Which situation requires the filing of Electronic Export Information (EEI)?

The requirement to file Electronic Export Information (EEI) is primarily linked to the value of the shipment. The correct scenario is that any shipment valued at least $2,500 requires this filing. This regulation is in place to provide U.S. Customs and Border Protection with accurate data about exports, which plays a crucial role in national security, trade statistical data, and compliance with export laws.

When the shipment is valued at $2,500 or more, it typically indicates a level of commercial significance that necessitates monitoring and tracking. The EEI must be filed through the Automated Export System (AES) prior to export, ensuring all relevant information about the shipment is accurately captured.

Shipments valued below this threshold generally do not require EEI filing, which is why other options suggesting different dollar amounts either exceed or fall short of this requirement. For example, while the option stating that any shipment exceeding $500 may seem plausible, it does not align with the established threshold for EEI filing which is set at $2,500. Therefore, this regulatory framework focuses on higher value shipments to facilitate proper oversight and compliance within international trade.