15 C.F.R. § 30 app B to Part 30

Current through October 31, 2024
Appendix B to Part 30 - AES Filing Citation, Exemption and Exclusion Legend

I. Proof of Filing CitationAES ITN
Example: AES X20170101987654
II. Postdeparture Citation-USPPI, USPPI is filing the EEIAESPOST USPPI Identification Number Date of Export (mm/dd/yyyy). Example: AESPOST 12345678912 01/01/2017.
III. Postdeparture Citation-Agent, Agent is filing the EEIAESPOST USPPI Identification Number-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

15 C.F.R. § 30 app B to Part 30

82 FR 43844 , Sept. 20, 2017
82 FR 18392, 7/18/2017; 82 FR 43844, 9/20/2017; 88 FR 54237, 11/8/2023