15 C.F.R. PART 30--FOREIGN TRADE STATISTICS


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 STATISTICS

rule

Subpart A--GENERAL REQUIREMENTS--U.S. PRINCIPAL PARTY IN INTEREST (USPPI)

�30.1
General statement of requirement for Shipper's Export Declarations.
�30.2
Related export control requirements.
�30.3
Shipper's Export Declaration forms.
�30.4
Preparation and signature of Shipper's Export Declaration (SED).
�30.5
Number of copies of Shipper's Export Declaration required.
�30.6
Requirements as to separate Shipper's Export Declarations.
�30.7
Information required on Shipper's Export Declarations.
�30.8
Additional information required on Shipper's Export Declaration for In-Transit Goods (Form 7513).
�30.9
Requirements for separation and alignment of items on Shipper's Export Declarations.
�30.10
Continuation sheets for Shipper's Export Declaration.
�30.11
Authority to require production of documents.
�30.12
Time and place for presenting the SED, exemption legends or proof of filing citations.
��30.13-30.14
[Reserved]
�30.15
Procedure for presentation of declarations covering shipments from an interior point.
�30.16
Corrections to Shipper's Export Declarations.
rule

Subpart B--GENERAL REQUIREMENTS--EXPORTING CARRIERS

�30.20
General statement of requirement for the filing of manifests and Shipper's Export Declarations by carriers.
�30.21
Requirements for the filing of manifests.
�30.22
Requirements for the filing of SEDs or AES exemption legends and AES proof of filing citations by departing carriers.
�30.23
Requirements for the filing of Shipper's Export Declarations by pipeline carriers.
�30.24
Clearance or departure of carriers under bond on incomplete manifest or Shipper's Export Declarations.
rule

Subpart C--SPECIAL PROVISIONS APPLICABLE UNDER PARTICULAR CIRCUMSTANCES

�30.30
Values for certain types of transactions.
�30.31
Identification of certain nonstatistical and other unusual transactions.
�30.32
[Reserved]
�30.33
Vessels, planes, cargo vans, and other carriers and containers sold foreign.
�30.34
Return of exported cargo to the United States prior to reaching its final destination.
��30.35-30.36
[Reserved]
�30.37
Exceptions from the requirement for reporting complete commodity detail on the Shipper's Export Declaration.
�30.38
[Reserved]
�30.39
Authorization for reporting statistical information other than by means of individual Shipper's Export Declarations filed for each shipment.
�30.40
Single declaration for multiple consignees.
�30.41
''Split shipments'' by air.
rule

Subpart D--EXEMPTIONS FROM THE REQUIREMENTS FOR THE FILING OF SHIPPER'S EXPORT DECLARATIONS

�30.50
Procedure for shipments exempt from the requirements for Shipper's Export Declarations.
�30.51
Government shipments not generally exempt.
�30.52
Special exemptions for shipments to the U.S. armed services.
�30.53
Special exemptions for certain shipments to U.S. Government agencies and employees.
�30.54
[Reserved]
�30.55
Miscellaneous exemptions.
�30.56
Conditional exemptions.
�30.57
Information on export declarations for shipments of types of goods covered by 30.56 not conditionally exempt.
�30.58
Exemption for shipments from the United States to Canada.
rule

Subpart E--ELECTRONIC FILING REQUIREMENTS--SHIPPER'S EXPORT INFORMATION

�30.60
General requirements for filing export and manifest data electronically using the Automated Export System (AES).
�30.61
Electronic filing options.
�30.62
AES Certification, qualifications, and standards.
�30.63
Information required to be reported electronically through AES (data elements).
�30.64
Transmitting and correcting AES information.
�30.65
Annotating the proper exemption legends or proof of filing citations for shipments transmitted electronically.
�30.66
Support, documentation and recordkeeping requirements.
rule

Subpart F--GENERAL REQUIREMENTS--IMPORTERS

�30.70
Statistical information required on import entries.
rule

Subpart G--SPECIAL PROVISIONS FOR PARTICULAR TYPES OF IMPORT TRANSACTIONS

�30.80
Imports from Canada.
�30.81
Imports of merchandise into Guam.
�30.82
Identification of U.S. merchandise returned for repair and reexport.
�30.83
Statistical copy of mail and informal entries.
rule

Subpart H--GENERAL ADMINISTRATIVE PROVISIONS

�30.90
Confidential information, import entries and withdrawals.
�30.91
Confidential information, Shipper's Export Declarations.
�30.92
Statistical classification schedules.
�30.93
Emergency exceptions.
�30.94
Instructions to CBP.
�30.95
Penalties for violations.
�30.99
OMB control numbers assigned pursuant to the Paperwork Reduction Act.
Appendix
Appendix A to Part 30--Format for Letter of Intent, Automated Export System (AES)
Appendix
Appendix B to Part 30--[Reserved]
Appendix
Appendix C to Part 30--Electronic (AES) Filing Codes
rule
























































chanrobles.com





ChanRobles Legal Resources:

ChanRobles On-Line Bar Review

ChanRobles Internet Bar Review : www.chanroblesbar.com

ChanRobles MCLE On-line

ChanRobles Lawnet Inc. - ChanRobles MCLE On-line : www.chanroblesmcleonline.com