Title 15

PART 30

Part 30 - Foreign Trade Regulations

PART 30 - FOREIGN TRADE REGULATIONS Authority:5 U.S.C. 301; 13 U.S.C. 301-307; Reorganization plan No. 5 of 1990 (3 CFR 1949-1953 Comp., p.1004); Department of Commerce Organization Order No. 35-2A, July 22, 1987, as amended and No. 35-2B, December 20, 1996, as amended; Public Law 107-228, 116 Stat. 1350. Source:73 FR 31555, June 2, 2008, unless otherwise noted.

15:1.2.1.1.1.1SUBPART A
Subpart A - General Requirements
15:1.2.1.1.1.1.5.1SECTION 30.1
   30.1 Purpose and definitions.
15:1.2.1.1.1.1.5.2SECTION 30.2
   30.2 General requirements for filing Electronic Export Information (EEI).
15:1.2.1.1.1.1.5.3SECTION 30.3
   30.3 Electronic Export Information filer requirements, parties to export transactions, and responsibilities of parties to export transactions.
15:1.2.1.1.1.1.5.4SECTION 30.4
   30.4 Electronic Export Information filing procedures, deadlines, and certification statements.
15:1.2.1.1.1.1.5.5SECTION 30.5
   30.5 Electronic Export Information filing processes and standards.
15:1.2.1.1.1.1.5.6SECTION 30.6
   30.6 Electronic Export Information data elements.
15:1.2.1.1.1.1.5.7SECTION 30.7
   30.7 Annotating the bill of lading, air waybill, or other commercial loading documents with proof of filing citations, and exemption legends.
15:1.2.1.1.1.1.5.8SECTION 30.8
   30.8 Time and place for presenting proof of filing citations and exemption legends.
15:1.2.1.1.1.1.5.9SECTION 30.9
   30.9 Transmitting and correcting Electronic Export Information.
15:1.2.1.1.1.1.5.10SECTION 30.10
   30.10 Retention of export information and the authority to require production of documents.
15:1.2.1.1.1.1.5.11SECTION 30.11-30.14
   30.11-30.14 [Reserved]
15:1.2.1.1.1.2SUBPART B
Subpart B - Export Control and Licensing Requirements
15:1.2.1.1.1.2.5.1SECTION 30.15
   30.15 Introduction.
15:1.2.1.1.1.2.5.2SECTION 30.16
   30.16 Export Administration Regulations.
15:1.2.1.1.1.2.5.3SECTION 30.17
   30.17 Customs and Border Protection regulations.
15:1.2.1.1.1.2.5.4SECTION 30.18
   30.18 Department of State regulations.
15:1.2.1.1.1.2.5.5SECTION 30.19
   30.19 Other Federal agency regulations.
15:1.2.1.1.1.2.5.6SECTION 30.20-30.24
   30.20-30.24 [Reserved]
15:1.2.1.1.1.3SUBPART C
Subpart C - Special Provisions and Specific-Type Transactions
15:1.2.1.1.1.3.5.1SECTION 30.25
   30.25 Values for certain types of transactions.
15:1.2.1.1.1.3.5.2SECTION 30.26
   30.26 Reporting of vessels, aircraft, cargo vans, and other carriers and containers.
15:1.2.1.1.1.3.5.3SECTION 30.27
   30.27 Return of exported cargo to the United States prior to reaching its final destination.
15:1.2.1.1.1.3.5.4SECTION 30.28
   30.28 Split shipments.
15:1.2.1.1.1.3.5.5SECTION 30.29
   30.29 Reporting of repairs and replacements.
15:1.2.1.1.1.3.5.6SECTION 30.30-30.34
   30.30-30.34 [Reserved]
15:1.2.1.1.1.4SUBPART D
Subpart D - Exemptions From the Requirements for the Filing of Electronic Export Information
15:1.2.1.1.1.4.5.1SECTION 30.35
   30.35 Procedure for shipments exempt from filing requirements.
15:1.2.1.1.1.4.5.2SECTION 30.36
   30.36 Exemption for shipments destined to Canada.
15:1.2.1.1.1.4.5.3SECTION 30.37
   30.37 Miscellaneous exemptions.
15:1.2.1.1.1.4.5.4SECTION 30.38
   30.38 Exemption from the requirements for reporting complete commodity information.
15:1.2.1.1.1.4.5.5SECTION 30.39
   30.39 Special exemptions for shipments to the U.S. Armed Services.
15:1.2.1.1.1.4.5.6SECTION 30.40
   30.40 Special exemptions for certain shipments to U.S. government agencies and employees.
15:1.2.1.1.1.4.5.7SECTION 30.41-30.44
   30.41-30.44 [Reserved]
15:1.2.1.1.1.5SUBPART E
Subpart E - Manifest Requirements
15:1.2.1.1.1.5.5.1SECTION 30.45
   30.45 Manifest requirements
15:1.2.1.1.1.5.5.2SECTION 30.46-30.49
   30.46-30.49 [Reserved]
15:1.2.1.1.1.6SUBPART F
Subpart F - Import Requirements
15:1.2.1.1.1.6.5.1SECTION 30.50
   30.50 General requirements for filing import entries.
15:1.2.1.1.1.6.5.2SECTION 30.51
   30.51 Statistical information required for import entries.
15:1.2.1.1.1.6.5.3SECTION 30.52
   30.52 Foreign Trade Zones (FTZ).
15:1.2.1.1.1.6.5.4SECTION 30.53
   30.53 Import of goods returned for repair.
15:1.2.1.1.1.6.5.5SECTION 30.54
   30.54 Special provisions for imports from Canada.
15:1.2.1.1.1.6.5.6SECTION 30.55
   30.55 Confidential information, import entries, and withdrawals.
15:1.2.1.1.1.6.5.7SECTION 30.56-30.59
   30.56-30.59 [Reserved]
15:1.2.1.1.1.7SUBPART G
Subpart G - General Administrative Provisions
15:1.2.1.1.1.7.5.1SECTION 30.60
   30.60 Confidentiality of Electronic Export Information.
15:1.2.1.1.1.7.5.2SECTION 30.61
   30.61 Statistical classification schedules.
15:1.2.1.1.1.7.5.3SECTION 30.62
   30.62 Emergency exceptions.
15:1.2.1.1.1.7.5.4SECTION 30.63
   30.63 Office of Management and Budget control numbers assigned pursuant to the Paperwork Reduction Act.
15:1.2.1.1.1.7.5.5SECTION 30.64-30.69
   30.64-30.69 [Reserved]
15:1.2.1.1.1.8SUBPART H
Subpart H - Penalties
15:1.2.1.1.1.8.5.1SECTION 30.70
   30.70 Violation of the Clean Diamond Trade Act.
15:1.2.1.1.1.8.5.2SECTION 30.71
   30.71 False or fraudulent reporting on or misuse of the Automated Export System.
15:1.2.1.1.1.8.5.3SECTION 30.72
   30.72 Civil penalty procedures.
15:1.2.1.1.1.8.5.4SECTION 30.73
   30.73 Enforcement.
15:1.2.1.1.1.8.5.5SECTION 30.74
   30.74 Voluntary self-disclosure.
15:1.2.1.1.1.8.5.6SECTION 30.75-30.99
   30.75-30.99 [Reserved]
15:1.2.1.1.1.9SUBPART 0
15:1.2.1.1.1.10.5.1.8APPENDIX Appendix A
   Appendix A to Part 30 - Sample for Power of Attorney and Written Authorization
15:1.2.1.1.1.10.5.1.9APPENDIX Appendix B
   Appendix B to Part 30 - AES Filing Citation, Exemption and Exclusion Legends