
to $10,000.00 per violation will be imposed. Violations include delayed
filing, falsifying information and failure to file.
Shipments will be tracked and flagged as suspicious if filing is continually
amended. Therefore, information supplied at the time of filing must be
correct. Repeat offenders are subject to penalties and possible seizure of
cargo.
Standards for Vendors & Service Providers (C-TPAT)
Dear Vendors & Service Providers
We respectfully request compliance with the following items in view of our efforts of due diligence with respect to homeland security.
Our company requires all vendors and service providers to maintain the highest level of physical and procedural security.
This includes and is not limited to the following items:
- Your company must hold current valid licenses where licenses may be a legal requirement.
- Your company must maintain the minimum insurance for general liability as well as other as per local governing law.
- Employee's must maintain legal status and are in full compliance with the laws as governed by the United States of America
We sincerely thank you for your understanding and support for this matter.
Sincerely,
Joseph R. Cuccurullo
