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Electronic Code of Federal Regulations

blue pill

e-CFR Data is current as of October 28, 2014

Title 15Subtitle BChapter IPart 30


TITLE 15—Commerce and Foreign Trade

Subtitle B—REGULATIONS RELATING TO COMMERCE AND FOREIGN TRADE

CHAPTER I—BUREAU OF THE CENSUS, DEPARTMENT OF COMMERCE

PART 30—FOREIGN TRADE REGULATIONS

rule

Subpart A—GENERAL REQUIREMENTS

§30.1
Purpose and definitions.
§30.2
General requirements for filing Electronic Export Information (EEI).
§30.3
Electronic Export Information filer requirements, parties to export transactions, and responsibilities of parties to export transactions.
§30.4
Electronic Export Information filing procedures, deadlines, and certification statements.
§30.5
Electronic Export Information filing application and certification processes and standards.
§30.6
Electronic Export Information data elements.
§30.7
Annotating the bill of lading, air waybill, or other commercial loading documents with proof of filing citations, and exemption legends.
§30.8
Time and place for presenting proof of filing citations and exemption legends.
§30.9
Transmitting and correcting Electronic Export Information.
§30.10
Retention of export information and the authority to require production of documents.
§§30.11-30.14
[Reserved]
rule

Subpart B—EXPORT CONTROL AND LICENSING REQUIREMENTS

§30.15
Introduction.
§30.16
Export Administration Regulations.
§30.17
Customs and Border Protection regulations.
§30.18
Department of State regulations.
§30.19
Other Federal agency regulations.
§§30.20-30.24
[Reserved]
rule

Subpart C—SPECIAL PROVISIONS AND SPECIFIC-TYPE TRANSACTIONS

§30.25
Values for certain types of transactions.
§30.26
Reporting of vessels, aircraft, cargo vans, and other carriers and containers.
§30.27
Return of exported cargo to the United States prior to reaching its final destination.
§30.28
Split shipments.
§30.29
Reporting of repairs and replacements.
§§30.30-30.34
[Reserved]
rule

Subpart D—EXEMPTIONS FROM THE REQUIREMENTS FOR THE FILING OF ELECTRONIC EXPORT INFORMATION

§30.35
Procedure for shipments exempt from filing requirements.
§30.36
Exemption for shipments destined to Canada.
§30.37
Miscellaneous exemptions.
§30.38
Exemption from the requirements for reporting complete commodity information.
§30.39
Special exemptions for shipments to the U.S. Armed Services.
§30.40
Special exemptions for certain shipments to U.S. government agencies and employees.
§§30.41-30.44
[Reserved]
rule

Subpart E—GENERAL CARRIER AND MANIFEST REQUIREMENTS

§30.45
General statement of requirements for the filing of carrier manifests with proof of filing citations for the electronic submission of export information or exemption legends when Electronic Export Information filing is not required.
§30.46
Requirements for the filing of export information by pipeline carriers.
§30.47
Clearance or departure of carriers under bond on incomplete manifest.
§§30.48-30.49
[Reserved]
rule

Subpart F—IMPORT REQUIREMENTS

§30.50
General requirements for filing import entries.
§30.51
Statistical information required for import entries.
§30.52
Foreign Trade Zones (FTZ).
§30.53
Import of goods returned for repair.
§30.54
Special provisions for imports from Canada.
§30.55
Confidential information, import entries, and withdrawals.
§§30.56-30.59
[Reserved]
rule

Subpart G—GENERAL ADMINISTRATIVE PROVISIONS

§30.60
Confidentiality of Electronic Export Information.
§30.61
Statistical classification schedules.
§30.62
Emergency exceptions.
§30.63
Office of Management and Budget control numbers assigned pursuant to the Paperwork Reduction Act.
§§30.64-30.69
[Reserved]
rule

Subpart H—PENALTIES

§30.70
Violation of the Clean Diamond Trade Act.
§30.71
False or fraudulent reporting on or misuse of the Automated Export System.
§30.72
Civil penalty procedures.
§30.73
Enforcement.
§30.74
Voluntary self-disclosure.
§§30.75-30.99
[Reserved]
Appendix
Appendix A to Part 30—Sample for Power of Attorney and Written Authorization
Appendix
Appendix B to Part 30—AES Filing Codes
Appendix
Appendix C to Part 30—Summary of Exemptions and Exclusions From EEI Filing
Appendix
Appendix D to Part 30—AES Filing Citation and Exemption Legends
Appendix
Appendix E to Part 30—FTSR to FTR Concordance
Appendix
Appendix F to Part 30—FTR to FTSR Concordance


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