§ 30.1 15 CFR Subtitle B, Ch. I (1–1–02 Edition)
Subpart G—Special Provisions for Particular (1) To foreign countries or areas, in- Types of Import Transactions cluding Foreign Trade Zones located therein, (see § 30.58 for exemptions for 30.80 Imports from Canada. shipments from the United States to 30.81 Imports of merchandise into Guam. Canada) from any of the following: 30.82 Identification of U.S. merchandise re- turned for repair and reexport. (i) The United States, including the 30.83 Statistical copy of mail and informal 50 States and the District of Columbia. entries. (ii) Puerto Rico. (iii) Foreign Trade Zones in the Subpart H—General Administrative United States or Puerto Rico. Provisions (iv) The Virgin Islands of the United States. 30.90 Confidential information, import en- tries and withdrawals. (2) Between nonforeign areas as spec- 1 30.91 Confidential information, Shipper’s ified below then: Export Declarations. (i) To Puerto Rico from the United 30.92 Statistical classification schedules. States. 30.93 Emergency exceptions. (ii) To the United States from Puerto 30.94 Instructions to Customs. Rico. 30.95 Penalties for violations. (iii) To the Virgin Islands of the 30.99 OMB control numbers assigned pursu- United States from the United States ant to the Paperwork Reduction Act. or Puerto Rico. APPENDIX A TO PART 30—FORMAT FOR LETTER (b) Shipper’s Export Declarations OF INTENT, AUTOMATED EXPORT SYSTEM shall be filed for merchandise moving (AES) as described above regardless of the APPENDIX B TO PART 30—REQUIRED PRE-DE- method of transportation. Instructions PARTURE DATA ELEMENTS FOR FILING OP- TION 3 for the filing of Shipper’s Export Dec- APPENDIX C TO PART 30—ELECTRONIC (AES) larations for vessels, aircraft, railway FILING CODES cars, etc., when sold foreign appear in § 30.33. Exemptions from these require- AUTHORITY: 5 U.S.C. 301; 13 U.S.C. 301–307; Reorganization Plan No. 5 of 1950 (3 CFR ments and exceptions to some of the 1949–1953 Comp., p. 1004), Department of Com- provisions of these regulations for par- merce Organization Order No. 35–2A, August ticular types of transactions will be 4, 1975, 40 FR 42765. found in subparts C and D of this part. (c) In lieu of filing paper Shipper’s SOURCE: 41 FR 9134, Mar. 3, 1976, unless oth- erwise noted. Export Declarations as provided else- NOTE: The term ‘‘Customs Director’’ or where in this section, exporters or ‘‘District Director of Customs’’ as used in their authorized agents have the option this part 30 means the Regional Commis- to file shipper’s export information sioner of Customs if the transaction is at the electronically, as provided in subpart E port of New York City; the district director of this part. The Electronic filing re- of customs if at the headquarters port of a quirements for filing shipper’s export customs district other than New York City; declaration information are contained and the customs officer in charge of the port if at a nonheadquarters port. in subpart E of this part, Electronic Filing Requirements-Shipper’s Export Information. Subpart A—General (d) Electronic transmissions and intan- Requirements—Exporters gible transfers. Electronic transmissions to be received outside the United § 30.1 General statement of require- States and other intangible transfers, ment for Shipper’s Export Declara- tions. such as downloaded software, technical data, and technology, are not subject (a) Shipper’s Export Declarations shall be filed by exporters or their agents in accordance with the defini- 1 Shipper’s Export Declarations are not re- tions, specifications, and requirements quired for shipments from the United States or Puerto Rico to the United States Posses- of these regulations for all commod- sions, except to the Virgin Islands of the ities, gold and silver, except as specifi- United States, or from a U.S. Possession des- cally exempted herein, shipped as fol- tined to the United States, Puerto Rico, or lows: another U.S. Possession.
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to this part, but may be subject to ex- ington, D.C. 20230, or from Department port control requirements under other of Commerce District Offices. laws and regulations. See 15 CFR parts (13 U.S.C. 302; 5 U.S.C. 301; Reorganization 730 through 774 of the EAR. Plan No. 5 of 1950, Department of Commerce [41 FR 9134, Mar. 3, 1976, as amended at 41 FR Order No. 35–2A, August 4, 1975, 40 FR 42765) 29374, July 16, 1976; 41 FR 42645, Sept. 28, 1976; [41 FR 9134, Mar. 3, 1976, as amended at 47 FR 50 FR 13017, Apr. 2, 1985; 55 FR 49615, Nov. 30, 7213, Feb. 18, 1982] 1990; 64 FR 40976, July 28, 1999; 65 FR 42561, July 10, 2000] § 30.3 Shipper’s Export Declaration forms. § 30.2 Related export control require- ments. (a) Official forms, or privately print- ed forms conforming in every respect (a) Under the provisions of the Ex- to the official forms, shall be used in port Administration Regulations of the complying with requirements for Ship- Office of Export Administration in the per’s Export Declarations as follows: International Trade Administration, (1) Except for shipments for which U.S. Department of Commerce (15 CFR the Shipper’s Export Declaration for In Parts 368–399), 2 Shipper’s Export Dec- transit Goods (Commerce Form 7513) is larations are also required for ship- required as specified below, the Ship- ments of Merchandise from U.S. Pos- per’s Export Declaration shall be pre- sessions to foreign countries or areas. pared on Commerce Form 7525–V or on In these regulations, the term U.S. Commerce Form 7525–V–Alternate Possessions includes the Virgin Islands (Intermodal). The arrangement of of the United States, Guam Island, Form 7525–V–Alternate (Intermodal) American Samoa, Wake Island, Mid- conforms to and is designed for simul- way Island, and Canton and Enderbury taneous preparation with various other Islands. shipping documents commonly used, (b) For all shipments to foreign coun- such as the dock receipt, short form bill of lading, etc. Form 7525–V–Alter- tries or areas, the Shipper’s Export nate (Intermodal) is acceptable in lieu Declaration is an export control docu- of Form 7525–V without limitation. ment. In preparing and filing export (2) For merchandise shipped in tran- declarations for shipments to foreign sit through the United States, Puerto countries and areas, therefore, the Rico, or the Virgin Islands of the shipper must comply with all pertinent United States from one foreign country export control regulations as well as or area to another, including such mer- the requirements of the statistical reg- chandise destined from one foreign ulations of this part. For convenience, place to another and transshipped in a few provisions of the Export Adminis- ports of the United States, Puerto tration Regulations and of the Customs Rico, or the Virgin Islands of the regulations closely related to statis- United States, and for foreign mer- tical requirements have been incor- chandise exported from General Order porated in these regulations. Informa- Warehouses, the Shipper’s Export Dec- tion concerning export control regula- laration for Intransit Goods (Com- tions and information concerning agen- merce Form 7513) shall be filed. Form cies other than the Department of 7513 shall also be filed for merchandise Commerce exercising export control subject to government inspection, ex- authority for particular types of com- amination, or permit arriving from a modities may be obtained from the Of- foreign country which is rejected and fice of Export Administration, Inter- exported. (Although Form 7513 provides national Trade Administration, Wash- that it is to be used for foreign mer- chandise, it should be used also for U.S. merchandise which after having been 2 See also the Export Administration Regu- exported has been returned to or lations of the Office of Export Administra- through the United States and is again tion, which may be purchased from the Gov- being exported under any of the condi- ernment Printing Office or Department of tions described in this paragraph. Ex- Commerce District Offices. cept for rejected merchandise, Form
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