15 CFR 748 - APPLICATIONS (CLASSIFICATION, ADVISORY, AND LICENSE) AND DOCUMENTATION
- § 748.1 — General provisions.
- § 748.2 — Obtaining forms; mailing addresses.
- § 748.3 — Classification requests, advisory opinions, and encryption registrations.
- § 748.4 — Basic guidance related to applying for a license.
- § 748.5 — Parties to the transaction.
- § 748.6 — General instructions for license applications.
- § 748.7 — Registering for electronic submission of license applications and related documents.
- § 748.8 — Unique application and submission requirements.
- § 748.9 — Support documents for license applications.
- § 748.10 — Import Certificates and End-User Statements.
- § 748.11 — Statement by Ultimate Consignee and Purchaser.
- § 748.12 — Special provisions for support documents.
- § 748.13 — Delivery Verification (DV).
- § 748.14 — Import Certificate for firearms destined for Organization of American States member countries.
- § 748.15 — Authorization Validated End-User (VEU).
- Supplement No. 1 to Part 748 - BIS-748P, BIS-748P-A; Item Appendix, and BIS-748P-B; End-User Appendix; Multipurpose Application Instructions
- Supplement No. 2 to Part 748 - Unique Application and Submission Requirements
- Supplement No. 3 to Part 748 - BIS-711, Statement by Ultimate Consignee and Purchaser Instructions
- Supplement No. 4 to Part 748 - Authorities Administering Import Certificate/Delivery Verification (IC/DV) and End-User Statement Systems in Foreign Countries
- Supplement No. 5 to Part 748 - U.S. Import Certificate and Delivery Verification Procedure
- Supplement No. 6 to Part 748 - Authorities Issuing Import Certificates Under the Firearms Convention [Reserved]
- Supplement No. 7 to Part 748 - Authorization Validated End-User (VEU): List of Validated End-Users, Respective Items Eligible for Export, Reexport and Transfer, and Eligible Destinations
- Supplement No. 8 to Part 748 - Information Required in Requests for Validated End-User (Veu) Authorization
- Supplement No. 9 to Part 748 - End-User Review Committee Procedures
Title 15 published on 2012-01-01
The following are only the Rules published in the Federal Register after the published date of Title 15.
For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-16905 RIN DEPARTMENT OF COMMERCE, Bureau of Industry and Security 15 CFR Parts 740, 742, 748, 750, 752, and 760
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-16724 RIN 0694-AF71 Docket No. 120608159-2159-01 DEPARTMENT OF COMMERCE, Bureau of Industry and Security Final rule. This rule is effective July 9, 2012. 15 CFR Part 748 In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) to revise the existing Authorization Validated End-User (VEU) listings for three VEUs in the People's Republic of China (PRC). Specifically, BIS amends the EAR to change the names of existing VEUs Hynix Semiconductor China Ltd. and Hynix Semiconductor (Wuxi) Ltd. and their respective “Eligible Destinations” in the PRC. Also, BIS amends the list of “Eligible Items (by ECCN)” that may be exported, reexported and transferred (in-country) to the approved facility of VEU Boeing Tianjin Composites Co. Ltd. (BTC) in the PRC. These changes are prompted by factors arising from the companies' normal course of business, and are not the result of any activities of concern by the companies.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-15079 RIN 0694-AF50 Docket No. 111220789-1017-01 DEPARTMENT OF COMMERCE, Bureau of Industry and Security Final rule. Effective Date: This rule is effective: July 2, 2012. 15 CFR Parts 734, 738, 740, 742, 743, 744, 746, 748, 752, 770, 772, 774 The Bureau of Industry and Security (BIS) maintains, as part of its Export Administration Regulations (EAR), the Commerce Control List (CCL), which identifies items subject to Department of Commerce export controls. This final rule revises the CCL to implement changes made to the Wassenaar Arrangement's List of Dual-Use Goods and Technologies (Wassenaar List) maintained and agreed to by governments participating in the Wassenaar Arrangement on Export Controls for Conventional Arms and Dual-Use Goods and Technologies (Wassenaar Arrangement, or WA) at the December 2011 WA Plenary Meeting (the Plenary). The Wassenaar Arrangement advocates implementation of effective export controls on strategic items with the objective of improving regional and international security and stability. To harmonize the CCL with the changes made to the Wassenaar List at the Plenary, this rule amends entries on the CCL that are controlled for national security reasons in Categories 1, 2, 3, 4, 5 Parts I & II, 6, 7, 8, and 9; revises reporting requirements; and adds, removes, and amends definitions in the EAR. This rule raises the Adjusted Peak Performance (APP) parameter for high performance computers. President Obama sent the report required to make this change to Congress on March 16, 2012. This rule also raises the APP eligibility level for deemed exports of computers in License Exception APP. This final rule also revises the CCL and definitions of terms used in the EAR to implement changes to the WA list that pertain to low light level (LLL) items that were agreed upon by the WA in December 2007 through 2011 at the Wassenaar Arrangement Plenary Meetings. Additionally, this rule adds Mexico as the 41st Participating State in the list of WA members in the EAR.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-13246 RIN DEPARTMENT OF COMMERCE, Bureau of Industry and Security 15 CFR Part 748
