15 CFR Part 30, 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 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.
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.