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The U.S Census Bureau created AESDirect mainly for small and midsize exporters and forwarders while AES is to serve large exporters and forwarders. Mandatory AES allows the Customs and Border Protection to check for discrepancies and violation in export shipment easier and more accurate. Also, it is harder for exporters to conceal the violations. Generally, this requirement and regulation of AES filing is expecting to become a law.
Basically, the most significant new regulation of mandatory AES is its penalty policies. The new requirements of AES have a dramatic change of penalties when the false and delayed of AES filing occurred...
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