WebUnified Platform to Comply with Advance Cargo Filing Initiatives Across Latin America and the Caribbean Argentina Bolivia Brazil Chile Cuba Jamaica Mexico Nicaragua Paraguay Speak to an Expert Features & Benefits Streamline Compliance Multiple Languages Advanced Reporting Template-driven Functionality Flexible Options Expandable Services WebAug 31, 2009 · AEI generated $9 billion in revenue in 2008 from more than 50 subsidiaries and other operating companies from China to Jamaica in which it has invested, according to the filing. In a May ...
Exports-AES Post Departure Filing Update - U.S. Customs and B…
WebOct 23, 2024 · The penalty for non-willful nondisclosure of specified foreign financial assets under FATCA is $10,000 per year for every year of nondisclosure up to the six-year limit. That is, a $60,000 price tag for financial ignorance. However, there are additional penalties for a failure to file Form 8938 — this is a separate penalty from filing the ... WebOct 11, 2016 · AEI Acquisition Company, LLC 2600 E. Southlake Blvd. Suite 120-336 Southlake, Texas 76092 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) October 11, 2016 (Date of Event which Requires Filing of this Statement) crystal waters estate tuncurry
AEI ACQUISITION COMPANY LLC SC 13D Filing Concerning …
WebJan 9, 2024 · Filings & Forms All companies, foreign and domestic, are required to file registration statements, periodic reports, and other forms electronically through EDGAR. Anyone can access and download this information for free. Here you'll find links to a complete list of filings available through EDGAR and instructions for searching the … Web1 Log in to ACE account. 2 Navigate to Shipment Manager 3 Click Create Export Filing. Step Action 1 Select Step 1: Shipment 2 Complete all of the shipment details as required. The following sections provide instructions for completing each of the required sections, as well as definitions of all of the data fields for each section. WebThe Electronic Export Information (EEI) is required documentation when the value of the commodity classified under each individual Schedule B number is over $2,500 or if a … crystal waters greece