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e-CFR data is current as of November 25, 2020

Title 15Subtitle BChapter IPart 30 → Appendix

Title 15: Commerce and Foreign Trade

Appendix B to Part 30—AES Filing Citation, Exemption and Exclusion Legends

I. Proof of Filing CitationAES ITN
Example: AES X20170101987654
II. Postdeparture Citation—USPPI, USPPI is filing the EEIAESPOST USPPI EIN Date of Export (mm/dd/yyyy)
Example: AESPOST 12345678912 01/01/2017
III. Postdeparture Citation—Agent, Agent is filing the EEIAESPOST USPPI EIN—Filer ID Date of Export (mm/dd/yyyy)
Example: AESPOST 12345678912—987654321 01/01/2017
IV. AES downtime Filing Citation—Use only when AES or AES Direct is unavailableAESDOWN Filer ID Date of Export (mm/dd/yyyy)
Example: AESDOWN 123456789 01/01/2017
V. Exemption for Shipments to CanadaNOEEI §30.36
VI. Exemption for Low-Value ShipmentsNOEEI §30.37(a)
VII. Miscellaneous Exemption Statements are found in 15 CFR part 30, subpart D, §30.37(b) through (y)NOEEI §30.37 (site corresponding alphabet)
VIII. Special Exemption for Shipments to the U.S. Armed ForcesNOEEI §30.39
IX. Special Exemptions for Certain Shipments to U.S. Government Agencies and Employees (Exemption Statements are found in 15 CFR part 30, subpart D, §30.40(a) through (c)NOEEI §30.40 (site corresponding alphabet)
X. Split Shipments Split Shipments should be referenced as such on the manifest in accordance with provisions contained in §30.28, Split Shipments. The notation should be easily identifiable on the manifest. 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 statementAES ITN SS
Example: AES X20170101987654 SS

[82 FR 43844, Sept. 20, 2017]

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