You probably know that identifying the ultimate consignee in the Automated Export System (AES) is mandatory. However, did you realize that you need to select an ultimate consignee type? There are four types: direct consumer, government entity, reseller and other/unknown.
Let’s dive into the details of each type:
Helpful tips to consider:
So which type do you choose?
Identifying the proper ultimate consignee is pretty simple. Just remember to focus on the primary business function of the ultimate consignee. If more than one type applies, choose the type that applies most often. Let’s take a look at a couple of examples:
Example 1: If you export printers to a company in Scotland and they use the printers in their office, what ultimate consignee type do you choose?
Drum roll please… Direct Consumer.
The Reason: The ultimate consignee is using the printer for its own consumption.
Example 2: If you export paintings to an art distributor in France, what ultimate consignee type do you choose?
Drum roll please…Reseller
The Reason: The ultimate consignee is a distributor.
For more information on ultimate consignee type, refer to Section 30.6(a)(28) in the Foreign Trade Regulations. If you still have questions, contact the Regulations, Outreach and Education Branch at 1-800-549-0595, Option #3.