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-4365 RIN 0694-AF26 Docket No. 110525297-1476-01 DEPARTMENT OF COMMERCE, Bureau of Industry and Security Final rule. This rule is effective February 24, 2012. 15 CFR Part 748 In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) to revise the existing Authorization Validated End-User (VEU) listings for five VEUs in the People's Republic of China (PRC) and one VEU in India. For Applied Materials (China), Inc. (AMAT), this rule amends the eligible items AMAT may receive under Authorization VEU. For Boeing Tianjin Composites Co., Ltd. (BTC), this rule amends the eligible items the company may receive under Authorization VEU and revises the address of the eligible destination (i.e., facility) to which items may be exported, reexported, or transferred (in-country) under Authorization VEU. For CSMC Technologies Corporation (CSMC), this rule revises the address of one eligible destination. For Lam Research Corporation (Lam), this rule revises the list of facilities to which eligible items may be exported, reexported, or transferred (in-country) under Authorization VEU. For Semiconductor Manufacturing International Corporation (SMIC), this rule revises the list of eligible items that may be exported, reexported, or transferred (in-country) to SMIC under Authorization VEU. Finally, this rule revises the listed name for GE India to GE India Industrial Pvt Ltd. (GE India), amends the list of eligible items that may be exported, reexported, or transferred (in-country) to GE India under Authorization VEU, and removes one of the company's eligible destinations.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].
It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.
Executive Order ... 13026
Title 15 published on 2012-01-01
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 15 CFR 748 after this date.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-22719 RIN 0694-AF78 Docket No. 120820369-2369-01 DEPARTMENT OF COMMERCE, Bureau of Industry and Security Final rule. The rule is effective September 14, 2012. 15 CFR Parts 730, 732, 734, 736, 738, 740, 742, 743, 744, 746, 747, 748, 750, 752, 754, 756, 758, 760, 762, 764, 766, 768, 770, 772, and 774 This rule updates the Code of Federal Regulations legal authority citations for the Export Administration Regulations (EAR) to include the citations to the President's Notice of August 15, 2012—Continuation of Emergency Regarding Export Control Regulations and the President's Notice of May 19, 2012—Continuation of the National Emergency With Respect to the Actions of the Government of Syria. It also adds a citation to Executive Order 13338 to the authority citations paragraph of part 746 of the EAR.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-16905 RIN DEPARTMENT OF COMMERCE, Bureau of Industry and Security 15 CFR Parts 740, 742, 748, 750, 752, and 760
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-16724 RIN 0694-AF71 Docket No. 120608159-2159-01 DEPARTMENT OF COMMERCE, Bureau of Industry and Security Final rule. This rule is effective July 9, 2012. 15 CFR Part 748 In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) to revise the existing Authorization Validated End-User (VEU) listings for three VEUs in the People's Republic of China (PRC). Specifically, BIS amends the EAR to change the names of existing VEUs Hynix Semiconductor China Ltd. and Hynix Semiconductor (Wuxi) Ltd. and their respective “Eligible Destinations” in the PRC. Also, BIS amends the list of “Eligible Items (by ECCN)” that may be exported, reexported and transferred (in-country) to the approved facility of VEU Boeing Tianjin Composites Co. Ltd. (BTC) in the PRC. These changes are prompted by factors arising from the companies' normal course of business, and are not the result of any activities of concern by the companies.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-15079 RIN 0694-AF50 Docket No. 111220789-1017-01 DEPARTMENT OF COMMERCE, Bureau of Industry and Security Final rule. Effective Date: This rule is effective: July 2, 2012. 