15 CFR Part 30
PART 30—FOREIGN TRADE REGULATIONS
- PART 30—FOREIGN TRADE REGULATIONS
- Subtitle B—Regulations Relating to Commerce and Foreign Trade › Chapter I—Bureau of the Census, Department of Commerce
- Subpart A—General Requirements
- § 30.1 Purpose and definitions.
- § 30.2 General requirements for filing Electronic Export Information (EEI).
- § 30.3 Electronic Export Information filer requirements, parties to export transactions, and responsibilities of parties to export transactions.
- § 30.4 Electronic Export Information filing procedures, deadlines, and certification statements.
- § 30.5 Electronic Export Information filing processes and standards.
- § 30.6 Electronic Export Information data elements.
- § 30.7 Annotating the bill of lading, air waybill, or other commercial loading documents with proof of filing citations, and exemption legends.
- § 30.8 Time and place for presenting proof of filing citations and exemption legends.
- § 30.9 Transmitting and correcting Electronic Export Information.
- § 30.10 Retention of export information and the authority to require production of documents.
- §§ 30.11-30.14 [Reserved]
- Subpart B—Export Control and Licensing Requirements
- § 30.15 Other Federal regulatory requirements.
- §§ 30.16-30.24 [Reserved]
- Subpart C—Special Provisions and Specific-Type Transactions
- § 30.25 Values for certain types of transactions.
- § 30.26 Reporting of vessels, aircraft, cargo vans, and other carriers and containers.
- § 30.27 Return of exported cargo to the United States prior to reaching its final destination.
- § 30.28 Split shipments.
- § 30.29 Reporting of repairs and replacements.
- §§ 30.30-30.34 [Reserved]
- Subpart D—Exemptions From the Requirements for the Filing of Electronic Export Information
- § 30.35 Procedure for shipments exempt from filing requirements.
- § 30.36 Exemption for shipments destined to Canada.
- § 30.37 Miscellaneous exemptions.
- § 30.38 Exemption from the requirements for reporting complete commodity information.
- § 30.39 Special exemptions for shipments to the U.S. Armed Services.
- § 30.40 Special exemptions for certain shipments to U.S. government agencies and employees.
- §§ 30.41-30.44 [Reserved]
- Subpart E—Manifest Requirements
- § 30.45 Manifest requirements
- §§ 30.46-30.49 [Reserved]
- Subpart F—Import Requirements
- § 30.50 General requirements for filing import entries.
- § 30.51 Statistical information required for import entries.
- § 30.52 Foreign Trade Zones (FTZ).
- § 30.53 Import of goods returned for repair.
- § 30.54 Special provisions for imports from Canada.
- § 30.55 Confidential information, import entries, and withdrawals.
- §§ 30.56-30.59 [Reserved]
- Subpart G—General Administrative Provisions
- § 30.60 Confidentiality of Electronic Export Information.
- § 30.61 Statistical classification schedules.
- § 30.62 Emergency exceptions.
- § 30.63 Office of Management and Budget control numbers assigned pursuant to the Paperwork Reduction Act.
- §§ 30.64-30.69 [Reserved]
- Subpart H—Penalties
- § 30.70 Violation of the Clean Diamond Trade Act.
- § 30.71 False or fraudulent reporting on or misuse of the Automated Export System.
- § 30.72 Civil penalty procedures.
- § 30.73 Enforcement.
- § 30.74 Voluntary self-disclosure.
- §§ 30.75-30.99 [Reserved]
- Appendix A to Part 30—Sample for Power of Attorney and Written Authorization
- Appendix B to Part 30—AES Filing Citation, Exemption and Exclusion Legends
- Appendix C to Part 30—Party Responsibilities for Data Elements in Routed Export Transactions
Feedback