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

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There are 2 Updates appearing in the Federal Register for 15 CFR Part 30. View below or at eCFR (GPOAccess)
View PDF at GPOPt. 30, App. D
Appendix D to Part 30—AES Filing Citation and Exemption Legends
I. USML Proof of Filing Citation AES ITN; Example: AES X20100101987654.
II. AES Proof of Filing Citation subpart A § 30.7 AES ITN; Example: AES X20100101987654.
III. AES Postdeparture Citation—USPPI; USPPI is filing the EEI AESPOST USPPI EIN mm/dd/yyyy; Example: AESPOST 12345678912 01/01/2010.
IV. Postdeparture Citation—Agent; Agent is filing the EEI AESPOST USPPI EIN—Filer ID mm/dd/yyyy; Example: AESPOST 12345678912—987654321 01/01/2010.
V. AES Downtime Citation—Use only when AES or AESDirect is unavailable AESDOWN Filer ID mm/dd/yyyy; Example: AESDOWN 123456789 01/01/2010.
VI. Exemption for Shipments to Canada NOEEI § 30.36.
VII. Exemption for Low-Value Shipments NOEEI § 30.37(a).
VIII. Miscellaneous Exemption Statements are found in 15 CFR 30 Subpart D § 30.37(b) through § 30.37(y) NOEEI § 30.37 (site corresponding alphabet).
IX. Special Exemption for Shipments to the U.S. Armed Forces NOEEI § 30.39.
X. 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).
XI. 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 statement AES ITN SS; Example: AES X20100101987654 SS.
XII. Proof of filing citations by pipeline NOEEI § 30.8(b).
[78 FR 16384, Mar. 14, 2013]

Title 15 published on 2015-01-01.

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.

  • 2015-05-15; vol. 80 # 94 - Friday, May 15, 2015
    1. 80 FR 27853 - 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
      Final rule.
      Effective Date: This rule is effective May 15, 2015. The interim rule published on September 12, 2014 (79 FR 54588), became effective September 12, 2014.
      15 CFR Part 30

Title 15 published on 2015-01-01

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

  • 2015-05-15; vol. 80 # 94 - Friday, May 15, 2015
    1. 80 FR 27853 - 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
      Final rule.
      Effective Date: This rule is effective May 15, 2015. The interim rule published on September 12, 2014 (79 FR 54588), became effective September 12, 2014.
      15 CFR Part 30