15 CFR Parts 734, 738, 740, 742, 743, 744, 746, 748, 752, 770, 772, 774 The Bureau of Industry and Security (BIS) maintains, as part of its Export Administration Regulations (EAR), the Commerce Control List (CCL), which identifies items subject to Department of Commerce export controls. This final rule revises the CCL to implement changes made to the Wassenaar Arrangement's List of Dual-Use Goods and Technologies (Wassenaar List) maintained and agreed to by governments participating in the Wassenaar Arrangement on Export Controls for Conventional Arms and Dual-Use Goods and Technologies (Wassenaar Arrangement, or WA) at the December 2011 WA Plenary Meeting (the Plenary). The Wassenaar Arrangement advocates implementation of effective export controls on strategic items with the objective of improving regional and international security and stability. To harmonize the CCL with the changes made to the Wassenaar List at the Plenary, this rule amends entries on the CCL that are controlled for national security reasons in Categories 1, 2, 3, 4, 5 Parts I & II, 6, 7, 8, and 9; revises reporting requirements; and adds, removes, and amends definitions in the EAR. This rule raises the Adjusted Peak Performance (APP) parameter for high performance computers. President Obama sent the report required to make this change to Congress on March 16, 2012. This rule also raises the APP eligibility level for deemed exports of computers in License Exception APP. This final rule also revises the CCL and definitions of terms used in the EAR to implement changes to the WA list that pertain to low light level (LLL) items that were agreed upon by the WA in December 2007 through 2011 at the Wassenaar Arrangement Plenary Meetings. Additionally, this rule adds Mexico as the 41st Participating State in the list of WA members in the EAR.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-13246 RIN DEPARTMENT OF COMMERCE, Bureau of Industry and Security 15 CFR Part 748
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-9237 RIN 0694-AF19 Docket No. 110331231-1608-02 DEPARTMENT OF COMMERCE, Bureau of Industry and Security Proposed rule. Comments must be received by no later than June 18, 2012. 15 CFR Part 748 In this rule, the Bureau of Industry and Security (BIS) proposes to amend the Export Administration Regulations (EAR) by adding a requirement for persons shipping under Authorization Validated End-User (VEU) to send written notice of such shipments to the recipient VEU. BIS further proposes to amend the EAR to clarify that when items subject to item-specific conditions under Authorization VEU no longer require a license for export or reexport or become eligible for shipment under a license exception, as set forth in the EAR, VEUs are no longer bound by the conditions associated with such items.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-4365 RIN 0694-AF26 Docket No. 110525297-1476-01 DEPARTMENT OF COMMERCE, Bureau of Industry and Security Final rule. This rule is effective February 24, 2012. 15 CFR Part 748 In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) to revise the existing Authorization Validated End-User (VEU) listings for five VEUs in the People's Republic of China (PRC) and one VEU in India. For Applied Materials (China), Inc. (AMAT), this rule amends the eligible items AMAT may receive under Authorization VEU. For Boeing Tianjin Composites Co., Ltd. (BTC), this rule amends the eligible items the company may receive under Authorization VEU and revises the address of the eligible destination (i.e., facility) to which items may be exported, reexported, or transferred (in-country) under Authorization VEU. For CSMC Technologies Corporation (CSMC), this rule revises the address of one eligible destination. For Lam Research Corporation (Lam), this rule revises the list of facilities to which eligible items may be exported, reexported, or transferred (in-country) under Authorization VEU. For Semiconductor Manufacturing International Corporation (SMIC), this rule revises the list of eligible items that may be exported, reexported, or transferred (in-country) to SMIC under Authorization VEU. Finally, this rule revises the listed name for GE India to GE India Industrial Pvt Ltd. (GE India), amends the list of eligible items that may be exported, reexported, or transferred (in-country) to GE India under Authorization VEU, and removes one of the company's eligible destinations.
- Supplement No. 1 to Part 748 - BIS-748P, BIS-748P-A; Item Appendix, and BIS-748P-B; End-User Appendix; Multipurpose Application Instructions
- Supplement No. 2 to Part 748 - Unique Application and Submission Requirements
- Supplement No. 3 to Part 748 - BIS-711, Statement by Ultimate Consignee and Purchaser Instructions
- Supplement No. 4 to Part 748 - Authorities Administering Import Certificate/Delivery Verification (IC/DV) and End-User Statement Systems in Foreign Countries
- Supplement No. 5 to Part 748 - U.S. Import Certificate and Delivery Verification Procedure
- Supplement No. 6 to Part 748 - Authorities Issuing Import Certificates Under the Firearms Convention [Reserved]
- Supplement No. 7 to Part 748 - Authorization Validated End-User (VEU): List of Validated End-Users, Respective Items Eligible for Export, Reexport and Transfer, and Eligible Destinations
- Supplement No. 8 to Part 748 - Information Required in Requests for Validated End-User (Veu) Authorization
- Supplement No. 9 to Part 748 - End-User Review Committee Procedures