Source: https://www.law.cornell.edu/cfr/text/15/part-30/appendix-D
Timestamp: 2015-03-03 03:26:22
Document Index: 502349374

Matched Legal Cases: ['art 30', 'art 30', 'art 30', 'art 30', 'art 30', '§ 30', '§ 30', '§ 30', '§ 30', '§ 30', '§ 30', '§ 30', '§ 30', '§ 30', '§ 30', '§ 30', '§ 30', '§ 30', '§ 30', '§ 30']

15 CFR Part 30, Appendix D to Part 30 - AES Filing Citation, Exemption and Exclusion Legends | LII / Legal Information Institute
CFR › Title 15 › Subtitle B › Chapter I › Part 30 › Appendix D 15 CFR Part 30, Appendix D to Part 30 - AES Filing Citation, Exemption and Exclusion Legends
There are 3 Updates appearing in the Federal Register for 15 CFR 30. View below or at eCFR (GPOAccess)
I. USML Proof of Filing Citation
AES ITN Example: AES X20060101987654.
II. AES Proof of Filing Citation subpart A § 30.7
III. AES Postdeparture Citation-USPPIUSPPI is filing the EEI
AESPOST USPPI EIN mm/dd/yyyy Example: AESPOST 12345678912 01/01/2006.
IV. Postdeparture Citation-Agent
AESPOST USPPI EIN—Filer ID mm/dd/yyyy Example: AESPOST 12345678912—987654321 01/01/2006.
V. AES Downtime Citation-Use only when AES or AESDirect is unavailable
AESDOWN Filer ID mm/dd/yyyy Example: AESDOWN 123456789 01/01/2006.
VI. Standard Exclusions are found in 15 CFR 30, Subpart A, § 30.2(d)(1) through § 30.2(d)(4)
The following types of transactions shall be excluded from EEI filing:
(1) Goods Shipped from U.S. territories
NOEEI § 30.2(d)(site corresponding number).
(2) Goods Shipped to or from Guantanamo Bay Naval Base in Cuba and the United States
(3) Inbond Shipments through the United States, Puerto Rico, and the U.S. Virgin Islands
VII. Exemption for Shipments to Canada
NOEEI § 30.36.
VIII. Exemption for Low-Value Shipments
NOEEI § 30.37(a).
IX. Miscellaneous Exemption Statements are found in 15 CFR 30 Subpart D § 30.37(b) through § 30.37(u)
NOEEI § 30.37 (site corresponding alphabet).
X. Special Exemption for Shipments to the U.S. Armed Forces
NOEEI § 30.39
XI. Special Exemptions for Certain Shipments to U.S. Government Agencies and Employees (Exemption Statements are found in 15 CFR 30 Subpart D § 30.40(a) through § 30.40(d)
NOEEI § 30.40 (site corresponding alphabet).
XII. Split Shipments by Air “Split Shipments” should be referenced as such on the manifest in accordance with provisions contained in § 30.28, “Split Shipments by Air.” The notation should be easily identifiable on the manifest
AES ITN SS Example: AES X20060101987654 SS.
It is preferable to include a reference to a split shipment in the exemption statements cited in the example, the notation SS should be included at the end of the appropriate exemption statement
Proof of filing citations by pipeline
NOEEI § 30.8(b).
Title 15 published on 2014-01-01The following are only the Rules published in the Federal Register after the published date of Title 15.For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.2015-02-09; vol. 80 # 26 - Monday, February 9, 201580 FR 6900 - Foreign Trade Regulations (FTR): Clarification on Uses of Electronic Export Information
2014-09-12; vol. 79 # 177 - Friday, September 12, 201479 FR 54588 - Foreign Trade Regulations (FTR): Reinstatement of Exemptions Related to Temporary Exports, Carnets, and Shipments Under a Temporary Import Bond
Title 15 published on 2014-01-01The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 15 CFR 30 after this date.2015-02-09; vol. 80 # 26 - Monday, February 9, 201580 FR 6900 - Foreign Trade Regulations (FTR): Clarification on Uses of Electronic Export Information