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Revisions to EEI Filing Requirements for China, Russia and Venezuela

News & Blog

A new rule regarding EEI filing requirements in AES for China, Russia and Venezuela will now require filing for all shipments subject to the EAR regardless of value. Previously, items valued under $2,500 were exempted. Shipments of EAR99 items under $2500 are still exempt from EEI filing.

Additionally, ECCNs for all items controlled for any reason being shipped to China, Russia or Venezuela, will be required to be entered into any EEI filing regardless of reason for control. Previously AT shipments were exempted from this requirement.

These revised filing requirements will be implemented on

The Electronic Export Information (EEI) filing requirement for items subject to Supplement No. 2 to Part 744 destined for China, Russia, and Venezuela will become effective on June 29, 2020.

EEI filing for exports to China, Russia or Venezuela of items controlled by Export Control Classification Numbers (ECCNs) not listed in Supplement No. 2 to Part 744 will not be required until September 27, 2020., 2020 and are part of end use/end user restrictions (https://wilmarth-associates.com/new-end-use-end-user-restrictions-for-china-russia-and-venezuela/) announced in April.

The Electronic Export Information (EEI) filing requirement for items subject to Supplement No. 2 to Part 744 destined for China, Russia, and Venezuela will become effective on June 29, 2020. 

EEI filing for exports to China, Russia or Venezuela of items controlled by Export Control Classification Numbers (ECCNs) not listed in Supplement No. 2 to Part 744 will not be required until September 27, 2020.


This Blog is made available by Wilmarth & Associates for educational purposes as well as to give you general information and a general understanding of export law and compliance, not to provide specific legal advice. This blog is not legal advice and should not be treated as such. You must not rely on this blog as an alternative to legal advice from your attorney or other professional legal services provider. The information provided on this website is presented “as is” without any representations or warranties, express or implied.

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