15 CFR Part 30, Appendix D to Part 30 - AES Filing Citation, Exemption and Exclusion Legends

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There are 2 Updates appearing in the Federal Register for 15 CFR 30. View below or at eCFR (GPOAccess)
View PDF at GPO Pt. 30, App. D
Appendix D to Part 30—AES Filing Citation, Exemption and Exclusion Legends
I. USML Proof of Filing Citation AES ITN Example: AES X20060101987654.
II. AES Proof of Filing Citation subpart A § 30.7 AES ITN Example: AES X20060101987654.
III. AES Postdeparture Citation-USPPIUSPPI is filing the EEI AESPOST USPPI EIN mm/dd/yyyy Example: AESPOST 12345678912 01/01/2006.
IV. Postdeparture Citation-Agent AESPOST USPPI EIN—Filer ID mm/dd/yyyy Example: AESPOST 12345678912—987654321 01/01/2006.
V. AES Downtime Citation-Use only when AES or AESDirect is unavailable AESDOWN Filer ID mm/dd/yyyy Example: AESDOWN 123456789 01/01/2006.
VI. Standard Exclusions are found in 15 CFR 30, Subpart A, § 30.2(d)(1) through § 30.2(d)(4)
The following types of transactions shall be excluded from EEI filing:
(1) Goods Shipped from U.S. territories NOEEI § 30.2(d)(site corresponding number).
(2) Goods Shipped to or from Guantanamo Bay Naval Base in Cuba and the United States
(3) Inbond Shipments through the United States, Puerto Rico, and the U.S. Virgin Islands
VII. Exemption for Shipments to Canada NOEEI § 30.36.
VIII. Exemption for Low-Value Shipments NOEEI § 30.37(a).
IX. Miscellaneous Exemption Statements are found in 15 CFR 30 Subpart D § 30.37(b) through § 30.37(u) NOEEI § 30.37 (site corresponding alphabet).
X. Special Exemption for Shipments to the U.S. Armed Forces NOEEI § 30.39
XI. Special Exemptions for Certain Shipments to U.S. Government Agencies and Employees (Exemption Statements are found in 15 CFR 30 Subpart D § 30.40(a) through § 30.40(d) NOEEI § 30.40 (site corresponding alphabet).
XII. Split Shipments by Air “Split Shipments” should be referenced as such on the manifest in accordance with provisions contained in § 30.28, “Split Shipments by Air.” The notation should be easily identifiable on the manifest AES ITN SS Example: AES X20060101987654 SS.
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 statement
Proof of filing citations by pipeline NOEEI § 30.8(b).

Title 15 published on 2014-01-01

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.

  • 2014-09-12; vol. 79 # 177 - Friday, September 12, 2014
    1. 79 FR 54588 - Foreign Trade Regulations (FTR): Reinstatement of Exemptions Related to Temporary Exports, Carnets, and Shipments Under a Temporary Import Bond
      GPO FDSys XML | Text
      DEPARTMENT OF COMMERCE, Bureau of the Census
      Interim final rule.
      Effective date: This interim final rule is effective September 12, 2014. Comment date: To be assured consideration, written comments must be received on our before October 14, 2014.
      15 CFR Part 30

Title 15 published on 2014-01-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 15 CFR 30 after this date.

  • 2014-09-12; vol. 79 # 177 - Friday, September 12, 2014
    1. 79 FR 54588 - Foreign Trade Regulations (FTR): Reinstatement of Exemptions Related to Temporary Exports, Carnets, and Shipments Under a Temporary Import Bond
      GPO FDSys XML | Text
      DEPARTMENT OF COMMERCE, Bureau of the Census
      Interim final rule.
      Effective date: This interim final rule is effective September 12, 2014. Comment date: To be assured consideration, written comments must be received on our before October 14, 2014.
      15 CFR Part 30