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Tougher Data Reporting Enforcement in ACE for Imports/Exports of Animals and Animal Parts
Sandler, Travis & Rosenberg Aug 09, 2016
Importers and exporters of animals and animal products, which include everything from apparel to cosmetics to luggage, will face stricter enforcement of Fish and Wildlife Service data reporting requirements once electronic submissions through the Automated Commercial Environment are required later this year.
FWS regulations exempt a wide variety of products (e.g., those made from certain domesticated animals) from the requirement for FWS clearance of imports or exports. Agency sources state that while the regulations require importers and exporters of exempt products to submit several data elements to confirm those exemptions, in practice that information is not often submitted, and FWS currently has no effective means of enforcement. Shipments of non-exempt products require additional information, which is filed on FWS Form 3-177, the Declaration for Importation or Exportation of Fish or Wildlife, and under ACE will be referred to as the extended data set.
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