In short: for every activity, keep the five details CBP requires, and enter your UICs as you go rather than saving them up.
It depends on whether you hold an NEI credential. Either way, CBP names five things to keep for each activity: the title, the dates attended, the provider, the number of credits, and the location. Online counts as the location for web-based activities.
If you do not hold a credential (CCS, MCS, CES, or MES), you maintain your own records. A spreadsheet works fine. Track the course title, provider, date completed, credit hours, location, and unique identification code (UIC) for each activity. Save your registration receipts and certificates of completion as evidence.
If you do hold a credential, you have access to Logistics-EI transcript tracking. Best practice still has three parts:
- Keep evidence of registration for every event you attend. CBP may request this information if you are audited, even for credits already in your Logistics-EI transcript.
- Enter your UICs as you go. The UIC is provided after you complete the activity, not at registration. Do not save them up to batch-enter close to the triennial deadline. UICs can be misplaced, and last-minute entries create avoidable risk.
- Download your Logistics-EI transcript once a year and save a copy. Review it for accuracy.
Walkthrough guidance is on the NEI FAQs & Policies page, plus a recorded walkthrough webinar on Logistics-EI.
To enter a UIC step by step, follow NEI’s UIC guide.